Email Scams: December 2014

Unauthorized Access‏

Mon 8/12/2014 21:44:47 (It's actually December, SCAM FAIL)
Blocked transactions from an unfamiliar location using your account. IP address: 235.39.177.97

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account.
Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.
These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.

Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.
We apologize for any inconvenience.

Thank you,
PayPal Security Team

--Forwarded Message Attachment--

from concordecollection.com ([66.36.101.134])
from address: acctservice@payee.com
zip file attached - don't open

RE: :::Confirm Your Credit Card Payment‏

HIGH-END-DESIGNER-JEWELRY-WATCH-AND-HANDBAG-REPLICA-WINTER-SALE

http://t.co/55cima128j

(copy and paste the entire URL into your browser)

from: hepaqiytec@outlook.com

Prasanna Tellechea Bulldog‏

Bulldog
This variation of Doggy Style position is straightforward; the receiver is on all fours (but with legs closed), with their partner crouches holding on to the receiver's http://www.elite-escort-dubai.com/CirutiOkey bottom or sides. Although Bulldog is popular with most givers, some receivers need time to open up to it due to the lack of face-to-face contact. That being said, once they do, they usually become big fans of it as well.

...okay
From: apolo657@br110.hostgator.com.br

(your email): Pedophile Alert Near You‏

ATTN (your email)
There is one child missing EVERY 40 SECONDS*
ARE YOUR KIDS IN DANGER? See Now

Don't pedofiles have clean hands? Isn't that how the pervert thing works, like super clean hands, because they are psycho? That could have been a way more creepy picture. Lame.
From: pKEgJHlG@1and1.de
(yeah, that's a super official looking email address)

(your email): Open Immediately‏

[1] Gift Card Pending

These actors look like they are in pain.

Verify This Information‏

The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979

Monday, December 15, 2014

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/2840/259

CASE REPORT:TREAS//898ATCP=APPROVED TRANSACTION

Complete the security instruction below and do not disregard any letter from our department.

This is to inform you that your file was forwarded to our department for correction before payment. The services we provide are not only limited to cooperate bodies around the globe, but it is also extended to favor individuals who are experiencing serious difficulty in recovering their Contract/Inheritance Funds, Gambling/Lottery Awarded Funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary. Nevertheless, we have contacted most of these international financial institutions in Europe and in Africa to find out the source of your unpaid fund, the reason for a delay in payment and a final solution to this problem.

Conclusively, we discovered that your fund was placed on hold because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private or business accounts, usually carried out by foreign banks, private or commercial courier companies were not systematically registered due to the incomplete details of payment submitted by the fund beneficiary. In joint alliance with the International Monetary Fund to resolve this issue, we have gone through your transaction records and our extensive investigation confirmed that you are one of the individual shortlisted to receive a recovered sum of Ten Million United States Dollars ($10,000,000.00 USD).

As part of our vital national security measure, we are yet to confirm your identity in order to be sure that your email address is not hacked or being accessed by a third party because we already received a false instruction from an unknown personality to redirect your funds into another international bank account and we are yet to confirm if you are aware of this development. Therefore, you are advised to provide your full name, home address and telephone number along with an evidence of your identification document such as a scanned copy of your driver’s license or international passport for verification before payment. If we do not receive an acknowledgement to this message, we will be compelled to seek legal representation from our in-house attorney to terminate your claim.

Forward your details or email it to: sarah.ra@secretary.net for assistance.

Regards,
Ms. Sarah Bloom Raskin,
Deputy Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650.

Unauthorized Access‏

Mon 8/12/2014 21:44:47
Blocked transactions from an unfamiliar location using your account. IP address: 235.39.177.97

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account.
Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.
These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.

Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.
We apologize for any inconvenience.

Thank you,
PayPal Security Team

THIS email contains a document form that asks for EVERYTHING: name, date of birth, mother's maiden name, social security number, home phone number, full home address, credit card number, expiration date and verification number
Complete with a VeriSign logo to make you think it is safe, and a bunch of Paypal logos.
FROM: acctservice@payee.com
Through: 66.36.101.134 ([218.173.183.25]) by concordecollection.com
And, some binary code just for funsies. Don't open the doc; don't fill it out (unless you want to give fake info and mess with them).

Urgent notice 452-3489

Text: Google Users Support
Lillian Matthews, Google Team:
12/10/2013
3 broken messages has been found and recovered.
We hope you found this message to be useful. However, if you'd rather not receive future e-mails of this sort from Google, please opt-out here.

From david_rhys-jones@tiscali.co.uk

Survive in bed (men only)‏

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from: "Facebook" with email: sjklospcbcvx@vwglxiiyixqtr.com