The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th 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

5700  Classified as a Lotto/Lottery scam L [Bulk?]12th Anniversary Celebration/ Giveaway Prizes, Congratulations!    GoogleUK Anniversary Team
SUMMARY: [Bulk?]12th Anniversary Celebration/ Giveaway Prizes, Congratulations!
"=?ISO-8859-1?Q?GoogleUK=20Anniversary=20Team?=" <googlepromo.online@london.com>
This email address has just  W O N the sum of £850,000 UK Pounds in our on-going 12th Anniversary Giveaway Online Promotions. If this email account is still active, please immediately contact us for further info about your prize /claim.
Send {Lucky# :12-12-23-35-40-41(12) & Ticket# : 00869575733664}
 
Sincerely,
MRS. LISA ROBERTS (Promo Announcer)
For inquiries : +447031884 942  More ...
5701  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    William Adama
SUMMARY: REPLY URGENT PLEASE.
William Adama <william.adama2010@gmail.com>
Dear Friend,This letter must come to you as a big surprise,
please accept my apology for sending you unsolicited mail and please kindly
delete this message from your mail box if you are not interested.
My name is Dr.William Adama, I am a Burkinabe citizen and a Banker
with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit
and Accountant manger, it is with good spirit of heart I opened up this great
opportunity to you hoping that you will not betray this trust. A deceased client
of mine died as the result of a heart-related condition on March 12th 2005. His
heart condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004 in Sumatra Indonesia . For more
information:
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
My late C More ...
5702  Classified as a Generic scam G I MAKED THE PAYMENT TODAY $1750    Ezeco Kizitto
SUMMARY: I MAKED THE PAYMENT TODAY $1750
Ezeco Kizitto <ezeco2011@yahoo.com>
GREETINGS. THANK YOU FOR THE ATTENTION YOU HAVE HAD WITH MY DAUGHTER MAIL TO YOU ADVICING ABOUT MY HEALTH PROBLEM.THE REMITTANCE IS ALREADY SET UP TAKE NOTE THE FIGURES  OR SLIP FROM WESTERN.UNION. AS BE ATTACH SO CHECK IT AND GET THE INFORMATIONTHE RECIPIENT´S NAME IS BENSON FAIL AND THE QUESTION IS COLOR? AND RED FOR ANSWER. OK?I DO HOPE YOU MAY SET UP THE PACKAGE REMITTANCE URGENTLY, AND PLEASE PUT A WARNING AT THE OUT SHELL OF THE PACKAGE, WITH MY PHONE NUMBER IN SAO BRASIL - 8502-2992 SO, THE FEDEX MAY CALL ME TO MAKE THE APPOINTMENT OF THE DELIVERY, PROPERLY DOCUMENTED.THANK YOU FOR YOU KIND ACTION AND ALL PATIENCE YOU HAVE HAD WITH ME. THANK YOU A LOT.  REGARDSPAULO EDUARDO SERRAP.S. PLEASE SEND BY E-MAIL, THE AWBILL NUMBER SO I MAY TRACK MY PACKAGE. More ...
5703  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 t More ...
5704  Classified as a Generic scam G Tax Refund Notification    HM Revenue & Customs
SUMMARY: Tax Refund Notification
"HM Revenue & Customs" <refund-claim@hmrc.gov.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 ...
5705  Classified as a Advance Fee Fraud/419 scam S faithfully proposal Blessing stand for the claim, call with this number 00226-790-95-957    _k
SUMMARY: faithfully proposal Blessing stand for the claim, call with this number 00226-790-95-957
_k <hubu_k@yahoo.com>
Dear friend,
I know that this letter may come to you as a surprise, I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 7.000.000.00 MILLION U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in air plane crash in Parison Tuseday 25 July2000.
http://news.bbc.co.uk/2/hi/europe/851209.stm
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we lea More ...
5706  Classified as a Generic scam G Re: Mark Urquhart-Webb, further your career goals with this employment opportunity.    Steven Brown
SUMMARY: Re: Mark Urquhart-Webb, further your career goals with this employment opportunity.
Steven Brown <job@tweek-servinc.com>
Greetings,
You were interested in the Payment Processing Agent position with TweekServ Inc, but unfortunately
I haven't heard from you in a while.
The position is based on working from the comfort of your home. The application process is distant
yet vary rigorous. We screen all possible applicants to ensure that long term employment is
possible.
The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9
am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is
of most importance. The position deals directly with processing funds from our clients. For
security reasons a personal bank account is required during the trial period of 30 days. Once your
trial is completed, we will assign you a business account More ...
5707  Classified as a Advance Fee Fraud/419 scam S Good day    dr.dan
SUMMARY: Good day
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 More ...
5708  Classified as a Lotto/Lottery scam L HEINEKEN PROMOTIONS AWARD.(OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNING    LOTTERY ACCOUNT
SUMMARY: HEINEKEN PROMOTIONS AWARD.(OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNING
LOTTERY ACCOUNT <lotawds@gmail.com> More ...
5709  Classified as a Generic scam G You have reached the limit of your email quota.   
SUMMARY: You have reached the limit of your email quota.
WEB@tdtv.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/techservicesverification.org
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5710  Classified as a Generic scam G You have reached the limit of your email quota.   
SUMMARY: You have reached the limit of your email quota.
WEB@tdtv.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/techservicesverification.org
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5711  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME VERY URGENT FOR MORE INFORMATION +226 78 08 03 40    Kabiru Sanfo
SUMMARY: GET BACK TO ME VERY URGENT FOR MORE INFORMATION +226 78 08 03 40
Kabiru Sanfo <kabiru_sanfo@sify.com>
FROM MR KABIRU SANFO
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please i want you to read this letter very carefully and i must apologize for bringing this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i
will not like you to jeopardise with it.
My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a
banker by profession from Burkina Faso in West Africa and currently holding the post of director
Auditing and accounting unit of the bank.
I ha More ...
5712  Classified as a Advance Fee Fraud/419 scam S Confidential Business    Salofo Ahmed
SUMMARY: Confidential Business
Salofo Ahmed <salofo.ahmed@gmail.com>Attached Message:
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$4.2M)
to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand
as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me
and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr.Salofo Ahmed.
--0-140574540-1304677388=:60033
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="f More ...
5713  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs. Mary P Duggan
SUMMARY: Dear Beloved
"Mrs. Mary P Duggan" <ridhhi_ent@yahoo.co.in>
Dear BelovedGreeting to you in the name of the almighty Lord I'm 62years old Woman and I send you this message Because I hope that I will get in return of your attention. Letâs just be honest with you, during a stroll in my spare time on the Internet I came across your contact address.And that is when I decided to contact you about my project. I would be sincerely apologize for this message if this message will be in any disturbed to you. My doctor just informed me that I am suffering from cancer throat which I suffer Terribly my marital status is such that I have no Husband, I left alone NO children, I am a Canadian citizen who Stays  in London UK who worked as a diplomat for many years, I have no one to whom I could leave my INHERITANCE.That is why I contacted you to know if you will work for me to use this money for work of God
When my late husband was alive he deposited the sum o More ...
5714  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 ...
5715  Classified as a Advance Fee Fraud/419 scam S Huge Funds Transaction For You...    Chen Guan (Bank of China).
SUMMARY: Huge Funds Transaction For You...
"Chen Guan (Bank of China)." <chenguan@bankofchina.com>
Dear Friend,
Greetings to you and your family.
Let me start by introducing myself, I am Mr. Chen Guan, financial
director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of ( $17,300,000.00) Seventeen Million
Three Hundred Thousand United State Dollars only in my branch, a number of
notices was sent to him, before the war which began in 2003 and also after
the war but, no response came from him. We later found out that the
General along with his wife and only daughter had been killed during the
war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is More ...
5716  Classified as a Advance Fee Fraud/419 scam S \"NOT JUNK\" 1MESSAGE    Mr.Zhang Tiejun
SUMMARY: "NOT JUNK" 1MESSAGE
"Mr.Zhang Tiejun" <info@zhang.org>
I am Mr.Zhang Tiejun, Foreign operations manager, Bank of China, Hong
Kong.Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated
Bank in Europe,He did not declear any next of kin in His paper work.We
need a beneficiary.(mr.zhangtiejun_zhang@admin.in.th)
Regards,
Zhang Tiejun. More ...
5717  Classified as a Generic scam G     FEDEX
SUMMARY: "FEDEX" <judy.stump@setel.com>
You have a bank draft of $800,000.00 USD which awaits outstanding payment
of 100.00 USD. Contact Mr. Hemant Singh Email:fedexida@live.co.uk More ...
5718  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Matthews, Hazel
SUMMARY: Dear Brethren.
"Matthews, Hazel" <hmatthews@sullivan.edu>
Although I am not comfortable discussing the content of my mail on the internet owing to lots of unsolicited/Spam mails on the net these days.Anyway my message is that I have made up my mind to WILL
my late Husband's funds to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4million Dollars. Please get back to me on my personal and secured email  address for further information.My secured email is:christinehazelmatthews@gmail.com
Mrs. Christine Matthews Hazel. More ...
5719  Classified as a Generic scam G Your Bank Check    Marjorie E Schmidt
SUMMARY: Your Bank Check
Marjorie E Schmidt <MESchmidt@matcmadison.edu>
 
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 page. kindly supply the below
i More ...
5720  Classified as a Generic scam G Your Bank Check    Marjorie E Schmidt
SUMMARY: Your Bank Check
Marjorie E Schmidt <MESchmidt@matcmadison.edu>
 
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 page. kindly supply the below
i More ...
5721  Classified as a Advance Fee Fraud/419 scam S Hello my dearest,    JENNIFER DONATUS
SUMMARY: Hello my dearest,
JENNIFER DONATUS <jennifrer2020dons@att.net>
Hello my dearest,
My name is jennifer i am a girl of 24 years and i am contacting you for
good relationship and business with trust and Please get back to me with
this (E-mail;jennifer1v1@hotmailom)  so that I will send my photo to
you and tell you more about my self. A good friendship is the foundation
build on other relative things to come. May God bless you as I wait
impatiently to read from you..
 
Regards,
jennifer Donatus More ...
5722  Classified as a Advance Fee Fraud/419 scam S TRUTH WINS! 4    Godthoughts Wired
SUMMARY: TRUTH WINS! 4
"Godthoughts Wired" <brad@godthoughtsonline.com>
GodThoughtsWired!               Thursday, May 5, 2011
Evangelizing the Church in the Age of Delusion
To no longer receive GT please click here
You are receiving this at: 419@scamdex.com
truth wins!
4
ROB BELL FALSE PREMISE #3. The phrase, "Personal Relationship" with Jesus not found in the Bible.
"The real issue, the one that can'tbe avoided, is whether a person has a 'personal relationship' with God through Jesus.  However that happens, whoever told whomever, however it was done, that's the bottom line:  a personal relationship.  If you don't have that you will die apart from God and spend eternity in torment in hell.  The problem, however, is that the phrase 'personal relationship'is found nowhere in the Bible."-Love Wins, p. 10, bold mine
C'mon Rob!  Are you serious?  Do you expect More ...
5723  Classified as a Generic scam G     sustzku
SUMMARY: =?ISO-2022-JP?B?pbel46XNpesgQ0hBTkVMpdClw6WwTE9VSVNWVUlUVE9O?=
"sustzku" <sustzkunusrxfk@it168.com>
 2011年最新作入荷商品: 
CHANEL 高級品:バッグ
15000円 
シャネル
http://www.m61734.com/CH6.htm
 
LOUISVUITTON 高級品:バッグ
10000円
 
ルイ・ヴィトン
 
http://www.m61734.com/LV26.htm
 
CHANEL 高級品:財布
4500円 
シャネル
 
http://www.m61734.com/CHC13.htm
 全品送料無料!
注&#x More ...
5724  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 a More ...
5725  Classified as a Generic scam G Your mailbox account closure.    Barbara Wilhite
SUMMARY: Your mailbox account closure.
"Barbara Wilhite" <Barbara.Wilhite@chsys.org>
Attention Webmail User,
Your mailbox has exceeded one or more size limits set by your administrator.
Your mailbox size is 164899 KB. You are to receive this warning when your mailbox reaches 160000 KB
Mailbox size limits:
Account Would be disabled only if account owner refuses to re validate account within 48hours of receiving this warning.
To reset and re validate kindly click the Microsoft Login Page below:
http://datamail.ucoz.com/index.htm
Thank you.
System Administrator.
The information transmitted is intended only for the person or company to which it is addressed and may contain confidential or privileged material. Any review, retransmission dissemination or other use of, or taking of any action in reliance upon, this information by person or company other than the intended recipient is prohibited. If you receive this in er More ...
5726  Classified as a Generic scam G HELLO,    jesicca
SUMMARY: HELLO,
"jesicca" <jesicca.john@yahoo.co.uk>
HELLO,
My name is Jesicca John,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address(jesicca.john@yahoo.co.uk) I believe we can move from here I am waiting.
(Remeber the distance or colour does not matter but love matters alot inlife)
Thanks
Jesicca John! More ...
5727  Classified as a Generic scam G HELLO,    jesicca
SUMMARY: HELLO,
"jesicca" <jesicca.john@yahoo.co.uk>
HELLO,
My name is Jesicca John,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address(jesicca.john@yahoo.co.uk) I believe we can move from here I am waiting.
(Remeber the distance or colour does not matter but love matters alot inlife)
Thanks
Jesicca John! More ...
5728  Classified as a Advance Fee Fraud/419 scam S hello my dear friend    Esther
SUMMARY: =?utf-8?B?aGVsbG8gbXkgZGVhciBmcmllbmQ=?=
"Esther " <easther4one@rediffmail.com>
How are you? Hope fine?I felt interested to contact you .I will really like to know you better. Well my name is Esther. I am 24 yrs of age, single and never been married. I pray to God I will find the kind of Friend  I want in you. Here is my email address (easther4real@live.com)Yours Esther, Treat yourself at a restaurant, spa, resort and much more with More ...
5729  Classified as a Generic scam G BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE )    Ms. Susan Shabangu
SUMMARY: BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE )
"Ms. Susan Shabangu" <sssusanshabangu6@gmail.com>
SUSAN SHABANGU.doc
File: MS-Word document More ...
5730  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    Mega-lottery
SUMMARY: AWARD NOTIFICATION
Mega-lottery <przclaim@hotmail.com>
 Kindly see attached file and contact Robert Nelson through email for your claim
Mega MONOPOLY.pdf
File: Adobe PDF document More ...
5731  Classified as a Advance Fee Fraud/419 scam S TRUTH WINS! 3    Godthoughts Wired
SUMMARY: TRUTH WINS! 3
"Godthoughts Wired" <brad@ageofdelusion.com>
GodThoughtsWired!             Wednesday, May 4, 2011
Evangelizing the Church in the Age of Delusion
To no longer receive GT please click here
You are receiving this at: 419@scamdex.com
truth wins!
3
ROB BELL FALSE PREMISE #2. We can't know whether or not everybody will be saved.
Bell declares,
"Will everybody be saved, or will some perish apart from God forever because of their choices? Those are questions, or more accurately, those are tensions we are free to leave fully intact. We don't need to resolve them or answer them because we can't, and so we simply respect them, creating space for the freedom that love requires." -Love Wins, p.115, bold mine
Again, the fundamental question, in fact, the single most important question each of us will ever answer for ourselves is, "What Do You Believe about the Bible?" If you More ...
5732  Classified as a Lotto/Lottery scam L CLAIMS INFORMATION    AWARD
SUMMARY: CLAIMS INFORMATION
AWARD <info@cn.org>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo file your claims contact
our fiduciary agent for claims: Name....... Address......
Tel.......... Country............
Email: mr.jerry077@hotmail.com More ...
5733  Classified as a Generic scam G Seven Hundred And Fifty Thousand Pounds Has Been Awarded ToYour ID In The BPO Cash Offer, Provide Us Your    doramurillo
SUMMARY: Seven Hundred And Fifty Thousand Pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide Us Your
doramurillo <doramurillo@gimnasiofontana.edu.co>
 
 
NAMES: ADRESS: TEL: More ...
5734  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Adel mohamed
SUMMARY: =?utf-8?B?SU5WRVNUTUVOVCBQUk9QT1NBTA==?=
"Adel mohamed" <adelmohamed150@rediffmail.com>
I am Mr. Adel Aly Elwy Mohamed Ragheb Hassan.
Desperate and alone. Egypt assassinated my wife and 1
child. Now I have nobody left. Pleading you to keep the above misfortune which
has never been publicized and should be kept secret for Egyptians and the
country. I have been kept wise and awakened by reality in Allah. I have managed
myself by hook and crook to elope to LONDON.
I have made up my mind to come to your country to start
a new life. TOP SECRET deal. I am in position with the total sum of US$
11,800,000.00 (Eleven Million and Eight Hundred Thousands United State Dollars)
kept in a box in a foreign Finance Security Company.
Ple More ...
5735  Classified as a Generic scam G My Reward to Your Help (Compensation)    phillip mike
SUMMARY: My Reward to Your Help (Compensation)
phillip mike <phillipmike12@yahoo.com>
 
           My Reward to
Your Help (Compensation)
 
I am very happy to inform you about
my success in getting those fund transferred to a Swiss Account with the
cooperation of a new partner from United Kingdom who is an international
businessman.
 
 
Presently I am in United Kingdom for
investment projects with our own share of the total sum after the transfer of
the fund to here in UK . Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some
how.
 
 
Now contact our Rev.Pastor Samuel
Benjamin, he is the person that connected me to the good business man that
helped me. So contact him with the below informatio More ...
5736  Classified as a Generic scam G HELLO,    jesicca
SUMMARY: HELLO,
"jesicca" <jesicca.john@yahoo.co.uk>
HELLO,
My name is Jesicca John,i saw your profile today and became intrested in you,i will also like to
know you the more,and i want you to send an email to my email address so i can give you my picture
for you to know whom i am.Here is my email address(jesicca.john@yahoo.co.uk) I believe we can move
from here I am waiting.
(Remeber the distance or colour does not matter but love matters alot inlife)
Thanks
Jesicca John! More ...
5737  Classified as a Advance Fee Fraud/419 scam S You have 1 unread Message!    westernunionresponse@westernunion.com
SUMMARY: You have 1 unread Message!
westernunionresponse@westernunion.com<westernunionresponse@westernunion.com>
Dear Western Union member,
You have 1 unread Message!
 
Click here to
resolve the problem
 
 
Thank
You.
* Please do not reply to this email, as your reply will not be received.
This is anautomatic notification of new security messages.
Copyright 2011 Western Union ALL RIGHTS RESERVED. More ...
5738  Classified as a Advance Fee Fraud/419 scam S Compliments of the day!    Mr. Henry Spencer
SUMMARY: Compliments of the day!
"Mr. Henry Spencer" <henspe@blumail.org>
Compliment of the day,
I am Mr Spencer. I would like to apply through this medium for your co-operation to secure an
opportunity to invest and to go into joint business partnership with you.
I have a substantial capital I honorably intend to invest with you into a very lucrative business
venture based on your advice and directive.
Please feel free to email me through my private box for further information about this joint
venture with you.
God Bless you as I will be looking forward to hear from you urgently via email.
Regards,
Spencer More ...
5739  Classified as a Employment/Job scam E Business Development Manager Opening    Deborah Space
SUMMARY: Business Development Manager Opening
Deborah Space <sodeeqakorede@yahoo.com>
Dear Mark Urquhart-Webb,
Our IT company is proud to announce a recent home-based opening of a Business Development Manager available now. This position would allow you to develop your own project management skills, as well as accumulate the valuable experience of serving corporate customers.
We are results-oiented and performance driven â merge business development and customer service for a rewarding career with our company. The ultimate objective is to aggressively grow revenue to make our company the top one in selected target markets, while maintaining acceptable profitability.
This is a home-based job that will take approximately 6 hours per day, Monday to Friday. All tasks and documentation are submitted through a web panel|interface) on our corporate server, which you will be able to access over the Internet, from your computer. No special software or equipment More ...
5740  Classified as a Lotto/Lottery scam L C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROMMCDONALD AWARD PROMO    john benson
SUMMARY: C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROM MCDONALD AWARD PROMO
john benson <mcdonaId_awa2011@sify.com>
$$$$$$$$$$$$$$$$$$$$$$$$$>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
WINNERS ONLY. This is to officially inform you that you have been
selected for paymentby McDonalds promo house Malaysia. Please findenclosed your payment details. Kindly complete and submitImmediatelyto collect your cash prize! Congratulations! Management.McDonaldsMalaysia
WINNERS INFOMATIONS.doc
File: MS-Word document More ...
5741  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Dr Majid Abdel
SUMMARY: I NEED YOUR URGENT REPLY
Dr Majid Abdel <abdelmajid2011@rediffmail.com>
FROM THE DESK OF Dr Majid Abdel
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF
AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$22) MILLION DOLLARS TO YOUR ACCOUNT
WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM
UN More ...
5742  Classified as a Advance Fee Fraud/419 scam S Technical Support Team    Martin, Constance N.
SUMMARY: Technical Support Team
"Martin, Constance N." <CNMartin@hindscc.edu>
You may not be able to send or receive new mail click the below link and fill-in the needed for
your account upgrade
http://okcs.de/FormGen/use/Helpdesk/form1.html
Technical Support Team
192.168.0.1 More ...
5743  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr Handy Astrid  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 amounts before More ...
5744  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr Handy Astrid  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 amounts before More ...
5745  Classified as a Advance Fee Fraud/419 scam S     CAN YOU WORK IN UK? APPLY NOW
SUMMARY: "CAN YOU WORK IN UK? APPLY NOW" <dave.balkisson_hospital@admin.in.th>
--
To Whom It May Concern:
Compliments of the day to you.
I am seeking for the services of a Home Nanny ,Personal Driver and
Hospital Administrator to work for me in the U.K, I am a doctor by
profession and i own a hospital.I am willing to offer 400 pounds sterling
per week for the Nanny and Driver and will provide monthly shopping
allowances as well as accommodation.
If interested please forward. Profiles or Resume (CV) to me ASAP for
reviews and consideration. Get back to me for more details.
Note:All applicants must be honest and trustworthy,and also ready to
assist me financially for procurement of visa and working permit at least
10% of the total expenses to prove your genuity.
Remain Blessed.
Regards.
Dr. Dave Balkisson
Mobile No:+(44)-704-579-4645 More ...
5746  Classified as a Advance Fee Fraud/419 scam S Profitable Business Proposal!!   
SUMMARY: Profitable Business Proposal!!
<privateposts1@w.cn>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privateposts1@w.cn
Warm regard from Malta. More ...
5747  Classified as a Advance Fee Fraud/419 scam S Profitable Business Proposal!!   
SUMMARY: Profitable Business Proposal!!
<privateposts1@w.cn>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privateposts1@w.cn
Warm regard from Malta. More ...
5748  Classified as a Advance Fee Fraud/419 scam S Profitable Business Proposal!!   
SUMMARY: Profitable Business Proposal!!
<privateposts1@w.cn>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privateposts1@w.cn
Warm regard from Malta. More ...
5749  Classified as a Lotto/Lottery scam L Yahoo UK Award.    Yahoo UK
SUMMARY: Yahoo UK Award.
Yahoo UK <office777777@gmail.com>
Yahoo UK Award..doc
File: MS-Word document More ...
5750  Classified as a Lotto/Lottery scam L Your Email ID has been awarded the sum of 1 Million Pounds in the British Tobacco Email Programme   
SUMMARY: Your Email ID has been awarded the sum of 1 Million Pounds in the British Tobacco Email Programme
jrh-it@sbcglobal.net
Reply Us For The Claims Purpose.
Names:
Address:
Tel More ...
5751  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY FOR MORE DETAILS.FROM MR HARRYSON EMOS    mrharryson emos
SUMMARY: URGENT REPLY FOR MORE DETAILS.FROM MR HARRYSON EMOS
mrharryson emos <mrharrysonemos@gmail.com>
My name is Mr HARRYSON EMOS, I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I need your assistant so that we can join hand together and claim this fund transfer into your bank account. Please do reply for more detail, via my email: mrharrysonemos1@gmail.comThanksMr Harryson Emos+226 77 17 32 42 More ...
5752  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    Michel Duku
SUMMARY: URGENT RESPOND.........
Michel Duku <michelduku@voila.fr>
Greetings,
I am contacting you in a business that will be of benefit to both of us.I need your urgent assistance in transferring the sum of $11.3million to your account. This money has been dormant for years here in our Bank without claim.
I want to release the money to you as the beneficiary,By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr.Michel Duku. More ...
5753  Classified as a Generic scam G Q-Limit Exceeded    Hobbs, Jennifer
SUMMARY: Q-Limit Exceeded
"Hobbs, Jennifer" <Jennifer.Hobbs@triadunit2.org>
 
You may NOT receive or SEND emails, your mailbox quota limit exceeded.
 
Please click- http://www.sikfiction.com/Contact/use/Helpdesk/form1.html
 
System Administrator
192.168.0.1 More ...
5754  Classified as a Generic scam G Legal Assistance    Zaira Hoshiko
SUMMARY: Legal Assistance
Zaira Hoshiko <zhoshiko@email.com>
Dear Counsel,
My name is Zaira Hoshiko. I am contacting your firm in regards to a divorce
settlement with my ex husband Allen Hoshiko, who resides in your
jurisdiction. I
am currently on assignment in South Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal
fees. He has
only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance
from him or
litigate this matter if he fails to pay as promised because he has delayed for
too long. If you are a Legal Practitioner and interested in the position to
represent me at the moment, kindly advice immediately. My private email is:
zahoshiko@alljapan.com.
Your's Truly,
Zaira Hoshiko.
----------------------------------------------------------------
This message was sent using IMP, More ...
5755  Classified as a Generic scam G Account reactivation    Amazon
SUMMARY: Account reactivation
Amazon <serv@amazon.com>
Amazon - 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 Amazon More ...
5756  Classified as a Advance Fee Fraud/419 scam S Account Status Notification    HSBC UAE
SUMMARY: Account Status Notification
HSBC UAE <infos@hsbc.ae>
Dear User,
For your own security your account has been temporarily suspended.
click the link below to reactivate your memorable question & Answer on the menu.
Click
here.
Secure Internet Banking session. More ...
5757  Classified as a Generic scam G Account reactivation    Amazon
SUMMARY: Account reactivation
Amazon <serv@amazon.com>
Amazon - 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 Amazon More ...
5758  Classified as a Advance Fee Fraud/419 scam S Dear Sir\\Madam,    Mercy Joseph
SUMMARY: Dear Sir\Madam,
Mercy Joseph <dr.adudubaye@yahoo.co.uk>
Dear Sir\Madam,
Please With great respect and honour i am writing to you this mail.Please pardon me if i interfere into your privacy.Please i want you to read this mail very well because of my condition and what i am passing through here in this camp i cant wait to tell you this because i believe that God may use you to bring me out of this place and give me joy again.I go't your information's from internet. i am writing to you in the hope of helping me at this moment.
Moreover,Let me introduce my self to you, my name is Miss. Mercy. Joseph Young,Am 23 years old girl, and university student.I am from West Africa, Currently I am living in Dakar Senegal for Security reason,I am searching for true/serious relationship and assistance, and am ready to relocate. I am 23 years old girl as i said before originated from Ivory Coast and an orphan. But presently I am residing in the Refugee Camp here in Dakar Se More ...
5759  Classified as a Generic scam G Account reactivation    Amazon
SUMMARY: Account reactivation
Amazon <serv@amazon.com>
Amazon - 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 Amazon More ...
5760  Classified as a Generic scam G Account reactivation    Amazon
SUMMARY: Account reactivation
Amazon <serv@amazon.com>
Amazon - 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 Amazon More ...
5761  Classified as a Generic scam G UNITED NATIONS FUND COMPENSATION TRANSFER NOTIFICATION    UNITED BANK FOR AFRICA (UBA BANK)
SUMMARY: UNITED NATIONS FUND COMPENSATION TRANSFER NOTIFICATION
"UNITED BANK FOR AFRICA (UBA BANK)" <infoubabankplc@kimo.com>
 
--
United Bank for Africa Plc.
57, Marina Street, Lagos,
Victoria Island,Lagos.
Attn:
(NOTICE OF COMPENSATION)
My office received your information sent to us by the United Nations to pay your US$4.2Million as compensation, which you are entitled to. On behalf of my office please accept our apology for the bitter experience you suffered in the past, regarding this very matter, we re-assuring you that the present intervention of UN strong resolution has signaled the final end of such problem.
On this important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport.
This is very important considering the fact that this payment exercise is a sensitive issue, because a Special Monitoring Unite More ...
5762  Classified as a Lotto/Lottery scam L One Million pounds Has Been Awarded To Your ID In The BTP CashOffer, Provide Us Your    NIKA RASTEGARY KRANE
SUMMARY: One Million pounds Has Been Awarded To Your ID In The BTP Cash Offer, Provide Us Your
"NIKA RASTEGARY KRANE" <micro0201@hotmail.com>
Names:.......Address:..........Tel:.............. More ...
5763  Classified as a Generic scam G AMBER LOAN    AMBER ADAM
SUMMARY: AMBER LOAN
AMBER ADAM <amberinvestment@globalise.org>
Dear friend,
Do you require an upgrade in your business financially?
Do you require a personal, mortgage, automobile loan?
Are you desperately in need of a loan? Have you be denied of a loan from
Your bank or any financial firm or institution? Do you need financial
Assistance? Do you
Need a loan to pay off your bills, debt or buy a home? Do you want to have
a business
Of your own and you need financial loan assistance? Contact us today for
your
Financial help. We are willing to help you out on either business or
Personal loans.
Offers are available and at affordable interest rate of 3%.
Interested Persons should contact me at my email address
amberinvestmentllccompany1@europe.com OR Via Telephone :- (44)7024043671.
I shall respond immediately with all relevant details.
Regards,
MD, AMBER ADAM
E-mail: amberin More ...
5764  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Aracelis Kipkalya
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend
     I am writing this mail to you With due respect trust and humanity,
i appeal to you to exercise a little patience and read through my
letter i feel quite safe dealing with you in this important business
having gone through your remarkable profile, honestly i am writing this
email to you with pains, tears and sorrow from my heart, i will really
like to have a good relationship with you and i have a special reason
why i decided to contact you, i decided to contact you due to the
urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old
female and Iâm from Kenya in  East Africa. My father was the former
Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna
Laboso had been on board the Cessna 210, which was headed to Kericho
and crashed in a r More ...
5765  Classified as a Advance Fee Fraud/419 scam S Hello, I need Your Help.    amina k.kones
SUMMARY: Hello, I need Your Help.
"amina k.kones" <amina.k.konez@gmail.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship and investment assistance in your Country, i feel quite safe dealing with you in this important business, having gone through your remarkable profile in google data base when i was searching for a reliable person who could stand as my Foriegn Trustee over the transfer of my inherited money.I am Amina Kipkalya, 24yrs old female( never married ) and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.  You can read more about the crash through the below
site:http://edition.cnn.com/2008/WORLD/africa/06/10/ More ...
5766  Classified as a Advance Fee Fraud/419 scam S Profitable Business Proposal!!   
SUMMARY: Profitable Business Proposal!!
<privateposts1@w.cn>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privateposts1@w.cn
Warm regard from Malta. More ...
5767  Classified as a Employment/Job scam E Transaction....1    Danna
SUMMARY: Transaction....1
Danna <rge05@me.com> More ...
5768  Classified as a Generic scam G BENEFICIARY    lizzy braude
SUMMARY: BENEFICIARY
"lizzy braude" <lizb@lizblw.org>
LIZ BRAUDE & ASSOCIATEDepartment Head - Wills, Trust & ProbateAddress:123 Deansgate Manchester M3 2BU England
Attention: Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this as a private seach that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars(USD$13,500.000.00) to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.I hope to hear from you in no distant time.
I await your prompt response and please keep this very discrete and to yourselfuntil the transfer of the fu More ...
5769  Classified as a Generic scam G Attention! Votre Compte PayPal A ete limite!    service@paypal.fr
SUMMARY: Attention! Votre Compte PayPal A ete limite!
"service@paypal.fr" <service@paypall.fr>
  Informations de compte PayPal:
Bonjour,Nous avons récemment déterminé que plusieurs ordinateurs sont connectés à votre compte,
et les échecs de passe beaucoup étaient présents avant la connexion.
Par conséquent, votre compte a été limité.Pour récupérer votre compte PayPal, vous aurez besoin de mettre à jour vos informations de compte.
Rien de plus simple !Télécharger le formulaire ci-joint et l'ouvrir à une fenêtre de navigateur sécurisé.Une fois ouvert, vous sera fournie avec des mesures pour rétablir votre accès, puis suiv
ez les instructions.
 veuillez nous en informer immédiatement Il est important de nous le signaler pour nousaider à empêcher les fraudeurs de subtiliser vos informations.
Cordialement,PayPal 
Aide | Espace Sécurité
Veuillez ne pas répondre à cet email car les More ...
5770  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP    MR. PAUL COMPAORE
SUMMARY: VOTRE REPONSE SVP
"MR. PAUL COMPAORE" <paulcompaore20@gmail.com>
Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassur je ne viens pas avec de mauvaises intentions. Je suis Mr. Paul Compaor Directeur du d partement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'ann e 2008, j'ai trouv un montant norme de Douze millions cinq cent mille dollars Am ricains (US12.5M) qui avait t d pos dans un compte depuis 1999.A partir d’une recherche approfondie, j'ai d couvert que ce fond a t d pos par un tranger qui a d c d au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est rest sans aucune activit ni aucune r clamation de qui que ce soit, c’est cet effet que je sollicite humblement votre aide et votre coop ration afin de vous pr senter la BCB comme tant le b n ficiaire de c More ...
5771  Classified as a Generic scam G Seven Hundred And Fifty Thousand Pounds Has Been Awarded ToYour ID In The BPO Cash Offer, Provide Us Your    dianachivata
SUMMARY: Seven Hundred And Fifty Thousand Pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide Us Your
dianachivata <dianachivata@gimnasiofontana.edu.co>
 
 
NAMES: ADRESS: TEL: More ...
5772  Classified as a Advance Fee Fraud/419 scam S Urgent    Private Post
SUMMARY: Urgent
"=?ISO-8859-1?Q?Private=20Post?=" <info@privatepost.com>
Please,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. I am a banker with
HSBC in Ireland. I have an interesting business proposal for you that will
be of immense benefit to both of us. Although this may be hard for you
to believe, we stand to gain 17.2 million USD between us in a matter of
days.
Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.Most importantly, I will need
you to promise to keep whatever you learn from me between us even if you
decide not to go along with me. I will make more details available to you
on receipt of a positive response from you. Do contact me only at my
private email address:
Warm regards from Ireland.
Michael Lalor More ...
5773  Classified as a Generic scam G Winner Contact for claim(brclybank@aol.com)    John West
SUMMARY: Winner Contact for claim(brclybank@aol.com)
John West <JWest_prestonwood@exch020.serverdata.net>Attached Message: More ...
5774  Classified as a Advance Fee Fraud/419 scam S URGENT INFORMATION    Azman Zakaria
SUMMARY: URGENT INFORMATION
"Azman Zakaria" <azmanzakaria@bigmir.net>
Dear Friend,
I request to discuss this matter with you privately. Honestly, I believe your decision or advice in
this information that I will explain to you will change my financial status and yours positively.
My name is Barrister Azman Zakaria,I am a legal practitioner in Malaysia.
I saw your contact and profile i decided that you could cooperate with me in this proposition. A
client of mine was deceased 2007, in Malaysia. I am contacting you because you share the same
surname as my deceased client and i felt that you could help me in the distribution of funding that
were left in my deceased client's bank account. Presently, his account has accrued much interest
since 2007, while the current balance in his account is Four Million Seven hundred thousand US
Dollars (us$4.7M).
This funds is closed to be declared UN-serviceable by th More ...
5775  Classified as a Advance Fee Fraud/419 scam S Access Availability    HSBC Premier
SUMMARY: Access Availability
HSBC Premier <infos@hsbc.ae>
 
 
 Dear online service customer,
Access to your account
logged in successfully.
To ensure your protection,
we've now blocked access to
your accounts.
You now need to restore your
security details. You won't
be able to gain access
to your accounts until
you've done this.
Click on the link below to
reactivate your memorable
question & Answer on the
menu.
 
Click
here.
More ...
5776  Classified as a Lotto/Lottery scam L Hurray!!! Please Read    Coca Cola Company
SUMMARY: Hurray!!! Please Read
Coca Cola Company <notifier4coke@w.cn>
Dear Award Winner
Please Open the attached file and fill out your details accurately for
verification.
DR. George Macvicar
ONLINE COORDINATOR.
E-mail:claims4cola232@w.cn
www.worldofcoca-cola.com
Tell: +447017030385
COCA_COLA_COMPANY_PLC_UNITED_KINGDOM[1].doc
File: MS-Word document More ...
5777  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    dr mumunidipama
SUMMARY: URGENT BUSINESS PROPOSAL
dr mumunidipama <dr.mumunidipama@gmail.com>
 URGENT BUSINESS PROPOSAL
 
 
 
Dear Sir/Madam,
 
 Greetings
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism.
This letter may come to you as a surprise please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested, I am Dr. Mumuni Dipama, Currently the Bill and Exchange Manager with a reputable bank here in Burkina Faso Bank Of Africa (BOA).
 
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you, the Business I am proposing you is in respect of the sum of $15,500, More ...
5778  Classified as a Employment/Job scam E Your Email...1    Danna
SUMMARY: Your Email...1
Danna <rge05@me.com> More ...
5779  Classified as a Employment/Job scam E Your Email...1    Danna
SUMMARY: Your Email...1
Danna <rge05@me.com> More ...
5780  Classified as a Generic scam G Business...1    Ana
SUMMARY: Business...1
Ana <rt03@me.com>
View Attached More ...
5781  Classified as a Advance Fee Fraud/419 scam S Bonjour, bien aime    rosaline
SUMMARY: =?utf-8?B?Qm9uam91ciwgYmllbiBhaW1l?=
"rosaline " <leblanc.rosaline@rediffmail.com>
Bonjour, bien aimeJe m'excuse pour cette intrusion peu ordinaire, je me nomme rosaline leblanc nÃe le 31-mai-1948,veuve sans enfants, et originaire de lâÃle-de-France dans le 75008e arrondissement,26 avenue Mati-gnon . Je vous contacte de la sorte car je souhaite communiquer avec le monde et fais une chose que je devrais peut Ãtre pas dÃ. Je souffre d'un cancer au cerveau de phase terminale, et mes jours ne tiennent plus sur un fil dâaiguille dâaprÃs les derniÃres analyses au scanneur que mâa rÃvÃlà mon docteur pour me justifier la boule qui s'installe dans ma cÃrÃbrale depuis plus de 4 ans. J'envisage de faire une donation partielle de mes biens. J'ai presque vendu toutes mes affaires et cÃder mes actions à une structure d'exportation de bois au Canada oà je vis depuis prÃs de 27 an More ...
5782  Classified as a Advance Fee Fraud/419 scam S Dear webmail Subscriber    Dear Account Owner
SUMMARY: Dear webmail Subscriber
Dear Account Owner <scubamadoo@att.net>
Dear webmail Subscriber,
We would like to inform you that we are currently carrying out scheduled
maintenance and upgrade of our webmail service and as a result of this;
our E-mail client has been changed and your original password will be
reset. We are sorry for any inconvenience caused.
To maintain your account, you must reply to this email immediately
and enter your current password here (******)
Failure to do this within 48 hours will immediately render your email
account deactivated from our database.
Thank you for using the webmail! More ...
5783  Classified as a Generic scam G Access suspended    HSBC UAE
SUMMARY: Access suspended
HSBC UAE <infos@hsbc.ae>
Dear User,
For your own security your account has been temporarily suspended.
click the link below to reactivate your memorable question & Answer on the menu.
Click
here.
Secure Internet Banking session.
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
Yours Sincerely,
Internet Banking Help Desk team
HSBC Bank Middle East Limited
Registered Office: HSBC House, Esplanade, St Helier, Jersey, JE4
8UB
Registered Number 85600
Incorporated in Jersey, Channel Islands.
Regulated by the Jersey Financial Services Commission
This email is confidential. It may also be legally privileged. If
you are not the addressee and have received this e-mail in error
please do not read, print, re-transmit, store, copy, disclose or
otherwise use it or any part of it in any form whatsoever or More ...

Date: April 2011

5784  Classified as a Advance Fee Fraud/419 scam S Warm Regards    Fu Ming-Yue
SUMMARY: Warm Regards
"Fu Ming-Yue"<ming-yue@mail.com>
Dear friend,
My name is Mr. Fu Ming-Yue. I want to know if
you will be able to invest the sum of $36million
no my behalf.
I will get back to you with full details as soon as
I see your reply.
Awaiting to hear from you.
Fu Ming-Yue More ...
5785  Classified as a Generic scam G SEE ATTACHMENT FILE FOR DETAILS.    BMW GROUP AWARD
SUMMARY: SEE ATTACHMENT FILE FOR DETAILS.
"BMW GROUP AWARD" <100839@nccu.edu.tw>
SEE ATTACHMENT FILE FOR DETAILS.
IAP_BMW_AUTOMOBILE_COMPANY_2011.doc
File: MS-Word document More ...
5786  Classified as a Generic scam G Dear Customer/Beneficiary!    FedEx Courier Express Uk
SUMMARY: Dear Customer/Beneficiary!
FedEx Courier Express Uk <fedexcourier406@live.com>
--
Dear Customer/Beneficiary!
Kindly contact our delivery department with the details
Given below: FedEx Courier Express Uk© Contact Person:
Mr. Daniel Cole E-mail: (fedexcourier406@live.com)
Tell:+44 70457 54954
Reasons: This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card Award Team for shipment to you,
You are to act fast by providing your postal address and
Your direct phone number to enable us makes the delivery ASAP.
Note that as soon as our Delivery Team confirms your
Information, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The More ...
5787  Classified as a Advance Fee Fraud/419 scam S Warm Regards    Mrs. Larisa Sosnitskaya
SUMMARY: Warm Regards
"Mrs. Larisa Sosnitskaya"<lan@mail.co>
Dear friend,
My name is Mrs. Larisa Sosnitskaya, personal secretary
of Mr. Boris Mikhail Khodorkovsky, the arrested
Chairman/CEO of Yukos oil and Bank Menatep SPB in
Russia.
I have the sum forty-six million to be transferred to
you for business investment in your country. I shall
provide you with you with more details,when i recieve
your reply.
Best Regards,
Mrs. Larisa Sosnitskaya More ...
5788  Classified as a Lotto/Lottery scam L mrs.lisaholewa@live.com    Maria Casella
SUMMARY: mrs.lisaholewa@live.com
"Maria Casella" <MCasella@wtps.org>
Greetings to you,On behalf of the British Mega Lottery, we wish to notify you as awinner of £1,000,000.00 in this year Lottery Game held in London.for verification and release of your £1,000.000.00. Fill Your[1] Full Names:|2] Contact address:[3] Direct Telephone No:....|4| Occupation:|5] Age :
Claims Agent: Mrs.Lisa HolewaContact Email::mrs.lisaholewa@live.comNote:All response should be sent to: mrs.lisaholewa@live.com More ...
5789  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART    elizabeth annang
SUMMARY: I BLESS YOU FROM MY HEART
elizabeth annang <elizabethannang@voila.fr>
Dear friend,
 
 I am Mrs Elizabeth Annang and i have been surffering from ovarian cancer
disease and the doctor says that i have just two days to leave.I am from (Sneek)
Holland 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
4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank
to transfer the money to the first foreigner that will apply to the bank after More ...
5790  Classified as a Generic scam G BUSINESS PARTNER URGENTLY NEEDED    Mr. Chinh
SUMMARY: BUSINESS PARTNER URGENTLY NEEDED
"Mr. Chinh" <congchi@yahoo.com.vn>
Dear business partner,
I am Mr. Chinh, ex-worker at SACOMBANK (VIETNAM), a business partner and
myself have a huge amount of money available for investment purposes and
your experience and business friendship is required to make it a success.
It is very important for you to contact me through Email:
congle.chinh@yahoo.com.vn
with the following information:
Your full Name:
Telephone/Fax:
Business experience (Profession):
Age:
E-mail address:
With this information I can provide you with more details and documents
concerning myself, this transaction and how we will carry out the
procedure immediately. Investing in your country with you representing us
will be appreciated if your business ideas are good, please state your
business ideas in your reply, if you don't have any, you will be advised
More ...
5791  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.........    Mr.Ibrahim Aboubakar
SUMMARY: CONFIDENTIAL.........
"Mr.Ibrahim Aboubakar" <abourahim1000@gmail.com>Attached Message:
From the desk of Mr. Ibrahim Aboubakar,
The senior auditor in charge of foreign remittance unit,
Bank of Africa (boa).
Ouagadougou, Burkina Faso.
Dear friend,
I presumed that all is well with you and your family. Please let this
not be a surprised message to you because i got your contact
information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.
I am the senior auditor in charge of foreign remittance unit of our
bank and i decided to contact you for this financial transaction worth eight million three hundred thousand us dollars (8.3m) for our present and future success More ...
5792  Classified as a Lotto/Lottery scam L Congratulation!!!    Abdulrahman Al-Shayeb
SUMMARY: Congratulation!!!
Abdulrahman Al-Shayeb <A.Alshayeb@uaeu.ac.ae>
Your email just won you the sum of 750,000.00 GBP and a Car
in the online sweepstakes organized By BMW Automobile Company
contact Email: bmw_result@w.cn for your claim
Note: Winner is advise to Verify his/her information for confirmation.
Full name:
Home Address:
Tel:
Country:
Date of Birth:
Congratulation!!!
Regards,
Mr Kelly Samson
All mail should go to bmw_result@w.cn More ...
5793  Classified as a Advance Fee Fraud/419 scam S Please Reply my Email::barr.tatt@hotmail.com    Maria Casella
SUMMARY: Please Reply my Email::barr.tatt@hotmail.com
"Maria Casella" <MCasella@wtps.org>
I am Barrister Tatt Loo King, an attorney representing my client Mrs. Norhayati Binti Ibrahim here in Malaysia. I am writing this mail in reply to your mail and in regards to my clients directive that I process the willing of the sum of £2,600,000.00 (Two Million, six hundred thousand Great Britain Pounds) to you, as the final beneficiary of her fund.Please get back to me for more details with this email ::barr.tatt@hotmail.com More ...
5794  Classified as a Generic scam G CONTACT WESTERN UNION    Mr DON CHUKS
SUMMARY: CONTACT WESTERN UNION
Mr DON CHUKS <iamgoofy4u@yahoo.com>
Attention beneficiary,we have concluded to effect your payment via western union $4.500. Daily until the total of $1.500,000.00SD is completely send. The Western union Agent: is Mr.Frank Gilton  TEL: +229 98-845-962 E-mail:( western.union.money_tran010@live.com ) so contact Mr.Frank Gilton, and tell him to give you the MTCN and sender name to pick the$4,500.00send to him the above informationASAP.1.YOUR FULL NAME2.YOUR HOME ADDRESS3YOUR CURRENT HOMETELEPHONE NUMBER ThanksMr DON CHUKS More ...
5795  Classified as a Generic scam G CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.    Mr.Benson Steve Kamsi.
SUMMARY: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
"Mr.Benson Steve Kamsi." <steveyeveekeh11steveyeveekeh11@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: steveyeveekeh11steveyeveekeh11@yahoo.co.jpI am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. Your fund is presently being held at the BANK OF AMERICA NEW YORK (details available with me). Upon your reply, I shall give you full details of your payment.- Mr.Benson Steve Kamsi. More ...
5796  Classified as a Advance Fee Fraud/419 scam S Attention!!    Lori McDonald
SUMMARY: Attention!!
"Lori McDonald" <muahmedafeez02@att.net>
GOLD MINING INC.
CHURCH ST LEESVILLE
COLUMBIA SOUTH CAROLINA
USA.
...............................................................
ATTENTION:
My name is Lori McDonald a commission agent with Gold Mining in United States . Our company
specializes in purifying, marketing, sales and distribution of precious stones like gold; diamond
both oil and gas etc. Gold Mining Company has been buying a product called Gold Dust used in
purifying diamond and other precious stones into a world class standard. Our purchasing Manager
who has been buying the product was recently relieved of his appointment due to established and
proven gross misconduct deemed to be incongruous with the company's business culture, ethics,
values and norms.
I am contacting you in other to present you as the sole distributor of the product to our company,
More ...
5797  Classified as a Advance Fee Fraud/419 scam S     Western Union
SUMMARY: Western Union <info@westernunion.co.uk>
Attention: Beneficiary,
Greetings to you by the power resting on me.
I was advice to send your first payment of US$7,000
to you as instructed by G-20 Committee and Mr. David Cameron
(The British Prime Minister) and will keep sending you US$7,000
twice a week Tuesdays and Fridays until the payment
of (US$570,000) is completed and here is the payment information
below:
MONEY TRANSFER CONTROL NUMBER (MTCN):
403-677-8559
SENDER'S NAME: Mr. Lennart Mörk
AMOUNT: US$7,000 dollars
To track your funds do forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:
Mr.Darron Gibson
E-mail: sir.darrongibbson@w.cn
D/L Number: +44 (0) 702 403 4679
Fax Number: +44 (0) 844 774 4502
Please direct all enquiring to:
sir.darrongibbson@w.cn
Best Regards,
Mrs. Zita Lesko. More ...
5798  Classified as a Generic scam G RE: QUICK !    Mr. Tsai-Yuan Lin
SUMMARY: RE: QUICK !
"Mr. Tsai-Yuan Lin" <lin.mr_tsaiyuan@yahoo.com.tw>
Attn: Friend,
I am Mr. Tsai-Yuan Lin, Director of Operations and Head Wealth Management
Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I got your contact
on the internet, while searching for someone that I can go into
partnership with.
I have a business proposal of about $11,000,000.00 Million U.S Dollars
for you.
Should you be interested in working with me on this, do indicate your
interest by sending me your full names, phone number and current residential
address. I would prefer you reach me via my personal email address:
Email: mr_tsaiyuan.lin@yahoo.com.tw
Once I hear from you, I immediately will provide you with further
information on
logistics of this proposal.
Sincerely,
Mr. Tsai-Yuan Lin.
----------------------------------------------------------------
This message was sent More ...
5799  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY GOOD FRIEND    Ibrhm Karim
SUMMARY: GOOD DAY MY GOOD FRIEND
Ibrhm Karim <ibrhm_karim@voila.fr>
GOOD DAY MY GOOD FRIEND.
 
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRHM KARIM,
AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST
AFRICA.
 
I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I
WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).
 
THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 50% FOR YOUR
"ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE
EXPLANATION.
 
PLS YOU CAN ALSO CONTACT ME WITH MY PHONE OR EMAIL ID+226 78 36 90 83.
 
KIND REGARDS
MR IBRHM KARIM More ...