The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th December, 2016

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

Date: October 2011

1200  Classified as a Lotto/Lottery scam L Emergency of $45million dollar deal‏    Patrick Yang
SUMMARY: =?utf-8?Q?Emergency_of_$45million_dollar_deal=E2=80=8F?=
Patrick Yang <marketing@rbadecomunicacao.com.br>
Are you interested in a USD45,000,000 Deal?
Contact me for more details. More ...
1201  Classified as a Generic scam G Urgent Attention,    Mr.timothy f Geithner
SUMMARY: Urgent Attention,
"Mr.timothy f Geithner" <mr.timothy_geithner@yahoo.com.ph>
 DEPARTMENT OF INT'L AFFAIRS(Office of the Under Secretary)1500 Pennsylvania Avenue NW,Washington D.C. 20220Urgent Attention,I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr, see below: http://www.treas.gov/organization/bios/geithner-e.shtml Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by t More ...
1202  Classified as a Advance Fee Fraud/419 scam S Information    Hamid Kabore
SUMMARY: Information
Hamid Kabore <hamid.kabore11@gmail.com>
Dear friend, I am a Consultant based in Burkina, I have a client who happens to be an aid to Colonel Gadhafi who deposited the sum of 12.5million dollars (twelve Million Five Hundred thousand Dollars) with a private equity investment trust company for safe keeping only. He wishes to invest in a stable economy overseas because of the intence heat with the government of his former boss in Libya.  He is interested in placing part of his fund in companies with potentials for rapid growth in long terms as long as your country's bilaws allows foreign investment. You can contact me for more details via my e-mail address with your reference. Yours faithfully, Mr Hamid Kabore.NB: The fund is free from drug and laundering related offences.  More ...
1203  Classified as a Generic scam G UPS Tracking Notification, Tracking Number HTKM9ZDTY9PL9VK5ND    UPS Quantum View
SUMMARY: UPS Tracking Notification, Tracking Number HTKM9ZDTY9PL9VK5ND
"UPS Quantum View" <auto-notify-135485@ups.com>
At the your request, this notice alerts you of the status of the shipment listed below.
Tracking Detail
Your package has been delivered.
Tracking Number:
HTKM9ZDTY9PL9VK5ND
Type:Pallet 
Status:Delivered 
Delivered On:09/15/2011 1:55 P.M. 
Signed By:TGCQRXAH Location:Reception Delivered To:DALLAS,TX,US Shipped/Billed On:09/9/2011 Service:Standard Weight:82.87 Lbs 
Shipment ProgressLocationDateLocal Time ActivityDALLAS,TX,US09/15/2011 1:55 P.M. Delivered09/09/2011 11:28 A.M. Out For DeliveryCOLUMBUS,OH,US09/08/2011 5:56 A.M.  More ...
1204  Classified as a Lotto/Lottery scam L     UK LOTTERY
SUMMARY: UK LOTTERY <bhuaringa@webmail.inabif.gob.pe>
Congratulation You Won ?750,000.00 in this years Lottery promotion To claim your prize Send; Full Names, Address, Occupation ,Tel, Age, to Mr Barry Email:barrywoods111@hotmail.com--
Este mensaje ha sido analizado por
MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
MailScanner agradece a transtec Computers por su apoyo. More ...
1205  Classified as a Advance Fee Fraud/419 scam S     STORRAR Beatrice
SUMMARY: =?ISO-8859-1?Q?Toute_mes_consid=E9rations=2E=2E=2E?=
STORRAR Beatrice <storrarbeatrice@yahoo.com>
Bonsoir
Je m'excuse pour cette intrusion, je me nomme STORRAR Béatrice née
le 03 Juin 1945 originaire de la Bulgarie . J'ai du vous contacter de
cette sorte parce que je souhaite faire une chose très importante. Il
est bien vrai que vous ne me connaissez pas et que je ne vous connais
pas. En fait,Je souffre d'un cancer du cerveau qui est en phase
terminale, mon médecin traitant vient de m'informer que mes jours sont
comptés du fait de mon état de sante dégradé. Selon ce que le Docteur
m'a justifie , une Boule s'installe présentement dans ma cage
cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et
je n'ai pas eu d'enfant. Je suis hospitalisée a LONDRES en ANGLETERRE
. J'envisage de faire une donation de tous mes biens. J'ai presque
vendu mes affaires dont une compagnie pé More ...
1206  Classified as a Generic scam G MALLE DOMA    mlle DOMA
SUMMARY: MALLE DOMA
"mlle DOMA" <mlle2@breakthru.com>Attached Message:
http://friendfinder.com/go/f47930 - Dating Personals and Social Networkin=
g
--_----------=_131826590063163668
Content-Disposition: inline
Content-Length: 912
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML>
<BODY> More ...
1207  Classified as a Advance Fee Fraud/419 scam S Dear Friend, This Message Is Respectfully Yours.    Abdul Hassan
SUMMARY: Dear Friend, This Message Is Respectfully Yours.
Abdul Hassan <abdulhassan1056@gmail.com>
Dear Friend, This Message Is Respectfully Yours.
I know that this mail will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business transaction. I am contacting you independently and no one is informed of this communication.
However, my name is Mr. Abdul Hassan. I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10,300, 000.00 (Ten Million Three Hundred Thousand United States Dollars) to your account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. The owner of this fund died since 2001 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of More ...
1208  Classified as a Generic scam G Can you handle this project?    Mr Adams Abadi
SUMMARY: Can you handle this project?
Mr Adams Abadi <mr.adamsabadi00@gmail.com>
Dear Friend,I am Mr.Adams Abadi working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the next of kin to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?I expect your urgent response only if you can handle this project.ThanksMr.Adams Abadi. More ...
1209  Classified as a Advance Fee Fraud/419 scam S Investment    taylor
SUMMARY: Investment
taylor <noahtaylor234@gmail.com> More ...
1210  Classified as a Employment/Job scam E Dear Sir/Madam    Fidelity Trust Loan Firm
SUMMARY: Dear Sir/Madam
"Fidelity Trust Loan Firm" <jdomingo@inpa.gov.br>
Dear Sir/Madam,
We are Loan specialists helping the needy to gain financial stability
grant debt consolidation loans, business loans, private loans,interested
contact us via e-mail:
fid.028lfrm@mugi.or.id
Alan Johnson. More ...
1211  Classified as a Lotto/Lottery scam L FROM YAHOO AWARDS CENTER    FROM YAHOO AWARDS CENTER
SUMMARY: FROM YAHOO AWARDS CENTER
FROM YAHOO AWARDS CENTER <davidhilton1@hotmail.co.za>
Congratulations Congratulations,.doc
File: MS-Word document More ...
1212  Classified as a Lotto/Lottery scam L Twinkle Love    ktn dnal
SUMMARY: Twinkle Love
ktn dnal <ktndnal@123mail.cl>
There’s a love that only you can give me, a smile  a twinkle that can only be seen in your eyes and my life that only you can complete.Miss kaitlyn. More ...
1213  Classified as a Lotto/Lottery scam L YAHOOWINNING NOTIFICATION    YAHOO AWARDS CENTER.
SUMMARY: YAHOOWINNING NOTIFICATION
"YAHOO AWARDS CENTER." <micrso@aol.co.uk>
 PLEASE OPEN THE ATTACHMENTYours in service,Mrs Mary E. Chris
MICROSOFTW.doc
File: MS-Word document More ...
1214  Classified as a Advance Fee Fraud/419 scam S HELLO & Greetings to you.    joy zengo
SUMMARY: HELLO & Greetings to you.
joy zengo <joyzengo2000@hotmail.fr>
HELLO & Greetings to you.I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regreat this. I am a female student from Burkina Faso University Teaching Hospital (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating
in our locality for the compensation of youth and community development in our jurisdiction.I don't know somew More ...
1215  Classified as a Generic scam G IN NEED OF A SINCERE ASSISTANCE.    From Mrs.Vuyi Naomi
SUMMARY: IN NEED OF A SINCERE ASSISTANCE.
"From Mrs.Vuyi Naomi" <vuyinaomi@gmail.com>
Please open an attached letter forwarded to you from Mrs.Vuyi Naomi contacting you for a sincere assistance.Yours Sincerely,Vuyi Naomi.
Mrs.Vuyi Naomi.doc
File: MS-Word document More ...
1216  Classified as a Generic scam G From Miss Mlle Doma.    mlle DOMA
SUMMARY: From Miss Mlle Doma.
"mlle DOMA" <mlle1@breakthru.com>Attached Message:
http://friendfinder.com/go/f47930 - Dating Personals and Social Networkin=
g
--_----------=_1318234823187363652
Content-Disposition: inline
Content-Length: 912
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML>
<BODY> More ...
1217  Classified as a Generic scam G From Miss Mlle Doma.    mlle DOMA
SUMMARY: From Miss Mlle Doma.
"mlle DOMA" <mlle1@breakthru.com>Attached Message:
http://friendfinder.com/go/f47930 - Dating Personals and Social Networkin=
g
--_----------=_1318234763185983651
Content-Disposition: inline
Content-Length: 912
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML>
<BODY> More ...
1218  Classified as a Employment/Job scam E Call for your assistant.    Natacha Arusi
SUMMARY: =?utf-8?B?Q2FsbCBmb3IgeW91ciBhc3Npc3RhbnQu?=
"Natacha Arusi" <n_arusi12@rediffmail.com>
Treat yourself at a restaurant, spa, resort and much more with More ...
1219  Classified as a Advance Fee Fraud/419 scam S GOOD OFFER FROM STANDARD BANK    RICHARDTSHABALALA
SUMMARY: GOOD OFFER FROM STANDARD BANK
"RICHARDTSHABALALA" <richardtshabalala1@gmail.com>
RICHARD TSHABALALA JOHANNESBURG, SOUTH AFRICA TEL:+27-73-973-57412 FAX+                                                                                                     PRIVATE AND CONFIDENTIAL   I am Mr. RICHARD TSHABALALA, I work with  STANDARD BANK, my partner and me has decided to contact you because there is an account opened in this bank in 1999 and since 2001 and nobody has operated More ...
1220  Classified as a Advance Fee Fraud/419 scam S WHAT IS TO BE DONE:    LEGAL BUSINESS PROPOSAL
SUMMARY: WHAT IS TO BE DONE:
LEGAL BUSINESS PROPOSAL <1000193@uab.cat>
Dear Friend,
Let me start by introducing myself, I am Mr. Michael WU Wei Kuo, GBS, Managing Director & Deputy
Chief Executive of Hang Seng Bank LTD. Hong Kong. I would appreciate your response very much. I
have outlined the detailed story of how this transaction came about and also I got your email
address discretely when I was in search of someone to assist me conclude this transaction. Please
read carefully. Before the U.S and Iraqi war, our client General Zaiki Taha Abdel who was with the
Iraqi Government but a citizen of SAUDI ARABIA, made a numbered fixed deposit for 24 calendar
months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no r More ...
1221  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    douglas
SUMMARY: REF: INVESTMENT ASSISTANCE
douglas <mrspauline.douglas723@gmail.com>
 REF: INVESTMENT ASSISTANCE My Dear, I am  Mrs Pauline Douglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR.KOVO DOUGLAS  from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone. During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH
from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety.  Due to ou More ...
1222  Classified as a Generic scam G Transfer of $30MUSD into your account(View attach for details)    Mou Xinsheng
SUMMARY: Transfer of $30MUSD into your account(View attach for details)
Mou Xinsheng <mou_1223@hotmail.com>
TRANSACTION.rtf
File: RTF file More ...
1223  Classified as a Generic scam G     MONEY GRAM CUSTOMER CARE
SUMMARY: "MONEY GRAM CUSTOMER CARE" <jdomingo@inpa.gov.br>
MONEY GRAM SERVICE
My associate Mr Mark Jefferson has helped me to send your first payment of
$7,500 USD to you as instructed by the United Kingdom Government and Mr.
David Cameron the United Kingdom prime minister after the last G20
meeting, making you one of the beneficiaries through an email natural
simple ballot selection.
He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a
week until the FULL payment of ($820,000.00 ) is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Country_______________
Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds
E-mail m_gram22@ozledim.net
D More ...
1224  Classified as a Generic scam G Fw: my business proposal to you    Andy Newman
SUMMARY: Fw: my business proposal to you
Andy Newman <caroowen16@gmail.com>
 
please open the attachment file of my business proposal to you
BUSINESS PROPOSAL.rtf
File: RTF file More ...
1225  Classified as a Generic scam G Awaiting URGENT Mail.    MRJOSN SROR
SUMMARY: Awaiting URGENT Mail.
MRJOSN SROR <mrjoso2011@gmail.com>
Dear FriendI am working with one of the prime bank here in B.F, I seek your consent to present you as the beneficiary to our bank  deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.(1)  Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?Note: Strictly reply me if your  interest is shown and i also expect your urgent response only if you can handle this project.Thanks Yours FaithfullyMr.Josn Sror. More ...
1226  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Re:Confirm your participation to stand as beneficiary.    Dr. Latin
SUMMARY: [Bulk?]Re:Confirm your participation to stand as beneficiary.
"Dr. Latin" <latin.rd43@hotmail.com>
Sir,
 
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
 
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
 
As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.
 
While I was working on the final A More ...
1227  Classified as a Generic scam G We offer up to US$5,000,000.00 loan,contact Elizabeth for details    Angelina Paltrow
SUMMARY: We offer up to US$5,000,000.00 loan,contact Elizabeth for details
"Angelina Paltrow" <info@ventanascrystal.es>
Dear sir,
Are you tired of seeking for a loan? or were rejected by banks and other
financial institutions?
Our company provides loans to individuals, small business owners, and all
kinds
of business financing with greater flexibility that every bank cannot
afford to provide.
We offer financial services and loan to borrowers in any part of the world
with ease.
No matter your credit rating or financial circumstances, there is always a
loan to suit your need.
Available loan amounts ranges from US$850,000.00 to US$5,000,000.00 with
minimum/maximum repayment period of 1 to 7 years.
Our loan interest rate is as low as 3% per annum depending on the loan,
amount, and repayment period.
For further details and assistance, kindly send your telephone number by
email More ...
1228  Classified as a Advance Fee Fraud/419 scam S RISK-FREE & HIGHLY BENEFICIAL ENTERPRISE    Somebody
SUMMARY: RISK-FREE & HIGHLY BENEFICIAL ENTERPRISE
"Somebody" <yungblackpearl@yahoo.com>
My name is Nana Linda Osei, Daughter of Nana Osei tutu the II, paramount ruler & king of the Ashanti kingdom of the republic of Ghana .
 
I am in search for a friend & partner who will help & support me in the transfer & sale of 80 kilos or raw alluvial gold dust which is a part of my inheritance & birth right as an Ashanti princess. I have to result to this because: I need the money from the sales of the Gold to pursue my musical career in the United States which my father, the King does not support, but this is what I love & want to be. Until I achieve this, I will not be a completely fulfilled human.
 
 I am willing to offer you a reasonable percentage on arrangement & agreement if you accept to help me in this risk-free & highly beneficial enterprise.
 
Please contact me (nana_linda.ose More ...
1229  Classified as a Generic scam G Kindly Open the attached for your transfer.    glover
SUMMARY: Kindly Open the attached for your transfer.
glover <stephen.glover88@yahoo.com>
 Kindly Open the attached for your transfer.- More ...
1230  Classified as a Generic scam G Transaction of (USD15.5m)    Doris Kula
SUMMARY: Transaction of (USD15.5m)
Doris Kula <webdoriskula6@att.net>
Dear friend
 
View my attached business transaction of (USD15.5m), then get back to my son Jerry.
Regards
Doris Kula,for the family.
Mrs. Doris Kula.rtf
File: MS-Word document More ...
1231  Classified as a Generic scam G The sum of $900,000.00USD has been deposited in your name.    RIK VAN STONE
SUMMARY: The sum of $900,000.00USD has been deposited in your name.
RIK VAN STONE <sfc@gci.net>
The sum of $900,000.00USD has been deposited in your name here in the western union office by
Ecowas Organisation, you are to contact Mr. William Knox to collect your M.T.C.N. email:
werternuniondeposite_01@hotmail.com. More ...
1232  Classified as a Generic scam G (Transfer of USD$450 Million)    MR.Davidson
SUMMARY: (Transfer of USD$450 Million)
"MR.Davidson " <davidson444@blumail.org>
                                                   PRIVATE AND CONFIDENTIAL
How is your day?
 
This is Mr. Adrian Davidson. I am writing with utmost Confidentiality and Trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the First Direct here in UK .It’s an Escrow and Equity Finance Organization with principal Assurance operation which merges direct services with the HSBC. That is if you have better idea about this. I am getting in touch with you regarding the estate of Alfred Alemoor, an investment BONDED More ...
1233  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>

Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.

� Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.



More ...
1234  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Urgent Reply    Aliu Ahmed
SUMMARY: Please I Need Your Urgent Reply
Aliu Ahmed <aliuahmedi00@gmail.com>
Dear Friend,I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or
relation before i discovery to this development.The said amoun More ...
1235  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU!!!    Mr Raman Usman
SUMMARY: THIS PROJECT IS FOR YOU!!!
Mr Raman Usman <mr.ramanusman11@gmail.com>
Dear Friend.
 
I am
writing to seek your co-operation over this business, please due welcome this
letter. I am Mr. Raman Usman. The director of the accounts & auditing dept
.at the African Development Bank Ouagadougou-west Africa. (A D B) With due
respect, I have decided to contact you on a business transaction that will be
beneficial to both of us.
 
At the
bank's last accounts/auditing evaluations, my staffs came across an old account
which was being maintained by a foreign client who we learnt was among the
deceased passengers of motor accident on November.. 2003, the deceased was
unable to run this account since his death. The account has remained dormant
without the knowledge of his family since it was put in a safe deposit account
in the bank for future investment by the client..
&nbs More ...
1236  Classified as a Generic scam G pick up this $5,000.00    Mr gain Williams
SUMMARY: pick up this $5,000.00
Mr gain Williams <mrgainwilliams@yahoo.com.ph>
 Urgent Attention,Are you ready to pick up this $5,000.00 sent since ? We have concluded to effect your payment through western union $5,000.00 daily until the $1.5million, is completely transferred.Meanwhile, Dr Eddy Benson has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:Contact person: Dr Eddy Benson,TEL: +233248839352E-mail ( wu19802011@live.com )Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00.Also you should send to him your informationâs,YOUR FULL NAME:YOUR ADDRESSYOUR DIRECT PHONE NUMBER:Finally try to call him
on phone immediately you forward your information to him so as to enable him know you are the one.Thank you,Regards,Mr Gain WilliamsFor Western Union Money Transfer. More ...
1237  Classified as a Advance Fee Fraud/419 scam S WHAT IS TO BE DONE:    LEGAL BUSINESS PROPOSAL
SUMMARY: WHAT IS TO BE DONE:
LEGAL BUSINESS PROPOSAL <2047292@uab.cat>
Dear Friend,
Let me start by introducing myself, I am Mr. Michael WU Wei Kuo, GBS, Managing Director & Deputy
Chief Executive of Hang Seng Bank LTD. Hong Kong. I would appreciate your response very much. I
have outlined the detailed story of how this transaction came about and also I got your email
address discretely when I was in search of someone to assist me conclude this transaction. Please
read carefully. Before the U.S and Iraqi war, our client General Zaiki Taha Abdel who was with the
Iraqi Government but a citizen of SAUDI ARABIA, made a numbered fixed deposit for 24 calendar
months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no r More ...
1238  Classified as a Generic scam G Funds    Western Union
SUMMARY: Funds
"Western Union" <macerda@tie.cl>
You've money transfer of $85,000. by IMF via western union Confirm with name,age,occupation,
country More ...
1239  Classified as a Lotto/Lottery scam L CONGRATULATION OPEN THE ATTACHMENT.    MEGA-MILLI​ON LOTTERY
SUMMARY: CONGRATULATION OPEN THE ATTACHMENT.
=?utf-8?B?77u/TUVHQS1NSUxMSeKAi09OIExPVFRFUlk=?= <dr.mupmikhumalo002@gala.net>
BRAZIL 2014-1..doc
File: MS-Word document More ...
1240  Classified as a Phishing, ID Theft scam P Account Update    HSBC Bank
SUMMARY: Account Update
HSBC Bank <online.banking_alert@HSBC-online.com>
Important security
message
Your security is very
important to us. Please take a moment to read this information.
We have made some changes to
our Online Banking system to increase security on your account, and to safeguard your
transactions, ensuring that you are safe when banking online.We recommend you to
update your account.
Log In
Regards
HSBC Bank Security Service
? ©2011 HSBC Bank. All rights reserved. More ...
1241  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize    webnaca907 webnaca907
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize
webnaca907 webnaca907 <webnaca907@att.net>
KINDLY,OPEN THE ATTACHED FILE
cocacola_2011 y 5.doc
File: MS-Word document More ...
1242  Classified as a Lotto/Lottery scam L REPLY TO ( cb5166999@gmail.com    Canada, Olivia
SUMMARY: REPLY TO ( cb5166999@gmail.com
"Canada, Olivia" <Olivia.Canada@cincinnati-oh.gov>
 Just awarded you a Grant winner of $500,000.00 from UNDP Reply Email: cb5166999@gmail.com faithfully,UNDP- (MD)United Nations Foundation UK. Mrs. Cherry Bill. More ...
1243  Classified as a Lotto/Lottery scam L YOUR WINNING REFERENCES    Lottery
SUMMARY: YOUR WINNING REFERENCES
Lottery <micro_claim.org@live.com>
 Open your winning attachment and contact your claim agent
MICRO-SOFT-FREE-AWARD.rtf
File: RTF file More ...
1244  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUSINESS PARTNER    mr musa bello
SUMMARY: I WANT YOU TO BE MY BUSINESS PARTNER
mr musa bello <mr_musa_bello@hotmail.com>
Dear Friend, My name is Mr.Musa Bello, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($15.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me. Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately: (1) Full names......................... ............(2) Private phone number....................(3) Current
residential address............(4) Occupation.................... .................(5) Age and Sex........................... ........ Best Regards,Mr.MrMusa Bello More ...
1245  Classified as a Generic scam G REPLY TO ( cb5166999@gmail.com    Canada, Olivia
SUMMARY: REPLY TO ( cb5166999@gmail.com
"Canada, Olivia" <Olivia.Canada@cincinnati-oh.gov>
Dear Beneficiary,
 Greetings from the Entire board of the I.T.I.L Foundation, on behalf of the United Nations Foundation, you have just been awarded a Grant winner of £500,000.00 GBP from UNDP. You have been chosen through your e-mail address By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2011. Based on the random selection of INTERNET Web Pages and millions of Supermarket cash invoices worldwide your e-mail was selected among the beneficiaries to receive the sum of £500,000.00GBP (Five Hundred Thousand Pounds GBP) as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents.
The I.T.I.L Foundation, UK has been appointed to ove More ...
1246  Classified as a Advance Fee Fraud/419 scam S     Mr. Wen Lee
SUMMARY: "Mr. Wen Lee" <kamesh@iitk.ac.in>
I am Mr. Wen Lee director of operations of the Bank Of Tiapei Tiawan. I
have an obscured business proposal for you. Reply if interested. More ...
1247  Classified as a Advance Fee Fraud/419 scam S hello    Mr Robert Peters
SUMMARY: hello
"Mr Robert Peters" <robert.peters1@skymail.mn>
Dear friend,
I am robert peters and i have been diagnosed with
Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live and I want you to
Distribute my funds of fifty eighty million dollars
$58,000,000(united states dollars) to charities.
i have set aside 40% for you and your family
keep this as a secret to yourself
reply me via my private Email address below
robert.peters@skymail.mn
yours truly
robert More ...
1248  Classified as a Advance Fee Fraud/419 scam S     Bishop Mark
SUMMARY: Bishop Mark <bishopmark95@yahoo.ca>
Dear Belove
I officially inform you that we have verified your contract/inheritance
fund file and found out that you have not received your fund $9.5M,you
will receive it through ATM CARD,kindly forward your full name,address and
direct telephone number.
Bishop Mark More ...
1249  Classified as a Advance Fee Fraud/419 scam S Fw: OPEN YOUR E-MAIL ATTACHED FILE AND REPLY BACK    Mrs.Esther D.Gilbert
SUMMARY: Fw: OPEN YOUR E-MAIL ATTACHED FILE AND REPLY BACK
"Mrs.Esther D.Gilbert" <estherboateng1@hotmail.com>
HELLO MY BELOVED IN THE LORD NEW11111.doc
File: MS-Word document More ...
1250  Classified as a Advance Fee Fraud/419 scam S BEST REGARDS,    ALI ALI
SUMMARY: BEST REGARDS,
ALI ALI <ali_suma07070@voila.fr>
DEAR, I AM MR.USMA O. ALI , I WORK IN THE FOREIGN  REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:
 
BEST REGARDS,MR.USMA O. ALI. More ...
1251  Classified as a Employment/Job scam E     Mr James White
SUMMARY: Mr James White <web.4.5.6.4.6.5.4@att.net>
Do you need a loan? Email us today for more info on loans. More ...
1252  Classified as a Advance Fee Fraud/419 scam S MY DEAR, LETS WORK HAND TO HAND IN THIS VENTURE INVESTMENT, N/B, CONFIDENTIAL,    FROM MADAM HEND ZULU MSQ
SUMMARY: MY DEAR, LETS WORK HAND TO HAND IN THIS VENTURE INVESTMENT, N/B, CONFIDENTIAL,
FROM MADAM HEND ZULU MSQ <madamzulupublicworks@gmail.com>
KINDLY VIEW ATTACHED FILE,
FROM MADAM HENDRIETTA ZULU MSQ,.pdf
File: Adobe PDF document More ...
1253  Classified as a Advance Fee Fraud/419 scam S Hello    rose ali
SUMMARY: Hello
rose ali <missroseali_2@w.cn>
 Hello,Hi, Good day, my name is Rose, single girl, from Sierra Leone in West Africa. Presently residing in, Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.Love Miss Rose, More ...
1254  Classified as a Advance Fee Fraud/419 scam S dear friend,    mamudadiallo
SUMMARY: dear friend,
mamudadiallo <mamudadiallo1960@gmail.com>
dear friend,
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3million dollars to your oversea
account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
MR.MAMUDA  DIALLO. More ...
1255  Classified as a Advance Fee Fraud/419 scam S hello    Mr Robert Peters
SUMMARY: hello
"Mr Robert Peters" <robert.peters1@skymail.mn>
Dear friend,
I am robert peters and i have been diagnosed with
Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live and I want you to
Distribute my funds of fifty eighty million dollars
$58,000,000(united states dollars) to charities.
i have set aside 40% for you and your family
keep this as a secret to yourself
reply me via my private Email address below
robert.peters@skymail.mn
yours truly
robert More ...
1256  Classified as a Lotto/Lottery scam L CONGRATULATIONS : Your Email Won US$1,500,000,000.00 ) OPEN THE ATTACHMENT AND VIEW THE MESSAGE.    PAUL MOSES
SUMMARY: CONGRATULATIONS : Your Email Won US$1,500,000,000.00 ) OPEN THE ATTACHMENT AND VIEW THE MESSAGE.
PAUL MOSES <paulmoses100@rediffmail.com>
OPEN THE ATTACHMENT FILE AND VIEW THE MESSAGE..doc
File: MS-Word document More ...
1257  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU AS AN URGENT    Mr.Michel Konate
SUMMARY: WAITING TO HEAR FROM YOU AS AN URGENT
Mr.Michel Konate <mic.kon677@msn.com>
My Dear,  
H ow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
 
first and foremost I have to introduce myself to you I am Mr.Michel Konate, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
 
I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.
 
I need your urgent response on assurance of trust that you wil More ...
1258  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr Moataz Mody
SUMMARY: VERY URGENT
Mr Moataz Mody <moataz@postafiok.hu>
Dear friend,I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail moataz@postafiok.hu for more details.This transaction is 100% risky free.Thanks,Mr.Moataz Mody More ...
1259  Classified as a Advance Fee Fraud/419 scam S EMMANUEL SESAY AND MOTHER wants us to send you a post from Emma's House in Portugal    EMMANUEL SESAY AND MOTHER
SUMMARY: EMMANUEL SESAY AND MOTHER wants us to send you a post from Emma&#039;s House in Portugal
EMMANUEL SESAY AND MOTHER <sesayme2u@blumail.org>
From server:
Emma's House in PortugalURL: http://www.emmashouseinportugal.com/email/From:
EMMANUEL SESAY AND MOTHER (sesayme2u@blumail.org)Comments: MY DEAREST FRIEND,
I AM IN A DESPERATE SITUATION WHICH I NEED YOUR IMMEDIATE ASSISTANCE NOW. I CAN NO LONGER HOLD BACK FOR FEAR OF PEOPLE NOT BEING HONEST WITH ME; I HAVE RESORTED TO TAKE MY FAITH IN MY OWN HANDS. MY LATE FATHER MADE HIS MONEY FROM CRUDE OIL MERCHANDISE, MY LATE FATHER DIED OF HEART ATTACK DUE TO HIS LAST VESSEL TRANSACTION WHICH WAS HI-JACKED BY SEA PIRATES, MY LATE FATHER COULD NOT PAY BACK THE HUGE SOME OF MONEY HE BORROWED FROM HIS BANK IN SIERRA-LEONE THAT\'S THE MAIN REASON WE HAD TO LEAVE THE COUNTRY.
MY LATE FATHER LEFT SOME OF HIS MONEY IN MY CARE WHICH HE LODGED IN A SECURITY COMPANY IN GHANA VALUED AT FOUR M More ...
1260  Classified as a Generic scam G     Brian Major
SUMMARY: Brian Major <hull_family1@btinternet.com>
Hello Friend. I am writing to solicit your sponsorship of a business deal worth £9.8 million Pounds Sterling belonging to a late customer of my firm that made an open-ended investments with us. Concidentally this customer shares a common last name with you and i will need you to come forward to claim this invested sum, since there is no one coming for its claims after the investment period elapsed over a year ago. I will furnish you with the full details of how we can realise this deal when you get back to me. Please only get back to me if you are interested in the deal and capable of financing its realisation. Brian Major More ...
1261  Classified as a Generic scam G Re:ATM Card Value is $500,000.00    Theresa Ewing
SUMMARY: Re:ATM Card Value is $500,000.00
"Theresa Ewing" <ewingt@wfpsb.org>
FROM THE DESK OF MRS THERESA EWINGDIRECTOR,INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,HSBC - BANK PLC,Response should be directed to Email: hsbcatmcardcentercash102@yahoo.com.hk
Good Day,
In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $500,000.00 USD(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). This funds is been awarded to you from the United Nations millennium development goal and they are doing this to eradicate poverty and hunger by the year 2015 More ...
1262  Classified as a Lotto/Lottery scam L Uk Winner()    Monday Promotion
SUMMARY: Uk Winner()
"Monday Promotion" <info@pet.org>
Your E-Address was selected online in this week's Monday online Promo.Your
draw has a total value of 891,934,00GBP.Please acknowledge the receipt of
this mail with your full details such as,name,age,occupation,tel no
sex,country etc to: Mr.Peter Mansen..Email:(mnlclaimsman@hotmail.com) CALL
NOW: Tel: +447024055916. More ...
1263  Classified as a Generic scam G Thanks and best regards,    Mr.G Hammed
SUMMARY: Thanks and best regards,
"Mr.G Hammed" <mr.nim.med01@gmail.com>
Attention Please,
I am Mr. Ghanim Al Hammed  from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. And all the information and data's you will need to make successful claim of this fund in the Bank are fully ready with me here.
Please urgently confirm your willingness and interest to assist by filling and sending back to me More ...
1264  Classified as a Employment/Job scam E Anti-spam Centro    Webmail Anti-spam centro Brasil
SUMMARY: Anti-spam Centro
"Webmail Anti-spam centro Brasil" <centro@soniaalicia.com.mx>
Caro Propriet&#225;rio webmail (s),
Esta mensagem &#233; do nosso webmail Anti-spam Centro Am&#233;rica, por isso estamos a
informar todos os
propriet&#225;rios de nosso webmail que existe um spammer internet em curso que o
spam povos webmail
contas em toda a Am&#233;rica, quase 250 conta de webmail como foram muitos e-
mails, por isso estamos
para informar todos eles para que possamos combater este scammers na Am&#233;rica
assim que voc&#234; est&#225;
em contactar-nos via: anti-spamcentro@zbavitu.net
wih yourinformation da sua conta de webmail abaixo:
***********************************************
Nome completo:
Nome de usu&#225;rio E-mail:
Senha E-mail:
Digite o web:
Data de Nascimento:
Pa&#237;s ou territ&#243;rio:
**** More ...
1265  Classified as a Generic scam G Funds investment transfer    Alexander Wade
SUMMARY: Funds investment transfer
Alexander Wade <hlttr13@gmail.com>
Dear Friend, My name is Alexander Wade, Staff of United Bank for Africa(UBA) in Burkina Faso. I will like you to indicate your interest to receive the transfer of US$12,989,000.00 of which i will like you to stand as the next of kin to our deceased customer whose account is presently dormant for claims. I guarantee that this transaction will be executed under a legitimate arrangement that will protect both of us from any breach of the law.Get back to me immediately if you are interested so that i can send you more details of this transaction.Thank you for your time and i look forward to working with you. My email:  alexx.willi10@sify.com Yours,Alexander
Wade More ...
1266  Classified as a Lotto/Lottery scam L *** Good news *** (Urgent Reply)    Eliana Lucia Mejia Toro
SUMMARY: *** Good news *** (Urgent Reply)
Eliana Lucia Mejia Toro <elmejiat@unal.edu.co>
Dear Email User
Good news to you from the British America Tobacco Cash Offer, You've won 1,000,000 Pounds in the
satellite software email lottery. On line Sweepstakes International program. Conducted by British
America Tobacco Promo in which your e-mail addresses was pick randomly by software powered by the
Internet.
Below is the claims and verifications form.
1. Full Names:
2. Residential Address:
3. Direct Phone No
4. Fax Number
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Annual Income:
10.Won Before:
Send all info to - mralexdavid@hotmail.com
Contact Person
Mr. Alex David
Tel: +447014235360
Sincerely,
British America Tobacco company. More ...
1267  Classified as a Generic scam G RE: PAYMENT FILE NUMBER 021/2011.    Johnson Barnes Opong
SUMMARY: RE: PAYMENT FILE NUMBER 021/2011.
Johnson Barnes Opong <johnsonbarnesopong@gmail.com>
Our Ref: NATWEST-0XX2/482/010 Attention: Honorable Beneficiary,It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (NATWEST BANK PLC). I am Johnson B.Opong, The Director, Foreign Operations Department, NatWest Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inherita More ...
1268  Classified as a Employment/Job scam E     Mr Paul Johnson
SUMMARY: Mr Paul Johnson <web.off.h.1q998363@att.net>
Do you need a loan? Email with amount needed More ...
1269  Classified as a Advance Fee Fraud/419 scam S Very urgent.    Mrs K Sabina
SUMMARY: Very urgent.
Mrs K Sabina <sbinu15@msn.com>
Dear Friend,
 
I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
 
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
 
Most im More ...
1270  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR WEBMAIL ACCOUNT    ACCOUNT UPGRADE TEAM
SUMMARY: UPGRADE YOUR WEBMAIL ACCOUNT
"ACCOUNT UPGRADE TEAM" <webmail@upgrade.com>
--
Dear Account Owner,
We are currently carrying out a maintenance process on your account.
Your mailbox has exceeded the allocated storage limit as set by the
administrator,
you may not be able to send or receive new mail until you upgrade your
allocated
quota.
To upgrade your quota and complete this process,you are required to reply
this email immediately,and enter your User Name here (****) And
Password here(****)if you are the rightful owner of this account.
This process we help us to fight against SPAM MAILS.
NOTE: You will be send a password reset message in next two (2)
working days after undergoing this process for security reasons.
Thank you for your anticipated cooperation. More ...
1271  Classified as a Lotto/Lottery scam L Dear sir/madam    Allen and Violet Large
SUMMARY: Dear sir/madam
"Allen and Violet Large" <info@yahoo.com>
Dear sir/madam
This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
You can verify this by visiting the web pages below.
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
Allen and Violet Large
Email: allen-violetlarge@live.com More ...
1272  Classified as a Advance Fee Fraud/419 scam S Are you going to help me?.    Mrs Doris Sambou
SUMMARY: Are you going to help me?.
Mrs Doris Sambou <mrsdoris.sambou77@gmail.com>
Hello My Good Friend, My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon
as I am convince that you will help me with a More ...
1273  Classified as a Phishing, ID Theft scam P ACCOUNT UPDATE    WEBMAIL
SUMMARY: ACCOUNT UPDATE
WEBMAIL <alfredo.ortiz@asambleanacional.gob.ec>
Your webmail quota has exceeded the set quota which is 2GB. you are currently running on 2.3GB. To re-activate and increase your webmail quota please verify and update your webmail Account In order re-activate and increase your webmail quota click the link below. http://www.tfaforms.com/220008Failure to do so may result in the cancellation of your webmail account. Thanks, and sorry for the inconvenience Admin/ Webmaster/ Local host More ...
1274  Classified as a Advance Fee Fraud/419 scam S Goodday !!!!    Ali Musa
SUMMARY: Goodday !!!!
Ali Musa <ze.ze16@msn.com>
Goodday !!!!
 
My Name is Mr Ali Musa, I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.
 
I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
 
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat thisbusiness with utmost confidentiality and send me the Following information's bellow;
 
 
(1) Full names:
(2) Private phone number:
(3) Currentresidential address:
(4) Occupation:
(5) Age and Sex:
 
Best Regards,
Mr Ali Musa. More ...
1275  Classified as a Advance Fee Fraud/419 scam S RE    Liu Wang
SUMMARY: RE
"Liu Wang" <05120153@unmsm.edu.pe>
I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your
partnership in re-profiling funds. More ...
1276  Classified as a Advance Fee Fraud/419 scam S FROM UNITED NATION COMPENSATION OFFICE    MR. ANTHONY HILL
SUMMARY: FROM UNITED NATION COMPENSATION OFFICE
"MR. ANTHONY HILL" <INFO@ANTHONYHILL.CO.UK>
office 3 Whitehall Court, London, SW1A 2EL
London UK
www.una.org.uk/
From: Special Envoy to
Secretary-General Mr. Anthony Hill
UNITED KINGDOM HOME OFFICE NOTIFICATION
Dear Sir/Madam,
Read carefully,
It was Resolved and Agreed upon by the United Nations in partnership with the
World Bank to transfer GBP £500,000.00 via Bank Draft to you.
A Financier affiliated with the United Nations will send you a DRAFT FROM
RESERVE BANK OF INDIA to cover all the needed fees to claim your unpaid
payments entitled to you as compensation for Global Economic Financial
Meltdown.
You are therefore required to forward your address with your full names and
direct mobile number # to receive the Bank Draft that will cover all the
needed expenses
as regard the transfer.
Thank you for your co-ope More ...
1277  Classified as a Phishing, ID Theft scam P Verify Your Webmail Account!    granft@muenster.de
SUMMARY: Verify Your Webmail Account!
"granft@muenster.de" <guido368@muenster.de>
 
Dear Webmail User,
This message is from online Webmail team messaging center to all Webmail account owners. To confirm and to keep your account active during and after this maintenance process please click the link below and follow the instructions.
https://docs.google.com/a/tingle.org/spreadsheet/viewform?formkey=dE56UG4yM1RZdVM4UzV2a09yQzcwQkE6MQ
We apologies for all inconveniences.
Regards
ONLINE TEAM.
Copyright © 2011 More ...
1278  Classified as a Phishing, ID Theft scam P Helpdesk requires you to upgrade webmail    Torre, Ashley M
SUMMARY: Helpdesk requires you to upgrade webmail
"Torre, Ashley M" <amtorre@lagrange.edu>
Helpdesk requires you to upgrade webmail by Clicking
http://emaildesk.ucoz.es/webmail.htm
This Message is From Heldesk. Due to our latest IP Security upgrades we have reason to believe that
your webmail account was accessed by a third party. Protecting the security of your webmail account
is our primary concern, we have limited access to sensitive webmail account features.Failure to
revalidate, your e-mail will be blocked in 72 hours.
Thank you for your cooperation.
Help Desk More ...
1279  Classified as a Advance Fee Fraud/419 scam S     HIROTA, Takuo
SUMMARY: "HIROTA, Takuo" <birds@birch.net>
Greetings Partner,
My name is Takuo Hirota from Mizuho Corporate bank(Japan).
I made some personal search on the internet to come up with your name.
I have an urgent business proposal for you with matching surname with the
deceased depositor who died during the Japan Tsunami quake that devastated
North-East Japan.
Respond for more details.
Regards
Takuo Hirota
Email:Hirotamiz@aim.com More ...
1280  Classified as a Generic scam G Upgrade And Secure Your Account    Punjab National Bank
SUMMARY: =?utf-8?B?VXBncmFkZSBBbmQgU2VjdXJlIFlvdXIgQWNjb3VudA==?=
"Punjab National Bank" <pnbsecure@ml2.in>
Net Banking Upgrade Notifications. Dear Customer,
At PNB, the privacy and confidentiality of customer's information is always the top priority.As part of our ongoing efforts to operate an ISO requirements and create an enhanced security portal for your online banking services, We have upgraded the PNB Electronic Sign Consent and Online Access. To upgrade and secure your account security status, it is mandatory that you download the attachment with this email and update your account informations immediately.
Kindly find the attachment with this em More ...
1281  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    United Nation Promo
SUMMARY: CONGRATULATION!!!
United Nation Promo <alaice@agenciaradioweb.com.br>
You have been chosen by the U.N Foundation to receive a Grant Donation of One Million Dollars. Your
Qualification Numbers (G-999-747,UZ-900-77) Contact Mr.Robin Steven with (1.) Full Name:,(2.)
Contact Address:,(3.) Telephone Number:,(4.) Sex/Age:,(5). Occupation: for claim: E-mail:
torobindesk1@blumail.org More ...
1282  Classified as a Generic scam G Nokia Claims    Nicholas Romas, MD
SUMMARY: Nokia Claims
"Nicholas Romas, MD" <NRomas@chpnet.org>
 
Your email address has been allocated a total of 1,000,000 Great British Pounds in the on going end of year Nokia Awards Programme,so please send an email to
nokiamobilecare@gmx.com for your claims immediately.
This message and any attachments are confidential and intended solely
for the use of the individual or entity to which they are addressed.  If
you are not the intended recipient, you are prohibited from printing,
copying, forwarding, saving, or otherwise using or relying upon them in
any manner.  Please notify the sender immediately if you have received
this message by mistake and delete it from your system. More ...
1283  Classified as a Generic scam G     Mysql
SUMMARY: "Mysql" <mysql@mecanica.ufrj.br>
This is the United Nations Human Settlements Programme, I deemed it necessary
and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment.
During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$800,000.00 USD.
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your
cashier check.
United Parcel Service UPS
Name: Ryan Fletcher
Tel: +2347025460056
E-mail:ups01@gncn.net
Please take note that you will pay a shipping/handling fee of $180 USD to
UPS.
Thank you for your patience.
Victor Woods
Programme Manager
United Nations Human Settlements Programme More ...
1284  Classified as a Advance Fee Fraud/419 scam S RE-CONFIRMATION OF YOUR WINNING NOTIFICATION    Edouard Sophie
SUMMARY: RE-CONFIRMATION OF YOUR WINNING NOTIFICATION
Edouard Sophie <Sophie.Edouard@ac-paris.fr>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
DEAR LUCKY WINNER,
This is to inform you that your email was selected for a
cash prize in the
UK INTERNATIONAL EMAIL DRAW held 30th OF SEPTEMBER 2011 in
London Uk.
Your email has won you £1,500,000.00 Great British Pounds.
TO file for your Claims,please Contact
Claims Agent: Mr Garry White.
E-mail: (mrgarrywhite01@webadictos.net)
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN
RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone More ...
1285  Classified as a Advance Fee Fraud/419 scam S Hello    rose ali
SUMMARY: Hello
rose ali <missroseali_2@w.cn>
Hello ,Hi, Good day, my name is Rose, single girl,from Sierra Leone in West Africa.Presently residing in Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.Love Rose, More ...
1286  Classified as a Lotto/Lottery scam L FAIR YAHOO MAIL LOTTERY    2011 MICROSOFT
SUMMARY: FAIR YAHOO MAIL LOTTERY
2011 MICROSOFT <deliveryto2011@gmail.com>
Open Your Attached 2011 Award
FAIR YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
1287  Classified as a Advance Fee Fraud/419 scam S LIFE IS ALL ABOUT CARE    Mrs,Yolanda Abu
SUMMARY: LIFE IS ALL ABOUT CARE
"Mrs,Yolanda Abu" <northzee@azhospital.com>
Good Day,
I am Mrs,Yolanda Abu. Am presently in the hospital suffering from
Cancerous disease,I need a trustworthy and God fearing fellow to help
me build and manage an orphanage home in your Country,If
interested kindly contact my lawyer (barristershadi@aol.com). More ...
1288  Classified as a Advance Fee Fraud/419 scam S LIFE IS ALL ABOUT CARE    Mrs,Yolanda Abu
SUMMARY: LIFE IS ALL ABOUT CARE
"Mrs,Yolanda Abu" <northzee@azhospital.com>
Good Day,
I am Mrs,Yolanda Abu. Am presently in the hospital suffering from
Cancerous disease,I need a trustworthy and God fearing fellow to help
me build and manage an orphanage home in your Country,If
interested kindly contact my lawyer (barristershadi@aol.com). More ...
1289  Classified as a Advance Fee Fraud/419 scam S hello good friend    Oman
SUMMARY: hello good friend
Oman <omanbozize@gmail.com>
Good day!I am Mr.oman bozizedirector auditing and accounting department" bank of Africa (boa)Ouagadougou, Burkina Faso .I discovered the sum of seven million, twohundred thousand dollars (usd7.2) belonging to a deceased customer ofthis bank the fund has been lying in a suspense account withoutanybody coming to put claim over the money since the account ownerlate, Mr Salla khat from Lebanese who was involved in the December28th 2006 Benin car crash.it is therefore, upon this discovery that i decided to take thisultimatum and make this business proposal to you as the fund will berelease to you as the next of kin or relation to the deceased forsafety and subsequent disbursement since
nobody is coming for it and idon't want this money to go into the bank treasury as unclaimed billthe banking rules here stipulates that if such money remainedunclaimed after five years, the money will be transferred into thebank treasury a More ...
1290  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Dani K. Warden
SUMMARY: Mailbox Quota Exceeded
"Dani K. Warden" <Dani.Warden@gpisd.org>
Your web mail quota has exceeded the set quota which is 3GB.you are currently running on 3.9 GB.
To re-activate and increase your web mail quota please click the link below.
CLICK HERE
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host. More ...
1291  Classified as a Advance Fee Fraud/419 scam S INFORMATION    Finance Department
SUMMARY: INFORMATION
Finance Department <edward2001@blumail.org>
UNITED NATIONS ORGANIZATION INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF Â2,5MILLION FIVE HUNDRED THOUSAND BRITISH POUND
File: MS-Word document More ...
1292  Classified as a Generic scam G KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS HSBC BANK LONDON.    From Dr Johnson Williams
SUMMARY: KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS HSBC BANK LONDON.
From Dr Johnson Williams <williamsjohnsonprivate@gmail.com>
KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS HSBC BANK LONDON.doc
File: MS-Word document More ...
1293  Classified as a Advance Fee Fraud/419 scam S can i trust you???    Miss Larisa cheung albeto
SUMMARY: can i trust you???
"Miss Larisa cheung albeto" <info@larisa.com>
I am Miss Larisa cheung albeto and my late father attorney ask me to find
who can be the next of kin to my late father funds he deposited with the
Hang Seng Bank Hong Kong, I have a business transaction to share with you
with my late father funds worth $24m Dollars, if interested get back to
me via my personal e-mail (larisa_albeto@gncn.net) for more details. I
need a God fearing person.
Sincerely,
Miss Larisa albeto Cheung More ...
1294  Classified as a Advance Fee Fraud/419 scam S Hello    rose ali
SUMMARY: Hello
rose ali <missroseali_2@w.cn>
Hello,Hi, Good day, my name is Rose, single girl, from Sierra Leone in West Africa. Presently residing in, Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.Love Miss Rose, More ...
1295  Classified as a Advance Fee Fraud/419 scam S Charlie Uy uploaded a new profile photo    FanBox Photos
SUMMARY: Charlie Uy uploaded a new profile photo
"FanBox Photos" <photos@yourfanbox.com>
You're receiving this notification because Charlie Uy has identified you as a fan and is using this site to help natural disaster relief services (learn more). You can stop receiving notifications by no longer being a fan of Charlie Uy by clicking here.
Charlie Uy uploaded a new profile photo.
View the photo and leave a comment.
Charlie Uy's time spent in this site helps natural disaster relief services. Watch the video.To reduce unwanted emails: if you don't respond to (click) emails from any person, all further emails to you from that person are automatically blocked for 24 hours.
To ensure you don't miss anything from Charlie Uy please check your feed or inbox regularly.
This message was intended for submitted@scamdex.com. You can stop receiving notifications by no longer being a fan of Charlie Uy.
To stop receiving messages from FanBox, cl More ...
1296  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
SUMMARY: ATTENTION
"MR. MAX SISULU" <webd555@att.net>
 Attention View Attachment
Parliament of the Republic of South.doc
File: MS-Word document More ...
1297  Classified as a Generic scam G RE-CONFIRMATION OF YOUR WINNING PLEASE FILL AND RETURN    UK INTERNATIONAL DRAW HEADQUATERS
SUMMARY: RE-CONFIRMATION OF YOUR WINNING PLEASE FILL AND RETURN
"UK INTERNATIONAL DRAW HEADQUATERS" <info@winner.org>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
DEAR LUCKY WINNER,
This is to inform you that your email was selected for a
cash prize in the
UK INTERNATIONAL EMAIL DRAW held 30th OF SEPTEMBER 2011 in
London Uk.
Your email has won you £1,500,000.00 Great British Pounds.
TO file for your Claims,please Contact
Claims Agent: Mr Garry White.
E-mail: (mrgarrywhite01@webadictos.net)
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN
RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occ More ...
1298  Classified as a Generic scam G Department Team T- Mobile Award    T- Mobile Award
SUMMARY: Department Team T- Mobile Award
T- Mobile Award <tmobilesa@consultant.com>
Please open attachment for more details
T-MOBILE AWARD PROMOTION.doc
File: MS-Word document More ...
1299  Classified as a Advance Fee Fraud/419 scam S hello    Rose Yak
SUMMARY: hello
Rose Yak <sandarutazi8@yahoo.com>
 Hello,( roseyak300@yahoo.in )
My
name is Rose, am a girl and please i really want to be your good
friend, i hope that you will grant my request with good faith, thanks
and i really care, you can have my private e-mail address below and
please write to me to my e-mail address and i will send you my pictures i
promise you with my good heart, just feel free and write to me with my
private e-mail address below and we will talk very well.(
roseyak300@yahoo.in )thanks and please bear with me.God
bless. More ...

Place your ad here
Loading...