Date: December 2011

[5257]  Classified as a GENERIC scam JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[5258]  Classified as a Advance Fee Fraud/419 scam Can I Confide In You    Ayesha Azeem
[5259]  Classified as a GENERIC scam Weekly Follow-up from the National Academic Association    Academic Association
[5260]  Classified as a Advance Fee Fraud/419 scam From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[5261]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[5262]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[5263]  Classified as a GENERIC scam Re : Fact    Ms.T.Sanson
[5264]  Classified as a Lottery Scams scam Congratulation lucky winner   
[5265]  Classified as a GENERIC scam REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
[5266]  Classified as a Advance Fee Fraud/419 scam PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
[5267]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
[5268]  Classified as a Advance Fee Fraud/419 scam OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
[5269]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[5270]  Classified as a Lottery Scams scam CUSTOMER SERVICE SPAIN    Customer Service
[5271]  Classified as a GENERIC scam Notice of Internet Intellectual Property    John
[5272]  Classified as a Lottery Scams scam End of year promotional draw   
[5273]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[5274]  Classified as a Advance Fee Fraud/419 scam Re:Please confirm    Marcel Remy
[5275]  Classified as a GENERIC scam hello   
[5276]  Classified as a Advance Fee Fraud/419 scam Dear Friend    Sgt.Jason Clark
[5277]  Classified as a GENERIC scam BOOKING CHAUFFEUR SERVICES    terry brown
[5278]  Classified as a GENERIC scam hello   
[5279]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[5280]  Classified as a GENERIC scam CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
[5281]  Classified as a GENERIC scam     montchamp marie-anne (via Multiply)
[5282]  Classified as a GENERIC scam CHAUFFEUR SERVICES NEEDED    terry brown
[5283]  Classified as a Phishing, Identity Theft scam WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
[5284]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[5285]  Classified as a GENERIC scam HELLO    Juliet Dosi
[5286]  Classified as a GENERIC scam You Won $300,000,00,   
[5287]  Classified as a GENERIC scam PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[5288]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[5289]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[5290]  Classified as a GENERIC scam PLEASE QUATE    Mrs Tina Raymond
[5291]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[5292]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[5293]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[5294]  Classified as a Advance Fee Fraud/419 scam bonjour    rosine.adam adam
[5295]  Classified as a Advance Fee Fraud/419 scam AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
[5296]  Classified as a Lottery Scams scam Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
[5297]  Classified as a  scam From Teresa Marie   
[5298]  Classified as a GENERIC scam Hello.    Meyers, Amy
[5299]  Classified as a GENERIC scam FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[5300]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
[5301]  Classified as a Lottery Scams scam RESPOND    Electronic Mail Award
[5302]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr Ahmed Hassan
[5303]  Classified as a GENERIC scam CHARITY PROJECT    Sister Deborah Mannings
[5304]  Classified as a GENERIC scam USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
[5305]  Classified as a GENERIC scam Account Activity Notification 8979027140AL    Account Support
[5306]  Classified as a Lottery Scams scam Acknowledge the receipt of this email    Accardo Paola
[5307]  Classified as a Lottery Scams scam Notification Award    Notification Award
[5308]  Classified as a GENERIC scam [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[5309]  Classified as a Job Scams scam Important Message From ABSA Online Banking    ABSA Bank
[5310]  Classified as a GENERIC scam Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[5311]  Classified as a Advance Fee Fraud/419 scam As-salaam aliekum.....    Ibrahim Musa
[5312]  Classified as a GENERIC scam BBB complaint processing    BBB
[5313]  Classified as a GENERIC scam Account Notice from GlobalPay   
[5314]  Classified as a Lottery Scams scam You have won the lottery    Loteria y Apuestas
[5315]  Classified as a Phishing, Identity Theft scam Systems Notice!!!    System Administrator
[5316]  Classified as a GENERIC scam CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
[5317]  Classified as a Advance Fee Fraud/419 scam ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[5318]  Classified as a Job Scams scam Do you need a Loan? Apply Now    Insing Loans Inc
[5319]  Classified as a  scam DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[5320]  Classified as a Advance Fee Fraud/419 scam Hello    Favour Colly
[5321]  Classified as a Lottery Scams scam     Fondazion Di Vittorio
[5322]  Classified as a GENERIC scam Congratulations!!!    Western Union MT
[5323]  Classified as a Advance Fee Fraud/419 scam Has Exceeded It Storage Limit    Goller Elaine
[5324]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[5325]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[5326]  Classified as a Advance Fee Fraud/419 scam Assalamualaikum    ali ibrahim
[5327]  Classified as a GENERIC scam Hello My Dear    Abigail Diarra
[5328]  Classified as a Advance Fee Fraud/419 scam PROPERTY/TOURISM    Lama Dia
[5329]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[5330]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[5331]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[5332]  Classified as a Advance Fee Fraud/419 scam Confirmation of Account Update    Co-Operative Internet Banking
[5333]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[5334]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[5335]  Classified as a GENERIC scam ATTENTION    MR. MAX SISULU
[5336]  Classified as a GENERIC scam Your pending transaction    payment@nacha.org
[5337]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation 1305786847518   
[5338]  Classified as a Advance Fee Fraud/419 scam FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
[5339]  Classified as a Advance Fee Fraud/419 scam Santander - Update Notification    Santander
[5340]  Classified as a GENERIC scam YOUR ATM CARD IS READY    EZE TONY
[5341]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[5342]  Classified as a Advance Fee Fraud/419 scam     Mrs. Ruth Wong.
[5343]  Classified as a GENERIC scam Re: Christmas Award    Exxon-Mobil
[5344]  Classified as a GENERIC scam FEDEX DELIVERY POST    YAHOO MSN OFFICE
[5345]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation C845X0RI9V9X   
[5346]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
[5347]  Classified as a Lottery Scams scam     BBC LIVE PROMO
[5348]  Classified as a GENERIC scam Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[5349]  Classified as a GENERIC scam You Have Won(Congratulations From Facebook!)    Facebook
[5350]  Classified as a Phishing, Identity Theft scam Important Notice - Please read!!    Vitone, Alexis
[5351]  Classified as a Lottery Scams scam You Won    Microsoft Corporation
[5352]  Classified as a Advance Fee Fraud/419 scam FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[5353]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
[5354]  Classified as a Lottery Scams scam WINNING NOTIFICATIONS!!!    Microsoft Corporation
[5355]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
[5356]  Classified as a Advance Fee Fraud/419 scam Mutual Benefit    Carter F. Ham
[5357]  Classified as a GENERIC scam Your Order#21721 has been completed    American Airlines
[5358]  Classified as a GENERIC scam Re...    Dave Dawes
[5359]  Classified as a GENERIC scam Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
[5360]  Classified as a Advance Fee Fraud/419 scam Do you need a Loan? Apply Now    Insing Loans
[5361]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[5362]  Classified as a GENERIC scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[5363]  Classified as a Advance Fee Fraud/419 scam PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[5364]  Classified as a Advance Fee Fraud/419 scam FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
[5365]  Classified as a GENERIC scam Register for purchases    HALIFAX
[5366]  Classified as a Lottery Scams scam LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[5367]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[5368]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[5369]  Classified as a GENERIC scam Your pending ACH transfer    payment@nacha.org
[5370]  Classified as a GENERIC scam Details of your pending transaction    transfers@nacha.org
[5371]  Classified as a GENERIC scam Notice: pending transaction    payments@nacha.org
[5372]  Classified as a GENERIC scam Status of your ACH transfer    risk@nacha.org
[5373]  Classified as a GENERIC scam Details of your pending ACH transfer    transactions@nacha.org
[5374]  Classified as a GENERIC scam Re: Legal Help    Ms. Sandra Christine Jumonville.
[5375]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[5376]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[5377]  Classified as a GENERIC scam Status of your transaction: pending    risk@nacha.org
[5378]  Classified as a Lottery Scams scam Congratulations Congratulations Congratulations    CANADA LOTTERY
[5379]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF MR.ERIC TOHA    Eric Toha
[5380]  Classified as a Lottery Scams scam RE:NOTICE    NOTICE
[5381]  Classified as a GENERIC scam     UK PAY
[5382]  Classified as a GENERIC scam DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[5383]  Classified as a Advance Fee Fraud/419 scam FROM MR.HAMED MAIGA    aa_ maiga100
[5384]  Classified as a Advance Fee Fraud/419 scam Attention pls    Mr.William Hawkins
[5385]  Classified as a GENERIC scam I need your help to dispatch $21,000,000.00 contact me for more details    Ahmed Hassan
[5386]  Classified as a Advance Fee Fraud/419 scam Hello    Barbara Johnson
[5387]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[5388]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[5389]  Classified as a GENERIC scam Read the Attached Letter of Notice    FROM UK.N.L
[5390]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
[5391]  Classified as a Lottery Scams scam FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
[5392]  Classified as a GENERIC scam GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY    BMW COMPANY
[5393]  Classified as a Advance Fee Fraud/419 scam Do you understand arabic? Do this business with my company    Timmermans Karel
[5394]  Classified as a GENERIC scam YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
[5395]  Classified as a Advance Fee Fraud/419 scam Re:Very Urgent!!!    Sa- omar
[5396]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
[5397]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
[5398]  Classified as a Lottery Scams scam     YAHOO PROMOTION LOTTERY 2011
[5399]  Classified as a GENERIC scam     admin@bbb.org

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