Beware of Bogus E-Mails
Some people are receiving extremely persistent and abusive bogus e-mails about a "package delivery" or a "traffic ticket." The scam-mail contains an attachment that, if opened, would install a malicious virus that can steal personal information from your computer. Read more about this persistent scam and other Scheme Alerts.
We recived your tax return. However,
we are unable to process the return as field. Our records indicate that the person identifiedas the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration. Based on this information, the tax account for the individual has been locked |
Department of
Treasury Internal Revenue Source What you do not need to do
Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the adress shown in the attached notification. List of required documents:
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Keep this notice for your records. If you need assistance, please don't hesitate to contact us
BBB assistance Re: Case # 57110
This spam is in blue; webmaster comments, etc are in orange
These scam-mails are never from the Better Business Bureau. Do Not Ever Download Any Attachment from these. It is always malware. Wed, 09 May 2012 09:13:13 -0800 Hello Intended Victim, Herewith the Better Business Bureau informs you that we have received a complaint (ID) from a customer of yours related to their dealership with you. Please open the COMPLAINT REPORT below to find the details on this question and let us know of your opinion as soon as possible. We are looking forward to your prompt reply. Faithfully, Carlos Baxter Dispute Counselor Better Business Bureau Attachments (Do Not Ever Download These. It is always malware)
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Nacha report 513852
The spam is in green, webmaster comments are in yellow
An ACH Payment Was Not Canceled The ACH transaction (ID: 513852), which was not recently initiated from your checking account (by you or any other person), was not canceled by the other financial institution. Notice that they do not mention your bank's name, nor the "other financial institution's" name. This "transaction" doesn't exist, and it never did. The scammers just want you to download malware. Not a rejected transaction Nonexistent Transaction ID: 513852 There is no reason for rejection: DO NOT See any details in the attachment! It is malware! Transaction Report: report_092011-78.pdf.exe (self-extracting archive, Adobe PDF) Warning! Do Not Download! See Below! This is not from: NACHA - The Electronic Payment Association 13450 Sunrise Valley Dr; Herndon, VA 20171 (703) 561-1100 Ext 2011 1 Attached files | 20KB <Download Link Removed> report_092011-78.pdf.zip - Do Not Download This ZIP file! It Contains Malware! Do Not Download! Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
DHL, UPS, FedEx "Delivery Number" OMG/STFUThese abusive little jerks are taking spam to a whole new level. They are constantly and repeatedly sending out fake delivery notifications multiple times a day, claiming that you have a nonexistent package arriving in a few days, and there is always a piece of malware attached to the message in a zip file. Anti-virus software won't detect it unless it's unzipped. They would like you to unzip the "document" and run the malware on your computer, supposedly so you can see about your "package" that's not arriving. We have no idea what it does as yet, but it would be nothing good. Once they have your e-mail address, they simply will not go away. Sometimes they have other e-mail addresses listed in the CC: box. You can tell them to stop, and you can warn the other recipients that it's just a scam. You can report their spam on other sites, and you can even report them to SpamCop. They will simply continue to spam you until they are caught.
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Uniform Traffic Ticket (ID: 41272)
This scam-mail is in blue; webmaster comments, etc, are in orange. Warnings are in red. Do Not Download Anything From This Scam-Mail!
Warning! This scam-mail is absolutely not from: New York State — Department of Motor Vehicles UNIFORM TRAFFIC TICKET (ID:4800622) Notice the "Ticket ID Numbers" don't even match up LOL POLICE AGENCY NEW YORK STATE POLICE Local Police Code 354 THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS And this "person" would be? Who? The police? LOL Time: 7:25 AM Date of Offense: 07/02/2011 IN VIOLATION OF NYS V AND T LAW "Vehicle and Traffic" Law, supposedly. Every bit of this is pure 24kt BS. There is no "ticket," this is just some scammer who wants you to open a piece of malware. Warning! Do Not Download Anything From This Scam-Mail! 722 Description of Violation SPEED OVER 55 ZONE Last time I was driving anywhere in NY State was several years ago TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO: TOWN COURT CHATAM HALL PO BOX 117 No City, No State, No Zip ROFL Attachments (Zip file that contains malware) Warning! Do Not Download Anything From This Scam-Mail! Download All Uniform traf ... and it ends there Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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