Tuesday, April 23, 2013

DHL fake email Chester Townsend Delivery Report

If you receive below email, then do not click on the links. It is fake. Most of the time there is also an attachment that is an virus.
Just delete it.




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DHL notification

Our company’s courier couldn’t make the delivery of parcel.
REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: Fake number
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
If the parcel isn’t received within 15 working days our company will have the right to claim compensation from you for it’s keeping in the amount of $8.26 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
DHL Global

Wednesday, April 17, 2013

If you receive this: Explosions at the Boston Marathon Then do NOT click on the links.

How bad the news was from the attacks in the Marathon of Boston. There are always
people who want to use it to scam you. There are now several mails going around with images, links
that are going to infected website's.

Do NOT click on those links.

Just delete it.

Some example's are :

Links with only an IP address and an /news.html

Pictures with links in it.

AGAIN! Do not click on those links. Delete the message.

Sunday, April 7, 2013

Fake ABNAMRO email with links to dutch websites.



Fake ABNAMRO mail (again)

Do not click on links. Just delete.

Geachte Heer/Mevrouw,



Hierbij stellen wij u op de hoogte dat uw account op inactief is gezet. De reden hiervoor is als volgt: niet uitlogd tijdens uw laaste sessie Uw kunt gelijk naar uw rekening

Link was here. Removed.



Wij danken u voor uw begrip en medewerking.

Met vriendelijke groeten,

ABN AMRO Bank N.V.
Albert Kisteren 14
2041VB Amsterdam

Dit bericht is automatisch gegenereerd en kan hierop niet geantwoord worden.
KvK: 6855532
BTW-nummer: NL56322323

Friday, April 5, 2013

Betaling alert ABNAMRO

Fake email from ABNAMRO. Links going to other dutch website. 


Beste MijnHeer/Mevrouw,

Door de storing die abnamro heeft overtroffen hebben wij uit maatregelen besloten uw betaalrekening te blokkeren.

uw bij en afschrijvingen zijn niet meer beschikbaar uw kunt uw betaalrekening controleren op de onderstaande link:


www.abnamro.nl/klantenservice. (Link removed)

met vriendelijke groeten,

ABN AMRO Amstelveen

Wednesday, April 3, 2013

DHL DELIVERY REPORT NY95735


Fake emails (With or without attachment are going out again. Are NOT from DHL. Ignore and delete !








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DHL notification
Our company’s courier couldn’t make the delivery of parcel.
REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: ETBAKPRSU3
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
If the parcel isn’t received within 15 working days our company will have the right to claim compensation from you for it’s keeping in the amount of $8.26 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
DHL Global


Monday, April 1, 2013

Disallowed Direct Deposit Payment

Fake mail from "NACHA, ACH"

Hacked website:

http://sca-ski.ru /wp-content/plugins /wp-plugin-repo-stats/ wp-status.php  ? 006TGE231

Subject : 
Disallowed Direct Deposit Payment




Dear Customer,

Herewith we are informing you, that your most recent Direct Deposit payment (Int. No.854048521214) was rejected,because your current Direct Deposit software version was out of date. The details regarding this matter are available in our secure section::

Click here for more information  (Link removed !)

Please contact your financial institution to get the new version of the software.

Yours truly,

ACH Network Rules Department
NACHA - The Electronic Payments Association


13736 Sunrise Valley Drive, Suite 337
Herndon, VA 20174
Phone: 703-561-0771 Fax: 703-787-5497