02
Apr 12

Confirm your US airways online reservation

Do not click on links in this fake US Airways email. Flag the message as spam and delete immediately. If you happened to click on a link we recommend you scan for viruses and other threats as soon as possible. US Airways has been pro-active with addressing this scam by posting an official alert on their website here.

Subject: “Confirm your US airways online reservation”
Sample: 

Confirm your US airways online reservation

Click to Enlarge


25
Mar 12

AOL: 3rd Attempt Declined

Subject: AOL: 3rd Attempt Declined

Body:

Dear client,

This is your official notification that the service(s) listed below will be suspended if your profile is not verified immediately. Previous notifications have been sent to the Billing contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:
SERVICE:American Online and Bill Pay services.
EXPIRATION: March 28th, 2012

What you need to do:
1. Log in to your account at www*aol*com, by clicking the URL. ** Link removed ** 
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your American Online and Bill Pay services will be renewed.

If you have not signed up for online access, you can enroll easily by clicking “Enroll” at the bottom of the Login page.

Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.

Sincerely,
Eric Duehring
Chief Marketing Officer
Aol Member Services
This site is directed at persons in the United States only. Persons outside the United States may visit International Banking .

Links to third party sites are provided for your convenience by American Online. American Online neither endorses nor guarantees any offerings of the third party providers, nor does American Online make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.
© 2012 AOL Inc. All Rights Reserved &Co

Sample:

AOL: 3rd Attempt Declined


25
Mar 12

UPS notify

Attachment: parcel information.zip (28 KB)

Sample:

parcel information.zip (28 KB)


23
Mar 12

DHL notification

Subject: DHL notification
Attachment:  parcel information.zip (28 KB)

Sample:


23
Mar 12

USPS postage labels order confirmation

Subject: USPS postage labels order confirmation

Body:

Acct #: 6465900

Dear client:

This is an email confirmation for your order of 1 online shipping label(s) with postage. We will charge you the following amount:

Transaction ID: #2916933
Print Date/Time: 03/10/2012 02:30 AM CST
Postage Amount: $38.74
Credit Card Number: XXXX XXXX XXXX XXXX

Priority Mail Regional Rate Box B # 6922 2211 7995 3410 0627 (Sequence Number 1 of 1)

For further information, please log on to ** Link removed ** and go to your Shipping History or visit our Frequently Asked Questions .

Refunds for unused postage-paid labels can be requested online up to 10 days after the issue date by logging on to your Click-N-Ship Account.

Thank you for choosing the United States Postal Service

Click-N-Ship: The Online Shipping Solution

Click-N-Ship has just made on line shipping with the USPS even better.

New Enhanced International Label and Customs Form: Updated Look and Easy to Use!

* * * * * * * *

This is an automatically generated message. Please do not respond

Sample:


23
Mar 12

Your order N22890 for rotorcraft for the weekend

Be on the lookout for fake bills claiming that you have ordered “rotocraft” services or some other thrill seeking vehicle.

Scammers are always trying new ways to get you to panic and react irrationally. Always check directly with your credit card company by telephone or through their official website if you have a reason to believe you have been accidentally billed for a product or service. In the scam below you are prompted to open an attachment (red flag) to verify your “order”. Do not open the attachment or click on links associated with the message. Flag as spam and delete as soon you can.

Subject: Your order N22890 for rotorcraft for the weekend
Attachment:Order_N67132.htm (2 KB)

Body:

Your order for our air carriage services has been received and processed. The helicopter will be at your disposal from 9.45 p.m. sunday to 21.45 monday. Once again, our rates are:

1 hour in the air: 565$
Takeoff / Landing: 252$
1 hour standstill on the ground: 190$
Longest fly-time is 5 hours.
When flying for longer distances, a co-pilot is needed, and the cost accordingly grows by 94$ an hour.

Total Due you will be find in the attachment.(Open with Internet Explorer Only)
With best regards
Edythe Doyle

MD5 check sum: 9624bbbb962e6d7d724b9624bbb96da5


21
Mar 12

Your tax return appeal is declined

File attached: IRS_fl628991876.htm (2 KB)

Sample: (click to enlarge)

Your tax return appeal is declined


19
Mar 12

LinkedIn Invitation from your colleague

Sample:


16
Mar 12

Obama’s Foundation: Greetings To You!

Subject: Greetings To You!

Body:

SCAMMED VICTIM/ $500,000.00 USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000.00 USD.

Greetings To You,

On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS,we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA’S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam $500,000.00 USD (Five Hundred Thousand Dollars)each.

Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact HSBC INTERNATIONAL BANK, MALAYSIA Branch for verification and release of your $500,000.00 USD that we have deposited with the HSBC BANK,Malaysia.The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,Malaysia will provide the necessary information to you. We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,Malaysia with the following details:You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Executive Managing Director of the HSBC BANK,Malaysia
Name: Mr Abu Bakar Bin Saud.
Private Email: abubakarbinsaud12[@]gmail.com Direct Private Cell: +60108455365

Yours Faithfully,
Mrs. Joan Cole
Coordinator.
OBAMA’S FOUNDATION.


11
Mar 12

FedEx Online Team Management

Subject: No Subject Line

Body:

We have been waiting for you to contact us for your Confirmable that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three (3) months Surveying Project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a Special Order.

For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $175USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY SERVICE with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY SERVICE
Email:fedex.courierservice01@w.cn
Phone number: +234-807-483-9264
Contact Person: James C.Trowell.

**ALL PACKAGES ARE SIGNATURE REQUIRED**.
If you have any other questions or concerns, please feel free to contact us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am – 4:00pm EST

Have a great day!
Federal Express Cooporation.
FedEx Online Team Management.
All rights reserved. © 1995-2012.