Check Scams, Debt Collection scams and other financial scams.
#146468 by Terminator5 Wed Jan 23, 2013 8:31 pm
The source host name is "pyperd.lnk.telstra.net" and the source IP address is 120.151.247.60.


Geo-Location Information

Country Australia

City Sydney


From: "First-Class Mail Service" [email protected]
Subject: Tracking Detail (E)PRG21 262 368 4465 9208



Begin Scam Email:



Fed Ex

Order: SGH-9061-33192552
Order Date: Thursday, 17 January 2013, 11:10 AM
Dear Customer,

Your parcel has arrived at the post office at January 18.Our courier was unable to deliver the parcel to you.

To receive your parcel, please, go to the nearest office and show this receipt.



GET & PRINT RECEIPT


Best Regards, The FedEx Team.

FedEx 1995-2012

End Scam Email


Hyperlink in Email to http//:golfgala.de

Daniel 8 :25
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#146469 by Terminator5 Wed Jan 23, 2013 8:52 pm
Additional scam message , different details .


he source host name is "ekoplyn.kom.forthnet.gr" and the source IP address is 194.219.116.22.


Geo-Location Information

Country Greece


From: "Worldwide Express Mail" [email protected]
Subject: Tracking Detail (V)SO03 442 369 2819 8045



Begin Scam Email:

Fed Ex

Order: JN-5558-52985868
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,

Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.

To receive your parcel, please, go to the nearest office and show this receipt.



GET & PRINT RECEIPT


Best Regards, The FedEx Team.

FedEx 1995-2012


End Scam Email

Hyperlink in email to http//:spbrasil.imprensa.ws

Daniel 8 :25
#146746 by Terminator5 Fri Jan 25, 2013 3:53 pm
Return-Path: <[email protected]>
Received: from desmoines.com (mail.wcaeagles.org [24.227.114.70])
by mtain-me01.r1000.mx.aol.com (Internet Inbound) with SMTP id 4A77A380000A9
for <xxxxxx>; Thu, 24 Jan 2013 17:22:44 -0500 (EST)
Message-ID: <[email protected]>
From: "First-Class Mail Postal Service" <[email protected]>
To: <xxxxxx>
Subject: Number (W)VP45 310 547 3085 4533
Date: Thu, 24 Jan 2013 17:29:41 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_000E_01CDFA58.649D7840"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60895101b4345c6e
X-AOL-IP: 24.227.114.70
X-AOL-SPF: domain : desmoines.com SPF : none



Begin Scam Email:

*+++ Fed Ex

Order: SGH-1327-62028680
Order Date: Thursday, 17 January 2013, 11:10 AM
Dear Customer,

Your parcel has arrived at the post office at January 21.Our courier was unable to deliver the parcel to you.

To receive your parcel, please, go to the nearest office and show this receipt.



GET & PRINT RECEIPT


Best Regards, The FedEx Team.

FedEx 1995-2012

Daniel 8 :25
#156847 by Terminator5 Fri Mar 15, 2013 1:23 pm
Email Link

http://www.a-kordes.com/components/.9tw ... t=ss00_323


Begin Scam Email:


FedEx

Tracking ID: 2647-72370287
Date: Monday, 4 March 2013, 10:22 AM


Dear Client,

Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.

To receive your parcel, please, print this receipt and go to the nearest office.



Print Receipt

Email Header :



Return-Path: <[email protected]>
Received: from montgomery.us (wsip-174-77-212-123.lf.br.cox.net [174.77.212.123])
by mtain-dl01.r1000.mx.aol.com (Internet Inbound) with SMTP id 4DE803800016C
for <xxxxxx>; Thu, 14 Mar 2013 11:16:32 -0400 (EDT)
Message-ID: <[email protected]>
From: "Manager Ethan Finch" <[email protected]>
To: <xxxxxx>
Subject: Order Tracking
Date: Thu, 14 Mar 2013 10:16:20 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0024_01CE209C.F8DF8BF0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d4acf5141e9d014da
X-AOL-IP: 174.77.212.123
X-AOL-SPF: domain : montgomery.us SPF : none

Daniel 8 :25
#157609 by Terminator5 Mon Mar 18, 2013 3:40 pm
http://www.aea-yoga.org/components/.qje ... 1342869438

From: "Manager Jason Wallace" <[email protected]>

Subject: Shipping Service


FedEx

Tracking ID: 4249-91511757
Date: Monday, 4 March 2013, 10:22 AM



Dear Client,

Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt {Hyperlink}


Best Regards, The FedEx Team.

Daniel 8 :25
#157922 by Terminator5 Tue Mar 19, 2013 2:20 pm
http://www.ajlongo.com/components/.z5gf ... _236835377


Tracking ID: 6919-94746480
Date: Monday, 4 March 2013, 10:22 AM



Dear Client,

Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Daniel 8 :25
#158154 by Terminator5 Wed Mar 20, 2013 12:49 pm
IP Address 67-130-112-58

From: Manager Sebastian Mccullough [email protected]

Return-Path: [email protected]



http://www.aldeadelobispo.com/component ... t=ss00_323

Date: Tue, 19 Mar 2013 17:32:06 -0700
Subject: Tracking Service


FedEx

Tracking ID: 8349-49156067
Date: Monday, 4 March 2013, 10:22 AM



Dear Client,

Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.

To receive your parcel, please, print this receipt and go to the nearest office.





Print Receipt


Best Regards, The FedEx Team.

FedEx 1995-2013

Daniel 8 :25
#164412 by Terminator5 Sat May 04, 2013 6:24 pm
Fake DHL Shipping Notification . Virus Warning on Links .


Begin Scam Email:


If the links are not working, please move message to "Inbox" folder.



DHL
PACK STATION

DHL Ship Shipment Notification


On April 29, 2013 a shipment label was printed for delivery.
The shipment number of this package is 16196520.

To get additional info about this shipment use any of these options:



1) Click the following URL in your browser:
Get Shipment Info

http://www.futurestars.cz/templates/sys ... o=ss00_323


2) Enter the shipment number on tracking page:
Tracking Page

http://www.futurestars.cz/templates/sys ... o=ss00_323

For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.


Disclaimer:

This message was created by DHL Ship, a product of DHL, at the request
of the sender. No authentication of email address has been performed.

Deutsche Post DHL 2013 DHL International GmbH. All rights reserved

End Scam Email


Header Details:

Return-Path: <[email protected]>
Received: from hitchnpost.com (mail.claydss.us [66.119.110.114])
by mtain-dd01.r1000.mx.aol.com (Internet Inbound) with SMTP id 60F4D380001BB
for <xxxxxx>; Tue, 30 Apr 2013 13:31:43 -0400 (EDT)
Message-ID: <[email protected]>
From: "Express Service" <[email protected]>
To: <xxxxxx>
Subject: Tracking Service
Date: Tue, 30 Apr 2013 A.D. 13:33:42 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_002A_01CE45A7.54D19780"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
x-aol-global-disposition: G
x-aol-sid: 3039ac1d408d517fffff3850
X-AOL-IP: 66.119.110.114
X-AOL-SPF: domain : hitchnpost.com SPF : none


DHL Fraud Warning :

http://www.dhl-usa.com/en/about_us/new_virus.html

Daniel 8 :25

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