Fake Phishing PayPal Email [#Scam]

From: Notification
Sent: Friday, November 24, 2017 8:22 PM
Subject: Temporary Support Services

A7mad El Emam

PayPal  
Dear client , you have 1 update today!
Hi,
We reviewed your account and found that there is some wrong information, and this may lead to the closure of your account for the occurrence of side so please click on the button below and update your correct manner, and we thank you for your understanding of the problem and sorry for the inconvenience.
 
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FedEx International Notification #88197

Subject: FedEx International Notification #88197

FedEx No.88197

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From: FedEx
To: "********@yahoo.com" <*********@yahoo.com>
Sent: Thursday, June 2, 2016 11:11 AM

JPMorgan Chase Security [#scam]

Subject: Important Notice

Account has been disabled

We would like you to know that we have recognized an irregular transaction pattern in your account which has flagged your account for further verification before authorizing any transaction to ensure its safety. Currently all your services including your card has been disabled.

To verify your identity to get your transaction authorized, please click "Verify now" button below.

VERIFY NOW

Thank you,
Chase

"Chase," "JPMorgan," "JPMorgan Chase," the JPMorgan Chase logo and the Octagon Symbol are trademarks of JPMorgan Chase & Co.

© 2016 JPMorgan Chase & Co.

From: JPMorgan Chase Security
Sent: Monday, April 4, 2016 6:45 AM

Unexpected Sign In Attempt Yahoo Mail [#Scam]

Subject: Unexpected sign-in attempt

Hi User,

On Mon, Feb 8, 2016 12:55 AM MST, we noticed a successful sign in to your Yahoo from an unrecognized device.

Click Here To Review

Move To Inbox For Proper View
Yahoo

From: Yahoo
To: Recipients
Sent: Tuesday, February 9, 2016 3:42 AM
 

Question about Item 713721436391 Respond Now

Subject: Question about Item #713721436391 - Respond Now

Question about Item #713721436391 - Respond Now  
eBay sent this message on behalf of an eBay member through My Messages.
Dear member,
eBay member mobile519 has left you a message regarding item #713721436391
Click here to view the message
Regards,
eBay

From: eBay
To: dennis_sweatt@yahoo.com
Sent: Saturday, January 30, 2016 9:48 PM
 

Scam: Greetings in the name of our Lord Jesus Christ

Subject: Greetings in the name of our Lord Jesus Christ.

Greetings in the name of our Lord Jesus Christ..

I am Mrs. Esther Koehler. A widow to Late Mr. John Koehler, I am 73years old, and I am now a coveted Christian, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.

This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.

I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction, my late husband’s lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent Reply via this e-mail address: (estherk*********0@gmail.com) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs. Esther Koehler
Love & Prayers

----------------------------------------------------------------
From: Mrs. Esther Koehler
To: Sent: Thursday, September 3, 2015 12:52 AM

This is a Final Yahoo Notification [Email #Scam]

Subject: PROBLEM

Dear Yahoo user,

This is a final notification that on 7 July , Yahoo Mail will discontinue support for Internet Explorer (IE) 8. 

If you choose not to update your ACCOUNT before 10 July, you'll be switched to our Basic Mail experience. You'll not be able to read and send emails, and you will no longer have access to many of the latest features for improved conversations, contacts and attachments.

Take a minute to update your ACCOUNT for a faster, safer and full-featured Yahoo Mail experience.

VERIFY HERE

You can also learn more about your browser options on our Help page.

Thank you,
Yahoo
From: Email Services <fattyfooks@aol.com>
Sent: Saturday, July 4, 2015 5:07 PM
 

Scam Greetings Dear This is for your personal attention

Subject: Greetings Dear: This is for your personal attention

Greetings,

I got your contact from my exploration in dig up a reputable non domestic ally who can aid me in this pending disposal.

 My instincts have never failed me in the past as am convinced that you are the person who can aid me in this pending disposal. I have no doubt in my mind that you are the right personality to aid me in this investment project.

I am Dr. Mr. Robert Kenneth, A Fund Manager with the North Chatered Bank, UK.
I am contacting you based on my personal interest to develop a correlative business conssociation with you in your country.

The entirety and terms of executing the Investment Project will be made known to you upon receiving a positive response from you.

I solicit for your aidance to enforce this disposal. I will give you a complete picture of this disposal as soon as I hear from you.

I look forward to hearing from you soonest at my personal email (richardmartins@lawyer.com)

My regards,
Dr. Mr. Robert Kenneth D.

From: Dr. Mr. Robert Kenneth D.
Sent: Thursday, June 11, 2015 7:34 PM

这课把公司股权激励讲透了Spam

Subject: 这一课把公司股权激励讲透了

企业股权激励实战--留驻、吸引和激励核心人才
2015年06月27-28日(上海)    2015年07月10-11日(深圳)

===========
课程简介：
    尊敬的企业家，您是否正被以下问题所困扰：
---为什么同是家族企业的微软、沃尔玛、丰田成为“巨无霸”，而我们的众多企业却总是难以做大？！
---为什么您的企业人才流失严重，“另立山头”现象屡次发生？！
---为什么企业在做大的过程中问题层出不穷，老板累得心力交瘁？！
---为什么亲自管理的部门效力高，下属经营的部门总是管不好？！
---为什么相当多的员工干活总是出工不出力？！
--- 为什么有的企业上下同心，有的企业却人心涣散？
---为什么有的企业顺风顺水，有的企业却危机四伏？
---为什么有的企业花重金培养员工，却成了竞争对手培养人才的黄埔军校？
---为什么有些企业老总天天喝茶钓鱼，员工却仍在自觉有序工作？
---为什么公司下达任务时员工总是讨价还价？
---为什么公司引进的新人总被“老油条”同化？

当今企业家必备素质――股权的灵活掌控与巧妙运用
◇如何让年轻员工有归属感？
◇如何让老员工传邦接代？
◇如何平衡新老员工，解决企业元老退出难题？
◇如何让核心员工与企业同心同德？
◇如何让公司高管与你不离不去？
◇如何合理设计股权激励方案？
◇如何能让激励达到长期有效？
◇如何优化企业股权？
◇如何让员工自觉自发工作，营造积极主动的企业氛围？
◇如何激发员工潜能，将内部人力资本价值发挥到极致？
◇如何凝聚核心团队，提高企业核心竞争力？
◇如何稳定企业高管与关键人才，实现利益共享与风险共担？
◇如何吸引并顺利引进外部优秀人才，增强团队实力？
◇如何在股权被稀释的同时保持控制权和经营权的统一？
◇如何既保持企业股权激励的功能发挥,又能将其操作与法律风险控制到一个防火墙内？
    目前，中国90%的企业家已经知道股权激励可以同时解决以上所有问题，但在企业中实施股权激励的企业家
不到20%，因为99%的企业家都存在一个最大的顾虑和担忧――企业的控制权！无论是炒的沸沸扬扬的黄光裕与陈
晓的国美之争，还是土豆网创始人婚变导致上市梦破灭，都是企业家们真真切切的前车之鉴！哪个企业家愿意将
苦心经营的成果白白拱手相让？哪个企业家愿意让自己的家务事牵连企业命运？哪个企业家不希望把企业做成第
二个“长江实业”或“复星集团”，却依然牢牢掌握控制权？哪个企业家不希望基业长青，世代延续企业的生命？
……
    中国企业“股权激励”领域的实战权威专家何志聪先生传授让股权“收放自如”的秘诀！指导、辅导企业建
立最适合自身企业的股权激励方案！
为您的企业打造“金手铐”,有效留住核心人才,增强企业凝聚力；
为您的企业打造“金色降落伞”，圆满解决元老退出各大难题......
为您的企业打造“金钥匙”，彻底激发员工潜能，加速企业实现目标，发展壮大。

培训目的：
◇ 咨询式培训---学员带着问题来，带着答案回，方便现场咨询与互动,让学员真正的能够学到，悟到进而做到；
◇ 创新性与唯一性---国内首家系统性的股权激励培训,先后创造了业内五个第一。
◇ 系统性与全面性---本课程结合当前股权激励在法律,法规,财务,税务等各方面内容进行系统而全面的阐述。
◇ 真实性与实用性---课程中的股权设计模式及案例均为何先生亲身参与和提炼的具有极高的学习和参考价值。

课程方法：
1、讲师讲授、主题讨论、小组练习、案例研讨
2、两天内结合多个真实案例详细剖析

培训对象：
企业总裁、董事长、总经理、决策者、人力资源总监、财务总监中高层管理人员

===========

课程安排：

◆模块一：理论篇
“以人为本”的公司治理
股权激励本质：投资股与激励股
人力资源的管理工具
股权激励失败案例及所带来的负面效应：
---激励过度与激励不足
---员工成为真正的股东
---业绩下滑员工收入上涨
---激励一部分人打击了另外一大部分人
行业、发展阶段、人才特征、薪酬体系下的激励模式构建
---竞争性行业与传统制造业激励方式的区别
---现金或者股权，企业不同发展阶段，方式不一
---可替代性员工
---与薪酬体系的匹配，选择激励方式

◆模块二：实务篇：股权激励操作
1、荣正模型（Realize Model）
---短期激励：月度
---中期激励：年度
---长期激励：三～五年以上
股权激励与一般薪酬收入的区别及关系

2、基本原则
---内部公平性
---外部竞争性
---结构完整性
---考核科学性
股权激励的本质是人力资源的落地工具

3、“股权”之“权”内涵
---基本权益：
---占有权
---收益权
---衍生权益：
---管理权
---处置权
最核心的权限是什么，避免掉入法律陷阱

4、具体方式
---实股
---虚拟股份（分红权、虚拟股票、增值权）
---期权（认股权）
---奖励基金（延期支付、周期计量、兑现方式）
---福利性――>激励性――>控制权转移
不同激励方式的选用
巧妇难为无米之炊
5、股权激励的作用
---基本作用：
---改善公司治理，长期激励机制，减少代理成本，调节收入分配……
---衍生作用
---提高外部投资者信心
---促进新老交替
---保护企业家


◆模块三：股权激励操作方法篇
1、实施股权激励计划的四个要素
---■人:“重在人力资本投资”
---对"岗"还是对"人"?
---从精英到员工,多大范围股权激励才合适？
---工作性质与股权激励：高管,核心技术人员,还是营销骨干？
---股权激励留人的核心在哪里？
---■价:“人力资本可计量”
---如何给企业合理估值定价？
---如何给人员合理估值定价？
---技术管理要素如何合理入股？
---如何合理设计激励杠杆？
思考1：内部市场价格VS 外部评估价格？
思考2：市盈率
---■量:“过犹不及,与时俱进”
---你的蛋糕有多大？
---从1%到10%
---六十年后看你的企业
思考：如何合理分配股份,期权额度和数量？既不缺乏激励力度,又避免过度激励,稀释股权。股权激励的相对数论。
---■时:“嵌套与循环”
---生命周期vs行业特点
---股权激励的长周期与短周期
---延期支付与股权激励

2、实施股权激励计划的两个来源
---股份来源问题
---资金来源问题
思考：股权激励绑架股东说

3、退出机制
---回到原点
---老有所养
---离职成本
4、持股载体
---自然人与持股公司：约束性的极致
思考：公司上市最可能破坏激励体系

5、财务与税收
---财务公开的处理方式
---企业所得税
---个人所得税

6、股权激励的双重特征
---人力资源的激励与约束――企业内部管理机制创新
---产权多元化和建立有效均衡的公司治理结构――企业外部产权创新

7、实施股权激励的原则
---度身定制
---多层次
---公正、中立
---战略性与全面性
---企业战略角度
---人力资源角度
---财务角度
---法律政策角度

◆模块四：股权激励实践及案例篇
1、非上市公司股权激励：创业型股权激励、竞争性行业股权激励、传统行业股权激励等
2、拟上市公司股权激励：法律、财务要求
3、A股上市公司股权激励
===========
专家简介：何志聪
  从业经历10多年，一直致力于人力资源管理、股权激励、金融创新等方面的研究，拥有丰富的项目咨询和运作
经验。擅长讲授人力资源与资本运作各模块的课程，尤其是股权激励课程，平均培训满意度高达95%以上，多次参
与证监会和国资委有关薪酬分配、股权激励、企业改制等政策的草拟和修订工作。《新财富》、《董事会》、《第
一财经》、《每日经济新闻》等多家财经媒体的常年顾问。
    曾主持东风汽车、徐工机械、招商银行、青岛海尔、江西铜业、中投证券（原南方证券）、胜利油田、安泰科
技、探路者、神州泰岳等多家知名企业薪酬管理与股权激励项目；曾主持国务院国资委分配局、中国证监会上市部
、江西省国资委、湖北省武汉市东湖经济开发区等多个中长期激励课题研究。实实在在解决了企业股权激励难题。
特别是中国创业板市场上，第一个创业板上市公司的股权激励方案――“探路者”，就是何志聪先生主持设计的。
    何老师还曾为以下客户提供公开课、咨询、顾问服务（小部分）：四方嘉会实业集团、富力地产、领航数控机
床、奥园集团、中海通运输、恒耀光电科技、兴科船务、新永胜环球、辉运饰品、源禄光电、聚联电子、苏兹诺服
饰产业、百乐科技、村田机械、旅行者文化传媒、艾艾工业皮带、浙江财经学院、益嘉林业发展、外电国际贸易、
南王包装、华腾微波、承信网络、凌美商贸、耶客网络、新莱洁净应用材料、中信国际物流、西部矿业、大汉网络
、欣哲国际货物运输代理、中国联合网络通信、鹏远储备、有友实业、和康医疗投资、美思特景观工程、缇瑞国际
贸易、视威电子科技、坚持我的服饰、天一科技、青建集团、瑞城置业、英力真空涂料层制品、英博电气、世纪金
典珠宝、信诺美（北京）精细化工、金奔特技术服务、佩尔优科技、倍立达实业、广业资产经营、海龙资产经营、
迅丰网驰广告、江宇水务工程、瓦特电力设备、中国电线电缆进出口、五洲通医药、齐鲁动基地、耕海置业、智洋
电气、博特精工股份、晓清环保工程、中海油能源、中起重工机械、龚施五金制品、唐巨龙电子、捷电科技、山本
光电、新宏业纺织品、广州市城市建设开发、大汉隆城房地产营销策划、晶华种业科技、仁德医院、数夫家具软件
、威利医疗、优之净环境科技、克维教育、奥特建筑设计、万新科技、一么么科技、中铭电子贸易、立汰新模具材
料、百科机械、颐和园护老中心、裕鸿织造、传动电喷科技、金之灿农业开发、嘉士利食品集团、世纪中正电脑、
雷子克电气、明信电子、盈珑防火材料、聚淘电子、奥尼电子、加油传媒、东京贸易技研、易斯托电器、长青实业
......等几千家企业。

导师授课风格：
理论联系实际、深入浅出；实操性极强，有实例、有工具，学能致用；风趣幽默、注重互动、鼓励参与。
已服务典型上市公司（部分）：
中兴通讯(000063) 海普瑞(002399) 浙大网新(600797) 正泰电器(601877) 海信电器(600060)
盾安环境(002011) 新华都(002264) 用友软件(600588) 中天科技(600522) 齐心文具(002301)
江西铜业(600362) 中山公用(000685) 红日药业(300026) 大洋电机(002249) 莱茵置业(000558)

===========

学习费用：5800元/人，同一企业3人同时参加，获赠1个名额（含培训、指定教材、午餐、茶点、税费等）   
全国统一：400--***,4365
华东地区：021--***,994,75
华南地区：020--***,823,21
QQ互动：1925139040

From: Bob.Yan
Sent: Monday, June 8, 2015 11:56 AM
 

From The Desk Of Mr. Musa Kabore

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the needed information’s bellow.

1. YOUR FULL NAME.......
2. NATIONALITY...............
3. YOUR AGE.....................
4. OCCUPATION................
5. PHONE NUMBER..........

MY EMAIL  mr.musakabore11@gmail.com

BEST REGARD
MR. MUSA KABORE. 

Notice of Registration Registration Expiration Notice [#Scam]

Fwd: Notice of Registration Expiration Notice

From: "noreply@orderreceipt9983418.com"
Sent: Thursday, February 19, 2015 4:09 PM
Subject: Fwd: Notice of Registration Registration

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Please do not reply to this email, as we are not able to respond to messages sent to this address.

Yahoo Email Account User Notification [#Scam]

This is a final notification, Yahoo Mail will be replaced by our new version, So it's time to upgrade before you loose email access.

From: YAHOO!
Sent: Monday, February 16, 2015 5:56 PM
Subject: *****Notification*******

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Email Scam From Mr. Natan Pang

Hello Dear,

Compliment of the season!
I am Mr. Natan Pang a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate.

I got your address from online directory service and decided to write you as I cannot achieve this opportunity alone without the support of a foreigner. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value ($4,000,000)(Four Million United State Dollars) to be transferred into your account for our mutual benefit

At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.

If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.

I look forward to your reply.

Yours faithfully,
Mr. Natan Pang
natan_pang@yahoo.co.uk

I'm Snezhanna I'm from Turkmenistan [Email #Scam]

On 12/29/2014 5:50 PM, Snezhanna Girl wrote:

Hey

I'm Snezhanna. I'm from Turkmenistan.

I am really a sincere and honest girl am caring, kind, friendlly very easy to get along with i am social, romantic, passionate, smart, intelligent, cool headed, compassionate, adaptive, have a big heart and i do believe in the truth and honesty.. cause honesty is the only key to human success.. well not much about me ok.like to enjoy life to the fullest. I enjoy travelling, music, the beach, movies, books, and much, much more. I want to experience as much of the world as possible. I love cars, planes, and automobiles.

Please write ONLY to my personal email: vsemenov167@gmail.com

Best Regards!

Scam We have sent you a email with important information [#Fake]

Subject: We have sent you a email with important information

From: Google

Sent: Sunday, December 28, 2014 1:44 PM
Scam-Originating-IP: [199.48.164.231]

Google
________________________________

Notification Service Reporting:
We have sent you a email with the necessary details and instructions.

The Google Support.

You can also unsubscribe from these emails or change your notification settings.
_____________________________
You received this mandatory email service announcement to update you about important changes to your account.

Immediate Delivery Mandated On 2nd Dec 2014 [#Spam #Scam]

Subject: Immediate Delivery Mandated On 2nd Dec 2014

From: Office File
Sent: Tuesday, December 2, 2014 3:09 AM
----- Original Message -----

ATTENTION

Good day and how are you today? Having reviewed all the obstacles and
problems  surrounding your over due inheritance funds valued $2.5Million
USD (Two Million Five

Hundred Thousand United States Dollars).We have finally arranged to
deliver your ATM CARD worth $2.5 million USD through the DHL courier .
We were able to accomplish

this through the help of IMF director Johnson William and every
necessary arrangement been made successfully with the National Dhl
Courier Express

Contact Person: Dr David Karl(Foreign Operation Department)
DHL Courier Company Cotonuo Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonuo
Telephone Number: 00 229 98 40 9986
Email:  dhl12_company@yahoo.com

(1) Full Name.............
(2) Country Name.............
(3)Delivery Address.........
(4) Occupation.............
(5) Marital Status & Sex..................
(6) Age.................
(7) Telephone Number...........

NOTE: If you received this message in your SPAM/BULK folder that is
because of the  restrictions implemented by your Internet Service
Provider we the (IMF) urge you to

treat it genuinely.

He will be waiting to hear soonest from you.

Sincerely
Mr Johnson William

From The Orlando International Airport Florida USA [#Email #Scam]

Email Scam Location

Subject: RE: From The Orlando International Airport Florida USA
From: Dr. Wilson Lee
Sent: Sunday, October 19, 2014 2:43 PM
Tel: (754) 300-8962 (SMS or Call)
Scam-Originating-IP: [38.108.80.236]

Attention: Consignment Owner,

I am Dr. Wilson Lee the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contain more than $5.5Million to $5.7Million each and the consignment is still left in our Storage House here at the Orlando International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks,

Dr. Wilson Lee
Assistant Director Inspection Manager
Orlando International Airport Florida USA.
Tel: (754) 300-8962 (SMS or Call)

This email is free from viruses and malware because avast! Antivirus protection is active.

Innovative Foods Payment transfer [#Scam #Spam]

Innovative Foods Scam

From: Innovative Foods

Subject: Payment transfer
Sent: Monday, November 10, 2014
X-Originating-IP: [31.193.133.91]

Good morning,

We made balance payment on saturday so i believe you should be hearing from your bank anytime soon.
We have included payment copy. Please let us know how soon container 5 will be made ready for shipment.

Best regards.
Mohammed Sadiq

Phone: +971 2 5075800
Direct: +971 2 5075911
Mobile: +971 50 5769682
Fax: +971 2 5075833
mailto: M.sadiq@innovativefood.com

Email Scam PayPal Account Verification Notice

PayPal Email Scam Location

From: PayPal
Subject: Account Verification Notice
Return-Path:
Sent: Wednesday, December 31, 1969 4:00 PM

Email Scam-Originating-IP: [74.112.56.138]

Dear valued PayPal member,

We are constantly improving our security by regularly screening the accounts in our system. We have reviewed your account, and we need more information to help us provide you with a more secure service. Unfortunately, we have limited access to your account until we can collect the information from you.

We would like you to restore the access to your account as soon as possible. In advance, we apologize for the inconvenience.

Please download the form attachment from this email and open it in your web browser. You may then fill in the details in the required fields.

Thank you for using PayPal.
PayPal Account Review Team - Security Department

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

Fake Email Scam Location

From: FedEx International Mail Service
Subject: Ship Notification
Return-Path:
To: **********@yahoo.com
 
Sent: Wednesday, October 29, 2014 2:00 PM
Scam Email-Originating-IP: [50.28.23.220]

FedEx  
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