Internet, e-mail and telephone scams

From: “Accounts”
Date: February 25, 2016 at 3:58:49 AM CST
Subject: Document No 1076196
Thanks for using electronic billing

Please find your document attached



From: “Ms.Gu Kailai.”
Date: February 25, 2016 at 5:25:25 AM CST

I would like to make a donation.., kindly reply for details.

From: “Burke, Shaun”
Date: February 23, 2016 at 11:53:06 AM CST
To: “Burke, Shaun”
Subject: [PossibleSpam] RE: ICT HELP DESK.

To EmployeeStaff,
Take note of this important notification, an unusual activity
has been noticed on your account,which might indicate that
you might have been targeted by spammers .
We advise that you verify your web-mail account immediately.
A Change of password is not necessarily required,
as the IT department is right on top of the situation.
Kindly use the link below to complete your Web-mail User authentication form.
CLICK on Webmail Verification to update immediately.

IT Service Desk Support

From: “Jamie Doyle”
Date: February 15, 2016 at 7:51:04 AM CST
Subject: [PossibleSpam] Sams Club Order 304507751: Lamerson
Sams Club

Hi Lamerson, you were segreenlected as the wipurplenner
Thanks for being a member
This Must Be Coll-ect>>


From: “Macys Rewards”
Date: February 3, 2016 at 6:18:19 PM CST
Subject: Your Macy’s Order Is Ready For Pickup
Macy’s Order Ready For Pickup
We are holding your order #1383343700 for you
You have a special gift on hold from Macy’s.
You may claim it here
Please Unsubscribe here or write to: PO Box 1960 #22445 Wilmington, DE 19899

From: “”
Date: February 17, 2016 at 9:53:18 AM CST
Subject: [PossibleSpam] RE: February payment
Reply-To: “”
We’re ready to pay , just need you to confirm the payment details.
Check the invoice, it’s attached, and let me know if everything is correct.
We will remit the payment as soon as we hear from you.


From: “American Express” <>
Date: September 14, 2015 at 5:52:12 AM CDT
Subject: Recent suspicious activity on your online account
Dear American Express customer,

We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID.

It is necessary to re-confirm your account information and complete a profile update.
You can do this by downloading the attached file and updating the necessary fields.
Note: If this process is not completed within 24-48 hours we will be forced to suspend your account online access as it may have been used for fraudulent purposes.
Completion of this update will avoid any possible problems with your account.
Thank you for being a valued customer.

(C) 2015 American Express. All rights reserved.

From: “Owen”
Date: September 2, 2015 at 7:35:43 AM CDT
Subject: [PossibleSpam] Your name was chosen by Google
PLEASE REVIEW #492596625
Good Morning Lamerson

I would like to be the first to say “welcome to our team”.

Your personal offer attached

Its with great pleasure to let you know that 1,900 will be given to you every week for the next 300 days

We are delighted to extend this for just one more day

Please review everything here…..

James Anderson
VP Of Operations


From: Paypal []
Sent: Tuesday, August 25, 2015 10:29 PM
Subject: [PossibleSpam] Sujet :Invoice No°En-185135C4‏

This is an automated email, please do not reply

Dear Client,

You Must Confirm Your Informations!
Please click on the following link to Confirm It:
Click here to Confirm Your Account Informations.
You Must Confirm Your Information To Save It .
Thanks You For Helping,
Support Team
Need Assistance?
We’re happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2014. All rights reserved.
Email ID: 18460