Online Threat Alerts (OTA)
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Fraudulent Email Messages June 1, 2013

We have compiled a list of fraudulent emails as of June 1,2013. The email messages below are all fraudulent and you should not respond to them with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

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Dear Apple Customer,A failure to Verify your information may result on a suspension of your account.to Verify your Apple ID information click on the following link:

Verify Now

 

[hxxp://id.apple.com.verify.information. cmd.login.submit.dispatch142551a2s3d4f. kooora-stream.tk /Apple/]

 

Link does not work? Try again may be affected by the speed of the Internet or the site

 

For more information, see our frequently asked questions.

 

Thanks,

Apple Customer Support

 

Hello,

 

we offer the right solution to your financial needs do you have bad credit,do you want to upgrade your business,we offer suitable loan for personal and commercial at 3% interest rate with flexible repayment from a year to 30 years duration.Kindly email back with the below Information if interested:

 

Full name......

Country........

Loan amount......

Loan duration......

Regard.

Dr Lucio Correa.

 

Sandra Sent you a Message'on Facebook.

Sandra has sent you a Message,'Click THe Link below to read your message and Connect with Sandra

Check Out Sandra's Profile

 

From: John Lawson [mailto:baltic_trading@yahoo.com] 

Sent: Saturday, June 01, 2013 6:27 AM

Subject: New Order

 

Hello Sir

 

We're working on a project and have been attracted by some of your products seen on the internet. Due to excessive demand on this products, our  previous supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring deficit on our part. We wish a long and successful business relationship with you.

 

Note: For you to be able to view the picture sample, you have to login with your valid email address and password for access to our product sample.

 

Click or copy and paste the link on your browser for you to access our product samples.

 

http://baltectradingpty.eu.pn/

 

We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. Don’t forget to drop a direct contact number.  Please treat as urgent and reply in 3days.

 

kindly send us your catalog, And we would like to inquire about the following:

 

1. Delivery time of the product

 

2. product warranty

 

3. Minimum Order Quantity

 

4. Payment terms available

 

Looking forward to your response.

 

Regards,

 

John Lawson

 

Purchasing Operations Manager.

 

BALTEC TRADING PTY.

 

(P&N) COMPANY USA

 

13329 W Washington Blvd,

 

Los Angeles, USA.

 

Tel:+(1)310-306-7829

 

 Fax:+(1)310-312-4633

 

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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