UPS email scam

United Parcel Service
info00@ups.com


Dear customer.

The parcel was sent your home address.
And it will arrive within 7 business day.

More information and the tracking number are attached in document below.

Thank you.
© 1994-2011 United Parcel Service of America, Inc


This scam email sends a zip file that contains a virus!!
DO NOT USE

DHL name scam

Seems legitimate but is most probably a virus/trojan/malware kind of shit.
they send a zipped file which contains an exe in my case it was FEDEX.exe
LOL DHL sends fedex notifications...

DO NOT OPEN THE EXE FILE


DHL system
dhltraki111@dhl.com

Dear customer!

The parcel was send your home address.

And it will arrice within 7 bussness day.

More information and the tracking number

are attached in document below.

Thank you.

2011 DHL International GmbH. All rights reserverd.

IRS SCAM

IRS USA
irsusaservice1@gmail.com
irsusaservice@gmail.com

Internal Revenue Service

Washington D.C

Dear beneficiary

, Be informed that we have resolved every requirement concerning the release of your $5.7 Million US Dollars which came from Africa. The USA government has mandated the FBI to sign the fund release bond. So you are free of any more requirement from the FBI. Get back to us so that we can advice you on how to receive the fund.

Respond immediately to receive your funds. Do also confirm your telephone number to this office for proper communication.

Note that the government require you to receive this fund so that we can get the required Tax from the fund after the transfer into your account.So to avoid charging you for tax evasion it is most important that you pick up this fund immediately.

Thanks,

Doug Shulman
IRS Commissioner

Washington D.C,

Internal Revenue Service

10th St & Pennsylvania Ave, NW
Washington, DC 20004.
Tel/Fax: 206-338-2597

Dear beneficiary

We got your email regarding your pending fund transfer. The FBI has been advised to put their hands off this issue since financial matters within the United States is to be handled by the IRS only. In every country all over the world they are stipulated requirements for the transfer of funds from one bank to another or from one country to another, of which my office will always guide you through the normal accepted fund transfer ethics only. For such a huge amount of money coming into America in your favor the authority here requires you to get an insurance cover from where the fund came from so that you will not be put into any trouble when it finally gets to your account. This amount is too big for you to ignore such requirements like insurance.

Insurance is the only tool that you need to waive all other fund transfer requirements, because the insurance company that insured the funds will take care of anything that comes up in feature. Our duty is to advice all Americans on the right thing to do when it comes to funds transfer. The insurance is also a very big security for you as the beneficiary of the fund because if in the cause of making this claim you loose any amount the insurance company will pay. The United Nation has its law over situation like this, it is strong and effective.

The United States interest is on the tax that will come from the funds when it finally gets to your account, that is why they are mandating you to complete this claim or face jail for tax evasion. This is a very big offense in our society. You can remember what the Obama government did to Americans that evaded tax by pushing their funds to Swiss Banks without proper record. Do not be a victim. Once you insure this transaction we will ensure within 48 banking hours that you receive the total $5.7 Million USD in your account without any stress.

I do not know you from Adams until your file came to my table from the government concerning this fund and I must tell you the right thing to do to be on the safe side. The first letter I wrote you, was directly addressed to your name so the government is really concerned about your case.

Once we get your response indicating your clear interest to obtain the insurance, we will make our finding of the cost and advice you accordingly on how to send the fee to the appropriate office in Africa.

We look forward to hearing from you urgently.

Thanks,

Doug Shulman
IRS Commissioner

Washington D.C,

TOYOTA LOTTERY SCAM

Not much can be said about this one, except its a SCAM

TOYOTA LOTTERY PROMOTION
hr@axisstructurals.com
claimsprocessingunit_kellywhite@hotmail.com

TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.


This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2011 in London Uk.

You can view our website to view your car
(http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2011
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: claimsprocessingunit_kellywhite@hotmail.com
Phone Number: +44 703 192 5961

When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mrs. Maria Lee
Lottery Manager.

fbi scam emails...

ROBERT MUELLER III
lnfo@fbi.gov
info_fbi_usa4@mail.mn


Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001

Attention Beneficiary,

This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.

We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.

Awaiting your response.

Robert S. Mueller, III
(FBI Director)



USA FBI
info_fbi_usa3@mail.mn

Anti-Terrorist and Monetary Crimes Division
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR. HOOVER BUILDING WASHINGTON D.C

Kind Attention:

We got your email, this is no joke. No authority here in America can joke with such information. If you are not sure of this information you can as well take a trip to our office in Washington D.C USA and see things yourself.

The fund is presently here in the United States in your name and the only advice we will give you is for you to procure the Diplomatic Immunity Seal of Transfer (DIST) required for such transfer. If you know how to go about it you can proceed yourself and obtain it from the home country where the fund came from . But if in any case you do not know how to go about it we advice that you let us know so that we can guide you accordingly.

Note that without this document, you will not be able to receive this $5.7 Million US Dollars into your own account and your punishment for not securing this document is some years in prison. So the DIST document protects you from going to jail and at the same time warrant you to receive the transferred fund.

The fund is real and it is in your name.

Hoping to hear from you urgently.

Faithfully Yours,

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building

FEDERAL BUREAU OF INVESTIGATION

www.fbi.wdc@w.cn

Attention

we got a signal today that a Consignment presently here in Wahington airport belonging to the beneficiary at your address awaiting Clearance from the Customs here in airport is due for delivery to you .

The report we got from the Customs here states that you have been confused at the moment and do not want to comply , we have review the present Condition and suitation of your Consignment schedule to be release to you tomorrow once there is a confirmation that you have complied with the CLEARANCE BILL OF RECORD as demand by the CUSTOMS here which is inline with the International Policy on delivery , made to be the SOLE RESPONSIBILITY of the Consignment Beneficiary whose name appears as stated on the delivery file as mentioned above .


So to this effect , you are advised to proceed urgently and contact Jefferson who is in-charge of your Consignment there to have the requested Clearance fee sent as he will advise you so that your Consignment will be release :
Contact Person : Greg John clearanceinquiries@one.co.il
Be assure that we are keeping watch on your Consignment to make make sure that all legal protocols are observed before the moment the diplomat leaves for your residence to deliver your Consignment to you .

With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of embarking on any International Delivery Transit without complying fully with the Legal provisions and directives concerned in your favor as the beneficiary based on Allied Matters Decree 5 as amended in sub-section C(6) of 2003, which stipulates that any monitory International Transit / transaction been done in the United States Of America, must have proper records , and the beneficiary Obtaining the CLEARANCE BILL OF RECORD (Beneficiary's Sole Responsibility ) which duel y guarantees and covers the International Transit / transaction as legitimate and legally acquired and not criminal or terrorist associated . This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

You are under an observational /Investigation to make sure that you abide and follow this directives for your interest ,This is to officially inform and notify you that there is no other alternative of releasing this Consignment fund to you unless the required document is confirmed, We understand you have explained on your email, we are here to carry out our duties, you have to try your best to contact the CLEARANCE OFFICE AND ALLIED MATTERS DEPARTMENT (C.F.A.M.C) U.S.A in regards of the document as stated below ;

Contact Person : Greg John Email : clearanceinquiries@one.co.il
And we have also done our verification on your FBI Identification Record with our Social Security Number, the only document remaining now is the Diplomatic CLEAR BILL OF RECORD CERTIFICATE (C.R.C) Which should be issued to you from the Clearance office immediately where funds where approved , you are to contact the the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A to obtain the above required document as soon as possible ,
Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. That is the only way the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A will issue you the document, because they are going to issue you the Authentic/Original copy of the document.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: If you fail to produce the above requirement in 3 days, legal action will be taken immediately by arresting and detaining you, because it will be assumed you do not want to follow the legal directives as advise which this message will be documented for reference purposes for justificatory and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering which is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your immediate response to this message is needed and please do not take this as a Threat but and advise to all obedient Citizens for your Interest and Favor .

You are to respond to this message as a confirmation that you got our mail and have taken Note of the Content .

Robert S. Mueller, III Director
Federal Bureau of Investigation

CONFIDENTIAL NOTICE: This E-MAIL contains information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you

Copyright © 2011 F.B.I All Rights Reserved



LOL I TOLD THEM TO ASK FROM THE LAYWER TO PAY THE SUM AND I WOULD PAY HIM BACK AND HERE IS THE RESPONSE:

Attention : Scotty Fontecchio

We have contacted Jefferson based on your statement and he says there is no such agreement , and beside this requested CLEARANCE BILL OF RECORD should bear your name as the one that made this payment directly , so get back to us urgently based on this .

Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor so you will be directed on how to do this .

Greg John
Clearance Office

ghana scam cont.

info@icb-ghana.org


The Director,
International Banking Department
International Commercial Bank Limited
Meridian House, Ring Road Central,
Accra-Ghana.
Contact Person: Mr Michael Robert
Land line: + 233 30 2236 136
Mobile + 233273935878
Fax: + 233 30 2238 228
Email: info@icb-ghana.org
Website: www.icbank-gh.com

Attention:

Sir.

Your over due payment of $5.5million will be transferring to you through our bank [INTERNATIONAL COMMERCIAL BANK GHANA] because we received your file yesterday from the office of presidency and the reason why you have not yet receive your funds is because you are still dealing with those impostors and scammers which our federal government is fighting seriously to stop those evil activities going on here in Ghana, also Ghana government is planing to set a new security agents called Economic financial crime commission [EFCC] by the month of April 2011 so that they can fight to stop all scams activities in Ghana.

Secondly, you are advised to stop any communication from anybody or offices regarding any sort of payment because we are transferring the sum of $5.5million to you soon as you respond back and reconfirm the below details.

[1] Your full address.

[2] Your direct mobile number.

[3] Your present occupation and position.

[4] Any of your ID picture.

We are in anticipation of your immediate response.

Yours faithfully,

Mr. Michael Robert (Foreign Operation Director).
Direct Mobile + 233273935878

INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY ACCRA GHANA.
Land line: + 233 30 2236 136/Fax: + 233 30 2238 228/Mobile + 233273935878
Email: info@icb-ghana.org / Website: www.icbank-gh.com
-------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE:
Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this
communication without the prior permission of the ICB Group of Companies addressee is strictly prohibited. If you are not the intended recipient of this
communication you should destroy it without copying, disclosing or otherwise using its contents. Please notify the sender immediately of the error.

Νέο email απάτη Εθνικής Τράπεζας

Ethniki Trapeza
contact.act@nbg.gr

Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.

http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dg8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el

Το παραπάνω λινκ, στην πραγματικότητα οδηγεί εδώ:

http://chrisdigitalsportsmemories.com/shoppe/classes/fonts/ethnocash/?wps/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT9gtyIcgD06JGc/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el