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

5900  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
Please My Dear I Need Your Help.
 My Dearest,        
          I know you will be surprise
to receive this email, but Before I go further I will like you to
understand that, 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, 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 present situation here
in the refugee camp. My name is Miss. Mary Kipkalya Kones, 25yrs old
female and I from Kenya here in Afr More ...
5901  Classified as a Advance Fee Fraud/419 scam S Wells Fargo: Update Your Account Information For Security Reasons    Wells Fargo Online
SUMMARY: Wells Fargo: Update Your Account Information For Security Reasons
Wells Fargo Online <Onlinebanking.alert.wellsfargo.com@titan.superdomainzone.com>
Dear Valued Wells Fargo Customers,
Due to Some Security Measures , you are requested to have your online banking profile updated to help us continue providing you with good online banking services .
To Get started with the Update Service Follow the secured link below which will automatically redirect you to our webpage..
Click here to Get Started
This Message was sent to All Wells Fargo Online Customers.
We apologize for any inconvenience.If you feel you have received this message in Error please ignore it
Please do not reply to this e-mail. Mail sent to this address cannot be s answered. More ...
5902  Classified as a Lotto/Lottery scam L CONGRATULATION_FROM_BBC_NATIONAL_LOTTREY_DRAWS_UNITED KINDOM.   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05fRlJPTV9CQkNfTkFUSU9OQUxfTE9UVFJFWV9EUkFXU19VTklURUQgS0lORE9NLg==?=
bbc.one.lottrey.claims.dept.u.k@hotmail.co.uk
OPEN_THE_ATTACHEMT_OF_BBC_NATIONAL_LOTTERY_DRAWS_WINNING_NOTIFICATION.
BBC_ONE_WINNING_NOTIFICATION..._U.K_.doc
File: MS-Word document More ...
5903  Classified as a Advance Fee Fraud/419 scam S dear friend,    mamuda
SUMMARY: dear friend,
mamuda <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 ...
5904  Classified as a Advance Fee Fraud/419 scam S     PRUDENTIAL FINANCE SERVICE
SUMMARY: PRUDENTIAL FINANCE SERVICE <panne@versailles.inra.fr>
Good day,
Are you in need of money, are you broke, without a job and have very poor
credit? Have you been to a bank or other financial institutions and you
have been denied financial help, because of your credit score or because
you have no collateral? Smile now for the financial help that you have
been searching for is here, PRUDENTIAL FINANCE SERVICE offers
easy and affordable loans at a very low interest rate of 3%, to all
regardless of what your credit score is, we give loans to those in need of
money and there is NO UPFRONT fee payable to our company, we give loans
for various reasons. So whatever the reason maybe that you need a loan or
financial help, do not hesitate to contact PRUDENTIAL FINANCE SERVICE
for all the financial help that you will ever need, contact us via
email and you will be glad you did.
Thanks and God bless! More ...
5905  Classified as a Generic scam G Dear Friend    Mohammed Karim
SUMMARY: Dear Friend
Mohammed Karim <mohammed_karim78@yahoo.com>
Attention: Friend,
I know this letter will come to you as a surprise knowing that we have
not meet each other face to face. My name are Mohammed Karim personal
assistance to Hannibal Gaddafi, son of Muammar Gaddafi president of
Libya.
My reason of contacting you is that I want to set up a business
venture oversea and I am looking for a trustworthy person that will
help me set up the business and I don't want my name to be used in the
setting up of the business. Note I have set aside the sum of Seventy
Million United States Dollars (US$70,000,000.00 million) for this
project. And after my search for a credible and trust worthy person to
help me I decided to contact you.
Please kindly confirm your willingness to help me to my email which is
so that I will forward all the details in respect to this project to
yo More ...
5906  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 ...
5907  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.
--0-343305450-1303215250=:12227--
--0-2027953996-1303215250=:12227
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 ...
5908  Classified as a Generic scam G Contacter DHL Express AE/SI (Vallensbaeke, Denmark)    Galindo
SUMMARY: Contacter DHL Express AE/SI (Vallensbaeke, Denmark)
Galindo <pastengalindo@hotmail.fr>
Contacter DHL Express AE/SI (Vallensbaeke, Denmark)  
 
Je vous remercie d'avoir prÃtà attention à mon courrier. Je me
nomme Mme PastÃn Galindo veuve  chillienne sans enfants hospitalisà ici Ã
Danemark,
TrÃs cher bien aimÃ, je suis bien consciente que nous ne nous
connaissons pas, mais si je vous envoie ce message et bien c'est parce que je
n'ai pas d'autres Moyens d'_expression_ aujourd'hui à part l'internet ce que je
vais vous confier doit rester dans une trÃs grand confidentialitÃ, je vous prie.
 
AprÃs le dÃcÃs de mon mari, et de toute mes proche  j'ai hÃritÃ
d'une importante somme d'argent que je les placà dans un compte à l'Ãtranger
sachiez que je possÃde la carte magn More ...
5909  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    thompson yadraogo
SUMMARY: Dear Friend,
thompson yadraogo <thompson_yadraogo@one.co.il>
 Dear Friend,Greetings to you and your family i am the manager of bill and exchange in bank, i have a business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy 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. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the
opportunity to divert part of the funds hence I am aware that there is no of f More ...
5910  Classified as a Lotto/Lottery scam L file in your information for claim{final notice}    breaking news
SUMMARY: file in your information for claim{final notice}
"breaking news"<vekachums@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5911  Classified as a Generic scam G You have 1 direct message on Twitter!    Twitter
SUMMARY: You have 1 direct message on Twitter!
Twitter <twitter-notification-forums=o7e.net@postmaster.twitter.com>
Hi,
You have 1 direct message on Twitter!
http://twitter.com/account/messages/forums/BBKRT-57CF7-861753
The Twitter Team
If you received this message in error and did not sign up for a Twitter account, click not my account.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
5912  Classified as a Employment/Job scam E Vpag Furniture Company Plc.    Vpag Furniture Company Plc
SUMMARY: Vpag Furniture Company Plc.
"Vpag Furniture Company Plc" <eparhiya@selena.kherson.ua>
Dear Sir/Madam,
Vpag Furniture Company Plc. Of Norway needs credible individuals and
corporate bodies in Europe/Americas to represent its interests
with companies that export products from Norway to these continents. As
head of human resource, I am mandated to recruit individuals and corporate
bodies in America and Europe for this purpose.
Your contact was sourced via market research based on an Online Job search
directory.
Representatives will act as intermediaries between us and
customers in their country of residence. Representatives may also recieve
payments on our behalf and assist with placing orders for goods and
services that may be required in their country of residence.
A commission of 10% is paid for your service(s). We guarantee a
monthlyminimum of $5,000 to part time workers and a max More ...
5913  Classified as a Generic scam G Congratulations!    Standard Bank
SUMMARY: Congratulations!
Standard Bank <customercare@standardbank.co.za>
Congratulations!
You have a message in Your Inbox folder
Log-in here to read message
Managements
Standard Bank. More ...
5914  Classified as a Lotto/Lottery scam L file in your information for claim    breaking news
SUMMARY: file in your information for claim
"breaking news"<hollykox@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5915  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Alihu Umar
SUMMARY: URGENT RESPONSE NEEDED
Alihu Umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope 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 the sum of ($7.6)million to your account within 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 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So thi More ...
5916  Classified as a Advance Fee Fraud/419 scam S RE:ATTENTION    Barrister Zainur Bin Zakaria
SUMMARY: RE:ATTENTION
Barrister Zainur Bin Zakaria <magdam41@neostrada.pl>
I am Barrister Zainur Bin Zakaria, an attorney at law.I have contacted you to assist in
distributing the money left behind by my client, who share the same last name as yours before it is
confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Six
Hundred Thousand United States Dollars (US$5.6 Million). This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.if you are interested contact me via my
personal Email: zainur.b.zakaria@w.cn
Best regards,
Zainur Bin Zakaria,
Attorney at Law
Email: zainur.b.zakaria@w.cn More ...
5917  Classified as a Generic scam G     Tran Phu Vinh
SUMMARY: Tran Phu Vinh <tranphuvinh@thaco.com.vn>
 
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:(mrfrankmorris006@live.com)
Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil. More ...
5918  Classified as a  scam  Note please    Barry Tambo
SUMMARY: More ...
5919  Classified as a Generic scam G PLEASE URGENT REPLY IS HIGHLY NEEDED.    MR. Collins Martin
SUMMARY: PLEASE URGENT REPLY IS HIGHLY NEEDED.
"MR. Collins Martin" <web993.net@att.net>
please open the attachment file
PLEASE URGENT REPLY IS HIGHLY NEEDED..doc
File: MS-Word document More ...
5920  Classified as a Generic scam G A votre attention Monsieur / Madame    SERVICE CONFIRMATION
SUMMARY: A votre attention Monsieur / Madame
SERVICE CONFIRMATION <service.confirmation38@orange.fr>
 A votre attention Monsieur / Madame Nous vous contactons pour vous informer que vous venez de gagner au tirage au sort organisé par notre compagnie MICROSOFT.   Vous trouverez sur le document en fichier joint des renseignements détaillés sur le gain.   Pour entrer en possession du gain, veuillez adresser un mail de reconnaissance de gain à l'huissier :   Maître François  Gole Marcelin E -mail: cabinet.francoisgole.marcelin@hotmail.com Tél: (00225) 66 57 15 53 Recevez toutes les félicitations du groupe MICROSOFT.   Mne THAIMAN SAMMAN   More ...
5921  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussa Ali
SUMMARY: URGENT REPLY
Mussa Ali <musaali2009@sify.com>
Dear Friend, 
 I am (Mussa Ali)  the bill and exchange manager at
the foreign remittance departmentof BANK OF AFRICA.
Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. During our
investigation and auditing in this bank , my department came across a very
hugesum of money belonging to a aperson who died on in a plane crash and the
fund has been dormant in his account with this Bank with out any claim of the
fund in our custody either from his family or relation before our discovery
to this developement. The said amount was TWENTY TWO MILLION  FIVE
HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole
arrangement to put the claim over this fund as t More ...
5922  Classified as a Generic scam G PAYMENT SENT!!    WESTERN UNION MONEY OFFICE
SUMMARY: PAYMENT SENT!!
WESTERN UNION MONEY OFFICE <mohdalip@civildefence.gov.my>
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 t More ...
5923  Classified as a Generic scam G PAYMENT SENT!!    WESTERN UNION MONEY OFFICE
SUMMARY: PAYMENT SENT!!
WESTERN UNION MONEY OFFICE <mohdalip@civildefence.gov.my>
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 t More ...
5924  Classified as a Generic scam G HAVE YOU RECEIVED YOUR PAYMENT?    Oguego Richard
SUMMARY: HAVE YOU RECEIVED YOUR PAYMENT?
Oguego Richard <oguegorichard@centrum.cz>
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum
amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is
completely transferred.
Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +229 98386979
E-mail: www-westernuion@live.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but mr Ugbene said that you should contact first with
your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me
know as soon as you re More ...
5925  Classified as a Lotto/Lottery scam L Good day    fedex company
SUMMARY: Good day
"fedex company" <info@fedex.com>
Good day,
I am Mrs.Turner Clarissa Ann. I have an Offer $ 4,500.000.00 (Four Million
Five Hundred Thousand USD)that you will help me to handle and it will
benefit you now and in the future. If you are interested, kindly respond
via mail: {mrs_turnerclarissa@windowslive.com} to enable me forward you
further information.
Regards.
Mrs.Turuer Clarissa Ann. More ...
5926  Classified as a Lotto/Lottery scam L Good day   
SUMMARY: Good day
akropoli@cybernet.ac.cy
Good day,
I am Mrs.Turner Clarissa Ann. I have an Offer $ 4,500.000.00 (Four Million
Five Hundred Thousand USD)that you will help me to handle and it will
benefit you now and in the future. If you are interested, kindly respond
via mail: {mrs_turnerclarissa@windowslive.com} to enable me forward you
further information.
Regards.
Mrs.Turuer Clarissa Ann. More ...
5927  Classified as a Generic scam G     Western Union
SUMMARY: "Western Union" " <rdiazcaz@usal.es>" <western-union56@hotmail.com>
Dear Friend
The first $5000.00 was sent today. My working partner has helped me to
send the first $5000.00 to you through western union.So contact our
Western Union claims Agent to pick up this $5000 now: Contact person: MR
DON C JOHN TEL: +2348123613892.E-mail: (western-union56@hotmail.com) Ask
him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name Telephone number and address
so that he will be sure.
Thanks,
Mr.Daniel Oma More ...
5928  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 Online
Lottery Draws For Internet Users.contact Mr.Alexia on
(freloto.plasmadept@shqiptar.eu) with your Name: Mobile Number and
Alternative Email Address.Bookmark More ...
5929  Classified as a Generic scam G     Western Union
SUMMARY: "Western Union" " <rdiazcaz@usal.es>" <western-union56@hotmail.com>
Dear Friend
The first $5000.00 was sent today. My working partner has helped me to
send the first $5000.00 to you through western union.So contact our
Western Union claims Agent to pick up this $5000 now: Contact person: MR
DON C JOHN TEL: +2348123613892.E-mail: (western-union56@hotmail.com) Ask
him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name Telephone number and address
so that he will be sure.
Thanks,
Mr.Daniel Oma More ...
5930  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota.   
SUMMARY: You have reached the limit of your email quota.
WEB@wctv.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/admihelpsupport
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5931  Classified as a Advance Fee Fraud/419 scam S RE    Lady Martha Stirling
SUMMARY: RE
"Lady Martha Stirling" <info@info.org>
Lady Martha Stirling.
E-mail Add:email:ladymarthastirling11@w.cn
I am Lady Martha Stirling,
i wish to donate £20 Million Pounds to you inorder to build a Charity
Foundation,because my doctors said i have limited days to live, I will
issue you a letter, email:ladymarthastirling11@w.cn
Lady Martha Stirling.
E-mail Add:email:ladymarthastirling11@w.cn
I am Lady Martha Stirling,
i wish to donate £20 Million Pounds to you inorder to build a Charity
Foundation,because my doctors said i have limited days to live, I will
issue you a letter, email:ladymarthastirling11@w.cn More ...
5932  Classified as a Generic scam G WESTERN UNION INFORMATION ENCLOSED    UNITED NATIONS AWARD
SUMMARY: WESTERN UNION INFORMATION ENCLOSED
UNITED NATIONS AWARD <info@almana-kw.com>
How are you?
We happily announce to you the draw of the United Nations programs held on the
30Th Of March, 2011 in Nigeria. Your e-mail address attached to ticket number:
564 75600545 188. You have been compensated with the sum of
$500,000.00 USD and
payment will be remitted to you via western union money transfer.
USD$5,000 has already be send to you since last week but we were unable to
give you the information on phone for the past days but due to bad network
here, So we decided to send you the details via email today.
Here is the western union information to pick up the USD5000.00.
MTCN : 782 543 4236
SENDER'S NAME: MARYLIN JOHNSON
TEXT QUESTION: IN GOD
ANSWER:WE TRUST
AMOUNT SENT: $5000.00 USD
COUNTRY:NIGERIA
Thanks
Mrs. Linda Hall More ...
5933  Classified as a Advance Fee Fraud/419 scam S Confirm Receipt    mariange
SUMMARY: Confirm Receipt
mariange <wudept20@w.cn>
You have a money transfer of 85,000 USD. Confirm receipt with your name and
country via email: wudept20@w.cn
________________________________________________________________
Message sent using TW-1.2.0 More ...
5934  Classified as a Advance Fee Fraud/419 scam S (Dear truly of God)    Mrs Alice Brown
SUMMARY: (Dear truly of God)
Mrs Alice Brown <mrsalice.brown@w.cn>
(Dear truly of God)I am divinely touched to offer my fortune to less privilege through you for charity work.  I am a widow and childless, as a result of my present situation, I have nothing else in mind other than to help the poor according to God's direction and wishes. By special grace of God I reached you by email because I can not speak to your understanding on telephone due to my sickness.I am suffering from oesophageal cancer for years now and have undergone series of cancer treatments but no avail. Recently my doctor declared that I will not last forth coming month. Therefore I will offer you $8,500,000.00 US to take care of less privilege with heartfelt love of God and humanity. I decided to hand you over this money so that you will conduct vastly a charity work and dispense the money to the glory of God. I 
have shorter days to live, therefore I have portioned 30% of the total money fo More ...
5935  Classified as a Advance Fee Fraud/419 scam S     Alexander Andrew Flockhart
SUMMARY: Alexander Andrew Flockhart <akprotruck@alaska.com>
Hello,
I have a business for you to handle with me. Should you be interested,
please contact me.
A.A. Flockhart More ...
5936  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    kariumamadou
SUMMARY: FROM THE DESK OF KARIUM AMADOU.
kariumamadou <kariumamadou8@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING
SECTION IN OCEANIC BANK PLC, 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 ...
5937  Classified as a Generic scam G ASSALA MUALAIKUM    Mr Zakaria bin Ismail
SUMMARY: ASSALA MUALAIKUM
"Mr Zakaria bin Ismail" <hajichamber5@att.net>
Dear Winner,
This is to inform you that you have been selected for a cash prize of #1.200,000.00 pounds in
Free Lotto email promotion award,held Today 2011.
The selections was carried out through random selection in Our computerized email selection
system(ess) from a database of over 950,000 email Addresses drawn
from which your email address was among the lucky winners as a second category winner ,your
winning fall to our Asia Pacific region to start your claim,
http://www.freelotto.com/ThisWeeksWinners.asp.
Contact our Asian payment center for claims:
Agents Name: Mr Zakaria bin Ismail
Email: Zakari_ism@live.com.my
Tel:+60123142961. More ...
5938  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE AND TRUST    MRS LILLIAN ALAMELU
SUMMARY: I NEED YOUR URGENT ASSISTANCE AND TRUST
MRS LILLIAN ALAMELU <mrslillianalamelu1@voila.fr>
I AM MRS LILLIAN ALAMELUBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO . Dear Friend.                                               CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account.However; it's just my urgent need for foreign partner that made me
to contactyou for this transaction. I am the manager of bill and exchange at the foreignremittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of (US$27.5 Million dollars) inan account that belongs to one of our foreign Customer (MR. PAUL More ...
5939  Classified as a Generic scam G Nouveau message    RAZA ALI
SUMMARY: Nouveau message
"RAZA ALI" <razaali987@gmail.com>
This page was sent to you by:  razaali987@gmail.com
Message from sender:Dear Friend,I have a business transaction that worths $13.6M usd that will be of good benefit to both of us.If you are interested kindly get back to me via to discuss in further details.As soon as i receive your mail i will send to you all the necessary information abut this deal.Thanks,Mr.Ali OPINION   Letters /////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
FRENCH TRANSLATE
 
Cher ami, j'ai une transaction commerciale qui vaut 13,6 millions $ US qui sera bÃnÃfique à la fois pour vous et moi.Si vous Ãtes intÃressÃ
veuillez me recontacter pour plus de details.DÃs que je recevrai votre mail j` enverrai toutes les informations nÃcessaires pour debuter cette t More ...
5940  Classified as a Employment/Job scam E HELP US TO STOP IT!   
SUMMARY: HELP US TO STOP IT!
jclement@bigplanet.com
JUST LOOK AT THIS on your site. Tell all yours friend. Help us Ukraine peoples to avoid this level.
http://uafiles.com/zhizn-mazhorov-molodoj-nardep-regional-andrej-pinchuk-s-shumom-otmetil-svoe-deputatstvo-sosed-lezhit-v-reanimacii.html
Need Help. Read more on index page. More ...
5941  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota    WEB MAIL
SUMMARY: You have reached the limit of your email quota
WEB MAIL <WEB@wctv.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/admihelpsupport
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5942  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota    WEB MAIL
SUMMARY: You have reached the limit of your email quota
WEB MAIL <WEB@wctv.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/admihelpsupport
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5943  Classified as a Advance Fee Fraud/419 scam S RBS Digital Banking Account Update Notification    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Account Update Notification
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
=
=
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile,
Please Click Here to update your RBS Digital Banking Accounts Profile The 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.
Legal Advisor
Digital Banking Service.
The Roy More ...
5944  Classified as a Advance Fee Fraud/419 scam S Confirm Receipt   
SUMMARY: Confirm Receipt
<Marion.Tharaldsen-Bredow@ac-orleans-tours.fr>
Grant donation of $2,000,000 US Dollars has been given to you by total oil and gas Company,please
contact with your Full Name, Address and Telephone number to the Remittance Secretary Collins Lopez
Email: (collinslopez62@yahoo.com.hk) for your Validation and Claims
Thanks
P.R.O,
Marion Tharaldsen-Bredow More ...
5945  Classified as a Advance Fee Fraud/419 scam S Confirm Receipt   
SUMMARY: Confirm Receipt
<Marion.Tharaldsen-Bredow@ac-orleans-tours.fr>
Grant donation of $2,000,000 US Dollars has been given to you by total oil and gas Company,please
contact with your Full Name, Address and Telephone number to the Remittance Secretary Collins Lopez
Email: (collinslopez62@yahoo.com.hk) for your Validation and Claims
Thanks
P.R.O,
Marion Tharaldsen-Bredow More ...
5946  Classified as a Advance Fee Fraud/419 scam S ATTN FRIEND/ URGENT REPLY NEEDED FROM MR. MOHAMMED ZAMAH.    Mohammed Zamah
SUMMARY: ATTN FRIEND/ URGENT REPLY NEEDED FROM MR. MOHAMMED ZAMAH.
Mohammed Zamah <mohzamah@sify.com>
FROM THE DESK OF MR. MOHAMMED ZAMAH.
ÂÂÂÂÂ BILL AND EXCHANGE DEPARTMENT,
ÂÂÂÂÂÂÂÂÂÂÂÂ BANK OF AFRICA (BOA)
ÂÂÂÂÂ OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my
department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred
thousand US dollars). In an account that belongs to one of our foreign customer who died along with
his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole
life of the passengerâs on board.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we can More ...
5947  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    eglobal Capital private finance
SUMMARY: LOAN OFFER
"eglobal Capital private finance" <funds@loan.com>
e-GLOBAL PRIVATE SECURITY FINANCE
Attention, beneficiary,
This is to notify you that we are ready to approve your desired loan
to you with little or no credit check within three (3) working days.
Are you a business
man or woman? Are you in any financial mess? Do you need loan to
settle your debt or pay off your bills or start a nice business?
We can approve a maximum of 750,000.00 (Seven Hundred and Fifty
Thousand United State Dollars) and a minimum of 10,000.00 (Ten
Thousand United State Dollars)
on our terms and condition of the loan.
1. You must follow every of our directives to ensure the successful
completion of your transaction.(2)for the fact that we have decided to
grant you a
guarantee loan, it is our obligation to make sure that the funds are
being use with the intended purpose as e More ...
5948  Classified as a Generic scam G I NEED YOUR URGENT ASSISTANCE AND TRUST,    Nikolay Sintsov
SUMMARY: I NEED YOUR URGENT ASSISTANCE AND TRUST,
Nikolay Sintsov <nik.sintsov2011@gmail.com>
Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement
in politics by financing the leading and opposing politi More ...
5949  Classified as a Advance Fee Fraud/419 scam S From Mrs.Elizabeth Davis    Mrs. Elizabeth K. Davis
SUMMARY: From Mrs.Elizabeth Davis
"Mrs. Elizabeth K. Davis" <sorozco@crc.gov.co>
Beloved,I am drenched with tears while writing this short message to you. It was heartbreaking news to me few  days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system.  According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system.In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of $3.2 million USD and this has led me to you. The said fund was acquired by me as  an inheritance from my adopted father who died as a result of political crisis which erupted among his mos More ...
5950  Classified as a Advance Fee Fraud/419 scam S A WORTHY PARTNER    Anne.F.
SUMMARY: A WORTHY PARTNER
"Anne.F." <gbagboanne1985@att.net>
 
Hello Dear,
I am Ms. Anne  Gbagbo from Ivory Coast. The daughter of  the ousted
president of Ivory coast.  My father refused to hand over power to his
rival who defeated him in the last presidential election held in my country,
irrespective of the fact that the international community and the African
confirmed him looser.
  As a result of this last run-off election in our country, there has
been problems had resulted to the shift of power to the opponent. He (my father)
was captured by the French forces some days ago and was handed over to his
opponent for peace to reign in my country. http://www.guardian.co.uk/world/2011/apr/13/ivory-coast-laurent-gbagbo-capture.
  And currently am in  exile in a country which I will
disclose to you  for the fear of the unkown. However  dear, as More ...
5951  Classified as a Employment/Job scam E Hei Webmail    Webmail Administrator
SUMMARY: Hei Webmail
Webmail Administrator <info@webadictos.net>
Hei Webmail
Olemme tilapäisesti rajoitettu pääsy kaikkiin toimintoihin
Alttiita kaikki webmailtilit. Jos haluat palauttaa yhteys
Tilin, sinun on vastattava välittömästi tähän sähköpostiin
Käyttäjätunnus ja salasana. Käyttäjätunnus: Salasana ():
()
Koska paljon roskapostia tai roskapostia saat joka päivä,
Päivitä kaikki sähköpostitilit roskapostisuodattimen rajoittaa muiden kuin sähköisten
Kysytty turvallisuussyistä ja vahvistaa uudet
Paranna ominaisuuksia web-sähköpostitili / email varmistaa
On kokemusta liikennehäiriöstä.
Sinun täytyy vastata tähän viestiin välittömästi ja anna nimi
Käyttäjätunnus ja salasana sille varattuun jotta voimme päivittää
E-mail tili oikein. Linkki lähetetään sinulle vahvistetaan
Uudelleen aktivoida sähköpostitilin, saat
Vastaa
Ki More ...
5952  Classified as a Lotto/Lottery scam L Final Notice!!    Irish Unit
SUMMARY: Final Notice!!
Irish Unit <info@irish.net>
--
Irish lottery awarded you(1,350,000,00Pounds)Provide your
Names,Tel,Country,Occupation More ...
5953  Classified as a Generic scam G email:(mrfrankmorris006@live.com)    Arif Raza/TO (Engg) Transmission WLL Cantt Rwp/PTCL
SUMMARY: email:(mrfrankmorris006@live.com)
"Arif Raza/TO (Engg) Transmission WLL Cantt Rwp/PTCL" <Arif.Raza1@ptcl.net.pk>
 
Win $500,000 in Coca Cola Company @West Africa new year promo.To qualify,Email the correct answer to the question given below to Mr. Frank Morris via
email:(mrfrankmorris006@live.com)
Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil. More ...
5954  Classified as a Advance Fee Fraud/419 scam S $300+/Day EXTRA INCOME work-at-home Typing Program    PaulaFrye@rediffmail.com
SUMMARY: $300+/Day EXTRA INCOME work-at-home Typing Program
"PaulaFrye@rediffmail.com" <PaulaFrye@rediffmail.com>
Paula Frye (PaulaFrye@rediffmail.com) writes:
Dear Opportunity Seeker,
work-at-home Typing Program and earn as much $300+/Day EXTRA INCOME
for working part-time hours in the comfort of your own home.
Web Colleagues Work-at-Home Typing Program
With our program it is very simple process. You type, and you get
paid.The more you type,the more you get paid.This is an actual work-at-home typing Job.
We provide all of our colleagues the necessary training,resources,
software,tools and jobs.All you need to do is follow the step-by-step program we provide.
If you are interested please click the link below for more details.
==> http://opurl.us/bahogbilatka
If you are not a good typist,speller,or have the best grammar,we will give you training and
tutorials to help you.We even have automated More ...
5955  Classified as a Generic scam G LOAN    LOAN
SUMMARY: LOAN
LOAN <info@loan.co.uk>
Apply for Private, Commercial and Personal Loans.We give out loans
within the range of $5,000 to $100,000,000 USD.Interested Persons
should contact me via Lender's loanapplicationdesk1@msn.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
5956  Classified as a Employment/Job scam E ROOM BOOKING .........    Richard Williams
SUMMARY: ROOM BOOKING .........
Richard Williams <rchrdwilliams14@gmail.com>
HELLO
MY NAME IS RICHARD WILLIAMS AND I WILL LIKE TO BOOK YOUR PLACE FOR MY CLIENTS THAT ARE COMING
TO STAY IN YOUR COUNTRY.I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY CLIENTS ACCOMMODATION AT
YOUR PLACE FROM THE DATES BELOW.
CHECK IN DATE :10/05/2011
CHECK OUT DATE:15/05/2011
CLIENTS DETAILS BELOW
Mrs...... Cynthia Roman
Mr :......Michael Tilton
Mrs:......Sara Rizzuti
Mr........Frank Morrison
KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND
MASTER CREDIT CARDS OR AMEX FOR PAYMENTS FOR THE ACCOMMODATION.
I WILL BE WAITING FOR YOUR URGENTLY RESPONSE.
BEST REGARDS
MR RICHARD WILLIAMS More ...
5957  Classified as a Generic scam G Please read this.    Sheryl Spencer
SUMMARY: Please read this.
Sheryl Spencer <pepper_sher@hotmail.com>
Hello everyone,
 
I know some of you hate mass email forwards, yes Dean I know you hate em, lol, but I have a serious request. I'm going to ask all of you to please forward this on to everyone you know and to post this wherever you think it might get some mass attention. A few of you, Amy, Sandy and Dave, I know you three know mass people in different circles, so I'm hoping that with some help, this can get some mass coverage and therefor some mass financial help.
 
Most of you that know us, know this situation already but for those of you who don't, Lisa is Keith's wife (my son) and Bryce is my grandson. Sadly he's got this rotten disease and this campaign needs all the help it can get. This disease is so rare and so relatively new that it doesn't have near the funding it needs to help the research into finding cures for this. It's a very painful disease for a More ...
5958  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Dr Frank Saidu <drfranksaidu01@one.co.il>
Dear friend,I knowthat this letter may come to you as a surprise, I gotyour contactaddress from the computerized search. My name is Dr Frank Saidu. Iam the Bill and Exchange (assistant) Manager of BANK OFAFRICA (B.O.A)Ouagadougou, Burkina Faso.In my department I discovered an abandoned sum of ten million four hundred thousand United State of American dollars (10.4 MILLION USA DOLLARS) inan account that belongs to one of our foreign customer Mr Kurt  Kuhle  from Alexandra Egypt who died along with his family in Siberairlinethatcrashed into sea at Isreal on 4th October 2002.SinceIgotinformation about his death I have been expecting his next ofkintocome over and claim his money because we can not releaseit unlesssomebody applies for it as the next of kin or relation tothe
deceasedas indicated in our banking guidelines, but unfortunatelywe learntthat all his supposed n More ...
5959  Classified as a Generic scam G THE COCA COLA COMPANY (UK)   
SUMMARY: THE COCA COLA COMPANY (UK)
llovera@mopc.gov.py
THE COCA COLA COMPANY (UK),
INTERNATIONAL CASH DONATIONS,
{REGISTERS & CLAIM DEPT}
London fst378,
United Kingdom .
Dear Sir/Madam,
This is to notify you that you have been chosen by the Board of THE COCA
COLA COMPANY, (UK) as one of the final recipient to receive cash
grant/donation for economic development, and poverty alleviation. new year
award. 2011
THE COCA COLA COMPANY (UK) ,
is giving out $500,000.00 (five hundred thousand Pounds Sterling ) to
5,international recipients worldwide for Business development, charitable
work, and poverty eradication.
Name:..........................................
Age:............................................
Sex:.............................................
Occupation:.......................................
House Address:.................................
City:............ More ...
5960  Classified as a Generic scam G GET BACK FOR MORE DETAILS    barrister james smith
SUMMARY: GET BACK FOR MORE DETAILS
barrister james smith <sylvia@mercubuana.ac.id>
FROM THE DESKS OF BARRISTER JAMES SMITH
EMAIL ADDRESS barrjamessmith100@hotmail.com
PHONE NUMBER IS +23481387399576
Attention,
I am Barrister JAMES SMITH (ESQ),I have a vital information about an unclaimed fund $15.5MILLIONS
DOLLARS under my custody,get back to me with your complete data if interested, as i shall provide
to you all necessary claim documents of this fund.
Yours sincerely,
Barrister. JAMES SMITH (ESQ),
For: Principal Attorney More ...
5961  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 ...
5962  Classified as a Phishing, ID Theft scam P Attention Email Users Account Expire in 24hur    Katherine Lobuglio
SUMMARY: Attention Email Users Account Expire in 24hur
"Katherine Lobuglio" <klobuglio@oeb.harvard.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:
https://spreadsheets.google.com/viewform?formkey=dDljTTc3MmxwOE0ySUkxSExuSE1rdFE6MQ
Failure to revalidate your mailbox will render your e-mail in-active from our database.
ThanksSystem Administrator More ...
5963  Classified as a Advance Fee Fraud/419 scam S You have has exceeded your account storage limit    WEBMAIL UPGRADE
SUMMARY: You have has exceeded your account storage limit
"WEBMAIL UPGRADE" <info@data.de>
----------------
Dear Web mail Account User,
This message was sent automatically by a program on Web mail admin
center
which periodically checks the size of in box, The program is run
automatically to ensure no user in box grows too large. If your in box
becomes too large,you will
be unable to receive new emails.
Just before this message was sent, you are
currently running on 20.9 GB, You have has exceeded the storage limit
which is 20GB. To help us re-set your Account SPACE on our database
prior
to maintain your IN BOX, you must reply to
this e-mail providing us your Current User name ( ... ... ... ... ) and
Password ( ... ...... ... ) e-mail ( ... ... ... ... ).
data@qatar.io
If your in box grows to 22.0 GB, you will be unable to receive new email
as
it will be returned More ...
5964  Classified as a Lotto/Lottery scam L Loan Application!!!    Loan Solution Team
SUMMARY: Loan Application!!!
"Loan Solution Team" <loansolutiondept@9.cn>
We loan at 0.2%, Any interested person,irrespective of your country
should contact us now Via with the following details: Names:Address,Amount
Required,Duration Of Loan.
Send to Email: loan_team@ymail.com
Regards,
E-Loan Solution Team. More ...
5965  Classified as a Lotto/Lottery scam L Send Name: Country:    BPO Center
SUMMARY: Send Name: Country:
BPO Center <gnld-rep@series-w.com>
Â750,000.00 Pounds was given to you In The BPO Lottery More ...
5966  Classified as a Advance Fee Fraud/419 scam S Urgent Mail Notification....    Webmaster
SUMMARY: Urgent Mail Notification....
Webmaster <sgeneral@ueb.edu.ec>
Dear User,
This is to officially inform you that we have upgraded your server and to this effect, endeavor to
update your status by clicking the link below or copy and paste on your web browser.
http://peaceeagleherbs.com/phpFormGen/use/verifier/form1.html
Failure to upgrade may lead to a reset of your mailbox. We won't be accountable for loss of files
or damage.
Thanks and have a wonderful day.
Webmaster More ...
5967  Classified as a Generic scam G Upgrade notice (scams@scamdex.com)   
SUMMARY: Upgrade notice (scams@scamdex.com)
Upgrade Team =?ISO-8859-1?B?qQ==?= 2011 <admin@upgrade.com>
Dear account user,
We are updating our database, and e-mail account center. We are deleting all unused webmail account and create more space for new accounts. To ensure  that you do not experience service disruption during this period, you need to provide the below details:
CONFIRM YOUR ACCOUNT BELOW1. E-mail:.(scams@scamdex.com)2. Username :....................................3. Password :...................................4. Confirm password :...............................
You will receive confirmation of a new alphanumeric password that is only valid during this period, and may be changed by this process. We regret any inconvenience this may cost you.
Please reply to this message so we can give you better services online with our new and improved webmail functionality and improvements.
Webmail Upgrade Team © 2011Warning Code: ID67565 More ...
5968  Classified as a Generic scam G Upgrade notice (submitted@scamdex.com)   
SUMMARY: Upgrade notice (submitted@scamdex.com)
Upgrade Team =?ISO-8859-1?B?qQ==?= 2011 <admin@upgrade.com>
Dear account user,
We are updating our database, and e-mail account center. We are deleting all unused webmail account and create more space for new accounts. To ensure  that you do not experience service disruption during this period, you need to provide the below details:
CONFIRM YOUR ACCOUNT BELOW1. E-mail:.(submitted@scamdex.com)2. Username :....................................3. Password :...................................4. Confirm password :...............................
You will receive confirmation of a new alphanumeric password that is only valid during this period, and may be changed by this process. We regret any inconvenience this may cost you.
Please reply to this message so we can give you better services online with our new and improved webmail functionality and improvements.
Webmail Upgrade Team © 2011Warning Code: More ...
5969  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Aracelis Kipkalya
SUMMARY: I NEED YOUR 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 remote
area called Kajong'a, in western Ken More ...
5970  Classified as a Advance Fee Fraud/419 scam S please help your brother    george
SUMMARY: please help your brother
"george" <behzady005@gmail.com>
 
04-13-2011
 
Dear: Your Excellency
 
As you know helping your brother from another country is a favor in a name of our prophet Mohammad. If you have excess fund in which is put aside for distribution for poor people, I want to have this chance to receive your free will donation.
 
 I need your contribution donation .If you do, please wire transfer any amount  to my account below:
 
Mr. Behzad Yousefzadeh
1031 S. Broadway, Suite 418 Los Angeles, CA  90015
213-748-9210
 
Beneficiary Bank:
 
Bank Name: Center Bank
1205 S. Broadway
Los Angeles, CA  90015
Ph:213-746-2222
 
Account Number: 004 180208
Routing Number: 122041235
 
 
 
God Bless you and your family forever
 
More ...
5971  Classified as a Advance Fee Fraud/419 scam S please help your brother    george
SUMMARY: please help your brother
"george" <behzady005@gmail.com>
 
04-13-2011
 
Dear: Your Excellency
 
As you know helping your brother from another country is a favor in a name of our prophet Mohammad. If you have excess fund in which is put aside for distribution for poor people, I want to have this chance to receive your free will donation.
 
 I need your contribution donation .If you do, please wire transfer any amount  to my account below:
 
Mr. Behzad Yousefzadeh
1031 S. Broadway, Suite 418 Los Angeles, CA  90015
213-748-9210
 
Beneficiary Bank:
 
Bank Name: Center Bank
1205 S. Broadway
Los Angeles, CA  90015
Ph:213-746-2222
 
Account Number: 004 180208
Routing Number: 122041235
 
 
 
God Bless you and your family forever
 
More ...
5972  Classified as a Generic scam G Email the correct answer to the question given below to Mr. FrankMorris via email:(mrfrankmorris02@live.com)    FABIO DUARTE CARDOSO
SUMMARY: Email the correct answer to the question given below to Mr. Frank Morris via email:(mrfrankmorris02@live.com)
FABIO DUARTE CARDOSO <fabio.cardoso@engevix.com.br>
Win $500,000 in Coca Cola Company @West Africa new year promo.To qualify,Email the correct answer
to the question given below to Mr. Frank Morris via email:(mrfrankmorris02@live.com)
Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil. More ...
5973  Classified as a Generic scam G NatWest Online Banking - Important Security Update    NatWest Bank
SUMMARY: NatWest Online Banking - Important Security Update
NatWest Bank <onlineupdates@natwest.co.uk>
Dear NatWest Customer,
We are currently engaged in online account maintenance,
therefore online access to your account has been suspended pending confirmation of
your identity.Log In Here to confirm your identity and restore your access.You will not be able to access your account until the confirmation process is completed.We apologise for any inconveniences caused.2011 The Royal Bank Of Scotland Group plc More ...
5974  Classified as a Employment/Job scam E LOAN OFFER APPLY NOW.    patrick mickloanfirm
SUMMARY: LOAN OFFER APPLY NOW.
patrick mickloanfirm <patrick.mickloanfirm@gmail.com>
*
patrick.mickloanfirm@gmail.com
* is offering out loan to the General public with a very low rate of 3%.
We offer out personal and business loans. Are you in debt and you need an
urgent loan? Do you
need a real estate loan? Do you need secured or unsecured loan? Need
financing but don't know
how to go about securing a loan? Contact us for help. Financing shouldn't be
a mystery.
We would love to fund projects at hand and offer personal loans as well to
you, your firm/partners
and clients. A loan process can be completed within a space of one week
provided terms of loan
contract is agreed upon. Look no further, contact
*patrick.mickloanfirm@gmail.com*
Name:
Amount Needed:
Country:
State:
Mobile/personal Phone Number:
Home phone Number:
Purpose:
Sex:
Duration: More ...
5975  Classified as a Generic scam G Important Security Message From Dubai Islamic Bank    Dubai Islamic Bank
SUMMARY: Important Security Message From Dubai Islamic Bank
Dubai Islamic Bank <customer-service@dib.ae>
 
Dear Valued Customer,This message has been generated from the
Dubai Islamic Bank system. A
recent maintenance has just been completed, we therefore require that you
immediate login in order to ensure this has not affected your account's.
Log In to Re-confirm your Dubai Islamic Bank details
and account status:
[
Dubai Islamic Bank
Secure Login Page]
  More ...
5976  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM.    FROM HEINEKEN AWARD PROJECT TEAM
SUMMARY: FROM HEINEKEN AWARD PROJECT TEAM.
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
View The Attachment And Contact Us For Your Claim
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document More ...
5977  Classified as a Advance Fee Fraud/419 scam S Dear    Ali Koulibaly
SUMMARY: Dear
Ali Koulibaly <ali.koulibaly@gmail.com>
Ali Coulibaly
Professor of English Language
Dear
In a spirit of cordiality that I have the honor of coming from your
person, while extending my best wishes. Indeed, I am a young African
teacher, teacher of English in a small village in Africa, specifically
West Africa. In this village there is a diversity of animal, sometimes
aboriginal peoples wish to sell to serious people, to raise a good
flow of life in their society. For this simple reason that I did some
research on the net, to find buyers in good faith. Sales are very
simple, and we have made special arrangements for the animals to leave
the village in terms of discrete and health. If you are interested in
a future post, I will send you the list of animals we have, and the
procedure for moving animals. Thus, some recent photos.
In your kind attention: we do not sell adult animals, we More ...
5978  Classified as a Generic scam G Hello Do You Need A Loan? Contact Me Today(dr.peterson3594@live.com    Taylor, Raquel L (Big Sandy)
SUMMARY: Hello Do You Need A Loan? Contact Me Today(dr.peterson3594@live.com
"Taylor, Raquel L (Big Sandy)" <RTAYLOR0190@kctcs.edu>
God Sent Loan Firm
My name is Dr.Peter Watt from Madrid Spain, I am a private loaner,
I operate under short, clear and understandable terms and conditions.
I give out loans at low interest rates. Interested parties should be serious
minded individuals,firms and companies. Do not let this
opportunity pass you by. Interested individuals,
firms and companies should please contact me via this email
address: dr.peterson3594@live.com<mailto:dr.peterson3594@live.com>
LOAN APPLICATION:
Full Name:_ Address:_Country:_ Occupation:____
supervisor_Loan Amount Needed:_Cell phone _
Best Regards
Dr.Peter Watt
dr.peterson3594@live.com<mailto:dr.peterson3594@live.com>
+234 803 594 6442 More ...
5979  Classified as a Generic scam G PROJECT - URGENT    Jacob Mamello
SUMMARY: PROJECT - URGENT
Jacob Mamello <yourservice@e-mail.cz>
Project description:
Sir,
The National Port Authority of South Africa operates the Thirteen Port Terminals all over the
Country. I'm with the Tender's Committee, supervising ongoing and the closure of completed projects
as awarded by the government. My reason for writing you is because we seek a partner to assist in
reprofiling funds derived from an already concluded project which we presided over from inception
to closure and have favorably adjusted in our favor.
The project was over-valued at R155,700 000.00 (17.3 million united states dollars); the primary
aspects of the project was the building of two rubble-mound breakwaters; bulk excavations to form
the harbor inner basin; construction of land and sea reclamation areas and construction of concrete
quay walls which will provide five berths. We would like you to participate in our bid to reprof More ...
5980  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Thomas Allen
SUMMARY: =?utf-8?B?Q2FuIEkgdHJ1c3QgeW91Pw==?=
"Thomas Allen" <thomasallen4@rediffmail.com>
Dear Friend,My name is Sergent Thomas Allen. I am an American soldier presently on active service with Squadron battalion here in Afghanistan. I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August last year, leaving my superior and myself among the unlucky ones redeployed to Afghanistan where I am serving presently. During my call to duty in Iraq, my superior and I moved US$25million (Twenty five million US dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq, this fund has been safely moved out of Iraq to a secured locationBasically, since my superior and I are still on active service, we can not continue to keep these funds in the secured location due to a classified information we rece More ...
5981  Classified as a Generic scam G JOB OPPORTUNITY/VACANCY IN BRUNEL HOTEL    BRUNEL HOTEL LONDON
SUMMARY: JOB OPPORTUNITY/VACANCY IN BRUNEL HOTEL
BRUNEL HOTEL LONDON <achiever_achiever2001@yahoo.com>
From Mr Eddie Lay, Job vacancy in  Brunel Hotel London, Please Brunel Hotel LondonNeeds Men And Women Who Can Work And Live here In Brunel Hotel London the
hotel We Will Pay For Your one way  flight ticket, your feeding and accommodation also exercise in your visa processing with the Embassy/immigration, You must contact theBureau of Immigration for your work permitand resident  permit so if you are interested  to work in the hotel with us please write us back as soon as possible on our hotel email below,manager_brunelhotel@yahoo.co.uk Website: www.brunelhotellondon.co.ukContact Person Mr Eddie LayTel ; +44702434766From Mr Eddie Laymanager_brunelhotel@yahoo.co.uk More ...
5982  Classified as a Generic scam G PAYMENT SENT!!!‏    WESTERN UNION MONEY OFFICE
SUMMARY: =?utf-8?Q?PAYMENT_SENT!!!=E2=80=8F?=
WESTERN UNION MONEY OFFICE <recepcao@schulze.com.br>
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 More ...
5983  Classified as a Generic scam G Access To Halifax Online Service    Halifax
SUMMARY: Access To Halifax Online Service
Halifax <helpdesks@halifax.co.uk>
Dear Customer,We noticed that
you need to update your Halifax Online AccountPlease upgrade immediately by
clicking on this link below:Sign in Online
BankingThank you for your prompt attention to this
matter.Halifax Online Banking Helpdesk.Information on protecting yourself from fraud, please review the Security
Tips in our Security Center More ...
5984  Classified as a Generic scam G [POSSIBLE SPAM] Bank of America Alert: Online Banking Passcode Reset    Bank of America Alert
SUMMARY: [POSSIBLE SPAM] Bank of America Alert: Online Banking Passcode Reset
"Bank of America Alert" <onlinebanking@ealerts.bankofamerica.com>
To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.
 
   
Online Banking Alert
Online Banking Passcode Reset
Security Checkpoint:
  You last signed in to Online Banking on 07/04/2011.
Remember: Always look for your SiteKey® before entering your Passcode.
To:   Bank of America Customer
Account:   PERSONAL CHECKING/SAVINGS ACCOUNT
Date:   07/04/2011
Your Online Banking Passcode was reset on 07/04/2011.
Your security is important to us. If you are unaware of this change, click here touse the Secure Messaging feature.
This Alert relates to your Online Banking profile, rather than a particular account.The account listed here is for verification purposes More ...
5985  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Mackenna LLP
SUMMARY: Mutual Benefit
"Mackenna LLP" <info@mackenna.com>
Dear Friend
I am Barrister Judith Johnson a solicitor at law, i have a business
proposal for you kindly return my mails for more information.
Regards
Barrister Judith Johnson
mackenna@w.cn
God Bless you. More ...
5986  Classified as a Phishing, ID Theft scam P Attn: Webmail Users,    TECHNICAL SUPPORT TEAM
SUMMARY: Attn: Webmail Users,
"TECHNICAL SUPPORT TEAM" <hwata@mail.cyccatv.net.tw>
Attn: Webmail Users,
We are really sorry for the inconvenience we are making you pass
through,we are having problem with our database due to our recent
upgrade and we cant find your data,please we need to rectify this problem
before the next 24 hours if not you won,t be able to send or receive email
with your webmail account address.
Please fill the form below so we can rectify this problem as soon
as possible.
* E-mail:
* User ID:
* Password:
* Re-type Password:
* Date of Birth:
NOTE:Your data and information will not be interfered with or tampered
we will just record your data back into our data base and send you an
email and after 24hours.
Thank you for using webmail services.
Webmail services.
MAINTAINACE TEAM
Warning!!! Account owner that refuse to send this informati More ...
5987  Classified as a Generic scam G Read and get back!!    SHIRLEY CHRISTOPHERSEN
SUMMARY: Read and get back!!
SHIRLEY CHRISTOPHERSEN <SCHRIST@Tacoma.K12.Wa.US>
Read and get back!!
Dear Friend
I am Dr Raymond Chien Independent Non-executive Director of Hang Seng
Bank Hong Kong.l have a transaction of $44,500,000m to bring to your
attention if only you would be interested, kindly respond to the
below email for more details. $44.5m
PLEASE, REPLY-
drhraymond@yahoo.com.hk
Dr Raymond Chien More ...
5988  Classified as a Lotto/Lottery scam L     YAHOO PROMOTION LOTTERY 2011
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attached_File?=
YAHOO PROMOTION LOTTERY 2011 <drjohnpatrickesq@gmail.com>
YAHOO PROMOTION LOTTERY 2011.pdf
File: Adobe PDF document More ...
5989  Classified as a Generic scam G Business From Guang Lu.    Ma Guang Lu
SUMMARY: Business From Guang Lu.
Ma Guang Lu <matthew.weiss@smail.astate.edu>
-- Hello,I am Mr. Ma Guang Lu; I have a business proposal of $17,300.000.00 USD, for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business.
Regards,Mr. Ma Guang Lu. More ...
5990  Classified as a Advance Fee Fraud/419 scam S Hello my dearest,    ANGEL DONATUS
SUMMARY: Hello my dearest,
ANGEL DONATUS <angel123456donatus@att.net>
Hello my dearest,
My name is angel 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;angel1v1@hotmail.com)  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,
angel Donatus More ...
5991  Classified as a Advance Fee Fraud/419 scam S Hello    Miss Ruphy Bamba
SUMMARY: Hello
Miss Ruphy Bamba <ruphy_barbara_bamba@w.cn>
Hello ,Good day, My name is Ruphy 26yrs single girl,from Sierra Leone in West Africa.Presently residing in Ouagadougou (Burkina Faso) I will love to know you.Upon your reply I will tell you more about myself and send you my picture. Love Ruphy More ...
5992  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal!!!!!    Dr.Malik Razzaq
SUMMARY: Confidential Business Proposal!!!!!
"Dr.Malik Razzaq" <drmalikrazzaq@gmail.com>
From: Dr.Malik Razzaq (BOA).Bills & Exchange ManagerBANK OF AFRICA (BOA)BURKINA-FASO WEST AFRICA.                         I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.PROPOSITION;I discovered an abandoned sum of $25.5m dollars (Twenty Five Million, Five hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a ne More ...
5993  Classified as a Lotto/Lottery scam L Your E-mail Have Just Been Awarded    Premier Oil Online Promo
SUMMARY: Your E-mail Have Just Been Awarded
"Premier Oil Online Promo" <ralonso@iplanmail.com.ar>
Send Detail To Claim Your 750,000.00 GBP Awarded To You By The Premier Oil
Online Promo in our last online random select Promo Game
Name:_______________
Address:____________
Tel:________________ More ...
5994  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION!!!    Coca Cola Promotions
SUMMARY: FINAL NOTIFICATION!!!
"Coca Cola Promotions" <charrier@ipno.in2p3.fr>
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
264, Padungan Road, Kuching
Malaysia.
Dear Internet User,
Congratulations!!!
You are among the winners of this year Coca Cola Promotional Award Team
your email have won you $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars).To file for your claim, please contact our
fiduciary agent for claims with the information below:
Name : Mr.Leonard Scott.
Email : deskofleonardscott11@xnmsn.com
Tel: +60-1027-97024
REF No: MY/9876125
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............
Sincerely,
Mrs.R More ...
5995  Classified as a Lotto/Lottery scam L     Hahn, Robert
SUMMARY: "Hahn, Robert" <rhahn@hccfl.edu>
Microsoft Office
Baley House, Strada Har
Sutton, Greater London
SM1 quarto regno unito
Vi informiamo che avete vinto (EUR 500.000,00) da Microsoft Promozioni, Offerte di Microsoft di
raccogliere tutte le e-mail da persone che sono attivi online, iscriviti ai milioni di pre-pagate e
senza indirizzi di posta elettronica e sistema di voto elettronico è stato effettuato senza l'uso
di applicazioni, vi diamo il benvenuto ai fortunati vincitori. I vincitori saranno pagati nel suo
Settlement Centre.
Questi sono i vostri identificazione:
Numero di lotto .............. M-09102XM
I tuoi dati
Nome completo: ..
Sesso:
Età:
OCCUPAZIONE:
FULL: Addresss:
Telefono Lavoro:
(CONTATTI EVENTI Agent Manager)
Mr. Jack Ergo
E-mail: mic.lott-online2011@hotmail.co.uk
Cordiali saluti,
Mr. Jack Ergo
si prega di con More ...
5996  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 ...
5997  Classified as a Employment/Job scam E     lesley -
SUMMARY: "lesley -" <lesley@menara.ma>
I am Mr Thomas D. Jackson of the Thomas Financial Investment as part of its welfare package is offering a loan scheme at 3.% interest rate contact us at thomasjackson.loanfirrm01@gmail.com More ...
5998  Classified as a Generic scam G BMW Confirmation Notice, Forward All Response to:     Nolen, Fred M
SUMMARY: BMW Confirmation Notice, Forward All Response to: < assigned_mr.georgewesley01@yahoo.com.hk >
"Nolen, Fred M" <Fred.Nolen@ws.edu>
Your E-mail Address just won £750,000.00 GBP and BMW X6 xDrive Car. Contact Mr. George Wesley via
this email: < assigned_mr.georgewesley@yahoo.com.hk<mailto:assigned_mr.georgewesley@yahoo.com.hk> >
Or Call Tel:+447045707660. More ...
5999  Classified as a Generic scam G Immediate transfer of $23.5 Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate transfer of $23.5 Million Dollars to you
Barrister Augustine Dinga <augustinedingalawfirm2000@gmail.com>
PLEASE VIEW THE ATTACHED FILE FOR DETAILS.
DETAILS OF THE TRANSACTION.doc
File: MS-Word document More ...