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Date: December 2011

[1400]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
[1401]  Classified as a GENERIC scam IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
[1402]  Classified as a Lottery Scams scam     YAHOO PROMOTION LOTTERY 2011
[1403]  Classified as a GENERIC scam     admin@bbb.org
[1404]  Classified as a Lottery Scams scam OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
[1405]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR HELP WITH TRUST,    hado konkobo
[1406]  Classified as a GENERIC scam     alerts@bbb.org
[1407]  Classified as a GENERIC scam HSBC BANK AWARD   
[1408]  Classified as a Advance Fee Fraud/419 scam DIVINE CALL.    Anita Boka
[1409]  Classified as a Advance Fee Fraud/419 scam A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
[1410]  Classified as a GENERIC scam Complaint from your customers    risk@bbb.org
[1411]  Classified as a GENERIC scam BBB assistance Re: Case # 72625398    alert@bbb.org
[1412]  Classified as a GENERIC scam     montchamp marie-anne (via Multiply)
[1413]  Classified as a Advance Fee Fraud/419 scam GET BACK TO ME ASAP    Raymond Cheng
[1414]  Classified as a Advance Fee Fraud/419 scam Business Offer    Mr. Ma Guang Lu
[1415]  Classified as a Lottery Scams scam     Lottery Award Promotion
[1416]  Classified as a GENERIC scam Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
[1417]  Classified as a Advance Fee Fraud/419 scam Attention pls    Mr.William Hawkins
[1418]  Classified as a Advance Fee Fraud/419 scam RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
[1419]  Classified as a Advance Fee Fraud/419 scam Dear Email Owner    Michael VERHEYEN
[1420]  Classified as a Advance Fee Fraud/419 scam Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
[1421]  Classified as a GENERIC scam International Global Conference    Petelyn Brown
[1422]  Classified as a GENERIC scam NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD    Mike Morgan
[1423]  Classified as a Lottery Scams scam CONGRATULATION!!!YOUR EMAIL HAVE WON 1.000.000.00 POUNDS   
[1424]  Classified as a Advance Fee Fraud/419 scam Hello    Juliet Baby
[1425]  Classified as a Advance Fee Fraud/419 scam Do you understand arabic? Do this business with my company    Timmermans Karel
[1426]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[1427]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[1428]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[1429]  Classified as a GENERIC scam HSBC BANK AWARD   
[1430]  Classified as a Advance Fee Fraud/419 scam Please i need your help    daisy mercy
[1431]  Classified as a GENERIC scam     mr tom willson
[1432]  Classified as a Lottery Scams scam RESPOND    Electronic Mail Award
[1433]  Classified as a Advance Fee Fraud/419 scam URGENT AND CONFIDENTAIL NOTICE    Dr. Johannes Scheepers
[1434]  Classified as a  scam     Bennett Gibson
[1435]  Classified as a Advance Fee Fraud/419 scam Re:PARTNERS    Moses Wong(DOP)
[1436]  Classified as a GENERIC scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    STATE DISBURSEMENT COMMITTEE
[1437]  Classified as a Advance Fee Fraud/419 scam You Have 1 New Update!!!    Student Finance England
[1438]  Classified as a Advance Fee Fraud/419 scam     LEUNG W. Cheung
[1439]  Classified as a Advance Fee Fraud/419 scam hi    mary bugiba
[1440]  Classified as a Advance Fee Fraud/419 scam URGENT REPLY NEEDED!!!    adams abadi
[1441]  Classified as a Advance Fee Fraud/419 scam My pleasure to meet you!    Mr. Gabriel Addo
[1442]  Classified as a Advance Fee Fraud/419 scam URGENT REPLY NEEDED!!!    adams abadi
[1443]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[1444]  Classified as a Advance Fee Fraud/419 scam [Bulk?]Dear Friend,    Barr. Smith Okojie
[1445]  Classified as a GENERIC scam Hello My Dear    abigail diarra
[1446]  Classified as a GENERIC scam     Khidkikar, Nand
[1447]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in , a pharmaceutical company
[1448]  Classified as a Phishing, Identity Theft scam Important Notice - Please read!!    Khidkikar, Nand
[1449]  Classified as a Advance Fee Fraud/419 scam I m asking your consent/permission to present you as the next of kin to my late client as his apparent heir to his funds $18.2M. Since you have the same surname.I have all the modality mapped out to transfer the funds to you upon your willingness to assis    Mr. M. Edwardson
[1450]  Classified as a GENERIC scam Alert: You have new payment alert    Allied Irish Banks Plc
[1451]  Classified as a Advance Fee Fraud/419 scam URGENT BUSINESS ASSISTANT NEEDED    matakhassan
[1452]  Classified as a GENERIC scam ATTACHED IS YOUR DRAW INFORMATION    OSA NATIONAL
[1453]  Classified as a Job Scams scam Track your parcel ID|415    USPS Service
[1454]  Classified as a Advance Fee Fraud/419 scam     Mrs Melissa Rolax
[1455]  Classified as a Phishing, Identity Theft scam Web News.    Systems Tec. Support
[1456]  Classified as a GENERIC scam Re: DHL Parcel Tracking Notification 8543228198108461    DHL Express
[1457]  Classified as a Lottery Scams scam Lucky Award Prize    Lucky Award Prize
[1458]  Classified as a Advance Fee Fraud/419 scam LA VEUVE MARIE BRIGITTE TRES URGENT    MARIE BRIGITTE PROUVOST
[1459]  Classified as a Advance Fee Fraud/419 scam PROPOSAL    Dorso Sandwidi
[1460]  Classified as a GENERIC scam Kindly Study attached document for a better understanding to my proposal.    Msn management Team
[1461]  Classified as a Job Scams scam Avis important !   
[1462]  Classified as a Advance Fee Fraud/419 scam Hello,    Ahmadorabi Hassan Masour
[1463]  Classified as a Advance Fee Fraud/419 scam READ MY BUSINESS PROPOSAL AND GET BACK TO ME,    alialiali buba
[1464]  Classified as a Advance Fee Fraud/419 scam Bonjour    Marie Monique Claude CREPET
[1465]  Classified as a Job Scams scam ASSISTANCE    Alexander Jonas
[1466]  Classified as a GENERIC scam Your credit card has been blocked for security reasons ,    Visa Security Department
[1467]  Classified as a Advance Fee Fraud/419 scam Donation From.Mrs Maricar Emad Suaiss    Emad Suaiss
[1468]  Classified as a Phishing, Identity Theft scam Account Review Department    PayPal
[1469]  Classified as a Job Scams scam ASSISTANCE    Alexander Jonas
[1470]  Classified as a GENERIC scam     risk_manager@bbb.org
[1471]  Classified as a Lottery Scams scam Active Online Award Notification/ Please View Attachment    Active Online
[1472]  Classified as a Advance Fee Fraud/419 scam Hello    Juliet Baby
[1473]  Classified as a Advance Fee Fraud/419 scam GREETINGS.    Burhan Kaya
[1474]  Classified as a Advance Fee Fraud/419 scam     Fidelity Trust Loan Firm
[1475]  Classified as a GENERIC scam     UK PAY-OUT-CENTRE
[1476]  Classified as a GENERIC scam 1 New Message !    Santander Bank Plc
[1477]  Classified as a Advance Fee Fraud/419 scam MIDDLE EAST INVESTMENT    \"Comrade Peter\"
[1478]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR URGENT ASSISTANCE!    Manhattani Pierson
[1479]  Classified as a GENERIC scam CONTACT UPS NOW FOR THE DELIVERY OF YOUR PACKAGE.    drmichaeltony13
[1480]  Classified as a GENERIC scam Direct Deposit-paymentz ID 053349596639 rejected 75665146 029ad348a1ea513a    Roy Chapman
[1481]  Classified as a Advance Fee Fraud/419 scam RE:Hajia Turai Yar\'Adua CFR.URGENT    Hajia Turai Yar\'Adua CFR
[1482]  Classified as a GENERIC scam Congratulations!!!    UK YAHOO AWARD PROMOTION 2011
[1483]  Classified as a Phishing, Identity Theft scam Re:   
[1484]  Classified as a Advance Fee Fraud/419 scam Awaiting your urgent reply    Hassan Ali
[1485]  Classified as a GENERIC scam E-mail Security    Stauffer, Elmer
[1486]  Classified as a Lottery Scams scam Výherní císlo: 111326344448    LOTTERY PROMO 2011
[1487]  Classified as a Lottery Scams scam FROM U.K HEINEKEN AWARD PROJECT TEAM    FROM U.K HEINEKEN AWARD PROJECT TEAM
[1488]  Classified as a GENERIC scam     Clement Kasongo
[1489]  Classified as a Lottery Scams scam CONGRATULATIONS!!!!!    COCA-COLA COMPANY UK
[1490]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr AHMED HASSAN
[1491]  Classified as a Advance Fee Fraud/419 scam You Have 1 New Update!!!    Student Finance England
[1492]  Classified as a Lottery Scams scam WINNING NOTIFICATION!    Microsoft Yahoo Loteery
[1493]  Classified as a GENERIC scam For security reasons, your credit card has been blocked.    Visa Security Measures
[1494]  Classified as a Lottery Scams scam CONGRATULATION,OPEN THE ATTACH FILE FOR MORE DETAILS    COCA-COLA UK
[1495]  Classified as a GENERIC scam FDIC: About your business account 14CG-0957106    Federal Deposit Insurance Company
[1496]  Classified as a GENERIC scam Tax Refund Notification !    HM Revenue & Customs
[1497]  Classified as a GENERIC scam Your Direct Deposit payments were disallowed    Patricia Duke
[1498]  Classified as a Lottery Scams scam OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
[1499]  Classified as a GENERIC scam Your account has been accessed by a third part ,    Santander Bank Group
[1500]  Classified as a Advance Fee Fraud/419 scam REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$17,000,000.00)    Dr. Phillips Oduoza (MD/CEO)
[1501]  Classified as a Advance Fee Fraud/419 scam DHL Tracking Notification ID: V5Y3AY3EJJ0KDCA9Y0A    DHL Express
[1502]  Classified as a Lottery Scams scam Congratulations, End of Year Promo!    MICROSOFT/MASTERCARD GRANT PROMOTIONS
[1503]  Classified as a GENERIC scam Better Business Bureau Case # 12425398    ::Better Business Bureau::
[1504]  Classified as a GENERIC scam BBB service Re: Case # 61148778    ::Better Business Bureau::
[1505]  Classified as a Lottery Scams scam CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information\'s.    UK NATIONAL LOTTERY
[1506]  Classified as a GENERIC scam 1 New Message    Queen Elizabeth s Foundation
[1507]  Classified as a Advance Fee Fraud/419 scam DHL Delivery Notification Message WSDJ0KGE59XALULMI    DHL Express
[1508]  Classified as a Phishing, Identity Theft scam Confirm Your Identity Webmail    System Administrator
[1509]  Classified as a GENERIC scam [Bulk?]Better Business Bureau Case # 96223973    ::Better Business Bureau::
[1510]  Classified as a GENERIC scam For security reasons, your credit card has been blocked.    Visa Security Measures
[1511]  Classified as a GENERIC scam For security reasons, your credit card has been blocked.    Visa Security Measures
[1512]  Classified as a GENERIC scam NEED HELP!!!.................stephanie miller    stephanie miller
[1513]  Classified as a GENERIC scam All account needs to be verified before 7-12-2011    Co-operative Bank Plc.
[1514]  Classified as a GENERIC scam For security reasons, your credit card has been blocked.    Visa Security Measures
[1515]  Classified as a GENERIC scam For security reasons, your credit card has been blocked. [Scanned]    Visa Security Measures
[1516]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.Ali Usman
[1517]  Classified as a GENERIC scam For security reasons, your credit card has been blocked.    Visa Security Measures
[1518]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.Ali Usman
[1519]  Classified as a Advance Fee Fraud/419 scam CONFIDENTIAL BUSINESS PROPOSAL    DR MUPMI KHUMALO
[1520]  Classified as a Lottery Scams scam PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
[1521]  Classified as a Phishing, Identity Theft scam Dear Email User    E-mail Warning
[1522]  Classified as a GENERIC scam Student Loan Payment Cancellation    Student Finance England
[1523]  Classified as a GENERIC scam [Bulk?]Personal    Allen & Violet Large
[1524]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    savadogo mahama
[1525]  Classified as a Phishing, Identity Theft scam Online Account Locked    Lloydstsb Internet Banking
[1526]  Classified as a GENERIC scam Do you understand arabic? Do this business with my company    tm191076k@yahoo.com
[1527]  Classified as a Lottery Scams scam CONGRATULATIONS!!!!!    COCA-COLA COMPANY UK
[1528]  Classified as a Advance Fee Fraud/419 scam mariama sheriff    mariama sheriff
[1529]  Classified as a GENERIC scam Hello,    aisha arop
[1530]  Classified as a Lottery Scams scam DEAR LUCKY WINNER.   
[1531]  Classified as a GENERIC scam Congratulations!    Dr. Samuel E. David
[1532]  Classified as a GENERIC scam Congratulations!    Dr. Samuel E. David
[1533]  Classified as a Advance Fee Fraud/419 scam Regards    Fernando David
[1534]  Classified as a Advance Fee Fraud/419 scam FUND TRANFER NOTICE FOR YOU    BARCLAYS BANK PLC
[1535]  Classified as a GENERIC scam AFRICA UNION (AU) NOTIFICATION LETTER FOR COMPENSATION FROM THEHEADQUARTERS ADDIS ABABA.    RED DOT AWARD
[1536]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR URGENT ASSISTANCE!    Idima Joe
[1537]  Classified as a Advance Fee Fraud/419 scam Hello!    Boris Olga
[1538]  Classified as a GENERIC scam Contact Dubai, United Arab Emirates Western Union to pickup your US$5000    whitegraham965
[1539]  Classified as a GENERIC scam CHANGE OF OWNERSHIP ALERT..    Mr.Billy Kufre
[1540]  Classified as a GENERIC scam IRREGULAR ACCOUNT ACTIVITITY    Co-operative Bank p.l.c
[1541]  Classified as a GENERIC scam I have cash in hand and ready to purchase your item posted oncraigslist    Smith McDillan
[1542]  Classified as a GENERIC scam I have cash in hand and ready to purchase your item posted oncraigslist    Smith McDillan
[1543]  Classified as a Lottery Scams scam CONGRATULATIONS (OPEN THE ATTACHMENT AND CLAIM)    UK NATIONAL LOTTERY
[1544]  Classified as a Lottery Scams scam END OF YEAR PROMOTION FROM BMW,CONTACTAGENT(bmwdepartment@qatar.io)   
[1545]  Classified as a GENERIC scam Attn: You Just Won $75,000 USD!!    Western Union MT
[1546]  Classified as a GENERIC scam From: ANDY INGLIS    Andy Inglis
[1547]  Classified as a GENERIC scam Direct_Deposit-payment-was_declined 0038cab1fa4f3e52    ACH Network_Rules-Department
[1548]  Classified as a Job Scams scam USPS Shipment Status NO#27868    USPS
[1549]  Classified as a GENERIC scam Track your parcel    Postal Service
[1550]  Classified as a GENERIC scam Natwest Bank Plc. London U.K    Dr. Andrew Martins
[1551]  Classified as a Advance Fee Fraud/419 scam Dear: Beneficiary your payment information    ECOWAS PAYMENT BOARD.
[1552]  Classified as a Advance Fee Fraud/419 scam QUE DIEU VOUS BENISSE    olivia
[1553]  Classified as a GENERIC scam Re:-Your Direct_Deposit-disallowance c6954b2fe89254d9    ACH Network Rules Department
[1554]  Classified as a Lottery Scams scam Hello Please view your attachment.    Felicia Daniel
[1555]  Classified as a Lottery Scams scam Hello Please view your attachment.    Felicia Daniel
[1556]  Classified as a Phishing, Identity Theft scam Your Mailbox Has Exceeded It Storage Limit    Jones, Jim
[1557]  Classified as a GENERIC scam Important !    Regions
[1558]  Classified as a GENERIC scam VACANCY send resume to (employment-carnivalcruise@usa.com)   
[1559]  Classified as a GENERIC scam ATTENTION CLIENT,    DENZEL WATSON
[1560]  Classified as a GENERIC scam Please quote    facco group
[1561]  Classified as a Advance Fee Fraud/419 scam am waiting for your reply please open the attached file    Mrs Zulu
[1562]  Classified as a Advance Fee Fraud/419 scam Fund    Peter Stevenson
[1563]  Classified as a GENERIC scam you have won Pleas View the attached letter and contact your    Ms-worldwide
[1564]  Classified as a Advance Fee Fraud/419 scam INVESTMENT PARTNERSHIP    Yousuf Ahmed
[1565]  Classified as a Lottery Scams scam CONGRATULATION,OPEN THE ATTACH FILE FOR MORE DETAILS    COCA - COLA UK
[1566]  Classified as a Advance Fee Fraud/419 scam Inquiry for U.A.E    PACIFIC
[1567]  Classified as a Advance Fee Fraud/419 scam Your Secure Messages Center has 1 new message    ANZ
[1568]  Classified as a Phishing, Identity Theft scam ***CONFIRM YOUR EMAIL ACCOUNT****    Gary Carr
[1569]  Classified as a Lottery Scams scam Hello Please view your attachment.    Felicia Daniel
[1570]  Classified as a GENERIC scam From: ANDY INGLIS    Andy Inglis
[1571]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my Fund there in your counry    Mr.Ali Usman
[1572]  Classified as a Advance Fee Fraud/419 scam ****CONGRATULATIONS FROM UNDP**** Contact Email : richarddaniel_1962@yahoo.com.hk    Lindsay Jackson
[1573]  Classified as a GENERIC scam     MasterCard E-mail Promotion
[1574]  Classified as a GENERIC scam     Stanley
[1575]  Classified as a Lottery Scams scam Hello Please view your attachment.    Felicia Daniel
[1576]  Classified as a Advance Fee Fraud/419 scam From: Miss. Rate Ntasi Fattah   
[1577]  Classified as a GENERIC scam Kindly Study attached document for a better understanding to my proposal.    YAHOO OFFICE
[1578]  Classified as a Advance Fee Fraud/419 scam CORPORATE ANNEX OFFICE   
[1579]  Classified as a Advance Fee Fraud/419 scam Re:Very Urgent!!!    Sayi- om
[1580]  Classified as a GENERIC scam CONGRATULATION   
[1581]  Classified as a Advance Fee Fraud/419 scam Info XTT    George
[1582]  Classified as a Lottery Scams scam congratulation from bbc national lottery award uk    bbcpromotion
[1583]  Classified as a GENERIC scam hello    lowrrta bugiba
[1584]  Classified as a Advance Fee Fraud/419 scam Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548    Mr. Jerry Howard
[1585]  Classified as a Advance Fee Fraud/419 scam Did you get my previous email?.    Levent Gokhan
[1586]  Classified as a Advance Fee Fraud/419 scam Middle East Investment    \"Comrade Peter\"
[1587]  Classified as a Advance Fee Fraud/419 scam Beneficiary of US$22M    BRAVO SOLOMON
[1588]  Classified as a GENERIC scam VERY IMPORTANT UPDATE. READ CAREFULLY    Mrs Caroln Brandon
[1589]  Classified as a Job Scams scam LOAN OFFER!!!    AEON LOANS FINANCIAL SERVICES
[1590]  Classified as a Advance Fee Fraud/419 scam TRUST ;    Mrs. Ruth Hull
[1591]  Classified as a GENERIC scam     Verified by visa
[1592]  Classified as a GENERIC scam LATEST ON FUND TRANSFER CONFIRM IMMEDIATELY    FROM THE DESK OF MR.DAVID CLARK
[1593]  Classified as a GENERIC scam     Verified by visa
[1594]  Classified as a GENERIC scam [Spam?????] You have a Transfer of 1,000,000.00 USD    Western Union Money Transfer
[1595]  Classified as a Advance Fee Fraud/419 scam Loan Offer from Yield Finances.    George
[1596]  Classified as a GENERIC scam Job Offer    Darfield Drapery Ltd
[1597]  Classified as a Advance Fee Fraud/419 scam [Bulk?]Draw No. 09 10 11 18 23 47 BONUS 07 brought out your e-mail addressfrom a Data Base of Internet Email Users and qualified you a bonafiedwinner of One Million Pound From the BBC LOTTERY held on December 1st 2011.Provide 1.Your Full Names:.. 2. Addre    Win
[1598]  Classified as a GENERIC scam Kindly reply to : robertehis012@yahoo.com.hk    yuhsiu
[1599]  Classified as a GENERIC scam Dear Friend, Open the attachment file    Phil C. Van

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