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: May 2011

5600  Classified as a Generic scam G Contact Global Express Shipping Company Benin Repub.    officefile7
SUMMARY: Contact Global Express Shipping Company Benin Repub.
officefile7 <officefile7@cantv.net>
ATTN, PAYMENT NOTIFICATION 
 
Good day!!! This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM. I paid it because the ATM- 5407 worth ($1.8m) has fewer five days to expire and when it expires, the money will divert and forfeited into Government purse (account). With that I decided to help you pay the re-activation fee so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. 
 
Now I want you to contact the Global Express Shipping Company in Benin with your Full Contact information so that they can deliver your Card to your destination without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the re More ...
5601  Classified as a Advance Fee Fraud/419 scam S HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
aliciahamed20@live.com
Hello dear,
My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you
about this important issue so please, I would like you to send me mail here{aliciahamed20@live.com}
so that i will tell you about the important issue and also give you my sweet picture. I am waiting
for your urgent and immediate reply
thank you
Miss Alicia More ...
5602  Classified as a Advance Fee Fraud/419 scam S ATTENTION,    James
SUMMARY: ATTENTION,
James <admindesk@noreply.com>
ATTENTION,
Your mailbox has exceeded the storage limit which is 10GB as set by
your administrator, you are currently running on 10.9GB,you may not be
able to send or receive new mail until you re-validate your mailbox. To
re-validate your mailbox please click the link below:
http://www.twapt.net/filun8v
If the link above don't work please copy and paste the link below to
your browser window
http://www.twapt.net/filun8v
If you fail to re-validate your mailbox, your mailbox will be De-
activated!!!
Thanks
Admin Help Desk More ...
5603  Classified as a Advance Fee Fraud/419 scam S hello    Aisha
SUMMARY: hello
"Aisha" <anaedion@rocketmail.com>
Hello my Dear,
How are you today i hope you are fine, My Name is Miss Anae, I will want us to be friends, for
something important which I would like to share with you, and we will get to know each other
better, I hope you don't mind being my friend. l want you to send an email to me to my email
address so that l can give you my picture for you to know whom l am.
please i am waiting for your responds to my email address, Remember the distance or colour does not
matter but love matters allots in life)
yours new friend
Anae More ...
5604  Classified as a Advance Fee Fraud/419 scam S APPLY FOR HOTEL AND RESORT JOB    The Coast Hotel and Resort
SUMMARY: APPLY FOR HOTEL AND RESORT JOB
"The Coast Hotel and Resort" <jobs@thecoasthotelandresort.com>
www.thecoasthotelandresort.comPA7 5NW Nr
Glasgow BishoptonAberdeen,
Scotland
HOTEL AND RESORT JOB
OFFERThe
Coast Hotel and Resort is continually
looking for motivated individuals who strive for work excellence and are
committed to pursue their professional
career development. At The Coast Hotel and Resort, we recognize the
values of our employees as individuals and as a team committed to growth and
success. Job Locations: Canada / United States / ScotlandJob Type
: Contract / Full TimeSalary : Not Specifiedุ
Qualifications :- High School / Certificate / Associate DegreeJob
Positions Available : Duty Manager-Front Office, Purchasing Manager, Assistant Chief
Engineer, Assistant Executive Housekeeper, Business Center Executive, Accounts
Executive More ...
5605  Classified as a Employment/Job scam E ho    kate joe
SUMMARY: ho
"kate joe" <kate.joe2011@yahoo.com>
Hello,
My name is Princess kate, am a young girl with a free sensual mind, lover of emotion, articulation
are my features. Am seeking for a long term friendship with you because I'm interested in your
profile. Friendship brings favor, unity and Friendship means treasure. So lets see if we have the
same taught and feelings. Reply back to me, My email address is:- kate.joe2011@yahoo.com I will
also send a photo to you in your respond to my mail.
Take care,
kate.joe2011@yahoo.com More ...
5606  Classified as a Generic scam G G-20    Western Union Money Transfer Plc
SUMMARY: G-20
Western Union Money Transfer Plc <info@westernunion.co.uk>
Good day,
My working partner has helped me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week until
the payment of (US$360,000) is completed
within six months and here is the information
below:
MONEY TRANSFER CONTROL NUMBER (MTCN):
522-905-9427
SENDER'S NAME: Mr. Mark Daniel
AMOUNT: US$7,500
To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to: sirteddy_westernumtrs@hotmail.com
Mr. Teddy brown
E-mail: sirteddy_westernumtrs@hotmail.com
D/L Number:+44 7045714366
Please direct all enquiring to:
sirteddy_westernumtrs@hotmail.com
Best Regards,
Mrs. Larisa Alexander.
----------------------------------------------------------------
This message More ...
5607  Classified as a Generic scam G BMW Confirmation Notice, Forward All Response to:     Andrade, Peter
SUMMARY: BMW Confirmation Notice, Forward All Response to: < assigned_mr.georgewesley01@yahoo.com.hk >
"Andrade, Peter" <Peter.Andrade@cityofboston.gov>
Your E-mail Address just won £750,000.00 GBP and BMW X6 xDrive Car. Contact Mr. George Wesley via this email: <
assigned_mr.georgewesley01@yahoo.com.hk > Or Call Tel:+447045707660.
**Note: All replies ,queries or questions concerning your claims should be sent to <assigned_mr.georgewesley01@yahoo.com.hk>
The substance of this message, including any attachments, may be confidential, legally privileged and/or exempt from disclosure pursuant to Massachusetts law. It is intended solely for the addressee. If you received this in error, please contact the sender and delete the material from any computer. More ...
5608  Classified as a Generic scam G Tax Refund Notification    HM Revenue & Customs
SUMMARY: Tax Refund Notification
"HM Revenue & Customs" <refund-claims@hmrc.co.uk>
Tax Refund
Notification
After the last annual calculation of your fiscal
activity, we have determined that you are eligible to receive a tax refund
of 973.90 GBP. Please submit the refundrequest and allow 5-7 days for
processing.Click Here To Claim Your Refund Best
Regards,HM Revenue & Customs More ...
5609  Classified as a Advance Fee Fraud/419 scam S Contact my personal secretary in London. For your inherited funds $650,000.00USD:    Carlos Zuma
SUMMARY: Contact my personal secretary in London. For your inherited funds $650,000.00USD:
Carlos Zuma <engineercarloszuma2@gmail.com>Attached Message:
Gooday My Best Friend......
I didn't forget your past efforts:
It's my pleasure to reach you today, How is life and Family:
It's been long I heard from you. Well, I just want to use this medium
to thank you very much for your earlier assistance to help me in
receiving the funds, without any positive outcome. I am obliged to
inform you that I have succeeded in receiving the funds with the help
of a new partner from Tokyo Japan.
Everything was perfectly done because we strike a deal with one of the
men accountant who works with the Federal Ministry of Finance (FMF)
and he rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully. In appreciation of your
earlier assistance to me in receiving the Funds.
I More ...
5610  Classified as a Generic scam G Watani online - Update for client bath Number : NBCL09384   
SUMMARY: Watani online - Update for client bath Number : NBCL09384
Webmaster@nbk.com
Dear Member Watani online,
Click here for the correct configuration of your Watani online Informations
Thank you.
2011 National Bank of Kuwait (International) PLC. All rights reserved. More ...
5611  Classified as a Advance Fee Fraud/419 scam S Best Regards    Ahmad hashim
SUMMARY: Best Regards
Ahmad hashim <ahmad_hashim@yahoo.com>
--
From Mahmood.Mr. Ahmad Hashim
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry building
Kuala Lumpur Malaysia.
PAYMENT AUTHENTICATION.
Dear Sir/Madam.
I write to introduce this urgent/important business opportunity to you
Irrespective of the fact that we have not seen or known each other
before
believing that it will be of immense benefit to both of us. Let me
formally
introduce myself. I am Mr. Ahmad Hashim Mahmood, Director Gen. Foreign
Affairs
Ministry; my office monitors and controls the affairs of all banks and
financial
institutions in Malaysia concerned with foreign contract payments. I am
the
final signatory to any transfer or remittance of huge funds moving
within banks
both on the local and international levels in line to foreign contracts
settlement.
I More ...
5612  Classified as a Generic scam G Your account was deactivated    HSBC
SUMMARY: Your account was deactivated
HSBC <serv@amazon.com>
HSBC Bank USA - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
© HSBC Bank USA, N.A. 2011. All Rights Reserved. More ...
5613  Classified as a Generic scam G Payment was sent    WESTERN UNION MONEY OFFICE
SUMMARY: Payment was sent
WESTERN UNION MONEY OFFICE <mconstruccion@unah.edu.hn>
I write to inform you that we have transferred USD$150,000 dollars.
I would have called to give you the MTCN on phone but I have lost your call number.
I decided to email you the MTCN and sender name so that you can pick start cashing your money in
USD5000.00 daily instalment with the same MTCN and sender's name which will be valid for 30 days
until you cash the full $150,000.00usd as it automatically activates for use for 30 days after the
first reactivation.
The money is available for pick up which was deposited for transfer to you by one MR Bernard Harry
from BLACKBERRY MOBILE LOTTERY.
The money is available for pick up by receiver(you) but when you track it, it will display PICKED
UP due to the fact that it has been deactivated from our head office for security reason because it
has stayed too long in the air as we have been try More ...
5614  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    A. Williams
SUMMARY: URGENT RESPONSE NEEDED!!!
A. Williams <williamsakofi@gmail.com>
ATTENTION: Dear,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN
CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I am Mr.Akofi Williams, the manager of bill and exchange at the foreign remittance department of my
Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred
Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers
who died along with his wife and only daughter in a motor accident. the owner of this account is
Mr. Morris Thompson an American and great industrialist and a resident of Alaska .
It is therefore upon this discovery that I now decided to make this business proposal to you and
for our bank to release the money to you. You have to follow the instruction which I will send to
you as t More ...
5615  Classified as a Lotto/Lottery scam L immediately send the informations(final notice}    INFORMATION.COM
SUMMARY: immediately send the informations(final notice}
"INFORMATION.COM"<woodtbetty@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5616  Classified as a Generic scam G Your account was deactivated    HSBC
SUMMARY: Your account was deactivated
HSBC <serv@amazon.com>
HSBC Bank USA - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
© HSBC Bank USA, N.A. 2011. All Rights Reserved. More ...
5617  Classified as a Advance Fee Fraud/419 scam S     arevalo@intercable.net
SUMMARY: =?iso-8859-1?Q?=A3750=2C000=2E00_GBP_was_given_to_you_In_The_BP?= =?iso-8859-1?Q?O_Cash_Splash?=
"arevalo@intercable.net" <arevalo@intercable.net>
Send Name:   Country: More ...
5618  Classified as a Lotto/Lottery scam L immediately send the informations    INFORMATION.COM
SUMMARY: immediately send the informations
"INFORMATION.COM"<woodtbetty@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5619  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Me me
SUMMARY: Re: Hello
Me me <me_me1900@msn.com>
Dear Friend.
Please treat this message as most urgent. My name is General Abu-Bakr
Yunis Jabil. Former Libya Army Chief, now under house arrest. I resign
because this man call Muammar Gaddafi is ?A MAD DOG ?.I cannot stand
seen him killing our young men on the street of Benghazi and the
environ so I resign. Since then I have been put under house arrest.
The way and manner I am using this medium to communicate with you is
something I will not want to discus now until maybe later. I have
something I want you to do for me as my life is in the hand of Gadaffi
at the moment. When you get back to me, I will furnish you with details.
Please get back to me as soon as possible.
God bless you.
General Abu-Bakr Yunis Jabil{Rtd}
Please click the link below for your understanding.
http://english.souslemanguier.com/nouvelles/news.asp?id=11&idnews More ...
5620  Classified as a Generic scam G Verified By visa a temporairement bloque votre compte banquaire !    centre-credit-carte.fr
SUMMARY: Verified By visa a temporairement bloque votre compte banquaire !
centre-credit-carte.fr <service@credit-carte.fr>
 
Chère client de Visa Carte
Nous avons récemment
déterminé que différents ordinateurs
connectés à votre compte Verified by visa,
Mot de passe et les échecs multiples étaient
présents avant la connexion.
Nous avons maintenant besoin de vous pour
confirmer les informations de votre compte
Verified by visa. Si
ce n'est pas terminé dans les 48 heures,
nous serons contraints de suspendre votre
compte indéfiniment, car il peut être
utilisé à des fins frauduleuses. No More ...
5621  Classified as a Advance Fee Fraud/419 scam S ALERT    Help Desk
SUMMARY: ALERT
Help Desk <vanja2@t-com.me>
--
-------------------------------------------------- ---------------------
This is an email account update Web-news
See the below mailing information
-------------------------------------------------- ---------------------
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email
address
requesting for deactivation. Verify to deactivate or keep your email
account active.
In order to verify/confirm your email identity,
You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
*User Name:
*Password:
*Confirm Password:
*Account Deactivation:__(specify yes to
deactivate. No to keep
active)
Reason for Deactivation:__(if yes)
Warning!!! in failure to verify your email account within 48hrs on
receiving this notification, yo More ...
5622  Classified as a Advance Fee Fraud/419 scam S ANOTHER ATTEMPT TO REACH YOU    Juan M. Hernandez
SUMMARY: ANOTHER ATTEMPT TO REACH YOU
"Juan M. Hernandez" <juanhernandezqc@yahoo.com>
On behalf of the Trustees and Executor of the estate of
Late Engr. Fiorentino Ramos, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL.
I wish to notify you that Late Engr. Fiorentino Ramos made
you a beneficiary to his WILL.He left the sum of Twenty two million five hundred
thousand United States Dollars ($22,500.000.00USD)to you in the codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely
travelled man, he must have been in contact with you in the past or simply
you were recommended to him by one of his numerous friends abroad who wished you good.
Engr. Fiorentino Ramos until his death was a member of the
European Federation of Enginee More ...
5623  Classified as a Advance Fee Fraud/419 scam S Cher ami.    Amara Bello
SUMMARY: Cher ami.
Amara Bello <amarabello@sify.com>
Cher Ami,Je voudrais par la prÃsente vous faire une proposition dâaffaire que vous nâÃtes toute fois pas obligà dâaccepter.  Je suis le M.Amara Bello, je travaille dans une banque (une des premiÃres banques en Afrique). Ici, dans cette  banque, existe une compte bloquà depuis prÃs de  8 ans qui appartient à un ressortissant amÃricain qui est, M.Authur Billings, qui est dÃcÃdà en Alaska suite au crash du vol Alaska Air Line 261 le  30 Nov 2000.Quand j'ai dÃcouvert qu'il n'y avait plus de mouvement sur ce compte pour cette longue pÃriode, j'ai dÃcidà de rÃaliser un systÃme d'enquÃte et jâai dÃcouvert qu'aucun des membres de la famille, ni une relation particuliÃre du dÃfunt  nâÃtait au courant de ce compte.Jâai alors dÃcidà de vous contacter afin que nous More ...
5624  Classified as a Generic scam G From Mr. Koffi Adams    Koffi Adams
SUMMARY: From Mr. Koffi Adams
Koffi Adams <kkadms@zax.att.ne.jp>
Dearest One,
My name is Mr. Koffi Adams, I am the Branch manager in one of the leading international banks here
in Cote D'Iviore.
I got your information during my search through the Internet. I am 47years of age and married with
3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only
hope we can assist each other.
If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch manager of My
Bank, it is my duty to send in a financial report to my head office in the capital city Plateaux
Abidjan at the end of each year
On the course of the year 2006 end of yearâs reports, I discovered that my branch in which I am the
manager made Nine Million Dollars [$9,000.000.00 USD] profit which our he More ...
5625  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr  Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was
supposed to have been used to develop the continent. The Political advisers always inflated the am More ...
5626  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Etienne du Preez
SUMMARY: GET BACK TO ME
Etienne du Preez<epreez9@collector.org>
My Beloved,
I am drenched with tears while writing this short message to you. It was heart-breaking news to me
few days ago when my doctor notified me on complications on my health condition which he officially
made known to me.He further stressed that the complication I had in my human mechanism as a result
of a secondary liver cancer which have destroyed all the organs in my body system. According to
him, he said that this complication will lead to my imminent death since no medication can
alleviate the high system of deformation I am encountering at this time in my system.
In the view of the above, I am in quest to find a trustworthy and upright individual whom I will
entrust the sum of $23.2 million USD and this has led me to you. The said fund was acquired by me
after I sold my adopted father\'s company, who died as a result of political crisis whic More ...
5627  Classified as a Lotto/Lottery scam L British South African 2011 Online Lottery 2011(Please Kindly Open the Attachment)    T Scott
SUMMARY: British South African 2011 Online Lottery 2011(Please Kindly Open the Attachment)
T Scott <kvip@att.net>
British South African 2011 Online Lottery 2011.doc
File: MS-Word document More ...
5628  Classified as a Advance Fee Fraud/419 scam S hello    Aisha
SUMMARY: hello
"Aisha" <anaedion@rocketmail.com>
Hello my Dear,
How are you today i hope you are fine, My Name is Miss Anae, I will want us to be friends, for
something important which I would like to share with you, and we will get to know each other
better, I hope you don't mind being my friend. l want you to send an email to me to my email
address so that l can give you my picture for you to know whom l am.
please i am waiting for your responds to my email address, Remember the distance or colour does not
matter but love matters allots in life)
yours new friend
Anae More ...
5629  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    stanleygoodluck
SUMMARY: Dear Friend,
stanleygoodluck <stanleygoodluck@voila.fr>
Dear Friend,
        I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.
        I need your assistance in transferring the sum of $15 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it.
        I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November 2005. The banking ethics here does not allow such money to stay more than 6 years because the m More ...
5630  Classified as a Advance Fee Fraud/419 scam S Upon your acceptance From Pauline Smith    Ms. Pauline Smith
SUMMARY: Upon your acceptance From Pauline Smith
"Ms. Pauline Smith" <jfernandez@imprenta.go.cr>
My Beloved,I am drenched with tears while writing this short message toyou. It was heart-breaking news to me few days ago when my doctor notified meon complications on my health condition which he officially made known to me.He further stressed that the complication I had in my human mechanism as aresult of a secondary liver cancer which have destroyed all the organs in mybody system. According to him, he said that this complication will lead to myimminent death since no medication can alleviate the high system of deformationI am encountering at this time in my system.In the view of the above, I am in quest to find atrustworthy and upright individual whom I will entrust the sum of $23.2 millionUSD and this has led me to you. The said fund was acquired by me after I soldmy adopted father's company, who died as a result of political crisis whicherupted among his most polit More ...
5631  Classified as a Advance Fee Fraud/419 scam S hello    Ashlee L. Gunter
SUMMARY: hello
"Ashlee L. Gunter" <algunter@nola.gov>
I am Mrs Helen Moore, a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email mrs-helenmoore@tnctr.com thank you. More ...
5632  Classified as a Generic scam G BMW Confirmation Notice, Forward All Response to: < verify_georgewesley@yahoo.com.hk >    Ashlee L. Gunter
SUMMARY: BMW Confirmation Notice, Forward All Response to: < verify_georgewesley@yahoo.com.hk >
"Ashlee L. Gunter" <algunter@nola.gov>
Your E-mail Address just won £750,000.00 GBP and BMW X6 xDrive Car. Contact Mr. George Wesley Or Call Tel:+447045707660. More ...
5633  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
rosempka2@yahoo.com
Hello
My name is Miss Rose.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)truly is quiet interesting to me then , i decide
to contact you.i really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this my(rosempka2@yahoo.com)Hope
to hear from you soon.i will send my beautiful pictures to you and also tell you more about my
self. I know age will not be a barer to our relationship, what i need is just your love and caring.
I will give you my best,
bye for now. care from
Miss Rose More ...
5634  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    GODFREY MANDIWANA
SUMMARY: TRANSACTION
GODFREY MANDIWANA <ztv27@me.com> More ...
5635  Classified as a Lotto/Lottery scam L CONGRATULATION DEAR LUCKY WINNER    From The Desk of the Yahoo % window Live International
SUMMARY: CONGRATULATION DEAR LUCKY WINNER
"From The Desk of the Yahoo % window Live International" <inbox@moerstaal.nl>
GOOD NEWS
OPEN ATTACHMENT GOOD NEWS.doc
File: MS-Word document More ...
5636  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Mrs Murtaza Bhutto
SUMMARY: I BLESS YOU FROM MY HEART.
Mrs Murtaza Bhutto <mrsmurtazabhtt0@gmail.com>
Dear friend, I am Mrs Murtaza Bhutto and i have been suffering from ovarian cancer disease and the doctor said that i will give up anytime from now. I am from (Baalbek) Lebanon but based 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 $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give 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 $4.5 Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank management(ECOBANK PLC) to transfer the money to you as soon as you apply to the bank, because i am on my seek bed and my illness is increasing seriously More ...
5637  Classified as a Lotto/Lottery scam L Congratulations!! Congratulations!!    john johnson
SUMMARY: Congratulations!! Congratulations!!
john johnson <web6764@att.net>
 
WINNING NOTIFICATION.doc
File: MS-Word document More ...
5638  Classified as a Generic scam G Western Union    Amelia Furvela
SUMMARY: Western Union
"Amelia Furvela" <amelia.furvela@uem.mz>
Confirm your transfer of 750,000.00 United State Dollars from International
Monetary Fund(IMF)Contact Transfer Office;Email:transfer.dpt@w.cn
Mr.Frank Ban
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
5639  Classified as a Generic scam G    
SUMMARY: [Bulk?]=?iso-8859-1?Q?Validation_of_your_Online_Company_Details_=96_United_State?= =?iso-8859-1?Q?s_Company_Directory,_Inc.?=
support@us-companydirectory.com
Madam/Sir.
In order to have your company details advertised and included in the United States Company
Directory for 2011/2012, please print, complete, and return the attached form (PDF file) to the
following address via mail, email or fax:
USCD-UNITED STATES COMPANY DIRECTORY
391 NW 179th Ave
Beaverton, OR 97006
Email: register@us-companydirectory.com
FAX: (503) 299-4064
IF YOU DO NOT WISH TO RECEIVE FUTURE MARKETING EMAILS, PLEASE SEND REQUEST VIA EMAIL TO:
unsubscribe@us-companydirectory.com
Removal requests sent to above address will be honored and respected. More ...
5640  Classified as a Employment/Job scam E VERY URGENT.    Grover Loan Firm.
SUMMARY: VERY URGENT.
"Grover Loan Firm." <11800@fiaip.it>
Are you looking for a Business Loan, Personal Loan, Home Loan, Auto Loans, Student Loans, Debt
Consolidation Loans, Unsecured Loan, Venture Capital Loan, etc. I am a private lender, we grant out
loan to companies and private individuals at a low and affordable interest rate of 3% for 1 year to
30 years duration of the repayment period, with loan amounts ranging from USD 5,000 to USD 2,5
million. E-mail: elfs00009@googlemail.com More ...
5641  Classified as a Lotto/Lottery scam L Your E-mail ID has won, pls view your attachment    BOL-GMAIL 2011, Network Promotions.
SUMMARY: Your E-mail ID has won, pls view your attachment
"BOL-GMAIL 2011, Network Promotions." <drawofficeuk@gmail.com>
BOL-Gmail Network Promotions.docc.doc
File: MS-Word document More ...
5642  Classified as a Advance Fee Fraud/419 scam S Hi Dear,    princess mera
SUMMARY: Hi Dear,
"princess mera" <princessmera4u1@yahoo.com>
Hello Dear,
How are you today,i hope fine.My Name is princess Mera a young Girl from East Africa.
i saw your email contact when i was browsing in the internet,i will like to be your friend and if
you are interested in me write back to me for us to know ourselves more and share some pictures.
Have a nice day and stay bless.
Your Princess. More ...
5643  Classified as a Generic scam G Confirm   
SUMMARY: Confirm
=?iso-8859-1?Q?=A9Western_Union?= <olaj-208@sbcglobal.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union. Confirm this receipt by replying the due process unit officer.
Details required: Full Name,Address,Tel,Occupation More ...
5644  Classified as a Lotto/Lottery scam L     Liane Amos
SUMMARY: =?windows-1256?Q?CONGRATULATIONS!!!=FE?=
Liane Amos <amosl@algonquincollege.com>
CONGRATULATIONS,Your Email I.D was selected at random and you have therefore been awarded the sum
of GB£850,000.00 in the on-going UK NOKIA GRANT 2011 AWARD.FOR CLAIMS, CONTACT THE FINANCE
DEPARTMENT OFFICER DR. DAVID GORDON ON EMAIL: nokiaclaims.uk@9.cn FOR MORE DETAILS. BEST
REGARDS, LIANE AMOS.(ONLINE CO-ORDINATOR). More ...
5645  Classified as a Lotto/Lottery scam L immediate claim response{last information}    WORLD NEWS
SUMMARY: immediate claim response{last information}
"WORLD NEWS"<vekachums@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5646  Classified as a Lotto/Lottery scam L immediate claim response    WORLD NEWS
SUMMARY: immediate claim response
"WORLD NEWS"<vekachums@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5647  Classified as a Advance Fee Fraud/419 scam S A VOTRE ATTENTION    alexandre eggoh
SUMMARY: A VOTRE ATTENTION
alexandre eggoh <eggohalex@yahoo.fr>
Bonjour
Je me nomme Mme Nicole Claudette PFERTZEL, je suis mariÃe à Mr DUPOND EGGOH Alexandre de
nationalità Canadienne ingÃnieur consultant en rÃpublique du BÃnin pendant 9 ans dÃcÃdà suite à une
brÃve maladie. J'envisage de faire une donation des biens de mon mari car je suis malade et mon
docteur mâa dit que je ne survivrais plus longtemps. Il dispose de 2.500.000 euros quâil avait
gardÃs pour un projet. Je serai grÃe de vous donner cet argent qui pourra vous aider dans vos
projet, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander
en retour. Contactez-moi dÃs que possible si vous Ãtes d'accord pour mon offre tout en me laissant
vos coordonnÃes à savoir:
Nom:........................................
Pr& More ...
5648  Classified as a Generic scam G RE    CHEVRON PROMOTION 2011
SUMMARY: RE
CHEVRON PROMOTION 2011 <dougrichardson@bellsouth.net>
OPEN ATTACHMENT FILE More ...
5649  Classified as a Generic scam G Please i wait to hear from you    Ian Davies
SUMMARY: Please i wait to hear from you
Ian Davies <iandavies1@indiatimes.com>
I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm of
Emirates International Holding (EIH); A private equity funds holding company
that focuses on hedge funds.
I have contacted you in the hope that you can be my associate by accepting to
stand as the legal recipient to a Fixed-Income deposit, valued at 25MUSD by
providing an International Offshore account to clear the funds.
Once I file your details as the new recipient to the funds, the funds will be
approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by
financial institutions to distribute electronic debit and credit entries
to bank
accounts and therefore settles such entries. Under the automated clearing
house
system.
upon approval of your details as the new recipient; a Credit advice will be
issued in your favor and the f More ...
5650  Classified as a Generic scam G Watani online - Updates for clients : CL09384   
SUMMARY: Watani online - Updates for clients : CL09384
Webmaster@nbk.com
Dear Member Watani online,
Your account is temporarily suspended
Click here for the correct configuration of your Watani online account
Thank you.
2011 National Bank of Kuwait (International) PLC. All rights reserved. More ...
5651  Classified as a Generic scam G Technical Support Team    Skip Hale
SUMMARY: Technical Support Team
"Skip Hale" <Skip.Hale@sunh.com>
 
 
You may not be able to send or receive new mail click the below link for your quota limit upgrade
http://rs.osceolanewsgazette.com/phpform/use/Helpdesk/form1.html
Technical Support Team192.168.0.1This e-mail and any attachments may be privileged, confidential, and/or proprietary. If you are not the intended recipient of this email, please delete it and do not read, distribute, or reproduce it. The unauthorized use of this e-mail is strictly prohibited. Thank you. More ...
5652  Classified as a Generic scam G Good News.    Senate Official Mail
SUMMARY: Good News.
Senate Official Mail <hills.linda@yahoo.com.hk>
--
Good Day,
ATM card worth $6.8 million Usd have accredited in your favor in senate
house atm promo send Name:., Address:., Phone No:., Country:., Occupation:.,
Age:., Sex: for claims
Best Regard
Senator David Mark.
________________________________________________
Mensagem enviada utilizadno Dreamnet WebMail - 2011 More ...
5653  Classified as a Generic scam G Your account was deactivated    U.S. Bank.
SUMMARY: Your account was deactivated
U.S. Bank. <service@phx.corporate-ir.net>
U.S. Bank. - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
Copyright © 2010 U.S. Bank. More ...
5654  Classified as a Generic scam G NOTICE ( Replyto: crllp@live.co.uk )    Diana Fariha Saad
SUMMARY: NOTICE ( Replyto: crllp@live.co.uk )
"Diana Fariha Saad" <diana_fariha@notes.usm.my>
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London, EC4A 1RS, United Kingdom.
Tel: +44 702 406 6538
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty
Jr.,I once again try to notify you as our email to you was returned as a failure delivery
(undelivered), hence I hereby attempt to reach you again.
I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his
(WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and
Ninety Two Great British Pounds Sterling Only (GBP£9,708,692.70) to you in the codicil and last
testament of his (WILL) which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty Eight More ...
5655  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302    Kabo Uago
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Kabo Uago <kabouago147@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobod More ...
5656  Classified as a Auction/Escrow scam A Dear E-mail Account Owner,    Help Desk Center.
SUMMARY: Dear E-mail Account Owner,
"Help Desk Center." <mrvickery@mrvickery.com>
Dear E-mail Account Owner,
This message is from Web-mail Help Desk Service messaging center to all
subscribers/E-mail users. We are currently upgrading our data base and e-mail
center due to an unusual activities identified in our email system. We are
deleting
all unused E-mail Accounts. You are required to verify your E-mail account by
confirming your E-mail identity. This will prevent your E-mail account
from been
closed during this exercise. In order to confirm your E-Mail
identity,you are to
provide the following data:
Full Name:
User-name:
Email Address:
Password:
Confirm Password:
Date of Birth:
*Important*
Please provide all these information completely and correctly otherwise
due to
security reasons we may have to close your account temporarily.We have More ...
5657  Classified as a Auction/Escrow scam A Dear E-mail Account Owner,    Help Desk Center.
SUMMARY: Dear E-mail Account Owner,
"Help Desk Center." <mrvickery@mrvickery.com>
Dear E-mail Account Owner,
This message is from Web-mail Help Desk Service messaging center to all
subscribers/E-mail users. We are currently upgrading our data base and e-mail
center due to an unusual activities identified in our email system. We are
deleting
all unused E-mail Accounts. You are required to verify your E-mail account by
confirming your E-mail identity. This will prevent your E-mail account
from been
closed during this exercise. In order to confirm your E-Mail
identity,you are to
provide the following data:
Full Name:
User-name:
Email Address:
Password:
Confirm Password:
Date of Birth:
*Important*
Please provide all these information completely and correctly otherwise
due to
security reasons we may have to close your account temporarily.We have More ...
5658  Classified as a Generic scam G CONGRATULATIONS!!!    cocacola_claimsdeptt@live.co.uk
SUMMARY: CONGRATULATIONS!!!
"cocacola_claimsdeptt@live.co.uk" <bj.girard@sbcglobal.net>
THIS MESSAGE IS ORIGINALLY FROM THE COCA COLA ONLINE  ANNUAL PROMO 2011, UK.  DEAR LUCKY WINNER,      WE ARE PLEASED TO INFORM AND ANNOUNCE TO YOU THAT YOUR E-MAIL ADDRESS HAVE BEEN SELECTED AS ONE OF THE 5 LUCKY WINNERS WHO THEIR EMAIL ID IS SELECTED AS A BENEFICIARY OF 400,000.00GBP, (FOUR HUNDRED THOUSAND GREAT BRITISH POUNDS) ON OUR ONLINE WORLD LOTTERY DRAW 2011 EMAIL PLOMOTION. YOU ARE ADVICE TO OPEN THE ATTACHMENT IN THIS MASSAGE FOR MORE INFORMATION/CLAIMS OF THIS PRIZE MONEY.  WITH GOD ALL THINGS ARE POSSIBLE.BEST REGARDS.
COCA COLA WORLD LOTTERY ENGLAND..doc
File: MS-Word document More ...
5659  Classified as a Advance Fee Fraud/419 scam S VERY URGENT READ AND GET BACK TO ME    Dr. Zubaru Zalani
SUMMARY: VERY URGENT READ AND GET BACK TO ME
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
HelloI work with a bank In West Africa,Burkina faso .I have a business transaction for you.In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.If you accept i would give you the guide lines of how we can achieve this transfer of the balance (the sum of $20.5Million United States Dollars) to your account.and we will shear the money 50-50%.I expect that you will give me your telephone and
fax numbers for easy communication with you and for more More ...
5660  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remained unclaimed after five years, the money will be transferred into More ...
5661  Classified as a Generic scam G Fw: AWARD NOTICE    Bill B
SUMMARY: Fw: AWARD NOTICE
"Bill B" <bgbrow2@cox.net>
-----Original Message-----
From: OCEANIC BANK PLC
Sent: Monday, May 09, 2011 9:05 AM Subject: AWARD NOTICE
OCEANIC BANK INTERNATIONAL PLC
CONGRATULATION, The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC
has been
mandated to issue out an
ATM CARD value of {$900,000 USD},to you, which you can use to withdraw your
money in
any ATM machine in any part of the world.
(davidsmithatmcentre@w.cn ) You are advised to keep this information
confidentially away from the public to avoid fraudulent claim
(IMPORTANT) pending of the delivery of your ATM CARD to you. Note that
because of
impostors,we hareby issued you our CODE OF CONDUCT,which is
(ATM-900) so you have to indicate this when contact us by using it as your
subject.complete the form below and send it
(davidsmithatmcentre@w.cn) for the processing of your do More ...
5662  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr  Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was
supposed to have been used to develop the continent. The Political advisers always inflated the amo More ...
5663  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Mr Amadou Kabore
SUMMARY: Urgent Assistance Needed
Mr Amadou Kabore <amadoukab011@gmail.com>
DIRECTOR
IN CHARGE OF AUDITING
AND
ACCOUNTING SECTION
BANK
OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
    
    Dear Friend,                                      
                                      STRICTLY
CONFIDENTIAL
  I am the Director in charge of Auditing
section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on yo More ...
5664  Classified as a Generic scam G I wish to have a good friendships with you.    Clara Dabor
SUMMARY: I wish to have a good friendships with you.
Clara Dabor <clara.dabor@rocketmail.com>
I wish to have a good friendships with you.
Hi dear,
how are you today i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.
i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is my email (clara.dabor@rocketmail.com) i will be waiting to hear from you as i wish you all the best for your day.
your new friend.
clara. More ...
5665  Classified as a Advance Fee Fraud/419 scam S Greetings    anita yousf
SUMMARY: Greetings
anita yousf <anitayousf228@gmail.com>
My name is Ms Anita Yousuf from London, I have an Important discussion I will like to have with you. Its private and    Urgent please kindly Contact me on my email at
    anitayousf4@gmail.com More ...
5666  Classified as a Generic scam G confirmar    Western Union Money Transfer
SUMMARY: confirmar
Western Union Money Transfer <wudept20@w.cn>
Usted tiene una transferencia de dinero de $85.000 .Por favor confirmar la
recepcion con su nombre y su pais. Enviar por correo electronico:
wudept20@w.cn
________________________________________________________________
Message sent using Telaen Webmail 1.1.3 More ...
5667  Classified as a Advance Fee Fraud/419 scam S Call me immediately for more discussion:+22677147961.   
SUMMARY: Call me immediately for more discussion:+22677147961.
=?iso-8859-1?Q?Mrs_Onon_Nafi_Traor=E8?= <mrs_ononnafi@in.com>
As salam alaikum,
For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how thi More ...
5668  Classified as a Lotto/Lottery scam L     FACEBOOK AWARDS PROMOTION ENGLAND
SUMMARY: =?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2E00_=28?= =?iso-8859-1?Q?EIGHT_HUNDRED_AND_TWENTY_THOUSAND_GREAT_BRITAIN_POUNDS_ONL?= =?iso-8859-1?Q?Y=29_YOUR_E-MAIL_I=2ED=2E_EMERGED_AS_ONE_OF_THE_TEN_FINAL_?= =?iso-8859-1?Q?RECIPIENTS_OF_A_CASH_GRANT/DONATION_OF_=28GBP=A3820=2C000?= =?iso-8859-1?Q?=2E00=29_POUNDS_IN_THE_FACEBOOK_/YAHOO_MESSENGER_AWARD_PRO?= =?iso-8859-1?Q?MOTION_ENGLAND_U=2EK=2E_E-MAIL_DRAW=2C_FOR_THE_CLAIM_OF_YO?= =?iso-8859-1?Q?UR_PRICE_MONEY_DO_CONTACT_THE_BELOW_INFORMATION_VIA_E-MAIL?= =?iso-8859-1?Q?_WITH_YOUR_NO_REF=2EFB/968/09=2EPLEASE_SEE_ATTACHED_DOCUME?= =?iso-8859-1?Q?NT_FILE_FOR_FURTHER_STEP_HOW_TO_CLAIM_THE_PRIZE=2E_BEST_RE?= =?iso-8859-1?Q?GARDS_DR=2E_MRS=2EJOSEPHINE_FITZPATRICK_TEL=3A_+44-703_174?= =?iso-8859-1?Q?_7620_/_+44-703_174_8924_/_FAX=3A_+44-844_774_1185?=
FACEBOOK AWARDS PROMOTION ENGLAND <facebook2011@live.co.za>
Facebook_Award_Promotions Center.pdf
File: Adobe PDF document More ...
5669  Classified as a Lotto/Lottery scam L     Coordinacion Maestria en Construccion
SUMMARY: Coordinacion Maestria en Construccion <maec_farbog@unal.edu.co>
Your Email was Awarded nine hundred and fifty thousand pounds In Benz, Send Detail
name:...tel:..country:.. More ...
5670  Classified as a Generic scam G Important information regarding your account.    PayPal
SUMMARY: =?X-EUROPA?B?SW1wb3J0YW50IGluZm9ybWF0aW9uIHJlZ2FyZGluZyB5b3VyIGFjY291bnQu?=
=?X-EUROPA?B?UGF5UGFs?= <security@onlineupdate.com>
May 2011
Dear users of PayPal services,
    Due to recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2011 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
 
 
Identity protection matters. Get Verified!
 
 
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
More ...
5671  Classified as a Lotto/Lottery scam L HEINEKEN PROMOTIONS AWARD. (OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNIN PRIZE)    LOTTERY ACCOUNT
SUMMARY: HEINEKEN PROMOTIONS AWARD. (OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNIN PRIZE)
LOTTERY ACCOUNT <lotawds@gmail.com> More ...
5672  Classified as a Generic scam G This is a service notification from PayPal regarding important to your accounts or services.    PayPal
SUMMARY: This is a service notification from PayPal regarding important to your accounts or services.
PayPal <security@onlineupdate.com>
  
========================================================================================
Please note:  This is a service notification from PayPal
regarding important to your accounts or services.
========================================================================================
Dear Customer,
A strange ip from a different location was recently login into your Paypal account and we have decided to limitate your account
on our ongoing
effort to protect your account and our relationship, we monitor your
account for possible fraudulent activity.
As a result,we require you to confirm and verify your account information More ...
5673  Classified as a Advance Fee Fraud/419 scam S hello dear    stella benson
SUMMARY: hello dear
"stella benson" <sttellaa_48bbenson@katamail.com>
Hello
my name is stella i seek for a honest partner for friendship i hope you don't mind
if you don't mind please reply me i will like to here form u ok so i can tell
you more about myself and we can exchange picture too Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
5674  Classified as a Advance Fee Fraud/419 scam S Mission    Mrs. Lisa Richards
SUMMARY: Mission
"Mrs. Lisa Richards" <lisarichard@afadmail.com>
This is a message from Mrs. Lisa Richards in Queens Hospital. Please kindly read the attached message and reply back to her.
 
LISA RICHARDS.doc
File: MS-Word document More ...
5675  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    WOLLBERG, JAMIE
SUMMARY: Your mailbox has exceeded the storage limit
"WOLLBERG, JAMIE" <JAMIE.WOLLBERG@PURCHASE.EDU>
 20GB
 20.9GB
 
This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please
Click Here  to verify.
 We apologize for any inconvenience. Thank you for your anticipated  co-operation.
Note: Failure to comply may result lose of your account within 24 hours.
Thanks. System Administrator center More ...
5676  Classified as a Generic scam G Contact :(fedexexpress78@ymail.com)    Pierre-Luc Wilain De Leymarie
SUMMARY: Contact :(fedexexpress78@ymail.com)
Pierre-Luc Wilain De Leymarie <e103372@escpeurope.eu>
Hello,
Good day to you. We have been waiting for you to contact us for your
Package that is registered with us for shipment by the Lottery
commission to your residence. Be informed that we are in possession of
a Parcel containing a check of $2,000,000.00 USD, It is the usual
practice of this commission to conduct a proper verification of all
Packages that we are to deliver, to ensure that they are valid.
Be rest assured that the content in your package has been confirmed
valid and we will commence delivery once you have meet the necessary
requirement.
For your information, the Mail,VAT & Shipping fees have been paid by
the Lottery commission when your package was registered. What you need
to pay is the Security Keeping fee of $265 as stated in our privacy
terms & condition pa More ...
5677  Classified as a Generic scam G INVESTMENT PROJECT    SGT JOHN ADAMS
SUMMARY: INVESTMENT PROJECT
SGT JOHN ADAMS <x_john222@hotmail.com>
Hello,
I saw your email contact in your country journal so I decided to
contact you
for a business proposal. My name is John Adams. I am an American soldier
presently on active service with Squadron battalion here in Afghanistan.
I am in search of an investor who can manage my fund in business. If
you find my proposal interesting, reply this mail so I could send you more
details. If this business proposition offends your moral values, do accept my
apology
Respectfully submitted.
John Adams
Squadron Battalion ,
US Army Base , Afghanistan .
http://www.americasarmy.com/realheroes/index.php?id=7
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
5678  Classified as a Generic scam G Seven Hundred And Fifty Thousand Pounds Has Been Awarded To Your ID InThe BPO Cash Offer, Provide    Henry Giovanni Pinilla Rodriguez
SUMMARY: Seven Hundred And Fifty Thousand Pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide
Henry Giovanni Pinilla Rodriguez <hgpinillar@unal.edu.co>
Full Names:
Address More ...
5679  Classified as a Advance Fee Fraud/419 scam S How are you today........?    Alice
SUMMARY: How are you today........?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me and my daughter .Indicate More ...
5680  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION PLEASE!!    Barrister Ms. Diana Seah
SUMMARY: YOUR ATTENTION PLEASE!!
"Barrister Ms. Diana Seah" <inbox@moerstaal.nl>
GREETING,
I am using this little opportunity to share this great business
opportunity with you,Which I fully known well is a business that will
benefit both of us,I am Barrister Ms. Diana Seah, I have a deceased
client: Mr. Mateen Nelson, who hereinafter shall be referred to as my
client, who died as a result of a protracted heart-related condition in
the hospital on the 18th March 2007.
I have contacted you to assist me in distributing the money left behind by
my client before it would be confiscated and declared unserviceable by the
Bank. This fund is valued at Eighteen Million and Nine Hundred Thousand
United States Dollars (US$18,900,000.00). The bank issued me a notice to
contact the next-of-kin to this account, or the account would be
confiscated.
I have found you as a trust-worthy individual with high e More ...
5681  Classified as a Generic scam G Your Barclaycard Online Statement is ready online    Barclaycard
SUMMARY: Your Barclaycard Online Statement is ready online
Barclaycard <ibankingservice@barclaycard.co.uk>
Dear Customer,
Your Barclaycard Online Statement is ready online.
To see your statement,log-in below.
https://bcol.barclaycard.co.uk/mybarclaycard/
Thank you
Customers Support Service
Barclaycard.
This information was sent to by Barclaycard © 2010. More ...
5682  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $25,MILLION U.S.A DOLLARS)    belden alaino
SUMMARY: (REMITTANCE OF $25,MILLION U.S.A DOLLARS)
belden alaino <beldenalaino@gmail.com>
Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSincewe got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the
claim.It is therefore upon this discovery that I More ...
5683  Classified as a Advance Fee Fraud/419 scam S Textile Company    Mr Hukui Makoto
SUMMARY: Textile Company
Mr Hukui Makoto <info@job.com>
Dear Prospective Financial Agent,
My Name is Hukui Makoto, President & CEO of Shinnaigai Textile Ltd.
Shinnaigai
Textile Ltd is a Textile trading company. Our company export Textiles into
Canada and USA.
Due to the increase in demand of our products in North and South America
continent, we decided to move our products fully into the continent of
America.
We are searching for reliable persons/companies who will act as our FINANCIAL
AGENT in collecting funds owed to us by Our deliquent Customers within your
jurisdiction.You can work part time and you need no prior experience. Please
advice if you are intrested in handling this position.
Thanks,
Hukui Makoto
President & Ceo
Shinnaigai Textile Ltd
541-0051 No. 6, No. 2-chome,
Chuo-ku, Osaka-cho
Bingo Japan
Email: hukuimakoto@nba2k.cn
------------- More ...
5684  Classified as a Advance Fee Fraud/419 scam S REAL ESTATES INVETSMENT-CAN YOU BE TRUSTED?    Barrter.Paul C. Ghana
SUMMARY: REAL ESTATES INVETSMENT-CAN YOU BE TRUSTED?
"Barrter.Paul C. Ghana" <Barrter.PaulRichd@w.cn>
ATTN:
INVETSMENT IN REAL ESTATES
Season greetings. Can you be trusted to carry out my registered client
proposal?. My name is Barrister Bembella Morris from United
Kingdom-London holding Mega Chambers & Co. Can you be rely on to help
my client invest in your country and get rewarded financially without
leaving or affecting your present job?
I represent Mrs.Kywong Mats, wife of Mr.Kywong Roman, A national of
Korea Republic hereafter shall be referred to as my registered client
and it is on her instruction that I am contacting/writing to you now.
Mrs.Kywong Mats is looking for a foreign individual or a corporate
body that can profitably invest $195,000,000.00 (One Hundred and
Ninety Five Million US Dollars) on ESTATES outside United
Kingdom-London.
You will be required to invest More ...
5685  Classified as a Advance Fee Fraud/419 scam S RE: Otero P. Jose/LLM/MBA/ESQ    Otero Perez Jose
SUMMARY: RE: Otero P. Jose/LLM/MBA/ESQ
"Otero Perez Jose"<client@ipb.ru>
PEREZ JOSE CHAMBER
DESPACHO DE ABOGAD
CP, # AVDA 1 PLAZA MAYOR,
28011 MADRID-SPAIN
E-mail. perez.jose@lawyer.com   
                                                 
Attn: Beloved
 
I am Barrister Otero Perez Jose, an expert at co-operate and legal claims. I'm contacting you in regard to a deceased client of mine who was a victim of a car accident on the Madrid las-Matas Highway (M40) in March 2005, a prominent client of mine who happens to share the same LAST NAME with you
.
Before his death, my client EDWARD deposited ($10.7 Million USD) Ten Million Seven Hundred Thousa More ...
5686  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Natte James Ray    Mrs. Natte James Ray
SUMMARY: My name is Mrs. Natte James Ray
"Mrs. Natte James Ray" <jerzy.tadeusz.wolski@neostrada.pl>
Hello
My name is Mrs. Natte James Ray am going on a cancer surgery today.contact my lawyer, Tell him
that I have WILLED 14.258M to you for the good work of the lord. quoting my personal reference
number JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred
to you.
My lawyer's Name: Barrister stacy miller
Email: Barr_StacyGrantMiller@hotmail.com
STACY GRANT MILLER
Attorney at-Law.
S.Miller & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
+447031875842
Dear friend More ...
5687  Classified as a Advance Fee Fraud/419 scam S HOTEL AND RESORT JOB OFFER    The Coast Hotel and Resort
SUMMARY: HOTEL AND RESORT JOB OFFER
"The Coast Hotel and Resort" <thochu@tbscp.in>
www.thecoasthotelandresort.com
PA7 5NW Nr
Glasgow Bishopton
Aberdeen,
Scotland
HOTEL AND RESORT JOB
OFFERThe
Coast Hotel and Resort is continually
looking for motivated individuals who strive for work excellence and are
committed to pursue their professional
career development. At The Coast Hotel and Resort, we recognize the
values of our employees as individuals and as a team committed to growth and
success. Job Locations: Canada /
United States / ScotlandJob Type : Contract / Full
TimeSalary : Not Specifiedุ Qualifications :- High School / Certificate / Associate
DegreeJob
Positions Available : Duty Manager-Front Office, Purchasing Manager, Assistant Chief
Engineer, Assistant Executive Housekeeper, Business Center Executive, Accounts
Execu More ...
5688  Classified as a Generic scam G ALERT : YOUR HSBC ONLINE BANKING ACCOUNT IS SUSPENDED    Hsbc Bank Pnc
SUMMARY: ALERT : YOUR HSBC ONLINE BANKING ACCOUNT IS SUSPENDED
Hsbc Bank Pnc <Alert@Hsbc.co.uk>
The
world's local bank
">
Dear Valued HSBC UK Customer,
HSBC UK Online security - The steps we take
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At HSBC UK, we use industry
standard security technology and practices, focusing on three key areas
,privacy, technology and identification to safeguard your account from
any unauthorized access.
HSBC UK Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email, Phone or Post.
As More ...
5689  Classified as a Generic scam G Order Request.    James Mcleroy
SUMMARY: Order Request.
James Mcleroy <james.mcleroy@gmail.com>
hello am mark i send this enquiry in regards to order some Escalator
cleaner...well can you email me back with the prices,types and do you
take credit card payment
MARK More ...
5690  Classified as a Employment/Job scam E Internet Jobs - Online Job in kuwait for you !    Kuwait Online Jobs
SUMMARY: Internet Jobs - Online Job in kuwait for you !
"Kuwait Online Jobs" <No-replay@online.com>
Dear sir/madam
Whitmore's Timber Co. Ltd is a Latvian company based in United Kingdom.
We deals with timbers and wood. We need a representative that will be helping us receive Payment
from our customers in Europe America,
Asia and Australia.
JOB DESCRIPTION
1, Receive payment from our customers
2, Get the payment cashed at the bank
3, Deduct 20% for your self as your own weekly income
4, send the remaining 80% to our raw material suppliers
If you are interested in becoming our Payment representative, apply within and get back to us with
the requirements below.
REQUIREMENTS
1, You must have computer idea
2, Full name
3, Home address
4, City
5, State
6, Zip/postal codes
7, Nationality
8, sex
9, age
10 telephone:
Hope to read from More ...
5691  Classified as a Advance Fee Fraud/419 scam S Are you willing?    Mrs Lee Hung
SUMMARY: Are you willing?
Mrs Lee Hung <leehung1998@gmail.com>
Mrs LEE HUNG. I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Lhasa) China but based 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 $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have $4.5 Million 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 him/her,but you will assure me
that you will take 50% of the money and give 50% to the orphanages More ...
5692  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    dada mawan
SUMMARY: WAITING FOR YOUR REPLY
dada mawan <dadamawan@gmail.com>
From The Desk of Mr. Dada Mawan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: dadamawan@gmail.com
 Good day Friend,
 I am pleased to get across to you for a very urgent and profitable
 business proposal, I got your e-mail address in Internet while browsing
 after I decided to contact you and ask for your assistance in this urgent
 matter, requiring trust and confidentiality, I am Mr. Dada Mawan, the
 Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
 EMIRATES), Married with Five children.
 I am writing this letter to ask for your support and co-operation to carry
 out this business opportunity in m More ...
5693  Classified as a Generic scam G Investment in your country    Dr Dan Odiah
SUMMARY: Investment in your country
Dr Dan Odiah <jason.danod@gmail.com>
Hello Sir/Ma,
we are top government officials in Africa working in the contract award
dept of our ministry.Some years ago,we awarded contracts(over-invoiced)
to foreign companies and all these contracts were executed and original
contract sum paid hence we are now left with the over invoiced amount of
28.6 Million USD (OUR OWN USE) which we want to transfer to your bank
account for investment in your country.
NOTE:This money has been approved by our government and now awaiting
transfer to a foreign account.For your co-operation,We shall give you
20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr.Dan Jason Odiah
REPLY:
REPLY:
Phone:+234 813 083 7642 More ...
5694  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Javier Echeverri Molina
SUMMARY: Your mailbox has exceeded the storage limit
"Javier Echeverri Molina" <jecheverrim1@sena.edu.co>
 
 
Your mailbox has exceeded the storage limit
 20GB
 20.9GB  This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please Click Here  to verify. We apologize for any inconvenience. Thank you for your anticipated  co-operation.Note: Failure to comply may result lose of your account within 24 hours.Thanks. System Administrator center More ...
5695  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Javier Echeverri Molina
SUMMARY: Your mailbox has exceeded the storage limit
"Javier Echeverri Molina" <jecheverrim1@sena.edu.co>
 
 
Your mailbox has exceeded the storage limit
 20GB
 20.9GB  This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please Click Here  to verify. We apologize for any inconvenience. Thank you for your anticipated  co-operation.Note: Failure to comply may result lose of your account within 24 hours.Thanks. System Administrator center More ...
5696  Classified as a Generic scam G Employment Opportunity Available Now    Pgp valuation Inc
SUMMARY: Employment Opportunity Available Now
Pgp valuation Inc <recruit@troyjest.net>
Hello
My Name is Ferguson Anderson and I am your group regional Instructor from
within the USA.Henceforth you will be working with me on the completion
of your Mystery Shopper's Position application. Like you already know, your
weekly per assignment is $300:00 Flat for working with us and will come
in payments of $300 each per assignment you complete for the company.
PAYMENT TERMS:
Your payment would be sent ($300) per assignment , Also the company is
in charge of providing you with all expense money for the shopping and
other expenses incurred during the course of your assignment.All the tools you
will needing would be provided to you with details every week you have
an assignment.
JOB Description :
1} When an assignment is given to you,You would be provided with
details to execute the assi More ...
5697  Classified as a Generic scam G investment    dr.dan
SUMMARY: investment
dr.dan <dan.odiahpedro@gmail.com >
Hello sir/ma,
we are top government officials in Africa working in the contract award
dept of our ministry.Some years ago,we awarded contracts(over-invoiced)
to foreign companies and all these contracts were executed and original
contract sum paid hence we are now left with the over invoiced amount of
28.6 Million USD (OUR OWN USE) which we want to transfer to your bank
account for investment in your country.
NOTE:This money has been approved by our government and now awaiting
transfer to a foreign account.For your co-operation,We shall give you
20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr.Dan Jason Odiah
Mobile:+234 8035769498 More ...
5698  Classified as a Advance Fee Fraud/419 scam S HOTEL AND RESORT JOB OFFER    The Coast Hotel and Resort
SUMMARY: HOTEL AND RESORT JOB OFFER
"The Coast Hotel and Resort" <info@tbscp.in>
PA7 5NW Nr Glasgow BishoptonAberdeen, Scotlandwww.thecoasthotelandresort.com
HOTEL AND RESORT JOB
OFFERThe
Coast Hotel and Resort is continually
looking for motivated individuals who strive for work excellence and are
committed to pursue their professional
career development. At The Coast Hotel and Resort, we recognize the
values of our employees as individuals and as a team committed to growth and
success. Job Locations: Canada /
United States / ScotlandJob Type : Contract / Full
TimeSalary : Not Specifiedุ Qualifications :- High School / Certificate / Associate
DegreeJob
Positions Available : Duty Manager-Front Office, Purchasing Manager, Assistant Chief
Engineer, Assistant Executive Housekeeper, Business Center Executive, Accounts
Executive, Chief Security and
S More ...
5699  Classified as a Advance Fee Fraud/419 scam S Good Day    Lane, Steve
SUMMARY: Good Day
"Lane, Steve" <lanes@cochise.edu>
Good Day,
This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains
so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die some day. My name is Mrs. Vivian Perry 69 yrs
old, wife of late Don Perry. I am a dying woman who has decided to
donate what I have to charity through you. When my husband was alive we
prayed for fruit of the womb for God to bless us with a child, but all
effort was no avail before he died, may his gentle soul rest in perfect
peace. Due to my relationship with God as a Christian i believe it is the
will of God.
My late husband was a shareholder with Exxon Mobil oil&gas company in
Canada, after the death of my late husband his shares and en More ...