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Thursday, October 30, 2014

FedEx International Mail Service Ship Notification [Email #Scam #Fake]

FedEx Email Scam
Fake Email Scam Location
From: FedEx International Mail Service
Subject: Ship Notification
To: **********

Sent: Wednesday, October 29, 2014 2:00 PM
Scam Email-Originating-IP: []

Dear Customer,

Your parcel has arrived at October 27. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label  
FedEx 1995-2014 

Delta Air Lines Order NR00616949 [#Delta Email #Scam]

Delta Air Lines Scam
Scam Location Buffalo
Subject: Order NR00616949
From: Delta Air Lines (
To: ********;
Date: Wednesday, October 29, 2014 4:09 PM
Trojan-Originating-IP: []

Flight Status

Flight 0249 on 13 November 2014
Your ticket is attached.
You can print your ticket.
Status Departue Arrival City Scheduled

Cleveland Gate D7 4:23PM Paterson Gate 0 5:43PM

Flight Detail
Carrier: ExpressJet DBA Delta Connection Equipment type: Canadair regional Jet
Flight Distance: 375 miles Travel time: 1 hr 37 min
First\Business Class Meals: None Amenities:
Economy Class Meals: None Amenities:
Movie: No


Yahoo E-mail Spam
Yahoo E-mail Spam Location
From: Service Yahoo Mail!!!
Sent: Thursday, October 30, 2014 2:50 AM

Yahoo Spam-Originating-IP: []

----- Original Message -----
Cher utilisateur Yahoo!
Dans le cadre de l'installation définitive du nouveau Yahoo ® en vue d'améliorer les prestations de service de notre système de messagerie.

Translation: "Dear Yahoo! User
As part of the final installation of the new Yahoo ® to 

improve service delivery to our messaging system."

Cliquez sur "Répondre" Remplissez les Champs * ci-dessous.
Ensuite cliquez sur "Envoyer" Une fois le remplissage terminé.
Numéro de référence: PP-259-***-991.

Translation: "Click "Reply " Fill the fields * below.
Then click "Submit " Once the filling is complete .
Reference Number: PP- 259 - *** - 99"

Adresse de messagerie Yahoo : ................... *
Mot de passe :.................................. *
Confirmation :..................................*
Adresse Secours :...............................*
Mot de passe :................................*
Nom et prénom(s) : ............................ *
Age : .......................................... *
Profession: .................................... *
Pays/Ville de résidence : .....................

Passé un délai de 48 Heures après lecture de ce message sans accuser réception et réponse de ce présent message, nous ne seront plus en mesure de garantir la prévention de votre adresse de messagerie, ce qui se traduira par la fermeture définitive de votre compte Yahoo ®.Notez que votre mot de passe sera chiffré avec clés RSA de 1024 bits pour la sécurité de votre mot de passe Nous vous remercions de votre prompte attention à cette question. Veuillez comprendre qu'il s'agit d'une mesure de sécurité destinée à aider à protéger votre compte et vous. Sincères salutations, Service de contrôle pour le compte Yahoo!


From: ""
Sent: Thursday, October 30, 2014 3:59 AM
X-Originating-IP: []

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa

Wednesday, October 29, 2014

The Doctrine Of Necessity [Phishing #Scam]

World Bank Scam
Phishing Scam Location Map
Subject: Re: The Doctrine Of Necessity
From: United Nations Compensation Commission
Sent: Wednesday, October 29, 2014 9:06 AM
Scam-Originating-IP: []

United Nations Compensation Commission

This is to inform you that the United Nations in conjunction with the World Bank has agreed to compensate foreign contractors and beneficiaries that have not received their funds from APRIL 2003 till DATE as a result of Government policies.

You are being contacted because you were on the list submitted by our monitoring team as one of such beneficiaries and the sum of US$10.5 Million has been made available for immediate release to you.

Please read this link below to get further information on our activities:

In other to ensure that there are no hiccups in the release of the funds to you, we have nominated a Reliable Security Firm in charge of the disbursement of the funds. You are hereby advised to reconfirm your complete information as stated below:

1) Your Name
2) Your Address (P.O Box not acceptable)
3) Telephone and Mobile Numbers
4) Occupation
5) Age

You have to stop further communication with any other person(s) or office(s) to avoid hitches and delay in receiving your payment.

Finally, its important you adhere to my instructions so that you can receive your funds.

Kindest Regards
Richard Barnett
United Nations Compensation Commission


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