if you see any of these in your inbox, be extremely careful.
To be noted, the precise subject line matters, eg
this is a real UPS tracking notice
UPS Tracking Notification, Tracking Number 1Zcmcmcmcmcmcmcmc
these are bogus tracking notice- USPS Invoice copy ID46298 (numbers vary)
- FedEx: New Agent File Form, trackid: 1V6ZFZ7FEOHUQ (numbers vary)
- DHL Express Notification for shipment 90176712199 (numbers vary)
1. ORDERS
* Order N21560 (numbers vary)
2.TICKETS
- FW: Re: UNIFORM TRAFFIC TICKET (ID: 239127922) (numbers vary and subject might appear without FW: or RE:)
- Fwd: Your Flight Order N125-9487755 (numbers vary)
- USPS Invoice copy ID46298 (numbers vary)
- FedEx: New Agent File Form, trackid: 1V6ZFZ7FEOHUQ (numbers vary)
- DHL Express Notification for shipment 90176712199 (numbers vary)
5. Payment/TAX systems:
- FRAUD ALERT for ACH
- Your Wire Transfer
- Wire transfer rejected
- IRS requires new EIN
- IRS Tax report





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