The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Wednesday 7th 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

1300  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    ibrahim musa
SUMMARY: As-salaam aliekum.....
ibrahim musa <ibrahim.musa0126@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 succe More ...
1301  Classified as a Generic scam G VCARD PAYMENT/13470/IDR    VISA@Card Payment
SUMMARY: VCARD PAYMENT/13470/IDR
"VISA@Card Payment" <no_reply@visa.com>
Our ref: VCARD PAYMENT/13470/IDR
This letter is to officially inform you that (VISA CARD NUMBER:
4900101775551222) has been accredited in your favor. Your Personal
Identification Number is 413.
The VISA Card Value is £3,000,000.00 GBP (Three Million Great British
Pounds Sterling).
This office will send to you a Visa/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE Terminal or Visa card outlet in
the world with a maximum daily withdrawal of £10,000 GBP.
Further more,You will be required to re-confirm the following
information to start the processing of your VISA CARD.
(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Telephone #:
(6)Age:
(7)Occupation:
Forward your Reply To: fco-gov@info.al
TAKE NOTICE: That you are warned to stop further comm More ...
1302  Classified as a Advance Fee Fraud/419 scam S Dear Friend!    selina osei
SUMMARY: Dear Friend!
selina osei <web.org.office44@att.net>
Dear Friend! This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mrs Selina Osei, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund
is the excess of what my branch in which I am the manager made as profit last year (i.e. 2010 financial year). I More ...
1303  Classified as a Lotto/Lottery scam L C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2011?    SAFG SAFG
SUMMARY: C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2011?
SAFG SAFG <weba480sa@att.net>
GBP POUNDSWINNERS ONLY. This is to officially inform you that you have beenselected for payment by Adidas promo house united Kingdom . Please findenclosed your payment details.Kindly complete and submit Immediatelyto collect your cash prize! Congratulations! Management.AdidasUnited Kingdom
THE_ADIDAS_SEASONAL_PROMOTION_PRIZE_AWARDS_WINNING_NOTIFICAT%5B1%5D[1].doc
File: MS-Word document More ...
1304  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 ...
1305  Classified as a Advance Fee Fraud/419 scam S PROPERTY ACQUISITION AND INVESTMENT   
SUMMARY: PROPERTY ACQUISITION AND INVESTMENT
senatorjamesdavid@tochka.net
DEAR FRIEND,MY NAME SENATOR DAVID JAMES, I WAS A ONE TIME SENATOR IN NIGERIA. I HAVE A REQUEST TO MAKE, I NEED TO PURCHASE A PROPERTY IN YOUR COUNTRY AND ALSO I WANT TO RELOCATE MY FAMILY TO OUTSIDE THE SHORES OF NIGERIA FOR PERMANENT RESIDENCE. I HAVE OVER $265 MILLION DOLLARS TO INVEST IN YOUR COUNTRY. I HAVE THIS MONEY IN A FINANCE COMPANY IN AMSTERDAM HOLLAND. I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT OF HOLLAND IN YOUR NAME, BUY A PROPERTY OUTSIDE NIGERIA AND RELOCATE MY FAMILY.PLEASE I WANT YOU TO RESPOND TO MY MESSAGE AND PROVIDE ME WITH A NUMBER TO CALL YOU FOR MORE DISCUSSION.Kindly reply via my private email addresssendavidjames@aol.comTHANKS IN ADVANCE.SENATOR DAVID JAMES. More ...
1306  Classified as a Generic scam G [Bulk?]ATTENTION: Your Ref    Mr. Morris Mapule
SUMMARY: [Bulk?]ATTENTION: Your Ref
"Mr. Morris Mapule" <webouk@att.net>
 PLEASE KINDLY VIEW ATTACHED FILE FOR MORE INFORMATION.
Mr. Morris Mapule.doc
File: MS-Word document More ...
1307  Classified as a Advance Fee Fraud/419 scam S MRS. TURNER CLARISSA ANN    MRS. TURNER CLARISSA ANN
SUMMARY: MRS. TURNER CLARISSA ANN
"MRS. TURNER CLARISSA ANN" <robbieg@fivearea.com>
 
--
Dear Friend,
My name is Mrs.Turner Clarissa Ann. I have an Offer $ 4,500.000.00 (Four Million Five Hundred Thousand USD)Dollars, to be transferred out of my bank with your assistance, that you will help me to handle and it will benefit you now and in the future.
Should be interested, please respond to my letter immediately, so we can commence all arrangements and Please treat this business with utmost confidentiality.
Please, contact me on my private email:(mrs_turnerclarissa@windowslive.com) More detailed information shall be given as soon as you respond back:
I look forward to hearing from you.
Regards.
Mrs.Turuer Clarissa Ann. More ...
1308  Classified as a Lotto/Lottery scam L See attached and respond    Claims Desk
SUMMARY: See attached and respond
Claims Desk <claimsdesk19uk@gmail.com>
 
Award3.rtf
File: RTF file More ...
1309  Classified as a Generic scam G Actualiza tu cuenta de correo electrónico    Webmaster
SUMMARY: =?utf-8?Q?Actualiza_tu_cuenta_de_correo_electr=C3=B3nico?=
Webmaster <uff.ricercatori@unime.it>
Su cuota de correo web ha superado la cuota establecida que es de 3 GB. que se estÃn ejecutando en 3.9GB. Para volver a activar e incrementar su cuota de webmail haga clic en el enlace de abajo. https://docs.google.com/spreadsheet/viewform?formkey=dDVvWnhiTnpwYllEYUw1UnVXdzJpMlE6MQ   El no hacerlo puede resultar en la cancelaciÃn de su cuenta de correo web. Gracias y disculpen las molestias Localhost. More ...
1310  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the name of the Lord.    mama
SUMMARY: Remain blessed in the name of the Lord.
mama <bongimaria0@gmail.com>
My Dearest in Christ,.rtf
File: RTF file More ...
1311  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    erictoha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
erictoha <erictoha1979@one.co.il>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar 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.ERIC TOHA More ...
1312  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU!!!    MrBamuAmidu
SUMMARY: THIS PROJECT IS FOR YOU!!!
MrBamuAmidu <mr.bamuamidu01@gmail.com>
Dear Friend.
I am writing to seek your co-operation over this business, please due welcome this letter. I am Mr. Bamu Amidu. 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..
Since his demise, even the members of his family haven't applied for claims over this fund and it ha More ...
1313  Classified as a Generic scam G F.P.B International Seminar invitation !!!!!!!!!!    Foundation for Peace Building
SUMMARY: F.P.B International Seminar invitation !!!!!!!!!!
"Foundation for Peace Building" <marketing@nasfam.org>
Dear Sir/Madam.
The Foundation for Peace Building organization is extending to you an
invitation to attend the upcoming international seminar meeting on the
Importance of health security and social welfare that will commence from
21st to 25th November 2011 at 4047 West Palm Drive Florida City, FL 33034
United States of America. It is our great privilege to invite you to
attend this international seminar meeting with us here in United States
of America.
The seminar meeting will contain various discussions and mini workshops
related to the issues of social welfare and importance of health
security. For registration guidance, Please contact the conference
secretary via email indicated below.
Head of secretariat
External Affairs Director of FPB
Email: Globerevent@aim.com
More ...
1314  Classified as a Generic scam G Protected Project.    Mr.Vincent Cheng
SUMMARY: Protected Project.
"Mr.Vincent Cheng" <info@vincent.com>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong
and Shanghai Banking Corporation Limited.i have a business proposal of
TwentyTwo million Five Hundred Thousand United State Dollars 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
toyou prior to your acceptance and as soon as I receive your return
mail Via my email address: vincent_cheng011@yahoo.co.jp and I will let
you know whatis required of you.Your earliest response to this letter
will be appreciated.
Best Regards,
Mr.Vincent Cheng
----------------------------------------------------------------------
Message envoyé via le Webmail de l'IFR88 (http://www.ifr88.cnrs-mrs.fr). More ...
1315  Classified as a Generic scam G Request for price quote    Purchase Manager
SUMMARY: Request for price quote
Purchase Manager <goodstore777@gmail.com>
Good day,
We would like to inquire if you have in stock or can special order any of the item described
below,
SOLAR PRODUCTS
1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller , Xantrex C-40amps charge
controller, Xantrex C-60amps charge controller.
2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335)
3: 180watt or 235watt solar panel.
4:Shurflo Pumps ( Model 9325-043-101)9300 Submersible Pump
5: DC-AC POWER INVERTER 3000Watts - 5000Watts and it should be in 12vdc to 220/230/240vac
HP TONER CARTRIDGE
1: HP Q6511A (11A) OEM
2: HP C8543X (43X) OEM
3: HP C9730A (30A) OEM
Let us know any of the item above you can supply us.What are the type of payment your company
accept when purchased from you.
Regards,
Bob Gaskie
ELECTRICALS ELECTRONICS STORE
111 W. Harbor Drive,More ...
1316  Classified as a Generic scam G Request for price quote    Purchase Manager
SUMMARY: Request for price quote
Purchase Manager <goodstore777@gmail.com>
Good day,
We would like to inquire if you have in stock or can special order any of the item described
below,
SOLAR PRODUCTS
1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller , Xantrex C-40amps charge
controller, Xantrex C-60amps charge controller.
2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335)
3: 180watt or 235watt solar panel.
4:Shurflo Pumps ( Model 9325-043-101)9300 Submersible Pump
5: DC-AC POWER INVERTER 3000Watts - 5000Watts and it should be in 12vdc to 220/230/240vac
HP TONER CARTRIDGE
1: HP Q6511A (11A) OEM
2: HP C8543X (43X) OEM
3: HP C9730A (30A) OEM
Let us know any of the item above you can supply us.What are the type of payment your company
accept when purchased from you.
Regards,
Bob Gaskie
ELECTRICALS ELECTRONICS STORE
111 W. Harbor Drive,More ...
1317  Classified as a Advance Fee Fraud/419 scam S     Mr Omar Hasan
SUMMARY: "Mr Omar Hasan" <nehal@iitk.ac.in>
I am Omar Hasan a merchant from Dubai,i am sick and i need your assistance
to help me collect my deposit and dispatched it to charity organizations.
Regards,
Omar hasan More ...
1318  Classified as a Advance Fee Fraud/419 scam S LAST/FINAL NOTIFICATION    UK INTERNATIONAL DRAW HEADQUATERS
SUMMARY: LAST/FINAL NOTIFICATION
"UK INTERNATIONAL DRAW HEADQUATERS" <ec09017@qmul.ac.uk>
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: (mrgarrywhite010@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.Pho More ...
1319  Classified as a Generic scam G [Bulk?]F.P.B International Seminar invitation !!!!!!!!!!    Carolyn Jones
SUMMARY: [Bulk?]F.P.B International Seminar invitation !!!!!!!!!!
"Carolyn Jones" <marketing@nasfam.org>
Dear Sir/Madam.
The Foundation for Peace Building organization is extending to you an
invitation to attend the upcoming international seminar meeting on the
Importance of health security and social welfare that will commence from
21st to 25th November 2011 at 4047 West Palm Drive Florida City, FL 33034
United States of America. It is our great privilege to invite you to
attend this international seminar meeting with us here in United States
of America.
The seminar meeting will contain various discussions and mini workshops
related to the issues of social welfare and importance of health
security. For registration guidance, Please contact the conference
secretary via email indicated below.
Head of secretariat
External Affairs Director of FPB
Email: Globerevent@aim.com
Note: yo More ...
1320  Classified as a Generic scam G Hello sweet one,    doris lakarme
SUMMARY: Hello sweet one,
doris lakarme <peace_lakarma@yahoo.com>
Hello sweet one,
my name is doris lakarme, I was impressed when I saw your profile
in www..
and I will like to establish a long lasting relationship with you,
please you can contact me through my mail,
 (dorislakarme@yahoo.com)
 so that I will send you my picture and tell you more about me.
I will be waiting for your reply as soon as possible.Attached Message:
--346217432-1953532591-1317666386=:22650
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br>Hello sweet one,<br>my name is doris laka=
rme, I was impressed when I saw your profile<br>in www..<br>and I will like=
to establish a long las More ...
1321  Classified as a Advance Fee Fraud/419 scam S GET IN CONTACT WITH HIM FOR THE RELEASE OF YOUR FUND   
SUMMARY: GET IN CONTACT WITH HIM FOR THE RELEASE OF YOUR FUND
jeanakofa1@hotmail.com
Respected:
We wish to inform you that the diplomatic agent conveying the Package box valued the sum of $2.8
Million United States Dollars in a consignment box misplaced your address and he is currently
stranded at your International air-port now. We required you reconfirm the following information
below to our office here, because we could not have your information with us here any longer due to
the clearing of the box from our office, so get back to us so to allow him deliver your consignment
box to you today.
ADDRESS: ============================
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
COMPANY REGISTRATION NO========:EG58945
CODE NUMBER: ===================0140479
Please do contact the Diplomatic Agent with the email below with the information required.Contact
Person : Agent Dipl More ...
1322  Classified as a Generic scam G Confirm Reciept...Dear Winner...    British National Lottery
SUMMARY: Confirm Reciept...Dear Winner...
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 30th September 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
More ...
1323  Classified as a Generic scam G Good Day    Mrs Melissa Rolax
SUMMARY: Good Day
Mrs Melissa Rolax <mauro@ufpe.br>
-- Good DayI am Mrs Melissa Rolax,i have a business proposal of Four million Five Hundred Thousand United State Dollars Prior to your acceptance Via my email address:(m_lisa.193rx@vf.vc).Your earliest response to this letter will be appreciated.Mrs Melissa Rolax More ...
1324  Classified as a Phishing, ID Theft scam P Your mailbox storage limit/quota exceeded    Clayton, Carolyn
SUMMARY: Your mailbox storage limit/quota exceeded
"Clayton, Carolyn" <carolyn.clayton@cpsb.org>
 
Your mailbox storage limit/quota has been exceeded until you re-validate your mailbox you cannot send or recieve e-mail.To re-validate your mailbox.
 
CLICK HERE
 
Thanks
System Administrator More ...
1325  Classified as a Advance Fee Fraud/419 scam S     Grace Wilson
SUMMARY: =?windows-1256?Q?REMAIN_BLE?= =?windows-1256?Q?SSED_DEAR=FE?= =?windows-1256?Q?=FE?=
Grace Wilson <ms.gracewilson26@msn.com>
Beloved,I pray you find peace with this. I'm Mrs. Grace Wilson from Scotland, wife to late Dr. Tom Wilson an Ex-Chairman of T.O.C. London who died in a ghastly motor accident on his way to a board meeting. We were married with no child and I decided not to remarry since I'm now old. When my husband was alive, he deposited $16, 500, 000.00 with a bank Asia which he intended to use for a charity project. And the bank wrote me a week ago to come and claim this money as the next of kin or give an authority letter to someone who can do it for me.
 
I can't do this myself because I am presently in a hospital where I've been taking treatment for cancer of the lungs for the past four years. My doctors have told me that I have only but few weeks to live that are why I decided to use this fund for charity work. I have no family who can do More ...
1326  Classified as a Lotto/Lottery scam L     YAHOO LOTTRY PROMOTION 2011
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attached_File?=
YAHOO LOTTRY PROMOTION 2011 <drjohnpatrickagt5@gmail.com>
YAHOO_LOTTERY_PROMO_2011).pdf
File: Adobe PDF document More ...
1327  Classified as a Generic scam G Fix The Error On Your Account    KiwiBank
SUMMARY: Fix The Error On Your Account
"KiwiBank"<accountservices@info.com>
Dear Valued Customer,You have an incoming payment slated for your account. This transaction cannot be
completed due to errors present in your account information.You are required to click on the Logon below to fix this problem immediately.Log On
Please do not reply to this message. For questions, please call Customer Service at the
number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you
find our Internet Banking service easy and convenient to use.Yours
sincerely
Kiwi Bank,
Digital Banking Director More ...
1328  Classified as a Lotto/Lottery scam L Re: Reply for claim    World Casino Directory
SUMMARY: Re: Reply for claim
"World Casino Directory"<claimoffice@worldcasinodirectory.com>
World Casino Directory
www.worldcasinodirectory.com
Dear Winner,
You are a Winner of 650,000 GBP from the World Casino Directory. Reply this email for more details.
Joan Peter. More ...
1329  Classified as a Generic scam G Final Notice    Saarinen Johanna
SUMMARY: Final Notice
Saarinen Johanna <johanna.saarinen@edu.hel.fi>
YAHOO/REDIFFMAIL/GMAIL/AOL/MSN.
Top of the day to you.
For being a regular Web-User,Your email ID has won 750,000 GBP and
a cheque has been submitted to INTER CARGO COURIER. Contact the courier
company with your full info for claims
Email: intercourier02@hotmail.co.uk
Telephone Number:+447024012706
Fax Number: +448573339013
Please use this as a subject of contact : PARCEL/NUM/1090.
Congratulations!!!
Bar.Reena Parkson
CUSTOMER CARE OFFICER
YAHOO/REDIFFMAIL/GMAIL/AOL/MSN. More ...
1330  Classified as a Advance Fee Fraud/419 scam S     Johnson, Molly Ann
SUMMARY: =?windows-1256?Q?CAN_I_DEPOSIT_18,000,000.00_GBP_IN_YOUR_ACCOUNT=3F=FE=FE?=
"Johnson, Molly Ann" <majohnso@bsc.edu>
 
Beloved, I am Mrs Mikazuki Ozuru, my husband worked with an oil refinery
pentronas in Malaysia for 29 years. Before his death in Japan 11 March
2011 you Can Read More From The Below
http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html ,
He deposited the sum of £ 18,000,000.00 GBP with a Bank in Asia,The Fund
Was Meant To Use And Open A Textile Company Before The Japan Crisis Tsunami,
and named me is wife as the beneficiary of this trust fund The Bank just wrote me that our
account has been DORMANT and if I, as the beneficiary of the funds, do not re-
activate the account, the funds will be CONFISCATED. So I prefer to rather
issue a letter of authorization to somebody to receive it on my behalf as I
cannot come over due to my health condition< More ...
1331  Classified as a Advance Fee Fraud/419 scam S Good day!    Oman
SUMMARY: Good day!
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 as unclai More ...
1332  Classified as a Generic scam G CONTACT THE TNT DELIVERY COMPANY WITH YOUR PORTFOLIO CODE NUMBER(PPL111RSS)    Dr. Lamido Sanusi
SUMMARY: CONTACT THE TNT DELIVERY COMPANY WITH YOUR PORTFOLIO CODE NUMBER (PPL111RSS)
"Dr. Lamido Sanusi" <private_537@msn.com>
Dear Friend, I have been waiting for you since to come down here and pick your ATM CARD but i did not heard anything from you since then, I have deposited the ATM CARD worth US$5,000,000.00 with TNT DELIVER COMPANY here in Nigeria, before I traveled to China and I will not come back till  end of the year.I have arranged with TNT DELIVERY COMPANY to get your ATM CARD worth S$5,000,000.00 to you this month and they will be coming to you with the ATM CARD inside black portfolio, I would have deposited the ATM CARD  with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the TNT DELIVERY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the ATM CARD.    More ...
1333  Classified as a Lotto/Lottery scam L Re: Reply    World Casino Directory
SUMMARY: Re: Reply
"World Casino Directory"<claims@worldcasinodirectory.com>
World Casino Directory
www.worldcasinodirectory.com
Dear Winner,
You are a Winner of 650,000 GBP from the World Casino Directory. Reply this email for more details.
Joan Peter. More ...
1334  Classified as a Generic scam G SCAM SYNDICATES HAVE CONFESSED THAT THEY STOLE YOUR MONEY    lesley jones
SUMMARY: SCAM SYNDICATES HAVE CONFESSED THAT THEY STOLE YOUR MONEY
lesley jones <drlesleyjones3@gmail.com>
Dear Sir/Madam,
The Federal Government of Nigeria through provisions in Section 419 of
the Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of
advance fee fraud(commonly called 419) such as obtaining by false
pretence through different fraudulent schemes e.g. contract scam,
inheritance scam, job scam, loan scam, lottery award scam, “wash wash”
scam (money washing scam), marriage scam. Immigration scam,
counterfeiting and religious scam. It also investigates cyber crime
cases.
This is to officially announce to you that some scam Syndicates were
apprehended in Nigeria,South Africa and United Kingdom few days ago
and after several interrogations and tortures your details were among
those mentioned by some o More ...
1335  Classified as a Advance Fee Fraud/419 scam S Attn: From. Barrister joshua yohana.    Joshua
SUMMARY: Attn: From. Barrister joshua yohana.
Joshua <yohana.joshua@gmail.com>
Attn: From. Barrister joshua yohana. With due respect I am barrister joshua yohana.resident attorney here in Burkina Faso to late Mr. Didier Zokoura from Abidjan who died along with his wife and only daughter on car accident in his country. Late Mr. Didier Zokoura is a Cocoa merchant before his death that is how he made his money. Late Mr. Didier Zokoura have the sum of twenty million five hundred thousand united states dollars ($20.5M USD) with African development bank Burkina Faso, my personal reason of contacting you is that I want us to transfer this money into your account in your country as a deal. This account has been dormant without nobody coming for the claim for that reason I want us to join hands together to transfer this money into your account as a deal to enable me reallocate to your country. thanks
in anticipation of your responds Barristerjoshua yohan More ...
1336  Classified as a Phishing, ID Theft scam P Computer Database Maintenance    Pawley, Matthew
SUMMARY: Computer Database Maintenance
"Pawley, Matthew" <M.Pawley@massey.ac.nz>
Your webmail quota has exceeded the set quota which is 20GB. You are currently running on 20.9GB.
To re-activate and increase your webmail quota please click the link below
CLICK HERE
 
Failure to do so may result in the cancellation of your webmail account.
Thanks, and sorry for the inconvenience.
Local host More ...
1337  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL !!    Mr.Alfonso Zapata
SUMMARY: CONFIDENTIAL !!
Mr.Alfonso Zapata <info@roncowash.com>
Bill and Exchange Manager
Mr. Alfonso Zapata
Private Email: a.zapata@blumail.org
Private Fax: +34 917 692 656
Attention,
I am Mr. Alfonso Zapata, a staff of Banco Ing-Direct Madrid Spain. I have a confidential business
proposal for you. There is this business opportunity here in our bank; which is an abandoned sum of
8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who
died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary.
Since we got information about his death, we have been expecting someone to come over and claim
this money which is deposited in our security deposit safe vault. The management has been searching
for a relative or member of the family to notify them about this deposit. But we have not been able
to trace any members of his family More ...
1338  Classified as a Lotto/Lottery scam L Review Attach File (Science/Technology Award Draw)    Office
SUMMARY: Review Attach File (Science/Technology Award Draw)
Office <orxwinx1@rediffmail.com>
 
Empowered Award.doc
File: MS-Word document More ...
1339  Classified as a Advance Fee Fraud/419 scam S urgent respond    Olakunle Raji
SUMMARY: urgent respond
Olakunle Raji <olakunleraji120@gmail.com>
My name is Mr olakunle Raji I am the operational manager in account section, in charge of credit
and foreign bills of one of the prime banks here in NIGERIA. I am writing in respect of a foreign
customer of my bank (MR. ANDREAS SCHRANNER from Munich, Germany) who perished with his whole
families on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the wholepassengers aboard.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm There is an account opened in this bank in 1999
by this great late INDUSTRIALIST. Since his death, I personally, have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to claim his funds and no other
person knows about this account or anything concerning it, the account has no other beneficiary and
until his death he was the manager of his company.
The total amount involved i More ...
1340  Classified as a Generic scam G Western Union Ukraine    Western Union Financial Services
SUMMARY: Western Union Ukraine
Western Union Financial Services <info@WesternUnion.com>
Dear Email Owner,
The management of Western Union Ukraine in conjunction with Ukrainian
Financial
Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY held on 12/08/2011 in
Kiev,Ukraine,in other to support all football fans all over the world ahead of
the forthcoming Euro 2012 Poland-Ukraine football tournament,
The WESTERN UNION EMAIL LOTTERY is an ''EMAIL LOTTERY'' where
participants does
not buy tickets to qualify for a draw,rather a winner's email address must be
luckily selected.
About ten million email addresses of individuals and companies from
USA,CANADA,
AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners
and this
entitles you to a Wester More ...

Date: September 2011

1341  Classified as a Lotto/Lottery scam L Your email won 915.850.00 Euros    inter lotto
SUMMARY: Your email won 915.850.00 Euros
"inter lotto"<polly@mirror.ocn.ne.jp>
Dear Winner,
Kindly open the attachment in pdf format for information about your lottery
winning,
.
Best Regards
Maria Gomez More ...
1342  Classified as a Generic scam G BE THE MASTER OF YOUR BUSINESS    QUALITY LOAN COMPANY
SUMMARY: BE THE MASTER OF YOUR BUSINESS
"QUALITY LOAN COMPANY" <contacta@transmascota.com>
QUALITY LOAN COMPANY
Itâs time to be the master of your own business, Quality Loan Company
offer you a chance to get a loan, Quality Loan Company is a Private Loan
Company and a cooperate financial for real estate and any kinds of
business financing. we also offer Loans to individuals, Firms and
cooperate bodies at low interest rate at 2% , loan terms determinant, Loan
amount between the sum of $5,000.00 (Five Thousand Dollars) to
$1,000,000.00 (One Million) US Dollars. Loan for developing businesses a
competitive edge/ business expansion.
We Offer the Following Kinds of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Low Down or Zero Money Financing Program Available
TO APPLY EMAIL: qualityloan@qualityservice.com or
qualit More ...
1343  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    ibrahim musa
SUMMARY: As-salaam aliekum.....
ibrahim musa <ibrahim_musa0010481@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 su More ...
1344  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya1967
SUMMARY: SEE THE CONTENT OF MY WISH
mrskanya1967 <kanya1967.arthrit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in Burkina Faso,Africa since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $1.8 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i instructed the bank to give Confederation of African Philanthropist in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.I also have $2.8 Million US Dollars at Ecobank here in Burkina Faso and i have instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to him/her
immediately,but you must assure me that you will take More ...
1345  Classified as a Lotto/Lottery scam L Your email won 915.850.00 Euros    inter lotto
SUMMARY: Your email won 915.850.00 Euros
"inter lotto"<polly@mirror.ocn.ne.jp>
Dear Winner,
Kindly open the attachment in pdf format for information about your lottery
winning,
.
Best Regards
Maria Gomez More ...
1346  Classified as a Employment/Job scam E Flexible Loan Services    Dinh Sy Hien
SUMMARY: Flexible Loan Services
"Dinh Sy Hien" <dshien@fetel.hcmus.edu.vn>
Have you been denied loan by banks and other financial bodies? Then
contact us now as we provide unsecured loans at a minimized
interestrate of 2% within the shortest period,in order to meet the
financial request of our numerous applicants.To apply, send
down the details below:Please, provide the following:
1. Name Of Applicant in Full:.......
2. Telephone Numbers:.......
3. Age:......................
4. Address and Location:.....
5. Amount in request........
6. Repayment Period:........
7. Purpose Of Loan...........
You will be contacted within 24 hours with the loan terms and conditions
as soon as the details have been received.
Send the details to this e-mail :direct-lenderholdings@w.cn
DIRECT DEBIT HOLDINGS More ...
1347  Classified as a Employment/Job scam E Flexible Loan Services    Dinh Sy Hien
SUMMARY: Flexible Loan Services
"Dinh Sy Hien" <dshien@fetel.hcmus.edu.vn>
Have you been denied loan by banks and other financial bodies? Then
contact us now as we provide unsecured loans at a minimized
interestrate of 2% within the shortest period,in order to meet the
financial request of our numerous applicants.To apply, send
down the details below:Please, provide the following:
1. Name Of Applicant in Full:.......
2. Telephone Numbers:.......
3. Age:......................
4. Address and Location:.....
5. Amount in request........
6. Repayment Period:........
7. Purpose Of Loan...........
You will be contacted within 24 hours with the loan terms and conditions
as soon as the details have been received.
Send the details to this e-mail :direct-lenderholdings@w.cn
DIRECT DEBIT HOLDINGS More ...
1348  Classified as a Lotto/Lottery scam L Your email won 915.850.00 Euros    inter lotto
SUMMARY: Your email won 915.850.00 Euros
"inter lotto"<polly@mirror.ocn.ne.jp>
Dear Winner,
Kindly open the attachment in pdf format for information about your lottery
winning,
.
Best Regards
Maria Gomez More ...
1349  Classified as a Employment/Job scam E Santander Token.   
SUMMARY: Santander Token.
Internet Banking Empresarial vendas10.os@dahrujchevrolet.com.br>
Prezado Cliente,
 
O seu acesso aos serviços Santander Internet Banking Empresarial encontra-se em processo de suspensão!
 
MOTIVO: Seu dispositivo de segurança Token se encontra dessincronizado.
Até o momento você não efetuou a sincronização de seu Token Santander.
Como eu posso evitar a suspensão?
Através do caminho abaixo.
 
Sincronize seu dispositivo e evite transtornos.
Clique para Atualizar seu TOKEN SANTANDER
 
Grupo Santander S.A. Todos direitos reservados More ...
1350  Classified as a Generic scam G One New Message    Egg Bank
SUMMARY: One New Message
Egg Bank <eggbank@egg.com>
Dear customer,You have one unread message click the link below to view your message :
Click HereNew Egg Home. More ...
1351  Classified as a Lotto/Lottery scam L CONGRATULATIONS    MICRO SOFT PROMOTION
SUMMARY: CONGRATULATIONS
MICRO SOFT PROMOTION <overseasclaims@hotmail.co.uk>
 PLEASE DOWNLOAD THE ATTACHED FILE FOR MORE DETAIL
MICRO-SOFT-FREE-AWARD.rtf
File: RTF file More ...
1352  Classified as a Phishing, ID Theft scam P Your webmail quota has exceeded the set quota which is 20GB.    ALAO, A.A. (PROF.)
SUMMARY: Your webmail quota has exceeded the set quota which is 20GB.
"ALAO, A.A. (PROF.)" <ALAOAA@mopipi.ub.bw>
Your webmail quota has exceeded the set quota which is 20GB.
You are currently running on 20.9GB.
To re-activate and increase your webmail quota please click the link below
 
CLICK HERE
Failure to do so may result in the cancellation of your webmail account.
Thanks, and sorry for the inconvenience.
Local host More ...
1353  Classified as a Advance Fee Fraud/419 scam S i need your help    Hashim al-Adly
SUMMARY: i need your help
Hashim al-Adly <hashimaldy4@pedregulho.sp.gov.br>
--
I am Hashim al-Adly brother and business partner to Habib al-Adly who was
the former Interior minister of Egypt under President Hosni Mubabrak.The
ousted president Mubarak was worth over $70 billion USD in various foreign
account all over the world, my brother and another detained steel tycoon
Ahmed Ezz held various account, properties and business for the
ex-president in different countries in the world and with the Detention of
my brother.I need your help/assistance to transfer the funds to a more
secure account in your name as there are presently held in the name of an
Alias company name under the authority of an attorney in London who does
not know the genuine benefactors and would facilitate the funds transfer as
he has a Pedigree for being genuine and honest on his dealings.
Read this mail carefully and respond immediate More ...
1354  Classified as a Generic scam G BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.    Kafado Sanou
SUMMARY: BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.
Kafado Sanou <zebaidrissa@gmail.com>
 
Attention: Please
 
I am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000.00 (Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo, who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. It states that after the expiration of (7) seven years, if no body or person comes for the claim as the
next of kin, the fund will be transferred to national treasury as unclaimed fund.
 
After I received your email regarding this business transaction, I will send to you more details and how will champion it, your urgent responses is expecting immediately.
 
Thanks
More ...
1355  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr Bajoga Izonn   
SUMMARY: From The Desk of Mr Bajoga Izonn
bajogaizonn@internet.luAttached Message:
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy
but right about now this is my option of communication. This mail might come to you as a surprise
and the temptation to ignore it as unserious could come into your mind; but please consider it as a
divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr
Bajoga Izonn, the personal account officer to the great late diseased who has an account in one of
our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a
written or oral will and since 2004 nobody has operated on this account again hence the money is
floating and if I do not remit this money out urgently it will be forfeited for nothing and
Government of Burkin More ...
1356  Classified as a Generic scam G     Mr Vincent Cheng Hoi Chuen
SUMMARY: Mr Vincent Cheng Hoi Chuen <info_lybia@yahoo.co.jp>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong
and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two million
Five Hundred Thousand United State Dollars 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 and as soon as I receive your return mail Via
my email
address: choi_chu108@yahoo.co.jp and I will let you know what
is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng.
----------------------------------------------------------------
Correo Electronico, Gobierno del Distrito Federal. More ...
1357  Classified as a Generic scam G Attached Letter From G-mail Lottery   
SUMMARY: Attached Letter From G-mail Lottery
<pero@nkybror55.net>
Attached Letter From G-mail Lottery{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff0\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi
\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi
\fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;}
{\f2\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070309020205020404}Courier New;}{\f34\fbidi
\froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f39\fbidi
\fswiss\fcharset0\fprq2{\*\panose 020b0604030504040204}Verdana;}
{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New
Roman;}{\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New
Roman;}
{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\p More ...
1358  Classified as a Employment/Job scam E FYI    Mike Blu Financial service
SUMMARY: FYI
Mike Blu Financial service <mikelservice@live.co.uk>
--
Get a loan at a very low interest rate to start up a business, to pay
off
your bills? to execute your contract? We give out Educational
loan,Business
loan, home loan, Agricultural loan,Personal loan, Auto loan and other
good
Reason ranging from 1,000 - 5,000,000 (Euro,Pounds and Dollars) at a
least
percentage of 3% interest rate in a duration of 1- 30 years depending
on
the amount you need as loan, For more information contact us.
Contact us today.
Email: mikefin@blumail.org More ...
1359  Classified as a Generic scam G Proposition    CY Ling
SUMMARY: Proposition
"CY Ling"<cyling49@kimo.com>
Greetings,
I am Mr. CY Ling, Director, Corporate Services of CITIC Bank International, China. I have a
proposal for you, please find attached with details in MS Word.
Do reply accordingly.
Warmest,
Mr. Ling, CY
Business Proposal.doc
File: MS-Word document More ...
1360  Classified as a Advance Fee Fraud/419 scam S FROM MR.HAMED MAIGA.    m- hamed170
SUMMARY: FROM MR.HAMED MAIGA.
m- hamed170 <m-hamed178@msn.com>
FROM MR.HAMED MAIGA.
 
DEAR FRIEND,
 
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
 
TRULY YOURS,
 
MR.HAMED MAIGA. (SGBB). More ...
1361  Classified as a Advance Fee Fraud/419 scam S From:Mr. Rachid Abdoul    Rachid Abdoul
SUMMARY: From:Mr. Rachid Abdoul
Rachid Abdoul <rachidabdoul@blumail.org>
From:Mr. Rachid Abdoul Country: Burkina Faso Occupation:Professional Banker Position:Foreign Remittance Director   Hello Dear, Howa re you doing? With hope all is alright. Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your account the sum of Seven Million, Five hundred Thousand United States Dollars ($7.500, 000.00) from our bank.   The beneficiary of this account died (May his soul rest in peace) with his family 6years ago in a Kenya Plane Crash 2003, and no body were officially intestate to stand for the claim as the next of kin.   Therefore, I need your attention and trust
so we can make a two man deal in order to move this fund to your account and once the fund is transferred into your acco More ...
1362  Classified as a Employment/Job scam E YOUR FINANCIAL HELPER IS HERE    siparis@agromak.com.tr
SUMMARY: YOUR FINANCIAL HELPER IS HERE
"siparis@agromak.com.tr" <siparis@mail.agromak.com.tr>
My name is. Dr. Rank Fenedo, I have been arranging loans for many years.3% is
my interest rate and lower cost than any one else. Contact me today via e-mail
and supply the information below to apply: E-mailto: finaidlloans.uk@w.cn
Loan Application Form
*Full Name.........
*Gender.....................
*Loan Amount Needed............
*Loan Duration...................
*Country..................
*Home Address....................
*Phone Number.......................
Thanks for your time and enjo More ...
1363  Classified as a Employment/Job scam E Hello    Miss Cindy Kipkalya
SUMMARY: Hello
"Miss Cindy Kipkalya" <03cindy@katamail.com>
How are you?
Please get
back
to me
i have some
important
discussion to
discuss with
you.
urgently.
Cindy. Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
1364  Classified as a Lotto/Lottery scam L YOUR GOODNESS FROM COCA COLA (OPEN THE ATTCHMENT FOR INFORMATION)    COCA COLA AWARD NOTIFICATION
SUMMARY: YOUR GOODNESS FROM COCA COLA (OPEN THE ATTCHMENT FOR INFORMATION)
COCA COLA AWARD NOTIFICATION <ccoladraw@hotmail.com>
COCA_COLA_INFO.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1365  Classified as a Advance Fee Fraud/419 scam S Helpdesk requires you to upgrade webmail    Elaine Graham
SUMMARY: Helpdesk requires you to upgrade webmail
"Elaine Graham" <egraham@westvancouver.ca>
BP Helpdesk requires you to upgrade webmail by Clicking
http://webhelp1.ucoz.de/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 ...
1366  Classified as a Generic scam G Security Alert    Wells Fargo
SUMMARY: Security Alert
"Wells Fargo" <security@activation.com>
Wells Fargo has been notified by numerous members that they have
received e-mail requesting account information. We will never
ask you to verify your account information via e-mail.
Due to increasing number of fraudulent e-mails claiming to be
from Wells Fargo, all VISA Check Cards, including yours
(4342-58XX-XXXX) have been deactivated.
We understand that having limited access can be an inconvenience,
but protecting your account is our primary concern. We apologize
for any inconvenience this may cause.
To activate your card, please follow the steps bellow:
The update form is attached to this email. Please download the
attachment, open it in a browser, and follow the instructions on
your screen.
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to he More ...
1367  Classified as a Generic scam G     Nick Pettis
SUMMARY: Nick Pettis <Nothingnofaceliar@yahoo.com>
http://chipinbiz.com/go.php More ...
1368  Classified as a Advance Fee Fraud/419 scam S     Halifax Online Banking
SUMMARY: Reactivate Your Halifax® Online Account
Halifax Online Banking <olineservice@halifax.co.uk>
Dear Halifax
Customer:
    Due to several
Failed attemps to Access to your Halifax® Online Account     we
Temporary deactivated your Account for your protection.     You have to
Reactivate Your Halifax® Online Account within the
next 24 Hours in Order to Continue using it . 
    Please  Click
here to Reactive your account 
Note: failure to do so will lead to
services suspensionThank you© Halifax Online
Banking. More ...
1369  Classified as a Lotto/Lottery scam L Congratulations!    Yahoo! Award
SUMMARY: Congratulations!
Yahoo! Award <webxxx66888998@att.net>
Kindly view the attached file.
1208.doc
File: MS-Word document More ...
1370  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR KIND ASSISTANCE    Daniel Boateng
SUMMARY: I NEED YOUR KIND ASSISTANCE
Daniel Boateng <dan1_boateng@hotmail.com>
 FROM THE DESK OFDr.DANIEL BOATENGBRANCH MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA.Hello Dear,My name is Dr.Daniel Boateng, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I am 47years of age and married with 3 lovely kids and a wife, i do not know how you will feel about what am about to tell but i pray you take it in good faith. I only hope that we can assist each other, but if you don't want this business offer kindly forget it and I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the
capital city (Accra-Ghana) at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch made [$5.500.000.00] which my head office is no More ...
1371  Classified as a Generic scam G Urgent Notice! Check your email    Info
SUMMARY: Urgent Notice! Check your email
"Info" <dfre@huuntt56.org>
view the attached immediately for more information! More ...
1372  Classified as a Generic scam G Please resolve this problem.    Lloyds TSB
SUMMARY: Please resolve this problem.
"Lloyds TSB" <awb-00010-99199@lloyds-tsb.com>
Dear Customer,
On Sept. 27, 2011, LLoydsTSB Bank reported a problem with your bank account ending in 3960.
Until the issue is resolved, you cannot use this bank account with LLoydsTSB Bank to send or receive payments, or to withdraw money. Please follow instructions to resolve this problem.
LL100905
Yours sincerely,
LLoydsTSB Bank
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your LLoyds account and click the Help link in the top right corner of any LLoyds page.
Copyright . 1999-2011 LLoydsTSB Bank Limited. All rights reserved. More ...
1373  Classified as a Phishing, ID Theft scam P Mailbox Quota Exceeded    Duncan, Mark
SUMMARY: Mailbox Quota Exceeded
"Duncan, Mark" <MDuncan@ap.org>
A Computer Database Maintenance is currently going on our WebmailMessage Center. Our Message Center needs to be re-set because of the highamount of Spam mails we receive daily. A Quarantine Maintenance will help usprevent this everyday dilemma.To re-validate your mailbox ClickHereFailure to re-validate your mailbox will render your e-mail in-activefrom our database.ThanksSystem Administrator.
The information contained in this communication is intended for the use
of the designated recipients named above. If the reader of this
communication is not the intended recipient, you are hereby notified
that you have received this communication in error, and that any review,
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please
notify The Associated Press immediately by telephone at + More ...
1374  Classified as a Advance Fee Fraud/419 scam S System Administrator    Owens, Pearl G
SUMMARY: System Administrator
"Owens, Pearl G" <pearl.owens@abileneisd.org>
This
is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please Clickhere  to
verify.
We apologize for any inconvenience. Thank you for your anticipated  co-operation.
Note: Failure to comply may result lose of your account within 24 hours.
Thanks. System Administrator center More ...
1375  Classified as a Lotto/Lottery scam L Congratulations, you are a grand prize winner !!!    YAHOO AWARD CENTER
SUMMARY: Congratulations, you are a grand prize winner !!!
YAHOO AWARD CENTER <claimsprocessingcenter.award@gmail.com>
OPEN ATTACHED SENT FILE FOR YOUR WINNING PRIZE DETAILS
Congratulations !!! d.doc
File: MS-Word document More ...
1376  Classified as a Generic scam G ETHNOCASH PLUS!    Ethniki Trapeza
SUMMARY: ETHNOCASH PLUS!
Ethniki Trapeza <contact.group@nbg.com.gr>
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα ` More ...
1377  Classified as a Generic scam G Account Support !!!    Webmail Helpdest Support Centre
SUMMARY: Account Support !!!
"Webmail Helpdest Support Centre"<pousadatrilhadosol@halenet.com.au>
Dear Webmail & Mail Subscriber,
This is to notify you that we are presently working on our webmail & Mail User Accounts Owner for
safety, We are having congestions due to the anonymous
registration of accounts so we are shutting down some accounts that are no more active and your
account might be deleted or suspended within 24 hours for security reasons if you
do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you still want to use
this account. If you are still interested please confirm your account by filling the space below.
To complete your account verification, you must reply to ( web.account@gmx.com) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(* More ...
1378  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    amina abudu
SUMMARY: AS-SALAM ALAIKUM
amina abudu <abudu334@msn.com>
AS-SALAM ALAIKUM  From Mrs.amina abudu  I am Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked with our Kuwait Embassy here in ivory coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  six Million ,five hundred thousand United State Dollars.USD($6.500,000 000 00) left in  one Of the Security Company here  ivory coast . Presently,this money is still with the Security Company Deposited as Family Valuables and Africa Arts Works because it is in a Trunk Box, So the Security Company did not know the real Content of the Trunk Box. Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years O More ...
1379  Classified as a Lotto/Lottery scam L     Martins
SUMMARY: =?iso-8859-1?Q?Call+27-83-366-4333=2E_to_claim_Your_Prize_of=A31=2C000=2C?= =?iso-8859-1?Q?000=2E00=7BKindly_View_The_Attached=2Edoc?=
Martins <vanverk@rediffmail.com>
Call+27-83-366-4333. to claim Your Prize of£1,000,000.00{Kindly View The
Attached.doc
Call+27-83-366-4333. to claim Your Prize ofÂ1,000,000.00{Kindly View The Attached.doc
File: MS-Word document More ...
1380  Classified as a Lotto/Lottery scam L Congratulations!!!! you have Won Lottery    Agent
SUMMARY: Congratulations!!!! you have Won Lottery
Agent <online1074195@telkomsa.net>
Your email just won the Microsoft Lottery, please view the document and contact your agent.
Sign,
Management
LOTTERY WINNER NO19.doc
File: MS-Word document More ...
1381  Classified as a Advance Fee Fraud/419 scam S     Mr. Abdulrahman Ibrahim
SUMMARY: "Mr. Abdulrahman Ibrahim" <akpatel@iitk.ac.in>
Attn:
This letter might come to you as a surprise but it is coming with the
best of intentions and will be of mutual benefit to all the parties
involved. I am Abdulrahman Ibrahim the son to one of the secretary to
the former Egyptian President Hosni Mubarak. I am writing to solicit
your assistance to secure funds that are with a Cargo company. The
fund in question is a total of $45,000,000 (Forty Five Million United
States Dollars) in $100 bills and stashed in Two crates and was
shipped out of Egypt through a diplomatic means by a Cargo company and
they are not aware of the real content of the crates for security
reasons.
I am looking For your assistance in getting the crates out from the
Cargo company and securing the funds, since this is the only cash i
can lay my hand,since the government began frozen of assets of every
one that wor More ...
1382  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    amina abudu
SUMMARY: AS-SALAM ALAIKUM
amina abudu <amina1_50@msn.com>
AS-SALAM ALAIKUM  From Mrs.amina abudu  I am Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked with our Kuwait Embassy here in ivory coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  six Million ,five hundred thousand United State Dollars.USD($6.500,000 000 00) left in  one Of the Security Company here  ivory coast . Presently,this money is still with the Security Company Deposited as Family Valuables and Africa Arts Works because it is in a Trunk Box, So the Security Company did not know the real Content of the Trunk Box. Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years More ...
1383  Classified as a Generic scam G {Spam?} Winning Alert on (submissions@scamdex.com)    Chevrolet UK
SUMMARY: {Spam?} Winning Alert on (submissions@scamdex.com)
"Chevrolet UK" <Info@chevroletuk.com>
Dear E-mail user (submissions@scamdex.com)Your email emerged a w i n n e r of £ 700,000.00GBP. and a Chevrolet car, T i c k e t n u m b er: 00869575733664,  L u c k y n u m b e r s: 12-12-23-35-40-41(12). Contact Mr. Justice Brown for more details: E-mail: win@chevrolet-uk.comSincerely,Ms. Anna JamesFor: Chevrolet Customer Care.--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
1384  Classified as a Lotto/Lottery scam L Claim Your Winnings    Nokia Online Stores
SUMMARY: Claim Your Winnings
"Nokia Online Stores" <nokiaoffice.nokia1@gmail.com>
Cher Gagnant,
Le conseil d'administration, les membres du personnel et la sensibilisation
internationale
Département de promotion de l'NOKIA, tient à vous féliciter pour votre
succès comme le GAGNANT DU PRIX STAR de la livre sterling Promotion 2011 Année
des
NOKIA lieu le 1er Septmber 2011, à Londres, en Angleterre.
Cela vous rend le fier propriétaire d'une nouvelle marque Toyota Camry modèles
2011, NOKIA N8 GSM et un cash
prix de 3.000.000,00 EUR (trois millions de livres sterling Grande),
Pour déposer votre réclamation veuillez envoyer un courriel ou appeler notre
agent de Nokia
Remplissez le formulaire ci-dessous:
1, Nom; ...
2, pays: ...
3, de la profession: ...
4, de l'âge: ...
5, le sexe: ...
6, postalAddress: ...
7, les numéros de téléphone ...
More ...
1385  Classified as a Generic scam G Account Verification    OpenWebmail Service
SUMMARY: Account Verification
"OpenWebmail Service" <info@openwebmail.com>
Dear User,
It has come to our notice that most of our clients are inactive. To show your
activity with our data base, we require you to please click on the link
http://update.eg.vg/openwebmail.htm
And proceed with the instructions. We apologize for any troubles caused. If this
process is not carried out within 48hrs account will be deleted.
Thanks
Regards,
Open!Webmail Services
-------------------------
Please do not reply to this message. Mail sent to this address cannot be
answered More ...
1386  Classified as a Generic scam G Family Grants Award info attached    Family Grants info
SUMMARY: Family Grants Award info attached
Family Grants info <webxxx6622333@att.net>
  Family Grants Award info attached
Family Grants Award.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1387  Classified as a Phishing, ID Theft scam P Your webmail quota has exceeded the set quota which is 20GB.    Artemi Sakellariadis
SUMMARY: Your webmail quota has exceeded the set quota which is 20GB.
Artemi Sakellariadis <Artemi.Sakellariadis@uwe.ac.uk>
Your webmail quota has exceeded the set quota which is 20GB.
You are currently running on 20.9GB.
To re-activate and increase your webmail quota please click the link below
 
CLICK HERE
Failure to do so may result in the cancellation of your webmail account.
Thanks, and sorry for the inconvenience.
Local host More ...
1388  Classified as a Employment/Job scam E FWD: Aviso de Debito! [SCAMDEX.COM@domainsbyproxy.com] (FROM: cobranca@panamericano.com.br)   
SUMMARY: FWD: Aviso de Debito! [SCAMDEX.COM@domainsbyproxy.com] (FROM: cobranca@panamericano.com.br)
donotreply@domainsbyproxy.com
BANCO PANAMERICANO
?
Consta em nosso (SCT) Sistema de cobran?a e taxas que voc? possui um debito,
que equivale ao valor referente a um financiamento, queremos negociar esse debito
e por esse motivo estamos entrando em contato com voc?.
Verifique sua divida e proposta para pagamento logo abaixo:
Debito/Proposta
?
(Artigo 257, ? 7? do CTB e artigos 5? e 6? da Resolu??o n? 149/03 )
Gerencia de cobran?as do Banco Panamericano. More ...
1389  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PLEASE?    MR. JAMES N.KOJO
SUMMARY: CONFIDENTIAL PLEASE?
MR. JAMES N.KOJO <mrjamesn02@gmail.com>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your
bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I
discovered this money Five million, Five hundred and Forty thousand united state dollars
(USD$5,540.000.00) On the course of the last year 2010 business financial report.I have packaged
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each business year and I have placed this funds on what we call Escrow Call Account with < More ...
1390  Classified as a Lotto/Lottery scam L Award prize information for 26th of September,2011    info
SUMMARY: Award prize information for 26th of September,2011
"info" <asqw@ourtyme2.com>
Apply for your claim immediately! More ...
1391  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 ...
1392  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Suliasi Vuli
SUMMARY: Mailbox Quota Exceeded
"Suliasi Vuli" <suliasi.vuli@govnet.gov.fj>
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 inconvenienceLocal-host. More ...
1393  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over its size limit?    MacDaniel, Megan E
SUMMARY: Your mailbox is over its size limit?
"MacDaniel, Megan E" <Megan.MacDaniel@highlineschools.org>
You mailbox have reached the storage limit of 75000 KB.
 
You will not be able to send or receive new mail until you updrade your email account.
 
click the below link to fill your emaill upgrade form.
 
http://obxvacations.net/forms/use/Admin/form1.html
 
System Administrator192.168.0.11 More ...
1394  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over its size limit    MacDaniel, Megan E
SUMMARY: Your mailbox is over its size limit
"MacDaniel, Megan E" <Megan.MacDaniel@highlineschools.org>
You mailbox have reached the storage limit of 75000 KB.
 
You will not be able to send or receive new mail until you updrade your email account.
 
click the below link to fill your emaill upgrade form.
 
http://obxvacations.net/forms/use/Admin/form1.html
 
System Administrator192.168.0.11
  More ...
1395  Classified as a Generic scam G Attention    BARRISTER MARCUS ANDREEN ESQ
SUMMARY: Attention
"BARRISTER MARCUS ANDREEN ESQ" <bar.marcusand02@mail.nu>
The Barristers' Chambers:
Marcus Andreen & Associates
E-mail: bar.marcusand02@mail.nu
Fax: +44 203 004 2365
Tel: +44 703 186 0460
Address: 33 Bedford Row
London WC1R 4JH, England.
MANAGEMENT PARTNERS
Marcus Andreen & Associates
LONDON - United Kingdom.
On behalf of the administration and executor of the estate of late
Engr.Jochen Kruger once again try to notify you as my earlier Letter were
returned undelivered. I hereby attempt to reach again for the same email
address will. I wish to notify you that late Engr. Jochen Kruger made you a
beneficiary in his will. He left the sum of thirty million, one hundred
thousand dollars ($ 30, 100000.00) to you in the Codicil and
last test of their will.
This may sound strange and unbelievable to you, but it is real and t More ...
1396  Classified as a Employment/Job scam E [Bulk?]LETS WORK TOGETHER    DON KEN
SUMMARY: [Bulk?]LETS WORK TOGETHER
DON KEN <wk@wme.co>
Yes Boss,
Respect!!! and i hope you doing fine.
I receive your FM for one of my emails,I be guy man like you and i base in Egypt .I will be
grateful to know you more and work with you.I do handle clients here face to face including clients
from other Arab country like Kuwait,Jordan,Dubai,Oman,Bahrain jobs and i de receive westy/give
offshore account to receive money.So lets work with trust/understanding/1mind so lets keep in
communication by email or phone no.Thanks.
Don Ken By Name,
Email:donken11@gmail.com
don_ken44@yahoo.com,
+20181020594 More ...
1397  Classified as a Generic scam G RE: Webmail Update Team.    SA COMET
SUMMARY: RE: Webmail Update Team.
"SA COMET" <cometsama2@menara.ma>
 
Your mailbox has exceeded its limit; your webmail is currently running 99.7% of its Quota limit of 100%. You cannot send or receive email properly until you have updated your webmail account. To update your webmail account, click on the link below and paste in your browser to request for upgrade.
https://docs.google.com/spreadsheet/viewform?formkey=dGFyeDRhZ1Q4ZUh0bjREcGlRX3Zhbmc6MQ
We are sincerely sorry for any inconvenience this might cause you; we tend to serve you better.
Thanks for your co-operation.
Webmail Update Team. More ...
1398  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved in the Lord,    Administrador do Sistema
SUMMARY: My Dear Beloved in the Lord,
"Administrador do Sistema" <admin@mecanica.coppe.ufrj.br>
My Dear Beloved in the Lord,
My Name is Mrs. Rita Petrov,I am married to late Yuri Petrov who was an
Oil Merchant and international businessman before he died in the
year2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a
Bank in Europe whose name is witheld Until we open up communication.
Following my ill health, my Doctor told me that i may not last for the
next Couple Of Months due to My cancer problem.The one that disturbs me
most is my inability to move Around and Having known my condition I
decided to donate this fund to a God fearing Person that will utilize this
money the way I am going to instruct herein,according to the desire of my
More ...
1399  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION.doc
File: MS-Word document More ...