Date: December 2011

[6813]  Classified as a GENERIC scam JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[6814]  Classified as a Advance Fee Fraud/419 scam Can I Confide In You    Ayesha Azeem
[6815]  Classified as a GENERIC scam Weekly Follow-up from the National Academic Association    Academic Association
[6816]  Classified as a Advance Fee Fraud/419 scam From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[6817]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[6818]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[6819]  Classified as a GENERIC scam Re : Fact    Ms.T.Sanson
[6820]  Classified as a Lottery Scams scam Congratulation lucky winner   
[6821]  Classified as a GENERIC scam REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
[6822]  Classified as a Advance Fee Fraud/419 scam PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
[6823]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
[6824]  Classified as a Advance Fee Fraud/419 scam OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
[6825]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[6826]  Classified as a Lottery Scams scam CUSTOMER SERVICE SPAIN    Customer Service
[6827]  Classified as a GENERIC scam Notice of Internet Intellectual Property    John
[6828]  Classified as a Lottery Scams scam End of year promotional draw   
[6829]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[6830]  Classified as a Advance Fee Fraud/419 scam Re:Please confirm    Marcel Remy
[6831]  Classified as a GENERIC scam hello   
[6832]  Classified as a Advance Fee Fraud/419 scam Dear Friend    Sgt.Jason Clark
[6833]  Classified as a GENERIC scam BOOKING CHAUFFEUR SERVICES    terry brown
[6834]  Classified as a GENERIC scam hello   
[6835]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[6836]  Classified as a GENERIC scam CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
[6837]  Classified as a GENERIC scam     montchamp marie-anne (via Multiply)
[6838]  Classified as a GENERIC scam CHAUFFEUR SERVICES NEEDED    terry brown
[6839]  Classified as a Phishing, Identity Theft scam WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
[6840]  Classified as a GENERIC scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[6841]  Classified as a GENERIC scam HELLO    Juliet Dosi
[6842]  Classified as a GENERIC scam You Won $300,000,00,   
[6843]  Classified as a GENERIC scam PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[6844]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[6845]  Classified as a Job Scams scam Services bancaires par Internet d\'alerte    Banque CIC
[6846]  Classified as a GENERIC scam PLEASE QUATE    Mrs Tina Raymond
[6847]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[6848]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[6849]  Classified as a GENERIC scam Facture N: 01-249576284 !   
[6850]  Classified as a Advance Fee Fraud/419 scam bonjour    rosine.adam adam
[6851]  Classified as a Advance Fee Fraud/419 scam AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
[6852]  Classified as a Lottery Scams scam Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
[6853]  Classified as a  scam From Teresa Marie   
[6854]  Classified as a GENERIC scam Hello.    Meyers, Amy
[6855]  Classified as a GENERIC scam FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[6856]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
[6857]  Classified as a Lottery Scams scam RESPOND    Electronic Mail Award
[6858]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr Ahmed Hassan
[6859]  Classified as a GENERIC scam CHARITY PROJECT    Sister Deborah Mannings
[6860]  Classified as a GENERIC scam USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
[6861]  Classified as a GENERIC scam Account Activity Notification 8979027140AL    Account Support
[6862]  Classified as a Lottery Scams scam Acknowledge the receipt of this email    Accardo Paola
[6863]  Classified as a Lottery Scams scam Notification Award    Notification Award
[6864]  Classified as a GENERIC scam [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[6865]  Classified as a Job Scams scam Important Message From ABSA Online Banking    ABSA Bank
[6866]  Classified as a GENERIC scam Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[6867]  Classified as a Advance Fee Fraud/419 scam As-salaam aliekum.....    Ibrahim Musa
[6868]  Classified as a GENERIC scam BBB complaint processing    BBB
[6869]  Classified as a GENERIC scam Account Notice from GlobalPay   
[6870]  Classified as a Lottery Scams scam You have won the lottery    Loteria y Apuestas
[6871]  Classified as a Phishing, Identity Theft scam Systems Notice!!!    System Administrator
[6872]  Classified as a GENERIC scam CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
[6873]  Classified as a Advance Fee Fraud/419 scam ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[6874]  Classified as a Job Scams scam Do you need a Loan? Apply Now    Insing Loans Inc
[6875]  Classified as a  scam DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[6876]  Classified as a Advance Fee Fraud/419 scam Hello    Favour Colly
[6877]  Classified as a Lottery Scams scam     Fondazion Di Vittorio
[6878]  Classified as a GENERIC scam Congratulations!!!    Western Union MT
[6879]  Classified as a Advance Fee Fraud/419 scam Has Exceeded It Storage Limit    Goller Elaine
[6880]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[6881]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[6882]  Classified as a Advance Fee Fraud/419 scam Assalamualaikum    ali ibrahim
[6883]  Classified as a GENERIC scam Hello My Dear    Abigail Diarra
[6884]  Classified as a Advance Fee Fraud/419 scam PROPERTY/TOURISM    Lama Dia
[6885]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[6886]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[6887]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[6888]  Classified as a Advance Fee Fraud/419 scam Confirmation of Account Update    Co-Operative Internet Banking
[6889]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[6890]  Classified as a GENERIC scam You have been chosen    Pentagon Federal Credit Union
[6891]  Classified as a GENERIC scam ATTENTION    MR. MAX SISULU
[6892]  Classified as a GENERIC scam Your pending transaction    payment@nacha.org
[6893]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation 1305786847518   
[6894]  Classified as a Advance Fee Fraud/419 scam FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
[6895]  Classified as a Advance Fee Fraud/419 scam Santander - Update Notification    Santander
[6896]  Classified as a GENERIC scam YOUR ATM CARD IS READY    EZE TONY
[6897]  Classified as a Lottery Scams scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[6898]  Classified as a Advance Fee Fraud/419 scam     Mrs. Ruth Wong.
[6899]  Classified as a GENERIC scam Re: Christmas Award    Exxon-Mobil
[6900]  Classified as a GENERIC scam FEDEX DELIVERY POST    YAHOO MSN OFFICE
[6901]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation C845X0RI9V9X   
[6902]  Classified as a GENERIC scam King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
[6903]  Classified as a Lottery Scams scam     BBC LIVE PROMO
[6904]  Classified as a GENERIC scam Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[6905]  Classified as a GENERIC scam You Have Won(Congratulations From Facebook!)    Facebook
[6906]  Classified as a Phishing, Identity Theft scam Important Notice - Please read!!    Vitone, Alexis
[6907]  Classified as a Lottery Scams scam You Won    Microsoft Corporation
[6908]  Classified as a Advance Fee Fraud/419 scam FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[6909]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
[6910]  Classified as a Lottery Scams scam WINNING NOTIFICATIONS!!!    Microsoft Corporation
[6911]  Classified as a GENERIC scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
[6912]  Classified as a Advance Fee Fraud/419 scam Mutual Benefit    Carter F. Ham
[6913]  Classified as a GENERIC scam Your Order#21721 has been completed    American Airlines
[6914]  Classified as a GENERIC scam Re...    Dave Dawes
[6915]  Classified as a GENERIC scam Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
[6916]  Classified as a Advance Fee Fraud/419 scam Do you need a Loan? Apply Now    Insing Loans
[6917]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[6918]  Classified as a GENERIC scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[6919]  Classified as a Advance Fee Fraud/419 scam PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[6920]  Classified as a Advance Fee Fraud/419 scam FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
[6921]  Classified as a GENERIC scam Register for purchases    HALIFAX
[6922]  Classified as a Lottery Scams scam LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[6923]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[6924]  Classified as a GENERIC scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[6925]  Classified as a GENERIC scam Your pending ACH transfer    payment@nacha.org
[6926]  Classified as a GENERIC scam Details of your pending transaction    transfers@nacha.org
[6927]  Classified as a GENERIC scam Notice: pending transaction    payments@nacha.org
[6928]  Classified as a GENERIC scam Status of your ACH transfer    risk@nacha.org
[6929]  Classified as a GENERIC scam Details of your pending ACH transfer    transactions@nacha.org
[6930]  Classified as a GENERIC scam Re: Legal Help    Ms. Sandra Christine Jumonville.
[6931]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[6932]  Classified as a GENERIC scam PSE Paperless Bill Notification    PSE Customer Services
[6933]  Classified as a GENERIC scam Status of your transaction: pending    risk@nacha.org
[6934]  Classified as a Lottery Scams scam Congratulations Congratulations Congratulations    CANADA LOTTERY
[6935]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF MR.ERIC TOHA    Eric Toha
[6936]  Classified as a Lottery Scams scam RE:NOTICE    NOTICE
[6937]  Classified as a GENERIC scam     UK PAY
[6938]  Classified as a GENERIC scam DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[6939]  Classified as a Advance Fee Fraud/419 scam FROM MR.HAMED MAIGA    aa_ maiga100
[6940]  Classified as a Advance Fee Fraud/419 scam Attention pls    Mr.William Hawkins
[6941]  Classified as a GENERIC scam I need your help to dispatch $21,000,000.00 contact me for more details    Ahmed Hassan
[6942]  Classified as a Advance Fee Fraud/419 scam Hello    Barbara Johnson
[6943]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[6944]  Classified as a GENERIC scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[6945]  Classified as a GENERIC scam Read the Attached Letter of Notice    FROM UK.N.L
[6946]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
[6947]  Classified as a Lottery Scams scam FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
[6948]  Classified as a GENERIC scam GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY    BMW COMPANY
[6949]  Classified as a Advance Fee Fraud/419 scam Do you understand arabic? Do this business with my company    Timmermans Karel
[6950]  Classified as a GENERIC scam YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
[6951]  Classified as a Advance Fee Fraud/419 scam Re:Very Urgent!!!    Sa- omar
[6952]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
[6953]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
[6954]  Classified as a Lottery Scams scam     YAHOO PROMOTION LOTTERY 2011
[6955]  Classified as a GENERIC scam     admin@bbb.org
[6956]  Classified as a Lottery Scams scam OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
[6957]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR HELP WITH TRUST,    hado konkobo
[6958]  Classified as a GENERIC scam     alerts@bbb.org
[6959]  Classified as a GENERIC scam HSBC BANK AWARD   
[6960]  Classified as a Advance Fee Fraud/419 scam DIVINE CALL.    Anita Boka
[6961]  Classified as a Advance Fee Fraud/419 scam A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
[6962]  Classified as a GENERIC scam Complaint from your customers    risk@bbb.org
[6963]  Classified as a GENERIC scam BBB assistance Re: Case # 72625398    alert@bbb.org
[6964]  Classified as a GENERIC scam     montchamp marie-anne (via Multiply)
[6965]  Classified as a Advance Fee Fraud/419 scam GET BACK TO ME ASAP    Raymond Cheng
[6966]  Classified as a Advance Fee Fraud/419 scam Business Offer    Mr. Ma Guang Lu
[6967]  Classified as a Lottery Scams scam     Lottery Award Promotion
[6968]  Classified as a GENERIC scam Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
[6969]  Classified as a Advance Fee Fraud/419 scam Attention pls    Mr.William Hawkins
[6970]  Classified as a Advance Fee Fraud/419 scam RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
[6971]  Classified as a Advance Fee Fraud/419 scam Dear Email Owner    Michael VERHEYEN
[6972]  Classified as a Advance Fee Fraud/419 scam Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
[6973]  Classified as a GENERIC scam International Global Conference    Petelyn Brown
[6974]  Classified as a GENERIC scam NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD    Mike Morgan
[6975]  Classified as a Lottery Scams scam CONGRATULATION!!!YOUR EMAIL HAVE WON 1.000.000.00 POUNDS   
[6976]  Classified as a Advance Fee Fraud/419 scam Hello    Juliet Baby
[6977]  Classified as a Advance Fee Fraud/419 scam Do you understand arabic? Do this business with my company    Timmermans Karel
[6978]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[6979]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[6980]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[6981]  Classified as a GENERIC scam HSBC BANK AWARD   
[6982]  Classified as a Advance Fee Fraud/419 scam Please i need your help    daisy mercy
[6983]  Classified as a GENERIC scam     mr tom willson
[6984]  Classified as a Lottery Scams scam RESPOND    Electronic Mail Award
[6985]  Classified as a Advance Fee Fraud/419 scam URGENT AND CONFIDENTAIL NOTICE    Dr. Johannes Scheepers
[6986]  Classified as a  scam     Bennett Gibson
[6987]  Classified as a Advance Fee Fraud/419 scam Re:PARTNERS    Moses Wong(DOP)
[6988]  Classified as a GENERIC scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    STATE DISBURSEMENT COMMITTEE
[6989]  Classified as a Advance Fee Fraud/419 scam You Have 1 New Update!!!    Student Finance England
[6990]  Classified as a Advance Fee Fraud/419 scam     LEUNG W. Cheung
[6991]  Classified as a Advance Fee Fraud/419 scam hi    mary bugiba
[6992]  Classified as a Advance Fee Fraud/419 scam URGENT REPLY NEEDED!!!    adams abadi
[6993]  Classified as a Advance Fee Fraud/419 scam My pleasure to meet you!    Mr. Gabriel Addo
[6994]  Classified as a Advance Fee Fraud/419 scam URGENT REPLY NEEDED!!!    adams abadi
[6995]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[6996]  Classified as a Advance Fee Fraud/419 scam [Bulk?]Dear Friend,    Barr. Smith Okojie
[6997]  Classified as a GENERIC scam Hello My Dear    abigail diarra
[6998]  Classified as a GENERIC scam     Khidkikar, Nand
[6999]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in , a pharmaceutical company

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