Monday, September 20, 2010

Undelivered parcel

To: Recipients
Date: Sun, 19 Sep 2010 13:03:27 +0200

PO BOX 555, NEW YORK NY 10116-0555

This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

Our scanning system has detected that your parcel contains a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$130 and do not hesitate to remit the amount to him.

Name: Mr Michael Kitzinger
Email address:
Tel: 011 34672809778

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email:

Your urgent action on this notice will be appreciated.

Chief Postal Inspector

scam, spam, phishing, identity theft

Saturday, September 18, 2010

Green Dot Gold Card

From: "Dot Gold Card"

Would you apply for a Credit Card from a Spammer ??

Green Dot(R) Prepaid Visa(R) Card. Join More than 10 Million Green Dot Customers.

* NO Credit Check
* NO Overdraft or Penalty Fees
* FREE Withdrawals at over 15,000 Participating ATMs
* FREE Direct Deposit and Online Bill Pay

August, 2010

If you are looking for a card that gives you spending flexibility without charging large fees and penalties, you should consider the GreenDot Gold Prepaid Visa card.

Benefits You can withdraw cash at no additional charge from your GreenDot card at more than 15,000 participating ATMs across the U.S. In addition, you can get rewarded with a $10 rebate just for depositing more money onto your prepaid card via direct deposit. Cardholders will also benefit from a range of free services - including online bill pay, direct deposit reload, paper statements, balance inquiries, cancellation requests and customer service.

spam, scam

Payment MTCN# 657-537-9990

From: "Carlos Julio Arango Benjumea"

Good day
I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Tony Presly
Tel number: +2348076260193

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @

Sender Information's
Sender's First name ------- James C.
Sender's Last name ----- Goodman .Jr
MTCN;= 657-537-9990
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Mean while i want you to give me a call if there is any problem my telephone number is  +2348076260193.

Tel number:+2348076260193
Mr Tony Presly

scam, spam, phishing, identity theft

Friday, September 17, 2010

Undelivered parcel

To: Recipients
From: "UPS Corporate Headquarters"
Date: Fri, 17 Sep 2010 11:05:37 +0200

UPS Corporate Headquarters
55 Glenlake Parkway, NE
Atlanta , GA 30328

This is to notify you that we have intercepted your parcel and are temporarily holding your parcel IN Spain .We have suspended the delivery process for the following reasons:
1. Our scanning system has detected that your parcel contains valuable items .
2. Valuable items exceeding $250,000, originating from outside the USA are subject to POSTAL INSPECTION by UPS.

Our postal inspection department has verified the authenticity of the package. Concluding the verification on the package our office has ascertained that the package is genuine and has not been illegally acquired.

In order for us to release your package, you are in obligated to obtain a full insurance coverage on the package. You should therefore contact our Spanish agent in Madrid Spain to obtain the full insurance coverage.

While we wait to receive from you the insurance File Number to enable us forward your package to your address. Below is the contact information of our Spanish agent.

Name: Name: Dr Jim Hovey
Email address:
Contact Number: 011 34 603 181 092

Once you receive your insurance File Number, kindly forward file number or scanned document to In subject please include reference number 8875663-FFID, so we can trace your case file swiftly. Soon as we have received the required insurance File Number We shall forward your package to your shipping address.

Carolyn Ralph
Postal Inspector in Charge

scam, spam, phishing, identity theft

Wednesday, September 15, 2010

Your acount is currently limited for security reasons

From: "PayPal"

Dear Member,

According to our Terms of Use you need to re-confirm your account details. Your acount is currently limited for security reasons. Please complete the attachment form. Thank you for the attention you have given in trying to resolve the limitation and issues on your account.

Copyright © 1999-2010 PayPal. All rights reserved

Graphics and PHP script are hosted on this site in China

The elaborate form below was enclosed. I've stripped all the PHP script and graphic links

Security Measures

Email address:

PayPal Password:

Full Name:

Card Type:

Card Number:

Expiration Date:



Card Verification Number (CVV2):



State (if applicable):


Zip Code:


Social Security Number:

Date of Birth:


Mother`s Maiden Name:

By clicking the button "Submit Form" you confirm your identity with us. The form is submitted instantly.
Your session will be closed after you verify your information.

scam, spam, phishing, identity theft

Tuesday, September 14, 2010

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Enduros Supplement Scam

spam, scam

Reach Your Financial Goals

My name is Ivan Fienney from Greenleaf, ID. This is my story on how I went from being an elementary school teacher working over 60 hours a week to now making $7,700 to $8,500 a month online. This is very solid and real. And this is without ever needing to pick up the phone and try to sell someone anything. I was able to double my previous job’s income, working less than 10 hours a week on my computer at home. And I am on track to hit $100,000 a year.


Ivan Fienney's get rich quick SCAM

scam, spam


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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers

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