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: April 2011

5800  Classified as a Generic scam G Payment through western union .    Alikareem
SUMMARY: Payment through western union .
Alikareem <alikareem@sify.com>
 
   Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.
MTCN : 025-218-0833. Sender's Name: MIMI OTOKHINEText Questio More ...
5801  Classified as a Advance Fee Fraud/419 scam S Investment in your country    Dan Pedro
SUMMARY: Investment in your country
Dan Pedro <pedro.jasdr@gmail.com>
Hello sir/ma,
we are top government officials in Africa working in the dept of contract awarding.Some years ago
we awarded contracts to foreign companies covering Europe and America and all this contracts has
been executed and paid for and we are now left with the over invoiced amount of 28.6USD (OUR OWN
USE) which we want to transfer to your bank account for investment in your country.
NOTE:This monies has been approved by our government and now waiting for transfer to an account.For
your co-operation,We shall give you 20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr.Dan-Pedro Jason.Odiah
REPLY:dp.odiah@gmail.com More ...
5802  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS FROM CENTRAL BANK OF BURKINA FASO    professorboukarie
SUMMARY: CONGRATULATIONS FROM CENTRAL BANK OF BURKINA FASO
professorboukarie <boukarie.centralbofbfaso@gmail.com>
CENTRAL BANK OF BURKINA FASO (BCEAO)
SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01 BP 1319 OUAGADOUGOU BURKINAFASO
Ouagadougou, Burkina Faso Annexe.
TÃlex:-5543 BF swift-afribfbf.
PROF. BOUKARIE OUEDARAGO,
CENTRAL BANK GOVERNOR .
ATTENTION ,
I AM PROF. BOUKARIE OUEDARAGO THE EXECUTIVE GOVERNOR CENTRAL BANK OF BURKINA FASO (CBBF), I AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL, WHICH JUST CONCLUDED SEATING IN OUAGADOUGOU,BURKINAFASO JUST RELEASED YOUR NAME AMONGST INHERITANCE FUNDS/CONTRACT TO BENEFIT FROM THE DIPLOMATIC IMMUNITY PAYMENT. THIS PANEL WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED INHERITANCE CLAIMS/CONTRACT AND OVER-INVOICED PAYMENT AS THE EFFECT HAS EATEN DEEP INTO THE ECONOMY OF OUR DEAR COUNTRY.
HOWEVER, WE WISH TO BRING TO YOUR NOTICE THAT YOUR INHERITANCE FUNDS/CON More ...
5803  Classified as a Lotto/Lottery scam L COCA-COLA PRIZE WINNER!!    COCA-COLA COMPANY INC.
SUMMARY: COCA-COLA PRIZE WINNER!!
"COCA-COLA COMPANY INC." <golf@raha.com>
Congratulations your e-mail address has won you the sum of $650,000.00 USD from the coca-cola
company. Please fill
out below information. 1. Full Name:.. 2. Address:... 3.Nationality:..4. Phone:.. More ...
5804  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Rashida Banabas
SUMMARY: GET BACK TO ME
Rashida Banabas <rashida.banabas@yahoo.com>
Good Day to you.    My name is Mrs. Rashida Banabas, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customerâs pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :    Private Email IDâââââ   Ageââ.â   Private Phone noââââââ. for further confidential details about the said fund.    Thanks and hope
to hear from you soon. 
More ...
5805  Classified as a Generic scam G Security Alert    Barclays Bank PLC
SUMMARY: Security Alert
"Barclays Bank PLC" <customer-alert@barclays.com>
Barclays Bank Security
Notification
We noticed a violation of our services on your account,
thismay have occurred due to a viral infection on your computerwhen you
last accessed your account online.For security reasons, we have temporarily
disabled access toyour account until you complete the account restore
process.Please Click Here To Restore Your Account
Best Regards,Barclays Bank Security Team More ...
5806  Classified as a Generic scam G YOUR EMAIL HAS WON(Data file number:F1367-2011)    YAHOO MSN LOTTERY INC
SUMMARY: YOUR EMAIL HAS WON(Data file number:F1367-2011)
YAHOO MSN LOTTERY INC <ym_promodirector@cash4u.com>
--
please open the attached file for information about your winning prize...
----------------------------------------------------------------
TINP http://www.tinp.net.tw/
WINNER 2011 YAHOO MSN LOTTERY INC. UK.rtf
File: MS-Word document More ...
5807  Classified as a Generic scam G Become Our \"MYSTERY SHOPPER\"    Mystery Shoppers Inc
SUMMARY: =?utf-8?B?QmVjb21lIE91ciAiTVlTVEVSWSBTSE9QUEVSIg==?=
"Mystery Shoppers Inc" <jobs@mysteryshoppers.co.uk>
Need extra INCOME!EARN NO LESS THAN 200.00 British Pounds Per
Venture:
 
Become our [ MYSTERY SHOPPER ]:No Application fees:
 
Here's your chance to get paid for shopping and dining out.
 
Your job will be to evaluate and comment on customer service in a wide
Variety of shops, Stores, restaurant and services in your area.
 
Mystery shoppers are needed throughout the United Kingdom. You'll be paid
to shop and dine out-plus, you can also get free meals, free merchandise, free
services, free entertainment, free travel and more. Great Pay. Fun Work.
Flexible Schedules.
 
No experience required.
 
If you can shop-you are qualified!
 
A Mystery shopper is like being 007 at the mall. Mystery shoppers must
More ...
5808  Classified as a Advance Fee Fraud/419 scam S NEW ORDER NEEDED    JOHNNY HOLTS
SUMMARY: NEW ORDER NEEDED
JOHNNY HOLTS <johnny001@blumail.org>
Hello,
I am interested in purchasing some of your products, I will like to know if you can ship directly to Australia,but before i proceed i will like to know if your company accepts payment via VISA or MASTER CARD. Get back to me if you can ship to that destination and also if you accept the payment type I indicated Kindly return this email with your price list of your products..
HOLTS CONSULT INC .
3155 Bourke Street Level 34.
Melbourne, VIC 3000. Australia
TEL:++61749 754790
Email: johnny001@blumail.org More ...
5809  Classified as a Generic scam G Please reply its very important    Ian Davies
SUMMARY: Please reply its very important
Ian Davies <contas@hed.com.br>
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 to assume the new recipient of a
Fixed-Income deposit, valued at 25MUSD
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 settle such entries. Under the
automated clearing house system.
Once your details is approved as the new recipient; a Credit advice will be issued in your favor
and the funds will clear in your account
within three banking days. I am willing to give you 40% which is 10MUSD More ...
5810  Classified as a Generic scam G fee free    Abubakarr Wansa
SUMMARY: fee free
Abubakarr Wansa <abubakarr_wana1@yahoo.com>
Hello Sir, I am Wansan I am just 21 yrs old , the son of Late Dr.Abubakarr a Gold merchant in Libya, Daddy my late father deposited the sum of $15,000.000 million USD in his foreign Account in a Bank here in GhanaThis Bank has Internet banking, If you agree to help me, I shall give to you our Password to the bank online banking to enable you check the Account Balance and see that the account is dormant, All we need to do now is to activate the Account and once the Account is been activated then they will provide to us the Online Fund Transfer Password login to enable us transfer the funds to any bank of our choice within 24 hrs of payment of Account activation fee, right now the Account is dormant, all we need to do is to activate the Account and only foreign beneficiary will be given the password once the Account is been activated.Once the
Account has been activated then immediately you shall do transfe More ...
5811  Classified as a Lotto/Lottery scam L Reply to this email: usafis.org@zoho.com    Del Carpio Jimenez Carla DA FARMACIA
SUMMARY: Reply to this email: usafis.org@zoho.com
Del Carpio Jimenez Carla DA FARMACIA <delcarpiojc_daqf@unsaac.edu.pe>
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) you & your your family can now live, school OR work in the United State. For further details reply with your details to this email: usafis.org@zoho.comSincerelyDan GoldUSAFIS Organization More ...
5812  Classified as a Generic scam G Please open the attachment file and get back to me    FROM MRS. HENDRIETTA IPELENG BOGOPANE-ZULU
SUMMARY: Please open the attachment file and get back to me
"FROM MRS. HENDRIETTA IPELENG BOGOPANE-ZULU" <web654.net@att.net>
FROM MRS. HENDRIETTA IPELENG BOGOPANE-ZULU.doc
File: MS-Word document More ...
5813  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr.Adu Bayaro
SUMMARY: DEAR FRIEND,
Mr.Adu Bayaro <adubayaro@voila.fr>
FROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA  
 
GOOD DAY,  
 
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
 
BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,
More ...
5814  Classified as a Advance Fee Fraud/419 scam S very urgent    Zeba idrissa
SUMMARY: very urgent
Zeba idrissa <zebaidrissa@gmail.com>
I
am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you
on  business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill.I wish to present you as his cousin or business partner so that the
bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me.The transaction will take us only few banking days. Do not More ...
5815  Classified as a Employment/Job scam E Do you need Loans @3.6% !!    Jean Sean Brodrick
SUMMARY: Do you need Loans @3.6% !!
Jean Sean Brodrick <johnstonlo@hotmail.com>
Dear Sir/Madam,
Do you need Personal Loans, mortgage refinancing or home refinancing and purchasing,our Loan services are low interest rate (3.6%), and re-payment can be made either monthly or yearly. Contact us if you are interested.
Mr. Randy Chris miller
E-mail: johnstonfina@hotmail.com
Jean Sean Brodrick .
Managing Director
(On-line Advertiser) More ...
5816  Classified as a Advance Fee Fraud/419 scam S Right time to invest in Silver and crude Oil    Asif Shafique
SUMMARY: Right time to invest in Silver and crude Oil
Asif Shafique <Metalsupdates@emirates.net.ae>




  Urgent: New Market
Breakout at Hand
 Protect and Build your
Wealth in Gold, Silver, Crude Oil, Currencies and International Stocks
Markets
Dear
Sir,
As you
know we regularly keep you updated about available opportunities in
International Financial & Commodity Market. Now a day’s few jackpots moves
are available in commodities. If we see, commodity prices have surged in the
past year. Crude oil is at a new 2.5 years high. Copper is up 33% this year and
sits at an all-time high. Silver is at a new 33-years high. Gold is all-time
highs. Most agricultural commodities are at 52-week highs. These gains are
drawing in a tremendous amount of money… all chasing the
gains.
 Last six moth More ...
5817  Classified as a Advance Fee Fraud/419 scam S Right time to invest in Silver and crude Oil    Asif Shafique
SUMMARY: Right time to invest in Silver and crude Oil
Asif Shafique <Goldupdates@emirates.net.ae>




  Urgent: New Market
Breakout at Hand
 Protect and Build your
Wealth in Gold, Silver, Crude Oil, Currencies and International Stocks
Markets
Dear
Sir,
As you
know we regularly keep you updated about available opportunities in
International Financial & Commodity Market. Now a day’s few jackpots moves
are available in commodities. If we see, commodity prices have surged in the
past year. Crude oil is at a new 2.5 years high. Copper is up 33% this year and
sits at an all-time high. Silver is at a new 33-years high. Gold is all-time
highs. Most agricultural commodities are at 52-week highs. These gains are
drawing in a tremendous amount of money… all chasing the
gains.
 Last six mothâ More ...
5818  Classified as a Employment/Job scam E Do you need Loans @3.6% !!    Jean Sean Brodrick
SUMMARY: Do you need Loans @3.6% !!
Jean Sean Brodrick <johnstonlo@hotmail.com>
Dear Sir/Madam,
Do you need Personal Loans, mortgage refinancing or home refinancing and purchasing,our Loan services are low interest rate (3.6%), and re-payment can be made either monthly or yearly. Contact us if you are interested.
Mr. Randy Chris miller
E-mail: johnstonfina@hotmail.com
Jean Sean Brodrick .
Managing Director
(On-line Advertiser) More ...
5819  Classified as a Advance Fee Fraud/419 scam S !!! Please response as urgent !!!    lantony
SUMMARY: !!! Please response as urgent !!!
lantony <maggyjones2010@gmail.com>
Dear Friend,I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr.Tony Aliu, an Audit staff of (B.O.A) Bank Of Africa Burkina Faso.An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five hundred Thousand Dollars) and banking regulation/legislation in Burkina Faso demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.I have all the legal and banking details of th More ...
5820  Classified as a Generic scam G APPLY FOR YOUR LOAN FROM RBS GROUP NOW    RBS BUSINESS LOANS
SUMMARY: APPLY FOR YOUR LOAN FROM RBS GROUP NOW
"RBS BUSINESS LOANS" <loans@rbs-offshore.com>
ROYAL BANK OF SCOTLAND
welcome
www.royalbankofscotlangroup.de.tl
 
 
 
Good day Sir,
Royal Bank of Scotland Group United Kingdom,
is now providing instant loan  to individuals and business organizations
who may be in need of fund with low interest rate.
As a global leading provider of financial solutions to individuals and
business organizations, we offer this services to foster and enhance the
growth of daily business activities. At the main stream of our services we
can provide soft loan, micro-credit finance/loan, mortgage loan, construction
loan and agricultural loan. We also offer short and long term loans both
secured and unsecured. This create exceptional value for our shareholders and
give people a passion to perform, this is the way More ...
5821  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr.Adu Bayaro
SUMMARY: DEAR FRIEND,
Mr.Adu Bayaro <adubayaro@voila.fr>
FROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA  
 
GOOD DAY,  
 
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
 
BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,
More ...
5822  Classified as a Advance Fee Fraud/419 scam S Loan Offer.    Santander Bank
SUMMARY: Loan Offer.
"Santander Bank" <Bank@info.com>
Dear Prospective client,
You might be in need of a loan for any financial concern at 3% rate.Send
your inquiry via Email (santanderbank@Safe-mail.net) for proceedings.
Regards,
Mr Haitham Ahmed,
Online Santander Bank Loan Co-ordinator. More ...
5823  Classified as a Generic scam G Alliance & Leicester Internet Banking Security Update    Alliance & Leicester plc
SUMMARY: Alliance & Leicester Internet Banking Security Update
Alliance & Leicester plc <internetsecure@alliance-leicesterr.co.uk>
Dear Customer,
You have exceeded the maximum number of logon attempts and your account has been locked. Please use the Next button below to reinstate your
access.
Alliance & Leicester plc.
Online Banking Security DepartmentCopyright
© 2010 Alliance & Leicester plc - Copyright. More ...
5824  Classified as a Advance Fee Fraud/419 scam S MERCHANT UPDATE    First Datanoreply@firstdata.net
SUMMARY: MERCHANT UPDATE
First Data"noreply@firstdata.net"
This is a multi-part message in MIME format.
Dear FirstData Virtual Terminal customer,
You need to update your online account information right now, as part of our system security
improvement.
Update Your Account Information.html
File: application/html More ...
5825  Classified as a Advance Fee Fraud/419 scam S read and get back to me if interested    Capt. John Rogers
SUMMARY: read and get back to me if interested
"Capt. John Rogers" <captjohnrogers@live.com>
Dear Sir/Madam,
I am Capt. John Rogers (3RD INFANTRYDIVISION). I am
with the Engineering unit here in Ba'qubah Iraq for
the United States, we discovered about $10m (Ten
million US dollars)
which we want to move out of the country.
My partners and I need a good and reliable person, we
can trust to actualize this dream. The money is from
oil proceeds and its legit. We intend moving
it by diplomatic means to you or to a safe and
secured location of your choice.
Once the funds get to you, please take your 30% out
and keep our own 70%. I shall however leave out other
details of this transaction until I receive an
affirmation of your desire to participate. Please
contact me on my personal email address below for
more details.
For more details please visit
http://news.bbc.co More ...
5826  Classified as a Advance Fee Fraud/419 scam S Apply for your Cheap Loan Now    Davidson, Michael
SUMMARY: Apply for your Cheap Loan Now
"Davidson, Michael" <davidsonm2@wit.edu>
 
 
Have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interestrate  within the shortest period, in order to meet the financial request of our numerous applicants.To apply, send down the details below:
1. Names in full2. Country of Residence3. Amount4. Repayment Period
You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via emailtbrund@zoho.com More ...
5827  Classified as a Employment/Job scam E American Fish Seafood Inc    American Fish Seafood company Inc
SUMMARY: American Fish Seafood Inc
"American Fish Seafood company Inc" <info@americanfish.com>
--
American Fish Seafood company Inc
625 martins Street
Texas, TX 90021 USA
Tex/fax +1-315-277-93-08
Kind Attention:
We are currently in need of the following worker for our company here in
United States The American Fish and Seafood Company network currently
operates six (6) large distribution/operation facilities to provide the
logistic capabilities to deliver any kind of fresh or frozen seafood
product, anywhere, in the freshest possible condition.
All interested applicant are requested to send in their resume attached
photo passport along with passport number as we are presently in need of
labour from India
The following positions.
Fish Packing Executive
Sales Personal
Store Keeper
The salary and job description will be provided to applicants upon the
recei More ...
5828  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Mrs. Chua Kee Andy
SUMMARY: URGENT RESPOND NEEDED
"Mrs. Chua Kee Andy" <jusara.owski@pucpr.br>
Compliment to you and your family! My name is Mrs. Chua kee Andy am going
on a cancer surgery today, contact my lawyer, Tell him that I have WILLED
14.258 Million to you for the good work of the lord. quoting my personal
reference number JJ/CKA/953/5015/GwrI/316us/my.
Barr. Aramid Naru
ARAMID & ASSOCIATES
No 20B Suite 1 Jalan Merdeka, Taman Melaka Raya
Melaka, Malaysia.
E-mail: acocChamber@lawyer.com
Phone: +601-6334-2357
God Bless You
Chua kee Andy More ...
5829  Classified as a Generic scam G Security Message - Certification Update From Scotiabank    Scotiabank
SUMMARY: Security Message - Certification Update From Scotiabank
Scotiabank <customer-service@scotiabank.com>
Security Message - Certification Update From Scotiabank
Scotiabank OnLine Financial Services
We are necessitating a verification process on your account(s) (Scotia Card/Scotia Loan/Scotia Savings),
as an added measure to ensuring adequate security on your online access.
Please Sign in to complete the verification process and ensure you update in the required information.
https://www.scotiaonline.scotiabank.com/security/customer/logon?URI=https://www.scotiaonline.scotiabank.com/online/start.jsp?language= More ...
5830  Classified as a Generic scam G PERSONAL ASSISTANT WANTED URGENTLY    STEVE MILLER
SUMMARY: PERSONAL ASSISTANT WANTED URGENTLY
STEVE MILLER <steve2mill@gmail.com>
Dear Applicant,
I run a Small Art Gallery store and i am in need of personal assistant. I am
Steve Miller, Where are you located? I would love to meet up with you to
talk about this job but I am currently away on business. I am presently in
the Australia so there will be no interview, I will pre-pay you in advance
to do my business errands. I will also have my mails and packages forwarded
to your address. If you will be unable to stay at your house to get my
mails, I can have it shipped to a post office close to you and then you can
pick it up at your convenience. When you get my mails/packages; you are
required to mail them to where I want them mailed to. You don&#039;t have to put
money out of your pocket, all you have to do is have packages shipped to
your house and do my shopping. You are allowed to open the packages to
More ...
5831  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    mark
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hISE=?=
"mark " <onlineclaim33@rediffmail.com>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE
SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR
WINNING DRAFT. CONGRATULATION FROM THE BOARD OF MANAGEMENT Coca-Coca
Company ONLINE PROMO ENGLAND,
REGARDS
Dr.ROBERTH MUELLER More ...
5832  Classified as a Generic scam G from sandra    Sandra Williamsa
SUMMARY: from sandra
Sandra Williamsa <sandrawilliamsa@gmail.com>
Good dayIs my glad to reach you as well,sorry for proposed you at moment.I am miss Sandracan we be friends? i am interesting of your relationship. I speak English and little french.can i know ur names ur like hoboing' if you mind, you can as well mail to me  because i mind.... I will send my likes' at your Email so try to reply me by tomorrow i can attach my photos to you ok, i like blue colour music and cook in house and some house cleaning what of yours.     So despite age, unisex, educational etc is good to be understanding though i m still young lady but i have fast undSg........, thank you. More ...
5833  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr.Adu Bayaro
SUMMARY: DEAR FRIEND,
Mr.Adu Bayaro <adubayaro@voila.fr>
FROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA  
 
GOOD DAY,  
 
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
 
BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,
More ...
5834  Classified as a Advance Fee Fraud/419 scam S dear friend,    mamudadiallo
SUMMARY: dear friend,
mamudadiallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
account based on percentage.
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
I expect your urgent response if you can handle this project.
 
MAMUDA DIALLO. More ...
5835  Classified as a Employment/Job scam E     SACT LOAN COMPANY
SUMMARY: "SACT LOAN COMPANY" <info@loan.com>
WELCOME TO SACT FINANCIALS AND LOANS SERVICES.
AT SACT FINANCIALS AND LOANS SERVICES MEMBERS ARE TREATED LIKE FAMILY, AS
ONE OF THE LEADING PROVIDERS OF ALL KIND OF LOANS, WE OFFER OUT LOANS
TO BOTH COMPANIES AND INDIVIDUALS, BE IT SHORT OR LONG TERM LOAN AT AN
AFFORDABLE INTEREST RATE OF 2% PER ANNUAL WITH A NEGOTIABLE DURATION,
APPLY IRRESPECTIVE OF LOCATION OR CREDIT STATUS,
OFTEN YOU CAN HAVE THE CASH WITHIN THE SAME DAY COMPETITIVE LOAN
RATES,FAST AND CONVENIENT SERVICE
MOTTO: We say yes when others say no.
CONTACT SACT FINANCIALS AND LOANS SERVICE® TODAY
Mr. Larry Foster
E.MAIL: customerfirstservicedept1@hotmail.com
THANKS FOR TAKING YOUR TIME TO VIEW OUR ADVERT AND EXPLOIT FROM THIS
WONDERFUL OPPORTUNITY.
Regards,
Online Co-ordinator More ...
5836  Classified as a Generic scam G MYSTERY SHOPPER OFFER!    MYSTERY SHOPPER
SUMMARY: MYSTERY SHOPPER OFFER!
MYSTERY SHOPPER <offer@mysteryshopper.com>
Join our Field Network!
As profiled on Good Morning America, mystery shopping and merchandising provide a flexible way for
individuals to earn extra money. A nationwide leader in mystery shopping and merchandising among
top brands,? Market
Force Information is constantly looking for people just like you to be our eyes and ears in
well-known stores, restaurants and banks.
Mystery shopping, also known as secret shopping, and merchandising are fun and YOU can make a huge
difference for future customers As a mystery shopper you work and shop together for pleasure and
the pay is $250 on each assignment and its on Part time basis, you only work 2-3hours twice in a
week. If you are interested kindly send me your Name,Address In Full,Home and Cell number.for
assessment and registration to (paulladoo@aol.com)
Thanks
PAUL LADOVECHI
More ...
5837  Classified as a Advance Fee Fraud/419 scam S Legal Assistance    Zaira Hoshiko
SUMMARY: Legal Assistance
Zaira Hoshiko <nabil_belala@umc.edu.dz>
Dear Counsel, I am contacting your firm in regards to a divorce settlement with my ex husband.
Zaira Hoshiko. More ...
5838  Classified as a Advance Fee Fraud/419 scam S URGENT INFORMATION.PLEASE READ    Roman Swierczynski
SUMMARY: URGENT INFORMATION.PLEASE READ
"Roman Swierczynski" <bf-barradoouro@adapec.to.gov.br>
Acknowledge,
I am sorry to encroach into your privacy in this manner, I find it pleasurable
to offer you my partnership in business,
I only pray at this time that your address is still valid.
An Iraqi made a fixed deposit in my bank branch (Bank Millennium SA) where am
a director and he died with his entire family in the war leaving behind no
next of kin, I'm ready to share 50/50 with you if you choose to stand as my
deceased client next of kin.
If interested mail me at the address below
Regards,
Roman Swierczynski
ul. Stanislawa Zaryna 2A
02-593 Warszawa
Email: romanswierczynski2@ymail.com More ...
5839  Classified as a Advance Fee Fraud/419 scam S VIEW URGENT MESSAGE    URGENT MESSAGE
SUMMARY: VIEW URGENT MESSAGE
URGENT MESSAGE <sithimo@gmail.com>
Mr SIPHO.doc
File: MS-Word document More ...
5840  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4u@att.net>
Hi
My name is joy iam a young  girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my emaAil address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy More ...
5841  Classified as a Lotto/Lottery scam L make sure you provide the essential information    INFORMATION.ORG
SUMMARY: make sure you provide the essential information
"INFORMATION.ORG"<johnmelton001@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5842  Classified as a Generic scam G I AWAIT YOUR REPLY    Andry Paul
SUMMARY: I AWAIT YOUR REPLY
Andry Paul <andrypaul522@gmail.com>
HELLO DEAR,COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATETHIS SUM OF THREE MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$3.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THESAID $3.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKEAN AMERICACITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HERIMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE$ 3.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOUCAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THECONTACT OF THE BANK LAWYER'S WHO CAN
REPRESENT YOUR INTREST IN THETRANSFER PROCESS.I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE T More ...
5843  Classified as a Advance Fee Fraud/419 scam S Write Me    Dr. Raymond Kuo Fung CH\'IEN
SUMMARY: Write Me
"Dr. Raymond Kuo Fung CH'IEN" <chapter177@mooseunits.org>
Dear Sir/Madam,I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial Officer of the operations of the HANG SENG BANK Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my branch.Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Mr Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including the paper More ...
5844  Classified as a Auction/Escrow scam A Bonjour   
SUMMARY: Bonjour
<michel.valla@neuf.fr>
Mes salutations à vous,Je sais que cette proposition pourrait Ãtre une surprise pour vous, mais commeune situation d'urgence s'impose raison pour laquelle je vouscontacte.voici mon adresse personnel: evelynedeane@ymail.comJe reste enattente de votre message.Mme Deane Evelyne Ep. M. BLANCOEnvoyà depuis SFR Mail. 10 Go de stockage - en savoir plus. More ...
5845  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 o More ...
5846  Classified as a Lotto/Lottery scam L Attention: E-mail ID    Claire Mueller
SUMMARY: Attention: E-mail ID
Claire Mueller <camueller@westnet.com.au>
Dear ID,
You have won 1.5Million GBP. For details on claim click on www.bigspin.ca, enter ref "43199542" and
code "213212"
Thank You
BigSpin Inc. More ...
5847  Classified as a Lotto/Lottery scam L OPEN ATTACH TO CLIEM THE PRIZE    MICROSOFT AWARD UK
SUMMARY: =?us-ascii?Q?OPEN=20ATTACH=20TO=20CLIEM=20THE=20PRIZE?=
=?us-ascii?Q?MICROSOFT=20AWARD=20UK?= <microsofwindow@hotmail.co.uk>
APPROVED PAYMENT!.doc
File: MS-Word document More ...
5848  Classified as a Advance Fee Fraud/419 scam S URGENT VACANCY!!   
SUMMARY: URGENT VACANCY!!
EMPLOYMENT OFFICE <VACANCY@EMPLOYMENT OFFICE.COM>
CERTIFIED MARKETING SERVICES INC.
Hello and how are you doing, Certified Marketing Services is hiring field agents in your area.
This position comes with great pay which can rise to $800 weekly, free shopping and dinner at
exquisite restaurants and stores.
The job has flexible hours so you don't need to change your schedule and the best part is that it
is completely FREE to sign up as a CFA.
To apply fill out the form below and send to baker.david479@gmail.com, if you are accepted you
will get a notification by phone or email within 24 hours.
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code.
* City.
* State.
* Mobile. #
* Email.
* Age.
* Occupation.
Thanks.
David Baker
@Surveys More ...
5849  Classified as a Generic scam G Update your PayPal Account    PayPal
SUMMARY: Update your PayPal Account
PayPal <service@paypal.com>
information about your account : 
Security Center
Warning!
Your PayPal account was limited !
As part of our security measures, we regularly check the work of the
screen PayPal. We have requested information from you for the following
reason:
Our system has detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as possible. Once
you connect. PayPal will provide measures to restore access to your
account.
Once connected, follow the steps to activate your account. We
appreciate your understanding as we work to ensure security.
More ...
5850  Classified as a Phishing, ID Theft scam P Attention Email Users Account Expire in 24hur    Alice Byrnes
SUMMARY: Attention Email Users Account Expire in 24hur
Alice Byrnes <abyrnes@molloy.edu>
Attention Email Users,
A Computer Database Maintainance is currently going on our Webmail Message Center.
Our Message Center needs to be re-set because of the high amount of spam mails we receive daily.
A Quarantine Maintainance will help us prevent this everyday dilemma.
How can I restore my account access ?
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://webupgread.3dn.ru/Webservicee.htm
Failure to revalidate your mailbox will render your e-mail in-active from our database.
Thanks
System Administrator More ...
5851  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@cm2.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 ...
5852  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@cm2.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 ...
5853  Classified as a Lotto/Lottery scam L     USAFIS Organization
SUMMARY: USAFIS Organization <agriculturaciudadcapital@corrientes.gov.ar>
Congratulations ! You are among those randomly selected and registered
for further consideration in the diversity immigrant program. Selection
guarantees that you will receive a United States Permanent Resident
Card(also known as Green Card or Diversity Visa) you & your your
family can now live, school OR work in the United State. For further
details reply asap.
Sincerely
Dan Gold
USAFIS Organization More ...
5854  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 alot.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 transf More ...
5855  Classified as a Advance Fee Fraud/419 scam S (no subject)    Sgt Perry Rice
SUMMARY: (no subject)
Sgt Perry Rice <info@live.com>
--
I am Sgt Perry Rice of the US Army base in Iraq for peace keeping I found
your contact detail in a address journal am seeking your assistance to
evacuate the sum of $25,000,000 to you as long as I am assured that it will
be safe in your care until I complete my service here in Iraq. This is not
stolen money and there are no dangers involved. I count on your
understanding.please get back to my personal email: sgt1958@live.com
Sgt Perry Rice More ...
5856  Classified as a Generic scam G ANSWER THE CORRECT OPTION TO VIA EMAIL...mrfrankmorris005@live.com   
SUMMARY: ANSWER THE CORRECT OPTION TO VIA EMAIL...mrfrankmorris005@live.com
<rajkumar.r@karvy.com>
Win $500,000 in Coca Cola Company @West Africa year promo.To qualify,Email the correct answer to
the question given below to Mr. Frank Morris via
email:(mrfrankmorris005@live.com<mailto:mrfrankmorris005@live.com><mailto:mrfrankmorris001@ymail.com>)
Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil.
Disclaimer : Information transmitted in this e-mail is proprietary to KARVY Group of companies. It
is intended only for the addressee and may contain private, confidential and/or privileged
material. Views contained in the email message are those of the sender and may not necessarily
reflect those of Karvy. Review, retransmission, dissemination or other use of this information by
the person other than the intended recipient is strictly prohibited. If you have received this More ...
5857  Classified as a Lotto/Lottery scam L CONGRATULATION    FREELOTOO
SUMMARY: CONGRATULATION
FREELOTOO <billandsherry@ufirstmail.com>
You've won Â560,000:00 pounds in the FreeLotto/PlasmaNet Inc OnlineLottery Draws ForInternet
Users.contact Mr.Alexia on(freloto.plasmadept@shqiptar.eu) with your Name: MobileNumberand
Alternative Email Address.Bookmark More ...
5858  Classified as a Employment/Job scam E Western Union.    Western Union Online
SUMMARY: Western Union.
Western Union Online <majaleparastari@arums.ac.ir>
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as
Compensation. More ...
5859  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 alot.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 More ...
5860  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Eva Koneh
SUMMARY: Hello Dear,
Eva Koneh <evakbaby@att.net>
Hello Dear,How are you today? i hope that all is well with you, My name is miss Eva ,i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and  i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become more to what i am expecting.Remember the distance does not matter what matters is the love we share with each other.i am waiting  to hear from you soon.regards Miss Eva. More ...
5861  Classified as a Advance Fee Fraud/419 scam S Mr.STEVE CHAPMAN    Barrister Augustine Dinga
SUMMARY: Mr.STEVE CHAPMAN
Barrister Augustine Dinga <aa_consultant.org001@yahoo.com>
Dear SirMy name is Steve
Chapman I'm originally from sierraleone . I'm currently based in south
Africa as a diamondbroker.(cape town)I'm sending this mail to you,since
i have alot ofbusiness opportunities in diamonds and gold, which i
believethat you could assist me to market.To be more specific, I m
talking about rough diamondsfrom Angola, Liberia and Congo , wish i believe
that inyour country we can do alot.Please contact me to see how best we
can establish areliable link, because i asure you that i cansupply, all
i need from you is the right market to sale   For verification purpose,
  (1) Full Name: (2 Telephone and Fax Number:(3)
Occupation:(4) Date of Birth: Best regards   Mr.STEVE CHAPMAN
 27-83 969 84 03 Claim Email:steve-chapman2011@live.co.za More ...
5862  Classified as a Lotto/Lottery scam L Re   
SUMMARY: Re
<davidtaw@netvigator.com>
Good day!
My name is Mr.Ewa Morgan, I work with the Euro Lottery. I can help you win £4,350,000 GBP.But I
charge 40% of the winning.Can we do this deal together? Email me More ...
5863  Classified as a Generic scam G Your New Statement Is Now Available    ANZ Bank
SUMMARY: Your New Statement Is Now Available
ANZ Bank <online.banking_alert@anz.com>
Dear ANZ Bank Customer:We're
writing to let you know
that your new statements are available to view online. To
see
your statement, log on to
https://www.anz.com/INETBANK/bankmain.asp
Please do not
reply to this email. This mailbox is not monitored and you will not receive a
response.
Copyright © 2011 ANZ. All Rights Reserved. More ...
5864  Classified as a Generic scam G I DID NOT FORGET YOU    THOMAS IRENE
SUMMARY: I DID NOT FORGET YOU
"THOMAS IRENE" <thomasirene@live.co.uk>
PLEASE VIEW ATTACHED MESSAGE AND CONTACT MY SECRETARY.
THOMAS IRENE More ...
5865  Classified as a Lotto/Lottery scam L Dear Winner    Kuhlman, James
SUMMARY: Dear Winner
"Kuhlman, James" <jkuhlman@moore.sc.edu>
Your email Address have won (£750,000.00 GBP) and a new BMW Car.You are to contact the claim's agent(Mr. Louis Moore) via Email:jkuhlmanbmw1@gmail.com with:Full name/Contact address/Sex/Tel/Occupation/Age/Country
Congratulation once more.
Mr. Kuhlman James
BMW Online Co-ordinator. More ...
5866  Classified as a Generic scam G PERSONAL ASSISTANT WANTED URGENTLY    STEVE MILLER
SUMMARY: PERSONAL ASSISTANT WANTED URGENTLY
STEVE MILLER <nekoliam@live.co.uk>
Dear Applicant,
I run a Small Art Gallery store and i am in need of personal assistant. I am Steve Miller, Where
are you located? I would love to meet up with you to talk about this job but I am currently away on
business. I am presently in the Australia so there will be no interview, I will pre-pay you in
advance to do my business errands. I will also have my mails and packages forwarded to your
address. If you will be unable to stay at your house to get my mails, I can have it shipped to a
post office close to you and then you can pick it up at your convenience. When you get my
mails/packages; you are required to mail them to where I want them mailed to. You don't have to put
money out of your pocket, all you have to do is have packages shipped to your house and do my
shopping. You are allowed to open the packages to reveal its content. More ...
5867  Classified as a Advance Fee Fraud/419 scam S Properties    Harry Brown
SUMMARY: =?US-ASCII?B?UHJvcGVydGllcw==?=
"Harry Brown" <harrybrown@nnpcmail.com>
Good Morning,
Can you secure for me a lucrative investment opportunities in your country?
My interest of investment is in MINING, exotic properties for commercial, residential and
development properties and Hotels, and any other viable investment opportunities in your country
you deem lucrative based on your recommendation, will be highly welcomed.
You see, I can only invest in your country with assistance of a very competent person like you to
guide and direct me appropriately.
Waiting to hear from you.
Regards,
Mr. Brown. More ...
5868  Classified as a Generic scam G Lloyds TSB Online - Security Message.   
SUMMARY: Lloyds TSB Online - Security Message.
users@drivehq.com
Security Message â Please Read Carefully:
Dear Valued Customer,
You have 1 new important message waiting in your
inbox folder.Due to Various Invalid Attempt to login to Your Account.please supply all of the following information
Click Here to Read..
Security ServiceLloyds TSB BankSecureâThe privacy and security of your account is our priority. Please send
replies, questions and instructions via email from your secure banking
session to ensure the fastest response. Please do not reply to this
automated message.
-------------------------
Online Storage & Sharing, Online Backup, FTP / Email Server Hosting and More.
Drive Headquarters. Top quality services designed for business!
Sign up free at: www.DriveHQ.com. More ...
5869  Classified as a Generic scam G URGENT    Webmail Subscriber
SUMMARY: URGENT
"Webmail Subscriber" <info@shqiptar.eu>
Dear Webmail Subscriber,
We are contacting you to remind you that our Account Review Team identified
some unusual activity in your Webmail Account. As a result,access
to your account has been limited in accordance with the Webmail Account
Online User Agreement.
Your account access will remain limited until this issue has been
resolved. You are therefore required to provide Us With the information
below:
Webmail Name:________________
Email UserID:__________________
Password:_____________________
confirm Password:__________________
Important Notelease provide all these information completely and correctly
otherwise due to security reasons we may have to close your Webmail Account
temporarily.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect More ...
5870  Classified as a Advance Fee Fraud/419 scam S luvlypnay has uploaded photos    FanBox Photos
SUMMARY: luvlypnay has uploaded photos
"FanBox Photos" <photos@yourfanbox.com>
Hi submitted!
luvlypnay has uploaded photos. More ...
5871  Classified as a Advance Fee Fraud/419 scam S FROM DR.MUSTAPHA ALI/ RESPOND URGENTLY .    Mustapha Ali
SUMMARY: FROM DR.MUSTAPHA ALI/ RESPOND URGENTLY .
Mustapha Ali <mustapha_ali1@sify.com>
 
FROM DR.MUSTAPHA ALI
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA  (BOA)
BURKINA-FASO WEST AFRICA.
 
 
My Dear Friend,
 
With due respect I am Dr. MUSTAPHA ALI  the Bill & Exchange Manager
at FOREIGN REMITTANCE DEPT,  Please  In my department we discovered an
abandoned sum of U.S $15.5 Million US dollars, FIFTEEN  MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to
one of our Foreign Customers who died along with his entire Family in a
plane crash.
 
Since we 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 somebody applies for it as the next of kin or a business
associate to the More ...
5872  Classified as a Phishing, ID Theft scam P Warning Code :ID67565434    Webmail Account Support Team
SUMMARY: Warning Code :ID67565434
"Webmail Account Support Team" <info@web.net>
Dear Webmail Account User
This is to inform you that you have exceeded your email quota limit of
20GB. You are currently running on 23GB due to concealed documents and
folder on your Mailbox. To validate your Mailbox and increase your quota
limit within 72hours, please enter the below information correctly.
E-mail Address:
User ID:
Password:
Confirm Password:
Please accept our apologies for the inconvenience.
We value your business and thanks for using our Webmail Service. Maintenance
Webmail Team. Webmail Upgrading Service
Webmail Account Support Team
Warning Code :ID67565434
Thank you for your sympathetic.
All Rights Reserved.
Webmail Administrator More ...
5873  Classified as a Generic scam G Account Expire in 24hur    Antonio B. Meneses
SUMMARY: Account Expire in 24hur
"Antonio B. Meneses" <antonio.meneses@dlsu.edu.ph>
Attention Email Users,
A Computer Database Maintainance is currently going on our Webmail Message Center. Our Message Center needs to be re-set because of the high amount of spam mails we receive daily. A Quarantine Maintainance will help us prevent this everyday dilemma.
How can I restore my account access ?
To protect your account from unauthorized access and revalidate your mailbox, Click the link below and confirm your webmail account information:
http://webindex1.3dn.ru/Webbox.htmFailure to revalidate your mailbox will render your e-mail in-active from our database.
ThanksSystem Administrator
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, yo More ...
5874  Classified as a Advance Fee Fraud/419 scam S PRAY FOR JAPAN    Tomita
SUMMARY: PRAY FOR JAPAN
"Tomita" <belief21stt@e-mail.ua>
Greetings,
I am sorry to encroach into your privacy in this manner, I found your
names listed in the Trade Center Chambers of Commerce directory here in
Japan.
I find it pleasurable to offer you my partnership in business; I only pray
at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
The purpose of my contacting you is because my status would not permit me
to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds.
If interested, please reply through my email
Mr. Susumu Tomita More ...
5875  Classified as a Employment/Job scam E Usenet.nl - Your order with PayPal   
SUMMARY: Usenet.nl - Your order with PayPal
support@usenet.nl
Hello John Doe,
welcome to Usenet.nl!
You are not able to use our service at the moment as you have not yet completed your PayPal payment.
Please follow this link in order to process the payment and start using Usenet.nl:
https://www.usenet.nl/unf/MemberArea/index.cfm?sUUID=7BB4153D-BBF3-BBF9-04C647BF9016CC3E
You ordered a free trial plan?
In this case a verification of your details is necessary to activate your account. Therefore,
please follow the above link as well.
Please note that the PayPal website is only displayed correctly if your browser accepts cookies.
For this, the option âAccept all cookiesâ has to be activated in your browser (under
âExtras/Internet options/Data securityâ).
Best regards,
Your Usenet.nl Service
--------------------------------------------------------------
Usenet.nl is a service of:
More ...
5876  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile Transfer Offer 2011
SUMMARY: TRANSFER OFFER
"Mr. Song Lile Transfer Offer 2011" <ctchris@brunet.bn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk More ...
5877  Classified as a Advance Fee Fraud/419 scam S Miss. Rubac Kipkalya Kones    rubaca kipkalya kones
SUMMARY: Miss. Rubac Kipkalya Kones
rubaca kipkalya kones <rubacakipkalyakones@gmail.com>
Hello My Dearest, Rubac Kipkalya Kones      I am writing this letter to you with deep sorrow and tears in my Eyes, hoping that you will understand my situation and come for my rescue. Well, My name is Rubac Kipkalya Kones, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.      My father was the former Kenya road Minister. My Father and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to More ...
5878  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE!!    Zanko Ali
SUMMARY: REPLY URGENT PLEASE!!
Zanko Ali <zanko_ali@hotmail.fr>
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.Zanko
 Ali, 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_India More ...
5879  Classified as a Advance Fee Fraud/419 scam S hi    nancy adisa
SUMMARY: hi
nancy adisa <adisanancy@att.net>
i just like to make friend with you and maybe more. hope i caught your attention by making this message. My name is Miss NANCY ADISA, from Senegal (West Africa). I saw your profile here. i am really interested with you and i cant wait to have a talk with you. so i will leave you my email address (adisanancy@yahoo.com)hope to hear from you soon.Thanks.Nancy More ...
5880  Classified as a Generic scam G URGENT    Webmail Subscriber
SUMMARY: URGENT
"Webmail Subscriber" <info@shqiptar.eu>
Dear Webmail Subscriber,
We are contacting you to remind you that our Account Review Team identified
some unusual activity in your Webmail Account. As a result,access
to your account has been limited in accordance with the Webmail Account
Online User Agreement.
Your account access will remain limited until this issue has been
resolved. You are therefore required to provide Us With the information
below:
Webmail Name:________________
Email UserID:__________________
Password:_____________________
confirm Password:__________________
Important Notelease provide all these information completely and correctly
otherwise due to security reasons we may have to close your Webmail Account
temporarily.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect More ...
5881  Classified as a Lotto/Lottery scam L check the info and reply    INTERNATIONAL INFO.COM
SUMMARY: check the info and reply
"INTERNATIONAL INFO.COM"<vekachums@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5882  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 ...
5883  Classified as a Employment/Job scam E TERRIBLE VACATION !!!    brett anderson
SUMMARY: TERRIBLE VACATION !!!
brett anderson <andyzen66@live.com>
Hi
How are you doing?Just writing to let you know our trip to London,
England has been a mess. we were having a great time until last night
when we got mugged and lost all my cash,credit card cellphone It has
been a scary experience, I was hit at the back of my neck with a club.
Anyway...... I'm still alive and that's whats important. I'm financially
strapped right now and need your help. i need you to loan me some $$,
I'll refund it to you as soon as we arrive home.Write me back so i can
tell you how to get it to me.
i wait to read from you
Brett More ...
5884  Classified as a Employment/Job scam E Venture Invitation    Mrs. Elayn Smith Olds Adams
SUMMARY: Venture Invitation
"Mrs. Elayn Smith Olds Adams" <mrs.elaynsmith@rediffmail.com>
FROM MRS.ELAYN SMITH OLDS ADAMS.doc
File: MS-Word document More ...
5885  Classified as a Generic scam G Payment sent!!!    WESTERN UNION MONEY OFFICE
SUMMARY: Payment sent!!!
WESTERN UNION MONEY OFFICE <fotero@preu.edu.uy>
I write to inform you that we have transferred USD$100,000 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 20 days
until you cash the full $100,000.00usd as it automatically activates for use for 20 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 trying to More ...
5886  Classified as a Generic scam G Email Deactivation Warning    upgradeservice
SUMMARY: Email Deactivation Warning
"upgradeservice" <upgradeservice@uneta.org>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is
sent automatically by the computer. If you are receiving this message it
means that your email address has been queued for deactivation; this was
as a
result of a continuous error script (code:505) receiving from this email
address. fill-out the required field to resolve this problem
1. Email Address:
2. Email ID/Username:
3. Email Password:
4. Confirm Email Password:
Note: Failure to reset your email by ignoring this message or inputting
wrong information will result to instant deactivation of this email
address
Help Desk
Email Deactivation Warning.
SECURITY REMINDER:
DO NOT give your e-mail login and password to anyone. will NEVER
ask you to provide this information. If this message is asking for
personal information More ...
5887  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    John Douglas
SUMMARY: MY GOOD FRIEND
John Douglas <johndouglas1@voila.fr>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for  foreign  partner that made me to contact you for this transaction. I am a banker by profession from  Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one  of my bank clients who died along with his entire family on december 2003 in a plane crash.  Hence,i am inviting you for a business deal where by  this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you . If you agree to my business proposal.further details of the transfer will be forwarded to you as  soon as i receive your return mail. have a great day. Yours Faithfully MR.JOHN DOUGLAS  NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRE More ...
5888  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased c More ...
5889  Classified as a Auction/Escrow scam A You sent a payment 60$ on Ebay, inc    Paypal
SUMMARY: You sent a payment 60$ on Ebay, inc
Paypal <notification@voscomptesenligne.labanquepostale.fr>
You sent a payment 60
You
sent a payment 60$ on Ebay, inc
This
charge will appear on your credit card statement as payment to Paypal
Ebay
Can you confirm this payment
If payment was not made by you pleaseimmediately take the following measures:
Login to your account by clicking
on the link below
Provide requested information to ensure you are the
account owner
Find this
transaction in the history and click on "cancel the transaction
 '
                                                       
Read
t More ...
5890  Classified as a Auction/Escrow scam A You sent a payment 60$ on Ebay, inc    Paypal
SUMMARY: You sent a payment 60$ on Ebay, inc
Paypal <notification@voscomptesenligne.labanquepostale.fr>
You sent a payment 60
You
sent a payment 60$ on Ebay, inc
This
charge will appear on your credit card statement as payment to Paypal
Ebay
Can you confirm this payment
If payment was not made by you pleaseimmediately take the following measures:
Login to your account by clicking
on the link below
Provide requested information to ensure you are the
account owner
Find this
transaction in the history and click on "cancel the transaction
 '
                                                       
Read
t More ...
5891  Classified as a Employment/Job scam E Mrs Kabira Khumalo Please open the attached file for more information please get back to me    Mrs.Kabira Khumalo
SUMMARY: Mrs Kabira Khumalo Please open the attached file for more information please get back to me
"Mrs.Kabira Khumalo" <hysj@rediffmail.com>
Kabira.pdf
File: Adobe PDF document More ...
5892  Classified as a Generic scam G READ AND GET BACK TO ME?    ZULU
SUMMARY: READ AND GET BACK TO ME?
ZULU <mrshendriettazl953@gmail.com>Attached Message:
From Mrs. Hendrietta Zulu, read the proposal on the attachment  and get back to me ASAP.
--0-2025757117-1303303433=:16654--
--0-1201981450-1303303433=:16654
Content-Type: application/msword; name="From Deputy Minister of Public Works..doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="From Deputy Minister of Public Works..doc"
0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAAB
AAAAJgAAAAAAAAAAEAAAKAAAAAEAAAD+////AAAAACUAAAD/////////////
////////////////////////////////////////////////////////////
////////////////////////////////////////////////////////////
////////////////////////////////////////////////////////////
////////////////////////////////////////////////////////////
////////////////////////////////////////////////////////////
////////////////////////////////// More ...
5893  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: stesav@ltu.se
I am Dr. Ge Haijiao,a Senior Banking officer with Agricultural Bank of China,
Singapore. I have an urgent lucrative business proposition which I wish to
discuss with you. Trust me it will be executed legitimately. I will give you
full details once I receive your response. Feel free to email me via:
dr.gehaijiao1@wss-id.org
Forward your response to my private email(dr.gehaijiao1@wss-id.org) More ...
5894  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Katz, Paul
SUMMARY: Dear Brethren.
"Katz, Paul" <Paul.Katz@ttuhsc.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:christinekatzpaul@gmail.com
Mrs. Christine Katz Paul. More ...
5895  Classified as a Generic scam G Your account access has been blocked    Barclays Bank PLC
SUMMARY: Your account access has been blocked
"Barclays Bank PLC" <access@barclays.co.uk>
Dear
Customer,
Access to your account has
been blocked due to asystem error. { error-code : rf03692
}Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours
sincerely,Barclays Customer Service
Team More ...
5896  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service: Account Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service: Account Notification
Halifax Bank Plc <service@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
5897  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Abdoul Issouf
SUMMARY: PLEASE HELP ME
Abdoul Issouf <iamdirector03@gmail.com>
PLEASE HELP ME   Dear good friend,I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a
long with his supposed next of Kin in an air crash Since July 2000.I donât, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and plea More ...
5898  Classified as a Generic scam G HSBC Alert! Update Your Online Banking Information    HSBC Bank plc
SUMMARY: HSBC Alert! Update Your Online Banking Information
HSBC Bank plc <customerservice@hsbc.co.uk>
Dear Customer,
Our security team observed that your account was logged on
unusually, whichmight be as a result of sharing your personal
account's
details with unknow person. Issuing this
security message to you, is to ensure thatyou don't have any
problem with your account.Therefore, you are advised to get the
account re-updated through the HSBC Online securityservice link
below and keep the account's detail alone with you.
https://www.hsbc.co.uk/update
Thank you for understanding and helping
us improve.
Sincerely, HSBC Bank Account Review Department.
HSBC Bank UK. More ...
5899  Classified as a Advance Fee Fraud/419 scam S Update Your Webmail Account Now.    info_webmaster
SUMMARY: Update Your Webmail Account Now.
"info_webmaster" <info@webmaster.org>
Dear user accounts,
We are currently updating our database and e-mail center for the
first quarter of 2011. See homepage. We will remove e-mail accounts
that age no longer active to create more space for new accounts users.we
also have investigated a security audit system level to improve and
enhance our current security.
To continue using our services are needed to update and confirm the
details of your e-mail.
To complete your new account confirmation, reply to this email immediately
and enter your account details as requested below.
E-mail to confirm your identity below:
Username: ..................
E-mail Username ..............
Password: ..................
Confirm Password :............
Date of Birth :..............
Password future :............
Click on the answer and send back data More ...

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