Date: December 2011

[3854]  Classified as a GENERIC scam JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[3855]  Classified as a Advance Fee Fraud/419 scam Can I Confide In You    Ayesha Azeem
[3856]  Classified as a GENERIC scam Weekly Follow-up from the National Academic Association    Academic Association
[3857]  Classified as a Advance Fee Fraud/419 scam From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[3858]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[3859]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[3860]  Classified as a GENERIC scam Re : Fact    Ms.T.Sanson
[3861]  Classified as a Lottery Scams scam Congratulation lucky winner   
[3862]  Classified as a GENERIC scam REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
[3863]  Classified as a Advance Fee Fraud/419 scam PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
[3864]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
[3865]  Classified as a Advance Fee Fraud/419 scam OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
[3866]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[3867]  Classified as a Lottery Scams scam CUSTOMER SERVICE SPAIN    Customer Service
[3868]  Classified as a GENERIC scam Notice of Internet Intellectual Property    John
[3869]  Classified as a Lottery Scams scam End of year promotional draw   
[3870]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[3871]  Classified as a Advance Fee Fraud/419 scam Re:Please confirm    Marcel Remy
[3872]  Classified as a GENERIC scam hello   
[3873]  Classified as a Advance Fee Fraud/419 scam Dear Friend    Sgt.Jason Clark
[3874]  Classified as a GENERIC scam BOOKING CHAUFFEUR SERVICES    terry brown
[3875]  Classified as a GENERIC scam hello   
[3876]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[3877]  Classified as a GENERIC scam CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
[3878]  Classified as a GENERIC scam     montchamp marie-anne (via Multiply)
[3879]  Classified as a GENERIC scam CHAUFFEUR SERVICES NEEDED    terry brown
[3880]  Classified as a Phishing, Identity Theft scam WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
[3881]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[3882]  Classified as a GENERIC scam HELLO    Juliet Dosi
[3883]  Classified as a GENERIC scam You Won $300,000,00,   
[3884]  Classified as a GENERIC scam PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[3885]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[3886]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[3887]  Classified as a GENERIC scam PLEASE QUATE    Mrs Tina Raymond
[3888]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[3889]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[3890]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[3891]  Classified as a Advance Fee Fraud/419 scam bonjour    rosine.adam adam
[3892]  Classified as a Advance Fee Fraud/419 scam AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
[3893]  Classified as a Lottery Scams scam Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
[3894]  Classified as a  scam From Teresa Marie   
[3895]  Classified as a GENERIC scam Hello.    Meyers, Amy
[3896]  Classified as a GENERIC scam FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[3897]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
[3898]  Classified as a Lottery Scams scam RESPOND    Electronic Mail Award
[3899]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr Ahmed Hassan
[3900]  Classified as a GENERIC scam CHARITY PROJECT    Sister Deborah Mannings
[3901]  Classified as a GENERIC scam USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
[3902]  Classified as a GENERIC scam Account Activity Notification 8979027140AL    Account Support
[3903]  Classified as a Lottery Scams scam Acknowledge the receipt of this email    Accardo Paola
[3904]  Classified as a Lottery Scams scam Notification Award    Notification Award
[3905]  Classified as a GENERIC scam [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[3906]  Classified as a Job Scams scam Important Message From ABSA Online Banking    ABSA Bank
[3907]  Classified as a GENERIC scam Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[3908]  Classified as a Advance Fee Fraud/419 scam As-salaam aliekum.....    Ibrahim Musa
[3909]  Classified as a GENERIC scam BBB complaint processing    BBB
[3910]  Classified as a GENERIC scam Account Notice from GlobalPay   
[3911]  Classified as a Lottery Scams scam You have won the lottery    Loteria y Apuestas
[3912]  Classified as a Phishing, Identity Theft scam Systems Notice!!!    System Administrator
[3913]  Classified as a GENERIC scam CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
[3914]  Classified as a Advance Fee Fraud/419 scam ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[3915]  Classified as a Job Scams scam Do you need a Loan? Apply Now    Insing Loans Inc
[3916]  Classified as a  scam DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[3917]  Classified as a Advance Fee Fraud/419 scam Hello    Favour Colly
[3918]  Classified as a Lottery Scams scam     Fondazion Di Vittorio
[3919]  Classified as a GENERIC scam Congratulations!!!    Western Union MT
[3920]  Classified as a Advance Fee Fraud/419 scam Has Exceeded It Storage Limit    Goller Elaine
[3921]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[3922]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[3923]  Classified as a Advance Fee Fraud/419 scam Assalamualaikum    ali ibrahim
[3924]  Classified as a GENERIC scam Hello My Dear    Abigail Diarra
[3925]  Classified as a Advance Fee Fraud/419 scam PROPERTY/TOURISM    Lama Dia
[3926]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[3927]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[3928]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[3929]  Classified as a Advance Fee Fraud/419 scam Confirmation of Account Update    Co-Operative Internet Banking
[3930]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[3931]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[3932]  Classified as a GENERIC scam ATTENTION    MR. MAX SISULU
[3933]  Classified as a GENERIC scam Your pending transaction    payment@nacha.org
[3934]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation 1305786847518   
[3935]  Classified as a Advance Fee Fraud/419 scam FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
[3936]  Classified as a Advance Fee Fraud/419 scam Santander - Update Notification    Santander
[3937]  Classified as a GENERIC scam YOUR ATM CARD IS READY    EZE TONY
[3938]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[3939]  Classified as a Advance Fee Fraud/419 scam     Mrs. Ruth Wong.
[3940]  Classified as a GENERIC scam Re: Christmas Award    Exxon-Mobil
[3941]  Classified as a GENERIC scam FEDEX DELIVERY POST    YAHOO MSN OFFICE
[3942]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation C845X0RI9V9X   
[3943]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
[3944]  Classified as a Lottery Scams scam     BBC LIVE PROMO
[3945]  Classified as a GENERIC scam Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[3946]  Classified as a GENERIC scam You Have Won(Congratulations From Facebook!)    Facebook
[3947]  Classified as a Phishing, Identity Theft scam Important Notice - Please read!!    Vitone, Alexis
[3948]  Classified as a Lottery Scams scam You Won    Microsoft Corporation
[3949]  Classified as a Advance Fee Fraud/419 scam FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[3950]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
[3951]  Classified as a Lottery Scams scam WINNING NOTIFICATIONS!!!    Microsoft Corporation
[3952]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
[3953]  Classified as a Advance Fee Fraud/419 scam Mutual Benefit    Carter F. Ham
[3954]  Classified as a GENERIC scam Your Order#21721 has been completed    American Airlines
[3955]  Classified as a GENERIC scam Re...    Dave Dawes
[3956]  Classified as a GENERIC scam Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
[3957]  Classified as a Advance Fee Fraud/419 scam Do you need a Loan? Apply Now    Insing Loans
[3958]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[3959]  Classified as a GENERIC scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[3960]  Classified as a Advance Fee Fraud/419 scam PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[3961]  Classified as a Advance Fee Fraud/419 scam FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
[3962]  Classified as a GENERIC scam Register for purchases    HALIFAX
[3963]  Classified as a Lottery Scams scam LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[3964]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[3965]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[3966]  Classified as a GENERIC scam Your pending ACH transfer    payment@nacha.org
[3967]  Classified as a GENERIC scam Details of your pending transaction    transfers@nacha.org
[3968]  Classified as a GENERIC scam Notice: pending transaction    payments@nacha.org
[3969]  Classified as a GENERIC scam Status of your ACH transfer    risk@nacha.org
[3970]  Classified as a GENERIC scam Details of your pending ACH transfer    transactions@nacha.org
[3971]  Classified as a GENERIC scam Re: Legal Help    Ms. Sandra Christine Jumonville.
[3972]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[3973]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[3974]  Classified as a GENERIC scam Status of your transaction: pending    risk@nacha.org
[3975]  Classified as a Lottery Scams scam Congratulations Congratulations Congratulations    CANADA LOTTERY
[3976]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF MR.ERIC TOHA    Eric Toha
[3977]  Classified as a Lottery Scams scam RE:NOTICE    NOTICE
[3978]  Classified as a GENERIC scam     UK PAY
[3979]  Classified as a GENERIC scam DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[3980]  Classified as a Advance Fee Fraud/419 scam FROM MR.HAMED MAIGA    aa_ maiga100
[3981]  Classified as a Advance Fee Fraud/419 scam Attention pls    Mr.William Hawkins
[3982]  Classified as a GENERIC scam I need your help to dispatch $21,000,000.00 contact me for more details    Ahmed Hassan
[3983]  Classified as a Advance Fee Fraud/419 scam Hello    Barbara Johnson
[3984]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[3985]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[3986]  Classified as a GENERIC scam Read the Attached Letter of Notice    FROM UK.N.L
[3987]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
[3988]  Classified as a Lottery Scams scam FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
[3989]  Classified as a GENERIC scam GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY    BMW COMPANY
[3990]  Classified as a Advance Fee Fraud/419 scam Do you understand arabic? Do this business with my company    Timmermans Karel
[3991]  Classified as a GENERIC scam YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
[3992]  Classified as a Advance Fee Fraud/419 scam Re:Very Urgent!!!    Sa- omar
[3993]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
[3994]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
[3995]  Classified as a Lottery Scams scam     YAHOO PROMOTION LOTTERY 2011
[3996]  Classified as a GENERIC scam     admin@bbb.org
[3997]  Classified as a Lottery Scams scam OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
[3998]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR HELP WITH TRUST,    hado konkobo
[3999]  Classified as a GENERIC scam     alerts@bbb.org

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