The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Sunday 4th 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: November 2011

400  Classified as a Generic scam G     Keyyo
SUMMARY: =?iso-8859-1?Q?Votre_t=E9l=E9phonie_d'entreprise_=E0_partir_de_5_euros_par_mois_et_par_poste?=
Keyyo <courrier@efyellow.com>
Bonjour,
Je suis Caroline du service commercial de Keyyo, l'opérateur de téléphonie VOIP dédié aux PME.
Je vous envoie cet email pour vous faire bénéficier de notre promotion qui va vous permettre de réaliser des économies importantes sur votre téléphonie.
Nous vous proposons un standard téléphonique évolutif à partir de 5 Euros par mois et par poste, avec des appels à la seconde ou illimités vers les fixes et les mobiles en France et à l'international. Notre promotion exceptionnelle : le 1er mois offert !
Cette offre comprend aussi toutes les fonctionnalités d'un véritable standard : musique d'attente, conférence, numéro d'accueil, SVI, renvois et transf More ...
401  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Mary Badango
SUMMARY: Hello Dear,
Mary Badango <000mary11@att.net>
Hello Dear,I hope that this e-mail will find you well and in good health.I write you this e-mail to seek for a possible investment co-operation and assistance in your country,I will be very glad to go into a possible investment co-operation with you so that you will guide me in area of investment,do respond to me as soon as possible so that we can discuss in details. Yours, Miss Mary. More ...
402  Classified as a Advance Fee Fraud/419 scam S HSBC informe!    HSBC online
SUMMARY: HSBC informe!
HSBC online <info@hsbc.co.uk>
Please, update your personal information!
Dear Value Customer,
From Thursday, 24.11.2011 until Monday, 28.11.2011, we conducted a detailed review of our security measures, to improve the security of online transactions. Please update your personal information to avoid future problems with your account.
 Confirm my account & detail! 
All accounts are considered inactive will be suspended without notifying the owner.
Thanks,HSBC online banking More ...
403  Classified as a Generic scam G Final Notification!!!    British National Lottery
SUMMARY: Final Notification!!!
"British National Lottery" <info@bnl.org>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 25th Novermber 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in th More ...
404  Classified as a Advance Fee Fraud/419 scam S Warning..    PayPal Security Center
SUMMARY: Warning..
PayPal Security Center <paypal@noreplay>
Hi
Dear..For security reasons
You
have to update account details
Click
the link below to go
Update
My Account
PayPal Security Team
Account ID PP1173G458 More ...
405  Classified as a Advance Fee Fraud/419 scam S Contract Information    Dr. Dan Dike
SUMMARY: Contract Information
Dr. Dan Dike <dandike48@blumail.org>
Dear Sir/Madam,
We wish to introduce a business that will benefit both of us in your Country. Please indicate your
interest for further details.
Yours Sincerely,
Dan Dike More ...
406  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector
SUMMARY: Urgent !
"Hector" <hector98@fastermail.com>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I can invest to sustain my living until the political crisis in my country is over.
2. To assist me purchase a living home, and further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I am also More ...
407  Classified as a Generic scam G Please Quote.    Tities Masayu
SUMMARY: =?utf-8?B?UGxlYXNlIFF1b3RlLg==?=
"Tities Masayu" <titieayiu@rediffmail.com>
Dear,
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 Quote.
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
PLEASE CONTACT MY BOSS MR. JOHN to this email address sddae80@yahoo.com
Regards,
Stella.Follow  More ...
408  Classified as a Advance Fee Fraud/419 scam S Hello. From Mrs. Tina Orland    Mrs. Tina Orland
SUMMARY: Hello. From Mrs. Tina Orland
"Mrs. Tina Orland" <tttttodi13@megamail.pt>
Hello.
With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My name is Tina Orland .I am from USA currently
hospitalized; I am married to Mr. Anthony Orland. We were married for many
years without a child. He died after a Cardiac Arteries Operation. And
Recently, My Doctor told me that I would not last for the next six months due
to my cancer problem (cancer of the liver and stroke). Before my husband died
last year there is this sum $9,000,000.00 Nine million dollars that he
deposited in a security company in London UK, the money is inside a box and
nobody knows the real contents of the box, not even the security company
management because it was deposited as containing our family valuables. Having
known my condition I decided to donate this fund to any good brother or
si More ...
409  Classified as a Lotto/Lottery scam L Congratulations you have won    Ms-worldwide
SUMMARY: Congratulations you have won
"Ms-worldwide"<cpcpp@mysc.de>
Your email has won you the Microsoft email lottery Pleas View the attached letter and contact your
agent
View.doc
File: MS-Word document More ...
410  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???    Barrister. Ulrich Claypole.
SUMMARY: CAN I TRUST YOU???
"Barrister. Ulrich Claypole." <golybo@biznetvigator.com>
Hello Friend,
My name is Ulrich Claypole, I am a barrister by profession. I want you to assist me in transferring
the funds of my dead client.
I am willing to offer 45% to you as the sole beneficiary and you will remit 55% to me after the
funds has been transferred to you.
If you are interested do get back to me on ulrichclaypole@aol.co.uk only for more information and
details on how to proceed.
Do not be afriad it is 100% risk free and safe becuase I have all the necessary documents.
For Security Reasons Please Use This Email Address Only ulrichclaypole@aol.co.uk Thanks.
Barrister. Ulrich Claypole.
Attorney At Law,
Ulrich Chambers. More ...
411  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Corbin, Jackie
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Corbin, Jackie" <jackie.corbin@Vanderbilt.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
System Administrator. More ...
412  Classified as a Employment/Job scam E TRANSFER REQUEST    DUKE
SUMMARY: TRANSFER REQUEST
DUKE <vainex@rediffmail.com>
F.N.B TRANSFER REQUEST (2).doc
File: MS-Word document More ...
413  Classified as a Generic scam G URGENT PROPOSAL   
SUMMARY: URGENT PROPOSAL
keningau@rmp.gov.my
Good Day,
Please kindly accept my apology for sending you this email without your consent. I have a business
proposal in the tune of 19.5million (Usd).Please contact me for more details of the transaction .
E-mail:tsunhin765@live.com
Mr Tsu-Hing Wong More ...
414  Classified as a Employment/Job scam E     PROVIDENT FINANCIAL COMPANY PLC
SUMMARY: PROVIDENT FINANCIAL COMPANY PLC <web.office.010.021@att.net>
Loan offer for interested people,apply now and get approved. More ...
415  Classified as a Advance Fee Fraud/419 scam S May you Remain blessed    Deborah
SUMMARY: May you Remain blessed
Deborah <gomezeborah@gmail.com>
May you Remain blessed.rtf
File: MS-Word document More ...
416  Classified as a Generic scam G Verify Your Webmail Email Account    Beights, Nancy
SUMMARY: Verify Your Webmail Email Account
"Beights, Nancy" <BeightNa@collierschools.com>
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=dFJidnIzNUc2ZFBOWlVoeVdjOVluRkE6MQ
 
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
Pursuant to School Board policy and administrative procedures, this e-mail system is the property of the School District of Collier County and to be used fo More ...
417  Classified as a Lotto/Lottery scam L CONGRATULATION YOU ARE THE LUCKY WINNER   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEFSRSBUSEUgTFVDS1kgV0lOTkVS?=
cokeclaim08@hotmail.com
FROM COCA-COLA EMAIL DRAW
CENTER, LONDON, SE110 7NA - UNITED KINGDOM.
MOTTO: ALLEVIATE POVERTY ACROSS THE WORLD! 
 
YOUR EMAIL ADDRESS. HAS WON GBP 500, 000.00 IN THE 2011  COCA-COLA EMAIL DRAW, TO CLAIM YOUR PRIZE SEND YOUR INFORMATION TO:  EMAIL:    cokeclaim08@hotmail.com
 
Name..............
Address..............Nationality.............Age................
Sex...........
Marital Status..........
Occupation........Direct Mobile Number................. Waiting for your urgent response so that we will start your claim process immediately.
 .
MR, MUHTER KENT   (Award Coordinator).
Follow  More ...
418  Classified as a Advance Fee Fraud/419 scam S DHL Courier Service: Delivery Of Your Package    DHL Courier Service
SUMMARY: DHL Courier Service: Delivery Of Your Package
"DHL Courier Service" <service@dhlcourier.libya.org>
Kindly ignore this message if you are not the owner of this email address.
Our Office was contacted by Mr AL Shubber Hashem Ali.He was in our office on 14th-
Feb-2011 with a Sealed Package that contain a valueable item that need to be delivered
to your destination and the Libya crisis started,until now we are unable to reach him.we
are afraid if he's involve in any accident during the crisis.Kindly get back to us for
more details regarding the package delivery.
Manager:Mr Mohamed Khamis More ...
419  Classified as a Generic scam G With Respect And Regards    Hans R. Tommer
SUMMARY: With Respect And Regards
"Hans R. Tommer" <tomm@myricherlife.com>
--
Hello Sir,
First, I must apologize for intruding into your private email address, but
I humbly ask that you take due consideration of the importance and immense
benefit that this communication brings to you. However strange and
surprising this contact might seem to you as we have not met personally or
hand any dealings with you in the past.
My names are Hans Rudolf Tommer from Switzerland and I am a legal
consultant/Broker. I am representing some members of the Independent
Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is in charge with
the responsibility of finding accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II. For
more information please kindly check: www.crt-ii.org
My clients and close associates who are members of (ICEP) discovered a
do More ...
420  Classified as a Lotto/Lottery scam L CONGRATULATION YOU ARE THE LUCKY WINNER   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEFSRSBUSEUgTFVDS1kgV0lOTkVS?=
cokeclaim08@hotmail.com
FROM COCA-COLA EMAIL DRAW
CENTER, LONDON, SE110 7NA - UNITED KINGDOM.
MOTTO: ALLEVIATE POVERTY ACROSS THE WORLD! 
 
YOUR EMAIL ADDRESS. HAS WON GBP 500, 000.00 IN THE 2011  COCA-COLA EMAIL DRAW, TO CLAIM YOUR PRIZE SEND YOUR INFORMATION TO:  EMAIL:    cokeclaim08@hotmail.com
 
Name..............
Address..............Nationality.............Age................
Sex...........
Marital Status..........
Occupation........Direct Mobile Number................. Waiting for your urgent response so that we will start your claim process immediately.
 .
MR, MUHTER KENT   (Award Coordinator).Follow  More ...
421  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Azwan Rahimi
SUMMARY: ATTENTION PLEASE
Azwan Rahimi <azwan.rahimi.rahimi@gmail.com>
From: Dr.AZWAN 
RAHIMI. Secretary, Technical Committee on Review of Contract (T.C.R.C) Asia
bank  Complex of  Malaysia, EMAIL: azwanrahimi4@gmail.com,
TREAT AS URGENT AND CONFIDENTIAL
Dear,
May I have the pleasure of introducing myself; I am Dr.AZWAN  RAHIMI.
Secretary and Technical Committee on Review of Contract (T.C.R.C) in Malaysia
Department of Works and Land Affairs, I got your contact address from our
INFORMATION EXCHANGE (C.I.E) in my quest to find trustworthy person on whom we
can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for
your assistance and cooperation to transfer some huge amount of money into your
account overseas. Therefore, communication should be held in high confidence.
My colleague and I in the Department of Wo More ...
422  Classified as a Employment/Job scam E URGENT RESPONSE    Sales ventures
SUMMARY: URGENT RESPONSE
Sales ventures <aleyva@medifarma.com.pe>
Dear Sir/ Madam,
I write to inform you that we are interested in your products.
Please kindly send us your catalog. And we would like to inquire about
the following:
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty
Without wasting much of your time, please kindly click on the links
below and endeavor to sign in for easy View of the product we need
from your company.
http://www.chinamarketplace_productsamples.66ghz.com/
And login to view our order and send us your Proforma Invoice, but
note that we have restructured our order so our first order will not
exceed $50,000.00 by T/T to begin with your company.
Thanks,
hoping to hear from you soon
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging More ...
423  Classified as a Lotto/Lottery scam L Lucky ID   
SUMMARY: Lucky ID
michdav@westnet.com.au
Attn,
We congratulate you this day as you have emerged in the Bigshort draw of 3M Pounds. For collection
kindly email: 62910bs192 to: bigshort@starkids.necoxmail.com
Thank You! More ...
424  Classified as a Generic scam G [Bulk?]Transaction    BARR.GODFREY MANDIWANA
SUMMARY: [Bulk?]Transaction
"BARR.GODFREY MANDIWANA" <web371448@att.net> More ...
425  Classified as a Generic scam G Loan at 3% interest rate    BITSCN LOAN FIRM INC
SUMMARY: Loan at 3% interest rate
"BITSCN LOAN FIRM INC " <bitscnloanfirminc@bitscn.net>
--
BITSCN LOAN FIRM INC
NO 167 Mission Road, Benin City West Africa
We offer Personal Loans,Debt Consolidation Loans, Business Loans,
Education Loans,Car/Home Loans and Company Loan at 3% interest rate
with no credit check.Our loan application processes are transparent and
we give you references for your clarification.We give out loan to people
from America, Europe, Asia, New Zealand,Australia and Africa within a
maximum of 5 days depending on the seriousness of the loan applicant.
Our Loan Service offers:
Loans from $ 10,000 to $ 1,000,000
Reimbursement of 12 months to 10 years
CCJ, arrears, adverse credit history all accepted
For more information\'s on how to apply contact
the address below.
bitscnloanfirminc@bitscn.net
Copyright  2011.BITSCN LOAN FIRM INC
#####Certi More ...
426  Classified as a Generic scam G KIND RESPONSE IF YOU ARE INTERESTED    Tunay
SUMMARY: KIND RESPONSE IF YOU ARE INTERESTED
"Tunay" <Tunay@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 ...
427  Classified as a Generic scam G RE.THANKS    John Galvani
SUMMARY: RE.THANKS
John Galvani <info@mail.com>
I am Mr. John Galvani, I have a very urgent business proposal worth(£15,500,000.00 Pounds
Sterlings) from my new private offshore bank(AIG bank)Please email me at(johngalvani@w.cn)for more
details More ...
428  Classified as a Generic scam G Remind Of Grant    November Endowment
SUMMARY: Remind Of Grant
November Endowment <info@uk.com>
Re: Nationwide Endowment Publication
This is to publicize the online liberated gaming promo endowment
apprehended in UK, November 2011.Based on random assortment
implementation of the Internet websites, from Millions of e-mail
Addresses World-Wide your e-mail address plummet with nine (09) other
e-mails to receive the Grant Sum of 950,000.00 GBP.
The lottery organization has approved you to collect the sum of Nine
hundred and fifty thousand British currencies, grant printed-to-file:
60009878623 REF: NEA/020-09092011. You are to contact our processing and
payout agent by sending your Ref Number with mandatory particulars as
follow:
----------------------------------
FULL NAME:.........................................
COUNTRY:....................................
Ref/File:60009878623 NEA/020-09092011.
------------------------- More ...
429  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Storage Limit    Weise, G.D.
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Weise, G.D." <gdweise@umsl.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://webmailsupportadmindesk.yolasite.com/> System Administrator. More ...
430  Classified as a Advance Fee Fraud/419 scam S thanks for reply    Carolina Jones
SUMMARY: thanks for reply
Carolina Jones <carojones85@gmail.com>
Hi! How are you I hope fine? My name is Carolina Jones. I will like to know you and to be friends
if you don't mind. I got your email while making research for a reliable foreigner on the internet
and I find you interesting that is why I write to you. My heart welcomes you. Please if you have
the desire with me you can contact me through my e-mail and be sure I will reply. I wish you a nice
day filled with happiness and smiles. I hope to hear from you soon.
Thanks and Kisses.
Yours,
Caro More ...
431  Classified as a Lotto/Lottery scam L CONGRATULATION EMAIL USER!    BRITISH MICROSOFT TEAM.
SUMMARY: CONGRATULATION EMAIL USER!
"BRITISH MICROSOFT TEAM." <p.morganoffice1@gmail.com>
PLEASE OPEN THE ATTACHED FILE.
BRITISH MICROSOFT AWARD 2011..doc
File: MS-Word document More ...
432  Classified as a Lotto/Lottery scam L     Microsoft Int Online Lottery Award United Kingdom.
SUMMARY: =?iso-8859-1?Q?Congratulation_your_E-mail_ID_has_won_GBP=A31=2C_333=2C333?= =?iso-8859-1?Q?=2E33_see_attached_letter=2E?=
"Microsoft Int Online Lottery Award United Kingdom." <micorsoftinternational.onlinel@gmail.com>
MICROSOFT NOTIFICATION LETTER..pdf
File: Adobe PDF document More ...
433  Classified as a Generic scam G Re: Request for legal services    Stafford Steven Mark
SUMMARY: Re: Request for legal services
Stafford Steven Mark <staffordsteven_mark@live.com>
Dear Counsel,
I am seeking legal representation from your law firm regarding a breach of Loan agreement I had
with my borrower. I need proper legal advice and assistance to know the best way to handle this
issue. If this is your area of practice, please contact me to provide you with further Information.
Regards,
Stafford Steven Mark. More ...
434  Classified as a Phishing, ID Theft scam P Final Notification.    Systems Support
SUMMARY: Final Notification.
"Systems Support" <info@web.net>
Dear Account Users,
Due to the congestion in Webmail database, we will be shutting down all
unused accounts before on the 30th of November, 2011. You will have to
re-confirm your account as soon as possible to enable us upgrade your
account before the deadline date.
To confirm your account kindly fill the account verification form.
Username:
E-mail Login ID:
Password:
Confirm password:
Date of Birth:
Future Password:
After following the instructions in the verification form, your account
will not be interrupted and will continue as normal. Thanks for your
attention to this request.
We apologize for any inconvenience.
Thank you for using Webmail © 2011 Administration Pty Limited More ...
435  Classified as a Lotto/Lottery scam L VIEW THE ATTACHMENT FILE    BRITISH MICROSOFT AWARD
SUMMARY: VIEW THE ATTACHMENT FILE
BRITISH MICROSOFT AWARD <johnwilliamsa2011@gmail.com>
VIEW THE ATTACHMENT FILE
BRITISH MICROSOFT AWARD.doc
File: MS-Word document More ...
436  Classified as a Advance Fee Fraud/419 scam S My Inheritance    Gomez
SUMMARY: My Inheritance
Gomez <gomezeborah@gmail.com>
My Inheritance.rtf
File: MS-Word document More ...
437  Classified as a Advance Fee Fraud/419 scam S My Inheritance    Gomez
SUMMARY: My Inheritance
Gomez <gomezeborah@gmail.com>
My Inheritance.rtf
File: MS-Word document More ...
438  Classified as a Generic scam G United Nations: See Attachment For details    UNITED NATIONS
SUMMARY: United Nations: See Attachment For details
UNITED NATIONS <unpfapromo@gmail.com>
 
United Nations: See Attachment For details
United Nations.doc
File: MS-Word document More ...
439  Classified as a Advance Fee Fraud/419 scam S Investment Inquiry    Salamatu Aisha Gaddafi
SUMMARY: Investment Inquiry
"Salamatu Aisha Gaddafi" <mustafaholdings2009@gmail.com>
Assallamualaikum
I am Miss.Salamatu Aisha Gaddafi, one of the daughters of the embattled Leader
of Libya, I am currently seeking refuge in one of the African
Countries,unfortunately as a refugee. At the meantime, my family is the target
of Western nations led by Nato who wants to destroy my father at all costs. Our
investments and Bank Accounts in several countries are their targets to freeze.
I was asked by My Mum to look for any means to shift some funds abroad to
Investement, so ! that all can't be taken away from us.
Please you will be kindly brief about the Transaction in the Next Mail, This is
to ensure that we are dealing with the Right person, ok... Thanks for your
Understanding, waiting to read back from you soon
Best Regards
Salamatu Aisha
I can be reached via this mailing address
sa More ...
440  Classified as a Generic scam G Western Union: Message Alert !    Western Union
SUMMARY: Western Union: Message Alert !
Western Union <support@office.com>
Dear Western Union Customer
From: westernunion@westernunion.com
Subject: Western Union Online : Message Alert!
You have 1 unread Message!
Your Western Union Account is currently locked.
As a security measure you must provide your credit card cvv ( the last 3 digits on the back of your card ) to unlock your account.
Click here to resolve the problem.
Western Union Holdings, All Rights Reserved . More ...
441  Classified as a Generic scam G Investment opportunity    Mr. Nawaz Habib
SUMMARY: Investment opportunity
Mr. Nawaz Habib <nawazhabibb@yahoo.com>
Greetings from Gulf region.
I represent a group of company and we are
currently seeking means of expanding and relocating our business
interest in the following sectors: banking, real estate, stock
speculation and mining, transportation, health sector and tobacco thus
any sector.
If you think 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).
JV partnership and loan financing can also be considered.
For information about our company and the areas we are interested to
invest into, Kindly, get back to us.
I look forward to your prompt response.
Best Regards, More ...
442  Classified as a Generic scam G (END OF YEAR CASH PRIZE 850,000.00 GBP) Pin No:9387001 SerialNo:5388/02    Young, Cathy
SUMMARY: (END OF YEAR CASH PRIZE 850,000.00 GBP) Pin No:9387001 Serial No:5388/02
"Young, Cathy" <cathy.young@united.com>
Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are among the star winner. Which means you are entitled to 850,000.00 GBP from this edition of the Euro Millions. Draw No. (#1904) Ticket
No. 560299400545 188 Respond by sending email to Mr. Mike John via  mikjohn62@yahoo.co.uk
. He Will provide you instruction. Send email with your Winning Numbers. Your email subsequently won you from the 3rd Category. Send email to
mikjohn62@yahoo.co.uk.
Warm Regards
Koarber John More ...
443  Classified as a Advance Fee Fraud/419 scam S     BANGKOK BANK PLC OF MALAYSIA
SUMMARY: BANGKOK BANK PLC OF MALAYSIA <web.offi.8.1.2.9.5@bellsouth.net>
Do you need urgent loan for your xmas? Email us today More ...
444  Classified as a Generic scam G MR.FORTUNE MANDISA (PLEASE OPEN THE ATTACHMENT FILE TO VIEW THE CONTENT)    Mr.fortune mandisa
SUMMARY: MR.FORTUNE MANDISA (PLEASE OPEN THE ATTACHMENT FILE TO VIEW THE CONTENT)
"Mr.fortune mandisa" <mr.fortunemandisa@hotmail.com>
PLEASE KINDLY OPEN THE ATTACHED FILE FOR YOUR LETTER)
MR.FORTUNE MANDISA(URGENT).doc
File: MS-Word document More ...
445  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <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_chu15@yahoo.co.jp and I will let you know what is required of
you.
Best Regards,
Mr. Vincent Cheng More ...
446  Classified as a Generic scam G CAREER OPPORTUNITIES    Petronas Oil Company
SUMMARY: CAREER OPPORTUNITIES
Petronas Oil Company <jerzy.a.kotarski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia.
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mrs. Farees Hannah.
Human Resource Department
Petroliam Nasional Berhad (PETRONAS)
Petronas Oil Company, Kuala Lumpur. More ...
447  Classified as a Generic scam G Order Purchasing Request.    Aaron Limited
SUMMARY: Order Purchasing Request.
Aaron Limited <david.aaron@aol.com>
Hello,
My Name is David Aaron the owner of Aaron Limited based in Tokyo Japan,but am presently in the
United Kingdom on a business trip and also to source for the purchasing of some goods needed for
our store in Japan which i found out your company deals with when i was surfing on the Google
directory, so i decided to contact you if you will be able to sell to us.
If you will be willing to sell to us i will like you to kindly get back to us with your website
address so i can take a good look at other products you carry and advice back with required goods
needed.
In regards to shipping,i will like to know if you are able to handle shipping to our branch office
in Tokyo Japan?(because that is where the goods are needed presently),if that would not be possible
for your company to handle,we have a Shipping Company that can arrange a collection o More ...
448  Classified as a Advance Fee Fraud/419 scam S     Schemm, Liz
SUMMARY: "Schemm, Liz" <Schemm.Liz@sgcs.k12.in.us>
For more details please contact me via my private box:captmichael.anderson2@hotmail.com
Hello,
 
How are you doing my friend, Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence.
First, let me introduce myself. I am Capt Michael Anderson, assigned to 2nd Battalion, 5th Marine Regiment,4th Marine Expeditionary Force, western Anbar Province in Iraq.
 
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,000,000 dollar (Ten million Dollar)
to the  States or any safe country, as far as I can be assured that it will be safe in More ...
449  Classified as a Phishing, ID Theft scam P System Administrator.    Espinoza, Raul A.
SUMMARY: System Administrator.
"Espinoza, Raul A." <raespinoza@dadeschools.net>
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://webmailsupportadmindesk.yolasite.com
System Administrator. More ...
450  Classified as a Generic scam G Urgent_notice_about-your_electronic-payments 0205609d6b156bfb    ACH Network_Rules-Department
SUMMARY: Urgent_notice_about-your_electronic-payments 0205609d6b156bfb
"ACH Network_Rules-Department" <brnking1986@yahoo.com>
24AD21A62BA5 The Electronic_Payments Association More ...
451  Classified as a Generic scam G Important Notice - Please read!!    Caprella, Mary L
SUMMARY: Important Notice - Please read!!
"Caprella, Mary L" <Mary.Caprella@bp.com>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of
e-mail each user may store on the system.
Our records show that you have almost exhausted your usage allowance provided with your webmail
service.
Depending on your current storage space you may request for additional storage.
Please CLICK HERE <http://emailqouota.ucoz.ro/webdesk.htm> to request for additional storage.
Thanks
For IT Support Center More ...
452  Classified as a Employment/Job scam E USPS Invoice copy Nr#64145806    USPS
SUMMARY: USPS Invoice copy Nr#64145806
"USPS" <post-notice@usps.com>
Hello
Your package has been returned to the USPS office.
Reason: "Incorrect delivery address"
Please print out the invoice copy attached and collect the package at our office.
Thank you for attention.
USPS Logistics Services. More ...
453  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector Gbagbo
SUMMARY: Urgent !
"Hector Gbagbo" <gbagbohect@s-mail.com>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I can invest to sustain my living until the political crisis in my country is over.
2. To assist me purchase a living home, and further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I am More ...
454  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector
SUMMARY: Urgent !
"Hector" <hector765@fastermail.com>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I can invest to sustain my living until the political crisis in my country is over.
2. To assist me purchase a living home, and further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I am also More ...
455  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector Gbagbo
SUMMARY: Urgent !
"Hector Gbagbo" <gbagbohect@s-mail.com>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I can invest to sustain my living until the political crisis in my country is over.
2. To assist me purchase a living home, and further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I am More ...
456  Classified as a Advance Fee Fraud/419 scam S Please respond urgently.    M.Ouedraogo
SUMMARY: Please respond urgently.
"M.Ouedraogo" <mahamsli@voila.fr>
Dear Friend,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr.Mahamsli Ouedraogo the officer in charge of Auditing department of Bank Of Africa (BOA) Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on Tuesday 10th June 2008 on a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. As you can read more from More ...
457  Classified as a Generic scam G PayPal Case #PP-001-422-175-055, please respond by 11/25/2011    PayPal
SUMMARY: PayPal Case #PP-001-422-175-055, please respond by 11/25/2011
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 ...
458  Classified as a Generic scam G Contact my secretary ask him for ($8,000.000.00)    BARRISTER STEVE WILLIAMS
SUMMARY: Contact my secretary ask him for ($8,000.000.00)
BARRISTER STEVE WILLIAMS <web395285@att.net>
Dear Friend.pdf
File: Adobe PDF document More ...
459  Classified as a Generic scam G PayPal Case #PP-001-422-175-055, please respond by 11/25/2011    PayPal
SUMMARY: PayPal Case #PP-001-422-175-055, please respond by 11/25/2011
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 ...
460  Classified as a Generic scam G Grant Announcement    Preafico Roberto
SUMMARY: Grant Announcement
"Preafico Roberto" <pime@foundation.org>
The Pime Foundation.
http://www.pimeitm.pcn.net/
UK Annex Office:
9 Carlton Close,
London, NW3 7UA.
United Kingdom.
Dear Recipient,
The pime Foundation sends this notification email to you as one of the
recipients of her cash Grant for your community as well as your personal
business development. The pime Foundation was established on the 30th
November, 1992 by a Multi-Million groups and companies in Europe having
its' corporate Head Quarters in Italy. The pime Foundation had it primary
objective based on humanitarian empowerment and community development.
To celebrate its 19th anniversary program for the year; the pime
Foundation is giving out a cash grant donation of £1,500,000.00 (One
Million and Five Hundred Thousand Pounds Sterling) each to six (6) lucky
recipients worldwide. 50% of this Grant must More ...
461  Classified as a Phishing, ID Theft scam P Web News!!!    Systems Support
SUMMARY: Web News!!!
"Systems Support" <info@support.net>
Dear Webmail Subscribers,
We are contacting you to remind you that our Account Review Team identified
some unusual activity in your webmail Account. As a result,access to your
account
has been limited in accordance with the webmail Account Online User
Agreement.
Your account access will remain limited until this issue has been
resolved. You are therefore required to provide the information below:
E-mail User:
Password:
Future Password:
Date of Birth:
Important*Please provide all these information completely and correctly
otherwise due to security reasons we may have to close your webmail Account
temporarily.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect
you and your webmail Account. We apologise for any inconvenience.
© More ...
462  Classified as a Generic scam G Regarding-your-Direct_Deposit-via-ACH 8d454ec58ca600e6    The-Electronic_Payments_Association
SUMMARY: Regarding-your-Direct_Deposit-via-ACH 8d454ec58ca600e6
"The-Electronic_Payments_Association" <ajitabhdsanyogitahpd@yahoo.com>
PTDMIKWPHUTW ACH Network_Rules_Department More ...
463  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Anisha Warlord
SUMMARY: Hello Dear,
Anisha Warlord <anishabare@hotmail.com>
HelloI am Anisha, i just read through your profile now and i was deeply moved. I think that you are a very interesting person. So I decided to use the chance to get to know you. I do not think that the age appearance is so important. The most important is what is inside you and how do you feel about the life. I know this life from many sides and we rather feel nature to teases love together with a strong emotional super mutual love. I think we should use every chance to be friends by any means, then contact me to my private email (anishawarlord@yahoo.com) for easy communication so that I will send you
my pictures and more details about me, I still hope for your reply, have a pleasant warm moment of love with a stone kiss,Yours new love Anisha. More ...
464  Classified as a Advance Fee Fraud/419 scam S MRS.BILINE WAPULA.    Biline Wapula
SUMMARY: MRS.BILINE WAPULA.
Biline Wapula <bilinewapula@gmail.com>
FROM THE DESK OF: MRS.BILINE WAPULA,
AFRICAN DEVELOPMENT BANK (A.D.B),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director .I have the opportunity of transferring the left over funds Seven Million, Two Hundred Thousand United States Dollars.($7.2million Dollars) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuineness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 6 More ...
465  Classified as a Advance Fee Fraud/419 scam S From Mrs.Alisa Losif    MADAM ALISA LOSIF
SUMMARY: From Mrs.Alisa Losif
MADAM ALISA LOSIF <mrs00226@gmail.com>
Dear Beloved,
I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .
But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me More ...
466  Classified as a Generic scam G Your ACH transfer    The Electronic Payments Association
SUMMARY: Your ACH transfer
"The Electronic Payments Association" <ach@nacha.org>
 
The ACH transfer (ID: 71647505889723), recently sent from your checking account (by you or any other person), was rejected by the Electronic Payments Association.
Canceled transfer
Transaction ID:
71647505889723
Reason of rejection
See details in the report below
Transaction Report
report_71647505889723.doc (Microsoft Word Document)
About NACHA
NACHA provides superior services and value to its members as the industry association responsible for ACH payments by actively promoting and consistently communicating the value and best uses of electronic payments, including the latest research, pilot results, insights, and trends to depository financial institutions and their customers. In addition, NACHA broadly engages key external audiences to communicate the value proposition of the ACH Network and ACH More ...
467  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 ...
468  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    Babu Ali
SUMMARY: DEAR FRIEND.
Babu Ali <babu.babuali.al@gmail.com>
Hello Dearest One,
I hope that after you read this message, you would be able to assist me finish this business, Let me begin by introducing myself With due respect to your person and much sincerity of purpose I make this contact with you today been 22/11/2011 as I believe that you can be of great assistance to me, my name is Babu Ali, I am 21 years old son of the late Major Gen. Jerry Ali, my dead father was the chief of admin and finance Sierra leone Army,headquaters from 1993 to 1998, my father just died one months ago. and I am actually alone because i had earlier lost my mother when i was 18years old.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact as i saw in my father file before i came to burkina faso,In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal i More ...
469  Classified as a Generic scam G URGENT RESPOND    Nikolay Sintsov
SUMMARY: URGENT RESPOND
Nikolay Sintsov <nikolay.sintsov0013@voila.fr>
Good day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS: I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), 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?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is
to be carried out. While I was on the process, my boss got arrested for his involvement in politics by fina More ...
470  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector
SUMMARY: Urgent !
"Hector" <hector98@fastermail.com>
Dear Sir,
 
I am Alhaji Yusuf Usman Abubaka, from Libya.
 
I got your contact from a web business directory.
 
Honestly, I am not a businessman. I was an Ex-General in the Libyan Army.
 
I hereby seek your assistance in the following ways.
 
1. 1.To assist me keep my fund under your custody, until the poilical crisis in my country is over.
 
2. 2.To assist me purchase a living house (home) in your country, where my duaghter can come over to further her education for safety.
 
I have $12,000,000.00USD in a Prime Security Company here in Tripoli - Libya.
 
Please educate me on the possibilities of conveying my fund to you in your country, for safe keeping in a reliable bank.
 
My 18 years daugther will be coming over to your country, when you recei More ...
471  Classified as a Generic scam G Important Notice - Please read!!    Hicks, Donna E
SUMMARY: Important Notice - Please read!!
"Hicks, Donna E" <Donna.Hicks@bp.com>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of
e-mail each user may store on the system.
Our records show that you have almost exhausted your usage allowance provided with your webmail
service.
Depending on your current storage space you may request for additional storage.
Please CLICK HERE <http://emaildata.ucoz.ro/webmail.htm> to request for additional storage.
Thanks
For IT Support Center More ...
472  Classified as a Generic scam G Dear Friend, Request For Investment Partnership.    Micheal Clark
SUMMARY: Dear Friend, Request For Investment Partnership.
Micheal Clark <micheal.clark022@yahoo.com.ph>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom.
Email:micheal.clark023@mail.am
Tell. +447035961648
Attn: Dear Friend,
I am Micheal Clark, the Portfolio Manager Of Fidelity International Investments LONDON,The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds. Nevertheless, as Fidelity Portfolio Manager, i handle all our investors Direct Capital Funds and i secreatly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, i have made over 49.8million GBP from the investor's EMCRP and am hereby looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All conformable documents More ...
473  Classified as a Advance Fee Fraud/419 scam S Payment Collector    CBH QINGDAO LIMITED,
SUMMARY: Payment Collector
"CBH QINGDAO LIMITED," <info@cbh.org>
Our Company CBH QINGDAO LIMITED,China. We are interested in Employing your
Service as our Payment Collector in your region, you will be entitled to
10% agentship commission fee for every payment been recieved by you from
our creditor.
Email: cbhgroup@admin.in.th
Regards,
Bill Yang. More ...
474  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    General aliyu Mohammed
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
General aliyu Mohammed <generalaliyum@yahoo.com.ph>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Attn: Beneficiary,
I am Lt. Gen ALIYU MOHAMMED, National Adviser to President Mr. Good luck Jonathan the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.
This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10 Million United States Dollars By Way Of Courier Service.
Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machin More ...
475  Classified as a Generic scam G View Your Account Summary    NatWest Bank
SUMMARY: View Your Account Summary
NatWest Bank <customer_service@natwest.co.uk>
Dear Valued Customer,
Your online statement summary is now available to view online.
So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us straight away.
Log on to view your account statement
Sincerely,
NatWest Bank Plc More ...
476  Classified as a Lotto/Lottery scam L CONGRATULATIONS FOR YOUR PRIZE AWARD!!!!    MRS. MARY SCOT
SUMMARY: CONGRATULATIONS FOR YOUR PRIZE AWARD!!!!
"MRS. MARY SCOT" <mrs.maryscot107@rediffmail.com>
VIEW ATTACHED FILE CONTACT YOUR CLAIM AGENT.
MICROSOFT AWARD PROMOTION 2011 (UK).doc
File: MS-Word document More ...
477  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE   
SUMMARY: REPLY AS SOON AS POSSIBLE
mtenga@suanet.ac.tz
Hello,
I want to talk to you as a friend.First,I want you to
understand that
my contact to you is not from any reference. Could you please give me
your ears lets see if we would discuss as friends, although that you
will be surprise about me contacting you. Do not have a negative
thought or bias mind while reading this mail for i have a positive
intention for approaching you for safeguarding me and my family
wealth. I believed that my contact with you will lead us into mutual
positive yielding, because you and I will get close to know each other
very well once we maintained dignity and transparency among us.
My name is Haji Abdul; I work for a top Libyan government official,am
a former Accountant with the Sahara bank of Libya,within this period
of Libyan revolution i was able to vacate the country with my family
due to the political turmoil that More ...
478  Classified as a Generic scam G YOUR BENEFICIARY, $2,5OO,000.00 MILLIOM USD    Yakubu Ganu
SUMMARY: YOUR BENEFICIARY, $2,5OO,000.00 MILLIOM USD
Yakubu Ganu <yak_ganu@yahoo.com.ph>
ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU, YOUR MONEY THROUGH  WESTERN UNION  URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH ATM CARD, BOTH  AND OTHERS DELIVERY COMPANYS ,BECAUSE OF  THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION  PAYMENT OF $2.500.000.00USD TWO MILLION FIVE HUNDRED THOUSAND DOLLAR TO YOU THROUGH WESTERN UNION,  YOU WILL BE RECEIVING $6,500.00USD TWICE DAILY, ONE PAYMENT IN THE MORNING AND ONE IN THE EVENING,BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN UNION  RIGHT NOW  AND ASK HIM FOR YOUR   FIRST PAYMENT .HIS NAME IS  MR WILLIWM AJAYI AND ASK HIM TO
GIVE YOU THE WESTERN UNION  PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION  BY $6,500 EVERY MO More ...
479  Classified as a Generic scam G System Administrator    Jennifer Lamkin
SUMMARY: System Administrator
"Jennifer Lamkin" <jlamkin@krmc.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://designstudio.clintsweb.com/forms/use/admin/form1.html
 
System Administrator192.168.0.1 More ...
480  Classified as a Lotto/Lottery scam L Congratulations Read The Below Attached File    Promotions
SUMMARY: Congratulations Read The Below Attached File
Promotions <microooo111@hotmail.com>
 Congratulations Read The Below Attached File
From Microsoft Online Promotions.doc
File: MS-Word document More ...
481  Classified as a Generic scam G you have exceeded your email quota limit    Webmail Upgrade Center
SUMMARY: you have exceeded your email quota limit
"Webmail Upgrade Center" <info@support.com>
Dear ( Webmail ) User,
You have exceeded your email quota limit of 450MB and you are advice to
expand your email quota limit within 48 hours. You need to upgrade your
email quota limit to 2.5GB. You can
use the below weblink to upgrade your email account:
http://www.123contactform.com/contact-form-odu234-221306.html
Thank you for using our web-mail
Copyright Â2011 Admin Email Helpdesk Centre
-----------------------------------------
This email was sent using SquirrelMail.
"Webmail for nuts!"
http://squirrelmail.org/
--
Computer Center staff will *NEVER* send you email requesting your password information. Please
ignore any email messages that claim to require you to provide such information
This message has been scanned for viruses and
dangerous content by Mai More ...
482  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM{download attachment and call Mr.Patrick Grattan for Claim}    Notification Letter from Mercy Hartemink
SUMMARY: PAYMENT OF PRIZE AND CLAIM{download attachment and call Mr.Patrick Grattan for Claim}
Notification Letter from Mercy Hartemink <web.ss7888@att.net>
PAYMENT OF PRIZE AND CLAIM{download attachment and call Mr.Patrick Grattan for Claim}.doc
File: MS-Word document More ...
483  Classified as a Lotto/Lottery scam L HELLO    ehivet kafoumba
SUMMARY: HELLO
ehivet kafoumba <misehivet@indiatimes.com>
HELLO
How are you my dear? hope you are fine and in perfect condition of health. Nice to meet you my
Dear, i am Ehivet, I am single never married i am so glad to meet you here when i was browsing in
internet, Beside i have something very important to tell you, but I found it difficult to express
myself here, since it's a public site. I will be very happy, If you can get back to me, through my
e-mail id: (ehivetkafoumba@hotmail.com)
So we can get to know each other better,and exchange our pictures and also tell you more about me
OK
Yours Lovely,
Ehivet More ...
484  Classified as a Lotto/Lottery scam L CLIMATE CHANGE AWARENESS 2011 PRIZE AWARD    unfcccprogram.org@unfcccprogram.org
SUMMARY: CLIMATE CHANGE AWARENESS 2011 PRIZE AWARD
"unfcccprogram.org@unfcccprogram.org" <unfcccprogram@rediffmail.com>
CLIMATE CHANGE AWARENESS 2011 PRIZE AWARD
CLIMATE CHANGE AWARENESS 2011.pdf
File: Adobe PDF document More ...
485  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    DR AHMED KABORE
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
DR AHMED KABORE <dr.ahmedk2010@gmail.com>
FROM: DR AHMED KABORE
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO
  (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)
I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
i am (Dr Ahmed Kabore) a banker by profession from Burkina Faso in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B). i have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late More ...
486  Classified as a Lotto/Lottery scam L     Uk Lottery
SUMMARY: Uk Lottery <etchan@netvigator.com>
Congratulation You WonÂÂ750,000.00 To claim your prize. Send; Full Names Address,Occupation,Tel,Age
to Mr. Barry Email: agtbarrywood2013@hotmail.com
 More ...
487  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION LETTER    Ms.Hawa Fatu Hammed
SUMMARY: NOTIFICATION LETTER
Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>
Director Manager of Cbao BankAvenue President Leopold SédarSenghor 18. Dakar. Senegal.CBAOGroupe@hotmail.co.uk Tel:
+22177833069 NOTIFICATION LETTER FROM CBAO BANK My
name is Ms. Hawa Fatu Hammed I am the director of international commercial
bank, I am contacting you, in respect of your funds that was transfer by the
United Nations funds remittance department into our escrow account No.
0016101667 which was deposit in our bank. The total amount that was
deposited into the escrow account by the United Nation remittance department
is 9.5 million dollars, for compassion of individual lost fund, contractors,
businessmen, online transaction etc. the following requirement is needed
from you for verification of funds in the Escrow account. Full
Names-Working Number-Occupation-Prove of your transaction
document-Copy of international More ...
488  Classified as a Advance Fee Fraud/419 scam S May the Almighty God bless you    Mr. George Williams
SUMMARY: May the Almighty God bless you
"Mr. George Williams" <info@williams.com>
George Williams
32 Livepool Road blc c423
London, UK
Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you since we do not know each
other physically. The fact is that I have been directed by the spirit of
humanity to you hoping you will be fair enough to respond to this task that I
shall be putting forward to you. As you rightly know, our today's world is
govern by greed, wickedness,hostility and hatred. People no longer feel safe
dealing with close friends,relatives, neighbours and loved ones and trust are
often betrayed by people you least expected. I am sorry for not introducing
myself to you before now. I am George Williams from London, England. But now
undergoing medical treatment in London, England. I worked with B More ...
489  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr.Moataz Mody
SUMMARY: VERY URGENT
"Mr.Moataz Mody" <moataz@postafiok.hu>
Dear friend,
I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.
If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail moataz@postafiok.hu for more details.
This transaction is 100% risky free.
Thanks,
Mr.Moataz Mody More ...
490  Classified as a Generic scam G Account Suspended Notification    HSBC Bank Middle East Limited
SUMMARY: Account Suspended Notification
HSBC Bank Middle East Limited <customerservice@hsbc.ae>
Internet Banking Alert
Your account have been placed on hold due to errors
detected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the Re-activate Account >> link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from HSBC Sign in to Onli More ...
491  Classified as a Generic scam G Account Suspended Notification    HSBC Bank Middle East Limited
SUMMARY: Account Suspended Notification
HSBC Bank Middle East Limited <customerservice@hsbc.ae>
Internet Banking Alert
Your account have been placed on hold due to errors
detected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the Re-activate Account >> link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from HSBC Sign in to Onli More ...
492  Classified as a Lotto/Lottery scam L Bonsoir cher(e) lauréat(e),    daouda kone
SUMMARY: =?UTF-8?Q?Bonsoir_cher(e)_laur=C3=A9at(e),?=
daouda kone <daouda.kone@orange.fr>
Bonsoir cher(e) lauréat(e), Nous vous acheminons ce courriel pour vous informer que votre adresse émail vient d'être tirée au sort de la loterie MICROSOFT WINDOWS et vous a permis de gagner la somme de 250.000 Euros. Pour plus d'informations nous vous invitons à bien vouloir prendre connaissance du fichier joint ci-dessus. Ensuite remplir le questionnaire en pièce jointe afin de l’acheminer à l’adresse de l’huissier ci-dessous, chargé de vous indiquer la procédure à suivre pour l’obtention de votre gain.   Huissier Maître ALAIN PIERRE Email : maitre.alain.pierre@hotmail.fr IMPORTANT : Nous vous prions de garder confidentiellement cette bonne nouvelle. Ne pas divulguer les informations de votre gain à une tiers personne jusqu'à ce que vous so More ...
493  Classified as a Lotto/Lottery scam L CONGRATULATIONS. YOUR WINNING NOTIFICATION.FROM CANADIANS LOTTERY 2011 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY?    Ben Xmas
SUMMARY: CONGRATULATIONS. YOUR WINNING NOTIFICATION.FROM CANADIANS LOTTERY 2011 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY?
Ben Xmas <webxx213gh@att.net>
CANADIANS DOLLARS WINNERS ONLY. This is to officially inform you that you have beenselected for payment by Canada promo house united Kingdom . Please findenclosed your payment details.Kindly complete and submit Immediatelyto collect your cash prize! Congratulations! Management.Canadians AwardsUnited Kingdom
CANADA LOTTERY 2011.doc
File: MS-Word document More ...
494  Classified as a Generic scam G FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD    FBI OFFICE
SUMMARY: FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD
"FBI OFFICE"<jflammio@aol.com> More ...
495  Classified as a Generic scam G YOUR (MTCN) 0500939676    Payment Notification
SUMMARY: YOUR (MTCN) 0500939676
Payment Notification <bohmiesestina1@yahoo.com.ph>
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Phone +229 98273697
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.
And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out tha More ...
496  Classified as a Generic scam G ATTN: Charity Donation Recipient.    Todd Moore (03031 Jackson TN)
SUMMARY: ATTN: Charity Donation Recipient.
"Todd Moore \(03031 Jackson TN\)" <Todd.Moore@addlinc.com>
Dear Sir/Madam, This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence for embezzlement and breach of trust. The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill the pledge of donations. Chung, want this money used for the protection of the environment and to build art and cultural facilities. click below for further information.http://afp.google.com/article/ALeqM5iZmiE9o-PiIb9s4nS4hsQKfo2F_Ahttp://english.yonhapnews.co.kr/business/2007/09/17/55/0502000000AEN20070917003500320F.HTML As one of More ...
497  Classified as a Advance Fee Fraud/419 scam S MRS.BILINE WAPULA.    Biline Wapula
SUMMARY: MRS.BILINE WAPULA.
Biline Wapula <bilinewapula@gmail.com>
FROM THE DESK OF: MRS.BILINE WAPULA,AFRICAN DEVELOPMENT BANK (A.D.B),OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Dear Friend,
                             STRICTLY CONFIDENTIAL
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director .I have the opportunity of transferring the left over funds Seven Million, Two Hundred Thousand United States Dollars.($7.2million Dollars) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuineness of the deceased death by clicking on this web site
http://news.b More ...
498  Classified as a Generic scam G Confirmation    Roxanne Henare (ADHB)
SUMMARY: Confirmation
"Roxanne Henare (ADHB)" <RoxanneH@adhb.govt.nz>
Your e-mail have been awarded 1,000.000.00 GBP in our End Of Year MegaBall Promo. Provide your Fullname,Address,Country,Tel Occupations and send them to Mr.Owen Brown for claims via Email:
megaball11@msnzone.cn Phone: +4470457 96887 More ...
499  Classified as a Employment/Job scam E URGENT LOAN    Arnold Loan Company
SUMMARY: URGENT LOAN
Arnold Loan Company <web.loan.aua.1k1@att.net>
Do you need a loan? if yes, get back for more info More ...