The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 24th September, 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

001  Classified as a Generic scam G JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
SUMMARY: 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. More ...
002  Classified as a Advance Fee Fraud/419 scam S Can I Confide In You    Ayesha Azeem
SUMMARY: =?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 res More ...
003  Classified as a Generic scam G Weekly Follow-up from the National Academic Association    Academic Association
SUMMARY: 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 ba More ...
004  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
SUMMARY: 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 More ...
005  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Oyarsi Yak
SUMMARY: 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 pl More ...
006  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
SUMMARY: 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. More ...
007  Classified as a Generic scam G Re : Fact    Ms.T.Sanson
SUMMARY: 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 COD More ...
008  Classified as a Lotto/Lottery scam L Congratulation lucky winner   
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb24gbHVja3kgd2lubmVyIA==?=
bmwdraw02@hotmail.co.uk
Follow  More ...
009  Classified as a Generic scam G REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
SUMMARY: 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). More ...
010  Classified as a Advance Fee Fraud/419 scam S PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
SUMMARY: PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.
"Engr Vincent Dube" <vincentdube09@gala.net>
BUSINESS PROPOSAL.doc
File: MS-Word document More ...
011  Classified as a Advance Fee Fraud/419 scam S Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
SUMMARY: 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) More ...
012  Classified as a Generic scam G OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
SUMMARY: 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 ($850Thousand dollar) which I kept for your compensation for
all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that
time very much, so feel free and get in touched with my secretary Mr Abu Aruna and instruct him
where to send the amount to you.Please do let me kn More ...
013  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
SUMMARY: WAITING FOR YOUR URGENT REPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 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. More ...
014  Classified as a Generic scam G CUSTOMER SERVICE SPAIN    Customer Service
SUMMARY: 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 t More ...
015  Classified as a Generic scam G Notice of Internet Intellectual Property    John
SUMMARY: 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 t More ...
016  Classified as a Generic scam G End of year promotional draw   
SUMMARY: 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 Wor More ...
017  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
SUMMARY: 2011 End Of Year Promotion Award Notification
"Microsoft Corporations Promotion Award"<microsoftaward56@yahoo.co.uk>
                                    MISOSOFT COMPANY DRAW EMAIL PROMTION
                                                                       UNITEDKINGDOM 2011     
                    &nb More ...
018  Classified as a Advance Fee Fraud/419 scam S Re:Please confirm    Marcel Remy
SUMMARY: 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. More ...
019  Classified as a Generic scam G hello   
SUMMARY: 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. More ...
020  Classified as a Generic scam G Dear Friend    Sgt.Jason Clark
SUMMARY: 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. More ...
021  Classified as a Generic scam G BOOKING CHAUFFEUR SERVICES    terry brown
SUMMARY: 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 activitie More ...
022  Classified as a Generic scam G hello   
SUMMARY: 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. More ...
023  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my fund in your country    Mr.James Savimbi
SUMMARY: 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 More ...
024  Classified as a Generic scam G CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
SUMMARY: 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 a More ...
025  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
SUMMARY: " 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 pouv More ...
026  Classified as a Generic scam G CHAUFFEUR SERVICES NEEDED    terry brown
SUMMARY: 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 More ...
027  Classified as a Phishing, ID Theft scam P WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
SUMMARY: 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 More ...
028  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
SUMMARY: 2011 End Of Year Promotion Award Notification
"Microsoft Corporations Promotion Award"<microsoftaward56@yahoo.co.uk>
                                    MISOSOFT COMPANY DRAW EMAIL PROMTION
                                                                       UNITEDKINGDOM 2011     
                    &nb More ...
029  Classified as a Generic scam G HELLO    Juliet Dosi
SUMMARY: 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 More ...
030  Classified as a Generic scam G You Won $300,000,00,   
SUMMARY: You Won $300,000,00,
infof10@tiscali.cz
You Won $300,000,00,Contact Email for claim (bonanza_westernunion@yahoo.comhk)Tel +22998083728 More ...
031  Classified as a Generic scam G PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
SUMMARY: 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 More ...
032  Classified as a Employment/Job scam E Services bancaires par Internet d\'alerte    Banque CIC
SUMMARY: 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 *
More ...
033  Classified as a Employment/Job scam E Services bancaires par Internet d\'alerte    Banque CIC
SUMMARY: 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 *
More ...
034  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
SUMMARY: =?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  More ...
035  Classified as a Generic scam G Facture N: 01-249576284 !   
SUMMARY: 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 More ...
036  Classified as a Generic scam G Facture N: 01-249576284 !   
SUMMARY: 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 More ...
037  Classified as a Generic scam G Facture N: 01-249576284 !   
SUMMARY: 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 More ...
038  Classified as a Advance Fee Fraud/419 scam S bonjour    rosine.adam adam
SUMMARY: =?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 More ...
039  Classified as a Advance Fee Fraud/419 scam S AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
SUMMARY: 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. More ...
040  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
SUMMARY: =?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  More ...
041  Classified as a  scam  From Teresa Marie   
SUMMARY: More ...
042  Classified as a Generic scam G Hello.    Meyers, Amy
SUMMARY: 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. More ...
043  Classified as a Generic scam G FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
SUMMARY: 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 More ...
044  Classified as a Advance Fee Fraud/419 scam S Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
SUMMARY: 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) More ...
045  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: 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 More ...
046  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
SUMMARY: 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 proper More ...
047  Classified as a Generic scam G CHARITY PROJECT    Sister Deborah Mannings
SUMMARY: CHARITY PROJECT
"Sister Deborah Mannings" <debb@yahoo.ca>
Interested in a charity project?Reply via mdeborah@yahoo.cn More ...
048  Classified as a Generic scam G USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
SUMMARY: 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 More ...
049  Classified as a Generic scam G Account Activity Notification 8979027140AL    Account Support
SUMMARY: 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 discl More ...
050  Classified as a Lotto/Lottery scam L Acknowledge the receipt of this email    Accardo Paola
SUMMARY: 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 More ...
051  Classified as a Lotto/Lottery scam L Notification Award    Notification Award
SUMMARY: Notification Award
"Notification Award"<fax@cast-info.es>
Find attached the winning notification.
Kindly open the attachment,
is safe and scan pdf file
Management More ...
052  Classified as a Generic scam G [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
SUMMARY: [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. More ...
053  Classified as a Generic scam G Important Message From ABSA Online Banking    ABSA Bank
SUMMARY: 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 More ...
054  Classified as a Generic scam G Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
SUMMARY: Importantchanges-in securitys system! ef56f80d98ecf725
"The Electronic PaymentsAssociation" <kgkmanandhar81@yahoo.com>
ZCPTYTTDDUSL-âACH Network Rules-Departmentêhttp://goo.gl/JVgH2]è More ...
055  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Ibrahim Musa
SUMMARY: 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 succ More ...
056  Classified as a Generic scam G BBB complaint processing    BBB
SUMMARY: 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 More ...
057  Classified as a Generic scam G Account Notice from GlobalPay   
SUMMARY: 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>> More ...
058  Classified as a Lotto/Lottery scam L You have won the lottery    Loteria y Apuestas
SUMMARY: 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 More ...
059  Classified as a Phishing, ID Theft scam P Systems Notice!!!    System Administrator
SUMMARY: 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 More ...
060  Classified as a Generic scam G CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
SUMMARY: 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) More ...
061  Classified as a Generic scam G ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
SUMMARY: 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 More ...
062  Classified as a Employment/Job scam E Do you need a Loan? Apply Now    Insing Loans Inc
SUMMARY: 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 More ...
063  Classified as a  scam  DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
SUMMARY: More ...
064  Classified as a Advance Fee Fraud/419 scam S Hello    Favour Colly
SUMMARY: 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, More ...
065  Classified as a Lotto/Lottery scam L     Fondazion Di Vittorio
SUMMARY: "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. S More ...
066  Classified as a Lotto/Lottery scam L Congratulations!!!    Western Union MT
SUMMARY: 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 More ...
067  Classified as a Advance Fee Fraud/419 scam S Has Exceeded It Storage Limit    Goller Elaine
SUMMARY: 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  More ...
068  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
SUMMARY: 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. More ...
069  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
SUMMARY: 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. More ...
070  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    ali ibrahim
SUMMARY: 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 More ...
071  Classified as a Generic scam G Hello My Dear    Abigail Diarra
SUMMARY: 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. More ...
072  Classified as a Advance Fee Fraud/419 scam S PROPERTY/TOURISM    Lama Dia
SUMMARY: 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 More ...
073  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
SUMMARY: 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
  More ...
074  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
SUMMARY: 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
  More ...
075  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
SUMMARY: 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 More ...
076  Classified as a Advance Fee Fraud/419 scam S Confirmation of Account Update    Co-Operative Internet Banking
SUMMARY: 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. More ...
077  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
SUMMARY: 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
   
More ...
078  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
SUMMARY: 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
   
More ...
079  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
SUMMARY: ATTENTION
"MR. MAX SISULU" <webxxx2444422@att.net>
 Attention View Attachment
Parliament of the Republic of South.doc
File: MS-Word document More ...
080  Classified as a Generic scam G Your pending transaction    payment@nacha.org
SUMMARY: 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 More ...
081  Classified as a Generic scam G King County Ecommerce - Payment Confirmation 1305786847518   
SUMMARY: 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 More ...
082  Classified as a Advance Fee Fraud/419 scam S FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
SUMMARY: 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 More ...
083  Classified as a Generic scam G Santander - Update Notification    Santander
SUMMARY: 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 More ...
084  Classified as a Generic scam G YOUR ATM CARD IS READY    EZE TONY
SUMMARY: YOUR ATM CARD IS READY
EZE TONY <web_.tunerwhite000@att.net>
YOUR ATM CARD WORTH OF $10.5 MIILION DOLLARS IS READY. REPLY? More ...
085  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
SUMMARY: 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 More ...
086  Classified as a Generic scam G     Mrs. Ruth Wong.
SUMMARY: "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 More ...
087  Classified as a Generic scam G Re: Christmas Award    Exxon-Mobil
SUMMARY: 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 More ...
088  Classified as a Generic scam G FEDEX DELIVERY POST    YAHOO MSN OFFICE
SUMMARY: 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 regist More ...
089  Classified as a Generic scam G King County Ecommerce - Payment Confirmation C845X0RI9V9X   
SUMMARY: 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 More ...
090  Classified as a Generic scam G King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
SUMMARY: 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 More ...
091  Classified as a Generic scam G Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
SUMMARY: =?iso-8859-2?B?IFlvdXItRGlyZWN0X0RlcG9zaXQgc29mdHdhcmUgaXMtb3V0X29mX2RhdGUg?= 9007a2db51dc946b
"=?iso-8859-2?B?IFRoZS1FbGVjdHJvbmljX1BheW1lbnRzLUFzc29jaWF0aW9uIA==?=" <jdmontgomery36@yahoo.com>
53DB93134AA0åé~NACHA~á More ...
092  Classified as a Generic scam G You Have Won(Congratulations From Facebook!)    Facebook
SUMMARY: 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. More ...
093  Classified as a Generic scam G Important Notice - Please read!!    Vitone, Alexis
SUMMARY: 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 More ...
094  Classified as a Lotto/Lottery scam L You Won    Microsoft Corporation
SUMMARY: 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 More ...
095  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
SUMMARY: FUND TRANSFER/CONFIDENTIAL
"Mr. Alex Nkomo" <webspank2@att.net>
SEE ATTACH FOR MORE DETAILS
FROM Mr. Alex Nkomo.doc
File: MS-Word document More ...
096  Classified as a Generic scam G Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
SUMMARY: Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300
"Christian Jensen" <ceramics8@aol.com>
Hello,
Attached are the business meeting notes for January 9 meeting.
Thanks!
Thu, 15 Dec 2011 12:46:29 -0300 More ...
097  Classified as a Lotto/Lottery scam L     BBC LIVE PROMO
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C000=2E?= =?iso-8859-1?Q?00=28ONE_MILLION_GREAT_BRITISH_POUNDS=29?=
BBC LIVE PROMO <web.office.9.86757@att.net>
KINDLY,OPEN THE ATTACHED FILE
BBC LIVE PROMO _AWARD2011 (2).doc
File: MS-Word document More ...
098  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS!!!    Microsoft Corporation
SUMMARY: WINNING NOTIFICATIONS!!!
"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 More ...
099  Classified as a Employment/Job scam E Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
SUMMARY: Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900
"Monroe Cowan" <runesul1@hotmail.com>
Attached are the business meeting notes for January 23 meeting.
Thanks!
Thu, 15 Dec 2011 22:27:47 +0900 More ...