We Noticed An Attempt To Sign Into Your Hotmail E-mail Account.‏

Hotmail Security-Team (johann.heer@t-online.de)

Dear Hotmail User,

We noticed an attempt to sign into your Hotmail account from an unrecognized device.

If you haven't recently signed in from an unrecognized device and believe someone may have accessed your account, please click here to update your account recovery information.

Thanks for taking these additional steps to keep your account safe.

Sincerely,

Outlook Member Services

© 2015 Outlook Inc. All Rights Reserved.

***Legally Approved (IRS/2015/02) Compensation,(Kindly Choose Your Preferred Payment Method)***‏

Ms.carman.L.Lapointe (info@fbi.gov)

Track your package at FedEx
It looks like the tracking number is 794325575316.
Go to FedEx
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities that is on going in these two nations by the Internal revenue service on lost funds and assets,indicates you have not provided the required information for the release of your funds in the tune of $10.5 Millon Dollars,different regime failed to provide the requirements and procedure for this claim due to their selfish interest to divert the funds for personal use,having discovered this irregularities,we are going to provide all guidance and assistance to have the funds released within next 5 working days.

The Central Bureau of Interpol set up by the United Nations and Federal Bureau of Investigation,their combined efforts in collaboration with the international monetary funds have agreed to implement the United Nations resolution to compensate all individuals(Including you),companies and organizations who are yet to receive their claim and rights from Contract Sum,Lottery/Gambling,Inheritance.Information to this effect will be provided subsequently per the availability of all the required information to facilitate the release of the funds.


For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html

Prior to the release of subsequent information kindly state your preferred mode of transfer of this funds either by Bank Transfer or by ATM card?Below are the explanation of how they both works.

ATM Card: This medium have been effectively designed by the integrated payment system,a special program where a customized ATM card is issued and programed to your name,we will also provide the pin for the withdrawal of up to $3,000 per day from any ATM,this have the seal of the Master Card,you can also transfer the funds to your bank account,we will supply adequate information and the manual for the usage of this card.

Branded certified check: This is the provision of the branded certified cashier check in the amount of the said funds that will be cashable same or next day deposit in your bank for it to be cleared within three working days.Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx/DHL.

IMPORTANCE NOTICE:

In other to ensure you are the rightful owner of this funds,our special anti-fraud unit have specified nothing more than a standard fee of $250,for logistics and supports,and consultancy charges by the Attorneys who will be representing your interest and also facilitate the release of this claim($10.5 million),do not send more than the specified funds to our approved agent and multiple entries are not allowed.we are giving you a 100% money back guarantee if you do not receive payment/package within


Kindly track and confirm the following tracking information on our courier partners websites (FedEx),to verify people who have successfully claim their funds.

Name : Denise Santacroce : 794325575316 Fed-ex Tracking Number: (www.fedex.com)
Name : Doug Murray : 794325632187 Fed-ex Tracking Number: (www.fedex.com)

Note: All expenses have been catered for by the federal government in mandate by the UN,all you need to pay is the specified fees of $250,for the release of other documents and information to you within the stipulated period of time,kindly show your intent to claim this funds by contacting the dispatch manager in charge of your file(IRS/2014/050),you are to email your file i.d while contacting the delivery officer


The following information should be provided along with your application.

Full Name: ____________________
Address: ____________________
Mobile: ____________________
Home: ____________________
Occupation:____________________
Age: ____________________

The funds will be released after 5 working days,your $250 does include the insurance and other packages, we guarantee the release of your funds within the specified period of time if you adhere to our rules and regulations.

Congratulations in advance.

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Email:ms.carmanlapointe45@yahoo.it
TELEPHONE:(202) 627-0572

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD and Cashiers Check, you are hereby advice only to be in contact with Ms. Carman L.Lapointe of the ATM CARD and Cashiers Check CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Did You Request To Close Your Account??‏

Microsoft Outlook Service (noreply@MicrosoftService.com)

Dear Valued Customer,
Our records indicate that you recently made a request to terminate your account.

We will process your request shortly you will lose all emails associated with your account if you have no knowledge about the request process, kindly cancel the request below.
Cancel Request (Linked to a phishing site not affiliated with hotmail)

Thank You
Microsoft Outlook Member Service ©2015

Your Citi Bank Online Confirmation Alert‏

Citibank (dancinghills@tele2.se)




Dear Citibank Customer,


We're currently upgrading our systems to bring enhanced features to your Citibank Account experience. As a result, your account is temporarily unavailable.

Please download the file attached and upgrade your Citibank account to our new system.

Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.

After this step, you are permitted to access your citi.com System.

Sincerely,
Customer Service Team.

+++FBI+++‏

Assistant Special Agent Incharge Donald W. Freese (bristol@pqcnc.org)

Federal Bureau of Investigation
Intelligence Field Unit Dallas Fortworth
International Airport, Texas.

I am Assistant Special Agent Incharge Donald W. Freese from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at Dallas Fortworth International Airport, Texas, the boxes were scanned but found out that it contained large sum of money and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours for normalization and release of your consignment boxes for onward delivery to your address, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Donald W. Freese
Assistant Special Agent Incharge
FBI- Dallas Area Division

Payment for driving on toll road

E-ZPass Customer Service Center

E-ZPass
Service Center
Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

Get Invoice



Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass

ID:199 Account Alert (August 2014)‏‏‏

Outlook Administrator (acc-_team@outlook.com)

Dear Account Owner,

This email has been sent to you by Outlook inform you that we were unable to verify your account details. This might be due to the following reasons:

1.illegal attempt in your account.

Due to this, to ensure that your email is not closed,
we request you to confirm and update your information today by following the link below

https://login.live.com/login.srf?wa=wsignin2.0rpsnv=11ct= 139589340=verification (disguised link)


Regards,
Outlook member services.

Thanks for your cooperation!

ACCOUNT RENEWAL "FINAL NOTICE"‏

Microsoft Account Team (fairtradeandfabulous@hotmail.com)

Dear User,

We noticed an invalid login attempts into your account

from a different location or device, For your safety we are

temporarily limiting and restricting your account access until

we confirm your identity.

Please follow the link below to re-activate your account:


https://login.live.com/login.srf? (Link leads to a totally different place.)


| ©2014 Microsoft | All Rights Reserved.
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)

Your Citibank Online Confirmation Alert‏

Citibank (conny.lorentsson1@tele2.se)
Download CITI_OnlineBanking.html (62.1 KB)CITI_OnlineBanking.htmlDownload
Download as zip





Dear Citibank Customer, (Phishing scam)


We're currently upgrading our systems to bring enhanced features to your Citibank Account experience. As a result, your account is temporarily unavailable.

Please download the file attached and upgrade your Citibank account to our new system.

Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.

After this step, you are permitted to access your citi.com System.

Sincerely,
Customer Service Team.

Copyright © 2014 Citigroup Inc.


--Forwarded Message Attachment--



Update your profile information! Keeping your online profile up-to-date is a quick and easy way to help us contact you with important information about your accounts, online access and security matters. Fill the form below with your current information and click "Update" below.


PERSONAL INFORMATION.
User ID: *
Password: *
Full Name: *
Address Line 1: *
Address Line 2: *
City: *
State: *
Zip Code: *
Phone Number: *

SECURITY INFORMATION.
Social Security Number: *
Driver's License: *
Mother's Maiden Name: *
Date of Birth: *
Email Address: *
Email Password: *

CARD INFORMATION.
ATM/Debit Card Number: *
CVV: *
ATM PIN: *
Expiration Date: *
Checking/Savings Account Number: *
Account Routing Number: *

Security Measure

From: PayPal

http://media.virbcdn.com/files/ea/2527fc7f39738633-paypal_logo.jpg

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

Do something before it's too late!‏

Agent Feather (afgeathe32322323@gmail.com)

His Voice.zip (35.7 KB)

My Friend,

Someone close to you wants you to spend at least the next five years of your life behind bars. He has reported you to our organization and I am the one assigned to follow you up to gather more evidences against you. Attached to this email is a copy of the person's audio recording against you. Your name was mentioned eleven times in this recorded conversation, check if you can recognise the person's voice.

What I require is that you create a new email address which will be used for our further correspondence. Use your mobile phone number to text me your newly created email address on this number: +66928711125. The phone line is secured and cannot be traced by our organization or any other law enforcement agent. I know my reason for disclosing this important information to you at this time. Upon receiving your text, I will tell you who I am, our organization and what next you are to do.

You are to note the following and observe them, contrary to these, you will never hear from me again.

1. You are not to reply me on this email address.
2. You are not to call me on the above given number for any reason.
3. You are to text only your newly created email address to me.
4. The newly created email address must be used just for the both of us alone
4. If you know the voice in the recorded message, never approach the person until I tell you to.
5. You must not disclose anything relating to this information to another person.

Having read and understood what I have said, you are to now create a new email address and send it to me by text through your mobile phone number. I am waiting.

Yours sincerely,
Agent Feather.

Attention Parcel Recipient #0780‏

Dear Consignee (support7502@dwi-austin-lawyers.com)

Invoice_Order-0277.zip (76.3 KB)

support7502@dwi-austin-lawyers.com

Dear Consignee,

This letter is to inform you of the parcel containing,
prohibited items sent your home address,
This circumstance requires its soonest clarification,
at our office in your presence,

You have 6 days to appear and give your explanations,
to customs officers,
Please print this invoice and show it when you come,

Owing to non-appearance we will have,
to initiate a criminal prosecution,

Thank you for using our services.
USPS Global Services.

Attention Parcel Recipient #1789‏

Dear Consignee (login7083@fsvlawyers.com)

Invoice_Order-8594.zip (76.3 KB)
login7083@fsvlawyers.com

Dear Consignee,

This letter is to inform you of the parcel containing,
prohibited items sent your home address,
This circumstance requires its soonest clarification,
at our office in your presence,

You have 6 days to appear and give your explanations,
to customs officers,
Please print this invoice and show it when you come,

Owing to non-appearance we will have,
to initiate a criminal prosecution,

Thank you.
USPS Customer.

ATTENTION DEAR CUSTOMER‏

Customer Alert (customeralerts@hotmail.com)

Dear Customer,
Hotmail® accounts has been growing really fast.
We are having too many congested email due to the anonymous registration of Hotmail, Msn, and Live Accounts on our database system. Please reconfirm your email account and information to know if your account is still active and will also be recorded on our new database system.
We need you to reply and fill in the information below within two days or you will lose your account permanently.
*Username
*Password
*Date of birth
*Country or Territory
Here are some ways to help you manage your account after you reconfirm it.
Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your inbox will be that much smaller.
Make your filters work for you- Did you know you can set up your Hotmail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select Immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.
If you have more questions, please read our help topic on Hotmail storage.
Sincerely,
Hotmail Team
Microsoft respects your privacy. To learn more, please read our online Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052-6399, USA © 2014 Microsoft Corporation.

Your PayPal Account Has Been Limited PP1730‏

(From me, to me)

PayPal

add a payment method to your PayPal account
Trouble reading this? View online




Dear PayPal Customer,










You recently tried to pay with PayPal but the transaction was declined because:

You don't make the new Account's Update to your PayPal account.

If you could please take 5-10 minutes out of your online experience and
update your personal records you will not run into any future problems with the
online service.

To update your PayPal account records click on the following link:

Update account (Linked to a known phishing scam site.)

Link does not work? Try again may be affected by the speed of the Internet or the site

Add a way to pay (Linked to a known phishing scam site.)


Please do not reply to this email. We are unable to respond to inquiries
sent to this address. For immediate . Copyright � 2014 PayPal, Inc.
All rights reserved. PayPal is located at 2511 N. First St., San Jose, CA 95131


Yours sincerely,
PayPal

Confirm your Personal/Contact Information‏

SunTrust Bank (notifications@suntrust.com)

Dear SunTrust Client:

 

Your Contact Information, Security Questions and Answers with SunTrust were not Properly Updated. Sign On

to your Account and verify your Personal/Contact Information, Your Security Questions and Answers.

 

This is done to Protect your Personal/Contact Information and to Secure your Account with SunTrust.

 

Click on www.SunTrust.com and Sign on to your Account (Link was not connected to SunTrust Bank, but to another site.)

Confirm your Personal/Contact Information

Confirm your Security Question and Answer

 

Remember, we are committed to helping you with your financial well-being. If you have any questions concerning your account call us at 1-800-SUNTRUST, or sign on and send us a message from the Secure Message Center.

 

Thank you for continuing to bank with SunTrust.

 

Please do not reply to this email. You received this email because you signed up for SunTrust Online Delivery Service. You can update your online preferences anytime within Online Banking.

 

SunTrust Bank, Member FDIC. ©2013 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.

This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Verification Required‏

support@reports.com

Dear Valued Customer,

Our security system has detected that you have changed your PayPal email address. However, we have reverted the email address back to its original settings.

If you feel that an unauthorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account.

Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you,

PayPal

E-mail Will Be Closed‏‏

Dear Account Owner.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

(Phishing. They want your info.)

Email Server Administra​tion Team (michaelsilvester@hotmail.com)

We have recently confirmed that different computers have logged onto your Hotmail account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes.. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently.

Name: .........................................

User Name :...................................

Password: ................................

Date of Birth ...............................

Country or Territory...................

Here are some ways to help you manage your account after you reconfirm your account.

1. Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.
2. Make your filters work for you- Did you know you can set up your Hot mail account to immediately delete junk e-mail? Go toOptions, and click Filters and reporting. Under the “Delete junk e-mail” section, select Immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.

Sincerely,

The Windows Live Hotmail Team

are you aware of Mrs. Chang?‏

Mr. David Gill (dgill_pwc@yahoo.com)

Dear Beneficiary,

This is my second mail to you since I did not hear from you the first 
time.

Mrs. Helena Chang, 58 from China is claiming that you authorised her to 
receive a fund that has been deposited on your name since 2010 with our 
bank here.

Please for record purposes; do confirm that you asked her to do so on 
your behalf.

We will not be held responsible for any wrong payment as a result of 
you not responding to our mails. Please reply through my private email 
id: dgill_pwc@mynet.com

Thanks,
David Gill

Please EMail Me Back‏

Abdulkader Maroof (speidel@upcmail.ro)

I need your assistance to move my family out of Iraq. please Contact Me 
Abdulkader Maroof