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: August 2012

1000  Classified as a Generic scam G Security Issue    Chase Online
SUMMARY: Security Issue
"Chase Online" <online@issues.com>
To: name not available
Date: 08/13/2012
Access to your account has been restricted for security reasons.
REASON FOR RESTRICTING ACCESS:
- multiple failed login attempts from a foreign IP address (196.1.178.35)
To restore your account access, please click : Log On to Chase Online and proceed with the verification process.
Important Note: If we do no receive the appropriate account verification within 24 hours, then you will need to visit a Chase Branch to restore your account access.
Sincerely,
Chase Online(SM)
Fraud Prevention Team
© 2012 JPMorgan Chase & Co.
Confidentiality notice: This e-mail message may contain confidential information and/or legally privileged
and is intended for the address(es) only. Any disclosure, copying, distribution or the taking of any action in reliance on
the contents of this More ...
1001  Classified as a Generic scam G Nationwide Customer Support    Nationwide
SUMMARY: Nationwide Customer Support
"Nationwide" <verfdepartment@uknationwide.co.uk>
Dear scams@scamdex.com, 
Thank you for reading this message. It contains essential information to facilitate the use of your Nationwide Internet Banking and its various services.
Our Technical Team is upgrading to a new SSL server to provide more security for your Nationwide Internet Banking.
To ensure that your banking service is not interupted and your Nationwide Internet Banking is safe, please update your information by following the link below :
http://www.nationwide.co.uk/1/2/usrverify&essionid=071;usr=
Thank you for your time an More ...
1002  Classified as a Employment/Job scam E CONTACT UNITED PARCELS SERVICES UPS URGENT    NYA OSITA
SUMMARY: CONTACT UNITED PARCELS SERVICES UPS URGENT
NYA OSITA <webzzzzz600@att.net>
PLEASE OPEN THE ATTACHMENT FOR FULL DETAIL.
CONTACT UNITED PARCELS SERVICES UPS URGENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1003  Classified as a Generic scam G OPEN THE ATTACHED FILE OF INTERNATIONAL MONETARY FUND AND GET BACK TO US    MONETARY FUND
SUMMARY: OPEN THE ATTACHED FILE OF INTERNATIONAL MONETARY FUND AND GET BACK TO US
MONETARY FUND <annekrueger369@gmail.com>
INTERNATIONAL MONETARY FUND..doc
File: MS-Word document More ...
1004  Classified as a Advance Fee Fraud/419 scam S Donation    oskar loewe
SUMMARY: Donation
oskar loewe <oskarloewe@live.fr>
Donation
My dear in Christ Jesus,
My name is Oskar Loewe from Berlin Germany. Iâm currently hospitalized in a private hospital here
in Berlin as a result of brain cancer. My purpose of writing you is because I was led by the spirit
of God to offer you the money that I have in my private account in Abroad now that is clear that
Iâm approaching the last days of my life. Iâm 81 year old and may not even need the money again for
any thing. Iâm offering you the sum of $2.5 million us dollars as a donation for the work of God
and charity.
When I hear from you, I will direct you on how to receive the money. Please pray that God will
accept my soul even if I die today.
Oskar More ...
1005  Classified as a Generic scam G Nationwide Alert: Sign-in to Online Banking Locked    Nationwide
SUMMARY: Nationwide Alert: Sign-in to Online Banking Locked
"Nationwide" <customer@mail.com>
Nationwide on your side
 
 
We detected irregular activity on your Nationwide online banking. For your protection, Online Banking has been locked because the number of attempts to sign in exceeded the number allowed
We are sorry to inform you that your online account has been temporarily locked after too many unsuccessful login attempts was made. This is most likely an attempt to gain unauthorized access to your account More ...
1006  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
1007  Classified as a  scam  United Nation.    UN
SUMMARY: More ...
1008  Classified as a Advance Fee Fraud/419 scam S Your account is deactivated.    Nationwide Bank Plc
SUMMARY: Your account is deactivated.
Nationwide Bank Plc <alert@nationwide.co.uk>
Alert!
Your account is deactivated.
If you would like to renew your account,Click the link below.
Click Here Now To Renew Your Account
Thanks. More ...
1009  Classified as a Advance Fee Fraud/419 scam S St. Dominic Church   
SUMMARY: St. Dominic Church
rsekanyake@navy.lk
St. Dominic Church
Vasant Vihar A-1 Poorvi Marg,
New Delhi-110 057
We want to let you know that we have the calling from the Lord to help those who are in need of
loan, We offer loan at 3% interest,school loan church loan business loan investment loan real
estate loan. if you are interested kindly contact Rev Father Abraham Singh with the information
below.
Name: Fr. Rajan abraham singh
Email: muthles@consultant.com
Stay Blessed,
Regards Rev sister Sarah peter
Tel +919019165486 More ...
1010  Classified as a Generic scam G PLEASE KINDLY VIEW YOUR ATTACHED FILE    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: PLEASE KINDLY VIEW YOUR ATTACHED FILE
IRREVOCABLE PAYMENT ORDER VIA ATM CARD <atmpaymentorder2012@gmail.com>
 PLEASE KINDLY VIEW YOUR ATTACHED FILE
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.pdf
File: Adobe PDF document More ...
1011  Classified as a Lotto/Lottery scam L London 2012 Olympic Winning Alert    London 2012 Olympic Lottery Winning Notification
SUMMARY: London 2012 Olympic Winning Alert
London 2012 Olympic Lottery Winning Notification <global_reach@aol.com>
olympics.pdf
File: Adobe PDF document More ...
1012  Classified as a Auction/Escrow scam A Veuillez rétablir l\'accès à votre compte.    Paypal
SUMMARY: Veuillez rétablir l'accès à votre compte.
Paypal <noreply@service.com>
PayPal
Bonjour
 
Dans le cadre de nos mesures de sécurité, nous contrôlons régulièrement les activités en cours dans le système PayPal. Nous vous avons récemment contacté à la suite d'un problème sur votre compte PayPal.
 
Des informations vous ont été demandées pour le motif suivant :
 
Notre système a détecté des débits inhabituels sur une carte de crédit associée à votre compte PayPal.
 
Dossier nº : PP-1124-075-998
 
Ceci est un dernier rappel vous invitant à vous connecter à PayPal More ...
1013  Classified as a Advance Fee Fraud/419 scam S Re: MY BUSINESS PROPOSAL    Ahmed Al Ansari
SUMMARY: Re: MY BUSINESS PROPOSAL
"Ahmed Al Ansari" <ahmdansari@globomail.com>Attached Message:
Friendly greetings to you.
Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manage=
r of National Bank of Abu Dhabi. I have urgent and very confidential busine=
ss proposition for you. An American Iraqi Foreign Oil Consultant /Contracto=
r with the Chevron Petroleum Corporation Company named Late Mr. Thomas Ston=
e made a numbered time (Fixed) Deposit for twelve calendar months, valued a=
t US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon=
maturity, I sent a routine notification to his forwarding address but got =
no reply. After a month, we sent a reminder and finally we discovered from =
his contract an employer that is the Iraqi Foreign Oil consultant confirmed=
to us that he was actually dead.
Before the time of his death, he had on a visit to my branch offi More ...
1014  Classified as a Advance Fee Fraud/419 scam S St. Dominic Church   
SUMMARY: St. Dominic Church
rsekanyake@navy.lk
St. Dominic Church
Vasant Vihar A-1 Poorvi Marg,
New Delhi-110 057
We want to let you know that we have the calling from the Lord to help those who are in need of
loan, We offer loan at 3% interest,school loan church loan business loan investment loan real
estate loan. if you are interested kindly contact Rev Father Abraham Singh with the information
below.
Name: Fr. Rajan abraham singh
Email: muthles@consultant.com
Stay Blessed,
Regards Rev sister Sarah peter
Tel +919019165486 More ...
1015  Classified as a Generic scam G Confirmation !    Sfr
SUMMARY: Confirmation !
Sfr <noreply@service.com>
Cher membre SFR adsl.
Nous récemment avons déterminé que les différents ordinateurs ont noté sur votre compte SFR adsl, et les échecs multiples de mot de passe étaient présents avant les ouvertures.
Nous avons besoin maintenant de vous pour reconfirmer votre information de compte à nous. Si ceci n'est pas accompli avant le 13 Août 2012, nous serons forcés de suspendre votre compte indéfiniment, comme il a pu avoir été employé pour des buts frauduleux.
Nous vous remercions de votre coopération de cette manière.
Cliquez ci-dessous pour confirmer et vérifier votre compte SFR adsl :
https://www.sfr.fr/mon-espace-client/
Note : si vous choisissez d'ignorer notre demande, vous ne nous laissez aucun choix mais à provisoire suspendez votre compte.
SFR adsl
Sécurité SFR adsl et département Anti-Fraud More ...
1016  Classified as a Generic scam G Work offer inside   
SUMMARY: Work offer inside
<ebay@scamdex.com>
I would like to take this time to welcome you to our hiring process
and give you a brief synopsis of the position's benefits and requirements.
If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.
Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week
occupation
Salary: Starting salary is 2000 GBP per month plus commission, paid every month.
Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (UK time).
Region: United Kingdom.
Please note that there are no startup fees or deposits to start working for us.
To request an application form, schedule your interview and receive more information about this
position
please reply to Elizabeth@jobsasuk.com,with your personal identification number for this position More ...
1017  Classified as a Auction/Escrow scam A Can I trust on you?    John Adams
SUMMARY: Can I trust on you?
John Adams <miklosedina@sapientia.siculorum.ro>
I am John Adams of the Us Army I have a monetary deal for you and there is no dangers involved,
contact me for more information I count on your understanding More ...
1018  Classified as a Generic scam G Security Alert    Nationwide Building Society
SUMMARY: Security Alert
Nationwide Building Society <alert@nationwide.co.uk>
Dear Nationwide Customer,
In order to make your online experience even more secure we have
introduced a new security feature that allows us to detect unusual
activity on your account. If we detect unusual activity, we will call
you to make sure that it's really you.
What are the next steps?
You previously did not complete the new security process therefore to
continue using online security, we still need you to confirm who you are
by: selecting 'Continue'.
On completing the security process by following the on screen
instructions, this enables you to continue using the online service with
a higher level of security, please select
Continue
© Nationwide Building Society
Nationwide Building Society is
authorized and regulated by the Financial Services Authority under
registrati More ...
1019  Classified as a Advance Fee Fraud/419 scam S OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD    voice
SUMMARY: OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD
"voice" <voice@exchange.nacctel.com>
 {\rtf1\ansi\ansicpg1252\deff0\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\froman\fprq2\fcharset0 Times New Roman;}}
{\colortbl ;\red0\green0\blue0;}
{\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\nowidctlpar\cf1\b\f0\fs20 ALPHA BANK PLC.\line P.BOX 4951\line ALEXANDER PALLIS STREET,\line NICOSIA CYPRUS.\cf0\par
From the Desk of Mr. Johnson Boris\par
Manager Head Of Foreign Operations \par
****24 Hours Service****\par
\par
Dear Beneficiary\par
\par
Re: Release/Transfer Notice of your Approved Funds ($800,000.00) Eight Hundred United States Dollars. May you remain favored and I pray that this email will find you in good spirits and of course always in the best of health. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconvenie More ...
1020  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    dr lehman
SUMMARY: Please respond urgently
dr lehman <drlehman@voila.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are no More ...
1021  Classified as a Generic scam G    
SUMMARY: online2342198@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_35@yahoo.gr
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
1022  Classified as a Advance Fee Fraud/419 scam S Salut mon correspondant    Toupez
SUMMARY: Salut mon correspondant
Toupez <ctoupez@gmail.com>
Salut mon correspondant
Si aujourd'hui mon message de correspondance vous est adressà c'est
en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce
que j'ai voulu avoir plus de relation pour les Ãchanges d'idÃe, de propos, pour
discuter, dialoguer et que sais-je encore, surtout si vous Ãtes de lâAfrique,
un continent que jâaime beaucoup. On m'appelle Toupez
Carolina , je suis canadienne de nationalità et ÃgÃe de 28ans. Je
travaille en tant que secrÃtaire de direction dans une entreprise de la place.
Je serai heureuse de savoir que vous acceptez ma correspondance. Merci de me
rÃpondre.
Je vous demande de bien vouloir me faire savoir d'oà vous Ãtes et impatiente de
vite recevoir votre rÃponse.
          &nbs More ...
1023  Classified as a Generic scam G Dear Friend.    PAYMENT CENTRE
SUMMARY: Dear Friend.
"PAYMENT CENTRE"<admin@cube.localdomain>
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which
you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc
to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.
ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and
the maximum daily limit withdraw will be Fifteen Thousand United States Dollars($10,000.00) valued
sum at Two Million Five hundred thousa More ...
1024  Classified as a Lotto/Lottery scam L Claims!!!    BENZ
SUMMARY: Claims!!!
BENZ <martin.morgan11@hotmail.co.uk>
you did not reply my mail? More ...
1025  Classified as a Generic scam G New Message From Chase Online(SM)    Chase Online
SUMMARY: New Message From Chase Online(SM)
"Chase Online" <besadmin@sinopsis.co.il>
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 ...
1026  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 ...
1027  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 ...
1028  Classified as a Generic scam G VERY URGENT    Mustafa Al sambo
SUMMARY: VERY URGENT
Mustafa Al sambo <infoq19@gmail.com>
Open the attached file for your notification letter.
Good day friend.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1029  Classified as a Advance Fee Fraud/419 scam S Urgent assistance please    Bhgdem
SUMMARY: Urgent assistance please
Bhgdem <mdh27l@voila.fr>
Good Day Friend,
How are you and your family i hope all is well, please this message might meet you in at-most surprise, Itâs just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families.
Hence I am inviting you for this deal you will have 40% of the amount mentioned above as my patina and the res More ...
1030  Classified as a Generic scam G Password Changed    Yahoo! Member Services
SUMMARY: =?iso-8859-7?Q?Password_Changed?=
Yahoo! Member Services<my-login-request@cc.yahoo-inc.com>
Your Yahoo! ID is: ‎th*******ue‎
Your password for this account has recently been changed. You donʼt need to do anything, this message is simply a notification to protect the security of your account.
Please note: your new password may take awhile to activate. If it doesnʼt work on your first try, please try it again later
DO NOT REPLY TO THIS MESSAGE. For further help or to contact support, please see http://help.yahoo.com/help/edit/
***************************************************************
You can always change your password by doing the following:
1. Sign in to any Yahoo! service
2. Click on any "My Account" link
3. Choose "Change Password"
If you cannot find a "My Account" link, you can sign in to My Yahoo! (http://my.yahoo.com) and youʼll find More ...
1031  Classified as a Generic scam G [Bulk?]Kiwibank Account Notification    Kiwibank
SUMMARY: [Bulk?]Kiwibank Account Notification
"Kiwibank" <email@kiwi.co.nz>
Your Access Number on file with us has been
limited due to suspicious activity. If you want to continue using our services,
you have to renew your online account right away. If not, your account will be
deactivated.
To continue, go to Kiwibank now > and complete the renew form with your current
information.
Regards,
Kiwibank Customer Care
______________________________________
  More ...
1032  Classified as a Generic scam G Job offer match, respond to apply   
SUMMARY: Job offer match, respond to apply
<ebay@scamdex.com>
I would like to take this time to welcome you to our hiring process
and give you a brief synopsis of the position's benefits and requirements.
If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.
Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week
occupation
Salary: Starting salary is 2000 GBP per month plus commission, paid every month.
Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (UK time).
Region: United Kingdom.
Please note that there are no startup fees or deposits to start working for us.
To request an application form, schedule your interview and receive more information about this position
please reply to Reggie@jobsasuk.com,with your personal identification number for this po More ...
1033  Classified as a Advance Fee Fraud/419 scam S     Wayne Loi
SUMMARY: =?iso-8859-1?Q?=A0KINDLY_VIEW_ATTCHED_FILE_AND_GET_BACK_TO_ME_URGENTLy=2E?=
Wayne Loi <mr.wayneloi02@gmail.com>
 KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy.
top secret.doc
File: MS-Word document More ...
1034  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent Attention /READ ATTACHED MESSAGE AND GET BACK TO US.    From Barrister Justus Esibio
SUMMARY: Fw: Urgent Attention /READ ATTACHED MESSAGE AND GET BACK TO US.
From Barrister Justus Esibio <web23x244415@att.net>
From Barrister Justus Esibio.doc
File: MS-Word document More ...
1035  Classified as a Generic scam G RE: Case# 9806388: Loyd Rasmussen   
SUMMARY: RE: Case# 9806388: Loyd Rasmussen
"Better Business Bureau" complaints@boston.bbb.org
August 10, 2012
RE: Case# 9806388: Loyd Rasmussen
Dear Company:
As you are aware, the Better Business Bureau contacted you regarding the above-named complainant, seeking a response to this complaint. Your position is available online.
The following URL (website address) below will take you directly to this complaint and you will be able to view the response directly on our website:
http://complainy.app.bbb.org/complaint/view/9806388/b/561287805f
The complainant has been notified of your response.
The BBB believes that your response adequately addresses the disputed issues and/or has exhibited a good faith effort to resolve the complaint. The complaint will close as "Administratively Judged Resolved" and our records will be updated.
If you fail to honor your agreement or if the consumer has information that di More ...
1036  Classified as a Generic scam G TB / HIV FOUNDATION IN OUR NAMES. LETTER ATTACHED. REPLY NOW FOR DETAILS.    TB / HIV SOLUTION 2012
SUMMARY: TB / HIV FOUNDATION IN OUR NAMES. LETTER ATTACHED. REPLY NOW FOR DETAILS.
TB / HIV SOLUTION 2012 <samining1@gmail.com> More ...
1037  Classified as a Generic scam G Your Tax Payment Batch Has Been Rejected.   
SUMMARY: Your Tax Payment Batch Has Been Rejected.
admin@neubauer-stefan.info
Your Federal Tax Payment ID: 412065991 has been rejected.
Return Reason Code R21 - The identification number used in the Company Identification Field is not valid.
Please, check the information and refer to Code R21 to get details about your company payment in transaction contacts section:
report_943090.pdf.exe (self-extracting archive,
Adobe PDF)
In other way forward information to your accountant adviser.
EFTPS: The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of EFTPS online availability. In case of an emergency, you can always make your tax payment by calling the EFTPS. More ...
1038  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Linda Andrew
SUMMARY: Dear Good Friend
Linda Andrew <linda8andrew@hotmail.fr>
Dear Good FriendI contacted you,after so many prayers and
fasting towards your profile.I choosed you as a good & honest
person,whom i can confide all my trust with,in this urgent business
transaction.Let me firstly introduce myself, My name is Linda
Andrew,from Coted'Ivoire. The only child of late Mr Joseph Andrew . My
mother died when i was a kid and My late father is the owner of
J&T Cocoa Industries. But my father died recently and he was
poisoned by his brother and before his sudden death,He called me
privately and told me of huge amount of money ( us$7,800,000.00. ) Which
he deposited in a BANK,here in my country and used my name as the next
of kin,as her only child.Now,i am Orphan of mother and father
and I want you to help me out, in providing a bank account,where this
total funds, (us$7,800,000.00.) Seven Million E More ...
1039  Classified as a Lotto/Lottery scam L Notificaci+APM-n de estado de entrega (Error)   
SUMMARY: Notificaci=?unicode-1-1-utf-7?Q?+APM-n de estado de entrega (Error)?=
postmaster@btsystems.com
One can snatch a stock worth $1.80 for as little as 0.05 , and you can get
it today! You can enjoy 3,600% on your money, $100 will turn into $3,600!
Sounds interesting? Read below...
VN_DB is a Hallmark in the making, Crown Media, a Hallmark's subsidary is
now trading at $1.80. Hurry up right when Vendum finilizes the deal the
price will hit $1.80 right then!
Two days ago Vendum publicly announced getting the contract with Hallmark,
do your research on that, the time is ticking and investors purchasing VN_DB
today making 3,600% returns, will be win!!!
Beging buying as much as you can afford and tell your friends and family.
Have VN_DB added to your portfolio as soon as the markets open. Also
reminding that 5 minutes is all it takes to get an online trading account
opened if you don't have on More ...
1040  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
1041  Classified as a Advance Fee Fraud/419 scam S International Conference Invitation !!!!    Organization for Global Unity
SUMMARY: International Conference Invitation !!!!
Organization for Global Unity <cecepr@pln-jawa-bali.co.id>
Dear Sir/Madam. We are
extending an invitation to you to participate in the upcoming international
Global Conference Meeting against Violence, Unemployment/Economic Crises and
Peace Building, scheduled to take place from 19th to 21st September 2012 in
Florida City United States of America and from 24th to 28th September 2012
in Madrid Spain. The global conference is hosted by the Organization for
Global Unity and Campaign against Human Violence and Child Sex
Exploitation Human Violation:  Major factors that instigates are
injustice, unemployment, corruption and non-stable/political government.
Child Sex Exploitation: Major factors that activate it are lack of
education, inflation, unemployment, corruption, poor management
etc. Registration is free, interested participants should, contact the
More ...
1042  Classified as a Generic scam G [Bulk?]BBB - You have a New Message from BBB Regarding Complaint #4606638    Better Business Bureau
SUMMARY: [Bulk?]BBB - You have a New Message from BBB Regarding Complaint #4606638
"Better Business Bureau" <help@boston.bbb.org>
To Company:
This e-mail is to notify you that you currently have a new message with BBB in regards to complaint #4606638.
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
complaints@boston.bbb.org or 508-652-4800.
Thank you.
BBB serving Eastern Massachusetts, Maine, Rhode Island and Vermont290 Donald Lynch Boulevard, Suite 102Marlborough, MA 01752-4705 http://boston.bbb.org More ...
1043  Classified as a Generic scam G TOP URGENT PLEASE, FROM CAPTAIN GREG    CAPTAIN GREG
SUMMARY: TOP URGENT PLEASE, FROM CAPTAIN GREG
"CAPTAIN GREG" <justask4valentine@yahoo.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.Please allow me to introduce
myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit
here that Patrols the helmand province, Afghanistan. I am desperately
in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $25m (Twenty five Million United States Dollars) to you,as far as
I can be assured that it will be safe in your care until I complete my
service here. This is More ...
1044  Classified as a Generic scam G TOP URGENT PLEASE, FROM CAPTAIN GREG    CAPTAIN GREG
SUMMARY: TOP URGENT PLEASE, FROM CAPTAIN GREG
"CAPTAIN GREG" <justask4valentine@yahoo.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.Please allow me to introduce
myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit
here that Patrols the helmand province, Afghanistan. I am desperately
in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $25m (Twenty five Million United States Dollars) to you,as far as
I can be assured that it will be safe in your care until I complete my
service here. This is More ...
1045  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 ...
1046  Classified as a Generic scam G [developers] Your payment was successfully scheduled    PayPal
SUMMARY: [developers] Your payment was successfully scheduled
"PayPal" <service@paypal.com>
 
Dear Customer,
Thank you for scheduling the following payment to Bill Me Later®, a PayPal service:
Recipient: Bill Me Later®, a PayPal service
Payment source: E-Check
Payment amount: $1565.00 USD
Payment date: Aug 09, 2012 (at 09:59 EST)
       Click here to view transaction details
To edit or cancel this scheduled payment log in to https://paypal.com.
Click Profile at the top of the page and select Bill Me Later®, a PayPal service
Choose the payment you want to change and click Edit or Cancel
Thanks,
PayPal
PayPal Email ID PP5657 More ...
1047  Classified as a Advance Fee Fraud/419 scam S World-Vision Conference Invitation on war-affectedchildren/Impact of Conflict on Women & Girls.   
SUMMARY: World-Vision Conference Invitation on war-affected children/Impact of Conflict on Women & Girls.
" " <programmesp@aol.com>
--
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 â 27TH 2012 in The United States and in Senegal, from OCTOBER 1ST â 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 open. globalcampaign@mail.comNote: If you are a holder of an
international  passport that More ...
1048  Classified as a Lotto/Lottery scam L \"FROM YAHOO WINNING NOTIFICATION\"    FROM YAHOO WINNING NOTIFICATION
SUMMARY: "FROM YAHOO WINNING NOTIFICATION"
FROM YAHOO WINNING NOTIFICATION <ntulipeter@hotmail.com>
FROM YAHOO WINNING NOTIFICATION.doc
File: MS-Word document More ...
1049  Classified as a Employment/Job scam E [Bulk?]Your UPS Invoice is Ready.    UPSBillingCenter@ups.com
SUMMARY: [Bulk?]Your UPS Invoice is Ready.
"UPSBillingCenter@ups.com" <UPSBillingCenter@ups.com>
  This is an automatically generated email. Please do not reply to this email address. Dear UPS Customer, New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center Please visit the UPS Billing Center to view and pay your invoice. Discover more about UPS: Visit ups.com Explore UPS Freight Services Learn About UPS Companies Sign Up For Additional Email From UPS Read Compass Online (c) 2012 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS.Th!
is communication contains proprietary informat More ...
1050  Classified as a Lotto/Lottery scam L claim prize    Anant Singh
SUMMARY: claim prize
Anant Singh <anant.singh0000@gmail.com>
Name-Narendra Singhaddress-Village-Bhogpur,Post-Dandia Nangla,TL-Bahari,District-Bareilly,U.P.,IndiaPin-243201Age-35Sex-MaleMobile No.-09917065500 More ...
1051  Classified as a Lotto/Lottery scam L The United Kingdom Euro Millions    The united kingdom euro millions
SUMMARY: The United Kingdom Euro Millions
The united kingdom euro millions <ahumed2dulas@gmail.com>
CONGRATULATION WINNING NOTIFICATION OPEN ATTACH FOR MORE DETAIL 
The United Kingdom Euro Millions.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1052  Classified as a Advance Fee Fraud/419 scam S CALVERY GREETINGS FROM MRS.JANICE BUTLER !!!!    Mrs.Janice Butler
SUMMARY: CALVERY GREETINGS FROM MRS.JANICE BUTLER !!!!
"Mrs.Janice Butler" <jjbutller@gmail.com>
Calvary Greeting,
My name is Mrs.Janice Butler. I am a sick and dying woman who has decided to donate what I have to
you for the work of God and the charity organization around your community.
I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death
of my husband who has left me everything he worked for and because the doctors told me I will not
live longer than some weeks because of my health,I decided to WILL/donate the sum of $7.5m to you
since I don't have a child for Charity and for the work of God.
You should contact me immediately you receive this mail so that I will put you in contact with the
establishment to enable you arrange with them on how to get the money for the purpose mentioned
above. I can't predict what will be my fate by the time you will receive the More ...
1053  Classified as a Lotto/Lottery scam L YOUR EMAIL IS AMONG THE WINNING EMAIL CONGRATULATION\"\"    FROM UK National Lottery
SUMMARY: YOUR EMAIL IS AMONG THE WINNING EMAIL CONGRATULATION""
FROM UK National Lottery <ukofficerinformlondonnow@gmail.com>
OPEN,THE ATTACHMENT AND VIEW THE WINNING DETAILS.
LONDON..doc
File: MS-Word document More ...
1054  Classified as a Generic scam G [Bulk?]Schwab Report    Quinn Giles (Schwab.com)
SUMMARY: [Bulk?]Schwab Report
"Quinn Giles (Schwab.com)" <Quinn.Giles@Schwab.com>
Thank you for entrusting Charles Schwab & Co. with your investments and for allowing us to help you meet your financial goals. Below you can securely access the report that has been developed specifically for you.
To access your report:
Step 1: Login to Schwab.com
Step 2: Click here to access your report
If you have any questions about the information in this report, please do not hesitate to contact us.
Thank you for your business.
Sincerely,
"Quinn Giles (Schwab.com)"
Charles Schwab & Co., Inc./Charles Schwab Bank*
Manager - Portfolio Consultant
*Separate but affiliated companies More ...
1055  Classified as a Advance Fee Fraud/419 scam S REPLY TO THIS EMAIL (wahid_lawani11@outlook.com)   
SUMMARY: REPLY TO THIS EMAIL (wahid_lawani11@outlook.com)
blbexim@inecco.net
Good Day,
My name is Mr. Waheed Lalwani, I have a proposal for you. Please email Me for
more details. More ...
1056  Classified as a Lotto/Lottery scam L CONGRATULATIONS! KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY    SHELL OFFICIAL WINNING NOTIFICATION
SUMMARY: CONGRATULATIONS! KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY
SHELL OFFICIAL WINNING NOTIFICATION <shelofficialwingnotification@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
1057  Classified as a Generic scam G Webmail Límite de la cuenta‏    WEBMAIL
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
WEBMAIL <gramirez@defensoria.gob.ve>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido
por el administrador, Y Usted no serà capaz de recibir correos nuevos
hasta que se volverà a validar.
De revalidar - por favor HAGA CLICK AQUÃ
https://docs.google.com/spreadsheet/viewform?formkey=dEhqUmctM3duVDcyVmJEQzMtcHJCMVE6MQ
Administrador del sistema. More ...
1058  Classified as a Lotto/Lottery scam L $580,000.00 Winner    APPLE-IPHONE PROMOTION ONLINE
SUMMARY: $580,000.00 Winner
"APPLE-IPHONE PROMOTION ONLINE " <lr1@yale.edu>
You have been award the sum of $580,000.00 iPhone 4.X
by the U.K Apple-iPhone.
Full Name:
Country:
Phone:
Claims Manager,
Mrs Linda Randy More ...
1059  Classified as a Generic scam G N/A    Allen and Violet
SUMMARY: N/A
"Allen and Violet" <info@yahoo.com>
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-
fortune-to-charity/
More ...
1060  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY NOW!!    Llll Lllll
SUMMARY: READ AND REPLY NOW!!
Llll Lllll <kenethj328@googlemail.com>
DEAR FRIEND,MY NAME IS  FIDEL A.GOODMAN, A CITIZEN OF  THE UNITED KINGDOM,I AM AN ATTORNEY BY PROFESSION.I HAVE THIS FUND  WORTH  THE TONE OF  $15.5M[FIFTEEN MILLION,FIVE HUNDRED THOUSANDUNITED STATES DOLLAR].
THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS.I HAVETRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PARTOF ASIA WITH  THIS FUND,WITH THE HELP OF A PARTNER FROM ASIA.
BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THEBENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED ASWE AGREED INITIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING
30%,SO I HAVE  TO  STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOTTO  CONTACT  HIM.THAT MEANS:THE FUND IN QUESTION IS NOW NEAR YOUR COUNTRY IN THE CUSTODY  OFTHE DELIVERY OFFICER WAITING FOR SOMEONE More ...
1061  Classified as a Generic scam G Schwab Report    Dino Calhoun (Schwab.com)
SUMMARY: Schwab Report
"Dino Calhoun (Schwab.com)" <Dino.Calhoun@Schwab.com>
Thank you for entrusting Charles Schwab & Co. with your investments and for allowing us to help you meet your financial goals. Below you can securely access the report that has been developed specifically for you.
To access your report:
Step 1: Login to Schwab.com
Step 2: Click here to access your report
If you have any questions about the information in this report, please do not hesitate to contact us.
Thank you for your business.
Sincerely,
"Dino Calhoun (Schwab.com)"
Charles Schwab & Co., Inc./Charles Schwab Bank*
Manager - Portfolio Consultant
*Separate but affiliated companies More ...
1062  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 ...
1063  Classified as a Generic scam G [Bulk?]I think we\'ll make a big mistake if we don\'t get to know each other    Eleonore Patchen
SUMMARY: [Bulk?]I think we'll make a big mistake if we don't get to know each other
Eleonore Patchen <joleenstady88ab@yahoo.com>
Howdy, darling! How do you do?
My name is Eleonore and I liked u so much right from the very first look on ur pics.
Oh, I am fond of pals like you! So I decided to send this letter and get an mail for it from you.
Just let me tell you something about me! I am a blonde girl with perfect titties, long legs, round
bum.
Size of my tits is 5 and I'm looking forward about meeting you.
So, do not miss your chance! More ...
1064  Classified as a Lotto/Lottery scam L What do u think about spontaneous meetings?)    Kendra Stehle
SUMMARY: What do u think about spontaneous meetings?)
Kendra Stehle <bryonymoerkejk@yahoo.com>
Hi, it's Kendra.
Here I am looking for a fellow to spend great time together.
I love reading books, listening to hard rock music, go skin diving and watching comedy films. We
could do these and a lot of other things together.
And, of course I love sex! I'm nympho babe and that is why have fucking with every man that I could
impress me!
Of course, they are not against of having sex with cutie like me!
Who knows, it could be u will become one of their quantity!
So, give me an answer. Have a happy day! I wait for your answer. More ...
1065  Classified as a Generic scam G FROM MR. GEOFFREY HART    Mr. Geoffrey Hart
SUMMARY: FROM MR. GEOFFREY HART
"Mr. Geoffrey Hart" <geohart003@gmail.com>
 Kindly Read Attachment Carefully
MR. GEOFFREY HART.doc
File: MS-Word document More ...
1066  Classified as a Advance Fee Fraud/419 scam S Re: Swift Copy    ibanking@fidelitybankplc.com
SUMMARY: Re: Swift Copy
"ibanking@fidelitybankplc.com" <ibanking@fidelitybankplc.com>
Find attached Swift copy of funds transfer.
Thanks
Junxi Hei
Update Your Email Account
Please enter your email address
and password below for authentication.
Email Address:
Password:
If you have problems logging in, please try the 'basic' interface above.
>"> More ...
1067  Classified as a Advance Fee Fraud/419 scam S Best Loan Offer    Norton Finance LTD
SUMMARY: Best Loan Offer
"Norton Finance LTD" <nofiltd@nofi-ltd.com>
We are independent finance brokers and corporate financiers for real estate
and various type of business financing. We offer loans to individuals, firms
and corporate bodies at 3% interest rate per annum and 3% interest rate
monthly base, loan term determinant, capital base between the amounts of
5,000.00 to 50,000,000.00 United Kingdom Pounds.
Loan for developing business a competitive edge
We offer the following kinds of loans
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan
Low Down or Zero Money Financing Program Available
DO CONTACT US TODAY ON OUR EMAIL:
nortonfinance@nortonfinancegroupltd.umail.net
Our mission is to help our clients in solving their financial problems in
the shortest time possible and efficiently. More ...
1068  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    DRAW
SUMMARY: WINNING NOTIFICATION
DRAW <william_draw2001@hotmail.com>
OPEN  ATTACHMENT   AND  SEE  MORE  ABOUT  THIS
CLAIM YOUR PRIZE.rtf
File: RTF file More ...
1069  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    SHELL AWARD PROMOTION
SUMMARY: CONGRATULATIONS!!!
SHELL AWARD PROMOTION <mcollinsagent0@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
1070  Classified as a Generic scam G FedEx Tracking Notification #439599685920 - Tue, 7 Aug 2012 09:33:04 +0100   
SUMMARY: FedEx Tracking Notification #439599685920 - Tue, 7 Aug 2012 09:33:04 +0100
From: "notification@fedex.com" <notification@fedex.com>
Ship (P/U) Date:
08/06/2012
Tracking Nbr
Est. Delvry
Svc
Sender Company Name
ST
Ctry
Nbr Pcs
Status +
063053737024
Aug08
SO
P.S.V. GROUP
IL
US
1
At FedEx destination facility
Total Pieces:
1
Total Weight:
More ...
1071  Classified as a Generic scam G Webmail Límite de la cuenta‏    WEBMAIL
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
WEBMAIL <gramirez@defensoria.gob.ve>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido
por el administrador, Y Usted no serà capaz de recibir correos nuevos
hasta que se volverà a validar.
De revalidar - por favor HAGA CLICK AQUÃ
https://docs.google.com/spreadsheet/viewform?formkey=dEY2UjlVVFpjUFhjVGlvMEJzRmpfbFE6MQ
Administrador del sistema. More ...
1072  Classified as a Generic scam G OPEN ATTACHMENT FROM INTERCONTINENTAL BANK (BENIN REPUBLIC) PLC    MR. HENRY HARPER.
SUMMARY: OPEN ATTACHMENT FROM INTERCONTINENTAL BANK (BENIN REPUBLIC) PLC
"MR. HENRY HARPER." <000000000.file1737@att.net>
 
OPEN ATTACHMENT FROM INTERCONTINENTAL BANK (BENIN REPUBLIC) PLC.rtf
File: MS-Word document More ...
1073  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 ...
1074  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    FROM SHELL PROMOTION AWARD
SUMMARY: CONGRATULATIONS!!!
FROM SHELL PROMOTION AWARD <mcollinagent@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
1075  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Alice Adam.    Alice Adam
SUMMARY: Greetings From Mrs Alice Adam.
Alice Adam <alic_adaam@yahoo.co.jp>
Hello my Dear,
May God be with you and your family.
I am Mrs Alice Adam, i am 69 years old. i became a citizen of France due to marriage, but i am residing in the Cote d'Ivoire at present which will probably be my final resting place.
i have no father or mother, and i have no relatives. i was blessed to have married a humble and kind man, We both struggled and worked hard and the almighty god blessed us abundantly with riches. He was a dealer in gold, diamonds and tantalite.
i am now old and sick without a husband and children. This has made me unhappy. i have not re-married due to the fact that i want to cherish my husband's memories. For 9 months now i have been seriously sick. i am presently in hospital suffering from cancer and i had a stroke which has affected my speech. The left side of my body is paralysed.
The doctors say i have a few months left to live. i can onl More ...
1076  Classified as a Generic scam G Webmail Límite de la cuenta‏    WEBMAIL
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
WEBMAIL <gramirez@defensoria.gob.ve>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido
por el administrador, Y Usted no serà capaz de recibir correos nuevos
hasta que se volverà a validar.
De revalidar - por favor HAGA CLICK AQUÃ
https://docs.google.com/spreadsheet/viewform?formkey=dFRFQ1dsQlhYdVZaV1AzRFlpNjJnUEE6MQ
Administrador del sistema. More ...
1077  Classified as a Employment/Job scam E PLEASE URGENT REPLY    Mrs.Grace Manda
SUMMARY: PLEASE URGENT REPLY
"Mrs.Grace Manda" <mrs.gracemanda@rediffmail.com>
Please Kindly open the attached file.Thanks,Mrs.Grace Manda
From Mrs.Grace.doc
File: MS-Word document More ...
1078  Classified as a Generic scam G You sent a payment    service@paypal.com
SUMMARY: You sent a payment
"service@paypal.com" <service@paypal.com>
You sent a paymentTransaction ID: 1R030398CU748849JDear PayPal User,You sent a payment for $556.70 USD to Edgar Bryant.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineThis payment was sent using your bank account.By using your bank account to send money, you just:- Paid easily and securely- Sent money faster than writing and mailing paper checks- Paid instantly -- your purchase won't show up on bills at the end of the month.Thanks for using your bank account!Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.
Amount:$556.70 USDSent on:August 6, 2012Payment method:Ban More ...
1079  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification(Congratulation)    Coca Cola Official Lottery Prize Notification ( Congratulation)
SUMMARY: Coca Cola Official Lottery Prize Notification(Congratulation)
"Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification(Congratulation).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1080  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification(Congratulation)    Coca Cola Official Lottery Prize Notification ( Congratulation)
SUMMARY: Coca Cola Official Lottery Prize Notification(Congratulation)
"Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification(Congratulation).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1081  Classified as a Generic scam G [Bulk?]: INVESTMENT TRANSFER OF $15.5M (ATTACHED)    David Barber
SUMMARY: [Bulk?]: INVESTMENT TRANSFER OF $15.5M (ATTACHED)
David Barber <web909081@att.net>
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1082  Classified as a Generic scam G PLEASE BE NOTIFIED    Barr. Chris Emile(ESQ)
SUMMARY: PLEASE BE NOTIFIED
"Barr. Chris Emile(ESQ)" <holoubkova@vsup.cz>
Mrs. Elizabeth Simeon picked your email for $2,142,728.00 Dollars unfinished project. For more details contact her via email: elizabeth_simeon@nl.rogers.com More ...
1083  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.....    Nico. Williams
SUMMARY: URGENT RESPONSE.....
"Nico. Williams" <from0035william@gmail.com>
Hello,
I am a sailor and I am based in the UK. I am writing you this letter based on the trust and Love
that has existed
between you and I. I have a friend whom was very dear to me Late Mr. Raymond a co-Sailor who
happened to be on board the
Costa Concordia cruise ship that run on ground 16-01-2012. Copy the link to your browser for a bit
info.http://www.bbc.co.uk/news/world-europe-16576979.He has estate and a huge some of money (
8,500,000.00 GBP =
13,286,930.52 USD) with Italian Bank More ...
1084  Classified as a Generic scam G You Have (1) New Message    NatWest Bank
SUMMARY: You Have (1) New Message
NatWest Bank <help-desk@rbs.co.uk>
Dear Customer,
You have one new security message from NatWest Bank.
Log on to view your message
Sincerely,
NatWest Bank More ...
1085  Classified as a Generic scam G [Bulk?]One man or woman can change the life, do you agree?)    Julietta Bellomy
SUMMARY: [Bulk?]One man or woman can change the life, do you agree?)
Julietta Bellomy <elaina2334ney@yahoo.com>
Hello
To begin with I'll explain how I found you. I was just searching through sites and stumble upon
your photographs and I thought that it is there is nothing wrong cuz people should get to know each
other somehow, right?)
So I am Julietta and I hope you will write me back and tell me your name.)
As I am the first one to write then I'll tell you something about myself. I'm rather interesting
girl and I'm a person who really enjoys travelling so much that I even ready to walk the whole
world until the moment when I will meet a man who I'd love for real and stay with him forever.
Dreaming is not prohibited, right?) Yeah, you might think that it sounds like a fairy tale, but I
actually think so.) Alright, also I love meeting new interesting people who may tell me plenty of
exciting stories about thei More ...
1086  Classified as a Phishing, ID Theft scam P Ilost your phone #, could you remind me it?    Refugia_amar
SUMMARY: Ilost your phone #, could you remind me it?
Refugia_amar <kstampeff@yahoo.com>
Hi, my name is Refugia. I really don't know anything about u.
I found ur account right here, was aroused with it and decided to write u.
My BF and I decided to stay friends three weeks ago.
So, I decided to find something new and who knows maybe to find it on this portal. I didn't use to
meet on dating sites but u impressed me so much! I wait for your mail :)
Kiss you More ...
1087  Classified as a Advance Fee Fraud/419 scam S REPLY NEEDED    DR. CARL LEE
SUMMARY: REPLY NEEDED
DR. CARL LEE <emikos4@yahoo.com>
Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Carl Lee, Director of
Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.
1. Can you handle this project?
2. Can I give you this trust ?
Absolute confidentiality is required from you.Besides,I will use my connection to get some
documents to back up the fund so that the fund can not be question by any authority.
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr. Carl Lee.Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Car More ...
1088  Classified as a Advance Fee Fraud/419 scam S REPLY NEEDED    DR. CARL LEE
SUMMARY: REPLY NEEDED
DR. CARL LEE <emikos4@yahoo.com>
Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Carl Lee, Director of
Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.
1. Can you handle this project?
2. Can I give you this trust ?
Absolute confidentiality is required from you.Besides,I will use my connection to get some
documents to back up the fund so that the fund can not be question by any authority.
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr. Carl Lee.Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Car More ...
1089  Classified as a Advance Fee Fraud/419 scam S REPLY NEEDED    DR. CARL LEE
SUMMARY: REPLY NEEDED
DR. CARL LEE <emikos4@yahoo.com>
Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Carl Lee, Director of
Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.
1. Can you handle this project?
2. Can I give you this trust ?
Absolute confidentiality is required from you.Besides,I will use my connection to get some
documents to back up the fund so that the fund can not be question by any authority.
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr. Carl Lee.Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.Let me start by introducing myself. I am Dr.Car More ...
1090  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs Connie Dutton
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs Connie Dutton"<test@th-lighting.com>
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida.
My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States,
am thinking of relocating since I am now rich. I am one of those that took part in the Compensation
in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US,
trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Barrister Gabriel Duke, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him
and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most More ...
1091  Classified as a Advance Fee Fraud/419 scam S Attn: Urgent Respond Needed from you    Hon.Usman Mustapha
SUMMARY: Attn: Urgent Respond Needed from you
"Hon.Usman Mustapha" <hon.usman-mustapha@senate.gov.ng>
Hello
dear,
Greetings and
peace from Allah.
I am Hon.Usman
Mustapha, a former top government official in Nigeria.
I have a
serious issue that I want to share with you, and I will need your help. As a
former top government official conspiracy was set against my political career,
recently I have serious problems with Mr. President because of an allegation of
missing of public funds during my administration in the office as finance
mister.
My properties
and bank accounts in Nigeria and outside Nigeria have been frozen by Mr.
President and I have been charged to court. I don_t know if i will be jailed if
found convicted, because in my country, the judiciary is very corrupt, so
justice is perverted and as such one should expect the worst violation of human
right and justi More ...
1092  Classified as a Generic scam G Dear Subscriber   
SUMMARY: Dear Subscriber
<ozeley@tvtmail.ch>
Dear Subscriber,
We are experiencing some serious technical problems with our servers.
Therefore, we would be shutting down all unused and unverified accounts. So
to avoid deactivation of your account, you will have to re-confirm your
e-mail address by replying with your login information's below.
Click here to upgrade your account:
https://docs.google.com/spreadsheet/viewform?formkey=dDZWRXJIN0JmdXZ4c0RvQzVDRy1XdFE6MQ
*Important*Please provide all these information completely and correctly
otherwise due to security reasons we may have to close your mail account
temporarily.
Tech Support Customer Care
Case number: 8941624
Property: Account Security
Thank you for using our Webmail service.
Copyright 2012 More ...
1093  Classified as a Lotto/Lottery scam L CONGRATULATIONS    YAHOO/MSN LOTTERY PROMOTION, UK.
SUMMARY: CONGRATULATIONS
"YAHOO/MSN LOTTERY PROMOTION, UK." <webanac632@att.net>
YAHOO/MSN PROMO,KINDLY OPEN THE ATTACHED FILE !
MSN PROMOTION.doc
File: MS-Word document More ...
1094  Classified as a Generic scam G Mme Oumou Bra Kanon    Oumou Kanon
SUMMARY: Mme Oumou Bra Kanon
Oumou Kanon <ms.oumou@yahoo.com>
Cher Monsieur,
 plaît Acceptez mes excuses si ce pourrait être embarrassante pour vous.
Cependant, il est de mon besoin urgent de partenaire étranger qui m'a
fait de vous contacter. Avec tout le respect dû, mon nom est Mme. Oumou
Bra Kanon, l'épouse de l'ancien ministre de la mine d'or et de
l'agriculture dans mon pays, la République de Côte-d'Ivoire, qui a été
tué dans une politique de conflit. Je suis basé en Angleterre (Londres),
p our un asile politique en raison de l'allégation contre mon mari, il
détourné des fonds publics, et maintenant le gouvernement est après moi,
je me suis échappé. Pour l'instant je ne peux pas retourner dans mon
pays jusqu'à ce que la situation est résolue. J'ai besoin de visiter
votre pays pour voir si je peux investir dans votre pays, mais j'ai été
informé par les Chambres de More ...
1095  Classified as a Employment/Job scam E hi    Fernandez Flor
SUMMARY: hi
Fernandez Flor <vcafferata@bucyrus.com.pe>
Hello,
My name is Fernandez Flor, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which
involves three million seven hundred and fifty thousand dollar $3,750.000.00.
Mean While you will have 35% of the total fund after the transaction.
If you accept this offer to work with me i will give you details on how we can
achieve it successfully. Please contact me with this email address:
fernandezflo@blumail.org
Best Regards
Mr.Fernandez Flor More ...
1096  Classified as a Employment/Job scam E TRANSACTION    Mujuru
SUMMARY: TRANSACTION
Mujuru <ysdfuysdfsusd@rediffmail.com>
TRANSACTION.doc
File: MS-Word document More ...
1097  Classified as a Lotto/Lottery scam L LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE    YAHOO/MICROSOFT AWARD CENTRE 2012
SUMMARY: LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE
YAHOO/MICROSOFT AWARD CENTRE 2012 <claimoffice0@gmail.com>
YAHOO MICROSOFT AWARD 2012.doc
File: MS-Word document More ...
1098  Classified as a Advance Fee Fraud/419 scam S Patricia Knewl-Sent you an auction item from LiveAuctioneers.com    Patricia Knewl
SUMMARY: Patricia Knewl-Sent you an auction item from LiveAuctioneers.com
Patricia Knewl <share@liveauctioneers.com>
(2) 19th c. Dresden porcelain lidded urns
scam@scamdex.com,
Please Reply Urgently!!
Dear Respected,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however,this is not mandatory nor will I in any manner compel you to honour against your will.
Because of my relationship with my late husband, he told me before his death, about money he has in WEST AFRICAN ABIDJAN COTE D'IVOIRE where he goes to do his investment reasach. The money was in a box deposited with an agent in ABIDJAN COTE D'IVOIRE and the amount is US$10 million. He made me to understand that the money was deposited as a family valuable for security reasons, in this case the officials of the ABIDJAN security outfit does not know that the real content of the box is money.
Please I am contacting you to let you know my desire t More ...
1099  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...