Robert Weiner

JANUARY 27, 2012

Subject: Please provide your tax information. (a In order to verify the information on your account, please click here. We have discovered, that your name and/or Social Security Number, that is stated on your account does not match the information on file with the IRS. Sender: INTUIT INC. Yours sincerely, INTUIT INC.

Spam 100

Spam Files America International 100

Robert Weiner

MAY 21, 2012

It has come to our attention that your Citibank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-mail from CitiBank.

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Spam Copyright Mail Contact 122

Robert Weiner

OCTOBER 15, 2012

The subjects of this batch of spams are about payroll processing, but the sender name is more noteworthy: "Run Do Not Reply" (RUN is right). Since I'm self-employed, payroll processing spam isn't going to get me to click. Informational link. Click here for information. auto informer system can't accept incoming mail.

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Spam Mail Proposal Review 100

Robert Weiner

OCTOBER 17, 2012

These spams aren't 100% lame -- at least they included a logo and some design elements. For more information on how to get started using Intuit GoPayment Merchant, including tutorials, FAQs and other resources, visit the Merchant Center at web site. Hey, spammers: how about deduping your mailing lists? I got 22 of these on Monday.

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Spam Tutorial FAQ Grant 122

Robert Weiner

MARCH 29, 2013

I received seven copies of two versions of this spam. The information contained in this message may be privileged, confidential and protected from disclosure. Plain text, no formatting, no logos. This site lists them as malware delivery devices but doesn't elaborate on the threat. Here they are: Senders : Georgina_Stevens@key.com.

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Spam Files Mail Law 122

Robert Weiner

MARCH 5, 2012

This spam is similar to the American Airlines Ticket Order message, but much lamer. More information you can find the order entered in your bank account. It's addressed to "Dear User", doesn't bother to include a human sender name, doesn't mention an airline or destination, and the link clearly goes somewhere fishy.

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Spam Info System Service 100

Robert Weiner

OCTOBER 13, 2011

I'm charmed by the tortured grammar in this spam. For further details please contact me directly for more information I. But would it have been too hard to at least make the sending email address (@gmail) match the reply-to address (@yahoo)? Sender: Robert Grant (robertgrantinvest3@gmail.com). Subject: willing to invest. interest.

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Spam gMail Yahoo Grant 112

Robert Weiner

MARCH 28, 2012

I got two spams this week claiming to come from the IRS. If you believe the IRS did not properly estimate your case due to a misunderstanding of the facts, be prepared to provide additional information. They look like different schemes -- one is trying to get me to call a 900 number at $4.79/minute, minute, the other includes a link.

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Spam Alaska Hawaii Instruction 112

Robert Weiner

APRIL 17, 2012

This spam is typical of "you've won the lottery" scams. On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I I'm mostly tickled by the sender's name. Would you bet on Poker Associates? Text: POKER ASSOCIATES.

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Spam Associations Switzerland Law 122

Robert Weiner

AUGUST 27, 2012

Since I don't use ADP it's obvious that they're spam, but others may fall for them. This message is to inform you of the upcoming “Phase 2” enhancement to ADP Security Management (formally ADP Netsecure). Please review the following information: • Click here to view more details of the enhancements in Phase 2 (links lead to [link].

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Spam Phase Instruction Instructional 112

Robert Weiner

JULY 27, 2012

First clue it's spam: when you get 10 versions of the same message. Check your Transaction Details for more information. I got a ton of these earlier this week. I particularly like the randomized "buyer emails" like lorem.eget.mollis@tinciduntDonecvitae.ca. Your funds are now available. The subjects were: Your Ebay funds are cleared.

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Paypal Spam North Carolina Houston 122

Robert Weiner

DECEMBER 13, 2011

I've been seeing a bunch of spams trying to prey on job seekers. Thank you for submitting your information for potential employment opportunities. Thank you for submitting your information for potential employment opportunities. Thank you for submitting your information for potential employment opportunities.

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Spam Management Application Review 122

Robert Weiner

FEBRUARY 13, 2012

This spam is both lame (no graphic, no attempt to make the senders address look legit, mangled English) and odious -- preying on disaster victims (one can hope they're just preying on greedy idiots who will pretend to be disaster victims). SEND THE ABOVE INFORMATION TO: alertnations@gmail.com. Sender: Ban ki Moon (Info@cast.net).

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Disaster Spam New York Asia 112

Robert Weiner

JULY 31, 2011

Today's lame spam has so many red flags possible. Sender is WILLIAM AYODELE but the email address is vincent@w1385bl1o.homepage.t-online.de

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Spam Nigeria Files National 100

Robert Weiner

JANUARY 19, 2012

The Yellow Pages using spam to get listings? Any additional company information,which may serve to update your profile, is appreciated. The attachment is a PDF so it's most likely safe but not completely risk free. I searched for subject line and found an example of what I'm guessing is the attachment. Thank you for your cooperation.

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Spam Internet PDF Info 137

Robert Weiner

JANUARY 7, 2013

Alright, here's the link to your support ticket and help: Proceed to information. An almost identical spam with Invoice_P350.htm Subject: Access Code Ticket [#952] (and other ticket numbers). Text: Thank you for your letter of Nov 21, your request arrived. If we can help in any way, please do not hesitate to contact us.

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Spam Adobe Files PDF 112

Robert Weiner

NOVEMBER 3, 2011

Sender: American Airlines (information-no77537@aa.com). I thought, "I don't remember booking anything with American lately." The lazy spammer didn't even bother to include any graphics to make it look official. Subject: Your Order##91991988. Text: Dear Customer, FLIGHT NUMBER 984. ELECTRONIC 746879098. ARRIVING / NEW YORK JFK.

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America Spam New York Companies 212

Robert Weiner

JULY 28, 2011

What's the chance that this spam will hit someone who actually stayed at the hotel recently? For the return of funds please contact your bank and fill information in the attached form. Well, first, I didn't stay at the Palmer House Hilton. Click here for info on varations on this theme. Total sum of decommissioning is $1266.

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Spam Info Companies Contact 112

Robert Weiner

SEPTEMBER 20, 2012

We have to inform yo that amazon shipped your item, and that this completes your order. Why tracking information may be unavailable? Learn more about tax and seller information. Greetings robert@rlweiner.com, Thank you for shopping with us. Your estimated shipment date is: Friday, September 21, 2012. 263 Athens Dr , App.

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Amazon Spam Albuquerque United States 145

Robert Weiner

JUNE 26, 2012

Thank you for submitting your information for potential employment openings. Thank you for submitting your information for potential employment opportunities. Thank you for submitting your detailed information for open work opportunities. Thank you for submitting your information for potential employment opportunities.

Job 122

Job Spam Russia Application 122

Robert Weiner

OCTOBER 16, 2012

Senders: Federal Reserve Bank Auto-Informer [woolgm@eoriginal.com]. Federal Reserve Bank Auto-Informer [crankshaftkv37@bernina.co.il]. Federal Reserve Bank Auto-Informer [alarmingly@porterorlin.com]. Federal Information System [oatenzee24@bmfp.org]. Federal Information System [completeu8@lsinter.net]. Fee: 35.00.

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Spam Charlotte Contact System 126

Robert Weiner

DECEMBER 26, 2012

I prefer not to have this email contain specific information from my statement. To learn more about fraud, click "Security" at the bottom of the screen. To set up alerts sign on clicking here and go to Account Profile. Please send me just the announcement that my statement is ready to view online. Here's a sample:

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Spam Sample Mail Summary 136

Robert Weiner

OCTOBER 5, 2012

Recent Information in My Verizon. New Information in My Verizon. Please take a look at your informational message for all the info related to your recent transaction. AccountNotify [mulberriesuei@cochamber.com]. AccountNotify [claptong5@bernina.co.il]. The subjects have been: Recent Notification in My Verizon.

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Spam Info Sample Review 112

Robert Weiner

APRIL 26, 2012

I found a vacant position at Security Finance Corporation that you may be interested in based on information from your resume or a recent online application you made on our site. Sender: Vielka@site.careerbuilder.com. Text: Hello, I am a customer service employee at CareerBuilder. link leads to [link]. Text (finally, a different position!):

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Spam Montana Review Application 131

Robert Weiner

MARCH 6, 2012

Sender: Customer Informer (chdkz@dnco.com). I hope no one is stoopid or careless enough to fall for something this lame. Here's the totality of the message. No graphics, no name, nothin. Subject: It's important! Text: Your personal link: [link].

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Spam Personal 112

Robert Weiner

DECEMBER 7, 2011

The detailed information about the consumer's concern is explained in attached document. The detailed information about the consumer's concern is included in attached document. Please review this matter and inform us about your standpoint. Subject: BBB Complaint activity report. Please click here to reply this complaint.

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Arlington Spam Service Files 170

Robert Weiner

JANUARY 23, 2012

are witting to inform you that you have a pending transaction to complete.You are by this notice required to complete the requirements for claiming your funds in our custody.Your fund value $300,000.00 Greeting from Home Land security Emergency Management Georgia U.S.A.We

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Georgia Money Spam Nigeria 112

Robert Weiner

AUGUST 15, 2012

AS SOON AS WE RECEIVE THOSE INFORMATION WE WILL EFFECT YOUR TRANSFER IN LESS THAN 72 HOURS.WE This is to officially inform you that the sum of US$500,000:00 has been. required to forward your bank informations including copies of your. appreciate your urgent response regarding the above informations, as this. 10 MAY 2012.

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Money Spam Nigeria People 122

Robert Weiner

JANUARY 6, 2012

Source of money: Some money in various currencies was discovered in barrels at a farmhouse near one of Muammar Gaddafi palace in Al-Bayda-Libya during a rescue operation, and staff Sgt Kenneth Buff and I took part of this money and shared before informing anybody about it since both of us saw the money first agreed on it.

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Libya Money Spam United States 112

Robert Weiner

NOVEMBER 9, 2011

Dear Sirs, we would like to inform you that you need to obtain a new EIN. Sender: Kenneth Weber (illiams@lrqa.com) (they didn't even bother to fake an IRS email address). Subject: Acquire new EIN. Text: To the ATTENTION of: Accounting Department. as an anti-fraud measure. We are sorry for the inconveniences. Please use the following.

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Spam Instruction Instructional Measure 112

Robert Weiner

JULY 2, 2012

Although the war has ended, for me to proved this to you, see the site below for more information, [link]. I would like you to get back to me with with the following informations; 1. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. To Prove my sincererity, you are not sending me any money.

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Spam Iraq Internet Money 100

Robert Weiner

OCTOBER 30, 2012

I got two copies with slight variations: Senders: PayPal Security [information@paypall.com]. Subjects: Urgent Information PayPal Account Modified. Version 2: Information about Account Modifications. I don't see any reports on what happens if you click the links, and have no plans to find out. Refards, PayPal.

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Paypal Place Spam Policy 100

Robert Weiner

FEBRUARY 10, 2012

We believed you would be interested in this job: Job Information. Sender: Beulah Maldonado (noreply@monster.com). Subject: Job with a flexible work schedule. Text: An Employment for You! Job Title: Regional Agent Req'd Education: Not Specified. Company: ITX, LLC Req'd Experience: Not Specified. Employee Type: Part-Time Bonus: Yes.

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Job Spam France United States 112

Robert Weiner

DECEMBER 8, 2011

This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership. _. Text: Dear Business Owner, We have important news regarding your financial institution. Please click here to find further details. The "click here" link leads to [link].

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Arlington Business Spam Files 112

Robert Weiner

JULY 11, 2011

Body: We are sorry to inform you that your WesternUnion Account has been Deactivate. Sender: Western-Union (customerservice@westernunion.com). Subject: Notice from WesternUnion) : Account Deactivate. Attachment: Western Union Holdings.html. A high number of failed login attempts have been recorded on your online account.

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Spam Instruction Instructional Copyright 122

Robert Weiner

JULY 7, 2011

Below your Card information. Version 1: Sender: Automatic notification (help@creditdepartment.com). Subject: Credit Card is one week overdue. Attachment: Financial_Statement#65402.zip. Text: Dear Customer, Your Credit Card is one week overdue. Customer 1668734791. Number XXXXXX. Card Limit XXXXXX. Pay Date 29 Jun 2011.

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Spam Mail Money Site 122

Robert Weiner

JANUARY 30, 2012

Attenuation, This e-mail has been issued to you in order to Officially inform you. below to find appropriate contact information: CONTACT AGENT NAME: Mr. Henry Ben. ONLY to Mr. Henry Ben via information in which he shall send to you, Mr. Robert Mueller. Federal Bureau Of Investigation. J.Edgar Hoover Building. 20535-0001.

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Nigeria Money Spam Benin 126