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

1100  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATIONS ORGANIZATION
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION <webpb821@att.net>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION.doc
File: MS-Word document More ...
1101  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 ...
1102  Classified as a Generic scam G     Paypal Service
SUMMARY: PayPal Account® Possible Fraud - Notification
Paypal Service <support@paypal-team.com>
PayPal Account® Possible Fraud -
NotificationSecurity check
!You have received this email because your account
has been used from different
locations by you or someone else.For security purpose, we are
required to open an investigation
into this matter.In order to
safeguard your account, we
require that you confirm your informations.To help speed up this
process, please access the
following link so we can complete the verification ofyour Paypal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification
within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this More ...
1103  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLS.    MRS. VALENCIA JEURES
SUMMARY: URGENT RESPONSE PLS.
"MRS. VALENCIA JEURES" <fevouradimakas@gmail.com>
Dear friend,
I am Mrs. Valencia Jeures and i have been suffering from ovarian
cancer disease and the doctor says that i have just a week to leave. I
am from (FRANCE) but based in Africa Burkina Faso, since Seventeen
years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family
members and no child. I got your email address through the internet
business directory few days ago and I prayed over it and believing
that you will accomplishes my hear desire.
My mind is not at rest because i am writing this letter now through
the help of my computer beside my sick bed. I have a Deposit of $
4.5Million US Dollars at STALLION SECURITY AND FINANCE COMPANY here in
Burkina Faso over Nine years now, you are to quickly reply me back to
give you the original copy More ...
1104  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 ...
1105  Classified as a Lotto/Lottery scam L CONGRATULATION!!!COCA-COLA AWARD PROMOTION 2012    Web....OfficeCl 011
SUMMARY: CONGRATULATION!!!COCA-COLA AWARD PROMOTION 2012
"Web....OfficeCl 011" <web_officecl01@att.net>
CHECK ATTACHMENT FOR YOUR WINNING INFORMATION
CONGRATULATIONS!!!.pdf
File: Adobe PDF document More ...
1106  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( coumber@gmail.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 EMAIL A More ...
1107  Classified as a Phishing, ID Theft scam P Validate Your Mailbox?    Elizabeth Haddad
SUMMARY: Validate Your Mailbox?
Elizabeth Haddad <elizabeth.haddad@utsa.edu>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please: CLICKHERE
 
ThanksSystem Administrator More ...
1108  Classified as a Generic scam G [Bulk?]URGENT REPLY    Kokoma Yama
SUMMARY: [Bulk?]URGENT REPLY
Kokoma Yama <kokoma_yama1@yahoo.in>
Dear Friend ,
 
The political problem in my country has today sent me on exile.
 
My name is Kokoma  Yama from Ivory Coast, presently in Turkey
 
I came to Turkey by the help of the United Nations rescue ship for an asylum.
 
Due, to the present political and economical instability in my country investing abroad will be my greatest happiness.
I have 11,000,000.00 US for an investment, and a means of survival in Europe
 
I hereby, seek your assistance the following ways:--
 
(1) To assist me look for a prospective business in your country where this fund will be used for an investment.
 
(2)To
make a provision for I and my family to move down to your country for
safety, until the situation in my country in stabilized.
 
I will get back to you, when I hear More ...
1109  Classified as a Employment/Job scam E JOB NOTICE    UAE JOBS
SUMMARY: JOB NOTICE
UAE JOBS <offer@uae-employ.ae>
Dear,
A Chemical Company in United Kingdom is in search of a Broker in UAE.
JOB DESCRIPTION
Receiving Money on our behalf, from our clients in the UAE and Sending it to us as will be
instructed.
REQUIREMENT
1. Must be a resident in the UAE
2. Should not have any criminal record
3. Must have a valid ID
REMUNERATION
1. 5% of every fund you receive on our behalf.
2. Monthly payment of 5,000 USD (payable on the 28th of each month)
If you are interested and you possess all the required criteria, please send us your Resume
Regards
Robert Marshall
mrobert859@gmail.com More ...
1110  Classified as a Generic scam G [Bulk?]ADP Generated Message: First Notice - Digital Certificate Expiration    ADP_Netsecure@adp.com
SUMMARY: [Bulk?]ADP Generated Message: First Notice - Digital Certificate Expiration
"ADP_Netsecure@adp.com" <ADP_Netsecure@adp.com>
  This e-mail has been sent from an automated system. PLEASE DO NOT REPLY. If you have any questions, please contact your administrator for assistance. --------------------------------------------------------------------- Digital Certificate About to Expire --------------------------------------------------------------------- The digital certificate you use to access ADP's Internet services is about to expire. If you do not renew your certificate by the expiration date below, you will not be able to access ADP's Internet services. Days left before expiration: 2 Expiration date: Jul 11 23:59:59 GMT-03:59 2012 -------------------------------------------------------------------- Renewing Your Digital Certificate---------------------------------------------------------------------1. Go to this URL: https://netsecure.adp.com/pages/ce More ...
1111  Classified as a Generic scam G Invitation: Greetings to you and your family,    Fathia Mahmoud.
SUMMARY: Invitation: Greetings to you and your family,
"Fathia Mahmoud." <mrs.fathiamahmoud212@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:b6e344a4-9552-40cb-a0d5-b792348fe91d
SUMMARY:Greetings to you and your family\,
DESCRIPTION:Dear Friend.\n \nGreetings to you and your family\, I am the man
ager of bill and exchange in THE BANK\, I have a business of 5.5 Million Uni
ted State Dollars to be transfer to your account for investment in your coun
try\, if you are ready to assist me get back to me\, I will give you full de
tails on how the fund will be transfer to you.\n \nBe rest assured that ever
ything will be handled confidentially because More ...
1112  Classified as a Advance Fee Fraud/419 scam S Mr Allaw    ANGELA FACCENDINI
SUMMARY: Mr Allaw
ANGELA FACCENDINI <angela.faccendini01@universitadipavia.it>
Dear Friend,My Name is Mr.Sufian Allaw.My PA is Feras A; I am the petroleum & mineral minister tothe president Bashar al-Assad of Syria.
my country is at war,I want you to help receive the sum of $10.8 million Dollars Urgently.I have advised Bashar to leave the power but he refused, I don't want to die now
I want to move this money out of Syriafor safety and investment, please help.Please contact me on, Email: sufianallaw@yahoo.com.ph
I am waiting.Truly yoursMr.Sufian Allaw More ...
1113  Classified as a Generic scam G Dear friend    Dr. Ma Weihua
SUMMARY: Dear friend
"Dr. Ma Weihua" <weihua@msn.com>
Dear friend,
I am Dr. Ma Weihua, President of China Merchants Bank Ltd, I am contacting you concerning an
abandoned sum of Four Million Five Hundred Thousand United State Dollars. I would need your
assistance in transferring the FUNDS from my Bank to your Country, respond for more details about
this transaction if you are interested.
Warm Regards,
Dr. Ma Weihua More ...
1114  Classified as a Lotto/Lottery scam L Microsoft Award Promotion    YAHOO AWARD CENTRE
SUMMARY: Microsoft Award Promotion
YAHOO AWARD CENTRE <claimagent932@gmail.com>
view the attached
file
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
1115  Classified as a Advance Fee Fraud/419 scam S Mrs. Merian Paul    Mrs. Carol White
SUMMARY: Mrs. Merian Paul
"Mrs. Carol White" <mrs.carolwh@yahoo.com>
 I am married to late Mr. Micheal Paul White of blessed memory who
worked in Kuwait for Twelve years and retired as an oil merchant, before
he died in 2008. After the death of my husband, I decided not to
re-marry or get a child outside my matrimonial home. I fought against
cancer with 3 years after his death, fibroid problems and hearing
impairment as a result of drug reactions. We were married for Twelve
years without children. He died after a short illness. Recently, my
doctor told me that I would not last long in the next 3 months because
of my illness with cancer. We have a deposit of £6,000,000.00(Six
Million British Pound Sterling) with a bank in England. I want to invest
these funds into charity organization. In short I want to use it to
improve humanity. I am taking this decision because I do not have a
More ...
1116  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY    VITUS
SUMMARY: PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY
VITUS <vitusfrankel12@gmail.com>
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
1117  Classified as a Lotto/Lottery scam L charity project    Deborah Mannings
SUMMARY: charity project
Deborah Mannings <soonhwee@horkew.com.sg>
would like to discuss a charity project with you.Please email me back.viadebbielovesdeborah@aol.com More ...
1118  Classified as a Lotto/Lottery scam L lucky winner    COCA\'COLA
SUMMARY: lucky winner
"COCA'COLA"<mail@jamz.com>
COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
Dear Lottery Winner:
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One
Million Pound Sterling) from the Coca-Cola Online Promo 2012. The Draw No:1593. make a contact and
collect your winning fund immediately, Fill the Information below and Send for claim:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
Your Online coordinator
Mr. Gore William
Coca-Cola Company Department,
E-mail:claims_prize2012@hotmail.co.uk More ...
1119  Classified as a Employment/Job scam E READ ATTACHED MAIL    Roland Tsepho
SUMMARY: READ ATTACHED MAIL
Roland Tsepho <webbttx995@att.net> More ...
1120  Classified as a Generic scam G [!! PROBABLE SPAM] PAYMENT    BBC FINANCE DEPARTMENT
SUMMARY: [!! PROBABLE SPAM] PAYMENT
BBC FINANCE DEPARTMENT <mbute@atauni.edu.tr>
ATTN: RECIPIENT,
THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF Â18,000,000.00 (EIGHTEEN MILLION POUNDS
STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE. WE
WANT YOU TO PROVIDE YOUR PERSONAL DETAILS TO PROCESS YOUR FUNDS TODAY.CONTACT OUR EMAIL
ADDRESS(bbcfinance_d@yahoo.cn) TO RECEIVE YOUR FUNDS. More ...
1121  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    hero honda company uk
SUMMARY: CONGRATULATIONS!!!
hero honda company uk <heromotor99live@w.cn>
TO CLAIM YOUR (£500,000)POUNDS,OPEN THE ATTACHMENT AND FILL THE VERIFICATION
FORM BELOW COMPLETELY AND RETURN BACK TO US IMMEDIATELY. More ...
1122  Classified as a Generic scam G GOOD NEWS FROM ESPN STAR CRICKET    ESPN STAR CRICKET
SUMMARY: GOOD NEWS FROM ESPN STAR CRICKET
ESPN STAR CRICKET <web.offi.b.8.2.0.0@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAILS THANKS
ESPN STAR CRICKET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1123  Classified as a Generic scam G     Paypal Service
SUMMARY: PayPal Account® Possible Fraud - Notification
Paypal Service <support@paypal-team.com>
PayPal Account® Possible Fraud -
NotificationSecurity check
!You have received this email because your account
has been used from different
locations by you or someone else.For security purpose, we are
required to open an investigation
into this matter.In order to
safeguard your account, we
require that you confirm your informations.To help speed up this
process, please access the
following link so we can complete the verification ofyour Paypal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification
within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this More ...
1124  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP    ossey williams
SUMMARY: INVESTMENT PARTNERSHIP
ossey williams <osseywilliamsmen2001@gmail.com>
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 using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you because of my Late brother fund that i need to invest, You can understand the present situation in Ivory Coast. My name is OSSEY WILLIAMS from Ivory coast.I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..(SAUDI ARABIA)..(QATAR) I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest .if you are willing to HELP ME invest  send me your confidential/secret  following informations so that we can discuss more about the investment details.
 1) Your full name2) Your mobile number3) Your country origin4) You r company address5) Your real ag More ...
1125  Classified as a Employment/Job scam E JOINT PROJECT INFORMATION    TRIPOLI
SUMMARY: JOINT PROJECT INFORMATION
TRIPOLI <mailtripoli2@blumail.org>
 The attached PROJECT INFORMATION IS ADDRESSED TO YOU.Kindly Regards,
DETAILS.doc
File: MS-Word document More ...
1126  Classified as a Generic scam G     OLYMPIC LOTTERY
SUMMARY: =?iso-8859-1?Q?Fw=3A_Your_Email_ID_won_=A31=2C000=2E000_British_Pounds?=
OLYMPIC LOTTERY <drdiannethompson@gmail.com>
Open your winning attached Letter and call Dr Wilson +447035950688
BIG BIG LONDON 2012 OLYMPIC LOTTERY.doc
File: MS-Word document More ...
1127  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 ...
1128  Classified as a Generic scam G [Bulk?]BBB SBQ Form #111549892(Ref#93-111549892-0-4)    Better Business Bureau
SUMMARY: [Bulk?]BBB SBQ Form #111549892(Ref#93-111549892-0-4)
"Better Business Bureau" <data.bbb@bureaudata.com>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We
encourage you to use our ONLINE FORM to provide us with this updated
information. The URL below will take you directly to this form on our
website:http://app.alaskaoregonwesternwashington.bbb.org/sbq(UserID: 111549892 Password: nb42xStg756bnk) Please look
carefully at your telephone and fax numbers on this sheet, and let us
know any and all numbers used for your business (including 800, 900,
rollover, and remote call forwarding). Our automated system More ...
1129  Classified as a Generic scam G PAYMENT    BBC FINANCE DEPARTMENT
SUMMARY: PAYMENT
BBC FINANCE DEPARTMENT <segsp@itapemirimcorp.com.br>
ATTN: RECIPIENT,THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:FULL NAME:CONTACT ADDRESS:GENDER :OCCUPATION:PHONE NO:COUNTRY:YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcfinance_d@yahoo.cn) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE. WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY. YOUR FAITHFULLY,  DR HELEN COLE   MANAGING DIRECTOR    BBC FINANCE DEPARTMENT     UNITED KINGDOM     0845 838 1815 (UK Local Rate)      +447012951074(From Outside UK) More ...
1130  Classified as a Lotto/Lottery scam L Cricket Award Winner ,July , 2012    Google Sponsored Award
SUMMARY: Cricket Award Winner ,July , 2012
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT.doc
File: MS-Word document More ...

Date: July 2012

1131  Classified as a Generic scam G     Paypal Service
SUMMARY: PayPal Account® Possible Fraud - Notification
Paypal Service <support@paypal-team.com>
PayPal Account® Possible Fraud -
NotificationSecurity check
!You have received this email because your account
has been used from different
locations by you or someone else.For security purpose, we are
required to open an investigation
into this matter.In order to
safeguard your account, we
require that you confirm your informations.To help speed up this
process, please access the
following link so we can complete the verification ofyour Paypal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification
within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this More ...
1132  Classified as a Generic scam G Your account will be frozen temporary    PayPal
SUMMARY: Your account will be frozen temporary
PayPal
Dear merchant,
This is an automatic message by the system to let you know that
you have to confirm your account information..
Your account will be frozen temporary after 48 hours in order to
protect it. The account will continue to be frozen until it is
confirmed.
Once you have updated your account records, your information will
be confirmed and your account will start to work as normal once
again.
The process does not take more than 5 minutes.
To proceed to confirm your account information you must
download/read/complete the attached secure form. More ...
1133  Classified as a Generic scam G Contact Us Via E-mail: fidicialdesk4@yahoo.com.hk or call +447012947040    Marydith Morgan
SUMMARY: Contact Us Via E-mail: fidicialdesk4@yahoo.com.hk or call +447012947040
"Marydith Morgan" <mmorgan@fcsok.org>
Your e-mail address attached to e-ticket number: 31475600847 199 winning Ref: UK/9728X3/62 Batch:
074/06/ZY267, which won you the lottery.You are therefore, been approved to claim a total sum of
US$2,500,000.00.(TWO MILLION, FIVE HUNDRED THOUSAND US DOLLARS).In cash Contact Us Via E-mail:
fidicialdesk4@yahoo.com.hk or call +447012947040
F&CS encourages you to print this page only if necessary.
NOTICE: This email, and any attachments, is intended only for the individual or entity to which it
is addressed and may contain information that is privileged, confidential and protected from
disclosure under applicable laws. If the reader of this message is not the intended recipient, you
are hereby notified that dissemination, distribution or copying of this communication is strictly
prohib More ...
1134  Classified as a Employment/Job scam E PROJECT    Mrs. Marina Moore
SUMMARY: PROJECT
"Mrs. Marina Moore" <webring10177711@att.net> More ...
1135  Classified as a Lotto/Lottery scam L CHEVROLET AWARD 2012    CHEVROLET COMPANY
SUMMARY: CHEVROLET AWARD 2012
CHEVROLET COMPANY <flexiflow@mailzone.co.za>
 
--
Your Email Address won 700,000.00 POUNDS and a CAR in 2012
ENGLAND CHEVROLET anniversary.
Here is a picture of your winning Car.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818
To claim your winnings, contact:
Name: Professor Dennis Paul
Email:dp002@live.com
Tel: +44-701-004-9726. More ...
1136  Classified as a Generic scam G [Bulk?]RE: Case# 8120484: Abel Block    Better Business Bureau
SUMMARY: [Bulk?]RE: Case# 8120484: Abel Block
"Better Business Bureau" <complaints@bbb-email.org>
July 31, 2012
RE: Case# 8120484: Abel Block
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://stlouis.app.bbb.org/complaint/view/8120484/b/741135353f
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 More ...
1137  Classified as a Generic scam G BBB SBQ Form #564113594(Ref#03-564113594-0-4)    Better Business Bureau
SUMMARY: BBB SBQ Form #564113594(Ref#03-564113594-0-4)
"Better Business Bureau" <data.bbb@bureaudata.com>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We
encourage you to use our ONLINE FORM to provide us with this updated
information. The URL below will take you directly to this form on our
website:http://app.alaskaoregonwesternwashington.bbb.org/sbq(UserID: 564113594 Password: nb42xStg756bnk)You may also complete
the form on the reverse side of this letter and mail to PO Box 1000;
DuPont, WA; 98327; or fax to (206)436-5496.Please look
carefully at your telephone and fax numbers on this sheet, and let us
More ...
1138  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 <gsghsggdtgd@rediffmail.com>
 
Parliament of the Republic of South 2012.doc
File: MS-Word document More ...
1139  Classified as a Generic scam G Kindly Read the Attached Letter for Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Instructions
UKNL <national1@london.com> More ...
1140  Classified as a Employment/Job scam E Please You May Find the Message in JunkMail If You Don’t See It in Your Inbox Dear Don’t Reject My Letter Rescue Me from Here View the Attached Read Carefully Please.    NANZIRI NKUNDA NEEDS HELP FROM YOU PLEASE
SUMMARY: =?utf-8?B?IFBsZWFzZSBZb3UgTWF5IEZpbmQgdGhlIE1lc3NhZ2UgaW4gSnVua01haWwg?= =?utf-8?B?SWYgWW91IERvbuKAmXQgU2VlIEl0IGluIFlvdXIgSW5ib3ggRGVhciBEb24=?= =?utf-8?B?4oCZdCBSZWplY3QgTXkgTGV0dGVyIFJlc2N1ZSBNZSBmcm9tIEhlcmUgVmll?= =?utf-8?B?dyB0aGUgQXR0YWNoZWQgUmVhZCBDYXJlZnVsbHkgUGxlYXNlLg==?=
NANZIRI NKUNDA NEEDS HELP FROM YOU PLEASE <nazirinaziri@gmail.com> More ...
1141  Classified as a Generic scam G HSBC E-STATEMENT    HSBC UAE
SUMMARY: HSBC E-STATEMENT
HSBC UAE <onlinehelpdesk@hsbc.ae>
Dear Valued Customer,Your HSBC E-STATEMENT is ready.
Please log on to HSBC Internet
Banking at
www.hsbc.ae to view
the New Generation Internet Banking service.
HSBC Bank Middle East Limited
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
errors or omissions.
  More ...
1142  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 ...
1143  Classified as a Generic scam G GOOD NEWS FROM ESPN STAR CRICKET    ESPN STAR CRICKET
SUMMARY: GOOD NEWS FROM ESPN STAR CRICKET
ESPN STAR CRICKET <web.offi.b.8.2.0.0@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAILS THANKS
ESPN STAR CRICKET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1144  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 ...
1145  Classified as a Advance Fee Fraud/419 scam S MONEY ON HOLD    info@barclaysbanklondon.co.uk
SUMMARY: MONEY ON HOLD
"info@barclaysbanklondon.co.uk" <info.barclabanklodon@accountant.com>
Kindly view the attached letter for more details''
BARCLAYS BANK UNITED KINGDOM RE CONFIRMATION OF PAYMENT FUND.doc
File: MS-Word document More ...
1146  Classified as a Generic scam G Dringende kennisgeving van ABN AMRO    ABN AMRO
SUMMARY: Dringende kennisgeving van ABN AMRO
ABN AMRO <adriana.ferro2011@novasbe.pt>
 
--
Geachte klant,    De ABN-AMRO spendeert veel aandacht en zorg aan de beveiliging en integriteit van al onze bankrekeningen. Graag vragen wij u dan ook aandacht voor het volgende. Afgelopen jaar is de ABN AMRO, samen met veel andere nederlandse banken, doelwit geworden van grootschalig internetfraude. Daarom zijn wij afgelopen maanden een grootschalig project gestart om dit te bestrijden. Alle online bankrekeningen dienen te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, waarmee verdachte bewegingen en ontwikkelingen op uw online bankrekening sneller worden getraceerd en opgelost.    Er is geconstateerd dat uw online ABN-AMRO rekening nog niet voorzien is van het nieuwe beveiligingssysteem.Wij vragen u dan ook 5-10 minuten van uw tijd om deze update compleet te maken, om zo de beveiliging te voltooien.    Gebruik More ...
1147  Classified as a Advance Fee Fraud/419 scam S Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD    MR DAVID MOORE
SUMMARY: Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
"MR DAVID MOORE"<test@logyi.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company More ...
1148  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Bonjour    Mme DOMINIQUE DECHIN
SUMMARY: [Bulk?]Bonjour
Mme DOMINIQUE DECHIN <mathildedominique2000@yahoo.co.id>
Bonjour,
Je m'excuse pour cette intrusion, je me nomme MATHILDE DECHIN née
le 08 Octobre 1963 originaire de la France. J'ai dû vous contacté de cette sorte
parce que je souhaite faire une chose très importante. Cela vous semblera un peu
suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas.
En fait, Je souffre d'un cancer du cerveau qui est en phase terminale, mon
médecin traitant vient de m'informer que mes jours sont comptés du fait de mon
état de santé dégrade. Selon ce que le Docteur m'a justifié, une Boule
s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus
de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. Je suis hospitalisée à
LONDRES en ANGLETERRE.
J'envisage de More ...
1149  Classified as a Generic scam G INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)    David Barber
SUMMARY: INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)
David Barber <web882890@att.net>
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1150  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
More ...
1151  Classified as a Generic scam G INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)    David Barber
SUMMARY: INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)
David Barber <web882890@att.net>
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1152  Classified as a Generic scam G INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)    Mr.George Adams
SUMMARY: INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)
"Mr.George Adams" <webxxca11@att.net>
INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)
investment.rtf
File: RTF file More ...
1153  Classified as a Lotto/Lottery scam L LONDON 2012 OLYMPICS OPEN THIS ATTACHED FILE.    LONDON OLYMPICS 2012
SUMMARY: LONDON 2012 OLYMPICS OPEN THIS ATTACHED FILE.
LONDON OLYMPICS 2012 <allantheresa20@gmail.com>
OPEN THE ATTACHMENT TO RECEIVE YOUR WINNING DETAILS.
LONDON OLYMPICS 2012.doc
File: MS-Word document More ...
1154  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 ...
1155  Classified as a Lotto/Lottery scam L Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim    MICROSOFT AWARD
SUMMARY: Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim
MICROSOFT AWARD <awardm2012@gmail.com>
CONGRATULATION 2012.doc
File: MS-Word document More ...
1156  Classified as a Advance Fee Fraud/419 scam S helloooooooooo    Peace Coumber
SUMMARY: helloooooooooo
Peace Coumber <marcos.junqueira@santacasadefranca.com.br>
Hi From Peace.
I am writing with the earnest prayer that my attention will meet
favorably with you. I don't know quite where to begin. Let me start by
saying, simply, that I am inspired to sending you this e-mail in my
quest for you for someone I could call my own, with opportunity that
will be mutual benefit to two of us, However, I am Ms. Peace Coumber by
name,My aim here is to meet someone that will be my friend and we grow
into a full fleshed relationship and then we can move to the next level
which is love. I am not here for any games, and I am More ...
1157  Classified as a Lotto/Lottery scam L     YAHOO MICROSF 2012
SUMMARY: =?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C000=2E00=29_?= =?iso-8859-1?Q?=7BOne_Million_British_Pounds_Only=28PLS_FORWARD_YOUR_DETA?= =?iso-8859-1?Q?ILS_AND_CLAIM_YOUR_PRIZE?=
YAHOO MICROSF 2012 <claimagent45@gmail.com>
 View the attachment below 
YAHOO MICROSFT ANNIVERSARY AWARD PROMOTION 2012.doc
File: MS-Word document More ...
1158  Classified as a Advance Fee Fraud/419 scam S Notice of service disruption    HSBC UAE
SUMMARY: Notice of service disruption
HSBC UAE <onlinehelpdesk@hsbc.ae>
Dear Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
Upgrade
Thank you.
HSBC Bank Middle East Limited
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
er More ...
1159  Classified as a Lotto/Lottery scam L     YAHOO MICROSF 2012
SUMMARY: =?iso-8859-1?Q?_Congratulation!_You_have_won_=28=A31=2C000=2C000=2E00=29_?= =?iso-8859-1?Q?=7BOne_Million_British_Pounds_Only=28PLS_FORWARD_YOUR_DETA?= =?iso-8859-1?Q?ILS_AND_CLAIM_YOUR_PRIZE?=
YAHOO MICROSF 2012 <claimagent45@gmail.com>
 View the attachment below 
YAHOO MICROSFT ANNIVERSARY AWARD PROMOTION 2012.doc
File: MS-Word document More ...
1160  Classified as a Lotto/Lottery scam L     LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION
SUMMARY: =?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_YOU_GBP=A3750=2C000_FROM_LONDON_OLYMPIC?= =?iso-8859-1?Q?S_2012_INTERNET_LOTTERY_PROMOTION?=
LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION <agentjohn3@aol.com>
 OPEN THE ATTACHMENT FROM LONDON OLYMPICS 2012
LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION.doc
File: MS-Word document More ...
1161  Classified as a Generic scam G VIEW THE ATTACHMENT///URGENT INFORMATION    Barrister Olisa Agbakoba (SAN).
SUMMARY: VIEW THE ATTACHMENT///URGENT INFORMATION
"Barrister Olisa Agbakoba \(SAN\)." <web527685490000x@att.net>
VIEW THE ATTACHMENT///URGENT INFORMATION
Attention,,.rtf
File: MS-Word document More ...
1162  Classified as a Generic scam G     Regions Bank
SUMMARY: 1 New Important Message®
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this payment
Click here to VALIDATE your informations and wait for responds from
Regions Bank .
We apologies for any inconvenience and appreciate
your understanding.
Regards, Regions Bank Online .
The information transmitted is
intended only for the person or entity to which it
is addressed and may contain confidential and/or
privileged material.
Any review, retransmission, dis More ...
1163  Classified as a Advance Fee Fraud/419 scam S Contact Attorney!! email to barr.deanharryesqnb@hotmail.com    Barr. Dean Harry Esq.
SUMMARY: Contact Attorney!! email to barr.deanharryesqnb@hotmail.com
"Barr. Dean Harry Esq." <dh@dnet.net>
Late Mr. Rolf Hoffmann bequeathed 12,030,000 USD to you in his will. More
info, contact your attorney (Barr. Dean Harry Esq) via email address:
barr.deanharryesq00@w.cn More ...
1164  Classified as a Phishing, ID Theft scam P Email Qouta Alert    Menaldo Eleonora
SUMMARY: Email Qouta Alert
"Menaldo Eleonora" <eleonora.menaldo@oirmsantanna.piemonte.it>
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
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
1165  Classified as a Employment/Job scam E Fw: Ref: IMF/FGN/BCLYS/09/2012    IMF
SUMMARY: Fw: Ref: IMF/FGN/BCLYS/09/2012
IMF <annekrueger1010@gmail.com>
  More ...
1166  Classified as a Phishing, ID Theft scam P Dear OpenWebMail User    OpenWebMail
SUMMARY: Dear OpenWebMail User
"OpenWebMail" <info@tiansiang.com>
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 More ...
1167  Classified as a Generic scam G BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc    Charlotte Harden
SUMMARY: BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc
Charlotte Harden <c.harden@chester.ac.uk>
You have been choosen for a cash of {£850.000.00 GBP} and BMW X6 Car for more information Contact your claims agent
Michael Roland Via E-mail michael.roland@vf.vc Tel:+44-7035966665 It is important that you acknowledge receipt
of this email Sincerely,Charlotte Harden (Web-Email Information Manager) More ...
1168  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 ...
1169  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR ASSISTANCE    MRS.SUSAN SHABANGU
SUMMARY: MY FAMILY NEED YOUR ASSISTANCE
"MRS.SUSAN SHABANGU" <shabangu110@gmail.com>
NOTE.doc
File: MS-Word document More ...
1170  Classified as a Generic scam G From United Nations Monetary Unit.    FROM UNITED NATIONS ORGANIZATION.
SUMMARY: From United Nations Monetary Unit.
"FROM UNITED NATIONS ORGANIZATION." <unmonetaryunit@live.co.uk>
Dear Beneficiary view the attached file and get back to us.
FROM UN ORGANIZATION.pdf
File: Adobe PDF document More ...
1171  Classified as a Generic scam G [Bulk?]JOB VACANCIES!    SHERATON SKYLINE HEATHROW HOTELS
SUMMARY: [Bulk?]JOB VACANCIES!
SHERATON SKYLINE HEATHROW HOTELS <weboffice_job0112@att.net>
Please view the attachment: JOB VACANCY!!!
JOB OPPORTUNTIES.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1172  Classified as a Advance Fee Fraud/419 scam S From Mrs Terry Aanor    Terry Aanor
SUMMARY: From 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 ...
1173  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved!    Mrs Rita Petrov
SUMMARY: My Dear Beloved!
"Mrs Rita Petrov" <info@mail.ru>
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs. Rita Petrov,I am married
to late Dr. Yuri Petrov who was an Oil Merchant and international
businessman before he died in the year 2010 after a brief illness that
lasted for only five days. We were married for Seventeen years with a
daughter (Lillian)who later died in an Automobile accident. Before the
Untimely death of my husband we were both born again Christians. Since his
death I decided not to remarry or get a child outside my Matrimonial home
which the Bible is against.
When my late husband was Alive he deposited the sum of ($18,000,000.00
USD) Eighteen Million United States Dollars with a Bank in England whose
name is witheld Until we open up communication,this money is still with
the Bank till date.
Following my ill health, my Doctor told me that i More ...
1174  Classified as a Generic scam G (Transfer of US$ 450 Million For Joint Venture)    MR.KAMALA.
SUMMARY: (Transfer of US$ 450 Million For Joint Venture)
"MR.KAMALA." <mr.adrian7@bol.com.br>
Open the Attached File to View my Proposal.
ADRIAN_BUSIBESS.pdf
File: Adobe PDF document More ...
1175  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 ...
1176  Classified as a Generic scam G BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc    Charlotte Harden
SUMMARY: BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc
Charlotte Harden <c.harden@chester.ac.uk>
You have been choosen for a cash of {£850.000.00 GBP} and BMW X6 Car for more information Contact your claims agent Michael Roland Via E-mail
michael.roland@vf.vc Tel:+44-7035966665 It is important that you acknowledge receipt of this email Sincerely,Charlotte Harden (Web-Email Information Manager) More ...
1177  Classified as a Generic scam G Order Enquiry.....    Sale Rep
SUMMARY: Order Enquiry.....
Sale Rep <salesgroupcompany@gmail.com>
Hello,
Am sales representative in Dubai We will like to purchase for some items in your company and For the shipping our freight forwarder will been handle the shipment to japan,so let me know if the wire transfer is okay by you for the payment.
Kindly get back to me with the website and company
information.
COMPANY CONTACT DETAILS.
RAPHMANTON INC LIMITED
Al-Nasr Plaza Office Building 10,
Oud Metha Dubai,
United Arab Emirates
P.O.Box: 61445 Tel#:00971-4-0573412
(salesgroupcompany@gmail.com)
many Regards,
Abdullahi Ibrahim More ...
1178  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Abdel Karim
SUMMARY: Dear Friend
Mr Abdel Karim <mr.abdel_karim@voila.fr>
Dear Friend,
My name is Mr Abdel Karim,I got your address in Burkina faso chamber of commerce through yahoo details. I need your urgent assistance in transferring the sum of (30,000,000) Million Dollars fund which belongs to our deceased customer who died in plane crash,Since the death of this our customer the money has been in our bank without claim. I want to release the money to you as the deceased NEXT OF KIN for the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed.Thanks, Mr Abdel Karim. More ...
1179  Classified as a Advance Fee Fraud/419 scam S Reply so that i will give you full details.    Doctor Cynthia
SUMMARY: Reply so that i will give you full details.
Doctor Cynthia <drcynthiaw00@yahoo.es>
Dear,
I am Dr. Cynthia Woodward from Newcastle , England . I am serving in United
States of America Military Hospital in Iraq . I am compelled to contact you
concerning a business deal which would be beneficial to us and will lead us
into partnership investment. I have some fund US dollars that i successfully
moved out of the country, It is an oil business money we did with Iraqi
citizens.
Reply so that i will give you full details.
Dr. Cynthia Woodward
drcynthiaw00@yahoo.es More ...
1180  Classified as a Generic scam G Your PayPal Debit MasterCard has been deactivated    PayPal
SUMMARY: Your PayPal Debit MasterCard has been deactivated
PayPal <accounts@paypalbilling.com>
Hello Home Specs,For security reasons, we deactivated your PayPal
Debit Card. Please
Update.
Thanks,
PayPal
 
This PayPal notification was sent to You, PayPal will not
sell or rent any of your personally identifiable information to
third parties. For more information about the security of your
information, read our Privacy Policy at
https://www.paypal.com/privacy.
Copyright© 2012 PayPal Inc. All rights reserved. Designated
trademarks and brands are the property of their respective owners.
PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1555 More ...
1181  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! ATTACHED IS YOUR WINNING NOTIFICATION, KINDLY READ AND CONTACT YOUR CLAIM AGENT    MICROSOFT INTERNATIONAL ONLINE LOTTERY
SUMMARY: CONGRATULATIONS!!! ATTACHED IS YOUR WINNING NOTIFICATION, KINDLY READ AND CONTACT YOUR CLAIM AGENT
MICROSOFT INTERNATIONAL ONLINE LOTTERY <msword409@hotmail.co.uk>
MICROSOFT INTERNATIONAL ONLINE LOTTERY.pdf
File: Adobe PDF document More ...
1182  Classified as a Generic scam G Hello    Juliana Kenx
SUMMARY: Hello
Juliana Kenx <julianakenx@yahoo.com>
Hello,
I am lovely girl i drop at your
profile,And  I love what i saw there, i believe we can get acquainted if
it interest you get back to me and more,i am
cute,Accommodate,caring,Affectionate and very lively,I am of
the school of thought that believes in
the maxim that says It is good to love And be Loved.Love should be
sharing ,True,Honest and caring.I need a man who posses all this
Attributes and Qualities.I have all the Qualities that a man
desires and Craves in a woman.You can
contact me direct to my email address here for me to send you my
pictures okay,Please contact me direct to my private Email;
More ...
1183  Classified as a Generic scam G Unwilled Sum    Edwin YU
SUMMARY: Unwilled Sum
Edwin YU <yucs@ha.org.hk>
Your name has been listed as beneficiary to 8,500,000.00 Eur, deposited by my
late client with an undisclosed Bank, for privacy reasons. Send Reply to:
(stevenspatrick652@yahoo.ca) for more details on this message to release to you.
Benny Yeung.
Kary Ho  (Publicity Announcer)
***************************************************************************
Disclaimer
This Email may contain privileged and confidential information and is solely for the use of the intended recipient. If you are not the intended recipient, you must not print, copy, distribute or take any action in reliance on it. If you have received this Email
by mistake, please notify the sender and then delete this Email from your computer. The Hospital Authority does not accept liability arising from Email transmitted by mistake.
Although this Email and any attachments are believed to be free of virus or other More ...
1184  Classified as a Advance Fee Fraud/419 scam S Please Open me/Confidential    Thompson Owen
SUMMARY: Please Open me/Confidential
"Thompson Owen" <psanjay@OPTUSNET.COM.AU>
Dear Sir/Madam,
My Name is Thompson Owen, The Director of NEWMAYFAIR LUXURY HOTEL in London,
UK. I am currently searching for a partner,
who can assist me in acquiring a parcel of land and supervise the building
of my hotel branch in your country.
I want to go into partnership with someone who is trustworthy and reputable
person and must be able to handle projects involving huge volume of funds.
If you are interested, please contact me with your personal introduction on
my private email only: tom_owen7@w.cn, Thanks.
Yours,
Thompson Owen.
0044-871-9969415
www.newmayfairhotel.com More ...
1185  Classified as a Generic scam G Is it the time to write you?:)    Carmela Hooser
SUMMARY: Is it the time to write you?:)
Carmela Hooser <glenicerin8899@yahoo.com>
Hi, my name is Carmela. I stumbled across your photograph accidently, and I really liked your
looks, to tell the truth, I even downloaded it. You seem to be a nice and kind man, I felt a strong
attraction to you the moment I saw your picture :) I never tell men that I like them usually but
today I couldn't resist :) Maybe we're a perfect match who knows? :)
Want to see a picture of me? I hope you will like the way I look and we will be able to get a
chance to meet each other... I hope you won't make me wait and suffer and will answer me as soon as
you see it.
Please, don't make me wait for too long,
Carmela. More ...
1186  Classified as a Lotto/Lottery scam L Hello Dear,    happy goodluck
SUMMARY: Hello Dear,
happy goodluck <0ooooohapp4111@att.net>
Hello Dear,I am Happiness,single never married, tall slim,and fair,that loves sightseeing and reading,I
viewed your profile and got interested in knowing you more for
important discussion,could you please reply to me via my mail addressso that we will know each other very well.i will send my pics later.Thanks,Happiness. More ...
1187  Classified as a Lotto/Lottery scam L It\'s not that hard so we can try)    Gianna Stenberg
SUMMARY: It's not that hard so we can try)
Gianna Stenberg <pirlandhi@yahoo.com>
Howdy, name of mine is Gianna!
Shots of urs on here attracted attention of mine and in this reason I wished to know more about u.
I'm sure you wouldn't be against of knowing me better.
You're a very handsome man and I really love guys who look like you. Wanna know some information
about me? My height is 177 cm. My birthday is on 26 of November. I'm brown haired. I could share
with u some of my intimate shots in next message if you are interested in seeing them.
So, I am wishing u nice day and hope to receive a message from you soon. More ...
1188  Classified as a Advance Fee Fraud/419 scam S RE: SWIFT CREDIT CARD PAYMENT    UNION BANK PLC
SUMMARY: RE: SWIFT CREDIT CARD PAYMENT
"UNION BANK PLC"<info@admin.org>
                                                      MR JAMES IGWE
                                          DIRECTOR FOREIGN OPERATION
                                                ATM CAR More ...
1189  Classified as a Generic scam G OPEN YOUR ATTACH FOR YOUR WESTERN UNION COMPENSATION PAYMENT    South Africa western union
SUMMARY: OPEN YOUR ATTACH FOR YOUR WESTERN UNION COMPENSATION PAYMENT
South Africa western union <westerunioncompensationdesk25@gmail.com>
WUMT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1190  Classified as a Advance Fee Fraud/419 scam S hi    PEACE COUMBER
SUMMARY: hi
PEACE COUMBER <marcos.junqueira@santacasadefranca.com.br>
-- Hi From Peace.I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, with opportunity that will be mutual benefit to two of us, However, I am Ms. Peace Coumber by name,My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then letâs make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day. Thank you for your time More ...
1191  Classified as a Generic scam G YOUR TOTAL FUND OF US$2.5M IS READY FOR YOU TO RECEIVE, OPEN THIS ATTACHMENT.    Mr. Peter Campbell
SUMMARY: YOUR TOTAL FUND OF US$2.5M IS READY FOR YOU TO RECEIVE, OPEN THIS ATTACHMENT.
"Mr. Peter Campbell" <00000000000.fileg2@att.net>
 
open this attachment and see some masage.rtf
File: MS-Word document More ...
1192  Classified as a Advance Fee Fraud/419 scam S Urgent Reply(Asap)    Brite Ideas Marketing
SUMMARY: Urgent Reply(Asap)
"Brite Ideas Marketing" <IMCEAEX-_O=BI_OU=FIRST+20ADMINISTRATIVE+20GROUP_CN=RECIPIENTS_CN=MARKETING@briteidea.com>
Your name was listed as Heir to our late client funds 8,500, 000.00Euro, deposited in a Bank Abroad.
This is just a summary for us to hear back from you and explain in details to you, the major reason why we are contacting you. For more details send your Response to the personal email address of the Legal Officer below.
Contact Email:barr_frankmercer@hotmail.com
Sir Franklin Mercer. More ...
1193  Classified as a Generic scam G Confidentail Business    INFO
SUMMARY: Confidentail Business
INFO <ksk@vip.hr>
Greetings!
I am Sarah T.Cole the Personal Assistant{P.A} to a Director of one of
U.K's biggest bank based here in Scotland-United Kingdom. My boss{Name
Withheld}has advised that i should contact you on a multi-Million
business-deal transaction that will be mutually beneficial to all
parties involved.
Please be re-assured that everything about this business will be done
through the Legal channels and your involvement in this business will
NOT breach any local or international laws,as we have all legal
documents to back up the payment of this money into your designated
bank account in a very short while.
We shall obliged you full details of this business and also the web
link to see my boss resumes and profiles,meanwhile,we urge you to
keep this offer very confidential and secret. For a start,send to
us by e-mail now the following:-
Your Full More ...
1194  Classified as a Generic scam G 1 Pending Payment Notification    Regions Bank
SUMMARY: 1 Pending Payment Notification
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this payment
Click here to VALIDATE your informations and wait for responds from
Regions Bank .
We apologies for any inconvenience and appreciate
your understanding.
Regards, Regions Bank Online .
The information transmitted is
intended only for the person or entity to which it
is addressed and may contain confidential and/or
privileged material.
Any review, retransmissio More ...
1195  Classified as a Generic scam G 1 Pending Payment Notification    Regions Bank
SUMMARY: 1 Pending Payment Notification
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this payment
Click here to VALIDATE your informations and wait for responds from
Regions Bank .
We apologies for any inconvenience and appreciate
your understanding.
Regards, Regions Bank Online .
The information transmitted is
intended only for the person or entity to which it
is addressed and may contain confidential and/or
privileged material.
Any review, retransmissio More ...
1196  Classified as a Generic scam G Webmail Límite de la cuenta    Webmail Servicio de Ayuda
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta?=
Webmail Servicio de Ayuda <clopezfontana@mendoza-conicet.gob.ar>
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=dEN6c1oxNGRqX29PVDF4OXd3ZUlZTWc6MQ
Administrador del sistema. More ...
1197  Classified as a Lotto/Lottery scam L Congratulations : Congratulations ; Open An Attached File:    YAHOO MAIL LOTTERY
SUMMARY: Congratulations : Congratulations ; Open An Attached File:
YAHOO MAIL LOTTERY <web_webde011@hotmail.com>
ANNUAL MICROSOFT & YAHOO AWARD
PROMOTION
MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION.doc
File: MS-Word document More ...
1198  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 DETAIL
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document More ...
1199  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 DETAIL
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document More ...