The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 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: December 2012

001  Classified as a Generic scam G RE    United Nations
SUMMARY: RE
"United Nations"<morganken@gmail.com>
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
Our Ref: YBNGWB/UN/2012.
 
Attention: Dear Beneficiary,
 
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
 
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.
Please contact Mr. Morgan Ken, Email: atmcardoffice@zing.vn with the following information to facilitate your claims:.
 
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
 
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
United Nation.doc< More ...
002  Classified as a Advance Fee Fraud/419 scam S YOUR FUND RECOVERED.    jonathan
SUMMARY: YOUR FUND RECOVERED.
jonathan <dubejonathan100@rediffmail.com>
Open the attachment file for fund transfer/confidential.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document More ...
003  Classified as a Advance Fee Fraud/419 scam S Please feel free to open the attached detailsDiplomatic Courier Service    Web Web
SUMMARY: Please feel free to open the attached detailsDiplomatic Courier Service
Web Web <webweb272@farmpetcontrol.com>
Confidential%20Information[1].rtf
File: MS-Word document More ...
004  Classified as a Generic scam G Hello Please view your attachment.    john zuma
SUMMARY: Hello Please view your attachment.
john zuma <mrjohnzuma1958@gmail.com>
Hello Please view your attachment.
FROM JOHN ZUMA.rtf
File: MS-Word document More ...
005  Classified as a Generic scam G Happy New Year I need your assistance Please check the attachment    Mrs. Sabah Halif.
SUMMARY: Happy New Year I need your assistance Please check the attachment
"Mrs. Sabah Halif." <cadoku@parliament.gh>
Good day.pdf
File: Adobe PDF document More ...
006  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT LOTTERY AWARD 2012
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD2012.doc
File: MS-Word document More ...
007  Classified as a Employment/Job scam E TRANSFER REQUEST!!!    johnson duke
SUMMARY: TRANSFER REQUEST!!!
johnson duke <izaakaib@rediffmail.com>
TRANSFER REQUEST.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
008  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT LOTTERY AWARD 2012
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD2012.doc
File: MS-Word document More ...
009  Classified as a Generic scam G Protect Your Account !    service paypal
SUMMARY: Protect Your Account !
service paypal < service@paypal.co.uk>
Dear Customer,
We have received too many reports from our customers about fraudulent online
and ATM transactions.We have launched a new security system to secure new
and old accounts from this kind of fraud.To prevent your account from this fraud,
update your information on the attached file which you should download and open.
Thank you for using PayPal.
Sincerely,
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link in the top right corner of any PayPal page.<<attachment: update.htm>> More ...
010  Classified as a Generic scam G RE    UNITED NATION
SUMMARY: RE
"UNITED NATION"<info@accessbnk.com>
 
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
Our Ref: YBNGWB/UN/2012.
 
Attention: Dear Beneficiary,
 
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
 
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.
Please contact Mr. Morgan Ken, Email: morgan6563@gmail.com with the following information to facilitate your claims:.
 
FULL NAME:
AGE:
GENDER: MALE
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
 
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION. More ...
011  Classified as a Phishing, ID Theft scam P Your Transaction(s) Request Alert    Wells Fargo Online
SUMMARY: Your Transaction(s) Request Alert
Wells Fargo Online <alerts@notify.wellsfargo.com>
Wells Fargo Online Banking,
Your account was recently accessed from a location we're
not familiar with. Please review the activity details below and specify if that was you or not:
Location: Germany
Time: Yesterday at 5:52 AM EDT
Location estimated based on IP=87.118.101.175
If anything looks unfamiliar, Wells Fargo will help you
secure
your account to prevent people in the future from
accessing your account without permission.
Wells Fargo Online Banking More ...
012  Classified as a Phishing, ID Theft scam P ***SPAM*** Confirm Your Account Profile    SunTrust Online
SUMMARY: ***SPAM*** Confirm Your Account Profile
SunTrust Online <onlineservice@suntrust.com> More ...
013  Classified as a Generic scam G FedMail (R): FEDACH Notice - End of Day - 12/27/12    Federal Reserve Bank Services@sys.frb.org
SUMMARY: FedMail (R): FEDACH Notice - End of Day - 12/27/12
"Federal Reserve Bank Services@sys.frb.org" <ACHR_56042105@FedMail.frb.org>
Please browse the ACH Advice note Reporting from the Federal Reserve System
by clicking this link. More ...
014  Classified as a Generic scam G Job Notification.    Taggart Construction Limited Canada.
SUMMARY: Job Notification.
"Taggart Construction Limited Canada." <jiraya@judiciary.go.ke>
View Attach For DetailsEmail Contact : career@taggartconstruction.org
TAGGART CONSTRUCTION COMPANY CANADA.pdf
File: Adobe PDF document More ...
015  Classified as a Generic scam G My Dear Friend    Mrs Gina Rinehart
SUMMARY: My Dear Friend
Mrs Gina Rinehart <mhernandez@defc.ulpgc.es>
--
My Dear Friend,
Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great
citizen of Australia,born in Perth, Western Australia,I have a mission for
you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to
use for CHARITY.Pls reply if intrested.
God Bless You.
Mrs Gina Rinehart. More ...
016  Classified as a Advance Fee Fraud/419 scam S URGENT    Tracey Lidzy Adam
SUMMARY: URGENT
Tracey Lidzy Adam <traceylidzyadam2012@yandex.com>
KINDLY OPEN YOUR ATTACHED FILE
Hello my beloved in the lord.doc
File: MS-Word document More ...
017  Classified as a Generic scam G ID (905)61-905-905-9436-9436    Office 719
SUMMARY: ID (905)61-905-905-9436-9436
"Office 719" <719-hl@rochester.com>
FedEx
Order: GUS-5609-5348516386U
Order Date: Thursday, 20 December 2012,
10:28 AM
Dear Customer,
Your parcel has arrived at the post
office at December 26.Our courier was unable to deliver the parcel to
you.
To receive a parcel, please, go to the
nearest our office and show this receipt.
     
DOWNLOAD
POSTAL RECEIPT
Best Regards, The FedEx Team. More ...
018  Classified as a Advance Fee Fraud/419 scam S Please feel free to open the attached details CONFIDENTIAL INFORMATION    Diplomatic Courier Service
SUMMARY: Please feel free to open the attached details CONFIDENTIAL INFORMATION
Diplomatic Courier Service <williamfrank614@gmail.com>
Confidential Information.rtf
File: MS-Word document More ...
019  Classified as a Generic scam G Hello,    adut adut
SUMMARY: Hello,
adut adut <adut011@zipmail.com.br>
Â
Hello,How are you,hope you are doing well,My name is Miss Adut Arok I'm happy to contact you ,i believe we can get acquainted,so if you are interests ,please reach me back here okay for further communicationsokay.i stop here awaiting your respond.(adutadut10@yahoo.Com )Regards,Miss Adut Arok More ...
020  Classified as a Generic scam G CONGRATULATION!! LUCKY WINNER OF 500,000.00 POUNDS.    Mr. Robert Morgan
SUMMARY: CONGRATULATION!! LUCKY WINNER OF 500,000.00 POUNDS.
"Mr. Robert Morgan"<indinb@yahoo.com>
BMW INTERNATIONAL AWARENESS
PROMOTION LONDON.
22 GARDEN CLOSE, STAMFORD,
LINCS, PE9 2YP, LONDON.
UNITED KINGDOM.
Contact E-mail: bmw@manager.in.th
DEAR LUCKY WINNER,
CONGRATULATION!! YOUR E-MAIL ADDRESS HAS BEEN DRAW AS THE LUCKY WINNER OF CASH PRIZE OF 500,000.00
POUNDS, WITH BMW CAR AWARD, IN BMW INTERNATIONAL AWARENESS STAR PRIZE PROMOTION HELD IN LONDON, FOR
CLAIMS PROCESS PLEASE OPEN THE ATTACHMENT FILE BELOW. AND FILL YOUR FULL CURRENT DETAILS FOR THE
RELEASE FUND AND YOUR BMW CAR 5 SERIES.
Best Regards.
Prize Administrator
Mr. Robert Morgan.
Promotion Manager.
Fax Number +447010079206
Contact E-mail: bmw@manager.in.th More ...
021  Classified as a Generic scam G COMPANY REPRESENTATIVE NEEDED    Jiang Su Shenxi Construction Machinery Co., Ltd
SUMMARY: COMPANY REPRESENTATIVE NEEDED
"Jiang Su Shenxi Construction Machinery Co., Ltd" <jiangsushenxicompany2@yahoo.com.hk>
 
--
President/CEO
Jiang Su Shenxi Construction Machinery Co., Ltd.
6 Huafa Rd, Xishan Economic Development Zone,
Wuxi City, 214101
P.R. China
E-mail: jiangsushenxicompany2@yahoo.com.hk
The management of Jiang Su Shenxi Construction Machinery Co., Ltd requires your legal representation for our company delinquent customers. We realize
that a reputable person is required to represent us in our bid to secure
payments on overdue accounts. In order to achieve this objective, we understand that a proper Person/Client Agreement must be entered into by both parties.
This will be done immediately we receive your letter of acceptance.
We will rely on you to advice us on the requirements for a proper letter of engagement to be reviewed by our Board of Directors. It is our inten More ...
022  Classified as a Employment/Job scam E TRANSFER REQUEST!!!    johnson duke
SUMMARY: TRANSFER REQUEST!!!
johnson duke <izaakaib@rediffmail.com>
TRANSFER REQUEST.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
023  Classified as a Generic scam G Alerta por e-mail - Ref. 00172847758442    Banco Bradesco S/A
SUMMARY: Alerta por e-mail - Ref. 00172847758442
"Banco Bradesco S/A" <seguranca@modulobradesco2012.com.br>
Segurança
Prezado Usuário,
Viemos comunicar que sua tabela de chaves expirou e precisa ser reativada.
Verificações de segurança sao realizadas periodicamente pela nossa equipe visando aumentar a segurança de suas transações.
Caso não reative seu cartao será cobrado uma taxa de R$86,90 referente ao envio de um novo cartao.
Utilize o botão SEGURANÇA para iniciar
Em caso de
dúvidas entre em contato conosco.
Agradecemos pela compreensão.
  More ...
024  Classified as a Generic scam G Re: 2013/1 1/23 YKK NEW ORDER    OK
SUMMARY: Re: 2013/1 1/23 YKK NEW ORDER
OK <ok_anis@yahoo.com>
Hello,
Hope you had a pleasant xmas. I wish you and your team a prosperous
2013 ahead.
I have attached the signed purchase order list. Please confirm same so
we could expedite action on the process.
Please review and send us the PI to enable us make payment.
Thank you,
Von Sherra
Supervisor/Purchasing
New Year Order.scr
File: application/dosexec More ...
025  Classified as a Lotto/Lottery scam L Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <felicia11felicia12@hotmail.com>
Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
026  Classified as a Generic scam G READ THE ATTACHED MAIL AND CONTACT ME IF YOU ARE INTERESTED    Eric Williams
SUMMARY: READ THE ATTACHED MAIL AND CONTACT ME IF YOU ARE INTERESTED
Eric Williams <ericw1644@gmail.com>
Dear friend.doc
File: MS-Word document More ...
027  Classified as a Generic scam G Thanks - Payment has been received.    American Express Online Services
SUMMARY: Thanks - Payment has been received.
"American Express Online Services" <OnlineServices@welcome.aexp.com>
Payment Received
Dear!
Thank you for your payment of $349.00 on your American ExpressA® Card.You can find full details in the attached report.
What would you like to do?
View your activity
Update your Card Alert settings
Thank you for using American Express Online Services.
More ...
028  Classified as a Generic scam G [Bulk?]Chase Alert    Chase
SUMMARY: [Bulk?]Chase Alert
"Chase" <besadmin@scsvr14.spectracom.com>
Dear Online Chase Customer,
This is an message will help recover your account.
We recently have determined that different computers
have logged on to your account and
multiple failures were present on logons.
Login to our site  and follow the steps to take back your account.
If this is not completed today we will be forced to disable your account
indefinitely, as it may have been used for bad
purposes.
Notice:- You are strictly advised to
match your details correctly to avoid service denial.
Sincerely,
Chase Online Services Team More ...
029  Classified as a Lotto/Lottery scam L : Un Family Grant Award    Family Grants info
SUMMARY: : Un Family Grant Award
Family Grants info <familygrants@gmail.com>
Un Family Grant Award
2012.doc
File: MS-Word document More ...
030  Classified as a Lotto/Lottery scam L : Un Family Grant Award    Family Grants info
SUMMARY: : Un Family Grant Award
Family Grants info <familygrants@gmail.com>
: Un Family Grant Award
2012.doc
File: MS-Word document More ...
031  Classified as a Generic scam G PLEASE, OPEN THE ATTACHMENT.    mrs.susy family assistance
SUMMARY: PLEASE, OPEN THE ATTACHMENT.
"mrs.susy family assistance" <mrs.ssusybingu@gmail.com>
CRY FOR HELP, FROM MRS SUSY FAMILY,.doc
File: MS-Word document More ...
032  Classified as a Generic scam G [Bulk?]Your Fresh eBill from Citibank Credit Card   
SUMMARY: [Bulk?]Your Fresh eBill from Citibank Credit Card
<alerts@citibank.com>
    Member: mxw@uniplex.com  
Add
citibankonline@serviceemail1.citibank.com to your address book to ensure delivery.
Your Account: Important Note
Recent eBill Ready for review
 
Account Number: **************5Due Date: 12/28/2012Amount Due: 4,382.47 Minimum Amount Due: 4,382.47 How do I view this bill?1. Sign on to Citibank Online clicking this link. 2. Use the Payments Menu to find the bill pointed in this message. 3. Select View Bill to see your bill details. Select the icon to see your bill summary. Please don't reply to this message. If you More ...
033  Classified as a Generic scam G [Bulk?]Your Recent eBill from American Express   
SUMMARY: [Bulk?]Your Recent eBill from American Express
<citibankonline@customercenter.citibank.com>
  Member: mxw@uniplex.com  
Add
citibankonline@citibank.com to your address book to ensure delivery.
Your Account: Important Warning
New eBill Is Ready
   
Account Number: **************5Due Date: 12/28/2012Amount Due: 3,571.28 Minimum Amount Due: 3,571.28 How do I view this bill?1. Sign on to Citibank Online clicking this link. 2. Use the Payments Menu to find the bill pointed in this message. 3. Select View Bill to review your bill details. Select the icon to see your bill summary. Please DO NOT reply to this message. If yo More ...
034  Classified as a  scam  A . T . T . N.    Patrick Brown
SUMMARY: More ...
035  Classified as a Advance Fee Fraud/419 scam S Hello    Taf Industries
SUMMARY: Hello
"Taf Industries" <th_hcm@vinacontrol.com.vn>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation
via this email: industries@dr.com
C.E.O
Mr. William Alfred
Taf Industries
11006 High Star Dr
Houston, TX 77072
Neighborhood: USA
industries@dr.com More ...
036  Classified as a Advance Fee Fraud/419 scam S Dear Friend    nicholas hamilton
SUMMARY: Dear Friend
nicholas hamilton <hamiltonnicholas786@ymail.com>
Pictures for you!
From: nicholas hamilton
Dear FriendI hope my e-mail meets you well. I am in need of your assistance. My name isNicholas Hamilton of the Engineering Unit of US Military here in Baghdad inIraq; we have about $30 Million US dollars that we want to move out of thecountry in three digital boxes. My partners and I need a good partner outthere, someone we can trust to receive the funds on our behalf.It is oil money and legal.We have made arrangements with a DiplomaticCourier Service that will move the funds out of Iraq as a Family Treasures,also we have made arrangement to transfer the said fund through Bank ofBaghdad depending on what you want, The most important thing is; Can WeTrust you once the funds get to you, simply take out 30% as your share andkeep the remaining 70% for us.Your own part of this deal is to find More ...
037  Classified as a Advance Fee Fraud/419 scam S Votre Facture EDf en linge    EDF
SUMMARY: Votre Facture EDf en linge
"EDF" <p-ael-automat@edf.fr>
Votre Paiement de votre dernier facture dâÃlectricità et gaz a Ãtà refusà par votre Banque. Nous vous Invitez De TÃlÃcharger Le document de Votre Dernier Facture Et Suivre Les Ãtapes demandes.. Merci de votre comprÃhension
L' 'Ãquipe ClientÃle
--PiÃce jointe du message transmise--
ï
REMARQUE : Pour utiliser de nombreuses
fonctionnalitÃs du site EDF, vous avez besoin de _javascript_ et de
cookies. Vous pouvez les activer à l'aide des paramÃtres de votre
navigateur.
SÃcurisÃ
Saisissez vos informations
8 caractÃres minimum
N'utilisez pas votre nom ou votre adresse email
Utilisez des lettres majuscules et minuscules, des chiffres et des symboles
Faites en sorte que votre mot de passe soit impossible à deviner, mÃme pour More ...
038  Classified as a Lotto/Lottery scam L Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <felicia11felicia12@hotmail.com>
Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
039  Classified as a Lotto/Lottery scam L Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <felicia11felicia12@hotmail.com>
Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
040  Classified as a Lotto/Lottery scam L $2,811,041.00 USD.    Vasconcelles, Ashley
SUMMARY: $2,811,041.00 USD.
"Vasconcelles, Ashley" <ashley.vasconcelles@cowetaschools.net>
You are eligible to receive a compensation payment of $2,811,041.00 USD.
Contact Name: Jack Phelps
E-mail: unclaimsdptt@hotmail.com
#####################################################################################
Scanned by MailMarshal - M86 Security's comprehensive email content security solution.
Download a free evaluation of MailMarshal at www.m86security.com
##################################################################################### More ...
041  Classified as a Advance Fee Fraud/419 scam S Job Vacancies In Uk send your CV/ resume to us at:queenshoteluk@hotmail.com    Richard Domzalski
SUMMARY: Job Vacancies In Uk send your CV/ resume to us at: queenshoteluk@hotmail.com
Richard Domzalski <e447226206@exchange.1and1.com>
 
JOB OPPORTUNITIES IN ABBA QUEENS GATE HOTEL UK,OPEN THE ATTACHMENT FOR MORE DETAILS OF THE JOB.
INTERESTED CANDIDATE ARE TO SEND HIS OR HER CV/RESUME TO US AT:queenshoteluk@hotmail.com
The abba Queensgate Hote.docx
File: The abba Queensgate Hote.docx More ...
042  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    jonathan
SUMMARY: Fund transfer.
jonathan <dubejonathan100@rediffmail.com>
Open the attachment file for fund transfer/confidential.
SOUTH AFRICAN GOVERNMENT PROJECT..doc
File: MS-Word document More ...
043  Classified as a Advance Fee Fraud/419 scam S Customer Service    Noor Islamic Bank
SUMMARY: Customer Service
Noor Islamic Bank <customer.service@noorinternetbanking.com>
Dear Customer,
Your Internet Bank account need to be upgraded to match the details we hold on record for
you.
Failure to upgrade means you will encounter problem logging on to your account next time.
Thanks for your co-operation.
Click here to
upgrade 
Noor Islamic Bank. More ...
044  Classified as a Lotto/Lottery scam L Your Inheritance/Winning payment    affiliation
SUMMARY: Your Inheritance/Winning payment
affiliation <info@un.com>
See Attached File For Details...
UNITED NATION AWARD DEPARTMENT.doc
File: MS-Word document More ...
045  Classified as a Generic scam G Protect your account through identity confirmation    aw-confirmed@ebay.co.uk
SUMMARY: Protect your account through identity confirmation
aw-confirmed@ebay.co.uk <aw-confirmed@ebay.conn>
eBay helps protect your account through identity confirmation.
Dear member,Keeping your personal information secure and confidential is one of our most important responsibilities. We continuously use a variety of technologies and techniques designed to keep anyone from getting your information without your permission.
One way we do this is by checking whether a member is using one of their usual computers to access eBay. If an attempt is made to sign in, buy or list from an unrecognised computer, we may require additional confirmation to help protect your account from unauthorised access.
If you're using a different computer - for example, at the office or at a friend.s house - we may ask for some additional verification before you can sign in, buy or list an item.To help identity confirmation work quickly for you, we recommend that you:
Check t More ...
046  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD    Bernanke
SUMMARY: ***SPAM*** CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
"Bernanke" <rstorm8776@aol.com>
We received the instructional letter to credit $10.5million to your account,We wish to let you know
that all Difficult has be removed for the success of this contract fund to be credited into your
account.Send to us your full information, Mr. Ben. Bernanke More ...
047  Classified as a Employment/Job scam E     UNITED NATION
SUMMARY: =?iso-8859-1?Q?_KINDLY_OPEN_THE_ATTACHMENT_FILE_REGARD_YOUR_PAYMENT_OF_?= =?iso-8859-1?Q?=A32=2C500=2C000=2E00?=
UNITED NATION <edwardfox12345@hotmail.com>
KINDLY OPEN THE ATTACHMENT FILE REGARD YOUR PAYMENT OF Â2,500,000.00.doc
File: MS-Word document More ...
048  Classified as a Lotto/Lottery scam L We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.    Festive Recognition.
SUMMARY: We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.
"Festive Recognition." <festiverecognition@gmail.com>
View Attached and Claim Your Prize. Festival Recognition Award.
Sara Howard +1-613-482-4751.
Festive Recognition..doc
File: MS-Word document More ...
049  Classified as a Advance Fee Fraud/419 scam S Hello dear,    grace efuna
SUMMARY: Hello dear,
grace efuna <grace004efuna@suomi24.fi>
--
Hello dear,
I am miss grace Efuna 24years and single, hope am not offending you by
expressing my feelings of having a friendship or relationship with you, can you
please write to me back with my email below for more communication and exchange
of pictures to know more about each other for a better unions-hip.
Thanks,
Yours grace.
-- More ...
050  Classified as a Generic scam G Hi dear,kindly read my attached message and repply urgently.    lbrahim
SUMMARY: Hi dear,kindly read my attached message and repply urgently.
lbrahim <lbrahimbabou260@gmail.com>
Assalam Alekun..doc
File: MS-Word document More ...
051  Classified as a Generic scam G Wire Released    WebsterWeb-LinkNotifications@WebsterBank.com
SUMMARY: Wire Released
"WebsterWeb-LinkNotifications@WebsterBank.com" <WebsterWeb-LinkNotifications@WebsterBank.com>
Wire Transfer Processed Notification
Amount: $142,040.88
Please review the transaction details in attached report.
This E-Mail box is not equipped to handle replies. If you have any questions or need assistance, please contact Webster Cash Management Services at 1-888-932-2256 More ...
052  Classified as a Generic scam G Confirm Account Ownership: Account Accessed From A Different Location    Halifax
SUMMARY: Confirm Account Ownership: Account Accessed From A Different Location
Halifax <internetbanking@halifax.co.uk>
Dear Customer:We recently have determined that you accessed your account from a
different location. We deem it fit the need to safeguard your acount, therefore we are issuing you this verification process to
enable you verify your account ownership.
PS: ENSURE THE INFORMATION PROVIDED MATCHES THAT ON OUR SECURE SYSTEM
To get
started, please click the link below:
https://internetbanking.halifax.co.uk/
The message will be available in your Secure Message Center until 21/12/2012.Thank you for being a valued
Halifax customer.ABOUT THIS MESSAGE:This service message was delivered to you as a Halifax customer to provide you
with account updates and information about your account benefits. Halifax values your privacy and your preferences.If
you want to contact Halifax, please do not reply to this messag More ...
053  Classified as a Employment/Job scam E URGENT REPLY NEEDED AS SOON AS POSSIBLE.    Dr. Ahmed Ibrahim
SUMMARY: URGENT REPLY NEEDED AS SOON AS POSSIBLE.
"Dr. Ahmed Ibrahim" <mauro.torezim@dglnet.com.br>
Hello, i am from Malaysia. I have business proposition to discuss with you for more details E-mail: dr.ahmedbaibrahim@mygroupuser.com More ...
054  Classified as a Generic scam G WE OFFER 3% INTEREST RATE FOR ALL TYPES OF LOAN APPLY NOW.    WORLD FINANCE LOAN
SUMMARY: WE OFFER 3% INTEREST RATE FOR ALL TYPES OF LOAN APPLY NOW.
WORLD FINANCE LOAN <annethapowell04@gmail.com>
KINDLY VIEW YOUR ATTACHED FILE FOR DETAIL.
WORLD FINANCE LOAN.doc
File: MS-Word document More ...
055  Classified as a Generic scam G WE OFFER 3% INTEREST RATE FOR ALL TYPES OF LOAN APPLY NOW.    WORLD FINANCE LOAN
SUMMARY: WE OFFER 3% INTEREST RATE FOR ALL TYPES OF LOAN APPLY NOW.
WORLD FINANCE LOAN <annethapowell04@gmail.com>
KINDLY VIEW YOUR ATTACHED FILE FOR DETAIL.
WORLD FINANCE LOAN.doc
File: MS-Word document More ...
056  Classified as a Employment/Job scam E ***PROBABLE*** Account has been deactivated    westernunionresponse@westernunion.com
SUMMARY: ***PROBABLE*** Account has been deactivated
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
Due to incorrect information provided during your
signup process, your account has been deactivated from using our online
services. Therefore, we invite you to verify your identity in order to regain
full access to our services. Our enhanced security procedures will help protect
your personal information.
Visit westernunion >
If your account information is not updated within the next 24 hours, your
account will be permanently deleted and you will no longer be able to use our
online services.
We apologize for any inconvenience this may have caused.
Sincerely,
Western Union Customer Care
  More ...
057  Classified as a Generic scam G Account temporarily suspended for security reasons    Amazon Security Department
SUMMARY: Account temporarily suspended for security reasons
"Amazon Security Department" <security@amazon.co.uk>
Dear Amazon Customer,
Your Amazon account has been temporarly suspended for security reasons, after our Security Department made a close checking of your account we discovered that on your account were present unusual and suspicious activities. If you want to continue using
our services, please reactivate your account by Sign In and complete our Verification Process.
To reactivate your account now, please click on the link below and Sign In for Verification of your Identity:
https://www.amazon.co.uk/
In order to reactivate your Amazon Account our Security Department need to check your Ip Address Location and confirm your Identity.This is requested only for verification purposes.
Sincerely,
Amazon Security Department More ...
058  Classified as a Generic scam G We offer 3% interest rate for loan.    World Finance Loan
SUMMARY: We offer 3% interest rate for loan.
World Finance Loan <annethapowell12@gmail.com>
Kindly view attached file and get back to me.
WORLD FINANCE LOAN.doc
File: MS-Word document More ...
059  Classified as a Generic scam G ***SPAM*** Thanks - Your payment has been received.    Vodafone
SUMMARY: ***SPAM*** Thanks - Your payment has been received.
"Vodafone" <noreply.opcecdlecfgejlhehl@au.e-notification.net>
 
  More ...
060  Classified as a Generic scam G Contact FedEx via: victoroswedu@syvip.com    Nicole Fatka
SUMMARY: Contact FedEx via: victoroswedu@syvip.com
"Nicole Fatka" <nfatka@stdnt.lakeland.cc.il.us>
You have a package that contains a bank draft of $1,000,000.00 from the UN International Development. Contact Mr. Victor Oswedu ( Fedex Dispatch Director ) for claims  via: victoroswedu@syvip.com & Tel:+234 806-310-8023 More ...
061  Classified as a Generic scam G Investment Proposal,    From Mr.Stephen Martins
SUMMARY: Investment Proposal,
"From Mr.Stephen Martins" <stephenmartins12345@outlook.com>
Kindly read the attached letter,
From Mr Stephen Martins.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
062  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 834-845-8863    Fax Server
SUMMARY: INCOMING FAX REPORT : Remote ID: 834-845-8863
Fax Server <Incoming.Fax@scamdex.com>
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: 11/09/2012 05:41:23 EST
Speed: 66755 bps
Connection time: 05:07
Pages: 7
Resolution: Normal
Remote ID: 834-845-8863
Line number: 834-845-8863
DTMF/DID:
Description: 2013 Recruitment plan
********************************************************* More ...
063  Classified as a Generic scam G I Entreaty for Your Collaboration in Reception of a Help. Letter Attached Thank You.    TRACEY LIDZY ADAM
SUMMARY: I Entreaty for Your Collaboration in Reception of a Help. Letter Attached Thank You.
TRACEY LIDZY ADAM <traceylidzyadam@gmail.com>
    I Entreaty for Your
Collaboration in Reception of a
Help. Letter Attached Thank You.
HELLO MY BELOVED.doc
File: MS-Word document More ...
064  Classified as a Generic scam G GOOD NEWS CONTACT MR LEROY JACOBS FOR YOUR WINNING PRIZE    UK NATIONAL LOTTERY PROMOTION 2012
SUMMARY: GOOD NEWS CONTACT MR LEROY JACOBS FOR YOUR WINNING PRIZE
UK NATIONAL LOTTERY PROMOTION 2012 <coffice70@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
UK PROGRAM PROMOTION MICROSOFT 2012.rtf
File: MS-Word document More ...
065  Classified as a Generic scam G GOOD NEWS CONTACT MR LEROY JACOBS FOR YOUR WINNING PRIZE    UK NATIONAL LOTTERY PROMOTION 2012
SUMMARY: GOOD NEWS CONTACT MR LEROY JACOBS FOR YOUR WINNING PRIZE
UK NATIONAL LOTTERY PROMOTION 2012 <coffice70@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
UK PROGRAM PROMOTION MICROSOFT 2012.rtf
File: MS-Word document More ...
066  Classified as a Employment/Job scam E Contact me via email at: chan.p812@hotmail.com    May Choi Mee LEONG
SUMMARY: Contact me via email at: chan.p812@hotmail.com
May Choi Mee LEONG <may_cm_leong@nuhs.edu.sg>
I have a business proposal of $360M for you.Contact me via email at:
chan.p812@hotmail.com More ...
067  Classified as a Advance Fee Fraud/419 scam S Attention Email User    Email Upgrading Taiwan
SUMMARY: Attention Email User
"Email Upgrading Taiwan" <noreply@nknucc.nknu.edu.tw>
Dear Email User
Your Mailbox Has Exceeded It Storage Limit As Set By Your
Email Administrator, And You Will Not Be Able To Receive New
Mails Until You Re-Validate It.
Click here:http://mailtw1.phpforms.net/view_forms/view/60b8683b1b
and Login to you email account to Activate it. More ...
068  Classified as a Generic scam G Kindly Read the Attached Letter for Claim Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
UKNL <uknl185@gmail.com>
LETTER.pdf
File: Adobe PDF document More ...
069  Classified as a Lotto/Lottery scam L Attachments Un Family grant award.do    Un Family Grant Award
SUMMARY: Attachments Un Family grant award.do
Un Family Grant Award <webokoza704b@packagingbiz.net>
  Attachments Un Family grant award.do
Un Family grant award.doc
File: MS-Word document More ...
070  Classified as a Lotto/Lottery scam L : Attachments Un Family grant award.do    Un Family Grant Award
SUMMARY: : Attachments Un Family grant award.do
Un Family Grant Award <webokoza704b@packagingbiz.net>
   Attachments Un Family grant award.do
Un Family grant award.doc
File: MS-Word document More ...
071  Classified as a Advance Fee Fraud/419 scam S YOUR FUND RECOVERED.    jonathan
SUMMARY: YOUR FUND RECOVERED.
jonathan <dubejonathan100@rediffmail.com>
Open the attachment file for fund transfer/confidential.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document More ...
072  Classified as a Generic scam G UNITED NATIONS COMPENSATION FUND?    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: UNITED NATIONS COMPENSATION FUND?
IRREVOCABLE PAYMENT ORDER VIA ATM CARD <mrs.traceywood200@gmail.com>
view the attachment
UNITED NATIONS COMPENSATION FUND.doc
File: MS-Word document More ...
073  Classified as a Generic scam G Apply for loan with id card:loan amount:loan period.    APNAPAISA LOAN
SUMMARY: Apply for loan with id card:loan amount:loan period.
"APNAPAISA LOAN"<loan@rider.edu>
Apna Paisa Loan Firm.
45b Sydney Royal Road London,
SW3 6NP, England
Apply for loan with id card:loan amount:loan period.
We transfer loan to seeker via western union money transfer and account
number for the direct transfer including your country and contact number.
3.7% for interest rate on any amount.
Thanks
Mr.Harsh Roongta
PH# +44 7012985776 More ...
074  Classified as a Lotto/Lottery scam L Congratulations! You have been selected as a winner‏‏   
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISBZb3UgaGF2ZSBiZWVuIHNlbGVjdGVkIGFzIGEg?= =?utf-8?B?d2lubmVy4oCP4oCP?=
<shell2012uk@live.com>
Dear Winner,Congratulations!!! Please Open This Attachment
SHELL_ PETROLEUM_ DEVELOPMENT_COMPANY PROMO_2012_EMAIL_PRIZE_NOTIFICATION..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
075  Classified as a Generic scam G RE: PAYMENT BY UBA VISA CARD VERVE‏    HENRY OLISAMAH
SUMMARY: =?utf-8?B?UkU6IFBBWU1FTlQgQlkgVUJBIFZJU0EgQ0FSRCBWRVJWReKAjw==?=
HENRY OLISAMAH <officefficokn@yahoo.cn>
CARD NUMBER: 5200321114751128 Dear SIR/MADAM. We
write to inform you as approved by the President and by advice and
consent of the Senate, the UBA Bank Plc of Benin have loaded your
contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank
VisaCard Verve Card is a Dollar denominated card, which is locally and
internationally accepted as a means of payment at over 24 million
merchant locations and over one million ATMs worldwide in more than 220
countries.It can be used to make payments across multiple
channels - Automated Teller Machines (ATM), Point of Sale terminals,
Internet, Telephone orders, Mobile etc. The Product feature is
benchmarked against global standards with very competitive pricing  Your
Visa Card Verve card and Personal Identification Number More ...
076  Classified as a Lotto/Lottery scam L     Super lotto int
SUMMARY: Super lotto int <sharonm.ascourier@icloud.com>
Congratulation contact John at baruti.john@yahoo.com.ph for your prize of 1.500,000usd with superlotto649 More ...
077  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Uk Lotto Incorporation
SUMMARY: WINNING NOTIFICATION
Uk Lotto Incorporation <vicerectoriaacademica@unah.edu.hn>
-- Good day,KINDLY CHECK THE DETAILS ON THE ATTACHED FILE
Uk National E-mail Lotto.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
078  Classified as a Lotto/Lottery scam L AWARD WINNING 2012 (open attachment)    Howell Armbrister
SUMMARY: AWARD WINNING 2012 (open attachment)
Howell Armbrister <val@bennilovty.com>
 
olympic 2012 approval.docx
File: olympic 2012 approval.docx More ...
079  Classified as a Generic scam G Urgent Business proposal    From Mrs. Grace Richard
SUMMARY: Urgent Business proposal
"From Mrs. Grace Richard" <mrs.grace_richard@juno.com>
Kindly view attached file for more detail.
Urgent Business proposal.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
080  Classified as a Generic scam G Re: Hello (Your Payment Notification Letter)    Senator Ehigie E. Uzamere
SUMMARY: Re: Hello (Your Payment Notification Letter)
"Senator Ehigie E. Uzamere" <ehigieuzamere1@aol.com>
Hello
Kindly read the attached letter concerning your payment and get back to me a.s.a.p.
Regards,
Senator Ehigie E. Uzamere
LetterofPayment03.pdf
File: Adobe PDF document More ...
081  Classified as a Generic scam G VIEW THE ATTACHMENT    FROM DESK OF DR RICHARD
SUMMARY: VIEW THE ATTACHMENT
FROM DESK OF DR RICHARD <drrichardadams012@gmail.com>
United Kingdom.doc
File: MS-Word document More ...
082  Classified as a Generic scam G we offer long and short term loan   
SUMMARY: we offer long and short term loan
mgaete@uct.cl
OPEN THE ATTACH AND APPLY FOR YOUR LOAN More ...
083  Classified as a Employment/Job scam E UN Compensation    UN Compensation Units
SUMMARY: UN Compensation
UN Compensation Units <compensationunits@rediffmail.com>
Please Kindly open the attached file.
Thanks,
Ms.Emma Rothchild.
UNITED NATIONS COMPENSATION COMMISSION.doc
File: MS-Word document More ...
084  Classified as a Advance Fee Fraud/419 scam S Re: Inheritance Fund    Abdallah, Hanan
SUMMARY: Re: Inheritance Fund
"Abdallah, Hanan" <hanan.abdallah@vasteras.se>
I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact
me on my private email for more details: mona@safadi-saeedi.com More ...
085  Classified as a Advance Fee Fraud/419 scam S I am Mrs.Mona Saeedi,    Abdallah, Hanan
SUMMARY: I am Mrs.Mona Saeedi,
"Abdallah, Hanan" <hanan.abdallah@vasteras.se>
I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but
you will realize the need for my action.Please contact me on my private email for more details:
mrsmonaasaeedii@outlook More ...
086  Classified as a Generic scam G [Bulk?]CAN WE WORK TOGETHER?    JOHN AKAN
SUMMARY: [Bulk?]CAN WE WORK TOGETHER?
JOHN AKAN <akanjohn@yahoo.com>
THIS IS MR, JOHN AKAN PLEASE VIEW ATTACHED FOR MORE DETAILS.
CAN I TRUST YOU.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
087  Classified as a Lotto/Lottery scam L From: Microsoft compensation 2012 London (UK) open attached message and reply back Asap    Web Okoza
SUMMARY: From: Microsoft compensation 2012 London (UK) open attached message and reply back Asap
Web Okoza <webokoza02@packagingbiz.net>
Microsoft Compensation Cashprize Award 2012.pdf
File: Adobe PDF document More ...
088  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    Hodukoma
SUMMARY: Fund transfer.
Hodukoma <lioncotober111@rediffmail.com>
Open the attachment file for fund transfer/confidential.
Hodukoma Maneul Kimbacala..doc
File: MS-Word document More ...
089  Classified as a Lotto/Lottery scam L Congratulations; You Have Won {Open Attachment File For The Details}    YAHOO & FACEBOOK AWARD 2012
SUMMARY: Congratulations; You Have Won {Open Attachment File For The Details}
YAHOO & FACEBOOK AWARD 2012 <micro.award2012@gmail.com>
 
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2012.doc
File: MS-Word document More ...
090  Classified as a Generic scam G Matter of Urgency    Dr.Liu Tang
SUMMARY: Matter of Urgency
"Dr.Liu Tang"<info@sbi.org.in>
I am Dr Liu Tang director of operations of the State Bank Of India.Business transaction for you
reply for more details.Phone Number: +919899158980, Email: drliutan_sbi@manager.in.th More ...
091  Classified as a Generic scam G $2.5 MILLION USD COMPENSATION FROM ( I.M.F)    Western Union Dept.
SUMMARY: $2.5 MILLION USD COMPENSATION FROM ( I.M.F)
"Western Union Dept." <wuniondept@yahoo.cn>
  
   
 
Welcome  to Western
Union our direct e-mail: dept.westernunion632@yahoo.com.tw
  Send Money
Worldwide 
          ATTENTION: IT IS VERY
IMPORTANT!  
 Attention: E-mail ID
Owner    
The IMF is compensating all the
scam victims and your email address was found as one of the Victims. We have
concluded to affect your own payment through Western Union® Money Transfer,
$5,000 twice daily until the total sum of $2.500.000.00 Million is completely
transferred.We now need your information as
to where we will be sending the funds, such as below
information;
 
Your Full
Name...............Your
Gender..................  Y More ...
092  Classified as a Generic scam G ***SPAM*** Approved Payment Receipt    Australian Power & Gas
SUMMARY: ***SPAM*** Approved Payment Receipt
"Australian Power & Gas" <donotreply@reports.ippayments.com.au>
Australian Power & Gas
Payment Receipt
Dear Customer,
We have recently received a credit
card payment from you, for your Australian Power & Gas account.
This payment has been successfully processed and receipt details are shown below in the attached file.
Transaction Details
More ...
093  Classified as a Generic scam G Approved Payment Receipt    Australian Power & Gas
SUMMARY: Approved Payment Receipt
"Australian Power & Gas" <donotreply@reports.ippayments.com.au>
Australian Power & Gas
Payment Receipt
Dear Customer,
We have recently received a credit
card payment from you, for your Australian Power & Gas account.
This payment has been successfully processed and receipt details are shown below in the attached file.
Transaction Details
More ...
094  Classified as a Generic scam G You have received a secure message    Miles_Walters@KeyBank.com
SUMMARY: You have received a secure message
"Miles_Walters@KeyBank.com" <Miles_Walters@KeyBank.com>
 
You have received a secure message
 
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it in a Web browser. To access from a mobile device,
forward this message to mobile@res.cisco.com to receive a mobile login URL.
If you have concerns about the validity of this message, plea More ...
095  Classified as a Employment/Job scam E ALLSTATE 3% LOAN OFFER    Allstate Financial Services Limited
SUMMARY: ALLSTATE 3% LOAN OFFER
Allstate Financial Services Limited <infoallstatefinservice@gmail.com>
FIND ATTACHED AND APPLY FOR A LOAN
ALLSTATE FINANCIAL SERVICES LTD 3% INTEREST RATE.doc
File: MS-Word document More ...
096  Classified as a Lotto/Lottery scam L Open attached to view your unclaimed prize award final notification    Texas Lottery Commission
SUMMARY: Open attached to view your unclaimed prize award final notification
Texas Lottery Commission <customer.servicedesk22012@gmail.com>
TEXAS LOTTERY COMMISSION.pdf
File: Adobe PDF document More ...
097  Classified as a Generic scam G Congratulation! Payment final notification    Yahoo! End Year Promotion
SUMMARY: Congratulation! Payment final notification
Yahoo! End Year Promotion <webcustomerservise2012@yahoo.co.uk>
YAHOO! APPROVED-PAYMENT.doc
File: MS-Word document More ...
098  Classified as a Generic scam G Seat Selection Fee Receipt    Qantas Customer Services
SUMMARY: Seat Selection Fee Receipt
"Qantas Customer Services" <flightinfo@yourbooking.qantas.com.au>
Seat Selection Fee Receipt
Dear,
The seat requests have been added to your booking.
Please print a attached copy of this e-mail confirmation to take with you to the airport.
Amount Paid:* $541.00 AUD
Read more about paid seating at qantas.com/seating
To view your booking, qantas.com/yourbooking
We look forward to welcoming you onboard soon.
Important Information:
You must print the receipt provided and bring it with you when you check-in at the airport, as proof of purchase. A print out of the 'Manage Your Booking' page will not be accepted.
Your receipt will also be required if you need to apply for a refund.
Requested seats cannot be guaranteed.
Changes to Your Booking:
At any time up to three hours prior to scheduled departure, and prior to check-in, you may elect t More ...
099  Classified as a Generic scam G New department invites you for for a well-paid position   
SUMMARY: New department invites you for for a well-paid position
michellelefloch@wanadoo.fr
Date : 10 December 2012
Time : 08:25
Sender : Heide Lemin Local Representative of ILG Group
Good Day
Your resume was found at one of the vacancies sites.
This is a position as a transportation manager. The
salary will be $2000 monthly and the working time will be some 10-12 hours per week. We are one of
the
leading firms in the sector of Logistic Services. We also handle
the needs of Heavy Equipment like Crain, Waste water tanks, Chemical tanks and others. Our
business
operations are led by skilled
professionals. We have a well-structured business approach to provide customers with
high-quality international freight logistics services. Our friendly and dedicated
experts allow us to satisfy all requirements of
customers and to provide them utmost satisfaction.
Requirements:
21 y More ...