The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Wednesday 7th 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

6100  Classified as a Employment/Job scam E Urgently need your response    pule tony
SUMMARY: Urgently need your response
pule tony <pule212@att.net>
view attarchment.doc
File: MS-Word document More ...
6101  Classified as a Generic scam G BUSINESS INVESTMENT PROPOSAL    Mr Hassan Haheet.
SUMMARY: BUSINESS INVESTMENT PROPOSAL
Mr Hassan Haheet. <hassanhah@gmail.com>
Hello My Good Friend.
How are you doing Today? I am Mr. Hassan Hameet from Egypt, The Personal assistant to The Egyptian
Army Chief of staff, Lieutenant General Sami Enan; I am in contact with you for matured mind
cooperation on Investment in your country on the instructions of my boss to look for a reliable
person to help him on a good investment in India or China, due to the present political situation
in my Country Egypt.
I will not say much for now because we do not know each other and there is no trust between us at
the moment. If you can offer me the following;
1 Trust and Confidentiality
2 Maturity of mind.
3 Ability to handle $150 million US Dollar for investment
4 Ability to invest, Manage and protect money
5 Ability to keep deep secrete of trust
6 Ability to manage huge investment
If you have the self c More ...
6102  Classified as a Generic scam G Amazon.com: Changes made to your subscriptions   
SUMMARY: Amazon.com: Changes made to your subscriptions
<delivers@amazon.com>
Subscriptions Changed
Dear jobs@scamdex.com, Thank you for using Amazon.com Delivers. You have recently made changes to your subscriptions at Amazon.com. Any existing subscriptions not listed below will be preserved. To ensure that you continue to receive e-mails from Amazon.com in your inbox, you can add the sender of this e-mail to your address book or white list.
New Subscriptions:
Daily News
Discover more E-mail Subscriptions
Your E-mail Subscriptions
Please note that this message was sent to the following e-mail address: jobs@scamdex.comHelp | Conditions of Use | Privacy Notice © 1995-2006, Amazon.com, Inc. or its affiliates. More ...
6103  Classified as a Generic scam G     Web Messaging Center
SUMMARY: "Web Messaging Center" <info@webmaster.org>
Dear Email User,
This message is from Our web messaging center to all email account owners.
We are currently upgrading our data base and e-mail account center We are
deleting all web email account to create more space for new accounts.To
prevent your account from deleting and closing you will have to update it
so that we will know that it's a present used account. Your response
should be sent to webmaster admin manager
Email:webmessagingcenter01@admin.in.th
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email User name :
EMAIL Password :
Log in Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2011. Email Web Team More ...
6104  Classified as a Generic scam G Student Payment Notification Error Alart!    Student Finance England
SUMMARY: Student Payment Notification Error Alart!
Student Finance England <sfd_webaster@slc.co.uk>
This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments.
You can do this by visiting
http://www.studentfinance.direct.gov.uk/
Yours Sincerely
Student Finance England
Please do not reply to this email as it has been automatically produced from an address which cannot accept
incoming mail.
*******************************************************************************
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged. If you have
received this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message
from your computer. You may not copy or forward it or use or disclos More ...
6105  Classified as a Advance Fee Fraud/419 scam S     Private Post
SUMMARY: Private Post <stardist@singnet.com.sg>
Please,
This is a personal email directed to you for
your consideration alone, I
request that it remain and be treated as such
only. I am a banker with
HSBC in Ireland. I have an interesting
business proposal for you that will
be of immense benefit to both of us. Although
this may be hard for you
to believe, we stand to gain 17.2 million USD
between us in a matter of
days.
Please grant me the benefit of doubt and hear
me out. I need you to
signify your interest by replying to this
email.Most importantly, I will need
you to promise to keep whatever you learn
from me between us even if you
decide not to go along with me. I will make
more details available to you
on receipt of a positive response from you.
Do contact me only at my
private email address:
Warm regards from Ireland.
Michael More ...
6106  Classified as a Advance Fee Fraud/419 scam S     Private Post
SUMMARY: Private Post <stardist@singnet.com.sg>
Please,
This is a personal email directed to you for
your consideration alone, I
request that it remain and be treated as such
only. I am a banker with
HSBC in Ireland. I have an interesting
business proposal for you that will
be of immense benefit to both of us. Although
this may be hard for you
to believe, we stand to gain 17.2 million USD
between us in a matter of
days.
Please grant me the benefit of doubt and hear
me out. I need you to
signify your interest by replying to this
email.Most importantly, I will need
you to promise to keep whatever you learn
from me between us even if you
decide not to go along with me. I will make
more details available to you
on receipt of a positive response from you.
Do contact me only at my
private email address:
Warm regards from Ireland.
Michael More ...
6107  Classified as a Lotto/Lottery scam L RE Winner    Benz Promo
SUMMARY: RE Winner
Benz Promo <henry-sims@sbcglobal.net>
Your e-mail has just been awarded 950,000Pounds in the benz promo. Send your Name, Address, Tel More ...
6108  Classified as a Generic scam G Hello dear    Victoria Ekpere
SUMMARY: Hello dear
Victoria Ekpere <online865405@telkomsa.net>
Hello dear,
My name is
Victoria Ekpere, i have a tender,loving and kind heart and i saw your mail when i was searching for
a soul mate and i admired it,i will like you to contact me back through my private
email(victoriaekpere@yahoo.com)so that we can know more about ourselves and i will also send you my
photos as soon as you contacts me back.
yours new friend,
Miss victoria, More ...
6109  Classified as a Employment/Job scam E Please Reply    MODAL EQUIPMENTS LTD.
SUMMARY: Please Reply
"MODAL EQUIPMENTS LTD." <publicity@bvsc.com.vn>
Good day,
The management of Modal Equipments Ltd, China require your legal representation for our North
American Customers. We are of the opinion that the ability to consolidate payments from North
America customers
will eradicate delays due to inter-continental monetary transaction between Asia and North America.
We understand that a proper legal Client Retainer will provide the necessary authorization and we
are most inclined to commence talks as soon as possible.Your consideration of our request is highly
anticipated and we look forward to your prompt response accordingly. We got your contact
information from the Online Lawyers Directory as a result of our search for a reliable firm or
individual to provide legal services as requested.
After a careful review of your profile as well as your qualification and experience, we are of More ...
6110  Classified as a Employment/Job scam E Please Reply    MODAL EQUIPMENTS LTD.
SUMMARY: Please Reply
"MODAL EQUIPMENTS LTD." <publicity@bvsc.com.vn>
Good day,
The management of Modal Equipments Ltd, China require your legal representation for our North
American Customers. We are of the opinion that the ability to consolidate payments from North
America customers
will eradicate delays due to inter-continental monetary transaction between Asia and North America.
We understand that a proper legal Client Retainer will provide the necessary authorization and we
are most inclined to commence talks as soon as possible.Your consideration of our request is highly
anticipated and we look forward to your prompt response accordingly. We got your contact
information from the Online Lawyers Directory as a result of our search for a reliable firm or
individual to provide legal services as requested.
After a careful review of your profile as well as your qualification and experience, we are of More ...
6111  Classified as a Advance Fee Fraud/419 scam S Looking forward to your urgent response    Gabriel Sossou
SUMMARY: Looking forward to your urgent response
"Gabriel Sossou" <info@trust.com>
Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surprise the way i got your contact. It is
obvious that this proposal will come to you as a surprise. This
is because we have not meet before, but i am inspired to send
you this email by the huge fund transfer opportunity that will
be of mutual benefit to both of us.
First Let me start by introducing myself properly to you. I am
GABRIEL SOSSOU ,Credit officer TRUST FINANCIAL COMPANY here in
cotonou.I believe that you will not betray me at last with the
trust i intend putting on you now.
THE PROPOSITION
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An
iron steel company chairman with the Federal Government here in
Benin until his death some years ago in a plane crash, he
Deposited with us some amount of mo More ...
6112  Classified as a Advance Fee Fraud/419 scam S Important Notice - Please read!!    Nancy Mehlich
SUMMARY: Important Notice - Please read!!
"Nancy Mehlich" <nmehlich@k12albemarle.org>
Due our latest IP Security upgrades we have reason to believe that your webmail account was
accessed by a third party.
Because protecting the security of your webmail account is our primary concern, we have limited
access to sensitive webmail account features.
We understand that this may be an inconvenience but please understand that this temporary
limitation is for your protection.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://updatportal.ucoz.com/webmail.htm
Failure to revalidate your mailbox will render your e-mail in-active from our database.
Thank you for your cooperation.
Help Desk More ...
6113  Classified as a Advance Fee Fraud/419 scam S Due our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party.    Nancy Mehlich
SUMMARY: Due our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party.
"Nancy Mehlich" <nmehlich@k12albemarle.org>
Due our latest IP Security upgrades we have reason to believe that your webmail account was
accessed by a third party.
Because protecting the security of your webmail account is our primary concern, we have limited
access to sensitive webmail account features.
We understand that this may be an inconvenience but please understand that this temporary
limitation is for your protection.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://updatportal.ucoz.com/webmail.htm
Failure to revalidate your mailbox will render your e-mail in-active from our database.
Thank you for your cooperation.
Help Desk More ...
6114  Classified as a Generic scam G Your account has been temporarily limited.    PayPal Servce
SUMMARY: Your account has been temporarily limited.
PayPal Servce <paypal@service.com>
PayPal account information :
Hello,We recently have determined that different computers have logged into your account, and
multiple password failures were present before the login.
Therefore your account has been limited.To get back into your PayPal account, you'll need to update your account information.
It's easy:Download the form attached and open it at a secure browser window.Once opened, you will be provided with steps to restore your access, and then follow the instructions.
Update account information it is important because it helps us prevent fraudsters from stealing your information.
Yours sincerely,PayPal
Help Center | Security Center
Please do not reply to this email because we are not monitoring this
inbox. To get in touch with us, log in to your account and click
"Contact Us" at the bottom of any page.Copyright More ...
6115  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Sun Life Loan Finance
SUMMARY: LOAN OFFER
"Sun Life Loan Finance" <info@service.org>
Do you need 100% Finance Mr.Don Santos a financial lender and
consultant, CEO Of Sun Life Finance Inc. .,For Debt Consolidation
Loans,Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges
from $5,000.00 Min. To $100,000,000.00 Max. at 2% interest per anual.Get the
best for your family and own a dream home as well with our General Loan
scheme.
Please fill in the short form below
Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to borrow:
Loan Duration:
Purpose of Loan:
House No. & Street:
Country of Residence:
Home Phone No:
Mobile No:
In acknowledgment to these details,We will send you a well calculated Terms
and Conditions which will include the agreement.
Regards,
Mr DON SANTOS
Sun Life Finance Inc. More ...
6116  Classified as a Advance Fee Fraud/419 scam S MERCHANT UPDATE   
SUMMARY: MERCHANT UPDATE
noreply@firstdata.com
This is a multi-part message in MIME format.
Dear FirstData Virtual Terminal customer,
You need to confirm your online account information right now.
Update Your Account Information.html
File: application/html More ...
6117  Classified as a Advance Fee Fraud/419 scam S Donation For The GOD Works !!! From Mrs.Valerie Uwagi Marcel.   
SUMMARY: Donation For The GOD Works !!! From Mrs.Valerie Uwagi Marcel.
<miss_valerie_uwagi_marcel@centrum.sk>
Donation For The GOD Works !!! From Mrs.Mrs. Valerie Uwagi Marcel.
Abidjan, Cote D'ivoire.
God bless you
My name is Mrs. Mrs. Valerie Uwagi Marcel, i have decided to donate what i have to the charitable organization through you, which is the sum of $4,700.000.00 (Four million Seven hundred thousand US dollars). You may be wondering why i chosen you. But someone has to be chosen. I was diagnosed of cancer since 2 years ago, immediately after the death of my husband, let me know urgently your acceptance to this fund into a good investment for the benefit of street children, open orphanage homes, schools, hospitals and helping widows contact me for more details to claim this money and provide those below information to me when replying.
1 your full name ………………………......................< More ...
6118  Classified as a Generic scam G QATAR AIRWAYS UK JOB VACANCIES    QATAR AIRWAYS UK
SUMMARY: QATAR AIRWAYS UK JOB VACANCIES
QATAR AIRWAYS UK <qatar-airways-offce@live.com>
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
1. Customer Service Agent
2. IT. Jobs
3. Sales & Marketing
4. Accounting Manager
5. Front Office Jobs
6. Executive Cabin Crew Jobs
7. Flight Stewards
8. Mechanical,Techs and Elect Jobs
9. Ticketing & Reservation Officer
10. Quality / Safety Jobs
CONTRACT DURATION 2 YEARS (RENEWABLE, PROSPECTS OF SECURING PERMANENT
POSITIONS).
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS.
AGENT/ RECRUITER: QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT.
CONTRACT/ JOB LOCATION: LONDON.
Kindly get back to me with a copy of your CV or resume with choice of job,if you are interested in
the above offer for more details.
Sincerely,
Pell Addison
HUMAN RESOURCES EXECUTIVE,
More ...
6119  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY BUSINESS PROPOSAL @+226 75444302    Kabo Uago
SUMMARY: CALL ME AFTER GOING THROUGH MY BUSINESS PROPOSAL @+226 75444302
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leav More ...
6120  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Tan Wong
SUMMARY: Business Proposal
"Mr Tan Wong" <mrtanwong@hangsengbank.com.hk>
FROM:MR TAN WONG
mrtan75wong@hksaps.coms.hk
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address
(mrtan75wong@hksaps.coms.hk) which is my confidential email address.
Kind Regards,
Mr.Tan Wong More ...
6121  Classified as a Generic scam G Business Partner Wanted    Trisha Frauenhofer
SUMMARY: Business Partner Wanted
Trisha Frauenhofer <info@secretseminarinvite.com>
Hi There,
This is Trisha Frauenhofer and I've been in the home-
based business industry for over 20 years. I went
from struggling for 18 years to make money from home
to making 6 figures a year working part-time. And in
2008 I retired my husband from his safe, secure
government job (May 22, 2008).
Recently we teamed up with the most powerful group we
have ever seen in a program that's so simple no list,
marketing skills, or experience is required.
We are now looking for an active working partner.
Someone we can trust, work hard with and earn a lot of
money with.
If you wish to entertain this offer and would like more
details please reply to this email.
or simply call the number below:
888-561-6777
To Your Success,
Trisha Frauenhofer
888-561-6777
I apologize if I reache More ...

Date: March 2011

6122  Classified as a Lotto/Lottery scam L Sum payout of £1,350,000.00 GBP    Lottery Winner
SUMMARY: =?utf-8?Q?Sum_payout_of_=C2=A31,350,000.00_GBP?=
Lottery Winner <saganic.martinscica@vip.hr>
Congratulations!!!
Your Email I.D have just Won a Sum payout of Â1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via email for more information.
Contact Email: claimofficer_monica@ymail.com
Regards,
Lottery Board. More ...
6123  Classified as a Generic scam G YOUR EMAIL HAVE WON!    NOKIA
SUMMARY: YOUR EMAIL HAVE WON!
NOKIA <info@info.com>
Your Email Address have won you sum of (Two Million Great Britain
Pounds)NOKIA Sweepstakes Program,for claims
Email: jeffery_wght001@yahoo.com.hk
Claims Officer:Mr.Jeffery Wrights
TEL:+44 7024080204
Fax: +44 844 443 1582A
Sincerely,
Mr. Ernest Christopher
Promotions Coordinator
NOKIA: Connecting People. More ...
6124  Classified as a Generic scam G Mutual Aid (Stash of Fortune) 37.5 million USD    George
SUMMARY: Mutual Aid (Stash of Fortune) 37.5 million USD
George <ailsaslinen@westnet.com.au>
Please visit this website http://news.bbc.co.uk/2/hi/middle_east/2988455.stm & get back to me via email for mutual benefit: ivannickerson.claims@yahoo.com.hk More ...
6125  Classified as a Advance Fee Fraud/419 scam S Open And Read Carefully(CONFIDENTIAL)    Mr.George Parrish
SUMMARY: Open And Read Carefully(CONFIDENTIAL)
"Mr.George Parrish" <georgeparrish@natwest.co.uk>
Hello,
I am George Parrish of NatWest Bank UK. I have a lucrative business proposal for your
review. I believe we could mutually benefit from this scenario. Please contact me on
my private email address: georgeparrishgp@9.cn
Sincerely,
George Parrish. More ...
6126  Classified as a Lotto/Lottery scam L RE    UN - Microsoft Treasury Department
SUMMARY: RE
UN - Microsoft Treasury Department <lettering.dept32@me.com>
Sender: UN - Microsoft Treasury Dept
Tel #: +27 71 1296 321 More ...
6127  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded its limit    Andra Rush
SUMMARY: Your mailbox has exceeded its limit
Andra Rush <arush@rushtrucking.com>
Your mailbox has exceeded its limit. Your webmail is currently running 99.7% of its Quota limit of 100%. You cannot send or receive email until you have updated your webmail account. To update your webmail account, copy the link below and paste in your browser
to request for upgrade.
http://wadaa.9hz.com/
We are sincerely sorry for any inconvenience this might cause you; we tend to serve you better.
Thanks for your co-operation.
Webmail Update Team More ...
6128  Classified as a Generic scam G Corporate Loans,International Funding (PPFL)    Paragon Personal Finance Ltd
SUMMARY: Corporate Loans,International Funding (PPFL)
Paragon Personal Finance Ltd <noreply@paragonft.co.cc>Attached Message:
From Sir Nicholas Keen,
Chairman/Director,
Paragon Personal Finance Ltd,
Attention: Sir/ Madam,
I wish to invite you to participate as agent or broker in our equity Loan Investment Management Program.
Paragon Personal Finance Ltd is a financial service company, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices.
Paragon Personal Finance Ltd are registered companies and brokers in United Kingdom with registration number No.5390327
Paragon Personal Finance has been an established provider of secured loans since 1999 and is a member of the FLA (Finance & Leasing Association). We currently have a range More ...
6129  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)
UK YAHOO MAIL LOTTERY <vcfds@rediffmail.com>
Congratulations!!.doc
File: MS-Word document More ...
6130  Classified as a Generic scam G Warning Code: ID67565434.    Upgrade Team ?2011
SUMMARY: Warning Code: ID67565434.
Upgrade Team ?2011 <admin@upgrade.ch>
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 BELOW
1. E-mail:.................................
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 improv More ...
6131  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED. FOR YOUR KIND ATTENTION.    MRS BRENDA SWAT
SUMMARY: DEAR BELOVED. FOR YOUR KIND ATTENTION.
"MRS BRENDA SWAT" <brenda.swat1@mail.am>
Dear Beloved
I wish to tender my apology to you for contacting you via this medium
even when we never had any previous dealing before, but due to the nature
of the issue I have to defile all protocols to reach you through this
medium which I believe is very direct and safe.
My name is Mrs.Brenda Swat from George Town in cayman Island.I am 70yrs
old, I lived in Manchester London for the rest of my life .I was into
active business,I was before this time a big time merchant, I have
several industries, share in various London stock Market.I spent all my
life on investment and corporate businesses I was a tight friend of late
Nina Wang of Hong Kong the richest woman in Asia who passed on recently, I
benefited and as well leant a lot from Ms Wang.
I was a very greedy and selfish woman. I care less about people and More ...
6132  Classified as a Generic scam G CONGRATULATION!!!!    COCA COLA COMPANY
SUMMARY: CONGRATULATION!!!!
COCA COLA COMPANY <cocacolaclaimprizeuk2011@live.com>
DEAR LUCKY WINNER,OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLYAND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOURWINNING PRIZE,FOR THE SECURITY OF YOUR WINNING INFORMATION.CONGRATULATION FROM THE BOARD OF COCA-COLA  COMPANY ENGLAND.SINCERELY YOURSDR. ROBERT MUELLER
COCACOLA LOTTERY WINNING-7.doc
File: MS-Word document More ...
6133  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remained unclaimed after five years, the money will be transferred into More ...
6134  Classified as a Generic scam G Account maintenance and verification - Please read carefully.    PayPal
SUMMARY: Account maintenance and verification - Please read carefully.
PayPal <security@onlineupdate.com>
Dear PayPal Member,
This e-mail was sent to you because we have detected an error in your
billing information during our regular schedule account maintenance and verification.
This might be due to either fallowing reasons:
A recent change in your personal information (i.e. change of address).
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due an
internal error with our processors.
We want to check with you to make sure that no one has logged in to your
account without your permission.
Please take a moment to logging into your account from a secure computer, as the home computer.
Otherwise your PayPal account access will become limited:
 Log in to your account at https://www.paypal.com/.
Yours since More ...
6135  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 <empleo@trelew.gov.ar>
--
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/webmailadminsupport.org
Technical Support
192.168.0. More ...
6136  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 <augustinedinga13@hotmail.co.za>
PLEASE VIEW THE ATTACHED FILE FOR DETAILS.
DETAILS OF THE TRANSACTION.doc
File: MS-Word document More ...
6137  Classified as a Generic scam G Re: Check This!    Samuel C.H
SUMMARY: Re: Check This!
"Samuel C.H" <sstefffffan@neostrada.pl>
Sir,
I am Mr.Samuel Chan Ho. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of
China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top
(executive) to ask for your partnership in re-profiling funds over Twelve point five Million United
States dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia
Malaysia.
This is a legitimate transaction. You will be paid 15% for your "management fees". If you are
interested,please write me back via my private email: correspondencedesk@post.com.
Also,furnish me with your confidential telephone number,fax number and private email address and
and I will provide further details and instructions. Please keep this confidential; we can't afford
more problems/scandals.
Finally, please note th More ...
6138  Classified as a Generic scam G Scotia Online: Security Update!!!    Scotia Online
SUMMARY: Scotia Online: Security Update!!!
Scotia Online <customerservice@scotiabank.com>
 
 
Dear Valued Customer,During our routine check, our online
security team observed that your account need to be Updated, because the number of
attempts to sign in exceeded the number allowed, you are required to
Update your online access. Please note
that entering invalid
entries to your details will lead to Online Account Lock Down.
For your security, we have issued this warning.We ask that you take 5-10 minutes to
update your online access. We have placed an extra verification processes to ensure
your
identity and your account security.
Sign
in to begin the verification process.
(Failure to verify account details correctly may
lead to account
Lock Down)
Thank you.
Online Banking Security Team
Scotia Online.© Scotia Bank 2001 - 2007
(If More ...
6139  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.    mrs alisa losif
SUMMARY: MY HEART CHOOSEN TO BLESS YOU.
mrs alisa losif <mrsalisa@voila.fr>
 Dear Beloved,   I
am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and
the doctor says that i have just two days to leave. i am from (eastern Province)
Russian  but base in Africa Burkina Faso since eight years ago as a business
woman dealing with gold exportation.     Now that i am about to end the
race like this, without any family members and no child. i have $3Million US
Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the
bank to give  it  to St Andrews Missionary Home in Burkina Faso .    
But my mind is not at rest because i am writing this letter now through the help
of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank
here in Burkina Faso and i instructed the bank to transfer the money to More ...
6140  Classified as a Generic scam G Investment proposal    Amr El-ezaby
SUMMARY: Investment proposal
Amr El-ezaby <amrezaby@live.com>
Attention pls
Business investment offer.
Kindly indicate your interest, if you are willing to cooperate with me to invest in your company or
country.
I am Amr El-Ezaby former Chairman Egyptian Tourist Authority. Our cabinet has been dissolved by the
present Egyptian military rulers
I chair and front all key tourism industry transaction including the great Egyptian museum, the
Pyramids and the sphinx part of a world heritage site region.
There is substantially accrued fund in excess of ($500,000,000)Five hundred million united states
dollars lying idle in various escrow bank accounts being held on trust in different financial
institutions in Europe and Asia.
The money is earned from various tourism industry budget allocation and contracts awarded to me for
tourism development.
Due to the recent political conflict that ousted Preside More ...
6141  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE WILL BE HIGHLY APPRECIATED nxxxx4    Betty dom
SUMMARY: YOUR RESPONSE WILL BE HIGHLY APPRECIATED nxxxx4
Betty dom <bettydom@blumail.org>
Hi, Please I wish to use this opportunity to introduce myself to you. My name is Betty, I am 19yrs
old from Accra, I write to seek assistant from you to help me to claim my parents inheritance which
is now in danger of people taking them away from me and my only brother due to lack of money and
experience to go about claiming them, the property include local Gold Minning Company that belongs
to my father and some plots of lands, I have documents that indicate where he has keep some big
quantity of Gold with a Company here, my father also have some funds in the bank, when I saw the
deposit documents, I couldn't believe it.
please I need help to get all this property back to be able to train my self and my brother in
school, this is my reason of looking for Godly person on internet who More ...
6142  Classified as a Generic scam G , How to Realistically Make $8,333/Mo. without fail… (F*REE)    GSC
SUMMARY: , How to Realistically Make $8,333/Mo. without=?utf-8?Q?=20fail=E2=80=A6=20?=(F*REE)
"GSC" <earneasymoney2@gmail.com>
Hello ,
If you're interested in making up to $8,333 per month
from home starting right away, this will
undoubtedly be the most important website
you will ever visit.
The Global Success Club is taking the industry by storm,
helping average, ordinary people just like you build
a solid six-figure a year income in just 90 days!
This is the only wealth-building approach
that can make you a six-figure entrepreneur
in as little as three short months - despite
the collapsed economyâ despite record foreclosuresâ
despite the longest recession in recent historyâ
and even if you've never succeeded before.
You're about to walk into a whole new
cash generating world; the LARGEST and most
amazingly uncomplicated methods on the planet!
I mu More ...
6143  Classified as a Generic scam G Mutual Request    Ms. Renata Dominik
SUMMARY: Mutual Request
Ms. Renata Dominik <msrenata@yandex.ru>
Good Day,
I am Ms. Renata Dominik, I have a business brief which might interest you on the instruction of a
businessman in Moscow whose business interest spans crude oil refining, mining, construction, real
estate and tourism.
I ask for your cooperation to discreetly re-profile funds worth fifty two million, two hundred
thousand euro own by this business tycoon from its present location via a bank in eastern Europe to
a new investment location.
You will be paid eight percent for your 'management consultancy fees', if we are able to reach
terms. If you are interested, please write back to me dkrenata@yandex.ru and provide your telephone
number and private e-mail address and i will provide further details.
Write back to me, i wait for your response.
Regards,
Ms. Renata Dominik. More ...
6144  Classified as a Advance Fee Fraud/419 scam S Urgent Proposal For Your Consideration !!!   
SUMMARY: Urgent Proposal For Your Consideration !!!
<privatpost6@gmail.com>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and
be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 17.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do mail me only at my private email address: privatpost6@gmail.com
Warm rega More ...
6145  Classified as a Generic scam G Access suspended    HSBC UAE
SUMMARY: Access suspended
HSBC UAE <infos@hsbc.ae>
Dear User,
For your own security your account has been temporarily suspended.
click the link below to reactivate your memorable question & Answer on the menu.
Click
here.
Secure Internet Banking session.
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
Yours Sincerely,
Internet Banking Help Desk team
HSBC Bank Middle East Limited
Registered Office: HSBC House, Esplanade, St Helier, Jersey, JE4
8UB
Registered Number 85600
Incorporated in Jersey, Channel Islands.
Regulated by the Jersey Financial Services Commission
This email is confidential. It may also be legally privileged. If
you are not the addressee and have received this e-mail in error
please do not read, print, re-transmit, store, copy, disclose or
otherwise use it or any part of it in any form whatsoever or More ...
6146  Classified as a Advance Fee Fraud/419 scam S Fwd:    Avo kaku
SUMMARY: Fwd:
Avo kaku <avokaku@gmail.com>
A 146 ACRE BUDUBURAM
REFUGEE CAMP IN ACCRA
GHANA WEST AFRICA.
Dear Beloved
I am John Philips, I'm 19 years old and I and my younger sister
Princess  live in the BUJIBORAN REFUGEE CAMP here in Accra Ghana, We
lost our parents during the war in my country Libaria and we were
among the kids that was rescued to Ghana by UN Forces to Ghana as
refugees. We have our inheritance boxes here in Ghana which our late
father, Hon Richard Philips a Liberian basse gold dealer deposited
here for safekeeping purpose due to the war situation in our country
over the years.
The 3 boxes contain $15.5 million USD dollars and 355kg of Gold dust
and Gold Bar respectively, wish my late father friend stand to help us
get the boxes out of the security company to be deliver to him in the
states so that he can send for us to come over and start a new life
over there w More ...
6147  Classified as a Lotto/Lottery scam L File in Your Info For Claim{last reminder}    PROMOTIONAL EMAIL{LAST REMINDER}
SUMMARY: File in Your Info For Claim{last reminder}
"PROMOTIONAL EMAIL{LAST REMINDER}"<uttabenko@rocketmail.com>
MSWLottery04.doc
File: MS-Word document More ...
6148  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Blalock, Gerry
SUMMARY: ATTENTION BENEFICIARY!!!
"Blalock, Gerry" <gerry.blalock@cpsb.org>
ATTENTION BENEFICIARY!!!
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you
that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he said he met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who must have wished you good (I am not
too sure). Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers More ...
6149  Classified as a Advance Fee Fraud/419 scam S MERCHANT UPDATE    FIRSTDATA
SUMMARY: MERCHANT UPDATE
"FIRSTDATA" <noreply@linkpt.com>
This is a multi-part message in MIME format.
Dear FirstData Virtual Terminal customer,
Due to recent online fraud, we need you to verify your account information. Thank you!
Update Your Account Information.html
File: application/html More ...
6150  Classified as a Generic scam G Your Egg Banking statement is online    Egg Banking Plc
SUMMARY: Your Egg Banking statement is online
Egg Banking Plc <security@egg.com>
Your Egg Banking statement is online.
Hello – your statement's arrived. So, go and take a look, it's there to keep
you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them
carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us
straight away.
Please Login below to Review Your Statement.
Log in
Egg credit cards are issued by Egg Banking plc. Egg Banking plc is registered in England and Wales. Registered number 2999842. Registered office:
Citigroup Centre, Canada Square, London E14 5LB. Egg Banking plc is authorised and regulated by the Financial Service More ...
6151  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Drissa Pascal
SUMMARY: I AWAIT YOUR URGENT REPLY
Drissa Pascal <drissapascal@rediff.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF SIX MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$6.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID $6.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE 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
$ 6.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS More ...
6152  Classified as a Lotto/Lottery scam L RE    M B Promo
SUMMARY: RE
M B Promo <kerrie_bernie@westnet.com.au>
You e-mail id has won Â950,000,00 pounds in our Mercedez Benz On-line Promo, send us your details
1.Name............
2.Address..........
3.Phone/No.........
4.Country.. ........ More ...
6153  Classified as a Lotto/Lottery scam L Attention    Samantha Sanche
SUMMARY: Attention
Samantha Sanche <ampolcataby@westnet.com.au>
Attn,
You have been approved 2.5Million USD after emerging a Lucky Winner in our Promotional held this
month. For details on how to claim your prize, visit www.bigspinonline.ca and enter ref "21309542"
and code "213212"
Thank You
Samantha Sanche. More ...
6154  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.    Annick Ahmar
SUMMARY: (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.
Annick Ahmar <annick.ahmar@gmail.com>
 
Dear Beloved,
  I am Mrs.Annick Ahmar  and i have been suffering from ovarian
cancer disease and the doctor says that i have just two days to leave. i am from
(eastern Province) Russian  but base in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.     Now that i am
about to end the race like this, without any family members and no child. i have
$3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .
    But my mind is not at rest because i am writing this letter now
through the help of my computer beside my sick bed. i also have $4.5Million US
Dollars at Ecobank here in Burkina Faso and i instructed the bank to More ...
6155  Classified as a Generic scam G FW: Your online statement summary is now available to view online    Will Downing
SUMMARY: FW: Your online statement summary is now available to view online
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Lloyds TSB Bank [mailto:info@lloydstsb.co.uk]
Sent: 28 March 2011 19:06
Subject: Your online statement
summary is now available to view online
 
Dear
Customer
Your online statement summary is now available to view online. 
View
Statement
Have you considered going paperless?
By switching to online statements, you can manage your account easily while
reducing mail and paper cluttering your desk.
Plus,
when you stop your monthly credit card account statements, you can help the
environment by reducing paper consumption.
Go
Paperless now!
When you go paperless, you can:
? View the same information that's on your official paper statement.
? Receive monthly e-mail notificati More ...
6156  Classified as a Employment/Job scam E LOAN OFFER AT 2% INTEREST RATE!!!    WELSH LOANS FINANCIAL SERVICES
SUMMARY: LOAN OFFER AT 2% INTEREST RATE!!!
WELSH LOANS FINANCIAL SERVICES <grazynaskierska@neostrada.pl>
WELSH LOANS FINANCIAL SERVICES is giving out loan at 2% interest rate. Between $1,000 USD to $100M
USD. Get back if
interested.
Regards,
Dr. Donald Ressman. More ...
6157  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.    Annick Ahmar
SUMMARY: (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.
Annick Ahmar <annick.ahmar@gmail.com>
 
Dear Beloved,
  I am Mrs.Annick Ahmar  and i have been suffering from ovarian
cancer disease and the doctor says that i have just two days to leave. i am from
(eastern Province) Russian  but base in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.     Now that i am
about to end the race like this, without any family members and no child. i have
$3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .
    But my mind is not at rest because i am writing this letter now
through the help of my computer beside my sick bed. i also have $4.5Million US
Dollars at Ecobank here in Burkina Faso and i instructed the bank to More ...
6158  Classified as a Advance Fee Fraud/419 scam S I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449 !!.    Mr.Josephine A. Baidoo
SUMMARY: I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449 !!.
Mr.Josephine A. Baidoo <mault78@yahoo.in>
FEDEX EXPRESS HEAD OFFICE BENIN
DR.Austin Bello & ASSOCIATES 06
BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL:(expc-ltd@w.cn)
PHONE:+229 98 81 29 90
Good day!!!
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your
ATM.I paid it because the ATM-0451 $1.5m USD,has less three days to expire and when it expires,the
money will divert and forfeited into Government purse (account).With that I decided to help you pay
the money so that,the ATM will not expire,because I know when you get your ATM definitely you must
pay me back my money and even compensate me for helping you.
Now i want you to contact FedEx Express with your Full Contact in formations so that they can
deliver your Card to your designated address withou More ...
6159  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bnogo
SUMMARY: URGENT REPLY NEEDED
Koso Bnogo <kosobongo86@gmail.com>
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.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES TH More ...
6160  Classified as a Advance Fee Fraud/419 scam S Your payment of $7million From Ministry Of Finance,   
SUMMARY: Your payment of $7million From Ministry Of Finance,
<officefiell@centrum.cz>
Attn,
Sorry for the delay in your payment.
This is to notify you that after annual general meeting on the 9th
March,the new administration has decided to deliver your fund by DIPLOMATIC
means of transfer because of time factor.
Though we don't know if you are
still using this email id in our DATA-BASE here, but if we don't hear from
you that means you have lost your payment automatically.
In this case you will be receiving the sum of $7million united state dollars
sealed in two synthetic nylon box.
Â
This is to ameliorate your suffering and effort to receive this your fund
for long ago and also by-pass obtaining of some clearance certificates, you
are advised to resend your contact information/s to the officer in charge of ST.PETER DIPLOMATIC
SECURITY COMPANY where your consignment is deposited,his
More ...
6161  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34    Abu Salam
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34
Abu Salam <abusalam1996@gmail.com>
Dear friend,    I am Mr Abu Salam. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an  abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one  of our foreign customer who died along with his family in plane crash.  It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation  to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money
will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.  You have to contact my Bank directly as the real next of kin of this decea More ...
6162  Classified as a Generic scam G **Google Search Engine Promo**    GoogleTeam®
SUMMARY: **Google Search Engine Promo**
=?utf-8?B?R29vZ2xlVGVhbcKu?= <janis@extenso.lv>
Google IncorporationÂ.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Dear Email Owner,
This email is to inform you that, you have won Â850,000.00 GBP from Google
search engine and the Google ancillary services, For claims contact:
Contact Name: Mr. Paul Anderson.
Contact Email: incorporation.paulanderson@nsitez.net
with your Name, Country, sex, Age and Phone No.
With Regards,
Mr. Paul Anderson (Agent) More ...
6163  Classified as a Advance Fee Fraud/419 scam S Hello Dear This Message Is Respectfully Yours    Aracelis Kipkalya
SUMMARY: Hello Dear This Message Is Respectfully Yours
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello Dear
     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 More ...
6164  Classified as a Generic scam G Good day sir/madam    John Galvani
SUMMARY: Good day sir/madam
John Galvani <johngalvani@w.cn>
Good day sir/madamI am Mr.John Galvani, I have a very urgent business proposal worth(£15,500,000.00 Pounds Sterlings) from my new private offshorebank (first trust bank). Please email me at(mrjohngalvani@w.cn)for detailsBest Regards,Mr. John Galvani More ...
6165  Classified as a Generic scam G Good day sir/madam    Mr. John Galvani
SUMMARY: Good day sir/madam
"Mr. John Galvani" <mrjohngalvani@w.cn>
Good day sir/madam I am sorry to burg you,my name is Mr.John Galvani, I have a very urgent business proposal worth(£15,500,000.00 Pounds Sterlings) from my new private offshore bank (first trust bank). Please email me at(mrjohngalvani@w.cn)for details Best Regards, Mr. John Galvani More ...
6166  Classified as a Lotto/Lottery scam L !!!Important notice about your email!!!!!   
SUMMARY: =?us-ascii?Q?=21=21=21Important=20notice=20about=20your=20email=21=21=21=21=21?=
orgwinaward@email.cz
congratulations see the details.doc
File: MS-Word document More ...
6167  Classified as a Lotto/Lottery scam L Email Notice.    Grand program
SUMMARY: Email Notice.
Grand program <mail114086@telkomsa.net>
Email Notice.
Plaza Romano N9 Planta,
28011, Madrid, Spain.
Dear Winner.
We are happy to inform you that your email address have emerged the Prime winner of Four Hundred &
Fifty Thousand Euros(450,000.00)in Grand Promotions Group Email Lottery Award.It is a promotional
program aimed at encouraging internet and email users,Promotion Date:26th March 2011.Your email
address is attached to below information
Lucky No:Es009-Sl/010.
Ref #:ESG-MADR/279-QE110742.
Batch #: 69JQX-F9188
Serial No:Sl49,
Amount Won:450,000.00 Euros
To begin your claim, contact the officer assigned to you using the details above,
Contact person: Jose catado.
Tel: +34-698-627-812
Email:infoesp@rocketmail.com
This program was held in conjunction with major email providers in over 120 countries worldwide.
Congratulations once again.
More ...
6168  Classified as a Lotto/Lottery scam L     Xu, Li
SUMMARY: "Xu, Li " <lxu8@calstatela.edu>
We offer all types of loans at 3%. Interested applicant should wirte us at morrismrthomas@gmail.com  Send us the following details to apply
Full Name:
Country:
Phone Number:
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:
Regards,
Mr Morris Thomas. More ...
6169  Classified as a Lotto/Lottery scam L RE    Chevron Award 2011
SUMMARY: RE
Chevron Award 2011 <mona6181@sbcglobal.net>
OPEN ATTACHMENT
CHEVRON_EMAIL_DRAW(2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
CHEVRON_EMAIL_DRAW(2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6170  Classified as a Advance Fee Fraud/419 scam S My dear in the Lord.    Emily M. Braaten
SUMMARY: My dear in the Lord.
"Emily M. Braaten" <embraaten1@umary.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 nowadays. 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 4 million Dollars. Please get back
to me on my personal and secured email address for further information. My secured email
is: myheartbeat1949@hotmail.com<mailto:myheartbeat1949@hotmail.com>.
God bless you.
Mrs. Emily M. Braaten. More ...
6171  Classified as a Advance Fee Fraud/419 scam S Technical Support    Help Desk Support
SUMMARY: Technical Support
"Help Desk Support" <helpdesk@webmail.org>
--
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/accounthelpdesksupportupgrades
Technical Support
192.168.0.1 More ...
6172  Classified as a Employment/Job scam E LOAN OFFER    Mr Morgan
SUMMARY: LOAN OFFER
"Mr Morgan" <info@loan.com>
LOAN OFFER
I am Mr Morgan, the loan lender of Mr Morgan Loan Firm,100% Project
Funding with secured and unsecured LOANS available to our numerous clients
all over morgan.investment2011@gmail.com for more information.
Full Names:..........................
Sex..................
Phone Number............
Country.......................
State....................
Address.....................
Age......................
Loan Amount......................
Loan Duration........
Interested person's should contact us As soon as possible via email at
:morgan.investment2011@gmail.com
Thanks
Mr Morgan More ...
6173  Classified as a Advance Fee Fraud/419 scam S Awaiting URGENT Mail    KIng
SUMMARY: Awaiting URGENT Mail
KIng <daviking@one.co.il>
Dear Friend
I am working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) 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?Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project.
Thanks Yours Faithfully
Mr.David King. More ...
6174  Classified as a Generic scam G TRUST NEEDED    Sgt.Dixon Hamilton
SUMMARY: TRUST NEEDED
"Sgt.Dixon Hamilton" <sgt.d95hamilton@yahoo.com.hk>
DIXON HAMILTON (U.S.M.C).I have an oil deal for you.contact via
sgt.d_95hamilton@yahoo.com.hk
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
6175  Classified as a Advance Fee Fraud/419 scam S Global Seminar on Human Right and Protection    Katie Fourmy
SUMMARY: Global Seminar on Human Right and Protection
Katie Fourmy <info@wshf-home.com>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar event which
the World Social Humanitarian Foundation (WSHF) is exited to be hosting in May 16th to 20th 2011 at
Executive Conference Center, 137 Iffley Road, Oxford, OX4 1EJ London England, and from May 23rd to
27th 2011 at Le MÃridien President Pointe des Almadies, BP 8181, Senegal West Africa.
The theme of the forth coming seminar is; Human Right and Pretension. Delegates who are interested
are to make a paper presentation and also advice to make a summary presentation on the above
subject.
On behalf of the Organizing Committee, I request you to kindly extend your cooperation by giving
wide publicity to the aforesaid workshop by sharing this invitation among your staff, members or
relatives for their active participati More ...
6176  Classified as a Advance Fee Fraud/419 scam S Important Notice - Please read!!    Mathisen, Jennifer, R.N.
SUMMARY: Important Notice - Please read!!
"Mathisen, Jennifer, R.N." <JMathisen@MGHIHP.EDU>
Due our latest IP Security upgrades we have reason to believe that your webmail
account was accessed by a third party.
Because protecting the security of your webmail account is our primary concern,
we have limited access to sensitive webmail account features.
We understand that this may be an inconvenience but please understand that this
temporary limitation is for your protection.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://partnersmail.ucoz.org/webmail.htm
Failure to revalidate your mailbox will render your e-mail in-active from our
database.
Thank you for your cooperation.
Help Desk
The information in this e-mail is intended only for the person to whom it is
addressed. If you belie More ...
6177  Classified as a Lotto/Lottery scam L Notification Award    Lottery@es
SUMMARY: Notification Award
"Lottery@es"<spam@a8.com>
Please open the attachment
Thanks
Management More ...
6178  Classified as a Generic scam G RE:    MR. JOSEPH BRIDGER
SUMMARY: RE:
"MR. JOSEPH BRIDGER" <careers@amcindia.net>
--
Dear Friend,
I am interested in establishing and operating a very viable business as a
means
of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with. I will also need you to help me look
for properties like homes and lands for sale as I am proposing to invest
the sum
of Ten Million United States Dollars($10,000,000.USD) for this.I do not know
if you can and will be of help to me.
For a brief on my personality; my name is Mr.JOSEPH BRIDGER
based in London. I am a retired Business man, formally into private Shipping
Business .I am 62 years of age, married with a wife and 4 lovely kids.
I dropped my Shipping business because it wasn't prod More ...
6179  Classified as a Generic scam G     Dr. Agnes Hall
SUMMARY: "Dr. Agnes Hall" <pamela-hall@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British Premier Oil Promo:CLAIMS PROCESSING FORM:Names:Location:Tel:Sincerely,Dr. Agnes Hall More ...
6180  Classified as a Generic scam G     Dr. Agnes Hall
SUMMARY: "Dr. Agnes Hall" <pamela-hall@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British Premier Oil Promo:CLAIMS PROCESSING FORM:Names:Location:Tel:Sincerely,Dr. Agnes Hall More ...
6181  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/CONFIDENTIAL.    Mr. Ahmed Mohammed
SUMMARY: TREAT AS URGENT/CONFIDENTIAL.
"Mr. Ahmed Mohammed" <ahmedmohammed207@yahoo.com>
Dear Friend,
My name is Ahmed Mohammed, I have been diagnosed with esophageal cancer,
it has defiled all forms of medical treatments and according to medical
experts, and I only have about a few months to live.
I have decided to make a donation to charitable organizations, as I want
this to be one of the last good deeds I have done on earth so far,
Now that my health has deteriorated so badly, I can not do this myself
anymore.
I once asked members of my family to close one of my accounts and
distribute the money to some charitable organization which they refused
and kept the money to them, Hence, I do not trust them anymore, as they
seem not to be satisfied with what I left for them.
The last of my money which no one knows about is a cash deposit of FOUR
MILLION UNITED STATES DOLLARS (US$4,000,000.00) t More ...
6182  Classified as a Generic scam G Immediate Response Required!    Who\'s Who Entry
SUMMARY: Immediate Response Required!
"Who's Who Entry" <christopher@pasanfidel.com>
binky@o7e.net,
Congratulations!
The Who's Who Registry has selected you as a candidate to be
included in the 2011 Who's Who Registry of Distinguished Individuals.
You must act now to confirm your candidacy to be
published in this highly prestigious publication.
There is NO CHARGE to apply or to be included.
Simply visit here:
http://88432.pasanfidel.com/4659c688d9d7a5b83611118ca38b1e2f06999a
--------------------------------------------------------------------------------------------
If you do not wish to receive messages from Who's Who, please visit:
http://88432.pasanfidel.com/4659c688d9d7a5b83611128ca38b1e2f06999a
--------------------------------------------------------------------------------------------
If you wish to be removed from the advertiser's databse, please visit:
http://88432.pasanf More ...
6183  Classified as a Advance Fee Fraud/419 scam S Greetings    C.P. Rosana Sánchez Carrillo
SUMMARY: Greetings
=?utf-8?Q?C=2EP=2E_Rosana_S=C3=A1nchez_Carrillo?= <rsanchez@fidena.gob.mx>
Beloved Friend,
Although we have never met before. I am writing this mail to you with heavy tears in my eyes and
great sorrow in my heart because my Doctor told me that I have less than three months to live.
Based on this development I want to will my money which is deposited in a security company. I am in
search of a reliable person who will use the Money to build charity organization for the saints and
the person will take 20% of the total sum. While 80% of the money will go to charity organization
and helping the orphanage. I grew up as an Orphan and i don't have anybody or any family member to
take care of my wealth.
The total money in question is $3.7million dollars. I will provide you with other information's
once you indicate your willingness.
Please write to me back on my personal Email at:(noor.abdul54@yaho More ...
6184  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! CONGRATULATIONS !!!    AWARD PROMO NOTIFICATION
SUMMARY: CONGRATULATIONS !!! CONGRATULATIONS !!!
AWARD PROMO NOTIFICATION <prizclaim@live.com>
DEAR WINNER, CONGRATULATIONS !!!WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU: PLEASE OPEN THIS ATTACHMENT.REGARDSDR. RICHARD MORRISON.
AWARD NOTIFICATION {M}.doc
File: MS-Word document More ...
6185  Classified as a Advance Fee Fraud/419 scam S Dear Madam/Sir.    karlinated
SUMMARY: =?utf-8?B?RGVhciBNYWRhbS9TaXIu?=
"karlinated " <karlinated2@rediffmail.com>
I am Miss.KARLINA TEDJA PRAWIRA. from Indonesian,my late parents Mr & Mrs JA PRAWIRA. lost their lives in West Java disaster, Indonesia.According to survival and other eye witnesses,The sad incident occurred in West Java on September 2, 2009 at 14:55 Indonesia local time,killing at least 79 people, injuring over 1,250, and displacing over 210,000 (including more than 140,000 in Tasikmalaya regency).I contact you for assistance to help me claim this deposit and invest it in your country.A total sum of $13,700,000.00(Thirteen Million Seven Hundred Thousand) was secured in a Fiduciary vault company by my late father.But the problem now is that the fiduciary gave a letter to evacuate the deposit through a beneficiary i will present as the deceased only child.My late father attorney is ready to assist us in this dealings with all legal documents to back up this claim to you.Urgently reply More ...
6186  Classified as a Advance Fee Fraud/419 scam S EU Business Register 2011/2012    EU Business Register
SUMMARY: EU Business Register 2011/2012
EU Business Register <contact@business-listing.info>
Dear Madam/Sir,
In order to have your company inserted in the EU Business Register for 2011/2012, please print, complete and submit the enclosed form to the following address:
EU BUSINESS REGISTER
BOX 252 - 28020 Madrid
SPAIN
Fax: +34 91 791 9167
Updating is free of charge! More ...
6187  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers on November. 2003. Since his demise, even the members of his family
haven't applied for claims over this fund and it has been in the safe deposit
account until I discovered that it cannot be claimed since our client is a
foreign national and weare sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery was
brought to More ...
6188  Classified as a Generic scam G POVERTY ALLEVIATION   
SUMMARY: POVERTY ALLEVIATION
<0271683h@ac-rouen.fr>
FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated to Make payment of all outstanding debts, your name and Particulars
were discovered as next on the list due for payment During the last meeting resolving the Economic
Melt Down as result of poverty alleviation. The board Decided to engage in an email ballot
selection Which your email came out as one of the lucky Email winner of
$850,000 Eight hundred and fifty thousand dollars.
PAYMENT CODE:2010DV100Z3
Your Name:
Address:
Phone Number:
Occupation:
Country:
Sex:
Age:
Send a copy of your response with the PAYMENT CODE NAME: Mr. Robin Steven ECB/06654 $850,000.00
USD Email:povertyalleviation@w.cn
I________solemnly declare that all the information's provided above is valid.
Mrs. Robin Steven
PUBLIC RELATIONS OFFICER
Copy rig More ...
6189  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND HELP ME IN THIS BUSINESS,    George Kabore
SUMMARY: DEAR FRIEND HELP ME IN THIS BUSINESS,
George Kabore <georgekabore1@sify.com>
Greetings, I am Mr George Kabore, an accountant in Bank of Africa, I need your help to transfer the sum of  ($12.3 million US Dollars ) into your account and I believed that you are a reliable and trustworthy person capable to handle this transaction and as well establishing a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official reducumentation in our branch office. The owner of this account late Mr Paul Louis Halley was the seventh richest man in France , He died with his entire family was among the victims of Dec, 2003
Air-Crash. You can confirm through this website;  http://news.bbc.co.uk/2/hi/ uk_news/england/oxfordshire/ 4537663.stm My investigation proved to me that his company does not know anything about this account. I want to assured you that t More ...
6190  Classified as a Lotto/Lottery scam L Congratulation You Have Won A Prize/View Email Notification And Contact Agent    YAHOO LOTTERY PROMOTION
SUMMARY: Congratulation You Have Won A Prize/View Email Notification And Contact Agent
"YAHOO LOTTERY PROMOTION"<uclaimlottery01@prokonto.pl>
Kindly View Email Attachment And Contact Dr.Brown For The Processing Of Your Prize
Email Notification.doc
File: MS-Word document More ...
6191  Classified as a Lotto/Lottery scam L You have won?    Vendiola, Joel
SUMMARY: You have won?
"Vendiola, Joel" <JVendiola@llu.edu>
Euro Millions Lottery
We happily announce to you the result of the Euro Millions Lottery held this month of March 2011,
Your email address randomly came out 2nd winner with Serial number 5368/02 drew the lucky numbers:
11-18-20-23-32-48(bonus no 833), which subsequently won you the sum of €343,656.80GBP.
To claim your prize, please contact the fiduciary agent via the detail below.
Name: Mercy Burwell
Email: euro-millions@hotmail.com
Yours faithfully,
Mr.Vendiola, Joel.
On-line coordinator for Euro Millions Lottery. More ...
6192  Classified as a Employment/Job scam E SAALAM    MAJID
SUMMARY: SAALAM
MAJID <majidalfuttaim@myself.com>
As-Salam, Regarding to possible investment,i wish to bring to your notice my interest to partnership with you on any great investment business opportunity please kindly furnish me with any business details and a proposal for joint venture partnership with you.looking forward to going into good business relationship with you may the peace of Almighty Allah be with you.Regards,Majid Al FuttaimUnited Arab Emirate Dubai More ...
6193  Classified as a Advance Fee Fraud/419 scam S I am waiting for your feedback    Edward Utom
SUMMARY: I am waiting for your feedback
Edward Utom <ed-------utom1@att.net>
Greetings,I am Edward Utom, Chief Auditor heading computing department of my bank here in MALAYSIA. I have interest of investing in your country as well as seek your services in a private and confidential matterOn my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of (USD17,500,000.00 } seventheen million,five hundred thousand UNITED STATES DOLLARS. I write to seek your indulgence and assistance in transferring this fund to your country through legal means.I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for me.Let me know if we can work together.RegardsMr Edward Utom More ...
6194  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response   
SUMMARY: Waiting For Your Urgent Response
namadibako.49@gmail.com
 
FROM MR NAMADI BAKO.BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA) BURKINA FASODear Friend, Compliments of the season, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I have decided to contact you due to the urgency of this transaction,Let me start by introducing myself properly to you. I am MR. Namadi Bako a manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.I came to know you in my private search for a Reliable and Reputable Person to handle
this Confidential Transaction, which invo More ...
6195  Classified as a Generic scam G Employment/Tourism Opportunity    Martins Lucas
SUMMARY: Employment/Tourism Opportunity
Martins Lucas <martin.lucas1@yahoo.com>
Dear Sir/Madam.
Compliment of the season. We are happy to announce to you we are an
organization responsible for MANPOWER RESOURCE. Our job is to get interested
job applicants employed by one of our various principal Employers. We are
headquartered in the USA , Note we shall be responsible for your traveling
facilities.
We have vacancies in Ac Courier delivery Agent. Presently they are seeking
for two men and two women from Europe, America and Canada to employ in their
delivery services. If you are from within the areas mentioned and interested
to work on this field as a courier delivery agent under Ac Courier Services
you are required to send us a scan copy of your international pass port,
address and telephone number. It is a contracts employment which is to say
you will be paid for any delivery or service rendered. Your duty More ...
6196  Classified as a Lotto/Lottery scam L Congratulation!!!    UK
SUMMARY: Congratulation!!!
UK <rhair1295@sbcglobal.net>
Open and fill the attach file for claim
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document More ...
6197  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT RELEASE BY LLOYD BANK    LLOYDS BANK PLC LONDON
SUMMARY: YOUR IMMEDIATE PAYMENT RELEASE BY LLOYD BANK
LLOYDS BANK PLC LONDON <lloydbnkk-----plc@att.net>
LLOYDS BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT,RC: 121878
Tel: +44-702-4052313
Our Ref: NTB/WESTMIN/INTER-2010
Your Ref: Affidavit: AFX 076GD7B24
Attn:
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted Lloyds Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2010 without further delay.With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now hence forth stop further communication with any person(s) from any part of Africa,Europe or Asia.
You are not to pay any charges to rece More ...
6198  Classified as a Generic scam G REF: \"SAMSUNG ELECTRONICS\" DIRECT RECRUITMENTS OFFER.    SAMSUNG INDIA ELECTRONICS LTD
SUMMARY: REF: "SAMSUNG ELECTRONICS" DIRECT RECRUITMENTS OFFER.
SAMSUNG INDIA ELECTRONICS LTD <samsung.mobilewk@live.co.uk>
READ THE ATTACH CAREFULLY
SAMSUNG.rtf
File: MS-Word document More ...
6199  Classified as a Generic scam G Please get back to me    david zhou
SUMMARY: Please get back to me
"david zhou" <dzhou61@yahoo.com>
Hello,
 
I have a good business proposal to share with you. Please let me
hear from you to enable me provide you with details on what I propose.
 
Thanks and Regards,
 
David Zhou
 
Get your email address at mnarabia.com today! More ...

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