No Overdraft Fees. Get a Walmart MoneyCard(R).
Get a $10 Bonus with a qualifying Direct Deposit(2)
(Bonus available for a limited time only)
http://58340804.winswashchi.com/c.php?aid=140&lid=12345
scam, phishing, identity theft, spam
Saturday, May 26, 2012
SOMEONE MAY HAVE RUN A BACKGROUND CHECK ON YOU
View Now:
http://58340804.winswashchi.com/c.php?aid=140&lid=12345
scam, phishing, identity theft, spam
http://58340804.winswashchi.com/c.php?aid=140&lid=12345
scam, phishing, identity theft, spam
Labels:
BACKGROUND,
check,
Identity Theft,
MAY HAVE,
Phishing,
scam,
someone,
spam,
view
Review Your Matches Now! - it’s Free!
Eharmony
Complete our Relationship Questionnaire and get your FREE Personality Profile.
Review your selected, highly-compatible matches
http://58340804.whitmarnow.com/c.php?aid=140&lid=12345
scam, phishing, identity theft, spam
Complete our Relationship Questionnaire and get your FREE Personality Profile.
Review your selected, highly-compatible matches
http://58340804.whitmarnow.com/c.php?aid=140&lid=12345
scam, phishing, identity theft, spam
Labels:
Eharmony,
free,
Identity Theft,
Personality Profile,
Phishing,
Questionnaire,
scam,
spam
Tuesday, May 22, 2012
Re: BBB Case # 147464
Tue, 22 May 2012 04:20:54 +0000
Hello,
Herewith the Better Business Bureau informs you that we have been sent a complaint (ID ) from a customer of yours related to their dealership with you.
Please open the COMPLAINT REPORT below to find the details on this matter and let us know of your opinion as soon as possible.
We are looking forward to your prompt reply.
Faithfully,
Carlos Baxter
Dispute Counselor
Better Business Bureau
scam, phishing, identity theft, spam
Hello,
Herewith the Better Business Bureau informs you that we have been sent a complaint (ID ) from a customer of yours related to their dealership with you.
Please open the COMPLAINT REPORT below to find the details on this matter and let us know of your opinion as soon as possible.
We are looking forward to your prompt reply.
Faithfully,
Carlos Baxter
Dispute Counselor
Better Business Bureau
Attachments
BBB Report.zipscam, phishing, identity theft, spam
Labels:
BBB,
Better Business Bureau,
complaint,
Identity Theft,
Phishing,
scam,
spam
Monday, May 14, 2012
Dear Beloved
From - Elizabeth Rich jane0296@aol.com
Google Notice
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
I will appreciate your quick response to this gesture.
Stay Blessed,
Elizabeth Rich.
scam, phishing, identity theft, spam
Google Notice
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Dear Beloved,
I hope my message find you in good health?
I am pleased to be in contact with you after my search for a trustee to carry out some humanitarian work.
I am contacting you in view of the fact that we could be of great assistance to each other, developing a cordial relationship towards humanitarian work to help the less privileged and to put smiles on their faces.
I want to re-profile the funds my husband left behind to establish a charity foundation in my family name to keep memories alive. I am seeking your humble service as my trustee who will make sure the aim and objectives of the foundation is duly established to give hope to the hopeless.
I want to re-profile the funds my husband left behind to establish a charity foundation in my family name to keep memories alive. I am seeking your humble service as my trustee who will make sure the aim and objectives of the foundation is duly established to give hope to the hopeless.
I will appreciate your quick response to this gesture.
Elizabeth Rich.
scam, phishing, identity theft, spam
Thursday, May 3, 2012
Home Depot Shopper Loyalty Gift Card
The
Home
Depot
More saving More doing
CONGRATULATIONS!
You have Been Selected to Receive a Home Depot Shopper Loyalty Gift Card**
Follow the link to confirm shipment of your gift card. Click Her to Claim Now** http://58340804.uberwalla.com/c.php?aid=140***** *
The gift card may be used at any store location, or homedepot com**
scam, phishing, identity theft, spam
Home
Depot
More saving More doing
CONGRATULATIONS!
You have Been Selected to Receive a Home Depot Shopper Loyalty Gift Card**
Follow the link to confirm shipment of your gift card. Click Her to Claim Now** http://58340804.uberwalla.com/c.php?aid=140***** *
The gift card may be used at any store location, or homedepot com**
scam, phishing, identity theft, spam
Labels:
Gift Card,
Home Depot,
Identity Theft,
Loyalty,
Phishing,
scam,
Shopper,
spam
Wednesday, May 2, 2012
Amazon.com - Your Cancellation (175-3387-62491)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 175-3387-62491 placed on May 2, 2012.
Link under the number is -- http://www.eastpost.co.kr/opposing.html
Status: CANCELED
________________________________________________
1 "Rendered"; 2006, Second Edition By: Sinead White
Sold by: Amazon.com LLC
________________________________________________
Thank you for visiting Amazon.com!
----------------------------------------------------------------
Amazon.com Earth's Biggest Selection
http://www.amazon.com/
----------------------------------------------------------------
scam, phishing, identity theft, spam
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 175-3387-62491 placed on May 2, 2012.
Link under the number is -- http://www.eastpost.co.kr/opposing.html
Status: CANCELED
________________________________________________
1 "Rendered"; 2006, Second Edition By: Sinead White
Sold by: Amazon.com LLC
________________________________________________
Thank you for visiting Amazon.com!
----------------------------------------------------------------
Amazon.com Earth's Biggest Selection
http://www.amazon.com/
----------------------------------------------------------------
scam, phishing, identity theft, spam
Labels:
175-3387-62491,
Amazon,
canceled,
Cancellation,
dear customer,
Identity Theft,
Phishing,
Rendered,
scam,
spam
Tuesday, May 1, 2012
Kerry Baker is now your friend
Hey there - Just a heads up that Kerry Baker has approved your friend request on foursquare.
View their profile: https://foursquare.com/user/393693191
Link actually goes here --> http://sp-moulding.com.pl/grantor.html
Have fun!
- Your friends @ foursquare
foursquare labs, Inc. 568 Broadway, New York, NY 10012
Please remember you can always go to your User Settings page to adjust your account and contact info, privacy controls, email preferences and options linking to Twitter and Facebook.
scam, phishing, identity theft, spam
View their profile: https://foursquare.com/user/393693191
Link actually goes here --> http://sp-moulding.com.pl/grantor.html
Have fun!
- Your friends @ foursquare
foursquare labs, Inc. 568 Broadway, New York, NY 10012
Please remember you can always go to your User Settings page to adjust your account and contact info, privacy controls, email preferences and options linking to Twitter and Facebook.
scam, phishing, identity theft, spam
Labels:
foursquare,
Friend,
Identity Theft,
Kerry Baker,
Phishing,
request,
scam,
spam
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