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Most of these examples appear to have been sent by your Internet Service Provider (ISP), Amazon, Ebay, Paypal, a familiar credit card or bank, or social networking sites like Facebook or Twitter. If you do receive one of the following emails, or a similar email message in your inbox, please disregard and delete the email. NOTE: If you receive a questionable email and it is not listed here, do not assume that the email is valid. This list is simply a small sample of the large amount of scam emails that are circulating. 09/02/10 - Phishing Scam From: Your ISP Support Team [mailto:elsoh@singnet.com.sg] Sent: Thursday, September 02, 2010 10:56 AM To: helpdesk@yourisp.com Subject: Account Verification Dear ISP Subscriber, We are currently carrying-out a maintenance process to your ISP account, to complete this, you must reply to this mail immediately, and enter your User Name here (,,,,,,,,) And Password here(.......) if you are the rightful owner of this account. This process we help us to fight against spam mails.Failure to summit your password, will render your email address in-active from our database. NOTE: If your have done this before, you may ignore this mail. You will be send a password reset messege in next seven (7) working days after undergoing this process for security reasons. Thank you for using Your ISP! THE Company Name TEAM 08/25/10 - Newegg.com Fake Charge Notice From: Newegg [mailto:info@newegg.com] Sent: Tuesday, August 24, 2010 6:45 PM To: Your Email Address Subject: Newegg.com - Payment Charged This email includes an HTML attachment which most likely leads to a virus or malware infected site. ![]() 08/10/10 - FAKE AMAZON RECEIPT **If you receive this message do not click any of the links. ![]() 08/10/10 - Fake Online Banking Notice This email includes a .zip file attachment. Opening the .zip file may infect your computer with a virus or malware. From: "Customer Service" To: Your email address Sent: Tuesday, August 10, 2010 6:25 AM Subject: Online notification This notification is to advise you that your online banking account has been locked due to failed login attempts. Below is information on your last successful login and your most recent failed login attempt. You may unlock and reset your password by following one of the options below: - Open attached file and Use the "Forgot Password?" option located near the username and password boxes on our website. - Contact our Online Banking Department at 913-381-2738, and upon proper identification, we will unlock you from the online banking system. 08/09/10 - FAKE SALES ORDER CONFIRMATION This email includes a .PDF file attachment. Opening this .PDF file may infect your computer with a virus. From: Janna Kraft To: username@yourdomain.com Date: Monday, August 09, 2010 12:36 PM Subject: Sales Order from BayTec Containers To username : Your sales order (PDF attachment) is enclosed with shipping charges added. Please review the list of items on the invoice. Thank you for your business - we appreciate it very much! Sincerely, Janna Kraft Senior Sales Rep Baytec Services, LLC Ofc# 281-408-4245 Fax# 281-559-4434 07/30/10 - Account Update Phishing Scam From: Customer Care [mailto:customcare@yourisp.com] Sent: Friday, July 30, 2010 1:25 AM To: customcare@ yourisp.com Subject: Your Account Update Dear Customer There is an on going changes/upgrading in your E-mail Account, please send us your E-mail ID and password to enter into our database operating system for upgrading in other to avoid your account be close 07/30/10 - Fake Webmail Upgrade Notice Date: Thu, 29 Jul 2010 23:53:03 -0300 From: Webmail Upgrade Team To: undisclosed-recipients:; Subject: Upgrade Your Email Account ATTENTION: WEBMAIL SUBSCRIBER: This mail is to inform all our {WEBMAIL} users that we will be upgrading our site in a couple of days from now. So you as a Subscriber of our site you are required to send us your Email account details so as to enable us know if you are still making use of your mail box. Further informed that we will be deleting all mail account that is not functioning so as to create more space for new user. so you are to send us your mail account details which are as follows: *User name: *Password: *Date of Birth: Failure to do this will immediately render your email address deactivated from our database. Your response should be send to the following e-mail address. Your AdminManager:upgradecct@w.cn Yours In Service. Webmail Upgrade Team Copyright © 2010. 07/27/10 - McAfee contest scam From: goldenwest.net Member Services [_mailtoupport@goldenwest.net] Sent: Tuesday, July 27, 2010 4:21 PM To: admin@goldenwest.net Subject: McAfee VirusScan Plus Download a FREE 30-day Trial of MCAfee VirusScan Plus and Be Automaticaly Entered to Win Installation file attached setup.zip.txt file 07/22/10 - False ACH Bank Notice From: nacha.org [mailto:username@anydomain.com] Sent: Thursday, July 22, 2010 11:40 AM To: username@yourdomain.com Subject: Unauthorized ACH Transaction Dear bank account holder, The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below: Unauthorized ACH Transaction Report ------------------------------------------------------------------- Copyright 2009 by NACHA - The Electronic Payments Association 07/21/10 - Fake Account Alert Date: Wed, 21 Jul 2010 10:58:40 +0300 From: "Erwin Jaramillo" To: your email address Subject: Account Alert! You must submit verification documents to continue using your account without interruption. To view the details of this request and submit the required information, please open attach file "Upload Documents" We thank you for your assistance in this matter. Attachments: application/zip; name="Upload Documents.zip" 07/15/10 - Fake Email Policy Violation Notice This email includes a .zip file attachment. Opening the .zip file may infect your computer with a virus. From: Mail Delivery Subsystem < mailer-daemon@goldenwest.net > To: your email address Date: Thursday, July 15, 2010 10:48 AM Subject: Email Policy Violation Note: Forwarded message is attached. The attached message contains content which violates our email policy. The message was not delivered. 07/15/10 - Fake NDR bounce message (link to malware or virus infected site) Date: Thu, 15 Jul 2010 14:10:43 +0530 From: Mail Delivery Subsystem To: Subject: Delivery Status Notification (Failure) This is an automatically generated Delivery Status Notification THIS IS A WARNING MESSAGE ONLY. Delivery to the following recipient has been delayed: username@yourdomain.com http://youngrembrandts.co.kr/message Message will be retried for 2 more day(s) 07/7/10 - False NDR bounce message (includes a virus infected attachment, be sure not to open attachment!) From: postmaster@roxberry.com [mailto:postmaster@roxberry.com] Sent: Tuesday, July 06, 2010 2:52 PM To: your email address Subject: Delivery Status Notification (Failure) Note: Forwarded message is attached. This is an automatically generated Delivery Status Notification. Delivery to the following recipients failed. piazza2@roxberry.com (or some other email address) Final-Recipient: rfc307;piazza2@roxberry.com Action: failed Status: 7.7.7 06/29/10 - Windows Live email confirmation scam Date: Tue, 29 Jun 2010 12:29:58 +0530 From: "Microsoft Customer Support" To: Your email address Subject: Confirm your e-mail address for Windows Live ID Hello, Your email address Thank you for signing up for a Windows Live ID. Please follow the instructions below to confirm that you signed up for this account, or to cancel the account if you did not sign up. CONFIRM ACCOUNT To help prevent unauthorized account creation, we need you to confirm your e-mail address. We will use this e-mail address to send you important messages about your account. Also, some Windows Live ID sites and services may require a confirmed e-mail address. there's more to it than that Thank you, Windows Live ID Customer Support 06/29/10 - Account information change scam Date: Mon, 28 Jun 2010 20:18:43 +0100 From: "goldenwest.net" To: Your email address Subject: Your goldenwest.net account information has changed New secret questions were added to your goldenwest.net account. To ensure that your account information remains accurate and secure we notify you whenever this information changes. This change request was made on Mon, 28 Jun 2010 20:18:43 +0100 If the changes described above are accurate, no further action is needed. If anything doesn't look right, follow the link below to make changes: _https://edit.goldenwest.net/forgot?stage=fe100&src=&intl=us&done=&partner=reg Regards, goldenwest.net Account Services 06/29/10 - Email confirmation scam Date: Tue, 29 Jun 2010 07:35:19 +0100 From: "goldenwest.net" < support@goldenwest.net > To: Your email address Subject: Please confirm your message This message was created automatically by mail delivery software (TMDA). To release your message for delivery, please click on the following link and confirm message https://goldenwest.net/confirm/launch?.gx=1&.rand=ck8q9en84ere5&.intl=us This confirmation verifies that your message is legitimate and not junk-mail. You should only have to confirm your address once. If you do not respond to this confirmation request within 14 days, your message will not be delivered. Regards, goldenwest.net Account Services 06/29/10 - Email confirmation scam Date: Tue, 29 Jun 2010 08:28:56 -0500 From: "goldenwest.net" < support@goldenwest.net > To: Your email address Subject: Please confirm your email to REFERENCE: Your Email to . You recently sent email to a mailbox that requires authentication of the sender to reduce spam. Before your message can be delivered you must confirm that you are the sender by clicking on the link below and then clicking on the "Deliver" button that will be displayed. Once you have completed this step, no further authorization will be required for future emails that you send to this address. Please confirm your email by visiting the URL Thank you for your cooperation in helping us to fight spam. Regards, goldenwest.net Account Services ------------------------- 06/29/10 - Password reset scam Date: Tue, 29 Jun 2010 18:44:09 +0300 From: goldenwest.net < support@goldenwest.net > To: Your email address Subject: Reset your goldenwest.net password Hello, Your email address. We received your request to reset your goldenwest.net password. To confirm your request and reset your password, follow the instructions below. Confirming your request helps prevent unauthorized access to your account. If you didn't request that your password be reset, please follow the instructions below to cancel your request. CONFIRM REQUEST AND RESET PASSWORD Click on the following web address: https://goldenwest.net/EmailPage.srf?emailid=mail/?shva=1#inbox/12983ccaa8732d93 CANCEL PASSWORD RESET Click on the following web address: https://goldenwest.net/EmailPage.srf?emailid=mail/?shva=1#inbox/12983ccaa8732d944 Thank you, goldenwest.net NOTE: Please do not reply to this message, which was sent from an unmonitored e-mail address. Mail sent to this address cannot be answered. 06/14/10 - Access to your email account scam Date: Fri, 11 Jun 2010 20:21:59 -0500 From: "goldenwest.net support" To: Your email address Subject: goldenwest.net account notification Dear Customer, This e-mail was send by admin@goldenwest.net to notify you that we have temporarily prevented access to your account. We have reasons to beleive that your account may have been accessed by someone else. Please open attached file (open.html) and Follow instructions. goldenwest.net 06/10/10 - Outlook setup scam Date: Thu, 10 Jun 2010 10:30:36 From: "microsoft outlook support" To: Your email address Subject: Outlook Setup Notification You have messages from Microsoft Outlook. Please re-configure your Microsoft Outlook again. Download attached setup file and install. 06/10/10 - Facebook scam From: Facebook [mailto:update+zrdop6oepzh1@facebookmail.com] Sent: Thursday, June 10, 2010 7:49 AM To: Your email address Subject: Reminder: John Miller invited you to join Facebook... ![]() 06/09/10 - Facebook scam From: Facebook [mailto:notification+lrwxbpntbeor@facebookmail.com] Sent: Wednesday, June 09, 2010 9:13 AM To: Your email address Subject: You have X unread message(s)...
06/09/10 - Facebook scam From: Facebook [mailto:noreply@facebookmail.com] Sent: Saturday, June 05, 2010 7:20 PM To: Your Name Subject: You have deactivated your Facebook account Hi, You have deactivated your Facebook account. You can reactivate your account at any time by logging into Facebook using your old login email and password. You will be able to use the site like you used to. Thanks, The Facebook Team 05/19/10 - Phishing scam From: (YOUR ISP) Internet Service < helpdesk@yourdomain.net > Sent: Wed May 19 09:05:19 2010 Subject: Immediate Attention to All (YOUR ISP) Internet Users Dear (YOUR ISP) e-mail subscriber Your ticket has been assigned an ID of [yourdomain.net #788818]. ************************************************************* Please be advised, there will be scheduled maintenance on all Internet and Intranet Web servers subscribers as well as the Email Servers. All web and mail services will be interrupted during these periods, In order to avoid problems signing into your account after the maintenance, you are advised to send us your email account details. After upgrading, a password reset link will be sent to your email for new password. Furthermore, be informed that we will not hesitate to delete all email accounts that are not functioning, to create more space for new user. Please send us your mail account details as follows for confirmation. *First Name: *Last Name: *User Name: *Password: *Important* Please provide all these information completely and correctly otherwise due to security reasons we may have to close your account temporarily.We have been sending this notice to all our email account owners and this is the last notice/verification exercise. *************************************************************** Thank you, (YOUR ISP) Help Desk 04/28/10 - Email settings change scam Date: Wed, 28 Apr 2010 13:14:00 +0900 From: "Jessica Medina" < preemptingvp4@raysflooring.com > - (could be a different sender) To: < your email address > Subject: setting for your mailbox (your email address) are changed SMTP and POP3 servers for info@goldenwest.net mailbox are changed. Please carefully read the attached instructions before updating settings. Attachments: application/zip; name="setup.zip" The attachment may also be a .pdf named doc.pdf 04/13/10 - Fake Breach of Contract Notice Subject: Notice: Contract terms breached. 5 April, 2010 Hello, You are hereby put on notice that as of 7/1/2010 you are in breach of our contract dated 3/12/2007. The nature of said breach is: False Advertising, Breach of Contract, Bad faith Breach of Contract, Fraud and Deceit. It is our desire to inform you of the foregoing and afford you the opportunity to cure said breach. You may in any event be held responsible for all damages arising from said breach. To view a copy of the complaint please visit our company website: http://---URL REMOVED---/ Please use the CASE ID located at the end of the document to find the copy of the complaint. You have until 10th of May 2010 to cure said breach, after which we will be forced to pursue further legal action. Regards, Jim Karter CASE ID: 4322524 04/12/10 - Phishing scam ----- Original Message ----- From: Webmail Internet Technical Support To: undisclosed-recipients: Sent: Friday, April 09, 2010 5:26 AM Subject: Dear Webmail Email User Attention E-mail Account Holder, Dear Webmail Email User. All mailhub systems will undergo regularly scheduled maintenance, and access to your mailbox via our mail portal will be unavailable for some time during this maintenance period. We shall be carrying out service maintenance/upgrade on our database and e-mail account center for better online services. We are also deleting all unused e-mail accounts to create more space for new accounts.In order to ensure you do not experience service interruptions or possible deactivation of your e-mail account, Please you must reply to this mail immediately confirming your e-mail account details below for confirmation and identification. _____________________________________ 1. First Name & Last: 2. Full Login Email: 3. Username: 4 Password: 5. Current Password: _____________________________________ Failure to do this may automatically render your e-mail account deactivated from our e-mail database/mail server. To enable us upgrade your e-mail account, please do reply to this mail. Webmaster Information Technical Services Account Management. 04/06/10 - Fake alert regarding access to your account From: gwtc.net support Sent: Tuesday, April 06, 2010 7:38 AM To: (your email address) Subject: (your email address) account notification Dear Customer, This e-mail was send by gwtc.net to notify you that we have temporanly prevented access to your account. We have reasons to beleive that your account may have been accessed by someone else. Please click on the following link (or copy & paste it into your web browser): http://katjusza.home.pl/instructions.exe (C) gwtc.net 03/30/10 - Microsoft Internet Explorer Vulnerability Microsoft has issued a warning against a new virus that they do not yet have a patch for. The virus is attached to Internet Explorer, and if a subscriber encounters a page infected with this virus, they will see a window prompt requesting them to press the F1 key. Doing this then causes malicious code to be run on their computer. They are investigating reports of this vulnerability in VBScript that is exposed on supported versions of Microsoft Windows 2000, Windows XP, and Windows Server 2003 through the use of Internet Explorer. Their investigation has shown that the vulnerability cannot be exploited on Windows 7, Windows Server 2008 R2, Windows Vista, or Windows Server 2008. DO NOT press the F1 key if you receive this prompt while using Internet Explorer. Apparently the page will issue the prompt repeatedly, so you will need to either X out of the window, or close Internet Explorer all together to stop these prompts. 03/22/10 - Copyright lawsuit scam A new spam we noted this morning has the subject line “Copyright Infrigement Lawsuit filed against you”. This message arrives with a virus infected attachment that in this case was titled document.doc. From: Crosby & Higgins Law [mailto:suit@crosbyhiggins.com] Sent: Wednesday, March 24, 2010 4:36 AM To: Subject: Copyright Infrigement lawsuit filed against you ![]() 03/04/10 - Webmail quota scam From: María Teresa Duque [mailto:maduque@sena.edu.co] Sent: Thursday, March 04, 2010 10:44 AM To: info@webmail.org Subject: Webmail Quota Has Exceeded The Set Limit Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please CLICK HERE : < http://k05z4.9hz.com/ > Thanks System Administrator . 02/23/10 - Email Security Upgrade Scam Date: Tue, 23 Feb 2010 From: "goldenwest.net Team" < info@goldenwest.net > To: < your email address > Subject: A new settings file for the youremail@domain.com has just be released Dear use of the goldenwest.net mailing service! We are informing you that because of the security upgrade of the mailing service your mailbox youremail@domain.com settings were changed. In order to apply the new set of settings open this file: http://irai.nerim.net/settings.exe Best regards, goldenwest.net Technical Support. 02/22/10 - Fake Microsoft Conflicker.B Infection Alert From: Microsoft Team Date: To: Subject: Virus Found in message "Conflicker.B Infection Alert" Symantec AntiVirus found a virus in an attachment from "Microsoft Team" Attachment: open.zip Risk: Packed.Generic.265 Action taken: Cleaned by Deletion File status: Cleaned by Deletion Dear Microsoft Customer, Starting 12/11/2009 the ŒConficker¹ worm began infecting Microsoft customers unusually rapidly. Microsoft has been advised by your Internet provider that your network is infected. To counteract further spread we advise removing the infection using an antispyware program. We are supplying all effected Windows Users with a free system scan in order to clean any files infected by the virus. Please install attached file to start the scan. The process takes under a minute and will prevent your files from being compromised. We appreciate your prompt cooperation. Regards, Microsoft Windows Agent #2 (Hollis) Microsoft Windows Computer Safety Division 02/19/10 - Email phishing scam From: " Administration rapidnet.com" To: Subject: Your profile will be locked in response to a complaint received by the Administration ***This message was created automatically by mail-delivery software. Do not reply to this message.*** Hello! Your profile will be locked in response to a complaint received by the Administration 29.01.2010 ã. According to "paragraph 8 of the user agreement, rapidnet.com reserves the right to suspend or terminate the provision of services rapidnet.com, promptly notifying the user. Refute the statement may be, following this link: http://ug7.net/54a5f If the application is not rejected within 7 days, your e-mail an account will be blocked. It has a number 262930753947626. In the near future we will contact you. It takes up to 3 days to process your request. Thank you! -------------------------------- Sincerely, mail support service rapidnet.com 02/11/10 - Email phishing scam A DGTFX virus has been detected in your folders.Your email account has to beupgraded to our new Secured DGTFX anti-virus 2010 version to prevent damages to our webmail log and yourimportant files.Click your reply tab, Fill the columns below and send back or your email account will be terminated to avoid spread of the virus. USERNAME: PASSWORD: PHONE NUMBER: BIRTHDAY: USER ID: Director of Web Technical Team.Note that your password will be encrypted with1024-bit RSA keys for your password safety A DGTFX virus has been detected in your folders.Your email account has to beupgraded to our new Secured DGTFX anti-virus 2010 version to prevent damages to our webmail log and yourimportant files.Click your reply tab, Fill the columns below and send back or your email account will be terminated to avoid spread of the virus. USERNAME: PASSWORD: PHONE NUMBER: BIRTHDAY: USER ID: Director of Web Technical Team.Note that your password will be encrypted with1024-bit RSA keys for your password safety NOTE: If you receive a questionable email and it is not listed here, do not assume that the email is valid. This list is simply a small sample of the large amount of scam emails that are circulating. |










