The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Thursday 8th 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: August 2012

900  Classified as a Generic scam G CONGRATULATIONS    Ogugua Peter
SUMMARY: CONGRATULATIONS
Ogugua Peter <oguguapeter@gmail.com>
 Dear My Good Friend I am not happy with my secretary Mrs. Elene  Benjamin because for long now I did not know that you have not receive the Bank Draft which I kept with my secretary Mrs. Elene Benjamin for him to send to you but today I heard that the Bank Draft is still with him in Benin Republic please donât be angry with me ,i have directed the Bank Draft to   (Mr   Mustofar Ali) ,i know that with God every thing is possible, so bear with him and contact him for the  Bank Draft which is under his care for now, I want you to contact Mustofar Ali with his, Email: (mr.mustofarali@yahoo.fr )  Ask him to send you the sum of $3.800.000..00 in A Bank Draft, which I kept for your as
compensation. and told him to delivery it to you through any courier company. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here& More ...
901  Classified as a Lotto/Lottery scam L VERIFICATION FORM TO CLAIMS YOUR PRIZE.    NOKIA PROMO.CO.UK
SUMMARY: VERIFICATION FORM TO CLAIMS YOUR PRIZE.
"NOKIA PROMO.CO.UK" <web.office.01_57@verizon.net>
Dear winner open the attached file and fill  
NOKIA DOCUMENT.doc
File: MS-Word document More ...
902  Classified as a Employment/Job scam E LETS DO THIS TOGETHER    Jason Brock
SUMMARY: LETS DO THIS TOGETHER
"Jason Brock"<jbrock@breathe.com>
Thamesbrige Financial Brokers
26 York Street
London,
W1U 6PZ
United Kingdom
U.k
Dear Confidant:
Good day,
My name is Jason Brock,I hope this letter meets you in good faith.I am an attorney at law, Just
recently, I was mandated by a high-net worth individual, to source a trustworthy and honest
individual in a country that is politically and economically stable, with an excellent climate for
a large capital investment on viable projects and lucrative businesses, hence this contact. Please
respond with a detailed profile of your company with your full names, location and direct telephone
number if you are able to handle this partnership, as desired by my client. My client personallly
intend to personally discuss with you on investment areas, transfer of the capital to you and
above all the percentage benefit More ...
903  Classified as a Advance Fee Fraud/419 scam S Your AIB Code Card is about to expire.   
SUMMARY: Your AIB Code Card is about to expire.
<alert@aib.ie>
Dear Customer,
Your AIB Code Card is about to expire.
In order to update your Code Card click here and follow the instructions
on your screen.
 
 
The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer). More ...
904  Classified as a Lotto/Lottery scam L Ref Number:NL/00914-2012    Smith E. Towers
SUMMARY: Ref Number:NL/00914-2012
"Smith E. Towers" <eaglesmith@mcloudteleco.com>
NOTIFICATION OF EMAIL AWARD.Dear Internet User,We are pleased to inform you that your email address associated with E-TICKET NUMBER: ERP-45777 has won you the star prize of $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars). For instructions to receive this amount, contact our claim officer using details stated below:Name: Bram CasperTel: +31 63 333 6994Email:bramcasper@yahoo.cnSmith E. Towers,Promotions Coordinator. More ...
905  Classified as a Advance Fee Fraud/419 scam S MYSTERY SHOPPER APPLICATION OFFER\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\    MYSTERY SHOPPING OFFER
SUMMARY: MYSTERY SHOPPER APPLICATION OFFER\\\\\\\\\\\\\\\\\\\\\\\\
MYSTERY SHOPPING OFFER <joboffer@mysteryshopping.com>
Hello,How are you Doing and Family and I am Emailing On the Behalf of Top consult and I will
Kindly Introduce you to the Offer if You would be Pleased to Read our Offers Much Well and
Top-consult is a market research company, we use Mystery Shopping or Mystery Consumer to measure
quality of retail service or gather specific information about products and services.
We work with some of the largest and reputable businesses in the world; from fast food to
petroleum, technology or fashion retailers and more.
POSITION TITLE: Mystery Shopping
AVAILABILITY: OPEN
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $200
JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation
exercises on behalf of One Poll. Your job will be to evaluate and measure quality of reta More ...
906  Classified as a Advance Fee Fraud/419 scam S PLEASE AS URGENT/REPLY IMMEDIATELY    matu
SUMMARY: PLEASE AS URGENT/REPLY IMMEDIATELY
matu <matuskudus@yahoo.com>
From the Desk of Dr. KUDUS MATU
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso .
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted More ...
907  Classified as a Advance Fee Fraud/419 scam S Need Your Urgent Reply.    Petersen Atta
SUMMARY: Need Your Urgent Reply.
"Petersen Atta"<pertata7@att.net>
Attn: Please and a good day to you.
I have an important information for the owner of this email but first of all, I do not know if this
email is OK and valid, I will like you to confirm if this email is valid and is being checked by
only you.
By your respond, I will proceed to let you know what news I have for you. I am taking this measure
in other not to make any mistake because of the sensitivity of the information I have for you.
Awaiting Your Prompt Responds,
Petersen Atta. More ...
908  Classified as a Advance Fee Fraud/419 scam S Touch A Soul!    E Kelvin
SUMMARY: Touch A Soul!
E Kelvin <ekelvin50@gmail.com>
Dear Sir,
We wish to apply for your support towards our ongoing program tagged Youths Empowerment Scheme. Our
organization is a nongovernmental organization which is non profit making geared towards enhancing
community development, job creation with much emphasis on human development for the women and
youths in local communities in Africa and Asia.
It was on the 28th of October 2011 at exactly 10.00am in the morning, we looked around to see the
venue used for YES full of women and youths full of smiles, hope and each one of them talking to
one another completely obvious to the fact that they were disadvantaged they did not see themselves
that way atall. Since you cannot see their faces, i am writing to tell you how wonderful it is to
see them smile and how thankful we are to the numerous good people that have supported us this far
but the need is still grea More ...
909  Classified as a Advance Fee Fraud/419 scam S Assistant Needed    Steve Clark
SUMMARY: Assistant Needed
"Steve Clark" <clark9800.@rediff.com>
Hello,
 
I am Mr Steve Clark currently undergoing medical
treatment at the Northern Centre For Cancer Care, United Kingdom. My wife
died in a car accident over a year ago and we were married without a child. When
my late wife was alive she deposited the sum of $6 Million in a private bank.
 
I want a God fearing individual to manager this
fund and provide succour to poor in society. Please contact me and let me know
if you can be of help.
 
Email: clark9800@rediffmail.com
 
Best Regards, Mr Steve ClarkPhone:
+447902796233 More ...
910  Classified as a Advance Fee Fraud/419 scam S Assistant Needed    Steve Clark
SUMMARY: Assistant Needed
"Steve Clark" <clark9800.@rediff.com>
Hello,
 
I am Mr Steve Clark currently undergoing medical
treatment at the Northern Centre For Cancer Care, United Kingdom. My wife
died in a car accident over a year ago and we were married without a child. When
my late wife was alive she deposited the sum of $6 Million in a private bank.
 
I want a God fearing individual to manager this
fund and provide succour to poor in society. Please contact me and let me know
if you can be of help.
 
Email: clark9800@rediffmail.com
 
Best Regards, Mr Steve ClarkPhone:
+447902796233 More ...
911  Classified as a Advance Fee Fraud/419 scam S Assistant Needed    Steve Clark
SUMMARY: Assistant Needed
"Steve Clark" <clark9800.@rediff.com>
Hello,
 
I am Mr Steve Clark currently undergoing medical
treatment at the Northern Centre For Cancer Care, United Kingdom. My wife
died in a car accident over a year ago and we were married without a child. When
my late wife was alive she deposited the sum of $6 Million in a private bank.
 
I want a God fearing individual to manager this
fund and provide succour to poor in society. Please contact me and let me know
if you can be of help.
 
Email: clark9800@rediffmail.com
 
Best Regards, Mr Steve ClarkPhone:
+447902796233 More ...
912  Classified as a Generic scam G BETTER OFFER    BUSINESS
SUMMARY: BETTER OFFER
BUSINESS <petermokaba1@gmail.com>
Dear Sir/Madam,
Please Down Load/View The Attachment.
Regard
FROM DR PETER MOKABA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
913  Classified as a Lotto/Lottery scam L Coca Cola is proud to announce our new Christmas Promotion   
SUMMARY: Coca Cola is proud to announce our new Christmas Promotion
noreply@coca-cola.com
Our Company Sustainability Brands Heritage Investors Press Center Careers Contact Us Search Coca-Cola SEARCH Coca Cola is proud to announce our new Christmas Promotion. December, 2008Play our fantastic new online game for your chance to WIN a trip to the Bahamas and get all Coca Cola drinks for free in the rest of your life. See the attachment for details.The trademarks listed are owned or used under license by The Coca-Cola Company and its related affiliates, as of December 31, 2006. These trademarks may be owned or licensed in select locations only.  © 2008 The Coca-Cola Company, all rights reserved. More ...
914  Classified as a Employment/Job scam E [Bulk?]BBB - You have a New Message from BBB Regarding Complaint #2781846    Better Business Bureau
SUMMARY: [Bulk?]BBB - You have a New Message from BBB Regarding Complaint #2781846
"Better Business Bureau" <help@chicago.bbb.org>
To Company:
This e-mail is to notify you that you currently have a new message with BBB in regards to complaint #2781846.
Please click on the link below to access BBB's Online Complaint Management System to read this message.
Click here to read the message.
This is a post-only mailing. Replies to this message are not monitored or answered. If you have any further questions or concerns, please do not hesitate to contact us at http://www.bbb.org/us/Contact-BBB/.
Thank you. More ...
915  Classified as a Generic scam G READ AND GET BACK TO ME ASAP    Norman Chan
SUMMARY: READ AND GET BACK TO ME ASAP
"Norman Chan" <normanchan834@yahoo.com>
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle
with me. I need you to assist me in executing this Project from Hong Kong to
your country. After hearing from you through my personal email
[2561540096@qq.com ] ,I shall provide you with detailed information regarding
this Business.
Kind Regards,
Norman Chan More ...
916  Classified as a Generic scam G READ AND GET BACK TO ME ASAP    Norman Chan
SUMMARY: READ AND GET BACK TO ME ASAP
"Norman Chan" <normanchan834@yahoo.com>
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle
with me. I need you to assist me in executing this Project from Hong Kong to
your country. After hearing from you through my personal email
[2561540096@qq.com ] ,I shall provide you with detailed information regarding
this Business.
Kind Regards,
Norman Chan More ...
917  Classified as a Generic scam G Business proposal view attachment    henrick anderson
SUMMARY: Business proposal view attachment
henrick anderson <webxxxx00001214@att.net>
Business proposal view attachment
Anderson.rtf
File: MS-Word document More ...
918  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE    MARIA STEPHEN PUTI
SUMMARY: URGENT FAMILY ASSISTANCE
MARIA STEPHEN PUTI <webtools09988@att.net>
URGENT FAMILY ASSISTANCE.doc
File: MS-Word document More ...
919  Classified as a Generic scam G Ref: IMF/USA/ZETHB/09/2012    Anne Krueger(IMF)
SUMMARY: Ref: IMF/USA/ZETHB/09/2012
"Anne Krueger\(IMF\)" <info.imf2012@gmail.com>
  More ...
920  Classified as a Lotto/Lottery scam L CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS    BBCNATIONAL LOTTERY
SUMMARY: CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS
BBCNATIONAL LOTTERY <bbcnationallott20@gmail.com>
 DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS
CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS.doc
File: MS-Word document More ...
921  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    United Nations
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
United Nations <web_bbb00a@att.net>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!!.doc
File: MS-Word document More ...
922  Classified as a Advance Fee Fraud/419 scam S Assistant Needed    Steve Clark
SUMMARY: Assistant Needed
"Steve Clark" <clark9800.@rediff.com>
Hello,I
am Mr Steve Clark currently undergoing medical treatment at the Northern Centre
For Cancer Care, United Kingdom. My
wife died in a car accident over a year ago and we were married without a child.
When my late wife was alive she deposited the
sum of $6 Million in a private bank. I
want a God fearing individual to manager this fund and provide succour to poor
in society. Please contact me and let me
know if you can be of help.Email: clark9800@rediffmail.comBest
Regards, Mr
Steve ClarkPhone:
+447902796233 More ...
923  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL CONFERENCE INVITATION 2012   
SUMMARY: INTERNATIONAL CONFERENCE INVITATION 2012
riopretodf@riopretodf.com.br
PLEASE READ THE MESSAGE BELOW AND CONATACT THE CONFERENCE ORGANIZING COMMITTEE
DIRECTLY VIA EMAIL : conference_info2012@bellair.net FOR MORE INFORMATION
Dear Friend and Colleague,
On behalf of (CWV) Center for War Victims, It is my pleasure to invite you to
International conference on war-affected children / Impact of Conflict on Women
& Girls. taking place from SEPTEMBER 24TH – 27TH 2012 in The United States and
in Senegal, from OCTOBER 1ST – 4TH 2012.
Successful registered participants are entitled to meals and accommodation which
will be provided during their stay in the U.S.A only. Participant Air Tickets
for both venues will be sponsored by our organization and donors. Also note that
the total number of participants will be limited, and registrations will be
dealt On the basis of first come, first served. Registration is still More ...
924  Classified as a Lotto/Lottery scam L Coca Cola is proud to announce our new Christmas Promotion   
SUMMARY: Coca Cola is proud to announce our new Christmas Promotion
noreply@coca-cola.com
Our Company Sustainability Brands Heritage Investors Press Center Careers Contact Us Search Coca-Cola SEARCH Coca Cola is proud to announce our new Christmas Promotion. December, 2008Play our fantastic new online game for your chance to WIN a trip to the Bahamas and get all Coca Cola drinks for free in the rest of your life. See the attachment for details.The trademarks listed are owned or used under license by The Coca-Cola Company and its related affiliates, as of December 31, 2006. These trademarks may be owned or licensed in select locations only.  © 2008 The Coca-Cola Company, all rights reserved. More ...
925  Classified as a Advance Fee Fraud/419 scam S Confidential business proposal    Martin Coulibaly
SUMMARY: Confidential business proposal
Martin Coulibaly <martincoulibaly001@voila.fr>
 Dear Friend,It might interest you to know how I came across your contact but it's my feeling that that it is worth communicating with you for good. I got your contact through my private search online for a matured and reliable foreign partner. I am a banker working with one of the reputable banks here in Ouagadougou, the capital of Burkina Faso. For a long time now I have been in exclusive custody of private banking information of one of our banks customers, Mr PAUL-LOUIS HALLEY, From France who was running gold and diamond business here in Burkina Faso but unfortunately he died in a plane crash along with his family without leaving any written [WILL]. I have made several unsuccessful efforts for more than a year to locate any relation of his but
to no avail, and the time is approaching when the bank might recycle it into the bank's assets as unclaimed fund. The amount is involv More ...
926  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    ban ki moon
SUMMARY: UNITED NATIONS SECRETARY GENERAL.
ban ki moon <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON, AMBASSADOR CARLOS GOMEZ) EMAIL (carlosg.unarchairman@representative.com) TEL: +233 263 102 472, FOR YOUR APPOINTMENT AND (MR. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdurahman.un@representative.com) TEL: +233 246 191 828, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
927  Classified as a Advance Fee Fraud/419 scam S With God all things are possible    love tree
SUMMARY: With God all things are possible
love tree <lovetree@9.cn>
  From BarakisaDearest, oneMy name is Mrs Barakisa. I was born in Kuwait . I am married to Mr. Koro worked with Kuwait embassy in Ghana for nine years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home whichhe Bible is against. When my late husband was alive he deposited the sum of $4.Million in a Bank here in cote d'ivoireAnd Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein. I want somebody that w More ...
928  Classified as a Generic scam G PLEASE KINDLY VIEW YOUR ATTACHED FILE    GLOBAL PAYMENTS ONLINE VIA BANK DRAFT/CHEQUE
SUMMARY: PLEASE KINDLY VIEW YOUR ATTACHED FILE
GLOBAL PAYMENTS ONLINE VIA BANK DRAFT/CHEQUE <globalpayment2012@gmail.com>
 PLEASE KINDLY VIEW YOUR ATTACHED FILE
GLOBALPAYMENT_BIDVestBANK_2012 _1_.pdf
File: Adobe PDF document More ...
929  Classified as a Generic scam G MUTUAL AND BENEFICIAL TRANSACTION.    Kenneth Khanyile
SUMMARY: MUTUAL AND BENEFICIAL TRANSACTION.
Kenneth Khanyile <ken.khanyile1@gmail.com>
View attached message for details.
MUTUAL AND BENEFICIAL TRANSACTION..pdf
File: Adobe PDF document More ...
930  Classified as a Generic scam G Alliance Finance    Alliance Finance & Mortgage
SUMMARY: Alliance Finance
Alliance Finance & Mortgage <lydiaparis01@gmail.com>
KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document More ...
931  Classified as a Generic scam G 2.5% Interest Loan Offer    Alliance Finance And Mortgage
SUMMARY: 2.5% Interest Loan Offer
Alliance Finance And Mortgage <alliancefinmltd@gmail.com>
Kindly open attached for more details
TO WHOM IT MAY CONCERN.doc
File: MS-Word document More ...
932  Classified as a Advance Fee Fraud/419 scam S Charity Disbursement (My name is Pedro Hernandez)    Alvaro Mejia Calderon
SUMMARY: Charity Disbursement (My name is Pedro Hernandez)
Alvaro Mejia Calderon <tginebra@etb.net.co>
I need your assistance to receive $11,200,680.00 on my behalf for Charity Disbursement Contact me
via Email; pedrohenandez@hotmail.co.uk for more details. More ...
933  Classified as a Lotto/Lottery scam L NOTIFICATION FOR DONATION 2012.contact Processing via Email(ecowas-eu_Processing2012@live.com)!!!!    JALISCO
SUMMARY: NOTIFICATION FOR DONATION 2012.contact Processing via Email( ecowas-eu_Processing2012@live.com)!!!!
JALISCO <jalisco@corett.gob.mx>
United Nations Donation Programme 2012.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars) as specific
Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as
one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development for this year 2012. Based on
the email random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, yo More ...
934  Classified as a Lotto/Lottery scam L CONGRATULATION BRITISH MICROSOFT AWARD LOTTERY 2012(OPEN THE ATTACHMENT)    MICROSOFT AWARD MANAGEMENT
SUMMARY: CONGRATULATION BRITISH MICROSOFT AWARD LOTTERY 2012(OPEN THE ATTACHMENT)
MICROSOFT AWARD MANAGEMENT <managercontactinformation@gmail.com>
BRITISH MICROSOFT AWARD LOTTERY 2012.doc
File: MS-Word document More ...
935  Classified as a Generic scam G HELLO JOB SEEKER   
SUMMARY: HELLO JOB SEEKER
"CARNIVAL CRUISE LINES"<info>
OPEN ABOVE ATTACHMENT... More ...
936  Classified as a Lotto/Lottery scam L 2012 Dave & Angela Dawes Cash/Charity Donation programme!!    Dave & Angela Dawes
SUMMARY: 2012 Dave & Angela Dawes Cash/Charity Donation programme!!
Dave & Angela Dawes<dave@gmail.com>
My wife and I won the Euro Millions Lottery of £101 Million GBP and we have decided to donate £1.5 million GBP to 2individuals worldwide.Kindly send us the following details so that we can issue you a valid bank cheque in your name: *Full Name: *Address: *Phone Number: For confirmation of our legitimacy please click on link : More ...
937  Classified as a Phishing, ID Theft scam P Dear Account User    Webmail Support HelpDesk
SUMMARY: Dear Account User
"Webmail Support HelpDesk" <support@helpdesk.org>
Dear Account User
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. To complete your Account Verification process, you are to reply this message & enter your ID and PASSWORD in the space provided below to avoid account De-activated and erased from our database.
*Full Name:...................
*Webmail User ID:.............
*Webmail Password:............
*Date Of Birth:...............
Warning!!!
Account owners that refuses to update his or her account within Four days of receiving this warning will lose his or her account permanently.
Thanks,
Web Administrator
Copyright  2012 Webmail Technical Support! Inc., All Rights Reserved.
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
More ...
938  Classified as a Generic scam G VIEW THE ATTACHMENT//FROM FIRST BANK PLC    First Bank Plc
SUMMARY: VIEW THE ATTACHMENT//FROM FIRST BANK PLC
First Bank Plc <webxxxxxinforkk16@att.net>
VIEW THE ATTACHMENT//FROM FIRST BANK PLC
From First Bank Plc.doc
File: MS-Word document More ...
939  Classified as a Employment/Job scam E financial activity report    Gib
SUMMARY: financial activity report
Gib <kukagib0001@rediffmail.com>
your financial activity report, note attached More ...
940  Classified as a Advance Fee Fraud/419 scam S Hello My Dear One    Samira Kones
SUMMARY: Hello My Dear One
Samira Kones <samirakones@gmail.com>
Hello My Dear OnePlease permit me to introduce myself, my name is Samira Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former
Kenyan road Minister. He and the assistant minister of home affairs More ...
941  Classified as a Generic scam G Oil Fab Jobs Letter Attached    REALTYAGENT TOUR INT’L AGENCY
SUMMARY: Oil Fab Jobs Letter Attached
=?utf-8?B?UkVBTFRZQUdFTlQgVE9VUiBJTlTigJlMIEFHRU5DWQ==?= <webtru45346@att.net>
Fatimah 2.pdf
File: Adobe PDF document More ...
942  Classified as a Advance Fee Fraud/419 scam S Attention Please!    Mr. Steven Lee
SUMMARY: Attention Please!
"Mr. Steven Lee" <stevenlee171@hotmail.com>
--
I apologize for bugging into your privacy, as I have tried several other means
to contact you without result. This happens to be the only available means
within my reach. I am Mr. Steven Lee, one of the Directors of AFG Finance &
Private Bank, London , United Kingdom .On the 2nd of January 2005, I
received a
call that one of my customer died in the Tsunami Disaster with his
wife and only
child while on vacation at Phuket Island in Thailand . Since then I have made
several inquiries to locate any of my customer's extended relatives and until
date have not succeeded. I have contacted you to assist in repatriating the
money left behind by my client before it gets confiscated by our bank or
declared unserviceable by our bank where this deposit is lodged.Now, the bank
Directors has called a board meeting regarding More ...
943  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <iinfo880@gmail.com>
PLEASE OPEN ATTACH FILE FOR MORE DETAIL
WINNING NOTIFICATION.doc
File: MS-Word document More ...
944  Classified as a Generic scam G From Correspondence & Enquiry Unit HM Treasury UK Open The Attachments    The Correspondence & Enquiry Unit HM Treasury
SUMMARY: From Correspondence & Enquiry Unit HM Treasury UK Open The Attachments
The Correspondence & Enquiry Unit HM Treasury <johnsonadams11@gmail.com>
The Correspondence Enquiry Unit HM Treasury UK.doc
File: MS-Word document More ...
945  Classified as a Generic scam G Re    Anti-Spam
SUMMARY: Re
"Anti-Spam" <tcr@mail.g-music.com.tw>
Dear mail Subscriber,
This is to notify you that we are presently working on our mail User Accounts Owner for
safety, We are having congestions due to the anonymous registration of accounts so we
are
shutting down some accounts that are no more active and your account might be deleted
or
suspended within 24 hours for security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you still
want
to use this account. If you are still interested please confirm your account by filling
the space below.
To complete your account verification, you must reply to(antispamcentre@w.cn) this
email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(********
Oxax De Roox: Failure to do this wil More ...
946  Classified as a Generic scam G [***SPAM*** Score/Req: 08.9/5.0] OpenWebMail Account Update Verification    Upgrade
SUMMARY: [***SPAM*** Score/Req: 08.9/5.0] OpenWebMail Account Update Verification
"Upgrade"<hhutchinson@buc.k12.va.us>
ATTENTION
Your mailbox has exceeded the storage limit, which is 10GB as indicated by the
administrator, is currently running on 10GB, may not be able to send or receive
new messages until when you re-validate your mailbox.
To re-validate the your voice please all our OpenWebMail account. for restore your
account access, you must respond immediately to This e-mail with your username
and password. Username : (----------) Password: (----------).
Thanks
OpenWebMail Admin Help
Copyright (c) 2012 openWebmail Helpdesk Support Centr.
_____________________________________________________
All email is subject to archiving and the Freedom of Information Act.
The information conveyed in this communication is intended for the use of the original
addressee(s), and may be legally More ...
947  Classified as a Generic scam G DO YOU NEED OUR ASSISTANCE?    HON.ENGMICHAEL MUSA
SUMMARY: DO YOU NEED OUR ASSISTANCE?
"HON.ENGMICHAEL MUSA" <hon.michaelmusa@zing.vn>
--
Dear Sir
Detailed Description,
WE ARE SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO
CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF DEFACED MONEY FROM
BLACK TO WHITE ( STAINED MONEY) .SO PLEASE IF YOU HAVE MADE A KIND OF
MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN
THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS/HER MONEY IS
STACKED AS WELL.
Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution.
Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning
chemical. Darkened currency, Black coated notes, Cleaning black money,
super automatic solution,anti-breeze bank notes, black marked
currency,cleaning Black money.
We work on commission and we also offer machines to do the large
cleaning and delivery of p More ...
948  Classified as a Generic scam G Important Account Information    Bank of America Support
SUMMARY: Important Account Information
Bank of America Support <suppainfo@bankofamerica.com>
Security Notice
Bank of America ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful Password Reset was recently attempted on your Bank of America Internet Banking account.
Please download the file (Attached on this email, please check the attachment at the end of mail) and open it to reactivate your account, if you fail to do that you account will be closed.
Note: Open the file that is attached at the end of this mail.
Thank you for using Bank of America Internet Banking .
 
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2012 Bank of America Corporatio More ...
949  Classified as a Advance Fee Fraud/419 scam S PLEASE SEE ATTACHMENT FOR YOUR PAYMENT DETAILS    UPS COURIER SERVICES NIGERIA
SUMMARY: PLEASE SEE ATTACHMENT FOR YOUR PAYMENT DETAILS
UPS COURIER SERVICES NIGERIA <webboxxxx002@att.net>
PLEASE SEE ATTACHMENT FOR YOUR PAYMENT DETAILS
UPS.rtf
File: MS-Word document More ...
950  Classified as a Generic scam G Hey!! My name is Elodia:)    Elodia Boatright
SUMMARY: Hey!! My name is Elodia:)
Elodia Boatright <loydwggj@yahoo.com>
How is it going sweetie?)
I am not going to waste ur time and Iâll move straight to the main question â Iâm looking for a
real man who is able to satisfy me completely, you know what I mean, right? I got tired of sissies
and men who canât even take care of themselves not to mention their girlfriends . I want to be
loved and feel protected
Shortly about me â young, wild and free. You may switch the word âyoungâ on âbeautifulâ if youâd
like). I've got no hang-ups and BDSM is my only bad habit
Anyway if u like girls like me then I made the right choice.
Please reply and Iâll write you more about myself. Also we can share some (even erotic) pics as
well.) Iâm pretty sure that it will turn into an interesting experience talking to each other.
Don't think too long! so excited about your a More ...
951  Classified as a Generic scam G Invitation: Re:From The Desk Of Ceo Deputy Director    Ceo.malik Ali
SUMMARY: Invitation: Re:From The Desk Of Ceo Deputy Director
"Ceo.malik Ali" <ceo.malikali1@yahoo.com>
BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:f67d3c73-3b33-44af-b318-f52108853b8d
SUMMARY:Re:From The Desk Of Ceo Deputy Director
DESCRIPTION:Compliment of the Season\,\n\nI Know That This Mail Will Come To
You as a Surprise As We Never Meet Before Request for Urgent Transfer Of Th
e Sum Of Nine Million Three Hundred Thousand Dollars {Us$9\,300\,000.00} Onl
y\, Into Your Account.\n\nI Am The Deputy Director Of Finance\, Foreign Paym
ent Approval Dept. Of West African Monetary Control Board (Wamcb). North-Wes
t Regional Office.Burkina Faso. My Office O More ...
952  Classified as a Advance Fee Fraud/419 scam S Bonjour    DE PATTY
SUMMARY: Bonjour
DE PATTY <patriciagema@globomail.com>
--Bonjour,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraÃtre surprenante à premiÃre vue, d'autant plus qu'il n'existe aucune relation entre nous. Je vous adresse ce courrier qui; j'espÃre retiendra quelque part votre attention, j ai eu votre adresse grÃce a mes propres recherches dans mes moments perdus sur le Web, c'est là que j'ai dÃcidà de vous contactez et dans la mÃlÃe vous parler de mon projet. Je suis Patricia, 22ans, lâunique de mon honorable pÃre dÃcÃdà suite à un arrÃt cardiaque. Je voudrais vous prÃsenter ma situation, et solliciter votre aide pour rÃcupÃrer un bien lÃguà par mon dÃfunt pÃre, en espÃrant que je ne serai ni dÃÃue, ni trahie. Par consÃquent, je voudrais de faÃon gracieuse, par amour et par humanisme solliciter votre aide More ...
953  Classified as a Advance Fee Fraud/419 scam S Hey! My name is Dominque and I\'ve got something important to say    Dominque Nehring
SUMMARY: Hey! My name is Dominque and I've got something important to say
Dominque Nehring <lan5667thu@yahoo.com>
How's it going sweetie!
Don't you feel the spring coming? Don't u wanna be loved by smb, just like I do?
I am pretty sure u r.
So, my name is Dominque. I am young, pretty, wild, and free. More to say, I am a girl with no
hang-ups and I have no bad habits.
I wanna feel a man right close to me, which will satisfy me completely, u know what I mean , don't
you?) So, if you feel the same way then I made the right choice.
To carry conviction, I will add that I think that BDSM is attractive.)
I want to know u better and also I would like to exchange pictures with you (maybe even something
erotic pics as well).
I am sure we'll make a good couple!
Don't think too long! I'm already waiting 4 u.
Dominque More ...
954  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved Friend    Mrs Juliet James
SUMMARY: My Dear Beloved Friend
Mrs Juliet James <mrsjulietj08@zipmail.com.br>
From Mrs Juliet JamesDear Beloved FriendRespected One,I decide to contact you after my prayers,First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.INTRODUCTION: I am Mrs Juliet James; I am married to late Mr Livingston James, of blessed memory, a citizen of Syprus. He was a reputable business magnet-(Oil Explorer) in CÃte d'Ivoire for many years before He died of Heart Attack in the year 2009, we were married for Thirty-Five years with a child and our only son died in a ghastly motor accident in the year 2010.My late husband deposited the sum of (4.Million U.S. Dollars) in a fixed suspense account with one of the Bank here in< More ...
955  Classified as a Advance Fee Fraud/419 scam S Awful Ordeal!!.....Doug Dierlam    Doug and Amy Dierlam
SUMMARY: Awful Ordeal!!.....Doug Dierlam
Doug and Amy Dierlam <dnarock@pacbell.net>
Hello,
 This message may be coming to you as a surprise but I need your help.
Few days back we made an unannounced vacation trip to London, United
Kingdom. Everything was going fine until last night when we got mugged
on our way back to the hotel, all cash and credit card were stolen off
us but luckily for us we still have our passports with us.
I've been to the Embassy and the Police here but they're not helping
issues at all they asked us to wait for 3 weeks but we can't wait till
then and our flight leaves in few hours from now but we're having
problems settling the hotel bills and the hotel manager won't let us
leave until we settle the hotel bills, Dealing with foreign authorities
here is extremely frustrating, It would take us about 24 hours to get
everything straighten out before we could leave, we are More ...
956  Classified as a Generic scam G Verify your order    New order
SUMMARY: Verify your order
"New order" <AFEFFE6E9@octhreads.com>
Dear 4722aed2.5000203,
please verify your order #860130 at
http://www.executivediamonds.ca/wp-content/plugins/mm-forms-community/upload/temp/start19000.php?user_id=4722aed2.5000203@o7e.net&order_id=9C587AD43C2A1
We hope to see you again soon! More ...
957  Classified as a Lotto/Lottery scam L Coca Cola is proud to announce our new Christmas Promotion   
SUMMARY: Coca Cola is proud to announce our new Christmas Promotion
noreply@coca-cola.com
Our Company Sustainability Brands Heritage Investors Press Center Careers Contact Us Search Coca-Cola SEARCH Coca Cola is proud to announce our new Christmas Promotion. December, 2008Play our fantastic new online game for your chance to WIN a trip to the Bahamas and get all Coca Cola drinks for free in the rest of your life. See the attachment for details.The trademarks listed are owned or used under license by The Coca-Cola Company and its related affiliates, as of December 31, 2006. These trademarks may be owned or licensed in select locations only.  © 2008 The Coca-Cola Company, all rights reserved. More ...
958  Classified as a Advance Fee Fraud/419 scam S Donation   
SUMMARY: Donation
weikels@wnc.edu
I will like to make donation to charitable institution in your community.
Please contact me if you can accept this donation on their behalf. Contact
email: markovitz@hosanna.net More ...
959  Classified as a Advance Fee Fraud/419 scam S AIB Account Assistance   
SUMMARY: AIB Account Assistance
<alert@aib.ie>
Dear Customer,
Your AIB Code Card needs to be verified.
In order to verify your Code Card click here and follow the instructions
on your screen.
 
 
The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer). More ...
960  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Halima Hossian
SUMMARY: URGENT REPLY
Halima Hossian <halima.hossain@laposte.net>
Dear Friend.Greetings to you and your family I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Halima Hossian. And am contacting you because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Hossian Ibrahim who worked with Libyan embassy in Burkina Faso for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of us$ 10.5m (Ten Million Five hundred thousand dollars) in a Security company in OUAGADOUGOU the capital city of Bur More ...
961  Classified as a Advance Fee Fraud/419 scam S Mrs Terry Aanor    Terry Aanor
SUMMARY: Mrs Terry Aanor
"Terry Aanor" <yzx3117f@yahoo.com>
My Dear,
Please help me distribute my funds of $18 Million USD to charity due to my
failing health have set aside 30% for you, as soon as you get this done.
Please do it with trust and understanding. I know people like you have
human feelings and with your good heart God will bless you more and more
OK.
Mrs Terry Aanor More ...
962  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <iinfo880@gmail.com>
PLEASE OPEN ATTACH FILE FOR MORE DETAIL
NOTIFICATION LETTER1.doc
File: MS-Word document More ...
963  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW    COCA COLA PROMO
SUMMARY: YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW
COCA COLA PROMO <a.wardinfo2012@gmail.com>
 THE ATTACHED WINNING INFORMATION IS ADDRESSED TO YOU.Kindly Regards
WINNING DETAILS.doc
File: MS-Word document More ...
964  Classified as a Generic scam G INVITATION FOR PARTNERSHIP FROM GADI OMAR AL GADI    MR. GADI OMAR AL GADI
SUMMARY: INVITATION FOR PARTNERSHIP FROM GADI OMAR AL GADI
"MR. GADI OMAR AL GADI" <gadiomaralgadi123@gmail.com>
PLEASE KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.
MR. GADI OMAR AL GADI.doc
File: MS-Word document More ...
965  Classified as a Generic scam G 16-08-2012    Miler and Sons LTD
SUMMARY: 16-08-2012
"Miler and Sons LTD" <miler.ahmet10@yahoo.com.ph>
Miler & Sons LtdMr. Ahmet Ferid Miler(Investment Broker)No: 19A. Izmir Karayolu,20280 Denizli. Turkey0258 272 860Reply to: ferid.m@cmashal-mgtserv.comHi,I'm of the above name and representing the above establishment. I have a sensitive, confidential brief and I am asking for your partnership in re-profiling funds. You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I shall let you know what is required of you and modalities of operations, upon your response.RegardsAhmet. More ...
966  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 <mclaimdpt@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
967  Classified as a Advance Fee Fraud/419 scam S HI    Segundo García Rojas
SUMMARY: HI
=?utf-8?Q?Segundo_Garc=C3=ADa_Rojas?= <sgarcia@munisjm.gob.pe>
Greeting my dear friend,
How are you? i hope all is well with you including work there.
i know you may not know me and might be surprised how i came across your profile,it was while
surfing the net that i got it in fact,i derived deep interest
and stated this couple of my few words of mail and decided to send it to you,
My Name is Miss.Peace ,single girl,in search of honest friend with good sense of humor and
could you please try contact me in the above email( nora_41good@yahoo.com ) and to
enable me sending my pictures to you for further introduction and for you to know whom i am,i
believe we can move from here.
I am waiting for your urgent respond soonest and God bless as you do comply accordingly.
And remember the distance neither nor age color does not matter but love matters allot in life.
Peace
NOTE: REPLY ME WITH THIS EM More ...
968  Classified as a Generic scam G 2.5% Interest Loan Offer    Alliance Finance And Mortgage
SUMMARY: 2.5% Interest Loan Offer
Alliance Finance And Mortgage <alliancemortgageltd@gmail.com>
Kindly open attached for more details....
TO WHOM IT MAY CONCERN.doc
File: MS-Word document More ...
969  Classified as a Generic scam G 2.5% Interest Loan Offer    Alliance Finance And Mortgage
SUMMARY: 2.5% Interest Loan Offer
Alliance Finance And Mortgage <alliancemortgageltd@gmail.com>
Kindly open attached for more details....
TO WHOM IT MAY CONCERN.doc
File: MS-Word document More ...
970  Classified as a Generic scam G Business Proposal Kindly View Attachment    Edward Morgar
SUMMARY: Business Proposal Kindly View Attachment
"Edward Morgar"<postmaster@ns1.tolteam.net> More ...
971  Classified as a Lotto/Lottery scam L     Presidencia
SUMMARY: Presidencia <presidencia@agel.goias.gov.br>
I and my wife violet voluntarily decided to donate the sum of $500,000.00 USD to you as part of
charity project to improve the lot of 10 lucky individuals worldwide.You can also verify the link
below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
reply us via: allen.violet-large01@live.com More ...
972  Classified as a Lotto/Lottery scam L (sin asunto)    Allen and Violet
SUMMARY: (sin asunto)
Allen and Violet <idio@filo.uba.ar>
 
--
Dear Sir/Madam,
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations(allen-violetlarge101@ozledim.net)
You can verify this by visiting the web pages below.
http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fort More ...
973  Classified as a Generic scam G Internet Banking Update Notice    Nationwide
SUMMARY: Internet Banking Update Notice
Nationwide <nationwide.ib@ibank.co.uk>
Dear Client,
We are informing you about a regular routine maintenance
of our servers. It is very important you update your online access
to match with your profile records with us.
Please follow the reference below.
Verify your Online Access
Please ensure that you enter your details accurately
to prevent future online service denial.
Customer Service.
Nationwide Building Society is authorised and regulated by the Financial Services Authority under registration number 106078. Credit facilities other than regulated mortgages are notregulated by the Financial Services Authority. You can confirm our registration on the FSA's website, www.fsa.gov.uk or by contacting the FSA on 0845 606 1234. More ...
974  Classified as a Advance Fee Fraud/419 scam S FYI    P. Thomson
SUMMARY: FYI
"P. Thomson" <pthompson008@yahoo.com>
My name is Peter Thomson, Attorney at law. Sequel to your non response to
my previous email, I am re-sending this to you again thus; A deceased
client of mine, that shares the same last name as yours, who died as the
result of a heart-related condition on January 28th 2009. I have contacted
you to assist in distributing the money left behind by my client (Four
Million, Three Hundred Thousand British Pounds) which is lodged in the
bank.
Regards,
Peter Thomson More ...
975  Classified as a Lotto/Lottery scam L     CLAIMS ADMINISTRATOR
SUMMARY: CLAIMS ADMINISTRATOR <web.office.4470036@att.net>
You Won Coca cola / Visa Card Award UK ( 500,000.00 GBP.) More ...
976  Classified as a Generic scam G Successful Credit Card Settlement Report    Authorize.Net
SUMMARY: Successful Credit Card Settlement Report
"Authorize.Net" <emailreceipts@authorize.net>
 Dear Customer,The following is your Credit Card settlement report for Tuesday, August 14, 2012.Transaction Volume Statistics for Settlement Batch dated 14-Aug-2012 Batch ID: 089624673Business Day: 14-Aug-2012Net Batch Total: 2230.75 (USD)Number of Charge Transactions: 1Amount of Charge Transactions: 2230.75Number of Refund Transactions: 2Amount of Refund Transactions: 671.81 You can download your full report at https://account.authorize.net/login/protected/download/settlementreport/ To view details for a specific transaction, please log into the Merchant Interface. 1.Click "Reports" from the !
main menu2.Select "Transaction Details by Settlement Date"3.Select "Settled Transactions" from the Item Type drop-down box.4.Select the Settlement Date for the batch you would like to view from the "Date" drop-down box5.Click "Run Report"6.In the results, click on any More ...
977  Classified as a Advance Fee Fraud/419 scam S (no subject)    Stephen Gianino
SUMMARY: (no subject)
Stephen Gianino <gianinostephen@ymail.com>
--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have
seen that several times people tried to divert your funds into their own
personal account I mean those you call your partners. Now I write to you
in respect of the amount which I have been able to send to you through
the United Nation Diplomat who has arrived in Africa, now I want you to
know that the diplomat would deliver the funds which I have package as a
diplomatic compensation to you and the amount in the consignment is
$6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the
box contain money but I told him that More ...
978  Classified as a Advance Fee Fraud/419 scam S ATM Card Ready View Attach File    Parliament of the Republic of South Africa
SUMMARY: ATM Card Ready View Attach File
Parliament of the Republic of South Africa <web.4456ghjnana123@att.net>
 
Parliament of the Republic of South 2012.doc
File: MS-Word document More ...
979  Classified as a Advance Fee Fraud/419 scam S { 1 UNREAD MESSAGE }   
SUMMARY: { 1 UNREAD MESSAGE }
edward.girdwood@yahoo.com
Hello,
My name is Edward Girdwood. I'm an Oncologist by professional,and i work for different prominent
hospitals, I came across your email address through surfing the internet affiliated with the US
chamber of Commerce.
My late Grandma was a puppy breeder, She died about 8 weeks ago and she left some puppies before
she died.(english bulldog,Yorkie, Maltese, and a Chihuahua). The puppies are so adorable,
But due to my job as a Oncologist it does not give me the proper time to take good care of these
babies,
I would have loved to take care of them myself but due to the nature of my job i do hardly have
time for my self,hope you understand.
So i am currently after finding for them a caring & loving parent who would take good care of them
and willing to adopt, i f you are genuine and interested in having one or more of them ,
please do feel free to e More ...
980  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
981  Classified as a Advance Fee Fraud/419 scam S Investment    Dennis DAVUTOGULLARI
SUMMARY: Investment
"Dennis DAVUTOGULLARI" <aljabri001@kimo.com>
Re: Investment Capital.Dear Sir/Madam,I am looking for your cooperation to assist me to invest in your company/country in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.I am Mr. Abdullah Al Jabri, I worked as an expatriate in one of the multi national company in Libya, i acquired this money legally as a result of oil export in Libya with the documents very intact with me which I want to use for investment purposes preferably in your country through your experience guidelines.Upon your request, I can send to you the certificate of deposit of this amount for your assu More ...
982  Classified as a Advance Fee Fraud/419 scam S Important Notice - Please read!!    Fu, Qi
SUMMARY: Important Notice - Please read!!
"Fu, Qi" <QiFu@texashealth.org>
Dear Account User,
 
 This is the Help desk Program that periodically checks the size of your e-mail space is sending you this information. The program runs to ensure your inbox does not grow too large, thus preventing you from receiving or sending new e-mail. As this message
is being sent, you have 18 megabytes (MB) or more stored in your inbox. We are currently upgrading our data base and e-mail center. We are resetting all email to create more space for new email Storage.Please fill appropriately the information to upgrade to
the new Outlook by clicking on clickhere below:
CLICK HERE
Thank you.
Help Desk
(@) 2012.All Rights Reserved
The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is PRIVILEGED, CONFID More ...
983  Classified as a Generic scam G UN COMPENSATION PAYOUT    Western Union Office Annex
SUMMARY: UN COMPENSATION PAYOUT
Western Union Office Annex <online2195023@telkomsa.net>
Hello,
I write to inform you that we have already sent you $5000.00USD through Western Union as we have
been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western
Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and (ECOWAS)
are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but
internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick
up this $5000.00USD to enable us send another $5000.00USD by tomorrow as you know that we will be
sending you only $5000.00USD per day. The fund was send in the name which you use in opening your
e-mail address.
Please pick up this information and rush to any western union to pi More ...
984  Classified as a Generic scam G [Bulk?]Your Password Expired    ADPClientServices@adp.com
SUMMARY: [Bulk?]Your Password Expired
"ADPClientServices@adp.com" <ADPClientServices@adp.com>
Dear Customer,This message refers to your online user password has been expired.Create a new user password by following these steps:
1. Please use this link to login to the web site https://www.flexdirect.adp.com/client/login.aspx and entering the temporary password below.Your temporary password is: dsfk32FDS234kc
2. You will then be prompted to change your password.
This temporary password will expire in 24 hours.
ADP Customer Service More ...
985  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    HENRY WEMBA
SUMMARY: STRICTLY CONFIDENTIAL
HENRY WEMBA <webv69967@att.net>
PLEASE OPEN YOUR ATTACHMENT FILE
STRICTLY CONFIDENTIAL.rtf
File: RTF file More ...
986  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    HENRY WEMBA
SUMMARY: STRICTLY CONFIDENTIAL
HENRY WEMBA <webv69967@att.net>
PLEASE OPEN YOUR ATTACHMENT FILE
STRICTLY CONFIDENTIAL.rtf
File: RTF file More ...
987  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 <awardwinner908@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
988  Classified as a Generic scam G PLEASE KINDLY VIEW THE ATTACHED FILE    UNITED NATIONA
SUMMARY: PLEASE KINDLY VIEW THE ATTACHED FILE
UNITED NATIONA <maxbr@hotmail.co.za>
PLEASE KINDLY VIEW THE ATTACHED FILE
ATM CARD.doc
File: MS-Word document More ...
989  Classified as a Lotto/Lottery scam L CANADA LOTTERY EMAIL DRAW    LOTTERY
SUMMARY: CANADA LOTTERY EMAIL DRAW
LOTTERY <claimprize21@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
CANADA LOTTERY EMAIL DRAW.doc
File: MS-Word document More ...
990  Classified as a Lotto/Lottery scam L     CLAIMS ADMINISTRATOR
SUMMARY: CLAIMS ADMINISTRATOR <web.office.4470035@att.net>
You Won Coca cola / Visa Card Award UK ( 500,000.00 GBP.) More ...
991  Classified as a Advance Fee Fraud/419 scam S (no subject)    Stephen Gianino
SUMMARY: (no subject)
Stephen Gianino <gianinostephen@ymail.com>
--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have
seen that several times people tried to divert your funds into their own
personal account I mean those you call your partners. Now I write to you
in respect of the amount which I have been able to send to you through
the United Nation Diplomat who has arrived in Africa, now I want you to
know that the diplomat would deliver the funds which I have package as a
diplomatic compensation to you and the amount in the consignment is
$6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the
box contain money but I told him that More ...
992  Classified as a Advance Fee Fraud/419 scam S (no subject)    Stephen Gianino
SUMMARY: (no subject)
Stephen Gianino <gianinostephen@ymail.com>
--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have
seen that several times people tried to divert your funds into their own
personal account I mean those you call your partners. Now I write to you
in respect of the amount which I have been able to send to you through
the United Nation Diplomat who has arrived in Africa, now I want you to
know that the diplomat would deliver the funds which I have package as a
diplomatic compensation to you and the amount in the consignment is
$6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the
box contain money but I told him that More ...
993  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
994  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN    FINANCIAL
SUMMARY: TO WHOM IT MAY CONCERN
FINANCIAL <regafinancer20@gmail.com>
LOAN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
995  Classified as a Lotto/Lottery scam L CONGRATULATION YOU HAVE WON THE SUM OF GBPS 1,000.000.00.OPEN THE ATTACHED FILE FOR MORE DETAILS    Edmondson
SUMMARY: CONGRATULATION YOU HAVE WON THE SUM OF GBPS 1,000.000.00.OPEN THE ATTACHED FILE FOR MORE DETAILS
Edmondson <lotnat2010@gmail.com>
 PLEASE OPEN THE ATTACHMENT--
CONGRATULATION, DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS.doc
File: MS-Word document More ...
996  Classified as a Generic scam G Alliance Finance    Alliance Finance & Mortgage
SUMMARY: Alliance Finance
Alliance Finance & Mortgage <alliancefinancemtg@gmail.com>
KINDLY VIEW ATTACHED FILE FOR YOUR LETTER
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document More ...
997  Classified as a Advance Fee Fraud/419 scam S please reply me urgently today.    Sonia Tiendrebeogo
SUMMARY: please reply me urgently today.
Sonia Tiendrebeogo <soniatiendrebeogo@gmail.com>
Good morning to you and your family.My name is Mrs Sonia Tiendrebeogo, the director of account and audit with the bank, ECOBANK (www.ecobank.com) Ouagadougou, Burkina Faso, in West Africa.I am contacting you to seek your honesty and sincere cooperation in confidential manner to transfer the sum of â2 400.000.00 (TWO million four hundred thousand euro) to your company's bank account or even a new bank account.This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government,  I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer his entire fund into the government public treasury as unclaimed fund if no body comes to claim the money from our bank after one year without account activities.I will endorse your name in
the deceased file here in my department and guide yo More ...
998  Classified as a Generic scam G VaÅ¡e wemail kvóta prekrocila limit úložiÅ¡te na 20GB   
SUMMARY: =?utf-8?q?Va=C5=A1e_wemail_kv=C3=B3ta_prekrocila_limit_=C3=BAlo=C5=BEi?= =?utf-8?q?=C5=A1te_na_20GB?=
info@iol.cz
VaÅe wemail kvÃta prekrocila limit ÃloÅiÅte na 20GB. Ty jsou nynà beÅà na 20,89. zkopÃrujte prosÃm, nebo kliknete na vÃÅe uvedenà odkaz na re-aktivaci a obnovit svou kvÃtu webmail.
http://translate.google.co.uk/translate?hl=en&sl=en&tl=cs&u=http%3A%2F%2Fbeam.to%2F4275
Pokud tak neucinÃte, muÅe mÃt za nÃsledek omezenà prÃstup k vaÅemu Ãctu webmail.
dÃky
LokÃl Host More ...
999  Classified as a Generic scam G Hello    saidur rahman
SUMMARY: Hello
saidur rahman <saidur2007885@gmail.com>
Hello Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address ( saidur@mynet.com).Very truly yours,Mr.Saidur rahman More ...