paypal scam report

From Paypal@Service.com


PayPal


Reference #PR-002-306-227-573
Account Status Update Response required
Update your Card informations Upon receipt

Log in to your PayPal account as soon as possible

Dear Paypal Client,
Your account has been frozen temporarily in order to protect it against
unauthorised use. The account will continue to be frozen until it is
approved and validate your account informations.
Once you have updated your account records, your information will be
confirmed and your account will start to work as normal once again.

This will help protect you in the future.The process does not take more than 3 minutes
. We need a little bit more informations about you to help confirm your identity.

What to do

Log in to your PayPal account as soon as possible. We may ask you to confirm informations you provided when you created your account to make sure you're the account holder. We'll then ask you to change your password and security questions. You should also do the following for your own protection:
  • Check your account details (address, email, phone, etc..) to make sure they're accurate.
  • Click to this link to active your account (https://www.paypal.com/confirm/)

What's next?

Let's work together to restore your account. After you complete all of the tasks, we should respond within 24 hours.
Thanks for choosing PayPal.
Sincerely,
PayPal
Enable links in this message and click on it, do not copy and past the link. You have to update your payment information (If this message appear as a spam, please click on "Not Spam" to become able to see it
© 2014 PayPal, Inc. All rights reserved. PayPal is located at 22511 N. First St., San Jose, CA 951321.
PayPal Email ID PR187514

valentine day scammers

Howdy, i am Maria and i want to chat with you!
I got your e-mail thru a dating site so i thought, why don't i write a line
to you ;)
My aim is to find a good friend, a man, maybe a lover. Yes, i used to talk
about
relationships and sex straightly and i don't like any hidden catches, so if
you like we could
use a chance to talk a little and share a couple of photos with each other,
maybe some sexy photos either?! ;)
Anyway, if you are interested, please mail me to my mail box
mariareality69@gmail.com
I hope you find my proposal interesting and you'll write me back soon!
many kisses,
Maria.

job scams

Dear Candidate!
We are pleased to offer you one of the positions in our company. We are sure that you will make a significant contribution to the success of our company. Annual starting salary of forty thousand dollars paid in monthly instalments.
To participate in a competition for the current vacancy proceed to filling out a form here http://www.betty.in.ua/
Best regards,
Human resource manager
Florian Little

russian scammers

Hello
How are you?
This is Ekaterina.
I from Russia, I hope it not a problem for our dialogue.
I am from city Bugulma.
To me 34 years old.
I would like to get acquainted with you, to learn you more close.
This is not my first meeting in the Internet. do not ask me to send you a
naked photo.
So I seriously concern it.
If you are really interested in getting acquainted with me, and a further
meeting, I will wait for your answer.
I will madly wait
I will send to you my photo.
Best regards
Ekaterina

ekaterina.radoost@yandex.ru

credit card scams 2014

sales
À david.madrid_cfs@verizon.net
6 fév


Hi,

Please do kindly acknowledge our PAYMENT SLIP and recheck your invoice and make collections asap. Also on your proforma invoice, do clearly state your possible delivery time for New order,

Once again find attached balance payment detail with our collection advise as well as BL/PL copies for your ready reference.

Kindly check our payments against your invoice.

Thanks rgds

Miss Alima.

scammers russian trick

Sasha


Hi sweety! I want to meet you for sex! My name is Sasha I’m 24 yo from Moscow, my photos and contacts here please find me! 

Credit card scam

Dear Sir,


Find attached a copy of the Purchase Order PO for USD 57,100.00

Review and prepare to send me Proforma Invoice to enable me deposit Down
Payment.


I will be waiting for your urgent reply.

Thanks with regards

Angelia Jing
ADD: 62# Xingfu Road ,Lianyungang , Jiangsu ,China
T: 86 518 82239577 | F: 86 518 82237511 | M: 86-0-18601536588
E: angelina@generalchinaproducts.cn
W:http://www.generalchinaproducts.cn

amazon scams credit card

amazon@mailchimp.com

Ce message contient des photos ou graphiques bloqués.


Hello ,
Dear Client,

To get back into your account, you'll need to confirm your account . It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account and then follow the instructions.

Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.

russian scammers

Dear Member of our site!
vera has just updated new her profile.
For looking through her new info and photos, please, follow the link:
russiangfy.ru
Best wishes,
Natali

Nigeria Dating scam sample

Hello dear, do you remember how we communicated with you? Long ago you could not see, I am Marina - with Russia, do you remember me? Come to my page - let's talk, I'm waiting!  My profile and photos

russian scammers list

From Babcock Integrated Technology Company
To Me

Dear Madam or Sir.
We are happy to announce a competition for top vacancies in Our Company. We trust that your knowledge and experience will be among our most valuable assets.
Annual gross starting salary of forty thousand dollars paid in monthly installments by your choice of check or direct deposit.
To participate in a competition for the current vacancy enroll at http://www.alli.biz.ua

Bye
Babcock Integrated Technology Company

scammer nigeria connection

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
I am a lawyer here in Spain, I need your assistance in repatriating 12.4M (Twelve Million, Four Hundred Thousand *U*S*D*only) deposited by a customer who died with his entire family here in Barcelona. All attempts made to trace members of his family was unsuccessful. I will give you more information upon your response to this proposal. Send me your telephone number so that I can explain to you in details.
 
Best Regards,
Barrister, Fernando Nelson Martinez.
fernando.martinez16@aol.com
GXZMPCTKKEPUORJVFRLCSEJRNYNBFRIQQIVWCC

russian scammers list

MESSAGE FROM anta14u:

Hello
I am miss Anta by name
i was so much happy when going through your profile
you look nice,please if i may ask you? can we
be friend?IF yes this is my email antaa_bashan@yahoo.co.uk
i am waiting for your reply in my email now for more talk.
Yours Anta
Reply me here antaa_bashan@yahoo.co.uk

IMPORTANT : To reply follow this link http://www.moipourtoi.com/connexion.php?LOGIN_PSEUDO=snake2&LOGIN_PASS=VVBX4Z&LOGIN_URL=%2Fannonce-rencontres.php%3FPSEUDO%3Danta14u%26MODE%3DReply

Ellen Page Comes Out as Gay

According to THR! the Actress Ellen Page tells Las Vegas audience that she is lesbian.