The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 3rd 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: December 2011

200  Classified as a Generic scam G Kindly Study attached document for a better understanding to my proposal.    Msn management Team
SUMMARY: Kindly Study attached document for a better understanding to my proposal.
Msn management Team <msnmanagemetteam@yahoo.com>
CONGRATULATIONS!!!!.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
201  Classified as a Employment/Job scam E Avis important !   
SUMMARY: Avis important !
services.de.cartes.desjardins@scd.desjardins.com More ...
202  Classified as a Advance Fee Fraud/419 scam S Hello,    Ahmadorabi Hassan Masour
SUMMARY: Hello,
Ahmadorabi Hassan Masour <carluciovila@rmp.com.br>
Hello,
I am very WORRIED to write you if you will accept my proposal due to the
high rate of scammers on the global Internet. However i pray that the
spirit of almighty God should touch you to have sympathy on me to help me
from this great benefitable situation. i am a little boy by name
Ahmadorabi Hassan Masour,
I am a citizen of PALESTINE-GAZA but i am presently in UK through the help
of the sea workers coming to UK who escape me from the hands of my uncle
because of the wickedness of my uncles and his people,I came to uk to
secure my precious life after my God father was poison by my uncles just
because they wanted to inherit his large wealth.
My late God father was a wealthy man and he wheel the sum of
$40,000,000.00 in my name in a bank japan current company which also has
branch in UK. And when my uncles hear More ...
203  Classified as a Advance Fee Fraud/419 scam S READ MY BUSINESS PROPOSAL AND GET BACK TO ME,    alialiali buba
SUMMARY: READ MY BUSINESS PROPOSAL AND GET BACK TO ME,
alialiali buba <kkkkkkdddd3332@msn.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME,
 
Good Day             I am Mr. Ali Buba, Bill and Exchange manager, Bank of Africa Ouagadougou Burkina Faso. I have a profiling amount in an excess of US$18 Million, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
 
I need your assistance in transferring the sum of ($18 Million) eighteen million US Dollars into your account within 7 to 10 banking days.
 This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html More ...
204  Classified as a Advance Fee Fraud/419 scam S Bonjour    Marie Monique Claude CREPET
SUMMARY: Bonjour
"Marie Monique Claude CREPET" <chaouch.nadia@gnet.tn>
Bonjourje vous demande de bien vouloir m'excuser.Je vous Ãcris dans le
but dâobtenir une coopÃration et une confiance en vous pouvant me permettre
dâeffectuà une affaire urgente avec vous.Je m'appelle Marie Monique Claude CREPET je vis actuellement Ã
Londres pour les raison de santà de plus en plus dÃgradant mais je suis
FranÃaise d'origine . En effet je vous contacte de cette sorte pour que vous
m'aidiez à rÃaliser mes rÃves face à l'humanitÃ. PrÃcisÃment je souffre d'un
cancer du cerveau Je dÃcide de vous faire un don J'attends votre mail. RÃpondez
moi dans ma boÃte privÃe :marieclaude@hushmail.com Marie Monique Claude CREPET More ...
205  Classified as a Employment/Job scam E ASSISTANCE    Alexander Jonas
SUMMARY: ASSISTANCE
Alexander Jonas <gnavarro@ungs.edu.ar>
Good day to you,
I would need your assistance in fulfilling an important obligation and
would be willing to offer you 30% of the entire amount involved for
your assistance. Please get back to me for every details if you would
assist me. Thank you.
Alexander Jonas
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
206  Classified as a Generic scam G Your credit card has been blocked for security reasons ,    Visa Security Department
SUMMARY: Your credit card has been blocked for security reasons ,
"Visa Security Department" <support@security.visa.com>
Dear Customer,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used your credit card without your permission,
for your protection, we blocked the credit card.
Your case ID Number: IU9ZIG14DMKITTo reactivate your card, download the attached form and follow the step to update the information contained in your credit card.Note: Failure to verify the records will result in suspension of your credit card.Your safety and our responsibility to you .. thanksCustomer Service Support.
Fri, 9 Dec 2011 17:57:17 +0800 More ...
207  Classified as a Advance Fee Fraud/419 scam S Donation From.Mrs Maricar Emad Suaiss    Emad Suaiss
SUMMARY: Donation From.Mrs Maricar Emad Suaiss
Emad Suaiss <cornelior.marice@hospitaleltunal.gov.co>
Donation From.Mrs Maricar Emad Suaiss
Mrs Maricar Emad Suaiss.
Avenue 606 rue 191
Zone 5 Abidjan
Ivory Coast,West Africa
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs Maricar Emad Suaiss From Jordan,widow of Late
Eng Emad Kefaya Suaiss From Jordan. whom until his death was an Industralist and International
Businessman in Cote divoire West Africa.for 30years.My late husband and my only son were killed
During the political crisis in cote d'ivoire last year.Our Lord Jesus Christ is my only comforter.I
am 60years old.a born again Christian,suffering from long time cancer of the blood (Leukaemia)
According to my doctor my condition is critical now.and I might not survive. Although as a
christian,I beleive God and I know that I will not die,but will live to declare the glory of More ...
208  Classified as a Generic scam G Account Review Department    PayPal
SUMMARY: Account Review Department
PayPal <accounts@intl5.payac.com>
Dear Valued Member,
It has come to our attention that your PayPal® account information needs to be updated
as part of our continuing commitment to protect your account and to reduce the instance of fraud
on our website. If you could please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your
records before December 11, 2011.
To update your account information, please download and open the attachment file that we sent
via this email.
Once you have updated your account records, your PayPal® account activity will not be interrupted
and will continue as normal.
Copyright © 1999-2011 PayPal. All rights reserved. More ...
209  Classified as a Employment/Job scam E ASSISTANCE    Alexander Jonas
SUMMARY: ASSISTANCE
Alexander Jonas <gnavarro@ungs.edu.ar>
Good day to you,
I would need your assistance in fulfilling an important obligation and
would be willing to offer you 30% of the entire amount involved for
your assistance. Please get back to me for every details if you would
assist me. Thank you.
Alexander Jonas
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
210  Classified as a Lotto/Lottery scam L Active Online Award Notification/ Please View Attachment    Active Online
SUMMARY: Active Online Award Notification/ Please View Attachment
Active Online <activeonlineawardmail@rediffmail.com>
Active Online Award Notification.pdf
File: Adobe PDF document More ...
211  Classified as a Advance Fee Fraud/419 scam S Hello    Juliet Baby
SUMMARY: Hello
Juliet Baby <3-18.att.net@att.net>
HelloHow are you and how is your work? i hope that all is well with you, My name is Miss Juliet. know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner.Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.kiss regards Miss Juliet. More ...
212  Classified as a Generic scam G     risk_manager@bbb.org
SUMMARY: Your customer’s concern
"risk_manager@bbb.org" <info@bbb.org>
Hello,
The Better Business Bureau has been sent the above-referenced complaint from one of your customers regarding their dealings with you.
The details of the consumer's concern are presented in attached document.
Please examine this problem and let us know about your point of view.
We encourage you to click here to respond this complaint.
We look forward to your urgent attention to this matter.
Faithfully yours,
Paula Tap
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
213  Classified as a Advance Fee Fraud/419 scam S GREETINGS.    Burhan Kaya
SUMMARY: GREETINGS.
Burhan Kaya <bukay41@yahoo.com>
Good Day,
Hope my letter gets to you this time. I'd written you on two occasions concerning your assistance
to help certify a piece of document due to some similarities in address location with the supposed
care-taker to enable a safe transfer of securities proceeds out of Turkey. Please let me know if
you were in receipt of my previous communication posted to you.
Further information will be forwarded to you on receipt of your confirmation.
With Regards
Burhan Kaya More ...
214  Classified as a Employment/Job scam E     Fidelity Trust Loan Firm
SUMMARY: "Fidelity Trust Loan Firm" <pcortes@fcecon.unr.edu.ar>
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 ...
215  Classified as a Generic scam G     UK PAY-OUT-CENTRE
SUMMARY: UK PAY-OUT-CENTRE <web3662273@att.net>
DOWNLOAD ATTACHMENT FOR MORE INFORMATION
Document ref 011WU91211.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
216  Classified as a Generic scam G 1 New Message !    Santander Bank Plc
SUMMARY: 1 New Message !
Santander Bank Plc <account.review@santander.co.uk>
This is to inform you that your Santander
Bank Secure Message Center has1 new message.
To access your Santander Banking personalized Secure Messages
Center, click on the link below:
Online
banking log on
 Thanks For Banking With Us
This email was sent automatically please do
not respond More ...
217  Classified as a Advance Fee Fraud/419 scam S MIDDLE EAST INVESTMENT    \"Comrade Peter\"
SUMMARY: =?UTF-8?B?TUlERExFIEVBU1QgSU5WRVNUTUVOVA==?=
"=?UTF-8?B?IkNvbXJhZGUgUGV0ZXIi?=" <nedupeter01@gmail.com>
Hello,
Compliments,I am Mr Nedu Peter from Zimbabwe and i wish to know your terms and conditions for joint
investment with us and the extent of assistance we can get from you as an individual to secure and
invest funds in our disposal in your country.I will also be glad to know if you will also assist us
to relocate and obtain resident papers in your country. I stay here in South Africa with my step
mother and two sisters as asylum seekers after the death of my father whom was a strong critic of
president Robert Mugagbe back home and whom also made this deposit in ABSA bank.I will like to
speak with you and will urge you to give me a call on my cell number and also indicate your direct
number where i can always keep in steady contact with you as from now until this investment grant
is safe in yo More ...
218  Classified as a Generic scam G I NEED YOUR URGENT ASSISTANCE!    Manhattani Pierson
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Manhattani Pierson <manhattani4pierson39@msn.com>
I am Mr manhattan pierson, the chief operating officer with my bank and I want to inform you that an amount of US$10.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer.Please send your full names, direct telephone numbers, and physical address, more details will be given upon your reply.Your quick response will be highly appreciated.
Yours sincerely, Mr. manhattan pierson(esq.).
  More ...
219  Classified as a Generic scam G CONTACT UPS NOW FOR THE DELIVERY OF YOUR PACKAGE.    drmichaeltony13
SUMMARY: =?UTF-8?Q?CONTACT_UPS_NOW__FOR_THE_DELIVERY?= =?UTF-8?Q?_OF_YOUR_PACKAGE.?=
=?UTF-8?Q?drmichaeltony13?= <drmichaeltony13@o2.pl>
Dear Friend,
This is to update you regarding your ATM CARD worth of $3,500.000 USD Contact United Parcel
Services (UPS) with your Full Contact information for more proceed.
via their detail below.
Name of the Person Incharge:Mr.Howard Morphy Hiramastu,
Email:(upsshipping@hotmail.fr)
Tel: +229-93041167
Regards,
Dr.Michael Tony More ...
220  Classified as a Generic scam G Direct Deposit-paymentz ID 053349596639 rejected 75665146 029ad348a1ea513a    Roy Chapman
SUMMARY: Direct Deposit-paymentz ID 053349596639 rejected 75665146 029ad348a1ea513a
Roy Chapman <gkchapman71@yahoo.com>
The-Electronic Payments Association<!--ÐÐhttp://goo.gl/../nqnxaqljf.rbbhavjqpi/../qWhLL #
168138606375 More ...
221  Classified as a Advance Fee Fraud/419 scam S RE:Hajia Turai Yar\'Adua CFR.URGENT    Hajia Turai Yar\'Adua CFR
SUMMARY: RE:Hajia Turai Yar'Adua CFR.URGENT
"Hajia Turai Yar'Adua CFR" <turaiyaradua2003@gmail.com>
Dear Friend,
Compliment of the season to you and your family.
My names are Mrs Turai Umaru Yar'Adua wife of former Nigeria president and
for former first lady federal republic of Nigeria.
I am contacting you because I Want you to help me to receive some funds in
Europe which I was able to move to a security company before the death of
my husband Former president Umaru Yar Adua whom died on the 6th May 2010
after suffering from a long time acute heart condition in a hospital in
Jeddah, Saudi Arabia, and he also suffered from a chronic kidney problem
before he died and since the death of my husband last year is deputy was
sworn-in and since then there as been various probe of my husband former
aids and minister then in government and my family also,and before the
death of my husband as I was advised More ...
222  Classified as a Lotto/Lottery scam L Congratulations!!!    UK YAHOO AWARD PROMOTION 2011
SUMMARY: Congratulations!!!
UK YAHOO AWARD PROMOTION 2011 <dr.larrymoore12@gmail.com>
UK YAHOO AWARD WINNING NOTIFICATION 2011.pdf
File: Adobe PDF document More ...
223  Classified as a Phishing, ID Theft scam P Re:   
SUMMARY: Re:
tpingirl35@aol.com
To: FacebookUser Southwest is giving away free gifts! Hurry up, Don't wait a moment. Here is link - Southwest Promo There are just 337 left! More ...
224  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply    Hassan Ali
SUMMARY: Awaiting your urgent reply
Hassan Ali <hassan.ali866@msn.com>
Urgent AssistanceDear sir/madam,My name is Mr Hassan Ali,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man' More ...
225  Classified as a Advance Fee Fraud/419 scam S E-mail Security    Stauffer, Elmer
SUMMARY: E-mail Security
"Stauffer, Elmer" <Elmer.Stauffer@Illinois.gov>
 
 
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
http://systemhelpdesk.tk/
System Administrator
192.168.0.1 More ...
226  Classified as a Lotto/Lottery scam L Výherní císlo: 111326344448    LOTTERY PROMO 2011
SUMMARY: =?UTF-8?Q?V=C3=BDhern=C3=AD_c=C3=ADslo:_111326344448?=
"LOTTERY PROMO 2011" <info@bahtiyartuna.com>
Vice President recepce loterie Corporation MezinÃrodnà AustrÃlie.
Datum: 08.10.2011
Ref.: 575061725
ÅarÅe: 80564902/188
Lotto Typ: Mega miliÃnya
VÃhernà cÃslo: 111326344448
VÃÅenà vÃtez,
To je VÃm oznÃmit, Åe vaÅe e-mailovà adresa se objevily vÃtez loterie programu v AustrÃlii. Ty byly
proto schvÃleny poÅadovat celkovou sumu 980.000 dolaru USD (devet set osmdesÃt tisÃc dolaru) ..
JAK TO TVRDÃ VAÅE CENA
Do souboru svuj nÃrok. ProsÃm, zadejte svà datum draw, cÃslo jednacÃ, cÃslo ÅarÅe a vÃhernà cÃslo,
kterà je umÃsteno v levÃm hornÃm rohu tÃto zprÃvy takà na tvrzenà agenta o More ...
227  Classified as a Lotto/Lottery scam L FROM U.K HEINEKEN AWARD PROJECT TEAM    FROM U.K HEINEKEN AWARD PROJECT TEAM
SUMMARY: FROM U.K HEINEKEN AWARD PROJECT TEAM
"FROM U.K HEINEKEN AWARD PROJECT TEAM" <heinekenuk@hotmail.co.za>
FROM U.K HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document More ...
228  Classified as a Generic scam G     Clement Kasongo
SUMMARY: Clement Kasongo <u96703@student.uwasa.fi>
Dear beneficiary,
This is to re-notify you of the 300,000.00(DOLLARS) was deposited
here in the western union office in your name is available for pickup.
Contact us via email for your M.T.C.N Numbers.
Contact Person:Mr. Allen Williams
Email:allenwilliams@cpll.cn
Direct Line:+2347054799121
Please Send Reply To *allenwilliams@cpll.cn* More ...
229  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!!    COCA-COLA COMPANY UK
SUMMARY: CONGRATULATIONS!!!!!
COCA-COLA COMPANY UK <webanaca44@att.net>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA- COLA COMPANY ONLINE PROMO
AWARD ENGLAND,
COCA-COLA FORM.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
230  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr AHMED HASSAN
SUMMARY: I Need Your Assistance
Mr AHMED HASSAN <info@uea.com>
Dear Beloved,
My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my businessas that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.
I have willed and given most of my property and ass More ...
231  Classified as a Advance Fee Fraud/419 scam S You Have 1 New Update!!!    Student Finance England
SUMMARY: You Have 1 New Update!!!
Student Finance England <alert@slc.co.uk>
Student Finance England E-mail
Alert!
 
Dear Student,
We recently have discoverd that different computers have logged
onto your account, and multiple failure security question and answer were
present before the logons. We now need you to re-confirm your correct and full
account informations to us.Your account need to be upgrade
immediatly before we will
be forced to suspend your account indefinitely, as it may have been used for
fraudulent purposes. We thank you for your cooperation in this
manner. To confirm your Correct and Full account
click on the following link:Thank you for your patience in this matter.
Student Finance
England
Please do not
reply to this e-mail as this is only a notification. Mail sent to this address
cannot be answered. More ...
232  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!    Microsoft Yahoo Loteery
SUMMARY: WINNING NOTIFICATION!
Microsoft Yahoo Loteery <web992992@att.net>
Kindly open the attached document to view your winning details!
MICROSOFT AND YAHOO LOTTERY AWARD.doc
File: MS-Word document More ...
233  Classified as a Generic scam G For security reasons, your credit card has been blocked.    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked.
Visa Security Measures <CP1w426muhuErhDHG7wK5BmBKTBjVA@konuk.net>
This is a multi-part message in MIME format.Dear Customer, VISA,For security
reasons, your credit card has been blocked.As a result of unusual activity,
we see that someone has used your credit card without your permission, for
your protection, we blocked the credit card.Your case ID Number:
PWER478DR7WETo reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.Note:
Failure to verify the records will result in suspension of your credit
card.Your safety and our responsibility to you .. thanksCustomer Service
Support.PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFsLy9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25hbC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTk More ...
234  Classified as a Lotto/Lottery scam L CONGRATULATION,OPEN THE ATTACH FILE FOR MORE DETAILS    COCA-COLA UK
SUMMARY: CONGRATULATION,OPEN THE ATTACH FILE FOR MORE DETAILS
COCA-COLA UK <webanaca38@att.net>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA- COLA COMPANY ONLINE PROMO
AWARD ENGLAND,
CONGRATULATIONS.doc
File: MS-Word document More ...
235  Classified as a Generic scam G FDIC: About your business account 14CG-0957106    Federal Deposit Insurance Company
SUMMARY: FDIC: About your business account 14CG-0957106
"Federal Deposit Insurance Company" <convened@fdic.gov>
Dear Business Customer,
We have important information about your bank.
Please
refer to attached file to view information.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
FDIC USA
Questions for FDIC?
Contact Us
Federal Insurance Company
� 3501 Fairfax Drive
� Arlington VA 22226
� 877-275-3342 More ...
236  Classified as a Generic scam G Tax Refund Notification !    HM Revenue & Customs
SUMMARY: Tax Refund Notification !
"HM Revenue & Customs" <refunds@hmrc.gov.uk>
 
How
to complain, ask for a review or make an appeal
Review process
updateReview process - the first 12 months. Find out more
Claim Your
Tax Refund Online
Dear Customer,
HM Revenue & Customs has identified an error in
the calculation of your tax from the last payment, amounting to  1,400.00. To
return the excess payment, please click "Claim My Refund" below:
Claim My
Refund
How to return itself have not changed, only the
format of what you claim and how you get paid back from HMRC has changed
digitally.
We are here to Ensure the correct tax is paid at the
right time, whether this relates to payment of taxes received by the department
or entitlement to benefits paid.
Best Regards,HM Revenue & Customs Refund
Department
See
More ...
237  Classified as a Generic scam G Your Direct Deposit payments were disallowed    Patricia Duke
SUMMARY: Your Direct Deposit payments were disallowed
"Patricia Duke" <foversteppingjd58@flash-porn.com>
This report is mailed to you concerning the ACH transfer (ID:
074533136165) that was recently sent from your account.
The current status of the referred transaction is: failed due
to the technical error. Please find the details in the report
below:
http://palamoscharters.com/7b32ce/index.html
Yours faithfully,
Patricia Duke
2011 NACHA - The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171 More ...
238  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
239  Classified as a Generic scam G Your account has been accessed by a third part ,    Santander Bank Group
SUMMARY: Your account has been accessed by a third part ,
"Santander Bank Group"<retail@santander.co.uk>
Dear Customer,
We detected irregular activity on your
Internet banking account.
For your protection, you must verify this
activity before you can continue using your
account.
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
we will remove any restrictions placed on
your account.
If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.
We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.
© Copyright Santander Bank Holdings plc 2011 - All rights reserved More ...
240  Classified as a Advance Fee Fraud/419 scam S REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$17,000,000.00)    Dr. Phillips Oduoza (MD/CEO)
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)
"Dr. Phillips Oduoza (MD/CEO)" <dr.phillipsxx1@yahoo.com.ph>
UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Attention: Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)
This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your Inheritance file which The Nigerian
National Petroleum Corporation (NNPC) in conjunction with the Ministry Of
Finance Of the Federal Republic of Nigeria Forwarded and contracted us to
see to your immediate payment of the sum of US$17,000,000.00 from their
Account with us.We were meant to understand from our findings that you
have been going through hard ways by paying alot of charges to see to
there lease of your fund (US$17,000,000.00) which has been delayed and has< More ...
241  Classified as a Lotto/Lottery scam L DHL Tracking Notification ID: V5Y3AY3EJJ0KDCA9Y0A    DHL Express
SUMMARY: DHL Tracking Notification ID: V5Y3AY3EJJ0KDCA9Y0A
"DHL Express" <noreply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Wed, 7 Dec 2011 23:06:59 +0800 More ...
242  Classified as a Generic scam G Congratulations, End of Year Promo!    MICROSOFT/MASTERCARD GRANT PROMOTIONS
SUMMARY: Congratulations, End of Year Promo!
MICROSOFT/MASTERCARD GRANT PROMOTIONS <cidere.pedrogual@mre.gob.ve>
Congratulations Dear Email User!
Your email address has been selected in the 2011 International Mega Jackpot sponsored by
MasterCard Int'l in conjunction with Microsoft Corporation UK.
The selection was carried out through the Microsoft Computerized Email Balloting System (M.C.E.B.S)
in a database of over one million email addresses, you have been approved the sum of Â952,000. 00
GBP. (Nine Hundred And Fifty Two Thousand Great British Pounds).
You are to contact your assigned claims agent with the following information for your winning to be
filed out:
{1} Full names:
{2} Home address/Country:
{3} Phone number:
{4} sex/Age:
{5} Occupation:
Claims Agent: Mr. Louis Desmond
Email: microsoftlottouk33@yahoo.co.uk
Yours faithfully
Mr. William George
M More ...
243  Classified as a Generic scam G Better Business Bureau Case # 12425398    ::Better Business Bureau::
SUMMARY: Better Business Bureau Case # 12425398
"::Better Business Bureau::" <support@bbb.org>
Hello,
The Better Business Bureau has got the above mentioned complaint from one of your associates regarding their business relations with you.
The detailed information about the consumer's concern is presented in attached document.
Please review this issue and let us know about your point of view.
We encourage you to click here to respond this complaint.
We look forward to your urgent response.
Sincerely yours,
Roland Dani
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
244  Classified as a Generic scam G BBB service Re: Case # 61148778    ::Better Business Bureau::
SUMMARY: BBB service Re: Case # 61148778
"::Better Business Bureau::" <manager@bbb.org>
Dear Sirs,
The Better Business Bureau has got the above-referenced complaint from one of your clients on the subject of their business relations with you.
The details of the consumer's concern are contained in attached document.
Please review this question and advise us of your standpoint.
Please click here to reply this complaint.
We look forward to your prompt reply.
Sincerely,
Shawna Dennis
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
245  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information\'s.    UK NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information's.
UK NATIONAL LOTTERY <uknationallottery.489@rediffmail.com>
UK LOTTERY.pdf
File: Adobe PDF document More ...
246  Classified as a Lotto/Lottery scam L 1 New Message    Queen Elizabeth s Foundation
SUMMARY: 1 New Message
"Queen Elizabeth s Foundation" <noreply@qef.co.uk>
The Queen Elizabeth's Foundation has awarded you cash Grant/Donation of 1.000,000.00.GBP
you are to contact for your claim: Mr Sam Peterson Email: sampeterson.jp@gmail.com More ...
247  Classified as a Lotto/Lottery scam L DHL Delivery Notification Message WSDJ0KGE59XALULMI    DHL Express
SUMMARY: DHL Delivery Notification Message WSDJ0KGE59XALULMI
"DHL Express" <noreply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Wed, 7 Dec 2011 14:34:49 +0100 More ...
248  Classified as a Phishing, ID Theft scam P Confirm Your Identity Webmail    System Administrator
SUMMARY: Confirm Your Identity Webmail
"System Administrator" <knihovnabuc@infos.cz>
Confirm Your Identity Webmail
Your mailbox has exceeded one or more size limits set by your
administrator. You may not be able to send or receive new messages until
your mailbox size is reduced. To make more space available, please
http://truplayaz.com/phpform/use/admin1/form1.html to correct account
details.
Thank you and we apologize for the inconvenience.
System Administrator. More ...
249  Classified as a Generic scam G [Bulk?]Better Business Bureau Case # 96223973    ::Better Business Bureau::
SUMMARY: [Bulk?]Better Business Bureau Case # 96223973
"::Better Business Bureau::" <alert@bbb.org>
Dear Sirs,
The Better Business Bureau has got the above-referenced complaint from one of your clients in respect of their dealings with you.
The details of the consumer's concern are presented in enclosed file.
Please review this issue and advise us of your point of view.
We kindly ask you to click here to respond this complaint.
We look forward to your prompt response.
Sincerely,
Anita Emil
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
250  Classified as a Generic scam G For security reasons, your credit card has been blocked.    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked.
Visa Security Measures <support@security.visa.com>
Dear Customer, VISA,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.
Your case ID Number: PWER478DR7WE
To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.
Note: Failure to verify the records will result in suspension of
your credit card.
Your safety and our responsibility to you .. thanks
Customer Service Support.
Kreditkarte Aktualisieren
Enter your personal data
Credit Card Type *Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *0102030405060708091011121112131415161718192021
The last 3 or 4 digits on the b More ...
251  Classified as a Generic scam G For security reasons, your credit card has been blocked.    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked.
Visa Security Measures <support@security.visa.com>
Dear Customer, VISA,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.
Your case ID Number: PWER478DR7WE
To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.
Note: Failure to verify the records will result in suspension of
your credit card.
Your safety and our responsibility to you .. thanks
Customer Service Support.
Kreditkarte Aktualisieren
Enter your personal data
Credit Card Type *Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *0102030405060708091011121112131415161718192021
The last 3 or 4 digits on the b More ...
252  Classified as a Generic scam G NEED HELP!!!.................stephanie miller    stephanie miller
SUMMARY: NEED HELP!!!.................stephanie miller
stephanie miller <slm504@aol.com>
   I'm writing with tears in my eyes,my family and I came down here to (Buckingham shire) United Kingdom, for a short vacation unfortunately we were mugged at the park of the hotel we stayed,all cash credit cards and cell were stolen off  but luckily for us we still have our passports with us.
I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. Please be so kind to reply back so I can tell you what to do and how to get some cash to us.
I'm freaked out at the moment.
stephanie More ...
253  Classified as a Advance Fee Fraud/419 scam S All account needs to be verified before 7-12-2011    Co-operative Bank Plc.
SUMMARY: All account needs to be verified before 7-12-2011
Co-operative Bank Plc. <email.reconfirmationverify@co-operativebank.co.uk>
Dear Customer,We hereby bring to your notice once again that the details of this bank account has already been deleted from our database,and in a short time your co-operativebank account may experience error which will lead to deactivation.
Click Here To VerifyNote : All account needs to be verified before 7-12-2011
to avoid permanent suspension.Regards,Online Review OfficerCo-operative Bank Plc. More ...
254  Classified as a Generic scam G For security reasons, your credit card has been blocked.    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked.
Visa Security Measures <support@security.visa.com>
Dear Customer, VISA,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.
Your case ID Number: PWER478DR7WE
To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.
Note: Failure to verify the records will result in suspension of
your credit card.
Your safety and our responsibility to you .. thanks
Customer Service Support.
Kreditkarte Aktualisieren
Enter your personal data
Credit Card Type *Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *0102030405060708091011121112131415161718192021
The last 3 or 4 digits on the b More ...
255  Classified as a Generic scam G For security reasons, your credit card has been blocked. [Scanned]    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked. [Scanned]
"Visa Security Measures" <support@security.visa.com>
Dear Customer, VISA,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.
Your case ID Number: PWER478DR7WE
To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.
Note: Failure to verify the records will result in suspension of
your credit card.
Your safety and our responsibility to you .. thanks
Customer Service Support.
Kreditkarte Aktualisieren
Enter your personal data
Credit Card Type *Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *0102030405060708091011121112131415161718192021
The last More ...
256  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my fund in your country    Mr.Ali Usman
SUMMARY: From Libya Help me Invest my fund in your country
Mr.Ali Usman <aliusman2006@yahoo.com>
Good Day.
I am Mr. Ali Usman a business man from Libya I am writing you for assistance in
helping me transfer my fund out of Libya, to your country and investing it
there in your country with your partnership.
Due to the war going on in my country today and unstable political situation in
my country, that is why i am looking for a reliable and honest person who can
help me manage and invest the Fund there in his country until political
situation are stable.
Before we can proceed I will like to have your full assurance that this investment will be
confidential between us because the government are now monitoring and investigating all my assets
and trying to freeze them.
I wait your urgent reply.
Best regards.
Mr. Ali Usman More ...
257  Classified as a Generic scam G For security reasons, your credit card has been blocked.    Visa Security Measures
SUMMARY: For security reasons, your credit card has been blocked.
Visa Security Measures <support@security.visa.com>
Dear Customer, VISA,
For security reasons, your credit card has been blocked.
As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.
Your case ID Number: PWER478DR7WE
To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.
Note: Failure to verify the records will result in suspension of
your credit card.
Your safety and our responsibility to you .. thanks
Customer Service Support.
Kreditkarte Aktualisieren
Enter your personal data
Credit Card Type *Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *0102030405060708091011121112131415161718192021
The last 3 or 4 digits on the b More ...
258  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my fund in your country    Mr.Ali Usman
SUMMARY: From Libya Help me Invest my fund in your country
Mr.Ali Usman <aliusman2006@yahoo.com>
Good Day.
I am Mr. Ali Usman a business man from Libya I am writing you for assistance in
helping me transfer my fund out of Libya, to your country and investing it
there in your country with your partnership.
Due to the war going on in my country today and unstable political situation in
my country, that is why i am looking for a reliable and honest person who can
help me manage and invest the Fund there in his country until political
situation are stable.
Before we can proceed I will like to have your full assurance that this investment will be
confidential between us because the government are now monitoring and investigating all my assets
and trying to freeze them.
I wait your urgent reply.
Best regards.
Mr. Ali Usman More ...
259  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    DR MUPMI KHUMALO
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
DR MUPMI KHUMALO <mumpikhumalo@rediffmail.com>
OIL & GAS EXPORT LICENSE DEPARTMENTOF SOUTH AFRICA.doc
File: MS-Word document More ...
260  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <webss66667@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAIL
NOTIFICATION LETTER.doc
File: MS-Word document More ...
261  Classified as a Phishing, ID Theft scam P Dear Email User    E-mail Warning
SUMMARY: Dear Email User
"E-mail Warning"<contatos@retificatotal.com.br>
Dear Email User
This message is from our E-mail messaging centre to all our email account users. We are currently
conducting a maintenance exercise which is for upgrading our database and e-mail account canter.
This exercise involves the deactivation of dormant /unused/ invalid email accounts to make room for
further upgrading, also we are currently make a new change on our email account login page, you
are advice to click Reply and fill the below information and send it back to so your account can be
updated automatically today.
YOUR FULL NAME:
YOUR FULL EMAIL ADDRESS:
YOUR DATE OF BIRTH:
YOUR USER NAME:
YOUR PASSWORD:
RECOMFIRM YOUR PASSWORD:
_____________________________________________________________________
Warning!!!
Account owners are expected to update their accounts within 5 working days af More ...
262  Classified as a Generic scam G Student Loan Payment Cancellation    Student Finance England
SUMMARY: Student Loan Payment Cancellation
Student Finance England <sfd_webmasters@slc.co.uk>
This
is a message for all students receiving grants and loans from the Students Loan
Company.
To
aid a prompt release and approval of your loan, please re-confirm your account
details promptly. You can do this by clicking this
link now. Yours SincerelyStudent Finance
England
Please
do not reply to this email as it has been automatically produced from an address
which cannot accept incoming mail.
*******************************************************************************The
information from the Student Loans Company Ltd contained in this e-mail is
private and privileged. If you have received this e-mail in error be advised
that any use is strictly prohibited. Please notify us and delete the message
from your computer. You may not copy or forward it or use or disclose its
co More ...
263  Classified as a Generic scam G [Bulk?]Personal    Allen & Violet Large
SUMMARY: [Bulk?]Personal
"Allen & Violet Large" <allenv@sympatico.ca>
Dear Friend
This is a personal email directed to you. Let me formally introduce
myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily
decided to donate the sum of $950,000.00 USD to you as part of our own
charity project to improve the lot of 5 lucky individuals all over the
continents of the world. If you have received this email today then you
are one of the lucky recipients and all you have to do is get back to us
so that we can send your details to the payout bank. Please provide us
your full name, Date of birth, telephone, address, country. You can verify
this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/can More ...
264  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    savadogo mahama
SUMMARY: YOUR URGENT RESPOND NEEDED
savadogo mahama <vhgfuo02@msn.com>
URGENT ACTION HIGHLY NEEDED
FROM: MR. SAVADOGO MAHAMA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I know that this mail will come to you as a surprise. i am the bill and exchange manager bib bank
here in Ouagadougou Burkina Faso .
i hoped that you will not expose or betray this trust and confident that i am about to repose on
you for the mutual benefit of our both families. I need your urgent assistance in transferring the
sum of ($25.3 Million United States Dollars) immediately to your account. The money has been
dormant for year’s in our bank here without any body coming for it.
I want the money to release to you as the nearest person to our deceased customer (the owner of the
account is Mr. Al-Aboodi Mostafa) who died along with his entire family,I want you to apply as a
ne More ...
265  Classified as a Phishing, ID Theft scam P Online Account Locked    Lloydstsb Internet Banking
SUMMARY: Online Account Locked
Lloydstsb Internet Banking <noreply@lloydstsb.com>
         Lloyds TSB Bank Online®
Department Notice
You have received this email due to the
number of incorrect login attempts, your Lloyds TSB Online
Banking Account has been locked for your security. This has been done to
secure your accounts and to protect your private information in case the login
attempts were not done by you..
At Lloyds TSB we care about your security so,
for your protection we are proactively notifying you of this activity.
If you did not trigger this lockout, follow this link to unlock your
Lloyds TSB Online Banking Account :
To get started, click the unlock my Account link
below:
Unlock my
account now
Please
Note: If we do no receive the appropriate account verification within
48 hours, then we wi More ...
266  Classified as a Generic scam G Do you understand arabic? Do this business with my company    tm191076k@yahoo.com
SUMMARY: Do you understand arabic? Do this business with my company
"tm191076k@yahoo.com" <paynn@romils.com>
Hello sir,
Compliment, Do you understand English and Arabic Language? Our company is
into production of Diamond Jewelries.There are some materials that my
company needs from DUBAI for the production of Diamond Jewelries.
We have been purchasing the product locally here in Uk, but it is very
scarce now and we got an information that somebody has it in Dubia. We
contacted the owner of the product through his telephone but could not
understand his language as he speaks Arabic. This is why we need you to
help us link with the dealer.
Please if you can Speak Arabic, take out a moment of your very busy
schedule to respond back by Email or phone for more details and we will
also give you the telephone number of the dealer to call and confirm if he
has the product in stock. What we need is DIAMON More ...
267  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!!    COCA-COLA COMPANY UK
SUMMARY: CONGRATULATIONS!!!!!
COCA-COLA COMPANY UK <webanaca35@att.net>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA- COLA COMPANY ONLINE PROMO
AWARD ENGLAND,
COCA-COLA FORM.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
268  Classified as a Advance Fee Fraud/419 scam S mariama sheriff    mariama sheriff
SUMMARY: mariama sheriff
mariama sheriff <mariamas64@yahoo.com>
Dear friend
I need your urgent assistance in transferring the sum of $6.6 000,000
Million united states dollars immediately into your account. The money has
been dormant for years in our Bank here without any body coming for it. We
want to release the money to you as the nest kin to our deceased
customer
if you are interested reply through this email mariamas64@yahoo.com
i am waiting to hear from you soonest
mariama sheriff
This Email has been sent from the following link:
http://myvacase.com More ...
269  Classified as a Generic scam G Hello,    aisha arop
SUMMARY: Hello,
aisha arop <arop.aisha@indiatimes.com>
Hi My Beloved New Friend,
I am very happy to met your profile with your email on web search
Please my dream is to get close to you Mentally, spiritually and physically .
Please i wish to be nothing but your friend and life partner so if my friendship request is granted
kindly reach me back on email(aisha.arop@hotmail.com) as soon as you can .
Thanks.
Love From Aisha More ...
270  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER.   
SUMMARY: =?utf-8?B?REVBUiBMVUNLWSBXSU5ORVIu?=
mercedesbenzdraw2011@live.com
CONGRATULATION YOU HAVE WON 700,000.00 POUNDS FROM MERCEDES BENZ LOTTERY
 ,OPEN THE ATTACHMENT,THERE IS A FORM YOU HAVE TO FILL, TO CLAIM YOUR WINNING
PRIZE.
Follow  More ...
271  Classified as a Generic scam G Congratulations!    Dr. Samuel E. David
SUMMARY: Congratulations!
"Dr. Samuel E. David"<sf@alptb.com>
Please download and read the attached file for more information.
--
This email was Virus checked by Astaro Security Gateway. http://www.astaro.com More ...
272  Classified as a Generic scam G Congratulations!    Dr. Samuel E. David
SUMMARY: Congratulations!
"Dr. Samuel E. David"<sf@alptb.com>
Please download and read the attached file for more information.
--
This email was Virus checked by Astaro Security Gateway. http://www.astaro.com More ...
273  Classified as a Advance Fee Fraud/419 scam S Regards    Fernando David
SUMMARY: Regards
Fernando David <alert@marketing.com>
Dear Friend
My Name is Fernando, I am a soldier and want to be ur friend plz can
we be friends? it will be my pleasure having you as my friend.
Knowing one another is a gradual process and here are few things I
think you should know about me, I am an American soldier and before I
was serving in the UK/American Army base in Scotland UK but right now
I am in Iraq and I am leading a troop in Iraq, I am serving in the
military of the 3rd Infantry Division in Iraq.
I Love meeting people and traveling too!! I am 50 years old and I lost
my wife 8 years ago and my wife has two daughters for me before her
death.My full name is Fernando David and I am still in Iraq but will
be going back to my Country by December ending.I need your urgent
reply because i have some thing very important to discus with you.
Thanks and God Bless you. More ...
274  Classified as a Advance Fee Fraud/419 scam S FUND TRANFER NOTICE FOR YOU    BARCLAYS BANK PLC
SUMMARY: FUND TRANFER NOTICE FOR YOU
"BARCLAYS BANK PLC" <transfer@barclays.com>
Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom, .
Tel:+447024075702
===========================
Dear Honourable Beneficiary,
We wish to inform you that the board of trustees and management of
Barclay's Bank International Plc London has finalized and have being given
an Immediate transfer approval order by the British Ministry of Finance in
conjunction with the United Nations and Executive members of Bank of
England, following with the instructions we received from Her Royal
Highness Queen Elizabeth, the Queen of England. to transfer your overdue
Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten
Million Seven Hundred Thousand United States Dollars) also be informed
that we are prepared to give you the best of services in this Honourable
More ...
275  Classified as a Generic scam G AFRICA UNION (AU) NOTIFICATION LETTER FOR COMPENSATION FROM THEHEADQUARTERS ADDIS ABABA.    RED DOT AWARD
SUMMARY: AFRICA UNION (AU) NOTIFICATION LETTER FOR COMPENSATION FROM THE HEADQUARTERS ADDIS ABABA.
RED DOT AWARD <reddotdeptng01@gmail.com>
                   Addis Ababa, 5 Decemeber 2011
        AFRICA UNION (AU) NOTIFICATION LETTER FOR COMPENSATION FROM THE HEADQUARTERS ADDIS ABABA.
Attention:Beneficiary.
 
This is to
officially inform you that after a three days conference meeting of the
Africa Leaders with representatives drown from various works of live the
IMF, World Bank, United Nation High Commission and President of various
country of the continent.
 
That you are among the 40 foreign beneficiaries who are to be compensated with the sum of $3 million united state dollars.
 
Selection was
made at random from list of foreign beneficiaries submitted by the
various commissions, united nation and the Africa union.
 
Payment centers for the com More ...
276  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Idima Joe
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Idima Joe <idim_yjoex2@msn.com>
Investment Inquiry
 
Attention Sir,
 
I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. idima Joe a manager in one of the Leading Security and Vault Company in Burkina Faso , West Africa.  
 
It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to South Africa to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.
 
Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the co More ...
277  Classified as a Generic scam G Hello!    Boris Olga
SUMMARY: Hello!
Boris Olga <borisolga@rocketmail.com>
Hello,
Sub: Investment with you
I am interested in your profile on www.linkedin.com, that is why am contacting
you.
I represent a private investor that wants to invest funds in your
Company/country through your professional assistance let me know if you are in
vast in business and would be in a capacity to handle a capital
project so that
l can provide you with terms and contract so as to facilitate live between you
and our bankers. The live meeting is paramount, as it will give us the
opportunity to meet you in person.
We are giving you the privileged to provide us with viable details of any
lucrative sector in your countries economy in which the funds can be invested
under your supervision. Be kind enough to provide us with such
business plan to
expedite the process.
I look forward to hearing from you.
Regards,
More ...
278  Classified as a Generic scam G Contact Dubai, United Arab Emirates Western Union to pickup your US$5000    whitegraham965
SUMMARY: Contact Dubai, United Arab Emirates Western Union to pickup your US$5000
whitegraham965 <whitegraham965@gmail.com>
-- Attention Beneficiary. This is to officially notify you that the payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) Dubai United Arab Emirates UAE to immediately start transferring your daily $5000 twice a day until your total amount of $1,500.000.00 USD One Million Five Hundred Thousand United State Dollars being  payment of your fund, compensation/ poverty alleviation progamme is paid in full.
This is to bring to your notice that Western Union Dubai United Arab Emirates has taking over all payment from Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centres are no more authorized to handle release of funds.
 Conta More ...
279  Classified as a Generic scam G CHANGE OF OWNERSHIP ALERT..    Mr.Billy Kufre
SUMMARY: CHANGE OF OWNERSHIP ALERT..
"Mr.Billy Kufre" <BillyKufre@fgn.com>
--
ATTENTION!!!
This is to notify you that your fund has been approved for release to you
via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by you
to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK UNITED
More ...
280  Classified as a Generic scam G IRREGULAR ACCOUNT ACTIVITITY    Co-operative Bank p.l.c
SUMMARY: IRREGULAR ACCOUNT ACTIVITITY
"Co-operative Bank p.l.c"<no_reply@co-operativebank.co.uk>
Dear Customer,We noticed irregular activity in your Co-operative
Bank Account throughyour Card.For your protection, you must
verify this activity before you can continue using our online Access.You can verify this using the verification reference below.http://www.co-operativebank.co.uk/servlet/Satellite/1193206376679,CFSweb/
This instruction has been sent to
all bank customers on same issued and is obligatory to follow.
Kind
regards
Jayashree C
Co-operative
Internet Banking Customer Support
Because email is not a secure form of communication, this email box is
not equipped to handle replies.
If you have any questions about your account or need assistance, please
call the phone number on your statement or go to Conta More ...
281  Classified as a Auction/Escrow scam A I have cash in hand and ready to purchase your item posted oncraigslist    Smith McDillan
SUMMARY: I have cash in hand and ready to purchase your item posted on craigslist
"Smith McDillan" <SmithMcDillan@yahoo.com>
**
CRAIGSLIST
ADVISORY
---
AVOID
SCAMS
BY
DEALING
LOCALLY
** Avoid: wiring money, cross-border deals,
work-at-home
** Beware: cashier checks, money orders, escrow,
shipping
** More Info:
http://www.craigslist.org/about/scams.html
Hello
,
I saw your item listed on
several locations. It has the same photos,
same description but a lower price! Is this yours or this guy is trying
to scam us?
Take a look at the post and
please advice:
http://craigslist.org/cto/1941057764.html
because I
really don't want to lose my money.
I want to make sure
we are talking about the same item.
In case the above link doesn't
work, copy and paste in to your browser. Please let me know.
Also More ...
282  Classified as a Auction/Escrow scam A I have cash in hand and ready to purchase your item posted oncraigslist    Smith McDillan
SUMMARY: I have cash in hand and ready to purchase your item posted on craigslist
"Smith McDillan" <SmithMcDillan@yahoo.com>
**
CRAIGSLIST
ADVISORY
---
AVOID
SCAMS
BY
DEALING
LOCALLY
** Avoid: wiring money, cross-border deals,
work-at-home
** Beware: cashier checks, money orders, escrow,
shipping
** More Info:
http://www.craigslist.org/about/scams.html
Hello
,
I saw your item listed on
several locations. It has the same photos,
same description but a lower price! Is this yours or this guy is trying
to scam us?
Take a look at the post and
please advice:
http://craigslist.org/cto/1941057764.html
because I
really don't want to lose my money.
I want to make sure
we are talking about the same item.
In case the above link doesn't
work, copy and paste in to your browser. Please let me know.
Also More ...
283  Classified as a Lotto/Lottery scam L CONGRATULATIONS (OPEN THE ATTACHMENT AND CLAIM)    UK NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS (OPEN THE ATTACHMENT AND CLAIM)
UK NATIONAL LOTTERY <webxxaa1@att.net>
UK NATIONAL LOTTERY.doc
File: MS-Word document More ...
284  Classified as a Lotto/Lottery scam L END OF YEAR PROMOTION FROM BMW,CONTACTAGENT(bmwdepartment@qatar.io)   
SUMMARY: END OF YEAR PROMOTION FROM BMW,CONTACT AGENT(bmwdepartment@qatar.io)
liliana@uma.pt
=======================================
BMW END OF YEAR CAR GIVEAWAY PROMOTION 2011
BMW AUTOMOBILE SWEEPSTAKES London Office; 24 Wilford Park, London,
United Kingdom. SW1W 9LT
=======================================
(1). Winning Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/10,Batch: 409978E.
(4). Pin Code: MIC-7448500
Congratulation BMW Car Winner,
We are happy to inform you that your email address have emerged
you a winner of 600,000.00 Great British Pounds and BMW X6 SERIES 2011
Model. To fill for your claim, please contact the claims department
Witha the following information.
------------------------------------------------------
(1). Full Names: _______________
(2). Contact Address:___________
(3). Gender:___________________
(4). Ag More ...
285  Classified as a Lotto/Lottery scam L Attn: You Just Won $75,000 USD!!    Western Union MT
SUMMARY: Attn: You Just Won $75,000 USD!!
Western Union MT <notification@uk-lottery.co.uk>
You have been awarded with the sum of $75,000 USD by our office, as one of our
customers who use Western Union in their daily business transaction.
This award
was been selected through the internet, where your e-mail address was
indicated
and notified. Please provide the following details listed below:
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________
Mr.Gary Epps
western.u.claimsdept@msn.com
Thank you, for using western union
----------------------------------------------------------------
UEMA - UNIVERSIDADE ESTADUAL DO MARANHAO More ...
286  Classified as a Generic scam G From: ANDY INGLIS    Andy Inglis
SUMMARY: From: ANDY INGLIS
"Andy Inglis"<Noreply@bp.co.uk>
Please go through the attach proposition and let me know whether you are interested or not.
Yours Truly,
Andy inglis
AndyInglis.doc
File: MS-Word document More ...
287  Classified as a Generic scam G Direct_Deposit-payment-was_declined 0038cab1fa4f3e52    ACH Network_Rules-Department
SUMMARY: Direct_Deposit-payment-was_declined 0038cab1fa4f3e52
"ACH Network_Rules-Department" <santosbinacio4@yahoo.com>
E535B1CF469EPlease_visit_the_secure section-of_our_web site_to see-the_detailsàá More ...
288  Classified as a Employment/Job scam E USPS Shipment Status NO#27868    USPS
SUMMARY: USPS Shipment Status NO#27868
"USPS" <customer@usps.com>
Good afternoon,
Your parcel has arrived at the post office on November 22.
We were not able to deliver your package to your address.
To receive a parcel you must go to the nearest USPS office and show your post label.
The post label is attached to this letter.
Thank you for your attention.
USPS Express Services.
<<attachment: Post_Label_N3592US.zip>> More ...
289  Classified as a Employment/Job scam E Track your parcel    Postal Service
SUMMARY: Track your parcel
"Postal Service" <postal.service@usps.com>
Hello,
Your parcel has arrived at the post office on November 21.
Our Driver was unable to deliver the parcel to your address.
To receive a parcel you must go to the nearest USPS office and show your post label.
The post label is attached to this letter.
Thank you.
USPS Customer.
<<attachment: Post_Label_N1850US.zip>> More ...
290  Classified as a Generic scam G Natwest Bank Plc. London U.K    Dr. Andrew Martins
SUMMARY: Natwest Bank Plc. London U.K
"Dr. Andrew Martins" <nat.webnkplc22@gmx.de>
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted
NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of
US$4,000,000.00 for this quarter of the fiscal year 2011 without further delay.
With the information on my desk, I was made to understand that you have been going through hard
ways by paying a lot of charges to see to the release of your funds which has been delayed. Please,
from now henceforth stop further communication with any person(s) from any part of Africa , Europe
or Asia .
You are not to pay any charges to receive your payment anymore More ...
291  Classified as a Advance Fee Fraud/419 scam S Dear: Beneficiary your payment information    ECOWAS PAYMENT BOARD.
SUMMARY: Dear: Beneficiary your payment information
"ECOWAS PAYMENT BOARD." <chicoj@sify.com>
Dear: Beneficiary
This is to inform you that the Ecowas board members have decided to release
the total sum of $2.3Million as a compensation to you and you are to receive
this fund via Ecowas Payment Center.
You are to receive this fund via a Global ATM card and it is directly from our
unit base in North Carolina USA.
Below is the payment center contact information:
Contact Person: Mrs. Janice Maxwell
Email: ECO-WASPAYMENTCENTER@ECOWAS-PAYMENT.TK
Do this and keep us posted.
Thank you.
Mr. More ...
292  Classified as a Generic scam G QUE DIEU VOUS BENISSE    olivia
SUMMARY: QUE DIEU VOUS BENISSE
"olivia" <hichem.chaibi@gnet.tn>
Bien
aimÃ, 
Je
sais que cette lettre va Ãtre une trÃs grande surprise pour vous,par contre je
suis ravie de vous faire part de mon message malgrà mon Ãtat de santà actuelle,
je suis veuve OLIVIA FLEREUL SANCHEZ
de nationalità FranÃaise. Cher bien aimÃ, je suis bien consciente que
nous ne nous connaissons pas, mais si je vous envoie ce message, c'est parce que
je n'ai pas d'autres moyens d'_expression_ aujourd'hui à part l'Internet. Ce que
je vais vous confier doit rester dans une trÃs grande confidentialitÃ, je vous
prie. Il yâa 4 ans de cela que jâai contractÃe une maladie rare de la moelle
ÃpiniÃre, la myÃlite qui est associÃe à un cancer, en terme mÃdicale elle est
appelÃe le syndrome paranÃoplasique. Elle mâ More ...
293  Classified as a Generic scam G Re:-Your Direct_Deposit-disallowance c6954b2fe89254d9    ACH Network Rules Department
SUMMARY: Re:-Your Direct_Deposit-disallowance c6954b2fe89254d9
"ACH Network Rules Department" <simienbjoseph1960@yahoo.com>
WBDQICSXKYJCThe-detailed_information-about this matter_is_available_in-the-secure-section_of our_web_siteàæ More ...
294  Classified as a Generic scam G Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <webw33445@att.net>
 Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
295  Classified as a Generic scam G Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <webw33445@att.net>
 Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
296  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Storage Limit    Jones, Jim
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Jones, Jim" <jjones@hsutx.edu>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator,And You Will Not Be Able To
Receive New Mails Until You Re-Validate It. ToRe-Validate- please CLICK
HERE<http://webmailhelpadmin.yolasite.com/> System Administrator More ...
297  Classified as a Phishing, ID Theft scam P Important !    Regions
SUMMARY: Important !
Regions <info@regions.com>
   
    Dear Regions Bank Client
    We wish to inform you that your account has been accessed
from an unauthorized computer.
    Please visit  http://www.regions.com/login.aspx?verification
 and confirm that you are the owner of the account.
    Enter:
   http://www.regions.com/login.aspx?verification More ...
298  Classified as a Generic scam G ATTENTION CLIENT,    DENZEL WATSON
SUMMARY: =?utf-8?B?IEFUVEVOVElPTiBDTElFTlQsICA=?=
"DENZEL WATSON" <officeserves88@rediffmail.com>
ATTENTION CLIENT, This is to bring to your notice that your ATM MASTER CARD valued of $2.5m usd has been deposited with UPS  delivery Service on 19/11/2011, Therefore; You're advised to contact them immediately with your delivery address and phone number to enable your delivery  move on instantly. Remember; i will be out of office starting from 5/12/2011 till next year 25th/3/2012. Here is their contact information below; UPS OFFICE:RUE 125, ST PIERRE AND PAUL ST LAGOS NIGERIACONTACT PERSON: DAVID PHONE:+2347040496107E-MAIL: davadiz@gmail.com Note that i paid the accomodation fee and the only fee you will pay is $255 for their   delivery fee. ThanksMR.DENZEL WATSONFollow  More ...
299  Classified as a Lotto/Lottery scam L Please quote    facco group
SUMMARY: =?utf-8?B?UGxlYXNlIHF1b3Rl?=
"facco group" <faccogroupttt@rediffmail.com>
Having gone through your listed products, we offer great interest to do a
purchase agreement with your company. Please get back to us with the following
information PLEASE QUATE 1. Prices FOB 2. Payment terms 3.
Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date
of Order. Please your quick reply will be highly appreciated You can
also reach me to this email address faccogroup@hotmail.com
FaccoFollow  More ...