A BACKGROUND CHECK WAS RAN ON YOU ON FEBRUARY 5TH 2013
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Tuesday, February 5, 2013
A BACKGROUND CHECK WAS RAN ON YOU ON FEBRUARY 5TH 2013
Labels:
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Identity Theft,
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Wednesday, January 30, 2013
Number (F)YL07 567 362 6365 1779
Fed Ex
Order: KGH-9095-73469658
Order Date: Thursday, 24 January 2013, 10:24 AM
Dear Customer,
Your parcel has arrived at the post office at January 29.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
scam, phishing, identity theft, spam
Order: KGH-9095-73469658
Order Date: Thursday, 24 January 2013, 10:24 AM
Dear Customer,
Your parcel has arrived at the post office at January 29.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
scam, phishing, identity theft, spam
Labels:
(F)YL07 567 362 6365 1779,
arrived,
Fed Ex,
Identity Theft,
number,
parcel,
Phishing,
scam,
spam,
The FedEx Team,
unable to deliver
Monday, January 28, 2013
Direct Deposit payment was rejected
From -- 5106A47A.604060 @ stufftodo.com
tantalizingsw462 @ stufftodo.com
Паша.Рыбаков @ direct.nacha.org
tantalizingsw462 @ stufftodo.com
Паша.Рыбаков @ direct.nacha.org
Attn: Financial Manager
Please be informed, that your most recent Direct Deposit via ACH transaction (IN047424508217) was declined,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details:
Click here for more information
Please apply to your financial institution to get the new version of the software.
Sincerely yours
ACH Network Rules Department
NACHA - The Electronic Payments Association
13887 Sunrise Valley Drive, Suite 220
Herndon, VA 20164
Phone: 703-561-1455 Fax: 703-787-3046
Please be informed, that your most recent Direct Deposit via ACH transaction (IN047424508217) was declined,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details:
Click here for more information
Please apply to your financial institution to get the new version of the software.
Sincerely yours
ACH Network Rules Department
NACHA - The Electronic Payments Association
13887 Sunrise Valley Drive, Suite 220
Herndon, VA 20164
Phone: 703-561-1455 Fax: 703-787-3046
scam, phishing, identity theft, spam
Saturday, January 26, 2013
I'm finally profiting
Hey,
> Click Here
Its crazy!
Talk soon
Jennifer
scam, phishing, identity theft, spam
I just got an exclusive peak inside! This is going to be crazy. Who ever is left behind on this one I feel sorry for them. Only the elite are invited but I'm sneaking a few of my closets friends in.
> See it here
Hurry up before he catches me. Once your in your going to love me for how much your about to start learning.
> Click Here
Its crazy!
Talk soon
Jennifer
scam, phishing, identity theft, spam
Instant Payment Notification
Messages like... "Notifcation: You've just received $997" can pour in for you multiple times a day!
Start Receiving Payments Now!
**You must be 18 years orolder to receive payments from this organization.
Start Receiving Payments Now!
Congrats!
Steve - Member Center
scam, phishing, identity theft, spam
Start Receiving Payments Now!
**You must be 18 years orolder to receive payments from this organization.
Start Receiving Payments Now!
Congrats!
Steve - Member Center
scam, phishing, identity theft, spam
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