The Scam Email Archive

The current scam email archive contains 87719 emails as of Friday 26th August, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2011

15906  Classified as a Generic scam G JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
NOTES: JOB VACANCY IN BALFOUR COMPANY. "BALFOUR CONSTRUCTION COMPANY" <areyouseekingforwork@yahoo.com> BALFOUR CONSTRUCTION COMPANY GUINEA BISSAU RUE 45 CORNISH NORD GUINEA BISSAU WEST AFRICA TEL +2456841036 This is to inform all public that we are looking for talented people who will support our employment principles and are looking for opportunities that will be challenging Balfour Construction. In return offers excellent learning and career development opportunities and competitive benefit packages. Skilled and Unskilled workers are invited to apply to work in the Multi-Million Dollar Export processing Zone project in Guinea-Bissau. Contact the project administrator immediately for more detail at: areyouseekingforwork@yahoo.com Note: Replies sent direct to the email address above will receive immediate response. Regards, Mrs Lina Brown.
15907  Classified as a Advance Fee Fraud/419 scam S Can I Confide In You    Ayesha Azeem
NOTES: =?utf-8?B?IENhbiBJIENvbmZpZGUgSW4gWW91?= "Ayesha Azeem" <ayeshaazeem22@rediffmail.com> Hello my dear,How is your day! i hope you are having a great day!!.I am Mrs Ayesha Azeem Saad Almerteja, I'm 42 years old of age from North Africa, presently i am residing in the refugee camp here in Accra Ghana (in Western Africa) as a result of the civil war that is happening in my country LIBYA now.My husband late Abdelwanis Saad Almerteja was the managing director and CEO of (an oil company) Arabian Gulf Oil Company.The rebels attacked our house one early morning last month and killed him, which i had to ran for my dear life and with the help of the United Nation and Red Cross Charity Society i managed to make my way to this country Ghana where i am living now in the refugee camp as a refugee, my husband deposited the sum $40.5Million in a Security Company here in Ghana which i want invest abroad.Should you be interested to help, Kindly get back to me your earliest response to thi
15908  Classified as a Generic scam G Weekly Follow-up from the National Academic Association    Academic Association
NOTES: Weekly Follow-up from the National Academic Association "Academic Association" <Daviddiaz@turewi.info> Hello Candidate, As the school year opens, the Who’s Who Among Executives and Professionals begin a global search for accomplished individuals in both faculty and administrative roles at post-secondary institutions of learning.    These individuals will be offered a position our 2011 Academic Directory, The Academic Who's Who. You are one such individual, and we salute your accomplishments. At this point, we ask you to verify your contact information so that we can properly publish your updated credentials alongside 30,000 of your prestigious peers. Such a listing can only bring you increased visibility and networking opportunities within the scholastic community. Because we are trying to build a comprehensive directory of international academics, we would not want there to be any barriers to participation in the directory. Because of this, t
15909  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
NOTES: From the Desk of: Engr. ATHONY MBEKI "Engr. ANTHONY MBEKI" <kellb@ext.msstate.edu> From the Desk of: Engr. ATHONY MBEKI Director, Project Implementation Email: anthonymbeki@gmail.com DEPARTMENT OF MINERALS AND ENERGY Mineral Centre, 234 Visagie Street, Pretoria 0001 RSA. URGENT BUSINESS PROPOSAL. Good day, I know this mail will come to you as a surprise, please do not be skeptical as itâs for good intention. Itâs after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making
15910  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Oyarsi Yak
NOTES: YOUR URGENT RESPOND NEEDED Oyarsi Yak <oyarsiyak140@msn.com> Dearest One,   I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.   My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in  Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida  May 02, 2008.  I
15911  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
NOTES: WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com> FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. Yours sincerely, Mr Wilfried Sena.
15912  Classified as a Generic scam G Re : Fact    Ms.T.Sanson
NOTES: Re : Fact "Ms.T.Sanson" <public@ffml.com.hk> Hello, I must let you in on the real facts about your delayed payment. I am the secretary to the foreign debt department of the World Bank Group office in London UK, I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment. Not long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials to divert funds already approved to settle lottery winners, international contractors and inheritances. The World Bank has already given approval for the payment of your fund while my boss deliberately delay your payment and continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. Your fund was authorized to be paid to you through the WB financial consultants here in the UK or in USA with a Key Tested Reference/CLAIMS CODE Number, which was suppos
15913  Classified as a Lotto/Lottery scam L Congratulation lucky winner   
NOTES: =?utf-8?B?Q29uZ3JhdHVsYXRpb24gbHVja3kgd2lubmVyIA==?= bmwdraw02@hotmail.co.uk Follow 
15914  Classified as a Generic scam G REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
NOTES: REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND. Mr. Ahmed Huru <ahuru@yahoo.cn> Attention, After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. I am willing and ready to work with you and ensure you receive this your fund.If you agree to compensate me for my effort and i will do everything possible to ensure you receive this your fund and my wife will join you for my own portion of share as the fund is transferred Thanks Mr. Ahmed Huru Central Bank of Nigeria (CBN).
15915  Classified as a Advance Fee Fraud/419 scam S PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
NOTES: PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL. "Engr Vincent Dube" <vincentdube09@gala.net> BUSINESS PROPOSAL.doc File: MS-Word document
15916  Classified as a Advance Fee Fraud/419 scam S Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
NOTES: Charity Volunteer Reply Via(mannings.deborah04@w.cn) "career mid east" <fax@careermideast.com> Beloved,I am Deborah Mannings.I write this email to you on my sick bed facing death.I have a substantial sum I would like you to help me distribute to the needy and helpless.God bless you as you REPLY THROUGH THIS EMAIL: (mannings.deborah04@w.cn)
15917  Classified as a Generic scam G OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
NOTES: OMPENSATION CONTACT MY SECRETARY IMMEDIATELY. Abu Aru <abuabu.34@msn.com> Dear Friend. Compliments of the day with your entire family, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from london Presently i am in london for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Mr Abu Aruna, through his Email Address (abuaruna33@yahoo.com) ask him to send you the total sum of ($850Thousand dollar) which I kept for your compensation for all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mr Abu Aruna and instruct him where to send the amount to you.Please do let me know immediately when you receive it so that we can share the joy
15918  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
NOTES: WAITING FOR YOUR URGENT REPONSE. Wilfried Sena <wilfriedsena@gmail.com> FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. Yours sincerely, Mr Wilfried Sena.
15919  Classified as a Generic scam G CUSTOMER SERVICE SPAIN    Customer Service
NOTES: CUSTOMER SERVICE SPAIN Customer Service <info@bmw.org> CUSTOMER SERVICE SPAIN REFNO.:BMW/75-A080332010 Batch: 174/05/ZY369 Dear E-mail Owner, You are receiving this message because you are a Winner of 350,787 Euros (300,000 Pounds) from BMW Automobile Online Lottery game Spain. A random email balloting system selected your email address amongst a total of five (5) winners without the sale of any tickets. Claim requirements are as follows: (1) Your full names (2) Contact Address (3) Age (4) Occupation (5) Telephone (6) Sex (7) Nationality Contact Mr. Thomas Hillary on (bmwdpt11@shqiptar.eu) Tel:+34632809437 You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us. NB: You are to reply directly to this email bmwdpt11@shqiptar.eu because any mail sent to any other email address will not be attended to. Silva Maria Annoucer
15920  Classified as a Generic scam G Notice of Internet Intellectual Property    John
NOTES: Notice of Internet Intellectual Property "John" <john.gong@ygnetworks-ltd.com> Dear Manager, (If you are not the person who is in charge of this, please forward this to your CEO,Thanks) This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.On December 26th 2011, We received Tianhua Ltd's application that they are registering the name " scamdex " as their Internet Keyword and " scamdex .cn "、" scamdex .com.cn " 、" scamdex .asia "domain names etc.., they are China and ASIA domain names. But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so we are sending you this email to check. According to the principle in China, your company is the owner of the trademark, In our auditing time we can keep the domain names safe f
15921  Classified as a Generic scam G End of year promotional draw   
NOTES: End of year promotional draw tti_purchasing1@trisula.co.id The National Lottery. UKNL House 100 Victoria Street, Liverpool L70 1NL,United Kingdom Ref: XYL /26510460037/05 Batch: 24/00319/IPD ATTN:Winner, We happily announce to you the Draw (#1311) of the UK-NATIONAL LOTTERY,onlineUK National Lottery program held on 18TH DECEMBER 2011.Your e-mail lucky numbers :03 0820 22 34 40 38(Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of £1,532,720(One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/26510460037/05. This is from a total cash prize of £4,596,411(Four Million, Five Hundred And Ninety Six Thousand,Four Hundred And Eleven Pounds Sterling). All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions,associati
15922  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
NOTES: 2011 End Of Year Promotion Award Notification "Microsoft Corporations Promotion Award"<microsoftaward56@yahoo.co.uk>                                     MISOSOFT COMPANY DRAW EMAIL PROMTION                                                                        UNITEDKINGDOM 2011                              &
15923  Classified as a Advance Fee Fraud/419 scam S Re:Please confirm    Marcel Remy
NOTES: Re:Please confirm Marcel Remy <mrmarcelremri@rocketmail.com> -- Dear Sir, Am Standing Here to Notify you that Your Payment is among Those approved for Release To Its Beneficiary After a proper verification On your Complains that Have Hindered You Since To Get your funds payed out to your account. Please confirm . Thanks. Mr. Marcel Remy.
15924  Classified as a Generic scam G hello   
NOTES: hello elenadion62@yahoo.com Hello, I am elenadion, How are you? hope you are fine and in perfect condition of health. Please I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID ( elenadion62@yahoo.com ) hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love elena.
15925  Classified as a Generic scam G Dear Friend    Sgt.Jason Clark
NOTES: Dear Friend "Sgt.Jason Clark"<sgt.jasonclark@gmail.com> Dear Friend My name is Sgt.Jason Clark .I am an American Soldier.With a desperate need for assistance I have summed up courage to contact you.I was browsing and I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 3.2 million u.s.dollars )Three Million, Two Hundred United States Dollars to you, As far as I can be assured that my share will be safe in your care until I complete my service here, This is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack. Source of money: Please view website for confirmation. http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm Please contact me for more details if your are willing to assist me. Yours in Service. Sgt.Jason Clark.
15926  Classified as a Generic scam G BOOKING CHAUFFEUR SERVICES    terry brown
NOTES: BOOKING CHAUFFEUR SERVICES terry brown <terrybrown10079@yahoo.co.uk> HELLOI would be coming over with a group of 10 for a one week businessmeetings with our clients. Do you have ANY vehicle that canaccommodate 10 persons or 2x5 persons per vehicle? Any of thefollowing would be fine: a limousine, sedan, minivan, bus. Please kindly advise what you can offer to us for the one week we would be ontour.Date: 13th of march to the 20th of March 2012.Maximum duration of service: 10 hours per day.I would love to get the estimate/quote for a vehicle(s) for 10 passengers. The price should be based on a 10 hour/ day. Let me havethe quote in the format below:Price per hour/:........................Price per 10 hours a day:...............Total cost for 7 days:.................. Types of credit cards accepted:.........What areas do you cover/operate?.........I would forward full itinerary to you one week before our arrival.This would include our day to day activities, hotel address and times for
15927  Classified as a Generic scam G hello   
NOTES: hello elenadion62@yahoo.com Hello, I am elenadion, How are you? hope you are fine and in perfect condition of health. Please I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID ( elenadion62@yahoo.com ) hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love elena.
15928  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my fund in your country    Mr.James Savimbi
NOTES: From Libya Help me Invest my fund in your country Mr.James Savimbi <ja_ma2000@ymail.com> Good Day. I am Mr. James Savimbi a business man from Libya I am writing you for assistance in helping me transfer my fund out of Libya, to your country and investing it there in your country with your partnership. Due to the war going on in my country today and unstable political situation in my country, that is why i am looking for a reliable and honest person who can help me manage and invest the Fund there in his country until political situation are stable. Before we can proceed I will like to have your full assurance that this investment will be confidential between us because the government are now monitoring and investigating all my assets and trying to freeze them. I wait your urgent reply. Best regards. Mr. James Savimbi
15929  Classified as a Generic scam G CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
NOTES: CHAUFFEUR SERVICES URGENTLY NEEDED terry brown <terrybrown10079@yahoo.co.uk> HELLOI would be coming over with a group of 10 for a one week businessmeetings with our clients. Do you have ANY vehicle that canaccommodate 10 persons or 2x5 persons per vehicle? Any of thefollowing would be fine: a limousine, sedan, minivan, bus. Please kindly advise what you can offer to us for the one week we would be ontour.Date: 13th of MARCH to the 20th of March 2012.Maximum duration of service: 10 hours per day.I would love to get the estimate/quote for a vehicle(s) for 10 passengers. The price should be based on a 10 hour/ day. Let me havethe quote in the format below:Price per hour/:........................Price per 10 hours a day:...............Total cost for 7 days:.................. Types of credit cards accepted:.........What areas do you cover/operate?.........I would forward full itinerary to you one week before our arrival.This would include our day to day activities, hotel address and t
15930  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
NOTES: " montchamp marie-anne (via Multiply) " <multiply@multiply.com> Your friend montchamp marie-anne has invited you to join MultiplyBonjour, Je suis entreprendeur de nationalità FranÃaise.Je me suis lancà dans le secteur de lâaide financiÃre aux personnes Ãtant dans le besoin et cela depuis 8 ans. En effet je peux vous aider à obtenir une aide financiÃre avec un taux de 2% Je suis une financiÃre, je suis prÃte à donner des prÃts avec le taux d'intÃrÃt de 2% par an, avec un montant de 5000â à 3.000.000â comme l'offre de prÃt, je vous prÃt à toutes les catÃgories de personnes, les entreprises, toutes sortes de les organismes professionnels, des particuliers et des investisseurs immobiliers, je donne des prÃts à trÃs bon marchà et des prix modÃrÃs. Je suis un certifiÃs, enregistrÃs et lÃgitime prÃteur. Vous pouvez me contac
15931  Classified as a Generic scam G CHAUFFEUR SERVICES NEEDED    terry brown
NOTES: CHAUFFEUR SERVICES NEEDED terry brown <terrybrown10079@yahoo.co.uk> HELLOI would be coming over with a group of 10 for a one week businessmeetings with our clients. Do you have ANY vehicle that canaccommodate 10 persons or 2x5 persons per vehicle? Any of thefollowing would be fine: a limousine, sedan, minivan, bus. Please kindly advise what you can offer to us for the one week we would be ontour.Date: 13th of MARCH to the 20th of March 2012.Maximum duration of service: 10 hours per day.I would love to get the estimate/quote for a vehicle(s) for 10 passengers. The price should be based on a 10 hour/ day. Let me havethe quote in the format below:Price per hour/:........................Price per 10 hours a day:...............Total cost for 7 days:.................. Types of credit cards accepted:.........What areas do you cover/operate?.........I would forward full itinerary to you one week before our arrival.This would include our day to day activities, hotel address and times for
15932  Classified as a Phishing, ID Theft scam P WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
NOTES: WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT "Upgrade Team" <upgrade@upgradeteam.com> We are currently upgrading our Message Centre database. We are deleting all unused webmail/email accounts to create more space for new ones. In other for your account not to be suspended or deleted, you will have to update your account by providing the information listed below: Confirm Your webmail/email Account Details. Email Address: Username: Password: Confirm Password: Please send your details to: upgrading2011@w.cn webmail/email HelpDesk. Warning!!! Account owner(s) who refuses to update his or her account within seven days of receiving this notice ends up being suspended permanently
15933  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
NOTES: 2011 End Of Year Promotion Award Notification "Microsoft Corporations Promotion Award"<microsoftaward56@yahoo.co.uk>                                     MISOSOFT COMPANY DRAW EMAIL PROMTION                                                                        UNITEDKINGDOM 2011                              &
15934  Classified as a Generic scam G HELLO    Juliet Dosi
NOTES: HELLO Juliet Dosi <kassala_j@yahoo.com> ÙØØØØØÙØ ÙØÙØ ØÙÙÙÙØ Ø ÙÙØÙØ ÙÙÙØÙØØÙÙÙ ØÙ ÙÙÙÙ ÙÙÙ ÙØØÙÙÙ ØÙØØÙÙ ÙÙ ÙÙ ØÙØ ØÙ ØØØÙØ ØÙØØØØØÙ ÙØÙØØØØØ ÙØÙØØ ØÙØØØÙØØØÙØ ÙÙ ØØØØØ ØÙ ØØØØÙ ØÙØÙÙØØ ÙØÙØØØÙØ ÙØØ ØÙØØØØÙ ØÙ ÙØØÙ ÙÙ ØÙØØ Ø
15935  Classified as a Generic scam G You Won $300,000,00,   
NOTES: You Won $300,000,00, infof10@tiscali.cz You Won $300,000,00,Contact Email for claim (bonanza_westernunion@yahoo.comhk)Tel +22998083728
15936  Classified as a Generic scam G PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
NOTES: PROPOSAL FOR YOU "Mrs. FATIMA SIDEK"<balloi@bhi.com> Please kindly open the attachment for quick response upon your response l will give you more details about this transaction. And Please response to me direct to my private email: Email address: NAME: MR. ABU BAKAR SIDEK TEL: + 447-546-695-488 EMAIL: sidekabu@gmail.com Best Regards Mrs. FATIMA SIDEK
15937  Classified as a Employment/Job scam E Services bancaires par Internet d\'alerte    Banque CIC
NOTES: Services bancaires par Internet d'alerte Banque CIC <tommymartin45@westnet.com.au> Nous avons reÃu des rapports trop nombreux de nos clients sur Internet frauduleux et OpÃrations aux guichets automatiques. CIC ont mis en place un nouveau systÃme de sÃcurità pour protÃger les nouveaux et anciens les comptes de ce type de fraude. Pour Ãviter que vos fraude sur votre compte bancaire, de fournir vos informations de CIC sur le fichier joint que vous devriez tÃlÃcharger et ouvert.MerciBanque CIC         Sécurisez votre compte       Identifiant *   PIN *   Mot de passe *   Sécurisez votre courrier électronique     E-mail *   E-mail Mot de passe *
15938  Classified as a Employment/Job scam E Services bancaires par Internet d\'alerte    Banque CIC
NOTES: Services bancaires par Internet d'alerte Banque CIC <tommymartin45@westnet.com.au> Nous avons reÃu des rapports trop nombreux de nos clients sur Internet frauduleux et OpÃrations aux guichets automatiques. CIC ont mis en place un nouveau systÃme de sÃcurità pour protÃger les nouveaux et anciens les comptes de ce type de fraude. Pour Ãviter que vos fraude sur votre compte bancaire, de fournir vos informations de CIC sur le fichier joint que vous devriez tÃlÃcharger et ouvert.MerciBanque CIC         Sécurisez votre compte       Identifiant *   PIN *   Mot de passe *   Sécurisez votre courrier électronique     E-mail *   E-mail Mot de passe *
15939  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
NOTES: =?utf-8?B?UExFQVNFIFFVQVRF?= "Mrs Tina Raymond" <mailto_tinaraymond@rediffmail.com> Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information PLEASE QUATE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated You can also reach me to this emailaddress:jtsinvestementltd@yahoo.com.ph Regards, Mrs. Tina Reymond Purchasing Operations Manager. JTS Investment Inc.Follow 
15940  Classified as a Generic scam G Facture N: 01-249576284 !   
NOTES: Facture N: 01-249576284 ! Service@freebox.fr Chers Client (e) Par mesures de securite et par notre experience , Nous controlons tous les charges inhabituelles liees a votre compte. Nous avons le regret de vous informer que votre compte freebox sera limite , a cause d'un mouvement inhabituel sur votre compte Numero de Reference : BF738492 Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte freebox : Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle .. Connectez-vous Mise a jour vos informations personnelles Reconnectez-vous Vous avez un delai de 48h pour retablir l'acces a votre compte sans ceux votre compte sera supprime definitivement ! V
15941  Classified as a Generic scam G Facture N: 01-249576284 !   
NOTES: Facture N: 01-249576284 ! Service@freebox.fr Chers Client (e) Par mesures de securite et par notre experience , Nous controlons tous les charges inhabituelles liees a votre compte. Nous avons le regret de vous informer que votre compte freebox sera limite , a cause d'un mouvement inhabituel sur votre compte Numero de Reference : BF738492 Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte freebox : Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle .. Connectez-vous Mise a jour vos informations personnelles Reconnectez-vous Vous avez un delai de 48h pour retablir l'acces a votre compte sans ceux votre compte sera supprime definitivement ! V
15942  Classified as a Generic scam G Facture N: 01-249576284 !   
NOTES: Facture N: 01-249576284 ! Service@freebox.fr Chers Client (e) Par mesures de securite et par notre experience , Nous controlons tous les charges inhabituelles liees a votre compte. Nous avons le regret de vous informer que votre compte freebox sera limite , a cause d'un mouvement inhabituel sur votre compte Numero de Reference : BF738492 Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte freebox : Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle .. Connectez-vous Mise a jour vos informations personnelles Reconnectez-vous Vous avez un delai de 48h pour retablir l'acces a votre compte sans ceux votre compte sera supprime definitivement ! V
15943  Classified as a Advance Fee Fraud/419 scam S bonjour    rosine.adam adam
NOTES: =?UTF-8?B?Ym9uam91cg==?= =?UTF-8?B?cm9zaW5lLmFkYW0gYWRhbQ==?= <rosine.adam@mail.ru> bonjour bien aimà je m'appelle Adam Rosine,commerÃante ÃgÃe de 62 ans . je suis de nationalità franÃaise mais rÃsident au bÃnin .j'ai une maladie qu'on appelle (le cancer de cerveau) , mon docteur m'a traità et il me confirme que je n'ai plus d'espoir de vivre.Mon mari qui Ãtait avec moi m'a abandonnà lors de ma souffrance . je suis une femme solitude, je n'ai pas d'enfant dans la vie .J'ai une mallette de couleur cendre qui contient 850000 $ de dollar . les habitants du pays veulent que je meurs avant qu'ils prennent la mallette, mais lorsque j'ai faire la remarque je suis parti dÃpose la mallette sous la direction de la dhl du pays .je ne vous connais pas mais ce n'est pas forcer qu'on puisse se connaitre avant de faire du bien a son prochain . svp je vous prie d'accepter ma donation car cela peut vous servir a rÃaliser votre proje
15944  Classified as a Advance Fee Fraud/419 scam S AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
NOTES: AT The International Airport Now,PLEASE GET BACK TO HIM "Rev. Joe Benson" <g468xt@debsolution.net> Attn, This to inform you that UPS company Benin Republic have moved your consignment fund of $3.6 deposited in our office to be delivered to through our diplomatic agent who just arrived your Air Port with your consignment fund.Call him immediately and re-confirm your information's,your house address, your full name and your phone number to enable him proceed to your house for the delivery.We are instructed by the depositor from IMF to make sure you receive your fund within Four days. Name diplomat Lawson Obed. Phone-----------.8506655224 Email..... lawobed03@gmail.com Contact him immediately, Rev. Joe Benson UPS MANAGING DIRECTOR BENIN REPUBLIC TELEPHONE:+229 9822 1999.
15945  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
NOTES: =?utf-8?B?Q29uZ3JhdHVsYXRpb25zIE9uY2UgQWdhaW4gWW91ciBJbnRlcm5ldCBFbWFpbCBBZGRyZXNzIEhhcyBCZWVuIEF3YXJkZWQgU29tZSBQcml6ZSA=?= drjohnbriggs100@hotmail.com KINDLY OPEN THE ATTACH FILE OF YOUR COCA COLA UNITED KINGDOM AWARD PRIZE AND REPLY AS SOON AS POSSIBLE TO CLAIM YOUR WON PRIZE.Follow 
15946  Classified as a  scam  From Teresa Marie   
NOTES:
15947  Classified as a Generic scam G Hello.    Meyers, Amy
NOTES: Hello. "Meyers, Amy" <ameyers@cnr.edu> Your Email has won (850,000.00)UK Pounds. Contact Mr. Peter Jones on Email: peterjones120@yahoo.com.hk for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. Regards, Ms. Wafa.
15948  Classified as a Generic scam G FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
NOTES: FORD TRUST BRITAIN (Grant Offer) FORD TRUST BRITAIN <school93@ukrpost.ua> FORD TRUST HEAD OFFICE 3 Whitehall Court, London, SW1A 2EL United Kingdom. Phone: +44 (0)7011130323 Dear Sir/Madam: FORD TRUST GRANT OFFER This is to bring to your notice concerned recipient that you are being offered a cash grant by FORD TRUST BRITAIN. We pay special attention to projects focusing on Education, Environment, The Disabled/Health Grants, Business Enhancement, Housing/Relocation grants and other grant projects. We are offering you grants ranging from GBP850,000 (Eight hundred and fifty british pounds) up to GBP1,000,000 depending on what project you need it for and you are to indicate which of the above purposes you need the grant for in your response to this email. If you are interested in receiving the grant, do email us an application and your personal data to apply for the grant and you are also required to include your telephone or mobile phone number for easy
15949  Classified as a Advance Fee Fraud/419 scam S Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
NOTES: Charity Volunteer Reply Via(mannings.deborah@yahoo.cn) "FAX" <FAX@repcmi.com> Beloved,I am Deborah Mannings.I write this email to you on my sick bed facing death.I have a substantial sum I would like you to help me distribute to the needy and helpless.God bless you as you REPLY THROUGH THIS EMAIL: (mannings.deborah@yahoo.cn)
15950  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
NOTES: RESPOND Electronic Mail Award <reginamood@rediffmail.com> Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40 ELECTRONIC MAIL AWARD WINNING NOTIFICATION(ET).doc File: MS-Word document
15951  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
NOTES: I Need Your Assistance Mr Ahmed Hassan <info@uae.com> Dear Beloved, My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed with "Esophageal cancer" It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.Though I am very rich. I was never generous, I was always hostile to people and only focused on my businessas that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me. I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friend
15952  Classified as a Generic scam G CHARITY PROJECT    Sister Deborah Mannings
NOTES: CHARITY PROJECT "Sister Deborah Mannings" <debb@yahoo.ca> Interested in a charity project?Reply via mdeborah@yahoo.cn
15953  Classified as a Generic scam G USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
NOTES: USPS Failed Delivery Notification 5WJZGCUL0L9C "USPS" <noreply@usps.com> Hello! Unfortunately we failed to deliver the postal package you have sent in time because the recipient's address is erroneous.Please print out the shipment label attached and collect the package at our office.Thank you,USPSUnited Parcel Service of America, Inc. Home > Office of Strategic Planning >Office of Strategic Planning Publications> 2010 Comprehensive Statement on Postal Operations > Chapter 1: Mission and Strategy > Action Plan Overview / Assessment Action Plan Overview / AssessmentFor 235 years, the Postal Service has fulfilled its mission to deliver trusted, affordable service to the nation. Its business model worked well because mail volume grew steadily with the nation, and postage provided sufficient revenue to cover all operating and overhead costs. Today, the Postal Service is by far the world’s most efficient post. A U.S. First-Class
15954  Classified as a Generic scam G Account Activity Notification 8979027140AL    Account Support
NOTES: Account Activity Notification 8979027140AL "Account Support" <snootierq00@cey-ebanking.com> An Account Activity Notification you created has detected that the following transaction has posted as of 12/19/11. The detail information associated with the transaction is as follows: Account: XXXXXX5747 Transaction Description: Incoming Wire Transfer Amount: $399,604.25 Type: Credit Reference Info: 1954160712OY Availability: Immediate PLEASE REFER TO ATTACHED FORM FOR MORE DETAILS CONFIDENTIALITY NOTICE: This electronic mail transmission may contain legally privileged, confidential information belonging to the sender. The information is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action based on the contents of this electroni
15955  Classified as a Lotto/Lottery scam L Acknowledge the receipt of this email    Accardo Paola
NOTES: Acknowledge the receipt of this email "Accardo Paola" <paola.accardo@giustizia.it> Your email just won you the sum of 850,000.00 GBPin the UK National online sweepstakes organized By UK National Lotterycontact Email: claims-prize11@hotmail.com for your claimNote: Winner is advise to Verify his/her information for confirmation.Full name:Home Address:Tell:Country:Occupation:Date of Birth:Regards,Mr Kelly SamsonAll mail should go to this Email: claims-prize11@hotmail.com
15956  Classified as a Lotto/Lottery scam L Notification Award    Notification Award
NOTES: Notification Award "Notification Award"<fax@cast-info.es> Find attached the winning notification. Kindly open the attachment, is safe and scan pdf file Management
15957  Classified as a Generic scam G [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
NOTES: [Bulk?]From Hong Kong (21.12.2011). "Barnhardt, Peter" <BarnhardP17@uww.edu>Attached Message: Greetings, my name is Daniel Tsai, I live in Hong Kong. I am writing you because I want you to be with my partner in a business Project of 44.5M USD, 50% will be your share. If you are interested please contact me back through my private e-mail Address danieltsai11@yahoo.com.hk or danieltsai0@aol.com I'll let you know what to do next once I get your answer. Thank you. Daniel Tsai.
15958  Classified as a Generic scam G Important Message From ABSA Online Banking    ABSA Bank
NOTES: Important Message From ABSA Online Banking ABSA Bank <customerservice@absa.co.za> Dear Customer, Please note that your ABSA online Banking is about to expire.For it to stay active, use the link below to your account profile update. VIEW YOUR MESSAGE Regards, (c)2011 ABSA Internet Banking. All rights reserved
15959  Classified as a Generic scam G Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
NOTES: Importantchanges-in securitys system! ef56f80d98ecf725 "The Electronic PaymentsAssociation" <kgkmanandhar81@yahoo.com> ZCPTYTTDDUSL-âACH Network Rules-Departmentêhttp://goo.gl/JVgH2]è
15960  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Ibrahim Musa
NOTES: As-salaam aliekum..... Ibrahim Musa <musaibrahim00717@msn.com> As-salaam aliekum..... Dear Friend, I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you. My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust t
15961  Classified as a Generic scam G BBB complaint processing    BBB
NOTES: BBB complaint processing "BBB" <alert@bbb.org> Attention: Owner/Manager Here with the Better Business Bureau would like to notify you that we have been sent a complaint (ID 21800009) from one of your customers with respect to their dealership with you. Please open the COMPLAINT REPORT below to view more information on this matter and inform us about your position as soon as possible. We hope to hear from you very soon. Sincerely, Theresa Morris Dispute Counselor Better Business Bureau Council of Better Business Bureaus4200 Wilson Blvd, Suite 800Arlington, VA 22203-1838Phone: 1 (703) 276.0100Fax: 1 (703) 525.8277
15962  Classified as a Generic scam G Account Notice from GlobalPay   
NOTES: Account Notice from GlobalPay vtservice65677@onlineglobalpay.net Dear GlobalPay customer, please note that your account is blocked due to unusual activity. To restore your online account access please download your personal login page attached in this e-mail, and verify your online information. Thank you. Global Transport Payments. $vtservice: FPFAKLWUXQYFLPLSGAC2814G3W2NUBH7AAC6KDNZCWXBDELZCHSQPWDV6XAWA526ZJNUYGR517HVV6LB1TJJEQ5CL144BWJ1Z70NT2BHNP2BFLMA<<inline: vtservice_63V46LHJ.html>>
15963  Classified as a Lotto/Lottery scam L You have won the lottery    Loteria y Apuestas
NOTES: You have won the lottery "Loteria y Apuestas"<mike@boldwebservices.com> Please find attached the winning notification Please open the file is a safe and scan file. Thanks Management
15964  Classified as a Phishing, ID Theft scam P Systems Notice!!!    System Administrator
NOTES: Systems Notice!!! "System Administrator" <support@speedmark.co.id> Dear Account Users, Due to the congestion in Webmail database, we will be shutting down all unused accounts before on the 31st of Dec. 2011. You will have to Re-confirm your account as soon as possible to enable us upgrade your account before the deadline date. To confirm your account kindly fill the account verification form. Username: E-mail Login ID: Password: Confirm password: Date of Birth: Future Password: After following the instructions in the verification form, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Thank you for using Webmail ©2011 Google Administration Pty Limited
15965  Classified as a Generic scam G CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
NOTES: CONGRATULATION:YOUR ATM CARD NOTIFICATION.. MR. FRANKLIN MULEN <mrfrank@info.org> Congratulation, My wife has found out that you are alive from the federal high court today, regarding your $10.5m through (ATM CARD) Therefore send your details information required. Name:........... Contact address:............ Phone:............ 0ccupation:.......... Identification:.......... MR. FRANKLIN MULEN CONTACT E-MAIL:(mrfranklinmulen2000@yahoo.com.hk)
15966  Classified as a Generic scam G ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
NOTES: ASSISTANCE FUND TRANSFER "From Mrs. Susan Shabangu And Family" <limkusa2@gmail.com> Good Day,And Please Open The Attached File ASSISTANCE FUND TRANSFER.doc File: MS-Word document
15967  Classified as a Employment/Job scam E Do you need a Loan? Apply Now    Insing Loans Inc
NOTES: Do you need a Loan? Apply Now Insing Loans Inc <info@insingloans.com> Dear Valued Customer, we are private lending company and we offer all types of loans tailored to meet individual needs to all locations.Our unsecured loans are guaranteed. We offer loan to Business firms, companies and individuals at an affordable interest rate of 6% we provide short or long term loan even with poor credit ratings, All reply should be sent to this email, loan.applications@insingloans.com You should fill the short form below to enable us initiate the loan processing to your end: 1. Full Names of loan applicant 2. Country of origin /Residence 3. Amount required Our services are quick, affordable and flexible, 2 - 5 days approval Thanks
15968  Classified as a  scam  DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
NOTES:
15969  Classified as a Advance Fee Fraud/419 scam S Hello    Favour Colly
NOTES: Hello "Favour Colly" <favorcolly01@care2.com> Hello Dear, How are you today?i hope you are fine,well to me i am Ok ,my name is miss favour,i saw your lovely mail profile today and i really love it that is why i am writing this message to you,please can you kindly write back and tell me more about yourself, as soon as i receive from you i will be happy to reply back with my picture, i also have good reason for contacting you, My special hobbies includes reading literature ,swimming,watching movies and hanging out with good friends.Take care am happy to be your friend. Miss favour,
15970  Classified as a Lotto/Lottery scam L     Fondazion Di Vittorio
NOTES: "Fondazion Di Vittorio" <svazek@selfnet.cz> Su direcciÃn de correo electrÃnico le ha ganado $ 1,000,000.00 USD (Un millÃn de dÃlares estadounidenses). para las demandas, ofrecer esta oficina con todos sus datos a continuaciÃn: 1.nome completo: _________ 2.Telephone :___________ 3.Sex :___________ 4.Occupation :__________ 5.Age :__________ 6.Country :_____ Para mÃs informaciÃn comunÃquese con el Dr. Seun Razaq. a travÃs de e-mail: ecowas_fdv@qatar.io ============================================ Your email address has won you $1,000,000.00 USD (One million United States Dollars). for claims, provide this office with your full details below: 1.nome completo: _________ 2.Telephone:___________ 3.Sex:___________ 4.Occupation:__________ 5.Age:__________ 6.Country:_____ For more information contact Dr. Seun Razaq. via e-mail: ecowas_fdv@qatar.io
15971  Classified as a Lotto/Lottery scam L Congratulations!!!    Western Union MT
NOTES: Congratulations!!! "Western Union MT" <sct@crf-rj.org.br> Click this link below to claim your won Prize. Fill and submit. https://docs.google.com/spreadsheet/viewform?formkey=dHdqc2VtYzFKa1dZekV1aDBwblFienc6MQ
15972  Classified as a Advance Fee Fraud/419 scam S Has Exceeded It Storage Limit    Goller Elaine
NOTES: Has Exceeded It Storage Limit Goller Elaine <gollerel@pcsb.org> Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator,And You Will Not Be Able To Receive New Mails Until You Re-Validate It. ToRe-Validate - please CLICK HERE 
15973  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
NOTES: MESSAGE "BARRISTER MARK HENDERSON" <barr_mhenderson@hotmail.co.uk> I SEEK YOUR ASSISTANCE TO PROCEED WITH ME BY MY PROPOSAL?. I SHALL GIVE YOU A COMPREHENSIVE DETAILS AS SOON AS I GET A WORD FROM YOU IMMEDIATELY TO MY DIRECT EMAIL: hgk650@jpsol.co.uk YOURS TRULY, BARRISTER MARK HENDERSON. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
15974  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
NOTES: MESSAGE "BARRISTER MARK HENDERSON" <barr_mhenderson@hotmail.co.uk> I SEEK YOUR ASSISTANCE TO PROCEED WITH ME BY MY PROPOSAL?. I SHALL GIVE YOU A COMPREHENSIVE DETAILS AS SOON AS I GET A WORD FROM YOU IMMEDIATELY TO MY DIRECT EMAIL: hgk650@jpsol.co.uk YOURS TRULY, BARRISTER MARK HENDERSON. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
15975  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    ali ibrahim
NOTES: Assalamualaikum ali ibrahim <ali.ibrahim45@hotmail.com> AssalamualakumI hope this mail finds you in good condition and I hope you and your family are in good health. What I’m about to share with you is a top classified secret, which is to be kept very confidential from any other person. What I have to say may come to you as a surprise, but I want you to be assured that you will be glad that you cooperated.My name is Ali Ibrahim; I got your contact from a close friend who works in your country consulate office in . I work with Saifal-Islam Muammaral-Gaddafi, the son of the Libyan leader as one of his personal aids. He entrusted me with the responsibility to make sure some of his funds in  is moved to a safe and trusted location anywhere in the world..The funds in question is $90,000,000.00USD, which is deposited in Algeria. If you are interested in assist my leader’s son, I will give you more information on how we can meet as other details cannot be revealed thr
15976  Classified as a Generic scam G Hello My Dear    Abigail Diarra
NOTES: Hello My Dear Abigail Diarra <abigail4mydiarra50@yahoo.ie> Hello My DearMy name is Miss Abigail Diarra,a tall good looking young girl,so lovely and caring with good understanding, fair in complexion, care with good sharing,honesty.I saw your profile in which interested me much and i decided to contact you.I really want to have a good friendship with you even if you have married we can be friends,i have a reason of selecting you as my friend,please if you wish to know more.Please contact me through this my e-mail address (abigail4mydiarra@yahoo.com)   We need to talk and know our self more and equally share pictures to each other.hope to hear from you.Please reply me with my e-mail address here       (abigail4mydiarra@yahoo.com)Yours New FriendMiss Abigail,Thanks.
15977  Classified as a Advance Fee Fraud/419 scam S PROPERTY/TOURISM    Lama Dia
NOTES: PROPERTY/TOURISM "Lama Dia" <buildingtrades1@gmail.com> GOOD DAY I AM A MEMBER OF THE OUSTED REGIME OF EYGPT AND PRESENTLY ON EXILE.I WISH TO INVEST IN  PROPERTY/TOURISM YOUR COUNTRY.IF YOU CAN ASSIST IN THIS INVESTMENTS DO SEND AN EMAIL  TO MY EMAIL ADDRESS.GOD BLESS  LAMA DIA
15978  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
NOTES: Cher client Votre Carte Bancaire est suspendue! "www.societegenerale.fr" <Service@freebox.fr>   Bonjour Client(e) de Société Générale,Votre Compte est bloquer , Car Nous avons remarquer un probleme sur votre Carte bancaire Pour supprimer cette sanction et vous connecter automatiquement, cliquez sur ce lien et suivez les regle tracer pour Mettre a jour de votre Carte Credit https://www.societegenerale.fr/pauth.aspx? Ce lien n'est valide qu'une seule fois. Note: Si ce n'est pas completer, nous serons constraints de supprimer votre carte infiniment, car il peut tres utiliser pour illegal. Nous vous remercions de votre cooperation dans le cadre de ce dossier. Merci, Support Clients Service. Société Générale, Erreur Prelevement bancaire  
15979  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
NOTES: Cher client Votre Carte Bancaire est suspendue! "www.societegenerale.fr" <Service@freebox.fr>   Bonjour Client(e) de Société Générale,Votre Compte est bloquer , Car Nous avons remarquer un probleme sur votre Carte bancaire Pour supprimer cette sanction et vous connecter automatiquement, cliquez sur ce lien et suivez les regle tracer pour Mettre a jour de votre Carte Credit https://www.societegenerale.fr/pauth.aspx? Ce lien n'est valide qu'une seule fois. Note: Si ce n'est pas completer, nous serons constraints de supprimer votre carte infiniment, car il peut tres utiliser pour illegal. Nous vous remercions de votre cooperation dans le cadre de ce dossier. Merci, Support Clients Service. Société Générale, Erreur Prelevement bancaire  
15980  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
NOTES: GOOD NEWS FOR YOU TODAY. {READ}-- "Microsoft Lottery"<mftt@uk.com> YOUR EMAIL ADDRESS AS WON YOU THE TOTAL SUM OF (?850,000.00 pounds). PLEASE VIEW THE ATTACHED FOR YOUR WINNING DETAILS. Microsoft Lottery
15981  Classified as a Advance Fee Fraud/419 scam S Confirmation of Account Update    Co-Operative Internet Banking
NOTES: Confirmation of Account Update Co-Operative Internet Banking <onlinesecurity@co-operativebank.co.uk> Our Valued Customer, You have (1) Unread Secured Message ! Click here to resolve the problem Thank you for helping us to protect you. Security Advisor The Co-operative Bank.
15982  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
NOTES: You have been chosen "Pentagon Federal Credit Union" <penfed@surveys.com> Date: 16.12.2011 Subject: Customer Satisfaction Survey Dear Valued Customer, You have been chosen by our online department to take part in our quick and easy reward survey. Every year, 100 members are chosen to take part in our reward survey. At Pentagon Federal Credit Union, we want to know how you feel about the products and services we provide. In return we will credti $50.00 to your account. - Just for your time! To access our reward survey, download the form attached to this e-mail and open it in a web browser. Sincerely, Pentagon Federal Credit Union - Online Department © 2011 Pentagon Federal Credit Union. All rights reserved. NMLSR ID 399801    
15983  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
NOTES: You have been chosen "Pentagon Federal Credit Union" <penfed@surveys.com> Date: 16.12.2011 Subject: Customer Satisfaction Survey Dear Valued Customer, You have been chosen by our online department to take part in our quick and easy reward survey. Every year, 100 members are chosen to take part in our reward survey. At Pentagon Federal Credit Union, we want to know how you feel about the products and services we provide. In return we will credti $50.00 to your account. - Just for your time! To access our reward survey, download the form attached to this e-mail and open it in a web browser. Sincerely, Pentagon Federal Credit Union - Online Department © 2011 Pentagon Federal Credit Union. All rights reserved. NMLSR ID 399801    
15984  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
NOTES: ATTENTION "MR. MAX SISULU" <webxxx2444422@att.net>  Attention View Attachment Parliament of the Republic of South.doc File: MS-Word document
15985  Classified as a Generic scam G Your pending transaction    payment@nacha.org
NOTES: Your pending transaction "payment@nacha.org" <payment@nacha.org> Dear Sir or Madam, This message includes an important information regarding your recent ACH debit transfer, that was detained by our bank: ACH transfer ID:445919793648602 Transaction status:pending In order to resolve this matter, we prompt you to check the details of your transaction using the link below. Kind regards, James Harell Chief Accountant
15986  Classified as a Generic scam G King County Ecommerce - Payment Confirmation 1305786847518   
NOTES: King County Ecommerce - Payment Confirmation 1305786847518 <KingCountyEcommerce@kingcounty.gov> Dear, Thank you for completing your payment using the Property Tax Information System. Your transaction reference number is 5345909221. The following items were paid for on Fri, 16 Dec 2011 12:54:19 -0300: Product Id Description 814212192495 King County Real Property. The total amount of the purchase including a $2.31 convenience fee was $7501.21. Please note that it may take up to two weeks for your property tax payment to be reflected in our records after receiving your payment. Please print attached notification and keep it as a receipt for your records. If you have any questions regarding your transaction, please contact a King County representative. Please do not respond to this email. Sincerely,King County Ecommerce
15987  Classified as a Advance Fee Fraud/419 scam S FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
NOTES: FROM DIAMOND BANK Western Union Department. "DR.JOHNSON CLEMENT" <officefile190@cantv.net> Good day,We have concluded to Send your payment through western union $5,000.00 daily until the ($2.5MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today.  So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now:CONTACT PERSON: MR.PETER CHARLESCell Phone +229-98-91-43-57Email Address: (western_union@ws-loei.ac.th )Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.Your receiver name:::::::::::Your full name:::::::::::::::::Your address::,::::::::::::::::::Your country!::::::::::::::::::Your direct phone number::::::::Text question   and answer::::::::ThanksDR.JOHNSON CLEMENT
15988  Classified as a Generic scam G Santander - Update Notification    Santander
NOTES: Santander - Update Notification Santander <noreply@santander.co.uk> Our Valued Customer, You have (1) Unread Secured Message ! Log on to eBanking Thank you for helping us to protect you. Security Advisor Santander Online Banking Services
15989  Classified as a Generic scam G YOUR ATM CARD IS READY    EZE TONY
NOTES: YOUR ATM CARD IS READY EZE TONY <web_.tunerwhite000@att.net> YOUR ATM CARD WORTH OF $10.5 MIILION DOLLARS IS READY. REPLY?
15990  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
NOTES: GOOD NEWS FOR YOU TODAY. {READ}-- "Microsoft Lottery"<msft11@gmail.com> YOUR EMAIL ADDRESS AS WON YOU THE TOTAL SUM OF (?850,000.00 pounds). PLEASE VIEW THE ATTACHED FOR YOUR WINNING DETAILS. Microsoft Lottery
15991  Classified as a Generic scam G     Mrs. Ruth Wong.
NOTES: "Mrs. Ruth Wong." <info@yahoo.com> Good Day, I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance.Reply to address:choi_chu14@yahoo.co.jp and I will let you know what is required of you. Best Regards, Mr. Vincent Cheng
15992  Classified as a Generic scam G Re: Christmas Award    Exxon-Mobil
NOTES: Re: Christmas Award Exxon-Mobil<Jenny.smith@exxon.fr> You have won 500,000.00Euro in the on-going EXXON-MOBIL Email Promotion Award 2011. Send your full names, address, Phone no. and verificationno.:EM-389-6373,FGN/P-073-92 to Mr Franklin Johnson, exxonmobil0012@wss-id.org or call the customer'sservice no. on +33-751-031-761 for more details
15993  Classified as a Generic scam G FEDEX DELIVERY POST    YAHOO MSN OFFICE
NOTES: FEDEX DELIVERY POST "YAHOO MSN OFFICE" <frank@tates.tyc.edu.tw> Dear Customer!!! We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package. We understand that the content of your package itself is a Bank Draft worth of $1,500,000.00 USD (1.5 Million Dollars), FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well
15994  Classified as a Generic scam G King County Ecommerce - Payment Confirmation C845X0RI9V9X   
NOTES: King County Ecommerce - Payment Confirmation C845X0RI9V9X <KingCountyEcommerce@kingcounty.gov> Dear, Thank you for completing your payment using the Property Tax Information System. Your transaction reference number is 1277166782. The following items were paid for on Fri, 16 Dec 2011 05:06:38 +0900: Product Id Description 723250986375 King County Real Property. The total amount of the purchase including a $9.57 convenience fee was $6474.76. Please note that it may take up to two weeks for your property tax payment to be reflected in our records after receiving your payment. Please print attached notification and keep it as a receipt for your records. If you have any questions regarding your transaction, please contact a King County representative. Please do not respond to this email. Sincerely,King County Ecommerce
15995  Classified as a Generic scam G King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
NOTES: King County Ecommerce - Payment Confirmation FZ9OPK17G9AK <KingCountyEcommerce@kingcounty.gov> Dear, Thank you for completing your payment using the Property Tax Information System. Your transaction reference number is 2162762467. The following items were paid for on Thu, 15 Dec 2011 19:34:12 +0000: Product Id Description 609701743204 King County Real Property. The total amount of the purchase including a $3.2 convenience fee was $3977.66. Please note that it may take up to two weeks for your property tax payment to be reflected in our records after receiving your payment. Please print attached notification and keep it as a receipt for your records. If you have any questions regarding your transaction, please contact a King County representative. Please do not respond to this email. Sincerely,King County Ecommerce
15996  Classified as a Generic scam G Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
NOTES: =?iso-8859-2?B?IFlvdXItRGlyZWN0X0RlcG9zaXQgc29mdHdhcmUgaXMtb3V0X29mX2RhdGUg?= 9007a2db51dc946b "=?iso-8859-2?B?IFRoZS1FbGVjdHJvbmljX1BheW1lbnRzLUFzc29jaWF0aW9uIA==?=" <jdmontgomery36@yahoo.com> 53DB93134AA0åé~NACHA~á
15997  Classified as a Generic scam G You Have Won(Congratulations From Facebook!)    Facebook
NOTES: You Have Won(Congratulations From Facebook!) Facebook <jmgbpt@jmg.gov.my> CONGRATULATIONS FROM FACEBOOK! This is to inform you that you have been selected for Facebook group cash Promotion worth $600.000.00USD (six hundred thousand united state dollars) held on the 1st of December 2011 in Asian Region.The selection process was carried out through random selection in Our computerized email selection system (ESS) Asia. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! Thanks, Regards, Williams Smith Promo Coordinator.
15998  Classified as a Generic scam G Important Notice - Please read!!    Vitone, Alexis
NOTES: Important Notice - Please read!! "Vitone, Alexis" <Alexis.Vitone@bp.com> To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of e-mail each user may store on the system. Our records show that you have almost exhausted your usage allowance provided with your webmail service. Depending on your current storage space you may request for additional storage. Please CLICK HERE <http://updatemail.ucoz.lv/webmail.htm> to request for additional storage. Thanks For IT Support Center
15999  Classified as a Lotto/Lottery scam L You Won    Microsoft Corporation
NOTES: You Won "Microsoft Corporation" <info@microsoft.com> You Won 1,000,000.00 GBP From Microsoft Corporation 2011. Contact Mr Mark Anderson with the details below For Claims. Full Name: Address: Phone: Country: Send details to this office e-mail: micro-exp-corp-1@hotmail.com Regards, Ancy Leroy on-line Promotion Manager. Â2011 Microsoft