The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 23rd January, 2017

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: March 2011

6300  Classified as a Advance Fee Fraud/419 scam S Business Proposal view the attached letter for more details\'\'    Dr Jeff Hart
SUMMARY: Business Proposal view the attached letter for more details''
Dr Jeff Hart <jeff1hart@hotmail.com>
Business Proposal view the attached letter for more details''
LOOKING FOR A FOREIGN PARTNER..doc
File: MS-Word document More ...
6301  Classified as a Generic scam G     FedEx Courler Service
SUMMARY: "FedEx Courler Service" <info@notice.com>
You have a bank draft of $800.000.00 USD which await outstanding payment
of $50 USD. Contact Mr. Jack Berry Email: fedexdelivery11@live.nl More ...
6302  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Your_E-Mail_ID_have_just_been_awarded_=A3950=2C000=2C00_po?= =?iso-8859-1?Q?unds_in_our_Mercedes_Benz_On-Line_Promo=2C_Name=2E=2E=2ECo?= =?iso-8859-1?Q?untry/Address=2E=2E=2ETel=2E=2E=2E?=
gail-kent@sbcglobal.net More ...
6303  Classified as a Advance Fee Fraud/419 scam S Urgent-About the name\" scamdex \"    Michael Cheng
SUMMARY: Urgent-About the name" scamdex "
"Michael Cheng"<michael.cheng@nengltd.org>
(If you are not the person who is in
charge of this, please forward to the right person/ department, this is urgent,
thank you.)
 
Dear CEO,
 
We are the department of
registration service in China. which mainly deal with international company's in
Asia.We have something important need to confirm with your company.We formally
received an application on .March
16, 2011, One company which is
called "Houxing Consulting Co., Ltd" is registering "scamdex" as brand name and domain names as
below:scamdex.asiascamdex.cnscamdex.com.cnscamdex.com.hkscamdex.hkscamdex.net.cn
 
After our initial checking, we found
the brand name and these domain names being applied are as same as your
company's, so we need to confirm with your company. If the aforesaid company is
More ...
6304  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY    Mr Mohamed Aziz
SUMMARY: YOUR URGENT REPLY
Mr Mohamed Aziz <mohamedaziz3000@gmail.com>
Dear Friend,Good day to you, I know that my message will come to you as a surprise, but never
mind, I am Mr.Mohamed Aziz, the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country.And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me, I will like you to get back to me immediatelyYou should call me as soon as you reply my mail so that
I can check my mailing box and give you the details about this deal Thanks and have a nice More ...
6305  Classified as a Advance Fee Fraud/419 scam S Helpdesk Require Your Quick Response    Ames, Terry
SUMMARY: Helpdesk Require Your Quick Response
"Ames, Terry" <TAMES2@PARTNERS.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://partnersmail.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
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e- More ...
6306  Classified as a Advance Fee Fraud/419 scam S Urgent transfer notice!    Credit Suisse
SUMMARY: Urgent transfer notice!
"Credit Suisse" <credit.suisse@rusrek.com>
Urgent transfer notice!Good day,This department of Credit Suisse Cie SA was instructed to remmit the totalcontract sum of $12,000,000.00 on your behalf as your payment hold byAfrican Union.The transfer takes effects immediately as we confirm the following1.) The receiving bank account information of yours.2.) The direct telephone numbers of your account manager who will confirm the receipt fundsLastly, you are advice to make payment of $260.00 being transfer Assessment/registration receipt, send the fees via Western Union to the receiver's name hereunder:Receiver's Name: Morris EzeAddress: Lagos, Nigeria.Amount: $260.00Do let us have your account details immediately along with the payment information for the payment assessment receipt to prompt transfer as we have the mandate to credit your account for confirmation not more than 72 hours the statutory obligations are met.Sincerely.Brady W. Do More ...
6307  Classified as a Advance Fee Fraud/419 scam S Employment UK/Newzealand    cunardcruise
SUMMARY: Employment UK/Newzealand
"cunardcruise" <c.sc1@centrum.cz>
NEWZEALAND/UKCruise Employment Opportunity  Traning/Employment Programme  Cunard Cruise Services,   Dear Applicants,                  I am Joe McMillan, from UK, the manager of Cunard shipping line our company wish to inform you th
at the cruise shipping tourist company need men and women who can work and live in cruise shipping company in UK or NEWZEALAND, cruise shipping tourist line will sponsor your tickets, accommodation lodging and assist in acquiring UK/NEWZEALAND documents warranting you to join our company in NEWZEALAND or UNITED KINGDOM.. Traning/employment in the following Designations-:   Captain, Chief Mate, Steward, Account Clerk , Accountant, Technician, Cleaners, Safety Officer, Security Officer,Hair Stylist, Bar Boy, Bar Accountant,Sous Chef, Store K More ...
6308  Classified as a Phishing, ID Theft scam P Important Notice - Please read!!    System Administrator
SUMMARY: Important Notice - Please read!!
System Administrator <info@domain.com>
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://helpdesk01.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 ...
6309  Classified as a Generic scam G ACCOUNT VERIFICATION    Elavon-Inc.
SUMMARY: ACCOUNT VERIFICATION
"Elavon-Inc." <notification@myvirtualmerchant.com>
This is a multi-part message in MIME format.
Dear Virtual Merchant customer,
All customers are required to update their login information in order to help us safeguard your
account.
Thank you!
Update Your Account Information.html
File: application/html More ...
6310  Classified as a Lotto/Lottery scam L OPEN ATTACHMENT FOR YOUR EMAIL WON 1,MUSD    Clara Glory
SUMMARY: OPEN ATTACHMENT FOR YOUR EMAIL WON 1,MUSD
Clara Glory <mrsclara56g@att.net>
MICROSOFT AWARD.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6311  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) 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 tran More ...
6312  Classified as a Lotto/Lottery scam L You Have Just Been Awarded   
SUMMARY: You Have Just Been Awarded
priscilla.weekes@sbcglobal.net
£950,000.00 was awarded to your Id in our British Mercedes Benz Promo send details Name.Tel.Address.Country More ...
6313  Classified as a Generic scam G Good day    Joseph Jones
SUMMARY: Good day
Joseph Jones <JosJones@spsk12.net>
Good day, I need your partnership for a business investment of $27.3M USD,in my bank. If you are
interested, contact me Via E-mail: mryutongl05@hotmail.com.hk<mailto:mryutongl05@hotmail.com.hk>
for more details with your Name, address, phone No, Country.
Sincerely,
Mr. Yu-tong Liao More ...
6314  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Mr Eric Toha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
Mr Eric Toha <erictoha2011@yahoo.co.jp>
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.
MR.ERIC TOHA More ...
6315  Classified as a Generic scam G Investment Proposal    FROM MR.ANTHONY RERE
SUMMARY: Investment Proposal
"FROM MR.ANTHONY RERE" <arere2010@gmail.com>
Dear Sir/Madam, How are you and your family hope all is well. Kindly open up the importantemail attachment and get back to me thank you. Regards  
Invesment Proposal.pdf
File: Adobe PDF document More ...
6316  Classified as a Generic scam G Good Day My Friend?    Davie, Jack
SUMMARY: Good Day My Friend?
"Davie, Jack" <Jack.Davie@mh.org.au>
I am Mrs Susane Klein Scoular, a devoted christian. I have a
Foundation/Estate uncompleted, worth millions of dollars and
need somebody to help me finish it because of my
health,Everything is available. Please contact me for more
details on my private email: susane_klein01@yahoo.com.hk
<mhtml:{42FA1ED0-FADE-430C-BB12-849CDAE0CFFB}mid://00000001/!x-usc:mailto:susane_klein01@yahoo.com.hk> More ...
6317  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    karem ahmed
SUMMARY: URGENT RESPOND.........
karem ahmed <karem_ahmed1@voila.fr>
Greetings to you,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer(the account owner) who died along with her family since 31 January 2000.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr Karem Ahmed More ...
6318  Classified as a Generic scam G     Green way Financial
SUMMARY: Green way Financial <licitacao@bigua.sc.gov.br>
--
Are you looking for a loan,We give Secured and Unsecured Loans at Low APR of 4 Percent.The Green
way Financial Credit Company.Our loans are well insured for maximum security is our priority.Green
way Financial Credit Company specialists who help stop Bad Credit History,to discover a win
solution which is Our Mission Contact us.
Email: cspainloans@terra.es
Regards
Greenway Brad
Green way Financial
Email: cspainloans@terra.es More ...
6319  Classified as a Generic scam G Your account a Bank Of America was limited‏    Online Banking Alert
SUMMARY: Your account a Bank Of America was limited&#8207;
Online Banking Alert <service@boa.us>
 
Online Banking Alert
Security Checkpoint:
More ...
6320  Classified as a Advance Fee Fraud/419 scam S Charitable Offer    Mrs.Koffi Amoah
SUMMARY: Charitable Offer
"Mrs.Koffi Amoah" <licitacao@bigua.sc.gov.br>
--
My name is Mrs.Koffi Amoah, I am a dying woman who has decided to donate what I have to charity
through you.You may be wondering why I choose you.But someone has to be chosen i am a dying woman
with cancer,I have a charitable offer of $21million Dollars. Do Contact my family attorney.
Barrister William Tata
Cell+233549948655
Email:williamtata77@gmail.com
For more details.
Love
Mrs.Koffi Amoah
Email:amoahkoffi11@gmail.com More ...
6321  Classified as a Generic scam G Twitter - You have 2 unread message(s)    Twitter
SUMMARY: Twitter - You have 2 unread message(s)
"Twitter" <twitter-message-dcb3d90d=scamdex.com@postmaster.twitter.com>
Hello,
You have 2 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20110315/?userid=795182423
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
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 ...
6322  Classified as a Advance Fee Fraud/419 scam S     HelpDesk
SUMMARY: "HelpDesk" <helpdesk@webmaster.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/upgradeteamacess
Technical Support
192.168.0.1 More ...
6323  Classified as a Generic scam G Hello dear ,    mabar
SUMMARY: Hello dear ,
mabar <monicamabar30@ymail.com>
Hello dear ,I came across your profile(www.facebook.com) and I will like us to have a goodrelationship and to know much better .my name is Monica, i am single andnever marriage.I will wait for your reply . you can contact me at this myemail address ( monicamabar30@ymail.com) so that i can send you my picture andmore about myself. waiting to hear from you More ...
6324  Classified as a Generic scam G Twitter - You have 1 unread message(s)    Twitter
SUMMARY: Twitter - You have 1 unread message(s)
"Twitter" <twitter-message-forums=o7e.net@postmaster.twitter.com>
Hello,
You have 1 unread message(s)
To reply to this message, follow the link below:
http://twitter.com/account/message/20110315/?userid=697212294
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
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 ...
6325  Classified as a Generic scam G Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@chester.loopbiz.com>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
iilearntoblog8my@gmail.com
SMTP error from remote mail server after RCPT TO:<iilearntoblog8my@gmail.com>:
host gmail-smtp-in.l.google.com [74.125.159.27]:
550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 http://mail.google.com/support/bin/answer.py?answer=6596 16si81955ank.151
------ This is a copy of the message, including all the headers. ------
Return-path: <webmaster@scamdex.com>
Received: from 11.8 More ...
6326  Classified as a Generic scam G URGENT SUPPLY OF ITEMS    Steve Ayew
SUMMARY: URGENT SUPPLY OF ITEMS
Steve Ayew <officee----dirtttt@att.net>
Dear Sir/Madam,The Government of Ghana, in West Africa , has received funds from theINTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDACREDIT NO:3964GH,and AGENCE FRANCAISE DEVELOPMENT(AFD),AFD LOAN NO:CGH6004.01.G, towards the cost of community utility developmentprojects ( CUDP) and intends to apply part of this fund to covereligible payments under the contracts for the supply of the following.1.CARPETS2.DESIGNERS RUGS3.FOOTMATS4.BUILDING MATERIALS5.CATERPILARS6.PRINTING MACHINARIES7.CCTV CAMERAS8.CONDOMS9.HOSPITAL EQUIPMENTS10.TILES.Tender is open to all eligible foreign contractors from eligiblesource countries as defined in the guidelines of the procurement Boardof the Republic of Ghana.If you can handle the supply of any of theabove items,
get back to me for more details.sotrag_limited@yahoo.frMr Steve AyewSOTRAG GHANA LIMITED AGENCY.Plot No.104 Spintex Road Road.Accra-Ghana.TEL/0 More ...
6327  Classified as a Advance Fee Fraud/419 scam S Hello From Mr John    John Mark
SUMMARY: Hello From Mr John
John Mark <johnmark205@gmail.com>
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
Best Regards
Mr More ...
6328  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit which is 20GB    Daane, Pat E. (DSHS/CA)
SUMMARY: Your mailbox has exceeded the storage limit which is 20GB
"Daane, Pat E. (DSHS/CA)" <dapa300@dshs.wa.gov>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please                                       CLICK HEREThen a form will appear, you are to carefully fill in your email account details and submit.   ThanksSystem Administrator More ...
6329  Classified as a Lotto/Lottery scam L Email; mr.davidbrown1@live.com    Daane, Pat E. (DSHS/CA)
SUMMARY: Email; mr.davidbrown1@live.com
"Daane, Pat E. (DSHS/CA)" <dapa300@dshs.wa.gov>
You have been selected for a cash prize of £800,000 in the UNITED KINGDOM NATIONAL LOTTERY.You are advice to contact with the below information for
claim./Name/Tell/Occupation/Address/Age/via Email; mr.davidbrown1@live.com More ...
6330  Classified as a Advance Fee Fraud/419 scam S PRIVATE OFFER    Mrs. Zhang Xing
SUMMARY: PRIVATE OFFER
Mrs. Zhang Xing <m.zhangxing@tvnetwork.hu>
Good Day, My name is Mrs. Zhang Xing, I am 73 yrs old and I am dying. I am
from Hong Kong; Today I have decided to donate what I have to the poor. I
am diagnosed with esophageal cancer for about 2 years ago and now I have
few months to live, according to medical experts. I want you to help me
donate from what I have inherited from my late father to the poor and
needy.
I want this to be the good work I did on earth before I die. I have
decided to WILL/donate the sum of Nine million, five hundred Thousand
United States Dollars ($9,500,000.00) which I have with a bank abroad to
you to help the poor and needy. At the moment I cannot take any telephone
calls right now due to the fact that my relatives are around me, they have
squandered the funds I gave them for this same purpose before and because
of my health status also.
I have adjusted More ...
6331  Classified as a Lotto/Lottery scam L BBC NEWS ALERT!!!    BBC ONLINE LOTTERY
SUMMARY: BBC NEWS ALERT!!!
BBC ONLINE LOTTERY <headoffice1108@att.net>
   Dear winner,     You are expected to open the attachment and fill in your     personal information to claims manager Denis Mark for      the processing of winning price or fund.                Congratulations,
B. B. C NEWS ALERTS!!!.doc
File: MS-Word document More ...
6332  Classified as a Generic scam G Important Notice: irregular activity !    Standard Bank Limited
SUMMARY: Important Notice: irregular activity !
Standard Bank Limited <ib-supports.team@standardbank.co.za>
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card). For
your protection, you must update your Details before you can continue using your card. Please
validate your details on our new server by downloading the attach file in this message.
If you have any questions about your Card or need assistance, please call us. We will review
the activity on your account with you and upon verification, we will remove any restrictions
placed on your account.
NB: Process will be completed 8hours after Validation!
*If you have any questions about your account or need assistance, please call the phone
number on your statement.please do not reply to this email*
More ...
6333  Classified as a Advance Fee Fraud/419 scam S CONTACT ADEX COURIER COMPANY BENIN BRANCH OFFICE.    Acct. lawrance Eze
SUMMARY: CONTACT ADEX COURIER COMPANY BENIN BRANCH OFFICE.
"Acct. lawrance Eze" <arnorld------joh4@att.net>
Attn: Dear Sir/Madam, I have been waiting for you to come down here and pick your $3.500,000.00USD but I did not hear from you then I went and deposited the $3.500,000.00Million US Dollars as a Consignment box with ADEX COURIER COMPANY BENIN BRANCH. Because I am traveling to Dubai and I will not come back till next month end. I want you to contact the ADEX COURIER COMPANY BENIN BRANCH, to know when they will deliver your consignment box to you. Please I want to let you know that the director is the only person that knows the content of your consignment box and no body else knows about this only Dr. Mark Dibor the director So
please do waste no time in contacting them with the below information.  I have paid for the delivery fee so the only money you have to send to them now is their security keeping fee of your consignment about $105.00. Please More ...
6334  Classified as a Advance Fee Fraud/419 scam S Warning: message 1Py6Le-0006D9-NX delayed 72 hours    Mail Delivery System
SUMMARY: Warning: message 1Py6Le-0006D9-NX delayed 72 hours
Mail Delivery System <Mailer-Daemon@chester.loopbiz.com>
This message was created automatically by mail delivery software.
A message that you sent has not yet been delivered to one or more of its
recipients after more than 72 hours on the queue on chester.loopbiz.com.
The message identifier is: 1Py6Le-0006D9-NX
The subject of the message is: =?UTF-8?B?V2VsY29tZSB0byAiU2NhbWRleCBJbnRlcm5ldCBTY2FtIEZvcnVtIg==?=
The date of the message is: Fri, 11 Mar 2011 09:41:58 -0800
The address to which the message has not yet been delivered is:
ionplvrop@1vipmail.net
No action is required on your part. Delivery attempts will continue for
some time, and this warning may be repeated at intervals if the message
remains undelivered. Eventually the mail delivery software will give up,
and when that happens, the message will be returned to you. More ...
6335  Classified as a Generic scam G (AHCO) AIDS Healthcare conference invitation U.S.A......    Ms.Isabella Anderson.
SUMMARY: (AHCO) AIDS Healthcare conference invitation U.S.A......
"Ms.Isabella Anderson." <cssc@cssc.eu>
  Dear Friend, The AIDS Healthcare Organization (AHCO) is organizing a Global AIDS Conference, which will be held in two sectors. We invite you to take part in the upcoming Global Summit , taking place from 28th to 31stMarch 2011 in Washington, D.C USA and from 4th to 7th April in Saint Loius Senegal. The summit will deliver interactive workshop sessions that will enable delegates to share best practice, exchange ideas, empower each other and discuss the latest research findings. If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email: (secret_glo_b_a_submi@mynet.com) for more information. You may get back to me with my email: isa_bella_an_der@globomail.com Sincerely,Ms.Isabella Anderson. More ...
6336  Classified as a Lotto/Lottery scam L Congrats.. Jackpot Winner   
SUMMARY: Congrats.. Jackpot Winner
uklottery@iprimus.com.au
Winner Jackpot Of 1,000,000GBP For You send.Your.
Name.Address.Tel.Age(MichaelSmith2claims@9.cn) More ...
6337  Classified as a Employment/Job scam E EMAIL ORDER    James Collins
SUMMARY: EMAIL ORDER
James Collins <jamescollinsptyltd@gmail.com>
Hello,
My name is James from Jamescollinsptyltd will like to purchase some
order from your store to our store here,but before i proceed to advise
the needed items,i will like to confirm the terms of payment you accept
either Visa or Master card, and if you do ship to Australia as
well,urgent response needed from you asap,so i can forward you my order
list. Waiting to read from you soon. Regards.
JAMES COLLINS
JAMES COLLINS PTY LTD
13 Sahra Grove
Carrum Downs
3201 Victoria Australia
jamescollinsptyltd@gmail.com More ...
6338  Classified as a Generic scam G YOUR FUNDS ARE READY AND APPROVED    Global Strategy
SUMMARY: YOUR FUNDS ARE READY AND APPROVED
Global Strategy <global----stra9@att.net>
Your ref: GS/32/121/USA                                           
                                                                                                        More ...
6339  Classified as a Advance Fee Fraud/419 scam S BELOVED ONE    James Brown
SUMMARY: BELOVED ONE
James Brown <jamesb-----0908@att.net>
Hello,I am Mr. James Brown Account officer of my bank here in Spain. I am contacting you independently concerning a deceased customer Mr. Laudencio Garcia, 51. Who unfortunately lost his life in the plane crash on August 20 2008, including his wife and two children Elena and Carlos. You shall read more about the crash on visiting the below site.http://www.guardian.co.uk/world/2008/aug/24/madrid.spainI am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of mutual benefit to both of us. In February 2006, Mr. Laudencio Garcia came to our bank to engage in a business discussion. He informed us that he had a financial portfolio of US$12,500.000.00 (Twelve Million Five Hundred Thousand United States Dollars), which he
wished to have us turn over (invest) on his behalf.I decided to treat his case perso More ...
6340  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    karem ahmed
SUMMARY: URGENT RESPOND.........
karem ahmed <karem_ahmed1@voila.fr>
Greetings to you,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer(the account owner) who died along with her family since 31 January 2000.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr Karem Ahmed More ...
6341  Classified as a Generic scam G LOAN OFFER    VILLA HOMES MORTGAGE FINANCE
SUMMARY: LOAN OFFER
VILLA HOMES MORTGAGE FINANCE <notices2011@att.net>
READ THE ATTACHED COPY OF VILLA HOMES MORTGAGE FINANCE LOAN OFFER
LOAN FORM-1.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6342  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ashley Akeem.   
SUMMARY: =?gbk?B?RnJvbSBNcnMuIEFzaGxleSBBa2VlbS4=?=
=?GBK?B?0e6+sg==?= <yangj1226@zzu.edu.cn>
hello.
I hope that this e-mail has reached you in the right frame of Mind.
I am Mrs. Ashley Akeem, I am suffering from a cancerous ailment. When my late husband was alive he
deposited the sum of Â10.8 Million Great Britain Pounds Sterling which were derived from his vast
estates and investment in capital market with his bank here in UK.
I have decided to donate this fund to you and want you to use this gift which comes from my
husbands effort to fund the up keep of widows, widowers, orphans, destitute, the down- trodden,
physically challenged children, barren-women and persons who prove to be genuinely handicapped
financially.
Please contact me on this email: ashleyh@blumail.org for further
information.
Sincerely,
Mrs. Ashley Akeem. More ...
6343  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR.MUSA.HASSAN    MUSA HASSAN
SUMMARY: FROM,THE DESK OF MR.MUSA.HASSAN
MUSA HASSAN <musa.hassan@sify.com>
FROM,THE DESK OF MR.MUSA.HASSANBILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FAWEST AFRICADear FriendHow are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa.Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge
sums of money left behind by my late client to the tune of $19.300, 000.00(Nineteen million three hundred More ...
6344  Classified as a Advance Fee Fraud/419 scam S     freed jerry
SUMMARY: freed jerry <freed.jerryloanoffer@gmail.com>
* Bonjour,**** Voici un prêt abordables, de prêts à taux d'intérêt de 3%, le temps se sontd'être libre de vos problèmes financiers / dettes, Avez-vous ont été en plusproblèmes en raison de prêteurs faux? mais cette fois vous aurez votre requis
prêtpour vous faire libérer votre de vos dettes et de réaliser votre rêve de devenirlibrenouveau à partir de vos problèmes, toute personne intéressée doit remplir le nécessaireformepour le prêt par e-mail: freed.jerryloanoffer@gmail.com Emprunteur est nécessaire
pour le prêt.Nom complet :...................................Pays :........................................Etat :...........................Profession :.......................Numéro de téléphone :............................
Montant du prêt nécessaire :........................Durée de prêt :...............................En espérant avoir de vos nouvelles et que Dieu bénisse. More ...
6345  Classified as a Generic scam G URGENT MESSAGE    maruti
SUMMARY: =?utf-8?B?VVJHRU5UIE1FU1NBR0U=?=
"maruti " <maruti3520@rediffmail.com>
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Tel:+918447667797
Email; maruti.3518@radiff.com
MARUTI SUZUKI DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from TIMESJOB.COMfor our new plant. The
Company selected 62 candidates list for Senior Engineer, IT,
Administration, Production, marketing and general service Departments,
It is our pleasure to inform you that your Resume was selected as one
of the
62 candidates shortlisted for the interview. The Company SUZUKI is
the best Manufacturing Car Company in India,
The Company is recruiting
candidates for our new Plants in Delhi, Bangalore, Pune and
mumbai.
Your interview will be held at The Company Corporate office
in New Delhi on 21th Of March 2011 More ...
6346  Classified as a Lotto/Lottery scam L     Google Promotion Award Team.
SUMMARY: Powered By Google ©2011
"Google Promotion Award Team."<noreply@google.co.uk>
Dear Winner.
Attached to this email is your winning notification for the prize you have won.
Sincerely.
Dr. Donald Lloyd.
Google Promotion Award Team. More ...
6347  Classified as a Generic scam G proposition    Barrister Fong Chong
SUMMARY: proposition
Barrister Fong Chong <przedszkole.sp@neostrada.pl>
I am Fong Chong, I am contacting you again to confirm if you received my
previous email regarding My consent in distributing an amount of 10.6,Million(usd)
Kindly revert to this email if you will like to proceed.
Yours Faithfully,
Fong Chong More ...
6348  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    mrsellenedossouq
SUMMARY: I NEED YOUR URGENT REPLY
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENE DOSSOUQ.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane cr More ...
6349  Classified as a Phishing, ID Theft scam P Webmail User,    TELKOM INTERNET SUPPORT
SUMMARY: Webmail User,
TELKOM INTERNET SUPPORT <online758590@telkomsa.net>
Webmail User,
This Email is from Telkomsa Communications. We have been monitoring this account through our server's log file and have noticed that this account is been accessed from
different distinct location simultaneously as against webmail policy, for security purpose we will be shutting down this Account, unless you verify this account by filling out
the outlined Information below or your account will be suspended within 24 hours for security reasons.
Username: ................................ Password: ............................... Date of Birth: ..........................
Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Failure to update this account after one weeks of receiving this warning will be tantamount to losing this account permanently.
Sincerely,
TELKOM INTERNET SUPPORT More ...
6350  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SHERIF DYRO    Mr Shérif Dyro
SUMMARY: FROM THE DESK OF MR SHERIF DYRO
=?utf-8?B?77u/TXIgU2jDqXJpZiBEeXJv?= <mrsherifdyro@gmail.com>
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE More ...
6351  Classified as a Lotto/Lottery scam L Award Prize.    Claim Dept
SUMMARY: Award Prize.
Claim Dept <costumercare_claimsdepartment@gawab.com>
 Award Prize.Download Attached File
Award Prize.pdf
File: Adobe PDF document More ...
6352  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 ...
6353  Classified as a Advance Fee Fraud/419 scam S God bless you    marinette caberas
SUMMARY: God bless you
marinette caberas <marin_cbt@att.net>
God bless you
My name is Marinette Caberas, i have decided to donate what i have to the charitable organization through you, which is the sum of ($16,870,OOO.OO) sixteen million eight hundred and seventy thousand 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 âââââââââ.
2 your nationality âââââââââ
3 your age ââââââââââââ
4 your telephone More ...
6354  Classified as a Generic scam G Your mailbox is almost full.    Pat Champeny
SUMMARY: Your mailbox is almost full.
"Pat Champeny" <Pat.Champeny@abcsupply.com>
 
 
Your mailbox is almost full.
20GB
 
23GB
 
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please click the link: http://webmailservices.web.officelive.com/default.aspx
Thanks
Systemadministrator..
  More ...
6355  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    MARY MBOGO
SUMMARY: PLEASE MY DEAR HELP ME OUT,
MARY MBOGO <marymbogo90@gmail.com>
Dearest.
    
I
got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,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 because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
   
My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all my l More ...
6356  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE.    Dr. Alfred N. Radebe
SUMMARY: URGENT BUSINESS ASSISTANCE.
"Dr. Alfred N. Radebe" <radebe.alfred@rediffmail.com>
Urgent business assistancePlease I will like you to open the attachment and read the massage carefully. I urgently need your assistance to execute this business.Hope to hear from you soon,Dr. Alfred N. Radebe
URGENT BUSINESS ASSISTANCE.doc
File: MS-Word document More ...
6357  Classified as a Employment/Job scam E CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID    Mr.David Adofo
SUMMARY: CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID
"Mr.David Adofo" <mrdavidadofo@gmail.com>
Attention, Listen carefully for the information, as courtesy demands; I am Mr. David Adofo, the Operations Manager in Ecowas head office Ghana. There is information I think might interest you. First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, but somehow I am not comfortable and too sure. So I just want to make sure am communicating with the real owner of this Email ID whom we also have your other detail in our data... If you can prove that you are the owner of this email ID, then I will furnish you with the information that I have for you. So by your response, if you can be able to Identify your name and address as we have it in Data here, I will proceed and let
you know what news we have for you. I am taking this pre More ...
6358  Classified as a Generic scam G RE   
SUMMARY: RE
victor-aranda@sbcglobal.net
Your Email won £750,000.00 Pounds in the British Premier Oil Promo:CLAIMS PROCESSING FORM:Names:Location:Tel:Sincerely,Dr. Victor Morris More ...
6359  Classified as a Advance Fee Fraud/419 scam S Good day,    Dany Ibrahim
SUMMARY: Good day,
Dany Ibrahim <danybrhm579@gmail.com>
FROM THE DESK OF DANY IBRAHIMTHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.Dear Friend,I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, 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 ($15) Million US Dollars only to your account within 10 or 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 late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I
don't want the money to go into government treasury as an abandoned fund. So this is the reason why I a More ...
6360  Classified as a Generic scam G YOUR ATM PAYMENT CARD.    Mr.Nickolas.Ukachukwu
SUMMARY: YOUR ATM PAYMENT CARD.
"Mr.Nickolas.Ukachukwu" <office----massag@att.net>
GOOD DAY! NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $2.800.00) TWO MILLION EIGHT  HUNDRED THOUSAND UNITED STATES DOLLARS ONLY THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW  BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL NAME.............................2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...3.PHONE AND FAX NUMBER...................................4.YOUR AGE AND CURRENT
OCCUPATION..........................................5.ATTACH COPY OF YOUR IDENTIFICATION.......... HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN More ...
6361  Classified as a Advance Fee Fraud/419 scam S Urgent Notice    Mrs.Charity Williams
SUMMARY: Urgent Notice
"Mrs.Charity Williams" <info@charity.org>
Mrs.Charity Williams
Address: West Yorkshire,SE14, London UK.
Email:mrscharitywilliams@live.com
Beloved,
I am Mrs.Charity Williams, suffering from cancerous ailment.
I was married to Sir Alexander Williams an English shipping tycoon notable for
his great charitable activities before his death in March 24th, 2010.
When my late husband was alive he deposited the sum of Twenty Million US
Dollars ($20,000,000.00 USD) which were derived from his vast estates and
investment in capital market with his bank here in London and named me
as the beneficiary of this trust fund. (All records are kept with
my family lawyer). Presently, this money is still with the Bank. My
Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers
me most is the stroke th More ...
6362  Classified as a Advance Fee Fraud/419 scam S Urgent Notice    Mrs.Charity Williams
SUMMARY: Urgent Notice
"Mrs.Charity Williams" <info@charity.org>
Mrs.Charity Williams
Address: West Yorkshire,SE14, London UK.
Email:mrscharitywilliams@live.com
Beloved,
I am Mrs.Charity Williams, suffering from cancerous ailment.
I was married to Sir Alexander Williams an English shipping tycoon notable for
his great charitable activities before his death in March 24th, 2010.
When my late husband was alive he deposited the sum of Twenty Million US
Dollars ($20,000,000.00 USD) which were derived from his vast estates and
investment in capital market with his bank here in London and named me
as the beneficiary of this trust fund. (All records are kept with
my family lawyer). Presently, this money is still with the Bank. My
Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers
me most is the stroke th More ...
6363  Classified as a Generic scam G Dear Webmail User,    Schulz, Michael
SUMMARY: Dear Webmail User,
"Schulz, Michael" <schulz@ecc.edu>
Dear Webmail User,
This message was sent automatically by a program on webmail system which periodically checks the
size of inboxes, where new messages are received. The program is run weekly to ensure no one's
inbox grows too large. If your inbox becomes too large, you will be unable to receive new email.
Just before this message was sent, you had 18 Megabytes (MB) or more of messages stored in your
inbox on your webmail system. To help us re-set your SPACE on our database prior to maintain your
INBOX,please click the link below:
https://www.kwiksurveys.com/online-survey.php?surveyID=IOIIGH_1d5e8407
You will continue to receive this warning message periodically if your inbox size continues to be
between 18 and 20 MB.
Sincerely,
Customer Care Department,
Technical Service Unit.
________________________________
CONFID More ...
6364  Classified as a Generic scam G PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM    Joseph H. Scott
SUMMARY: PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM
"Joseph H. Scott"<info@worldbank.com>
WORLD BANK GROUPAttached Message: More ...
6365  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?You_e-mail_id_has_won_=A3950=2C000=2C00_pounds_in_our_BMW_?= =?iso-8859-1?Q?On-line_Promo=2C_send_us_your_details=3A?=
e-sherer@sbcglobal.net
Name:Address:Phone no:Country: More ...
6366  Classified as a Generic scam G GOOD NEWS FROM WESTERN UNION OFFICE BENIN REPUBLIC    Mr.Mark Eze
SUMMARY: GOOD NEWS FROM WESTERN UNION OFFICE BENIN REPUBLIC
"Mr.Mark Eze" <chap----flie33@att.net>
Good News How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD,via western union by this government.I was calling your telephone number to give you the information through phone But your phone number was no going through out that yesterday even and this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $153 before they will release the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director
of Operation Mr. Anthony Williams be More ...
6367  Classified as a Lotto/Lottery scam L C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2011    adidaspromo201lond adidaspromo201lond
SUMMARY: C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2011
adidaspromo201lond adidaspromo201lond <adidaspromo201lond@att.net>
GBP POUNDS WINNERS ONLY. This is to officially inform you that you have beenselected for paymentby Adidas promo house united Kingdom . Please findenclosed your payment details.Kindly complete and submitImmediatelyto collect your cash prize! Congratulations! Management.Adidas United Kingdom
THE ADIDAS SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.doc
File: MS-Word document More ...
6368  Classified as a Advance Fee Fraud/419 scam S I WILL LIKE TO KNOW YOU !    mercy aguma
SUMMARY: I WILL LIKE TO KNOW YOU !
mercy aguma <mercylovezone@att.net>
I WILL LIKE TO KNOW YOU !my name is Mercy am a young and pretty girl  never married with kin interest of travelingand meeting people kindly let me meet you through this medium so we could save a future friendship based on love , planing , trust and shearing of ideas, i did like you to reply my email if this interest you so i can send to you my photo and more so important issue i would like to unfold to you .Yours in mind Mercy. More ...
6369  Classified as a Generic scam G Important Notice - Please read!!    Tim Dull
SUMMARY: Important Notice - Please read!!
"Tim Dull" <tdull@ncuhs.org>
A Computer Database Maintainance is currently going on our Webmail MessageCenter. Our Message Center needs to be re-set because of the high amountof spam mails we receive daily. A Quarantine Maintainance will help usprevent this everyday dilemma.To revalidate your mailbox Please Click on the link below: http://mailupdat11.ucoz.com/webmail.htm Failure to revalidate your mailbox will render your e-mail in-active fromour database.ThanksSystem Administrato
This email and any attached files are confidential and intended solely for the intended recipient(s). If you are not the named recipient you should not read, distribute, copy or alter this email. Any views or opinions expressed in this email are those of the author and do not represent those of the company. Warning: Although precautions have been taken to make sure no viruses are present in this email, the company cannot accept resp More ...
6370  Classified as a Lotto/Lottery scam L Congratulations!!    COCA COLA COMPANY ENGLAND
SUMMARY: Congratulations!!
COCA COLA COMPANY ENGLAND <cocacoladraws12011@hotmail.co.uk>
READ THE ATTACH CAREFULLY
COCA_COLA_INT'N_ONLINE_PROMO_AWARD.doc
File: MS-Word document More ...
6371  Classified as a Employment/Job scam E Good start    Gladestone
SUMMARY: Good start
Gladestone <gladestone@sify.com>
GLADESTONE FINANCIAL LIMITEDComplement of the day, Are you looking for low rate Loans? We offer Loans @ 2% over a long period. If interested contact Mr Thomas Gary Email:rmloans88@admin.in.thThanks More ...
6372  Classified as a Advance Fee Fraud/419 scam S Hello    Mr. Mohd Khairul
SUMMARY: Hello
"Mr. Mohd Khairul" <mohdkhairul@att.net>
N.M. AMIN &
ASSOCIATESNO. 27, JALAN USJ 3D/3 SUBANG JAYA,15300 SUBANG JAYA, KUALA
LUMPUR,MALAYSIA.TEL: +037492455 / MOBILE: +601 
 Dear
Sir/Madam,
I am Barr. Navid M.
Amin, Senior Advocate. A deceased client of mine, who here in after shall be
referred to as my client, who died as the result of Australia bushfire in
February 7th 2009, including all the members of his family in 2009 Victorian
worst bushfires disaster in Australia’s history on the7th of February 2009 in
Victorian Australia. http://www.greenlivingpedia.org/2009_Victorian_bushfires.
I contacted you to assist in
distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at $12.4 million
United States Dollars is lodged.    This bank has issued me a
More ...
6373  Classified as a Generic scam G Dear Lucky Winner, CONTACT Email: redbull101@manager.in.th    Fisher, Marc
SUMMARY: Dear Lucky Winner, CONTACT Email: redbull101@manager.in.th
"Fisher, Marc" <Marc.Fisher@umassmemorial.org>
RED BULL ENERGY DRINK CONSUMER PROMO WINNER CONTACT Email:redbull101@manager.in.th
RED BULL ENERGY DRINK PROMOMenara Maxis, Kuala Lumpur City Centre (KLCC),50088 Kuala Lumpur Malaysia.
Dear Lucky Winner,
We are delighted to inform you that your email address attached to Ticket number21438700001 emerged along side 4 others as a category 2 winner in this year'sweekly Red bull consumer promotion/grant.You have won £750,000GBP each and thereforebeen approved for a total payout of(£750,000GBP)The following particularsare attached to your promo payment order:
Please endeavor to send the information below and remember to quote yourQualification numbers (RB/ED/MY/011) Ticket pin 21438700001 in all discussions,when  sending your claims inquiries to the Financial Officer.
         &n More ...
6374  Classified as a Advance Fee Fraud/419 scam S     SGT. MATTHEW PEMBLE
SUMMARY: "SGT. MATTHEW PEMBLE" <sgtmathew@aol.com>
FROM SGT MATHEAW PEAMBLE
READ CAREFULLY AND REPLY URGENT.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROM THE
CAVES
OF WAR FOR FREEDOM TO MY NATION.
MY NAME IS (STAFF SGT.) MATTHEW PEMBLE; I AM AN AMERICAN SOLDIER, SERVING
IN THE
MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED
FOR
ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR
KIND
ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION
UNITED
STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE
SAFE IN
YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE
NEAR
ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING A More ...
6375  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    @ONLINE PROMOTION
SUMMARY: CONGRATULATIONS YOU HAVE WON
"@ONLINE PROMOTION"<yjfhgfhghgh@att.net>
We are delighted to inform you that you have won
YOU HAVE WON.doc
File: MS-Word document More ...
6376  Classified as a Generic scam G Hello dear ,    mabar
SUMMARY: Hello dear ,
mabar <monicamabar30@ymail.com>
Hello dear ,I came across your profile(www.facebook.com) and I will like us to have a goodrelationship and to know much better .my name is Monica, i am single andnever marriage.I will wait for your reply . you can contact me at this myemail address ( monicamabar30@ymail.com) so that i can send you my picture andmore about myself. waiting to hear from you More ...
6377  Classified as a Generic scam G Please reply to this email; ms.beverlykawashima4real22@hotmail.com   
SUMMARY: Please reply to this email; ms.beverlykawashima4real22@hotmail.com
preet.bajpai@iitb.ac.in
Dear Counsel,
My name is Ms BEVERLY KAWASHIMA. I am contacting your firm in regards to a
divorce settlement with my ex husband MACKENZIE LAWASHIMA who resides in
your jurisdiction.
I am currently on assignment in S.Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal fees.
He has only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance from
him.
He has agreed already to pay me the balance but it is my belief that a Law
firm like yours is needed to help me collect/enforce payment from my
ex-husband or litigate this matter if he fails to pay as promised.
Your's truly,
Ms BEVERLY KAWASHIMA.
ms.beverlykawashima4real22@hotmail.com More ...
6378  Classified as a Generic scam G Please reply to this email; ms.beverlykawashima4real22@hotmail.com   
SUMMARY: Please reply to this email; ms.beverlykawashima4real22@hotmail.com
preet.bajpai@iitb.ac.in
Dear Counsel,
My name is Ms BEVERLY KAWASHIMA. I am contacting your firm in regards to a
divorce settlement with my ex husband MACKENZIE LAWASHIMA who resides in
your jurisdiction.
I am currently on assignment in S.Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal fees.
He has only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance from
him.
He has agreed already to pay me the balance but it is my belief that a Law
firm like yours is needed to help me collect/enforce payment from my
ex-husband or litigate this matter if he fails to pay as promised.
Your's truly,
Ms BEVERLY KAWASHIMA.
ms.beverlykawashima4real22@hotmail.com More ...
6379  Classified as a Advance Fee Fraud/419 scam S UPDATE YOUR MAIL ACCOUNT NOW.    Bernadette Donovan
SUMMARY: UPDATE YOUR MAIL ACCOUNT NOW.
Bernadette Donovan <bdonovan@molloy.edu>
This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you
are currently running on 20.9GB,To re-validate your mailbox  please
 
to verify. 
CLICK
HERE
Make sure put correct data  to increase your mail size, We apologize for any inconvenience. Thank you for your anticipated  co-operation.
Note: Failure to comply may result lose of your account within 24 hours.
Thanks. System Administrator center .  More ...
6380  Classified as a Generic scam G Case ID Number: PP-503-410-563    Paypal
SUMMARY: Case ID Number: PP-503-410-563
Paypal<service@paypall.com>
Dear PayPal member,
As part of our security measures, we regularly screen activity in
the PayPal system. We recently contacted you after noticing an
issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your PayPal account in order to protect against future
unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access. We appreciate your understanding as
we work to ensure account safety.
In accordance with PayPal's User Agreement, your accoun More ...
6381  Classified as a Generic scam G DIRECTOR MR.MIKE ADREW:CALL AT +226- 75 86 61 63.    Princess Fatimajohn
SUMMARY: DIRECTOR MR.MIKE ADREW:CALL AT +226- 75 86 61 63.
Princess Fatimajohn <princessfatimajohn@gmail.com>
Attn: Beneficiary,
Your cheque has been cashed and the first $5000 was sent today. We have concluded to effect your payment through western union $5000 daily till the $1,500,000.00 is completed received by you; as this is Compassionate order from the United Nations and (ECOWAS) for supporting individuals due to the worldwide economy meltdown. And the information is below:
First Payment has been send : MTCN:605-036-2093 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with the Western union as to enable them purchasing your transfer file to prevent illegal transfer before you pick it up. We instructed the western union office to keep sending you $5000.00 daily until the payment of $1,500.000.00 is completed, again re-confirm your address to them by avoid sending it to wrong person so that they will b More ...
6382  Classified as a Lotto/Lottery scam L Lucky....Winner   
SUMMARY: Lucky....Winner
office----offi7535@att.net
£950,000,00 GBP. have been awarded to you in our Mercedes Benz Promo,send: Name.Address.Country More ...
6383  Classified as a Lotto/Lottery scam L Lucky....Winner   
SUMMARY: Lucky....Winner
office----offi7535@att.net
£950,000,00 GBP. have been awarded to you in our Mercedes Benz Promo,send: Name.Address.Country More ...
6384  Classified as a Advance Fee Fraud/419 scam S J\'attends votre communication urgente.    MR. ABDUL KABOURE.
SUMMARY: J'attends votre communication urgente.
"MR. ABDUL KABOURE." <mr.abdulkaboure22@gmail.com>
MR. Abdul KABOURE.
Officier de Crédit /Change et
Recouvrements des Fonds à la Bank of Africa
(BOA).Ouagadougou Burkina Faso
Bonjour,
Je m'appelle Mr. Abdul KABOURE employé à la Bank of Africa (BOA).Ouagadougou Burkina Faso en tant que officier du département de crédit et de rémittence internationale. Je viens très respectueusement solliciter votre collaboration pour une transaction; En effet, j'ai découvert la souscription d'un de nos clients décédés depuis 2003.
Sans nouvelle des proches parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque, mais elle reste prête à effectuer le transfert à toute personne qui se présenterait comme étant bénéficiaire de ladite souscription et qui fournirait toutes les informations relatives à ce compte. Je vous contacte More ...
6385  Classified as a Phishing, ID Theft scam P Webmail System Administrator Upgrade    Natasha Aishah Binti Mohd Zameri
SUMMARY: Webmail System Administrator Upgrade
"Natasha Aishah Binti Mohd Zameri" <natashaaishah@unisza.edu.my>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On Your
Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://pvcfp.com/forms/use/webss/form1.html
Failure To Click This Link And Validate Your Quota May Result In Loss Of
Important Information In Your Mailbox/Or Cause Limited Access To It.
Thanks
Help Desk-- More ...
6386  Classified as a Generic scam G ACCOUNT VERIFICATION    Elavon-Inc.
SUMMARY: ACCOUNT VERIFICATION
"Elavon-Inc." <notifications@myvirtualmerchant.elavon.com>
This is a multi-part message in MIME format.
Dear E L A V O N Virtual-Merchant customer,
To protect your identity and login information, you have to verify your login information.
Download the attachment in this e-mail to continue. Thank You!
Update Your Account Information.html
File: application/html More ...
6387  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr. Chen Guangyuan
SUMMARY: Business Proposal
"Mr. Chen Guangyuan" <lflorez@munibrena.gob.pe>
Greetings,
I have a business proposal of $17,300,000.00 milliion for you to handle with me from my
bank. for more details please email via my private mail box: mr.chenguangyuan16@yahoo.com
Chen Guangyuan. More ...
6388  Classified as a Generic scam G JOB VACANCIES    job.opportunit3 job.opportunit3
SUMMARY: JOB VACANCIES
"job.opportunit3 job.opportunit3" <job.opportunit3@att.net>
Down-load the attached file
Dear Si1.doc
File: MS-Word document More ...
6389  Classified as a Lotto/Lottery scam L Winner 005    2011 WORLD COCA-COLA AWARD WINNING PROMO,
SUMMARY: Winner 005
"2011 WORLD COCA-COLA AWARD WINNING PROMO," <info@yahoo.com>
Congratulations your have just been approval of £500,000 GBP in Coca Cola On going Promo.
To claim send your Name,Tel No,Address,Occupation, to the email below.
coca-coladept22@bbs.ctex.org More ...
6390  Classified as a Advance Fee Fraud/419 scam S How are you today.........?    Alice
SUMMARY: How are you today.........?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me and my daughter .Indica More ...
6391  Classified as a Generic scam G Please view attached document and get back to me soon    Barry Tambo
SUMMARY: Please view attached document and get back to me soon
Barry Tambo <gpahor002@att.net>
Please view attached document and get back to me soon More ...
6392  Classified as a Generic scam G Trust and Response.    Barrister Giorgio Salvatore
SUMMARY: Trust and Response.
Barrister Giorgio Salvatore <graemeparker@westnet.com.au>
Goodday,Please open the attachment below and get back to me.Regards,Barr.Giorgio Salvatore
SALVATORE LEGALE..doc
File: MS-Word document More ...
6393  Classified as a Generic scam G PICK-UP YOUR MONEY BY WESTERN UNION MTCN=9774811768    Mr,JOHN BATH
SUMMARY: PICK-UP YOUR MONEY BY WESTERN UNION MTCN=9774811768
"Mr,JOHN BATH" <update----office30@att.net>
ATTENTION MY DEAR:We want to inform you that your payment of $5000 has been sent today through western Union and i want you to contact Dr SIMEON OBECHE For immediately with his email addressemail(western_uniono@hotmail.fr) and here is western union information to  pick up the USD5000.00;Sender name===========chidozie Sunday       Test question======== how long   Test answer:============  24hours Amount======== == = $5,000 MTCN===========9774811768call him with this number +22998910205, ask him where you can pick up your payment, the only money you have to pay is $35.00 for the first INSTALLMENTAL PAYMENT, been the clearance certificate of your funds from IMF office, with the above info, the $850,000.00 was located to be sending to you $5000.00 everyday until he
complete sending the whole amount to you the su More ...
6394  Classified as a Generic scam G     PHAN THI THUY TIEN
SUMMARY: =?iso-8859-1?Q?IDENTIFY_YOUR_EMAIL_TO_CLAIM_YOUR_=A32=2C200=2C000=2E0?= =?iso-8859-1?Q?0_NOW=21=21=21?=
"PHAN THI THUY TIEN" <TIENPTT@EVN.COM.VN>
 
 
Selected E-mail ID,You have been approved £2,200,000.00 British pounds after emerging a Lucky Winner in our Promotion, held March 2011.Login to our website given below for more information and claim of funds. All information filled online will be kept confidential.Website : http://www.sunlightprocessing.com/Site Key: su21212Pass code: 21212121Thank YouSusan Brown. More ...
6395  Classified as a Advance Fee Fraud/419 scam S I need your help!!!    Athanas Pius
SUMMARY: I need your help!!!
"Athanas Pius" <apius@nao.go.tz>
Hello Friend,
I hope my email meets you well. I am in need of your assistance. My name
is Daniel Onome 27yrs old, I live here in Nigeria,I need your help
getting back to school, I know this may sound crazy but i just need
somebody to help me.
I Was born and brougt up in a poor home I am not saying you should give
me money. But if you can help me get an admission in any school any were
in the world i will be very happy to and God will bless you a million
times if you help me and am ready to do what you want me to as far as you
can get me back to school. am looking forward to hear from you my friend.
email:onome_daniel@yahoo.com
Regards
Daniel Onome,
God bless. More ...
6396  Classified as a Advance Fee Fraud/419 scam S Enquiry reply urgent    Mr Peters .Charles
SUMMARY: Enquiry reply urgent
"Mr Peters .Charles" <peters.charles24@yahoo.com.hk>
--
Mr. Charles Peters.
COOPER Jewellers Inc
30a, King St,Manchester,Lancashire
M2 6AZ, United Kingdom.
TEL: +44-792 4514 941.
Fax: +44-705 3491 251.
Email:peters.charles24@yahoo.com.hk
Dear Sir,
We got your contact from the Global Trade. There is a business we want to
transact with your company.
My name is Mr. Charles Peters, the Admin Manager of COOPER Jewellers
Manufacturing Inc, based in United Kingdom.
There is a product my company needs from Dubai (U.A.E) but we are having
problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixer and Purple
Diamond Mixer. We have been purchasing the product from Saudi Arabia but
it is very scarce now and we got information that somebody has THE PRODUCT
IN STOCK in Dubai ( U.A.E More ...
6397  Classified as a Generic scam G     Scotiabank
SUMMARY: Scotia Online Account Service®: March[Fraud Prevention Month]
Scotiabank <scotia.infoalerts@scotiabank.com>
EV SSL Certification
Update
Dear Valued Customer,Following a request we received online, by phone or at a Scotia branch, We Therefore has placed your account on restricted access.As we retified wrong information provided during interogation was from a third-party user,In other to protect you which is our utmost concern we have BLOCKED your account after updating it to the EV SSL Certification Standard to avoid any act of internet theft.Click On More ...
6398  Classified as a Advance Fee Fraud/419 scam S Treat With Urgency (From: Dr.Stella ADANNE)    Dr.Stella Adanne
SUMMARY: Treat With Urgency (From: Dr.Stella ADANNE)
"Dr.Stella Adanne" <barr.stellaadanne@gmail.com>
Treat With Urgency (From: Dr.Stella ADANNE) The Head of File and Auditing Department, African Development Bank, Ouagadougou, Burkina-Faso (West Africa)  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 transferring the left over Funds ($8.3 million) of one of my bank clients (MR. PAUL LOUIS from Paris, France) who died altogether with his entire family in a plane crash as you can see:(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663 stm ) therefore, I urgently need your assistance to transfer and secure the said fund into your bank account for onward More ...
6399  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the BPO Promo 2011 Send‏   
SUMMARY: =?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEJQTyBQcm9tbyAyMDExIFNl?= =?utf-8?B?bmTigI8=?=
jph-pac@sbcglobal.net
name:
country:
tel: More ...