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Saturday, 14 June 2014

Delivery Status Notification USPS [#Internet #Spam]

Posted on 17:37 by Unknown
From: Logistics Services
To: dennis_sweatt@yahoo.com
Sent: Thursday, June 12, 2014 8:10 PM
Subject: Delivery Status Notification

USPS.COM      
Notification

Your parcel has arrived at June 8th, 2014.  Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label    
Copyright 2014 USPS. All Rights Reserved.  

BBC Latest News:
VIDEO: Hanged Indian woman 'not raped'
A teenager has been found hanging from a tree in a village in northern India, the fourth woman to die in such a way in recent weeks in Uttar Pradesh state.
VIDEO: Hanged Indian woman 'not raped'
A teenager has been found hanging from a tree in a village in northern India, the fourth woman to die in such a way in recent weeks in Uttar Pradesh state.
Most grandparents provide care for the grandkids
Two new reports find lots of babysitting and financial support for their grandkids, as grandchildren try to save their children money.
Woman admits memorial fund theft
A woman stole £8,500 from money raised in memory of her friend who was killed in a car crash, a court hears.
Read More
Posted in USPS Logistics Services | No comments

Reminder Western Union Cash Payment 1,500 dollars is ready [Email #Spam #fake]

Posted on 17:33 by Unknown
From: Dr Peggy Holcomb <sirstevenandrew121@hotmail.com>
To:
Sent: Friday, June 13, 2014 4:13 AM
Subject: Reminder Western Union Cash Payment 1,500 dollars is ready

Dear Beneficiary,

We are pleased to remind you that your USD1,500.00 daily payment through the Western Union as mandated by the united nations poverty alleviation program board

A world-wide draw was carefully carried-out over the weekend here, which led to your selection as one of the lucky beneficiaries of this year's UN-Poverty Alleviation Program  which is aimed at reducing poverty to it's barest minimum worldwide, especially across Africa and the Asia pacific.

The total amount due for collection by you is USD1,500,000,00 Dollars of which we can only release to you the sum of USD1,500.00 on a daily basis until the lump sum is totally remitted to you. This is in compliance with the international anti-money laundering acts.

In order to protect your funds against identity theft, Because many beneficairy are from Asia we have authorized our Asia office for this project fund to carry out the registration and fund transfer activation. you are hereby requested to contact the Western Union - Asian officiating officer in charge of funds disbursement for the UN poverty Alleviation program:

The sent payment which will be re-change to your name can be tracked with the below details for your verifications.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

MTCN:1058884132
First Name:Peggy
Last Name:Holcomb
Amount: USD$1,500

Kindly contact the Asia remittance payment department for immediate re-change activation to your name and release of your fund to you.

Contact Mr. Frank Christopher directly on: wntransfer1ky1@hotmail.com or call +234 813 092 4663 Call or e-mail below Information for the reactivation of fund immediately to your name. And also forward the following details listed below to them for activation
process.

1. Your Receiver Full Name:
2. Address:
4. Scan copy Valid ID:
5. Mobile Number:

Congratulations
best regards,

Dr Peggy Holcomb
Payment Teams.
Call us Direct +234 81**** 4663
Western Union - Senior Coordinator of Project Funds.


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Posted in Cash Payment, Western Union | No comments

Good News From FBI: Please Read Carefully. [#Fraud Email Letter]

Posted on 17:30 by Unknown
From: Investigation Dept
To:
Sent: Saturday, June 14, 2014 2:35 AM
Subject: Good News From FBI: Please Read Carefully.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

ATTENTION:

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR  LONG OVERDUE CONTRACT PAYMENT AND  WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $288 USD ONLY FOR DELIVERY  OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $288 U.S.

DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD .

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  IN-CASE YOU RECEIVED  ANY E-MAILS, OR CALLS  REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN’T GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOU’RE FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S.

DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JULY 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $98. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS

THE PAYMENT INFORMATION.

RECEIVER NAME..ALEXANDER OGBUEHI
ADDRESS..LAGOS NIGERIA.
TEXT QUESTION.. IN GOD
TEXT ANSWER.....WE TRUST
AMOUNT: $288 USD
MTCN: #

SENDER’S NAME: #
SENDER’S ADDRESS: #

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:
CONTACT PERSON: MR.CHARLES COLLINS
PRIVATE EMAIL ADDRESS: charlescollinsacct@outlook.com
CONTACT DIRECT NUMBER: +234-01-820-5168

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $288 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
JAMES B COMEY
FBI Director
E MAIL: federalbureauinvestigationdept@yandex.com
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Posted in ANTI-TERRORIST, FBI, MONITORY CRIMES DIVISION | No comments

You've been selected (We will pay you to..) [#Spam Email]

Posted on 17:16 by Unknown
From: Andy axurywatchesforsale.us>
To: @yahoo.com
Sent: Monday, June 2, 2014 6:20 AM
Subject: You've been selected (We will pay you to..)


Our computer has randomly selected 100 people to
qualify for exclusive access today.

The spots are limited so please click the link below to see
if you qualified to access the product today, before everyone else.

Your  special invitation is below...

ACCESS UNIQUE INVITATION: #GQ8AN-T4P
Positions to work with this GURU are strictly first come first serve
so you now have a huge advantage on the many thousands who will
be looking to join tomorrow.

Do NOT miss out on this opportunity to work with the genius.
He proves to you how he made over $64,062.75 In just 1 DAY…
… Live on camera

 Click Here For More Details 
Remember positions are available on a strictly first come first
serve basis.

Your link will only allow 1 person to join, so please
do not pass it on to others.
Enjoy,
Andy


If you no longer wish to receive these emails, Unsubcribe here

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Posted in | No comments

Choice Home Warranty is America's Best Choice! [#Spammer Email]

Posted on 17:14 by Unknown
From: Nicole <ab@lasersos.us>
To: @yahoo.com
Sent: Saturday, June 14, 2014 7:35 AM
Subject: choice home warranty is america's best choice!

Hello
My name is Nicole and I manage sales for the Choice Home Warranty.
we currently have big promotion and i'd like to introduce to you CHW...

CHW First Month Free: Never Pay for Covered Home Repairs Again.

Get a risk free quote: Click Here

For a home warranty protection plan that covers
-- Air Conditioning System
-- Heating System
-- Electrical System
-- Plumbing System
-- Water Heater
-- Plumbing Stoppages
-- Refrigerator
-- Oven
-- Stove
-- Cook Top
-- Microwave
-- Dishwasher
-- Clothes Washer
-- Clothes Dryer
-- Garbage Disposal
-- Garage Opener
-- Ceiling Fans
-- Duct work

Limited time, First Month Free* : Click Here
*with Purchase of any single payment home warranty plan.

Nicole
Sales Team
Choice Home Warranty
This is an Advertisement. Click Here to unsubscribe from future mailings
1090 King Georges Post Road, Edison NJ 08837

 


Click here to stop sending further emails from us.

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Posted in | No comments

100,000 people saw and LIKED this [#Spam]

Posted on 17:01 by Unknown
From: Andy <ab@davidconley.us>
To: @yahoo.com
Sent: Tuesday, June 10, 2014 1:45 PM
Subject: 100,000 people saw and LIKED this..

This video involves the following:

- A guy who almost committed suicide
- A janitor who saved his life
- A janitor who owns a private jet
- 500 people who are now millionaires because of the Janitor

Yes…all of this is in THIS video.

The video has become a MASSIVE hit and is actually
making NEWS headlines all over the world.

It's said that the video will be taken down in about 24 hours,
I recommend you watch it RIGHT away:

===> Watch this video for more details
You're about to see how you can just STEAL the very
business that has made this Janitor into a millionaire.
THAT's why it's making news headlines.

The janitor is literally going around and giving money
away for almost next to nothing!

===> Watch this video for more details

See you there!


Andy





If you no longer wish to receive these emails, Unsubcribe here

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Posted in | No comments

Sunday, 8 June 2014

PayPal Early Notice [#Spammer #Phishing]

Posted on 16:39 by Unknown
From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Early Notice


Dear valued PayPal member,
We are constantly improving our security by regularly screening the
accounts in our system. We have reviewed your account, and we need
more information to help us provide you with a more secure service.
Unfortunately, we have limited access to your account until we can
collect the information from you.

We would like you to restore the access to your account as soon as
possible. In advance, we apologize for the inconvenience.

Please download the form attachment f rom this email and open it in
your web browser. You may then fill in the details in the required
fields.

Thank you for using PayPal.

PayPal Account Review Team - Security Department
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Posted in PayPal | No comments

Next Day Air Saver Delivery Notification [#Spam Email #Fraud]

Posted on 16:26 by Unknown


From: Next Day Air Saver
To: yahoo.com
Sent: Wednesday, June 4, 2014 6:15 PM
Subject: Delivery Notification

USPS.COM

Notification

Your parcel has arrived at June 2nd, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.



BBC Latest News:
Russian jet dangerously buzzes U.S. jet
A U.S. official says a Russian fighter jet buzzed dangerously close to a U.S. military plane in April.

Golf: Mickelson denies wrongdoing
Five-time major champion Phil Mickelson denies involvement in an alleged insider trading fraud Saturday, saying he is fully co-operating with FBI agents.

Russian jet buzzes 'dangerously close'
Russian fighter flew 'within 100 ft' of U.S. military plane, showing its missiles to the crew.
Was this most expensive divorce?
It's being called the most expensive divorce in the history of ... well, marriage.

Read More
Posted in | No comments

PayPal Response required. Take Action [#Spam #Fraud Email]

Posted on 16:19 by Unknown


From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Response required. Take Action

Reference #PP-003-130-324-932
Account Status UpdateResponse required
Update all your security info.Upon receipt

Log in to your account to resolve a limitation.


Recently, there's been activity in your account that seems unusual compared to your normal account activities. Please log in to your account to confirm your identity and update your info.To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards.

What's going on?

We're concerned that someone is using your account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different to usual.

What to do

Log in to your account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

What's next?

Once you've completed all the tasks, we'll respond within 72 hours.
Yours sincerely,
PayPal
Help Centre | Secure
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2014 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349
PayPal Email ID PP1779 - 49fe424b2f53e

Read More
Posted in | No comments
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