The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Thursday 8th 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

300  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
SUMMARY: VACANCY send resume to (employment-carnivalcruise@usa.com)
CARNIVAL CRUISE LINE =?WINDOWS-1255?B?rg==?= <admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : www.carnival.com
Phone : (339) 368-8041
Email: employment-carnivalcruise@usa.com
OUR REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL
Dear Job Seeker,
Carnival Cruise Lines is The World's Most Popular Cruise Line with 23 Fun Ships operating voyages,
ranging from three (3) to sixteen (16) days in length to The Bahamas, Caribbean, Mexican Riviera,
Alaska, Hawaii,
Canada, New England, Europe, and Bermuda. We seek your response/application on this great Job
opportunity.
Kindly check the attached document for more information More ...
301  Classified as a Generic scam G am waiting for your reply please open the attached file    Mrs Zulu
SUMMARY: am waiting for your reply please open the attached file
Mrs Zulu <mypostemail1111@gmail.com>
mrs zulu.pdf
File: Adobe PDF document More ...
302  Classified as a Generic scam G Fund    Peter Stevenson
SUMMARY: Fund
Peter Stevenson <peterstevenson01@live.co.za>
Read attached for your $920,000 fund.Peter Stevenson
PETER STEVENSON.doc
File: MS-Word document
PETER STEVENSON.pdf
File: Adobe PDF document More ...
303  Classified as a Generic scam G you have won Pleas View the attached letter and contact your    Ms-worldwide
SUMMARY: you have won Pleas View the attached letter and contact your
"Ms-worldwide"<1010167934@sigmail.de>
View.doc
File: MS-Word document More ...
304  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Yousuf Ahmed
SUMMARY: INVESTMENT PARTNERSHIP
Yousuf Ahmed <attyousufatt1@videobank.it>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region and we are
seeking means
of expanding and relocating our business interest abroad in the following
sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment
(AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will More ...
305  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 <webanaca19@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 ...
306  Classified as a Advance Fee Fraud/419 scam S Inquiry for U.A.E    PACIFIC
SUMMARY: Inquiry for U.A.E
"PACIFIC" <wgarba@romils.com>
PACIFIC JEWELS GROUP
38 THE AVENUE LONDON
W13 8LP UNITED KINGDOM.
TEL: +44-792 4514 941
Fax: +44-705 3491 251
Email:manila001@pacificjewel.net
Dear Sir,
I got your contact from the Global Trade. There is a business we want to
transact with your company.
My name is Mr. Patrick Manila, the Admin Manager of Pacific Jewelleries
based in United Kingdom.
There is a product my company needs from Dubai (U.A.E) but we are having
problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Modifier and Green
Diamond Modifier. We have been purchasing the product from Saudi Arabia
but it is very scarce now and we got information that somebody has THE
PRODUCT IN STOCK in Dubai (U.A.E).
We contacted the owner of the product through his telephone number but
could not More ...
307  Classified as a Advance Fee Fraud/419 scam S Your Secure Messages Center has 1 new message    ANZ
SUMMARY: Your Secure Messages Center has 1 new message
ANZ <security@onlineupdate.com>
 
 
We'd
like to inform you that your Secure Messages Center has 1 new message.
Please login to your Online Banking and visit the Secure Message Center section in order to
read the message.
 
Log On to Online Banking.
 
 
(The
Message Center contains only important information about your
account and online banking.)
Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2011. ANZ's colour blue is a trade mark of ANZ.
  More ...
308  Classified as a Phishing, ID Theft scam P ***CONFIRM YOUR EMAIL ACCOUNT****    Gary Carr
SUMMARY: ***CONFIRM YOUR EMAIL ACCOUNT****
Gary Carr <Carr-G@vscc.k12.oh.us>
Your webmail quota system has exceeded the storage limit,Due To hidden files On your mailbox,Your Are Currently Running On 23GB to Validate your mailbox and increase your quota.
 
In addition, You are advice to click the link below, fill in your appropriate email login information in order to boost your webmail quota and to enhance the security of your email account.
 
Please Click Here:
https://docs.google.com/spreadsheet/viewform?formkey=dHVPMFQzeHVQSVZqUHhMSjhhMnJfekE6MQ
 
If your mailbox remains de-activated for an extended period of time, it may result in further limitations or eventual closure
Technical Support Helpdesk
192.168.0.1 More ...
309  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 ...
310  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 ...
311  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my Fund there in your counry    Mr.Ali Usman
SUMMARY: From Libya Help me Invest my Fund there in your counry
Mr.Ali Usman <ali_usman24@hotmail.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 ...
312  Classified as a Lotto/Lottery scam L ****CONGRATULATIONS FROM UNDP**** Contact Email : richarddaniel_1962@yahoo.com.hk    Lindsay Jackson
SUMMARY: ****CONGRATULATIONS FROM UNDP**** Contact Email : richarddaniel_1962@yahoo.com.hk
"Lindsay Jackson" <lindsay.jackson@rbe.sk.ca>
 
 
UNDP SCHEME 2011.
 This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development.You were selected among the beneficiaries to receive the sum of US$500,000.00 as developmental aid from the UN Foundation.Please contact.UNDP Secertary-Mr. Richard Daniel on this email: richarddaniel_1962@yahoo.com.hk, with the informations below:
*Name:
*Country
*Address:
*Age:
*Sex:
*Occupation:
*Phone Number:
*Next of kin:
Regards,Chairman Grant Programme.
http://www.unfoundation.org More ...
313  Classified as a Generic scam G     MasterCard E-mail Promotion
SUMMARY: "MasterCard E-mail Promotion" <info@mastercard.co.uk>
MASTER CARD INTERNATIONAL MEGA JACKPOT
Metro Bank United Kingdom,
United Kingdom.
DIRECTOR; MR. Harry Gate
PHONE: +44 7031 197 7565
Master card No: 5148 6547 8940 6543
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
Your company or your personal e-mail address, has brought you an
unexpected luck,a lump sums pay out of £6,000,600.00, SIX MILLION, SIX
HUNDRED THOUSAND POUNDS. Equivalent to,($10,464,000 USD),Ten Million, four
hundred and sixty four thousand US Dollars.Do email the above Claims
Administrator,at once with all the claims requirements,below.To avoid
unnecessary delay.
1.Full Name:2.Address:3. Nationality:4. Age:5.Occupation:6.Phone:7.State
of Origin:.Country:
Claims Administrator
Name: Mr.Leonard Jesse Jr
E-mail;leonardjessejr@capitalexpressuk.com
Secretary
More ...
314  Classified as a Generic scam G     Stanley
SUMMARY: "Stanley" <stanley@hkps.ncs-i.com>
 
 
The fact of the proposal involves access to millions of Tax-Free United States Dollars. It is up to you to accept or decline. I am waiting to hear from you. Time is of the essence.Contact me via email (colinesqfirm1@msn.com)
 
Yours faithfully,Hill Colin Neil Esqcolinesqfirm1@msn.com More ...
315  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 ...
316  Classified as a Advance Fee Fraud/419 scam S From: Miss. Rate Ntasi Fattah   
SUMMARY: From: Miss. Rate Ntasi Fattah
ratenatasi@zipmail.com.br
From: Miss. Rate Ntasi FattahAbidjan. Cote D'IvoireAfrica.Respected One,I decide to contact you after my prayers,I am miss Rate Ntasi, the only daughter of Late Mr. Abdel Usmani Fattah, my father was a wealthy oil merchant in Libya, he was killed by the Rebels accusing him of sponsoring Gaddafi Loyalist to fight against the rebels, my mother died when I was 12years old as a result of Cancer of the longs, my only brother died in a plane crash along with France airline, since then my father took me so special. Before the death of my father he made known to me that he deposited the sum of (Nine million, five hundred thousand United State of American Dollars) ($9,500,000.00) with a prime bank in London. In this regards I want to let you know that I inherited an important some from my late father who died in recent crisis in Libya. Presently I'm in Abidjan the Capital City of Cote D' Ivoire, for the safety of my More ...
317  Classified as a Generic scam G Kindly Study attached document for a better understanding to my proposal.    YAHOO OFFICE
SUMMARY: Kindly Study attached document for a better understanding to my proposal.
YAHOO OFFICE <claimsresponseunitoffice141@gmail.com>
CONGRATULATIONS!!!!.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
318  Classified as a Advance Fee Fraud/419 scam S CORPORATE ANNEX OFFICE   
SUMMARY: CORPORATE ANNEX OFFICE
Dr Mohamed Amin <>
CORPORATE ANNEX OFFICE
Nigerian National Petroleum Corporation
CORPORATE ANNEX OFFICE
VICTORIA ISLAND
Cablegram:Napetcor
Email officennpc@rocketmail.com
Attn; Sir
I AM Dr Mohamed Amin the GED, Corporate Services, Nigerian National Petroleum Corporation [NNPC].
My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an
over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several
private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred
before the emergence of
this new present Civilian Administration,leaving the balance of US$12,500,000.00 which we now have
access to following the failure of our predecessors to complete the transfer before they bowed out
of office leaving us with this golden opportunity to transfer it for our benefit sin More ...
319  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sayi- om
SUMMARY: Re:Very Urgent!!!
Sayi- om <sayi.om20@msn.com>
Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mr.Sayidi Omar,BILL AND EXCHANGE MANAGER (Bank of Africa) Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.
 
Yours faithful,
Mr.Sayidi Omar.
  More ...
320  Classified as a Lotto/Lottery scam L CONGRATULATION   
SUMMARY: =?utf-8?B?IENPTkdSQVRVTEFUSU9O?=
toyotanew22@hotmail.com
PLEASE OPEN THE ATTACHED MAIL TO FILL THE CLAIMS FORM CONVEY TO YOU!
FollowRediff Deal ho jaye!to get exciting offers in your city everyday.
FollowRediff Deal ho jaye!to get exciting offers in your city everyday.
FollowRediff Deal ho jaye!to get exciting offers in your city everyday.Follow  More ...
321  Classified as a Generic scam G Info XTT    George
SUMMARY: Info XTT
"George"<randy@safrica.com>
Dear sir,
This is to advice you that we have received a swift notification for a compensation
payment of the sum of Three Million Five Hundred Thousand United States
Dollars(US$3,500,000.00)only in a transit account with you as the listed beneficiary.
This fund can not be applied for since you do not maintain any account
with the appointed paying bank. We therefore invite you to avail yourself of the opportunity of
opening an offshore account with them.
They are a fully affiliated offshore bank where you can have full access to
your banking needs at no government taxes or interference. You can
immediately open an account with this bank as soon as we hear from you with small amount of opening
deposit.
An account with them will give you the privilege of enjoying the on line
services provided, you will be able to access your file on line with the
More ...
322  Classified as a Lotto/Lottery scam L congratulation from bbc national lottery award uk    bbcpromotion
SUMMARY: congratulation from bbc national lottery award uk
bbcpromotion <web.offi14.0.0.0.7@sbcglobal.net>
Dear lucky Winner kindly open the attachment and fill your complete details
bbc_lottery_award.doc
File: MS-Word document More ...
323  Classified as a Lotto/Lottery scam L hello    lowrrta bugiba
SUMMARY: hello
lowrrta bugiba <bugibalowrrta@indiatimes.com>
My Dear One,
I am more than happy to contact you through your Email. How are you today? l hope fine,I really
want to have a good friendship with you. Beside i have something very vital to disclose with you,
but I found it difficult to express myself here,I will be very happy, If you can get back to me,
through my e-mail,So we can get to know each other better,and i well give you my pictures and also
tell you more about me OK
Yours Forever,
Lowrrta More ...
324  Classified as a Advance Fee Fraud/419 scam S Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548    Mr. Jerry Howard
SUMMARY: Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548
"Mr. Jerry Howard" <Jerryhoward@mail.com>
My Name is Mr. Jerry Howard .
I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here
in United Kingdom.
There is an account opened in this bank in 2004 and after our third quarter auditing at HSBC on 9th
Sept 2010 ,
I then found this account and when I investigated deeply by contacting the assigned next of kin,
I also found that the next of kin to this account was an Indonesia who lived in London for over
63Yrs and nobody has operated on this account again after 2004.
I took the courage to look for a reliable and honest person who will be capable for this important
transaction. In order to transfer out $90,000,000 (Ninety Million United States Dollars) After
going through some old files, I discovered that if I do not Remit this m More ...
325  Classified as a Advance Fee Fraud/419 scam S Did you get my previous email?.    Levent Gokhan
SUMMARY: Did you get my previous email?.
Levent Gokhan <zaleven@mynet.com>
Good Day,
I pray my mail gets to you this time. I'd write you on two occasions concerning your assistance to
help certify a piece of document due to some similarities in 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 emailed to you.
Further information will be forwarded to you on receipt of your confirmation.
Thank you,
Levent Gokhan More ...
326  Classified as a Advance Fee Fraud/419 scam S Middle East Investment    \"Comrade Peter\"
SUMMARY: =?UTF-8?B?TWlkZGxlIEVhc3QgSW52ZXN0bWVudA==?=
"=?UTF-8?B?IkNvbXJhZGUgUGV0ZXIi?=" <nedupeter00@gmail.com>
My dear
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 at 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 y More ...
327  Classified as a Advance Fee Fraud/419 scam S Beneficiary of US$22M    BRAVO SOLOMON
SUMMARY: Beneficiary of US$22M
BRAVO SOLOMON <bravosolomon1953@gmail.com>
Please could you kindly confirm your corporation to stand as a
Beneficiary of US$22M to be transfer into your Bank account within 5
Business Days.As I have examined your profile and consider you fitted to
criteria provisionally.For your willingness,urgently email for further
information.
Regards.
Email: millercmiller@accountant.com More ...
328  Classified as a Generic scam G VERY IMPORTANT UPDATE. READ CAREFULLY    Mrs Caroln Brandon
SUMMARY: VERY IMPORTANT UPDATE. READ CAREFULLY
"Mrs Caroln Brandon" <mrs_c.brandon@yahoo.com.br>
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
Hello Dear,
I am Mrs. Carolyn Brandon; I am a US citizen, 66 years Old. I reside here
in Denton, Texas. My residential address is as follows.240 Clear Springs
Dr Plano, TX United States, am thinking of relocating since I am now Rich
and comfortable with my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
paid over US$74,000 for the past years while in the US, trying to get my
payment all to no avail. And they always stopped my funds with one reason
or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr Austin Douglas, who is a representative of the ( FBI ) and a
member of the COMPEN More ...
329  Classified as a Employment/Job scam E LOAN OFFER!!!    AEON LOANS FINANCIAL SERVICES
SUMMARY: LOAN OFFER!!!
AEON LOANS FINANCIAL SERVICES <Zsoborniki@neostrada.pl>
We offer loans at 2% interest rate (Between 1,000 USD to 100,000:00 USD). Get back if interested:
We will furnish you with further instructions.
Regards,
DR. FLORA CLARK
CHIEF EXECUTIVE OFFICER
Contact email: aeonloans97@hotmail.com More ...
330  Classified as a Advance Fee Fraud/419 scam S TRUST ;    Mrs. Ruth Hull
SUMMARY: TRUST ;
"Mrs. Ruth Hull" <webmaster@e-bursa.com>
Beloved,
I pray you find peace with this. I'm Ruth Hull from Malaysia, wife to late Dr. Harry Underwood an
Ex-Chairman of T.O.C. London who died on air crash on a vacation to the Canary Islands, Spain
Wednesday, 20 August, 2008.
Here is the proof.
http://news.bbc.co.uk/2/hi/7572643.stm
We were married with no child and I decided not to remarry since I'm now old. When my husband was
alive, he deposited $25.800.000.00 with a bank in Malaysia 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 is wh More ...
331  Classified as a Generic scam G LATEST ON FUND TRANSFER CONFIRM IMMEDIATELY    FROM THE DESK OF MR.DAVID CLARK
SUMMARY: LATEST ON FUND TRANSFER CONFIRM IMMEDIATELY
"FROM THE DESK OF MR.DAVID CLARK" <williamsclark103@gmail.com>
 PLEASE VIEW ATTACHED FILE FOR LATEST ON YOUR FUND TRANSFER
FROM THE DESK OF MR.DAVID CLARK.doc
File: MS-Word document More ...
332  Classified as a Generic scam G [Spam?????] You have a Transfer of 1,000,000.00 USD    Western Union Money Transfer
SUMMARY: [Spam?????] You have a Transfer of 1,000,000.00 USD
Western Union Money Transfer <agenda@pmf.sc.gov.br>
Email I.D Won a Sum payout of $1,000 000.00 USD in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims
Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mrs.Grace William.
Email:u.western_8@w.cn
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
CPD/PMF - Centro de Processamento de Dados
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
333  Classified as a Generic scam G     Verified by visa
SUMMARY: Service de facturation : Problème sur votre Carte de Crédit
Verified by visa <Service@free.fr>
Client(e),
Suspension de votre Carte de Credit , nous constatons un problème sur votre compte .
Il s'agirait l'utilisation de celle-ci par une tiers personne , d'un ip different du votre . Et pour votre protéction, nous l'avons
suspendu. Pour lever à cette suspension :
Cliquez ici >>
Et suivez la procédure indiquée pour mettre à jour votre compte de crédit.
Note: Si celui-ci n'est pas fait dans les prochaines heures, nous
serions contraints d'annuler toutes procedures prochaines et definitivement avec votre carte car il peut
être utilisé aux fins frauduleuses.
Nous vous remercions de votre aimable confiance de cette mesure d'enquete.
Merci,
Support@Clients Service.
© Copyright Visa.Master.Amex Europe 2011 More ...
334  Classified as a Advance Fee Fraud/419 scam S Loan Offer from Yield Finances.    George
SUMMARY: Loan Offer from Yield Finances.
George <webbcc9999@att.net>
Open the attachment file for fund transfer.
Loan Offer from Yield Finances..doc
File: MS-Word document More ...
335  Classified as a Generic scam G     Verified by visa
SUMMARY: Service de facturation : Problème sur votre Carte de Crédit
Verified by visa <Service@free.fr>
Client(e),
Suspension de votre Carte de Credit , nous constatons un problème sur votre compte .
Il s'agirait l'utilisation de celle-ci par une tiers personne , d'un ip different du votre . Et pour votre protéction, nous l'avons
suspendu. Pour lever à cette suspension :
Cliquez ici >>
Et suivez la procédure indiquée pour mettre à jour votre compte de crédit.
Note: Si celui-ci n'est pas fait dans les prochaines heures, nous
serions contraints d'annuler toutes procedures prochaines et definitivement avec votre carte car il peut
être utilisé aux fins frauduleuses.
Nous vous remercions de votre aimable confiance de cette mesure d'enquete.
Merci,
Support@Clients Service.
© Copyright Visa.Master.Amex Europe 2011 More ...
336  Classified as a Generic scam G Job Offer    Darfield Drapery Ltd
SUMMARY: Job Offer
"Darfield Drapery Ltd"<noreply@darfield.com>
Dear Sir/Ma,
Our Company Darfield Drapery Ltd. is a company based in New Zealand and we are into manufacturing
and supply of New Zealand Gifts, clothing, Footwear, Fabrics, Haberdashery, Knitting, Gifts, Crafts
supplied worldwide since 1975 with numerous customers home and abroad. We need representatives in
the United Kingdom,Europian Country, who will be in charge of all our payments in United
Kingdom,Europian Country clients/customers.
Most of our customers in United Kingdom,Europian Country, United States and Canada pay through
wire transfer, Credit Card Payment, Certified cheques, Cashier cheques and money order which are
not negotiable here in New Zealand.
This bring our quest to employ a credible and trustworthy fellow as our representative to handle
our payments. This would not affect your present job but serve as another stream More ...
337  Classified as a Generic scam G [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. Addr    Win
SUMMARY: [Bulk?]Draw No. 09 10 11 18 23 47 BONUS 07 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of One Million Pound From the BBC LOTTERY held on December 1st 2011. Provide 1.Your Full Names:.. 2. Address:... 3. Country/State:.... 4. Mobile No:..... 5. Sex:.... 6. Age:... 7. Occupation:....
Win <mlkuii@cox.net>
http://www.bbc.co.uk/lottery/ More ...
338  Classified as a Generic scam G Kindly reply to : robertehis012@yahoo.com.hk    yuhsiu
SUMMARY: Kindly reply to : robertehis012@yahoo.com.hk
"yuhsiu" <yuhsiu@kbronet.com.tw>
My Dear Friend,
Please classified this mail and the information contained therein that I am about to reveal to you
can either destroy me, ruin my professional career or make me depending on how you receive and take
it. Please, I need you to read it attentively to know the reason and purpose why you received this
mail from me, I didn't come to you by chance nor by accident, I have come to you because your names
has planted you in the centre of relevant in my life and my professional career as a banker at this
very moment, but before I go further I will like to introduce myself to you.
I am Dr Robert Ehis, a Fund Manager with Halifax Bank Plc and I handle all our Investor's capital
Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our
Magellan Trust Funds Account whereby anyone wi More ...
339  Classified as a Generic scam G Dear Friend, Open the attachment file    Phil C. Van
SUMMARY: Dear Friend, Open the attachment file
"Phil C. Van" <mhmohass6@gmail.com>
Dear Friend.pdf
File: Adobe PDF document More ...
340  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    On-Line Uk National Lottery
SUMMARY: AWARD NOTIFICATION
On-Line Uk National Lottery <web202011uk@gmail.com>
PLEASE FIND ATTACHED EMAIL I SENT TO YOU
AWARD NOTIFICATION.doc
File: MS-Word document More ...
341  Classified as a Generic scam G     Allen Williams
SUMMARY: "Allen Williams" <seidlova@knihovnablovice.cz>
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 ...
342  Classified as a Generic scam G Western union    Allen Williams
SUMMARY: Western union
"Allen Williams" <seidlova@knihovnablovice.cz>
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 ...
343  Classified as a Lotto/Lottery scam L     ESPN CRICKET PROMOTION UK
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C000=2E?= =?iso-8859-1?Q?00=28ONE_MILLION_GREAT_BRITISH_POUNDS=29_FOR_THE_END_OF_TH?= =?iso-8859-1?Q?E_YEAR_ESPN_CRICKET_PROMOTION_UNITED_KINGDOM_2011_?=
ESPN CRICKET PROMOTION UK <web.offi.b.2.0.5.9@att.net>
KINDLY,OPEN THE ATTACHED FILE
ESPN STAR CRICKET AWARD COMPANY_PLC_UNITED_KINGDOM.doc
File: MS-Word document More ...
344  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita Williams    Rita Williams
SUMMARY: From Mrs Rita Williams
Rita Williams <rita_will002@rediffmail.com>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my con More ...
345  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    john kani
SUMMARY: URGENT REPLY
john kani <johnkani2010@gmail.com>
20 GARDNER
ST. GALWAY
  DUBLIN IRELAND.
 TEL: +353 89 4108014
ATT: THE PRESIDENT/CEO
My name is MR. JOHN KANI; I am the operational manager in account
management section in charge of credit and foreign bills of one of the
prime banks here in DUBLIN   IRELAND
. I am writing in
respect of a foreign customer of my bank who perished with his whole families
on the 25THJULY, 2000 CONCORDE PLANE
CRASH [Flight AF459] with the hole passengers on aboard. There is an
account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attached to
the account. 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 h More ...
346  Classified as a Employment/Job scam E Urgent Loan    Mr Dennis Wise
SUMMARY: Urgent Loan
Mr Dennis Wise <naniloanfirm@gmail.com>
Do you need help financially such as loan to pay of bill, Xmas loan,
Car loan email us now via email so that we can help you out with a
loan contact us urgently More ...
347  Classified as a Lotto/Lottery scam L Congratulations Congratulations Congratulations    CANADA LOTTERY
SUMMARY: Congratulations Congratulations Congratulations
CANADA LOTTERY <johnhilloo200@gala.net>
Please View the attached letter
Congratulations Congratulations Congratulations.doc
File: MS-Word document More ...
348  Classified as a Generic scam G Easy Pay Christmas promotion    Easypay
SUMMARY: Easy Pay Christmas promotion
Easypay <rstelf@cs.com>
A Refund of 700.00 ZAR has been made back to your account....please download the attached refund form and complete the process for your refund to be completed.you can now buy airtime,pay electricity bills and traffic fine e.t.cRegards,Easy Pay
    
EasyPay Online payment account update
 
More ...
349  Classified as a Generic scam G Hello My Dear    Abigail Diarra
SUMMARY: Hello My Dear
Abigail Diarra <domingojelin@yahoo.com.ph>
Hello My DearMy name is Miss Abigail Diarra,a tall good looking young girl,so lovely and caring with good understanding, fair in complexion, care with good sharing,honesty.I saw your profile here which interested me much and i decided to contact you.I really want to have a good friendship with you even if you have married we can be friends,i have a reason of selecting you as my friend,please if you wish to know more.Please contact me through this my e-mail address (abigail4mydiarra@yahoo.com)   We need to talk and know our self more and equally share pictures to each other.hope to hear from you.Please reply me with my e-mail address here       (abigail4mydiarra@yahoo.com)Yours New FriendMiss Abigail,Thanks More ...
350  Classified as a Generic scam G Contact Dubai, United Arab Emirates Western Union to pickup yourUS$5000    Hon. (Mrs) K. Andem
SUMMARY: Contact Dubai, United Arab Emirates Western Union to pickup your US$5000
"Hon. (Mrs) K. Andem" <paynn@romils.com>
Attention Beneficiary.
Compliment, We have issued payment authorization order to Western Union
Money Transfer, Dubai, United Arab Emirates (UAE) to immediately start
transferring your $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, winning 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.
Contact the Western Union Mon More ...
351  Classified as a Lotto/Lottery scam L END OF YEAR PROMO……YOUR E-MAIL HAS BEEN AWARDED (£1,000.000.00GBP)    YOUR E-MAIL I.D HAS BEEN SELECTED FOR £1,000 .000.00 GREAT BRITAIN POUNDS AND A NOKIA N8 M OBILE PHONE IN COCA COLA COMPANY END
SUMMARY: =?utf-8?B?RU5EIE9GIFlFQVIgUFJPTU/igKbigKZZT1VSIEUtTUFJTCBIQVMgQkVFTiBB?= =?utf-8?B?V0FSREVEICjCozEsMDAwLjAwMC4wMEdCUCk=?=
=?utf-8?B?WU9VUiBFLU1BSUwgSS5EIEhBUyBCRUVOIFNFTEVDVEVEIEZPUiDCozEsMDAw?= =?utf-8?B?LjAwMC4wMCBHUkVBVCBCUklUQUlOIFBPVU5EUyBBTkQgQSBOT0tJQSBOOCBN?= =?utf-8?B?T0JJTEUgUEhPTkUgSU4gQ09DQSBDT0xBIENPTVBBTlkgRU5EIE9GIFlFQVIg?= =?utf-8?B?UFJPTU9USU9OUyAyMDExIGh0dHA6Ly93d3cud29ybGRvZmNvY2EtY29sYS5j?= =?utf-8?B?b20=?= <web.offi04.0.0.0.1@sbcglobal.net>
TO CLAIM YOUR PRIZE: SEND YOUR
NAME.MOBILE.ADDRESS.COUNTRY.AGE.OCCUPATION.CONTACT DR.MARK JOHNSON: TEL +447014240591 More ...
352  Classified as a Generic scam G FedEx Agent FileForm 0203926321HIDI    FedEx
SUMMARY: FedEx Agent FileForm 0203926321HIDI
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided on the SED Agent More ...
353  Classified as a Generic scam G Account Demands Verification    ANZ Online
SUMMARY: Account Demands Verification
"ANZ Online"<alert.info@anz.com.au>
December 2011Dear Customer,
We are writing to let you know that your ANZ online account demands
verification. This is due to the fact that our account review team has
detected some irregularities on the account of most of our costumer.
This verification became necessary because
we are
dedicated
to protecting
you
and
your
account.
Please
take
a few
minutes
to do
the
verification.
Secure Login
Note: we might be forced to lock your Online Access if you fail to
comply.
Thank you for using ANZ Banking Group Limited.
    Online Banking Team
© Copyright Australia and New
Zealand Banking Group Limited ABN 11 005 357 522, 1996-2011
  More ...
354  Classified as a Advance Fee Fraud/419 scam S Very Urgent    ABDEL YOUNIS
SUMMARY: Very Urgent
"ABDEL YOUNIS"<AbdlAYns@aim.com>
Attn: Friend.
My Name is ABDEL YOUNIS, I found your profile very interesting and decided to
reach you directly to solicit for your assistance. Please, I must plead for your
confidence in this transaction. I Happen to be One of COL.MUAMMAR GADHAFI (ADC)
I was serving as the President's Aid - De - Camp (ADC), am currently in need of
an experienced silent foreign partner whom I can trust to Re transfer some of
the funds he deposited in my name in various financial firms/Bank in some
countries he has business with.
I have been in charge of all financial matters concerning his funds due to the
trust His Excellency has on me, as you know in military, ADC is someone you must
trust more than anyone else. I want your assistance to Transfer the Sum of
($30.000.000) Thirty Million United States Dollar to your country as you know
that my bo More ...
355  Classified as a Advance Fee Fraud/419 scam S MR HAKIM NEED YOUR URGENT ATTENTION NOW    HAKIM
SUMMARY: MR HAKIM NEED YOUR URGENT ATTENTION NOW
"HAKIM"<unalahaji001@live.com>
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Milbank London
SW1P 4QH United Kingdom Currently in Nigeria (Special Duty) + 234- 80 -880- 03- 815
ATTN: RE-CHANGE OF ACCOUNT.
I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look
into foreign outstanding overdue payments. i ran into your file and find out that your payments is
outstanding and overdue for payment .
The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body,
The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your
fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the
government of Nigeria in this third quarter of this fiscal year 2010/11
Note.; that the m More ...
356  Classified as a Generic scam G FedEx: New Agent File Form ID7063851508364417-HLZEX    FedEx
SUMMARY: FedEx: New Agent File Form ID7063851508364417-HLZEX
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided More ...
357  Classified as a Generic scam G Agent File Form, FedEx, 02411774151    FedEx
SUMMARY: Agent File Form, FedEx, 02411774151
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided on the SED Agent More ...
358  Classified as a Generic scam G FedEx: New Agent File Form ID5376707051073126-QI2AH    FedEx
SUMMARY: FedEx: New Agent File Form ID5376707051073126-QI2AH
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided More ...
359  Classified as a Generic scam G FedEx Agent FileForm 4813790287WRO6    FedEx
SUMMARY: FedEx Agent FileForm 4813790287WRO6
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided on the SED Agent More ...
360  Classified as a Advance Fee Fraud/419 scam S [Bulk?]CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR MORE DETAILS)    Mrs. Luisa Estrada
SUMMARY: [Bulk?]CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR MORE DETAILS)
"Mrs. Luisa Estrada" <alexia.gambolati@emmausgenova.it>
Dear Sir/Madam, I am Mrs. Luisa Ejercito Estrada The Wife of Former President of Philippine, I have a Funds (US$10.6M Dollars) That I deposited With an Good and reliable Institution In  Europe since  I needed a Partner that Will Help me and my family claim  The FundsAttached Message: More ...
361  Classified as a Employment/Job scam E Job Vacancy.    Lilian Hess
SUMMARY: Job Vacancy.
"Lilian Hess"<helpdesk@emploment.com>
Good day,
How are you doing?Hope you're having a pleasant day, I am in search of dependable individual with
a high pedigree to help me handle my Business errands. LILIAN HESS is My name.
I have been A photographer for over 30 years and also has been teaching photography for 20 years.
While I am out of the states,I need some one who can stand in the gap for me.His/her duties will be:
To receive letters and mails on my behalf.
Receive Payments from clients who want to attend the forth coming workshops or Live shows.
Schedule appointments for me.
Book my flight tickets. Send letters and mails from my clients.
since i am not available now to set up a face-to-face interview,supply out correctly personal
information including your resume
Benefits:
Yearly performance bonus
Paid vacation/sick/personal days
Also, there will be com More ...
362  Classified as a Generic scam G Declined Direct_Deposit_payment 102781    ACH Network-Rules Department 763486
SUMMARY: Declined Direct_Deposit_payment 102781
"ACH Network-Rules Department 763486" <justingfieldslqh@yahoo.com>
Z6D4DWI62YGTåACH Network-Rules Departmentâ More ...
363  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR MORE DETAILS)    Mrs. Luisa Estrada
SUMMARY: CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR MORE DETAILS)
"Mrs. Luisa Estrada" <alexia.gambolati@emmausgenova.it>
Dear Sir/Madam, I am Mrs. Luisa Ejercito Estrada The Wife of Former President of Philippine, I have a Funds (US$10.6M Dollars) That I deposited With an Good and reliable Institution In  Europe since  I needed a Partner that Will Help me and my family claim  The FundsAttached Message: More ...
364  Classified as a Generic scam G Resolve The Issue On Your Account    Co-operative Bank
SUMMARY: Resolve The Issue On Your Account
Co-operative Bank <services@info.co.uk>
Dear Co-operative
Customer,
We need your help resolving an issue with your account. To give us time towork together on this, we've temporarily limited what you can do with your
account until the issue is resolved.We understand it may be frustrating not to have full access to your Co-operativeaccount. We want to work with you to get your account back to normal asquickly as possible.What's the problem?We noticed some unusual activity on the card linked to your Co-operative
account.
Log in here to Resolve issue.
Sincerely,
The Co-operative Championship More ...
365  Classified as a Generic scam G Student Finance England 2011/2012    Student Finance England
SUMMARY: Student Finance England 2011/2012
Student Finance England <service@slc.co.uk>
This is a message for all students receiving grants and loans from the Students Loan Company.
Please be informed that to aid a prompt release of your 2011/2012 student finance funds, please reconfirm your details immediately.
To do this, simply click this link now.
Yours Sincerely
Student 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 contents to an More ...
366  Classified as a Generic scam G FedEx: New Agent File Form ID9142570635448498-1O1HY    FedEx
SUMMARY: FedEx: New Agent File Form ID9142570635448498-1O1HY
"FedEx" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number being provided More ...
367  Classified as a Generic scam G National Lottery    BBC LOTTERY DEPARTMENT
SUMMARY: National Lottery
BBC LOTTERY DEPARTMENT <herculano.maxanguana@minec.gov.mz>
BBC One National Lottery Team
National Lottery Draws Results.
Harrogate England, United Kingdom.
Tel: +447014239918
www.bbc.co.uk/lottery/
Winning draw:13 16 25 26 36 46 Bonus 15.draw no.1662
Held Saturday 26th November 2011
Dear Lucky Winner,
Please be informed that you have Â850,000.00 GBP (Eight hundred and fifty thousand British Pounds)
in BBC ONE PROMO internet Award held in London, UK
Reply for more details.
GLOBAL SECURITY AND FREIGHT SERVICES.
Suit 19, Millbrook Business Park
Manchester, M23 9YJ LONDON
UNITED KINGDOM
TEL: +447045765409
Direct Email:gsfsdept@hotmail.com More ...
368  Classified as a Lotto/Lottery scam L Good News    LG PROMO
SUMMARY: Good News
"LG PROMO"<zeroberto@prolink.com.br>
Good Day,
You have won 950,000 Pounds in the LG (Life's Good) Electronic end of year promo,
Send Name:., Address:., Country:., Phone No:., Occupation:., Age:./Sex:. for
claim.
Harry Punk. More ...
369  Classified as a Advance Fee Fraud/419 scam S From Mr Sankara Abbe Family URGENT BUSINESS ASSISTANCE    From Mr Sankara Abbe Family Urgent
SUMMARY: From Mr Sankara Abbe Family URGENT BUSINESS ASSISTANCE
From Mr Sankara Abbe Family Urgent <sankaraabbefamily2012@hotmail.co.za>
URGENT BUSINESS ASSISTANCE.doc
File: MS-Word document More ...

Date: November 2011

370  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    David Diad
SUMMARY: PLEASE I NEED YOUR RESPONSE
David Diad <daviddiaz661@gmail.com>
Dear Friend,There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.I am DAVID DIAZ, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.I need your urgent assistance to transfer the sum of eighteen million, five hundred thousand United States
dollars ($18,500 000 00) immediately into your account.It is up to you More ...
371  Classified as a Generic scam G CONGRATULATIONS!!!!    AWARD
SUMMARY: CONGRATULATIONS!!!!
"AWARD"<ifo@bbcone.net>
                                         
BBC One NationalLottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
BBC OneLottery Representative.
Tel: +447010031189.
Visit Our Web Site www.bbc.co.uk lottery results
Batch No: 515944052/166
Winning No: 1572
For Winner no. 34
GOOD DAY WINNER NO.34. (07) (08) (21) (24) (33) (34) BONUS (02)
    This is to inform you that you haveWON the sum of Ј950.000.00 Pounds from our 2011 charity bonanza. The draw no.1572 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in t More ...
372  Classified as a Generic scam G E-mail Security    Barfield, Courtney
SUMMARY: E-mail Security
"Barfield, Courtney" <Courtney.Barfield@henry.k12.ga.us>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
http://system-administrator00.tk/ <http://system-administrator00.tk/>
System Administrator
192.168.0.1
Disclaimer For Henry County Schools
"The information transmitted is intended only for the person or entity to which it is addressed and
may
contain confidential and/or privileged material. Any review, retransmission, dissemination or other
use of,
or taking of any action in reliance upon this information by persons or entities other than the
intended
recipient is prohibited. If you received this message in error, please contact the sender and
delete the
material from all computers."
This original email was sent to the internet for delivery at 30 Nov 2011 03:10:55 +0 More ...
373  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    abal ali
SUMMARY: VERY URGENT
abal ali <abal.476@msn.com>
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer
who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I
decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact
me only through my private e-mail mr.abal2@gmail.com for more details: This transaction is 100%
risky free.
Thanks,
Mr.Abal Ali,
Banque Regionale De Solidarite
Ouagadougou, Burkina-Faso. More ...
374  Classified as a Generic scam G 2% OF LOAN    HERNEX LOAN MERCHANT
SUMMARY: 2% OF LOAN
HERNEX LOAN MERCHANT <herculano.maxanguana@minec.gov.mz>
Dear Sir/Madam,
We are sorry if this mail is not accepted by you, Please ignore, We are HERNEX LOAN MERCHANT
company based in the United kingdom, we give out loans to companies/individuals for business and
personal purpose at 2% interest rate per annum.We give out loans ranging from $50,000usd to $5
Million Usd. If you are interested in getting a loan from us, Kindly reply to this e-mail for more
details.
Regards
Mr.Harry Blake
Loan Processing Officer
E-mail:merchanthernexloan@yahoo.co.uk
Tel:+44 704 576 5409 More ...
375  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita Williams   
SUMMARY: From Mrs Rita Williams
ritawill8@zipmail.com.br
N[38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire ATTN: DEAREST ONE OF GOD I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry o
r get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account. Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to More ...
376  Classified as a Lotto/Lottery scam L CONFIRMATION LETTER FROM BMW (YOU HAVE WON)!!!!‏    Diana Yicel Jimenez Agudelo
SUMMARY: =?utf-8?Q?CONFIRMATION_LETTER_FROM_BMW_=28YOU_HAVE_WON?= =?utf-8?B?KSEhISHigI8=?=
Diana Yicel Jimenez Agudelo <dyjimeneza@unal.edu.co>
We wish to notify you that this email address was randomly selected and entered into our free Third
Category points on 24th August 2011, which later emerged you a winner and therefore entitled to a
substantial amount of 750,000.00 pounds sterling and a 7 Series BMW car.For claims send your
Name:Age: Country To e-mail: bmwautomobileclaims@admin.in.th More ...
377  Classified as a Advance Fee Fraud/419 scam S REMINDER: Inquiry for U.A.E reply urgent    GALLANT Jewelleries
SUMMARY: REMINDER: Inquiry for U.A.E reply urgent
"GALLANT Jewelleries" <pyvg1@liecci.net>
GALLANT Manufacturing Jewelleries
3 MARLBOROUGH AVENUE
KIDLINGTON OXFORDSHIRE
OX5 2AN UNITED KINGDOM
TEL: +44-792 4514 941
Fax: +44-705 3491 251
Email:epatrick01@hotmail.com
Dear Sir,
I got your contact from the Global Trade. There is a business we want to
transact with your company.
My name is Mr. Eric Patrick, the Admin Manager of GALLANT Manufacturing
Jewelleries based in United Kingdom.
There is a product my company needs from Dubai (U.A.E) but we are having
problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Modifier and Green
Diamond Modifier. We have been purchasing the product from Saudi Arabia
but it is very scarce now and we got information that somebody has THE
PRODUCT IN STOCK in Dubai (U.A.E).
We More ...
378  Classified as a Advance Fee Fraud/419 scam S From The Office of Hon.Jubi Yunbre    Jubi Yunbre
SUMMARY: =?utf-8?B?RnJvbSBUaGUgT2ZmaWNlIG9mIEhvbi5KdWJpIFl1bmJyZQ==?=
"Jubi Yunbre" <yunbre02@rediffmail.com>Attached Message:
Dear Frend,
&nbsp;
Compliment of the season to you overthere this message may come to you as utmost surprise i hope
this message will meet you in good faith i will be given the grace to intruduce myself to you my
name is Hon.Jubi Yunbre the Accredited Lawyer to Credit Bank Republic Togo branch during my search
looking for someone to trust in an investment of $6.3 million Dollars that belongs to one of our
Bank client whose life was taken away and his family in the crashed 1, february 2002, 169 were
killed 10 passengers survived for more information visit
http://news.bbc.co.uk/2/hi/africa/1795803.stm.
&nbsp;
Hench am contacting you for this business chance I have all the relevant documents to put claim to
this leftover fund with the help of a foreigner with an int More ...
379  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME....    MR. JACK WILLIAMS
SUMMARY: GET BACK TO ME....
"MR. JACK WILLIAMS"<hassan@gmail.com>
Greetings,This proposal might come to you as a surprise but believe me
that it is transparent business.
My name is MR.JACK WILLIAMS. and I work in the delivery department in a security company here in
London. I feel quite safe dealing with you in this important Business. I was on a routine
inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the funds has passed away
(dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone with
legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come
again for the claim of this money. We claim this money with legal claims to the deposit Holder,
therefore I need your cooperati More ...
380  Classified as a Generic scam G Re: Your-Direct Deposit_disallowance 092dfe61fb40f1bc    The-Electronic_Payments_Association
SUMMARY: Re: Your-Direct Deposit_disallowance 092dfe61fb40f1bc
"The-Electronic_Payments_Association" <ghtnarangdd@yahoo.com>
BVP3TTVOV2K7The-detailed_information about_this-matter is available_in-the_secure-section of-our-web_siteюс More ...
381  Classified as a Generic scam G PayPal Case #PP-001-422-175-055, please respond by 12/01/2011    PayPal
SUMMARY: PayPal Case #PP-001-422-175-055, please respond by 12/01/2011
PayPal <security@onlineupdate.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-001-422-175-055
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click More ...
382  Classified as a Generic scam G Attn.: friend    Kevin James
SUMMARY: =?UTF-8?B?QXR0bi46IGZyaWVuZA==?=
=?UTF-8?B?S2V2aW4gSmFtZXMg?= <umail.kj@gmail.com>
Dear Mr. friend,
I got your name from a business directory and I decided to send you this letter.  I am hoping that you are someone who might be interested in what I have to offer. 
I have a product that I would like to introduce to your market.  Just so you know ahead of time I can offer the product for 30 per cent of the actual value.  If interested, I am willing to send you samples at my expense first for you to review and test at any bank in your country.  
If you would like to receive the samples please send me an email to: umail.kj@gmail.com or contact me at 1.718.709.4001 and I will Fedex the samples to you.
I am hoping to hear from you soon. More ...
383  Classified as a Advance Fee Fraud/419 scam S Business Offer    Mr. Ma Guang Lu
SUMMARY: Business Offer
"Mr. Ma Guang Lu"<maguanglu@offer.org>
Dear Friend, I have a Business Proposal of $17,300,000.00 for you to handle with me from my
bank.Should you be interested please send me your full names and address for more details
email.maguanglu@kimo.com. Kind Regards, Mr. Ma Guang Lu More ...
384  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!!CONGRATULATION!!!    LOTTERY
SUMMARY: CONGRATULATION! CONGRATULATION!!CONGRATULATION!!!
LOTTERY <bbc.ukawarld@hotmail.com>
Dear winner kindly open the attach file below
bbc lottery.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
385  Classified as a Generic scam G CONTACT REV.KONE GUCI FOR YOUR COMPENSACTION vo us a envoyé une page depuis Forever   
SUMMARY: =?UTF-8?B?Q09OVEFDVCBSRVYuS09ORSBHVUNJIEZPUiBZT1VSIENPTVBFTlNBQ1RJT04gdm8=?= =?UTF-8?B?dXMgYSBlbnZvecOpIHVuZSBwYWdlIGRlcHVpcyBGb3JldmVy?=
koneguci@w.cn
CONTACT REV.KONE GUCI FOR YOUR COMPENSACTION pense que vous aimeriez voir cette page du site Web Forever.
Message de l'expÃditeur:
Congratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is
Rev.Kone Guci and his email address is
( revkoneguci52@yahoo.cn ) phone number +233275434798 ask him to send you
the total $2.500,,000.00 More ...
386  Classified as a Generic scam G CONTACT REV.KONE GUCI FOR YOUR COMPENSACTION vo us a envoyé une page depuis Forever   
SUMMARY: =?UTF-8?B?Q09OVEFDVCBSRVYuS09ORSBHVUNJIEZPUiBZT1VSIENPTVBFTlNBQ1RJT04gdm8=?= =?UTF-8?B?dXMgYSBlbnZvecOpIHVuZSBwYWdlIGRlcHVpcyBGb3JldmVy?=
koneguci@w.cn
CONTACT REV.KONE GUCI FOR YOUR COMPENSACTION pense que vous aimeriez voir cette page du site Web Forever.
Message de l'expÃditeur:
Congratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is
Rev.Kone Guci and his email address is
( revkoneguci52@yahoo.cn ) phone number +233275434798 ask him to send you
the total $2.500,,000.00 More ...
387  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF £5,800,000.00‏    Barclays Bank Plc
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF =?utf-8?B?wqM1LDgwMCwwMDAuMDDigI8=?=
Barclays Bank Plc <130118609@unri.ac.id>
Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP, United Kingdom.
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF Â5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment Â5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We More ...
388  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF £5,800,000.00‏    Barclays Bank Plc
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF =?utf-8?B?wqM1LDgwMCwwMDAuMDDigI8=?=
Barclays Bank Plc <130118609@unri.ac.id>
Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP, United Kingdom.
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF Â5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment Â5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We More ...
389  Classified as a Generic scam G KIND RESPONSE IF YOU ARE INTERESTED    Pelin
SUMMARY: KIND RESPONSE IF YOU ARE INTERESTED
"Pelin" <Pelin@kurumsalnet.info>
Dear friend
I am the managing director of foreign operations of a financial company here in Asia.
In my department we discovered an abandoned sum of U.S. $ 25,000,000.00 (twenty-five million United States Dollars) that belongs to one of our foreign customer who died along with his entire family in the tsunami that took place in Indonesia, as we got information about his death,
   I sent a routine notification to his new address but got no response. After a month, a reminder was sent, but unfortunately we found out that his supposed next of kin died with him in the tsunami disaster leaving nobody behind to claim the fund.
We can not release it unless someone requests it, such as next of kin to the deceased as indicated in our Code of Conduct and the law. So I need to present you as the deceased next of kin so that this money can be transferred to you  t More ...
390  Classified as a Lotto/Lottery scam L Read Carefully.    LG PROMO
SUMMARY: Read Carefully.
"LG PROMO"<zeroberto@prolink.com.br>
Good Day,
You have won 950,000 Pounds in the LG (Life's Good) Electronic end of year promo,
Send Name:., Address:., Country:., Phone No:., Occupation:., Age:./Sex:. for
claim.
Harry Punk. More ...
391  Classified as a Advance Fee Fraud/419 scam S Attn: From. Barrister joshua yohana.    Yohana
SUMMARY: Attn: From. Barrister joshua yohana.
Yohana <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
Barr More ...
392  Classified as a Lotto/Lottery scam L DHL Delivery Notification Message UZ3HXWOHA5YB9G40G    DHL Express
SUMMARY: DHL Delivery Notification Message UZ3HXWOHA5YB9G40G
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 29 Nov 2011 14:49:30 +0100 More ...
393  Classified as a Generic scam G BUSINESS PROPOSSAL    Wen Lee
SUMMARY: BUSINESS PROPOSSAL
Wen Lee <lee234@yahoo.com>
I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan.
I have an
obscured business proposal for you.Contact me for details if interested
(mr.wenl88@yahoo.com.tw). More ...
394  Classified as a Generic scam G Lease of Bank Guarantee to expand your business.    Michael Stanley
SUMMARY: Lease of Bank Guarantee to expand your business.
Michael Stanley <web668877@att.net>
Dear Sir,
We are willing to bring an investment plan. A company has contacted us to help them to seek for a
company or person that is willing to purchase or lease Bank Guarantee to expand its business
projects.
Therefore, we need to know if you are in need, so we can help to link you with the company
immediately.
Reply for more details.
Kind Regards,
Mr. Michael Stanley &
Mrs. Rose George.
Address: 184 Blackfriars Road,
London-UK.
Tel: (+44) 793701 7663. More ...
395  Classified as a Generic scam G     Mr. Vincent Cheng Hoi
SUMMARY: "Mr. Vincent Cheng Hoi" <info@yahoo.com>
Good Day,
I have a business proposal of USD $22,500,000.00 only for you to transact
with me from my bank to your country. All confirmable documents to back up
the claims will be made available to you prior to your acceptance.Reply to
address:choi_chu14@yahoo.co.jp and I will let you know what is required of
you.
Best Regards,
Mr. Vincent Cheng More ...
396  Classified as a Generic scam G CONGRATULATIONS!!!!!    COCA-COLA COMPAY UK
SUMMARY: CONGRATULATIONS!!!!!
COCA-COLA COMPAY UK <webanaca011@att.net>
YOUR EMAIL HAVE WON £1,000,000.00 POUNDS FROM COCA-COLA END OF YEAR PROMO ANNIVERSARY ENGLAND 2011. OPEN ATTACHMENT FOR MORE DETAILS
COCA-COLA FORM.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
397  Classified as a Generic scam G System Administrator    Diana Fuerza
SUMMARY: System Administrator
"Diana Fuerza" <DianaF@edgewood.org>
You have exceeded the storage limit on your mailbox you may NOT receive or SEND mails,
 
To increase your storage limit click visit-http://sertecautomacao.com.br/contatos/use/admin/form1.html 
 
System Administrator192.168.0.1CONFIDENTIALITY NOTICE: This electronic mail transmission may contain privileged and/or confidential information only for use by the intended recipients. Any usage, distribution, copying or disclosure by any other person, other than the intended recipient is strictly prohibited and may be subject to civil action and/or criminal penalties. If you received this e-mail transmission in error, please notify the sender by reply e-mail or by telephone and delete the transmission. More ...
398  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 <webanaca08@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 ...
399  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY & REPLY BACK,    Dr.Morris Wilson
SUMMARY: PLEASE READ CAREFULLY & REPLY BACK,
Dr.Morris Wilson <d.mor12@msn.com>
 
I am Dr.Morris Wilson,The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.
 
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
 
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
 
May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.
 
YOUR FULL NAME.... More ...

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