Canada Revenue Agency Reference ID: 68018410 [#Internet #Scam]

From: Notice of Tax Return
To: @yahoo.com
Sent: Monday, January 19, 2015 1:47 PM

Subject: Canada Revenue Agency Reference ID: 68018410

Tax Refund of: CAD 798 $

* Please complete this form in order to receive your tax refund.
* To access the form for your tax refund, Please click on the
   link below:

http://kkdlab.com/www1.cra_arc_gc.ca.esrvc_srvce_tax_ndvdls_myccnt.menu.eng

Please submit the tax refund form before: 23 Jan 2015

Le Chargée des programmes ACDI Forum International [#Spam Email]

Subject: Le Chargée des programmes ( ACDI )/ Forum International

From: FORUM ACDI CANADA CONFERENCE
Sent: Friday, December 26, 2014 5:34 PM

Le Chargée des programmes ( ACDI )/ Forum International
 

Bonjour très cher(e)
A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement ( ACDI ) organisé au CANADA.

Le coordonnateur des programmes ACDI à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établis pour les localités régionales de
votre pays.

Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous
envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-Retour. L'initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L'ONU, la Banque Mondial (B M) le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, pretres,pasteurs,Délégués médicaux et collectifs des agents de santé. invités bénéficieront d'une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACDI Bureau Administratif ACDI

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA
NB: Vous auriez a payer les frais d’inscription de la participation si votre
demande a été retenue et les conditions de la participation vous etes envoyée .

Nous serons très heureux de vous compter parmi nos futures participants à
cette 14ème éditions de conférence internationale ACDI

Amicalement...
Organisation ACDI  CANADA
===========================================================================
The Program Officer (CIDA) / International Forum

Hello dear (e)
At the end of the 14th edition of the Canadian Action on Population and
Development (CIDA) organized in CANADA.
The coordinator of CIDA programs great pleasure to inform you that your participation is strongly request
for development projects established for regional locations in your country. So if you are interested, please send your application participation at our administrative office in Canada. To receive our registration form, which will allow us to register and send your official invitation letter and your flight Round Trip.

The initiative has been designed by the UNDP / Human Report 2008 supported by the UN, the World Bank (WB) International Monetary Fund (IMF) and the International Center of Crédit Mutuel (CICM). NGOs,
associations, Doctors, priests, pastors, medical Delegates and collective agents health. Guests receive a grant valued at $ 60,000 US on study original projects that they will have to be submitted to CIDA staff Bureau
administrative CIDA

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519) 371-5268 / Fax: (+ 1519) 989-5398 Quebec - CANADA
NB: You should pay a registration fee if your participation request was accepted and the conditions of participation you are sent.

We look forward to having you as our future participants this CIDA 14th international conference editions

Sincerely ...
CIDA CANADA Organization.

Canada Revenue Agency Reference ID 881904848 [#taxes #Scam]

Subject: Canada Revenue Agency | Reference ID:  881904848

From: NOTICE OF TAX RETURN
To: @yahoo.com
Sent: Tuesday, December 9, 2014 6:49 PM

Dear **********@yahoo.com

Tax Refund of: CAD 795 $

Please complete this form in order to receive your tax refund.
To access the form for your tax refund, Please click on the link below:

http://www.cra-arc.gc.ca/esrvc-srvce/tx/psssrvcs/menu-eng.html

Please submit the tax refund form before: 12 Dec 2014

Canada Revenue Agency Notification of Tax Refund Reference ID 437252738 [#Phishing Email #Scam]

Subject: Notification of Tax Refund Reference ID: 437252738

From: Canada Revenue Agency
To: dennis_sweatt@yahoo.com
Sent: Monday, November 24, 2014 4:51 PM

X-Originating-IP: [65.60.35.58]

Receive a tax refund of:

CAD 795

Please submit the tax refund request and allow us 3 days in order to process it.
* To access the form for your tax refund, Please click here

Please submit the tax refund form before: 27 Nov 2014

Phishing Scam Part Time Job in Canada

Phishing Scam Canada

Subject: Part time job in Canada!!

From: James walker
Phishing Scam-Originating-IP: [80.246.50.162]
Sent: Saturday, November 8, 2014 9:55 AM

----- Original Message -----
I am James and i am an international business man, I live in Ontario. I am looking for someone that can handle my business errands during his or her spare time. I need your service because I am constantly traveling abroad on business. I decided to get a Personal Assistant to help me out when i get my hands occupied.

Responsibilities
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me.

The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved please read the employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. You are an honest and trustworthy citizen.
B. You will be required to work between 15 and 20hrs a month
C. You need to be able to check your EMAIL 2 times daily.

THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1 month if you are hardworking and honest with me, and also i will make arrangement on visiting you when i am free.

In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to?

Second, how would you like for your name appear on the Certified Check?
Please Provide me with the following details below:

Full Name:
Full Address:
City:
counrty:
Post Code:
Home No:
Cell NO:
Age:
Occupation:

Regards
James Walker

Suspicious Activity Detected On Your TD Account [#Scam Email #Canada]

Email Scam Location Canada

Suspicious Activity Detected On Your TD Account.
From: TD Canada Trust
To: **********@yahoo.com
Sent: Friday, October 31, 2014 7:24 AM
Scam Email-Originating-IP: [37.187.96.97]

This e-mail has been sent to you by TD Canada Trust to inform you that we were unable to process your most recent payment of bill.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)

2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Thanks for your co-operation.

TD Canada Trust Billing Department
________________________________
Accounts Management As outlined in our User Agreement, TD Canada Trust® will periodically send you information about site changes and enhancements.

Important Rbc Canada Message

From: sharique.s@karvy.com

Rbc Canada E-mail Verification - RoyalBank urgent notification

Dear dennis_******@yahoo.com ,
You have 1 notification from Rbc Royal Bank Administration Center
Your banking information was compromised.
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Aeroplan Reward - Electronic Ticket Itinerary/Receipt

From: Communication@aircanada.ca

Thanks for the purchase!

Your booking is confirmed.
Booking number: K4QCTI

Your credit card has been charged for $438.60 (CAD)

Please print the itinerary/receipt for your reference.
Sign in to aircanada.com and print it by clicking the link below

https://book.aircanada.com/*********

To cancel your booking online, please click the link below:

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On board you will be offered:
– Beverages;
– Food;
– Daily press.

Thank you for choosing Air Canada and we look forward to welcoming you
on board.

Best regards,
Air Canada