02
Mar 12

PayPal: Update Your Account Information PP055

Subject: Update Your Account Information PP055

Body:

Information about your account:

Dear PayPal Member:

PayPal has been receiving complaints from our customers for unauthorised use of their PayPal accounts. As a result we are making an extra security measures check on all of our Customers account in order to protect their information and add some more security measures .

Due to this, you are requested to follow the provided steps and confirm some details for the safety of your Accounts.

Important Note: Our goal is to maintain your trust and confidence when handling personal information about you .
Click Here To Verify Your Account Information

Thank you for your prompt attention to this matter. Please Understand that there is an exception to protect your Account. We apologize for any inconvenience.Please do not reply to this E-mail. This mailbox is not monitored and you will not Reaction. For assistance, log in to your PayPal account and click the “Help” link in the upper right corner of any PayPal page.

BEST REGARDS
al Account Review Department

Sample:


01
Mar 12

Rejection of your tax appeal

Subject: Rejection of your tax appeal.

Body:

Dear Business owner,

Hereby you are informed that your Tax Appeal id#5878476 has been REJECTED. If you consider that the IRS did not properly investigate your case due to a misunderstanding of the situation, be ready to clarify and support your position. You can obtain the rejection details and re-submit your appeal using the following link Online Tax Appeal.

Internal Revenue Service
Telephone Assistance for Businesses:
Toll-Free, 1-800-829-4933
Hours of Operation: Monday – Friday, 7:00 a.m. – 7:00 p.m. your local time (Alaska & Hawaii follow Pacific Time).

Sample:


29
Feb 12

Your intuit.com order confirmation

Be on the lookout for fake emails claiming to be from Intuit.com. A common scare tactic is used to try to get you to download a malicious file or click a link. Do not download any attachments or click any links associated with the message. Intuit.com has proactively posted an alert about this wide spread scam here.

Subject: “Your intuit.com order confirmation”.

Sample:

Your intuit.com order confirmation


24
Feb 12

YouTube Service: Cook sent you a message: Hi ;-)

Subject: Cook sent you a message: Hi ;-)

Body:

Cook has sent you a message:

Hi ;-)

To: ** email address removed **

Can i place your photo on our page ?

You can reply to this message by visiting your inbox.

Sample:

Cook sent you a message


17
Feb 12

Termination of your accountant license

Subject: Termination of your accountant license

Body:

Cancellation of CPA license due to tax return fraud accusations

Valued AICPA member,

We have received a notice of your alleged assistance in tax return infringement on behalf of one of your employers. According to AICPA Bylaw Paragraph 730 your Certified Public Accountant license can be revoked in case of the occurrence of filing of a misguided or fraudulent tax return on the member’s or a client’s behalf.

Please be informed of the complaint below and respond to it within 7 days. The failure to provide the clarifications within this period will result in cancellation of your Accountant license.

Complaint.pdf  ** Link removed **

Sample:

Termination of your accountant license


14
Feb 12

FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

From: “AGENT JASON GALE”
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

Body:

FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.

I AM SPECIAL AGENT JASON GALE FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.

MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFORE, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF TAXATION LAW ON TAX EVASION.

YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

ALSO, YOU ARE INSTRUCTED TO DESIST FROM FURTHER CONTACT WITH ANY BANK(S) OR PERSON(S) IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD REGARDING THIS PAYMENT, BECAUSE YOUR PAYMENT HAS BEEN IMPOUNDED BY THIS BUREAU HERE IN THE UNITED STATES.

YOURS IN SERVICE,
AGENT JASON GALE
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.

________________________________________

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Корреспонденция, передаваемая по электронной почте, носит информационный характер. Компания «Евросеть» никогда не заключает юридические договоренности по электронной почте.

This message and any attachment are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient any use, distribution, copying or disclosure is strictly prohibited. If you have received this message in error, please notify the sender immediately either by telephone or by e-mail and delete this message and any attachment from your system.

Correspondence via e-mail is for information purposes only. Euroset retail neither makes nor accepts legally binding statements by e-mail unless otherwise agreed.


14
Feb 12

Inter-company invoice from Anic Corp.

Subject: Inter-company invoice from Anic Corp.
File attached: Invoice_02_9r830738.htm (3 KB)

Body:

Good day

Attached the intercompany invoice for the period Dec. 2011 til Jan.. 2012

Thanks a lot for supporting this process
Deshawn GEE
Anic Corp.