The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 10th 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: July 2012

1200  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours    Amina Kones
SUMMARY: This Message Is Respectfully Yours
Amina Kones <amina.k.kones@gmail.com>
Hello I Need Your Help. Please permit me to introduce myself, my name is Amina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term
business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assist More ...
1201  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 ...
1202  Classified as a Advance Fee Fraud/419 scam S Hi.    Jana Rovenska Wayne
SUMMARY: Hi.
Jana Rovenska Wayne <emma@plusbiz.com.au>
Good Day.
Pardon for contacting you through this means regarding such high profile Business Proposal. On behalf of the entire Family members of Late Captain Larry Wayne Currently residing in England; I, Mrs. Rovenska Jana Wayne, the wife of Late Capt. Larry Wayne one of the American Soldiers deployed to Iraq during the invasion of Saddam Hussein's regime in 2003. Having all Iraqi soldiers returned back home on December 2011, it proves his non-existence and invariably did not make it alive though.
  With a very desperate need for assistance, I have summed up courage to contacting you to assist me and my family to finalize an Outstanding Business Project due to be completed if not for the death of my Husband. I will be discussing further details with you regarding the confidentiality of this venture in the receipt of your positive reply. However, with your wiliness to ascertain this project, I will be offeri More ...
1203  Classified as a Generic scam G REF: ESP MMCO/402-537/EU/12    Afredo De La Paz
SUMMARY: REF: ESP MMCO/402-537/EU/12
"Afredo De La Paz"<euromillion@r7.com>
Romano No 19 Planta 5
28960 Madrid, Spain.
REF: ESP MMCO/402-537/EU/12
BATCH NO: KBB 549513/14
PRIZE CLAIM TRACK No: 3456344
FILE NO: ESPHDS-547-K6-75
 
Dear Winner,
 
We are pleased to notify you of the release of the result from the Euro millions international E-mail promotion program, held on the 14th of July, 2012 to promote and encourage international participation in our international high stake lottery. Your E-mail address was attached with the ticket serial number: 134-03650116-211 and batch number KBB 549513/14 purchased by your representative at the cost of two Euros, consequently won the price in the 2nd category with the winning number: 04-18-32-40-45 + 07 : 11. We apologies for the late notification it was delayed due to mix up of some E-mail addresses.
 
However, you have been approved for a lump s More ...
1204  Classified as a Generic scam G     DEAR FRIEND IN THE LORD
SUMMARY: DEAR FRIEND IN THE LORD <web.office1056490@att.net>
YOU ARE REQUESTED TO SEE THE ATTACHMENT AND REPLY IMMEDIATELY
Ruth Hope.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1205  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Comeaux, Randy (Jimmy R)
SUMMARY: Scheduled Maintenance & Upgrade
"Comeaux, Randy (Jimmy R)" <Randy.Comeaux@bp.com>
This is the Help desk Program that periodically checks the size of your e-mail space is sending you
this information. The program runs to ensure your inbox does not grow too large, thus preventing
you from receiving or sending new e-mail. As this message is being sent, you have 18 megabytes (MB)
or more stored in your inbox. We are currently upgrading our data base and e-mail center. We are
resetting all email to create more space for new email Storage.Please fill appropriately the
information to upgrade by clicking on click here below:
CLICK HERE <http://off.st/mailquota>
Thank you.
Help Desk More ...
1206  Classified as a Employment/Job scam E Account verification required    Western Union
SUMMARY: Account verification required
"Western Union" <westernunionresponse@westernunion.com>
Please take a few moments to validate your account. Validating your account is one more way that helps verify your identity.
Visit
Western Union now ->
Thank you. Please do not reply to this email, as your reply will not be received.
________________________
Western Union Customer Service
  More ...
1207  Classified as a Employment/Job scam E Account verification required    Western Union
SUMMARY: Account verification required
"Western Union" <westernunionresponse@westernunion.com>
Please take a few moments to validate your account. Validating your account is one more way that helps verify your identity.
Visit
Western Union now ->
Thank you. Please do not reply to this email, as your reply will not be received.
________________________
Western Union Customer Service
  More ...
1208  Classified as a Generic scam G PAIX ET JOIE DU CHRIST !    DHINA NATHALIE
SUMMARY: PAIX ET JOIE DU CHRIST !
"DHINA NATHALIE" <dhinanathalie@yahoo.fr>
Bien aime en Christ bonjour ,
De nos jours, les prières valent du temps ; beaucoup plus précieux que
l'or et le diamant.Vous seriez présentement en train de surmonter de durs
moments, mais sachez que le seigneur est prêt a vous bénir sur un chemin,
c'est-à-dire dans des situations ou lui seul peut vous aider a y garder
foi .Je me présente, je m'appelle Madame Nathalie DHINA ; Je suis mariée,
au Feu, c'est-à-dire au défunt , mon époux CARLOS Mc Callum de nationalité
canadienne, de mémoire glorieuse et bénie qui était un ingénieur
consultant en république du Bénin pendant neuf ans.
Au bout de six ans de mariage, il mourut après une brève et simple maladie
de 4 jours. Depuis sa mort, je me débattait aussi dans des maladies comme
le cancer du cerveau et le diabète ce qui m'as pousser a venir me soigner
i More ...
1209  Classified as a Generic scam G Ref:Notification of Bequest    Elder Hope Goodman
SUMMARY: Ref:Notification of Bequest
Elder Hope Goodman <infoweb22222@gmail.com>
Kindly review attachment file for your perusal. More ...
1210  Classified as a Lotto/Lottery scam L PLEASE OPEN THE ATTACHMENT    LONDON OLYMPIC
SUMMARY: PLEASE OPEN THE ATTACHMENT
LONDON OLYMPIC <mrjerrysmith333@gmail.com>
OLYMPIC LOTTERY.doc
File: MS-Word document More ...
1211  Classified as a Employment/Job scam E VITAL INFORMATION FROM COCA-COLA    COCA-COLACOMPANY
SUMMARY: VITAL INFORMATION FROM COCA-COLA
"COCA-COLACOMPANY"<info@mail.com>
 More ...
1212  Classified as a Generic scam G [users] Attention! Your PayPal account will close soon!    service@paypal.com
SUMMARY: [users] Attention! Your PayPal account will close soon!
"service@paypal.com" <service@paypal.com>
Attention! Your PayPal account will close soon!
Dear Member,
We have faced
some problems with your account Please update the account .If you do not update will be Closed.
To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a
secure browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.
Copyright  2012 PayPal Inc. All rights rese More ...
1213  Classified as a Advance Fee Fraud/419 scam S My Detoriating Health    Wang Jinyan
SUMMARY: My Detoriating Health
"Wang Jinyan" <wangjinyan51@gmail.com>
Dear Friend,
My name is Wang Jinyan a merchant in Dubai, United Arab Emirate. I have
been diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my Oil business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it.
Now that God has called me, I have willed and given most More ...
1214  Classified as a Advance Fee Fraud/419 scam S My Detoriating Health    Wang Jinyan
SUMMARY: My Detoriating Health
"Wang Jinyan" <wangjinyan51@gmail.com>
Dear Friend,
My name is Wang Jinyan a merchant in Dubai, United Arab Emirate. I have
been diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my Oil business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it.
Now that God has called me, I have willed and given most More ...
1215  Classified as a Generic scam G UN Foundation Grant    Brooke Gambrell
SUMMARY: UN Foundation Grant
Brooke Gambrell <Brooke.Gambrell@hilton.com>
 
You have a confidential message from the United Nations, you have been awarded a grant sum of $2,000,000.00 USD Please contact the Executive secretary, Mr Charles Simon via e-mail:
csimon9@rogers.com for more details.
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission.Copyright
2012 Hilton Worldwide Proprietary and Confidential More ...
1216  Classified as a Employment/Job scam E VITAL INFORMATION FROM COCA-COLA    COCA-COLACOMPANY
SUMMARY: VITAL INFORMATION FROM COCA-COLA
"COCA-COLACOMPANY"<info@mail.com>
 More ...
1217  Classified as a Generic scam G Re: Start Earning $87/hr Part-Time From Home    rhonda cherryholmes
SUMMARY: Re: Start Earning $87/hr Part-Time From Home
rhonda cherryholmes <organicsinger@yahoo.com>
http://tinyurl.com/c3qqyp4 More ...
1218  Classified as a Advance Fee Fraud/419 scam S From Majid Rashid    Majid Rashid
SUMMARY: From Majid Rashid
"Majid Rashid" <Landg35@aol.com>
My name is Majid Rashid, a gold and diamond merchant in Dubai U.A.E. I have been diagnosed with
prostate and esophageal cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine, and right now I have only about a few Months to live
according to medical experts.
The last of my money which is a huge amount of money that i deposited with a bank in England. I
want to distribute the funds to charities in your country through you. I want you to help me
collect the deposit from the bank and dispatched it to orphanages, charity organizations and to the
less privileged in society, and let them know that it is I Majid Rashid That is making this
generous donation. I want this to be one of the last good deeds I do on earth.
Having known my condition; I have decided to nominate you as my beneficiary sinc More ...
1219  Classified as a Generic scam G [Bulk?]Please kindly read attached letter and get back to me.    Hendrick Botha
SUMMARY: [Bulk?]Please kindly read attached letter and get back to me.
Hendrick Botha <hendrickbotha00@gmail.com>
LETTER..pdf
File: Adobe PDF document More ...
1220  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 <microsoft.claim_dept@rediffmail.com>
CONGRATULATIONS !! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
1221  Classified as a Generic scam G [Bulk?]Excellence recognition. View Attached and Claim Your Prize.‏‏    Excellence recognition.
SUMMARY: [Bulk?]=?utf-8?B?RXhjZWxsZW5jZSByZWNvZ25pdGlvbi4gVmlldyBBdHRhY2hlZCBhbmQgQ2xh?= =?utf-8?B?aW0gWW91ciBQcml6ZS7igI/igI8=?=
"Excellence recognition." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Excellence recognition..doc
File: MS-Word document More ...
1222  Classified as a Lotto/Lottery scam L Euro-Million Award (View Attachment)    Janeth Hassian
SUMMARY: Euro-Million Award (View Attachment)
Janeth Hassian <web.janeth14908@att.net>
English.pdf
File: Adobe PDF document More ...
1223  Classified as a Lotto/Lottery scam L     BBC LIVE DRAW UK
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C000=2E?= =?iso-8859-1?Q?00=28_GREAT_BRITISH_POUNDS=29_FROM_BBC_LIVE_DRAW_UNITED_KI?= =?iso-8859-1?Q?NGDOM?=
BBC LIVE DRAW UK <iasssii1@rediffmail.com>
KINDLY,OPEN THE ATTACHED FILE
BBC AWARD WINNING NOTIFICATION!!0.doc
File: MS-Word document More ...
1224  Classified as a Generic scam G Re: Start Earning $87/hr Part-Time From Home    Jedd Beeson
SUMMARY: Re: Start Earning $87/hr Part-Time From Home
Jedd Beeson <tallguy_21us@yahoo.com>
http://tinyurl.com/cdfcabo More ...
1225  Classified as a Phishing, ID Theft scam P Limited Account Access    PayPal
SUMMARY: Limited Account Access
"PayPal" <in-ppl@paywizard.co.uk>
Your PayPal account access has been limited due
to security issues. We recently received a report of your account and we need
you to confirm your information.
Be sure to log in securely and confirm your identity. Visit
PayPal now by
clicking here
Thank you for using PayPal.
The PayPal Team More ...
1226  Classified as a Phishing, ID Theft scam P Limited Account Access    PayPal
SUMMARY: Limited Account Access
"PayPal" <in-ppl@paywizard.co.uk>
Your PayPal account access has been limited due
to security issues. We recently received a report of your account and we need
you to confirm your information.
Be sure to log in securely and confirm your identity. Visit
PayPal now by
clicking here
Thank you for using PayPal.
The PayPal Team More ...
1227  Classified as a Advance Fee Fraud/419 scam S WARM REGARDS   
SUMMARY: WARM REGARDS
borisov@mgtelecom.ru
Dear Sir/Madam.
I am Mrs Mariam Rashed from Saudi Arabia wife of former political
leader in Saudi Arabia that was assassinated 2005. I was conducting
research on business people's contacts when I came across your contact
details and decided to write to you. I am looking for a partner who will
direct me in the right channel of business that would be profitable to
invest.
Although I have my interest on this projects; Real estate, hotels,
standard bars, five star restaurants. Health center such as private
clinics. If you know other fields that can be profitable, you are free
to suggest please. Kindly reply to my email ID:
[rashedmariam1@gmail.com]
Yours faithfully
MRS MARIAM RASHED More ...
1228  Classified as a Lotto/Lottery scam L PLEASE OPEN THE ATTACHMENT    LONDON OLYMPIC
SUMMARY: PLEASE OPEN THE ATTACHMENT
LONDON OLYMPIC <mrjerrysmith333@gmail.com>
OLYMPIC LOTTERY.doc
File: MS-Word document More ...
1229  Classified as a Lotto/Lottery scam L CONGRATULATIONS WINNER!!!    Global Business Initiatives
SUMMARY: CONGRATULATIONS WINNER!!!
Global Business Initiatives <cocacolalottoaward47@gmail.com>
COCA COLA PRIZE REDEMPTION CENTER 2012.doc
File: MS-Word document More ...
1230  Classified as a Employment/Job scam E Webmail Límite de la cuenta‏    System Administrator
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
System Administrator <luz.avila@msp.gob.ec>
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
http://fs12.formsite.com/GOMMAw/form1/index.html
Administrador del sistema. More ...
1231  Classified as a Advance Fee Fraud/419 scam S Hello my dear, A message for you.    FAVOURFOFANA
SUMMARY: Hello my dear, A message for you.
FAVOURFOFANA <urupa@caerd-ro.com.br>
 
--
Hello my dear,A message for you.Is my pleasure to write to you, How are you today ?I'm Favour by name, i know that you may be surprise how I'm writing to you,am just looking for mutual friend for fun and exchange of experience in life(Please do remember that distance does not matter in relationship what matter is understanding each other in life) my Email (favourfofana2@hotmail.com} I we love to hear from you soon,My regardsFavour More ...
1232  Classified as a Generic scam G cGOOD NEWS FROM ESPN STAR CRICKET    ESPN STAR CRICKET
SUMMARY: cGOOD NEWS FROM ESPN STAR CRICKET
ESPN STAR CRICKET <web.offi.b.2.9.8.0@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAILS THANKS
ESPN STAR CRICKET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1233  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 ...
1234  Classified as a Employment/Job scam E Loan Bonanza    Robert Wall
SUMMARY: Loan Bonanza
Robert Wall <robert.2008.financailhome@gmail.com>
Hello,
How are you doing today i want to gladly informs you about the loan
you applied from my firm and i want you to know that this is your
opportunity to get the loan the company are celebrating there 15th
year anniversary and they want to compensate all there client with a
cheap loan with low interest rate the bonanza that we have now for our
client is that if you are still interested in getting the loan you
applied form our company from the minimum of $1000 to the maximum of
$50,000 will be transferred to you with just $55 as the cost of
transfer of any amount you need as loan. this offer will last till the
end of this month this is your chance of getting the loan which you
have longed for so fill out the form below.
Name:..........
Country:.........
Amount:..........
Duration:..........
Phone Number:....... More ...
1235  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply.    MR ALI SALIF
SUMMARY: Your Urgent Reply.
MR ALI SALIF <ali_salif@hotmail.com>
Hello My Dearest
Greetings to you and your family , My name is Ail Salif manager
of bill and exchange in bank, i have i business of 5.5 Million Euro to be
transfer to your account for investment in your country if you are ready to
assist me get back to me i will give you full details on how the money will be
transfer to you.
You must assure me that everything will be handled
confidentially because we are not going to suffer again in life. It has been 10
years now that most of the greedy Politicians used our bank to Launder money
overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of
Africa was gold and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before transfer
to foreign accounts so I More ...
1236  Classified as a Lotto/Lottery scam L IOC Prize Notification    CAMELOT IOC Inc.
SUMMARY: IOC Prize Notification
"CAMELOT IOC Inc."<camelotonline@mail.com>
Kindly read the attached Notification Letter for further claim instructions.
Your truly,
 
Linda Crosswell(Online Programme Coordinator)
International Promotions Programme,
CAMELOT UK LOTTERIES LIMITED
Tolpits Lane, Watford, Herts WD18 9RN
United Kingdom More ...
1237  Classified as a Advance Fee Fraud/419 scam S MY BELOVED FRIEND, PLEASE OPEN THE ATTACHED FILE AND GET BACK TO ME AS SOON AS POSSIBLE.    Elizabeth Johnson
SUMMARY: MY BELOVED FRIEND, PLEASE OPEN THE ATTACHED FILE AND GET BACK TO ME AS SOON AS POSSIBLE.
Elizabeth Johnson <johnsonelizabeth751@gmail.com>
MY BELOVED FRIEND IN THE LORD, PLEASE OPEN ATTACHMENT AND GET BACK TO ME URGENTLY..doc
File: MS-Word document More ...
1238  Classified as a Lotto/Lottery scam L BIG BRITISH NATIONAL LOTTERY 2012    Big Big British National Lotto
SUMMARY: BIG BRITISH NATIONAL LOTTERY 2012
Big Big British National Lotto <british.national@rediffmail.com>
BIG BRITISH NATIONAL LOTTERY 2012.rtf
File: MS-Word document More ...
1239  Classified as a Generic scam G TRANSACTION ASSISTANCE NEEDED    Susan
SUMMARY: TRANSACTION ASSISTANCE NEEDED
Susan <webpower90911@att.net>
 PLEASE SEE ATTACHED FILE THANKS
SUSANSHABANGU.doc
File: MS-Word document More ...
1240  Classified as a Advance Fee Fraud/419 scam S [Bulk?]partnership investment    Mr.Harrison Renee
SUMMARY: [Bulk?]partnership investment
"Mr.Harrison Renee" <harrisonrenee44@hotmail.com>
Good day ,
I find it pleasurable to solicit your assistance and honesty to move an
investment profit funds worth US$40M from my Bank to your bank. I wish to
seek your consent before sending more details, this a genuine and I hope this will be appeal to you.
Mr.Harrison Renee More ...
1241  Classified as a Lotto/Lottery scam L IOC Prize Notification    CAMELOT IOC Inc.
SUMMARY: IOC Prize Notification
"CAMELOT IOC Inc."<camelotonline@mail.com>
Kindly read the attached Notification Letter for further claim instructions.
Your truly,
 
Linda Crosswell(Online Programme Coordinator)
International Promotions Programme,
CAMELOT UK LOTTERIES LIMITED
Tolpits Lane, Watford, Herts WD18 9RN
United Kingdom More ...
1242  Classified as a Phishing, ID Theft scam P Warning    Account Warning
SUMMARY: Warning
"Account Warning" <info@noreply.com>
Webmail Account Warning
This mail is from Webmail Service; we wish to bring to your notice the
Condition of your email account.
We have just noticed that you have exceeded your email Database limit
of 500 MB quota and your email IP is causing conflict because it is
been accessed in different server location. You need to Upgrade and
expand your email quota limit before you can continue to use your
email.
Update your email quota limit to 2.6 GB, use the below web link:
https://docs.google.com/spreadsheet/viewform?formkey=dDhMb0Q1bDctMXk0TDBfMVR6Nm1jbHc6MQ
Failure to do this will result to email deactivation within 24hours
Thank you for your understanding.
Copyright 2012 Help Desk
Technical Upgrading More ...
1243  Classified as a Phishing, ID Theft scam P     Dr. Edward Fox @ U.N
SUMMARY: =?iso-8859-1?Q?IMF=2C_UNITED_NATIONS_ORGANIZATION_INSTRUCTION_TO_CREDIT_Y?= =?iso-8859-1?Q?OUR_ACCOUNT_WITH_THE_SUM_OF_=A32=2C000=2C000_00=2E?=
"Dr. Edward Fox @ U.N" <edwardfox.unitednationsny@gmail.com> More ...
1244  Classified as a Employment/Job scam E THANK YOU    Williams Matshaba
SUMMARY: THANK YOU
Williams Matshaba <willmatsh101@hotmail.com>
KINDLY READ ATTACHED. More ...
1245  Classified as a Generic scam G DO NOT IGNORE (PLEASE READ)    William Cheung
SUMMARY: DO NOT IGNORE (PLEASE READ)
William Cheung <amullis@fsu.edu>
I am William Cheung, I work with Hang Seng Bank Hong Kong. I have a sensitive and confidential business worth 24.5 million US Dollars. I am asking for your partnership in this business. Are you interested? Kindly reply back for details. More ...
1246  Classified as a Generic scam G Hi Love,    waddy hosman
SUMMARY: Hi Love,
waddy hosman <waddyhosman@yahoo.com>
Hi Love,I am a beautiful young and charming girl looking for real love and protection,I have gone through your profile,and am very happy to contact you for us to know ourselves.You know that distance, age and indeed color cannot stop true love.Please,I would appreciate if you send Email to my private Email box:( waddyhosman@yahoo.com )So that i can send my pictures and more information about my self to you.
waddy. More ...
1247  Classified as a Generic scam G CONFIRM RECEIPT URGENTLY.    DON PEPPLE
SUMMARY: CONFIRM RECEIPT URGENTLY.
"DON PEPPLE" <donpepple_firstoilcompanyplc@yahoo.co.uk>
Sir/Madam.
I am directed to notify you that the balance payment of services you
rendered to our Company is ready for collection.Your payment is to be made
through our Bankers the HSBC LONDON UK or the METROPOLITAN BANK GROUP
LONDON UK,either through a Bank Draft,Cheque or your preffered method of
payment.This is the final payment of services you rendered to our Company
in 2009.
Your balance payment sum is USD$1,750,000.00(One Million Seven Hundred and
Fifty Thousand United States Dollars Only)Confirm it to be correct or
not.Do confirm if this is your correct email address or not.You are also
required to reconfirm to us urgently the name with which to raise either
the draft,cheque and your receiving details urgently to enable us instruct
the bank to raise it in your favour for onward shipment to you.
More ...
1248  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
1249  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
1250  Classified as a Generic scam G You Have 1 New Message From Northern Rock    Northern Rock
SUMMARY: You Have 1 New Message From Northern Rock
Northern Rock <online@northernrock.co.uk>
You have a new message waiting for you in your inbox from Northern Rock Bank .Simply go to
https://online.northernrock.co.uk/SSO/displayView.do
and log in to your accounts. Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.You'll find the option to 'View your messages , once you've logged in. More ...
1251  Classified as a Advance Fee Fraud/419 scam S Delivery Of Your 2 Consignment Boxes Call 916-222-5435    Home Land Security
SUMMARY: Delivery Of Your 2 Consignment Boxes Call 916-222-5435
"Home Land Security" <samhudak@cs.com>
Department of Homeland Security ICE
office Of International Affairs
National Drug Law Enforcement Agency
(NDLEA)
Tel:916-222-5435.
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.
We write to inform and update you that United Nations UN has instructed us the Homeland to release
your 2 consignment boxes that has been in our
custody since last year from International Monetary Funds Headquarters
(IMF) your rightful inheritance. This arrangement was made during the
last UN conference in New York, Please get back to us with reconfirmation
of Your:
Full Name:
Address:
Copy of your identification And Phone No:
For further information.
Congratulations And Thanks For Your Patience.
Officer Robin Clerk
National D More ...
1252  Classified as a Phishing, ID Theft scam P Maintenance Measures    Zaragoza, Federico
SUMMARY: Maintenance Measures
"Zaragoza, Federico" <fzaragoza@alamo.edu>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
http://microsoft-webmailaccount.tk/ 
System Administrator
192.168.0.1 More ...
1253  Classified as a Generic scam G JOB ALERT!!!    AKSCON GROUP LIMITED (AGL)
SUMMARY: JOB ALERT!!!
"AKSCON GROUP LIMITED (AGL)" <ha0140@mail.hakka.gov.tw>
AKSCON GROUP LIMITED(AGL)
Human Resource Department
Valleyway Office Park
Hampshire, GU32 3QF
TEL: +44 701 297 4315
UK
Akscon Group Limited(AGL), a well established and reputable oil/gas service company with rapidly
growing wide network of outlets around the world, seeks to attract resourceful individuals craving
for a refreshing opportunity yet characteristically possesses the skill and uprightness to
excellently deliver amidst limited assistance.
METHOD OF APPLICATION
- All interested candidates should reply via mail with updated Resumes (CV).
- Only applicants who possess the required qualifications will be short-listed whence consequently
contacted.
All Resumes should be forwarded to:
akscongltd@job4u.com
For further recruiting procedures to be taking on your appointment with Akscon Group More ...
1254  Classified as a Generic scam G WILLED(gatesbarrstephen@yahoo.cn)    Warrington, Diane
SUMMARY: WILLED(gatesbarrstephen@yahoo.cn)
"Warrington, Diane" <Diane.Warrington@cincinnati-oh.gov>
WILLED(gatesbarrstephen@yahoo.cn)I'm J Bolten, diagnosed of cancer,I DONATE USD$10 Million to YOU.Contact my Attorney Gates,for claims via email;( gatesbarrstephen@yahoo.cn ). Do Send in your alternative email and telephone number More ...
1255  Classified as a Generic scam G ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)    CLIMATE CHANGE AWARENESS
SUMMARY: ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)
CLIMATE CHANGE AWARENESS <unfccc.nmf@live.com>
Please
refer to the attached and contact Prof. Sheppard.
ENVIRONMENTAL PROTECTION FUND.pdf
File: Adobe PDF document More ...
1256  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 ...
1257  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 ...
1258  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification ( Congratulation)    Coca Cola Official Lottery Prize Notification
SUMMARY: Coca Cola Official Lottery Prize Notification ( Congratulation)
Coca Cola Official Lottery Prize Notification <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification ( Congratulation).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1259  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification ( Congratulation)    Coca Cola Official Lottery Prize Notification
SUMMARY: Coca Cola Official Lottery Prize Notification ( Congratulation)
Coca Cola Official Lottery Prize Notification <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification ( Congratulation).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1260  Classified as a Generic scam G [Bulk?]Greetings    Jessica Alex
SUMMARY: [Bulk?]Greetings
Jessica Alex <jessicaaalex@yahoo.de>
Greetings,I'm contacting you for friendship, having the same desire kindly reply me back at jessicaaalex@yahoo.de ' with your photo and a little bit of your self. hope to read from you soon. From Jessica.
Bye More ...
1261  Classified as a Generic scam G [developers] Attention! Your PayPal account will close soon!    service@paypal.com
SUMMARY: [developers] Attention! Your PayPal account will close soon!
"service@paypal.com" <service@paypal.com>
Attention! Your PayPal account will close soon!
Dear Member,
We have faced
some problems with your account Please update the account .If you do not update will be Closed.
To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a
secure browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.
Copyright  2012 PayPal Inc. All rights More ...
1262  Classified as a Generic scam G CONFIDENTIAL BUSINESS PROPOSAL    dinga
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
dinga <augustinedinga147@gmail.com>
View the attached below
DETAILS OF THE TRANSACTION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1263  Classified as a Advance Fee Fraud/419 scam S You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:    Royal Dutch Shell Group
SUMMARY: You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:
Royal Dutch Shell Group <bisoni@cvj.sc.gov.br>
Mr. Jeffery Scott
E-mail: 1952204889@qq.com
Amount Won: $5,000,000.00 More ...
1264  Classified as a Employment/Job scam E LOAN LOAN    MELVIN HARRISON
SUMMARY: LOAN LOAN
MELVIN HARRISON <melvinloanfirm@gmail.com>
Good day,
DO YOU NEED A LOAN??
We offer all kinds of loan, ranging from,
1: BUSINESS LOAN
2: PAYDAY LOANS
3: DISABILITY LOANS
4: AUTO LOANS
5: PERSONAL LOAN
If you do wish to get your loan from us, please do write back to us, so that we could begin your
loan processing and funding within the next 48 hours.
Regards MELVIN. More ...
1265  Classified as a Lotto/Lottery scam L UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
SUMMARY: UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
UNITED NATIONS ORGANIZATION2.doc
File: MS-Word document More ...
1266  Classified as a Lotto/Lottery scam L UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
SUMMARY: UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
UNITED NATIONS ORGANIZATION2.doc
File: MS-Word document More ...
1267  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.Ms More ...
1268  Classified as a Lotto/Lottery scam L Fw: Congratulations!!!    Mrs.Munya Toloto
SUMMARY: Fw: Congratulations!!!
"Mrs.Munya Toloto" <webbbbbb90255@att.net>
---
In the attached file is your winning notification
congratulations.doc
File: MS-Word document More ...
1269  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY    sefolo
SUMMARY: PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY
sefolo <sefoloedward@gmail.com>
 
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
1270  Classified as a Advance Fee Fraud/419 scam S You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:    Royal Dutch Shell Group
SUMMARY: You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:
Royal Dutch Shell Group <bisoni@cvj.sc.gov.br>
Mr. Jeffery Scott
E-mail: 1952204889@qq.com
Amount Won: $5,000,000.00 More ...
1271  Classified as a Phishing, ID Theft scam P Upgrade Your Account    Server Upgrade
SUMMARY: Upgrade Your Account
Server Upgrade <decaturumc@decaturtel.net>
Dear Web-mail User,
Your Mail quota has reached limit, You might not be able to send or
receive new mail until you re-validate your mailbox .To re-validate your
mailbox reply to this mail and fill your { Email Address } { User-name }
{ Password }: {login page link}
Technical Support
192.168.0.1 More ...
1272  Classified as a Phishing, ID Theft scam P Upgrade Your Account    Server Upgrade
SUMMARY: Upgrade Your Account
Server Upgrade <decaturumc@decaturtel.net>
Dear Web-mail User,
Your Mail quota has reached limit, You might not be able to send or
receive new mail until you re-validate your mailbox .To re-validate your
mailbox reply to this mail and fill your { Email Address } { User-name }
{ Password }: {login page link}
Technical Support
192.168.0.1 More ...
1273  Classified as a Advance Fee Fraud/419 scam S Mrs Stacy Russell..............READ THE ATTACHED PROPOSAL    Stacy Russell
SUMMARY: Mrs Stacy Russell..............READ THE ATTACHED PROPOSAL
"Stacy Russell" <n5lob@aol.com>
Hello,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead. I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd
Russell who worked with Caltex Oil Company in Malaysia before he died in a ghastly motor accident
on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to re-marry
and presently I am 76 Years old. When my late husband was Alive he deposited the sum of $4.2
million dollars with a Bank in Malaysia.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to
come forward to receive the money or rather Issue a letter of authority to somebody to receive it
on my behalf. I am presently in a hospital where I hav More ...
1274  Classified as a Advance Fee Fraud/419 scam S Re: I am waiting for your immediate reply.    Mr.Johnson Philip
SUMMARY: Re: I am waiting for your immediate reply.
Mr.Johnson Philip <asder1@ent-faltung.de>
Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert wurde, und wir fanden heraus, dass Ihre E-Mail-Kontos reagiert nicht auf unserem Server aufgrund einer Virusinfektion.----------------------------------------------------------------------------------------------
My friend,
How are you doing today? I hope you are doing well? I know my letter will come to you as a surprise as we have not been having correspondence. I am very sure after reading my letter/mail you will decide to respond or not.FIND FULL DETAILS OF MAIL ATTACHED More ...
1275  Classified as a Generic scam G [Bulk?]Wells Fargo Notification - Message ID: 08367    Wells Fargo Bank
SUMMARY: [Bulk?]Wells Fargo Notification - Message ID: 08367
Wells Fargo Bank <alertservice@wellsfargo.com>
 
Find Locations | Customer Service | Contact Us | En Español
 
  
 
Dear Customer,
The Wells Fargo Bank technical department is performing alert upgrade to
improve the security of our online banking notifications as part of our
enhanced security measures.
This is mandatory validation exercise for all Wells Fargo Bank customers.
During the database upgrading exercise we discovered a credit advice of a
substantial inflow in your favor.
Please click here to log on and validate your
details to enable us upgrade and credit your account.
Thank you.
 
 
 
About Wells Fargo | Careers | PRIVACY & Security
Diversity & Accessibility | Important Notice on Trading in Fast Markets |
Online Access Agreeme More ...
1276  Classified as a Advance Fee Fraud/419 scam S Frm Berislav Mitrovic.    Berislav Mitrovic
SUMMARY: Frm Berislav Mitrovic.
Berislav Mitrovic <mmoquin@staff.ednet.ns.ca>
Sir /Ma
I have a business offer which i need your assistance you share will be
40% if interested please do get back to me for more details on my
confidential e-mail address berislav_mitrovic@yahoo.com
Thanks
Berislav Mitrovic. More ...
1277  Classified as a Generic scam G Greetings    Jessica Alex
SUMMARY: Greetings
Jessica Alex <jessicaaalex@yahoo.de>
Greetings,
I'm contacting you for friendship, having the same desire kindly reply
me back at jessicaaalex@yahoo.de ' with your photo and a little bit of
your self. hope to read from you soon. From Jessica.
Bye More ...
1278  Classified as a Advance Fee Fraud/419 scam S FROM RASHEED BIN HAJI    Mr Rasheed Bin Haji
SUMMARY: FROM RASHEED BIN HAJI
Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
Office of the manager auditing and
accountingBank of AfricanOuagadougou Burkina FasoC/o Mr.Rasheed Bin Haji.Attention please:I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir.I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to theMore ...
1279  Classified as a Advance Fee Fraud/419 scam S     Cybulski, Akiko O.
SUMMARY: =?windows-1256?Q?Warning!_update_your_mailbox_now!=FE=FE=FE?=
"Cybulski, Akiko O." <CybulsAO@lattc.edu>
Validate
and Update your mailbox this new Month of July 2012 to enable your mail account  upgrade to Unlimited.. To Re-Validate - > Click
Here:
Note: Do not send your e-mail
or password to any one via e-mail.
System
Administrator. More ...
1280  Classified as a Lotto/Lottery scam L BIG BRITISH NATIONAL LOTTERY 2012    Big Big British National Lotto
SUMMARY: BIG BRITISH NATIONAL LOTTERY 2012
Big Big British National Lotto <british.national@rediffmail.com>
BIG BRITISH NATIONAL LOTTERY 2012.rtf
File: MS-Word document More ...
1281  Classified as a Lotto/Lottery scam L BIG BRITISH NATIONAL LOTTERY 2012    Big Big British National Lotto
SUMMARY: BIG BRITISH NATIONAL LOTTERY 2012
Big Big British National Lotto <british.national@rediffmail.com>
BIG BRITISH NATIONAL LOTTERY 2012.rtf
File: MS-Word document More ...
1282  Classified as a Generic scam G    
SUMMARY: online2385721@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 ...
1283  Classified as a Employment/Job scam E Legal Service    Geoffrey Hugh O\'Donnell
SUMMARY: Legal Service
Geoffrey Hugh O'Donnell <geoffreydonnell@rocketmail.com>
--
Hello,
We entered into a contract with a united state based company in your state
and uptill date they have not fulfilled their part as regards to the terms
of the contract,So we would like you to help us enforce the terms of the
contract as it has already been breached.
Kindly let us know if you handlle such matters so we could give you more
details.
Thank you
Geoffrey Hugh O'Donnell More ...
1284  Classified as a Employment/Job scam E [Bulk?]Loan Offer    CASTEL FINANCIAL SERVICE LOAN PROVIDER
SUMMARY: [Bulk?]Loan Offer
CASTEL FINANCIAL SERVICE LOAN PROVIDER <castelloan21@gmail.com>
view attached letter
Castel Loan Provider.rtf
File: MS-Word document More ...
1285  Classified as a Employment/Job scam E Legal Service.    Geoffrey Hugh O\'Donnell
SUMMARY: Legal Service.
Geoffrey Hugh O'Donnell <geoffreydonnell@rocketmail.com>
Hello,
We entered into a contract with a united state based company in your state
and uptill date they have not fulfilled their part as regards to the terms
of the contract,So we would like you to help us enforce the terms of the
contract as it has already been breached.
Kindly let us know if you handlle such matters so we could give you more
details.
Thank you
Geoffrey Hugh O'Donnell. More ...
1286  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 <vitusfrankel11@gmail.com>
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
1287  Classified as a Advance Fee Fraud/419 scam S Top Important    seyba jean
SUMMARY: Top Important
seyba jean <seybaj2000@gmail.com>
Top ImportantI am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.You
will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal.The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details wi More ...
1288  Classified as a Generic scam G MORE REWARDS - Action Required    FNB
SUMMARY: MORE REWARDS - Action Required
FNB <reward@fnb-online.co.za>
FNB the MORE GIVE Bank is even giving more to our esteemed clients.
We are currently returning part of the charges on transactions that have been carried out on your account. This is as a result of our new resolution to give back to our loyal customers.
We can either deposit the amount into your account or send you a Samsung Galaxy Tab/Smartphone as soon as you verify your STATUS
In order to confirm this, kindly click
here now All amount deducted during this process would be fully refunded in 5Minutes.
NOTE: IT IS VERY IMPORTANT THAT YOU ENTER ANY OTP SENT TO YOU
Regards,
© Copyright 2010 FNB. All rights reserved. First National Bank Bank Limited registration number: 1962/000738/06..
Authorised Financial Services Provider and a registered credit provider (NCRCP20) More ...
1289  Classified as a Employment/Job scam E GOLD DUST    Joel Mensah
SUMMARY: GOLD DUST
Joel Mensah <alhaririomar@ymail.com>
--
Dear Sir,
We are local minerâs representatives, and we have mining sites of our
own, we can provide about 250KG to 300KG of Gold dust monthly.
We are selling the gold dust and bar on CIF, the buyer wouldn't make
any upfront payment. Contact me via email; joel_mensah@ymail.com
Quality: 22+ Carats, Purity: 93.67 %
Price- $38,000 per kilo.
Best Regards
Joel Mensah.
èæããã
æãããååãéåååèãäèèããããæãèèãéåãæãããçããããææããããããããã300kgãã250KGçåãæäãããããããããã
æãããçéãCIFãã More ...
1290  Classified as a Lotto/Lottery scam L Logistic Ref: 8004z709500   
SUMMARY: Logistic Ref: 8004z709500
logistic@immediatelogistic.com
Dear Recipient ,
 
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM DIRECT LOGISTICS- PLEASE DO NOT REPLY TO IT.  CONTACT DETAILS ARE PROVIDED BELOW.
 
A collection will be made on 20-July-2012 09:16 for delivery to you, via Overnight service, by Direct Logistics on behalf of 1605.
 
The delivery deadline time is set for 20-July-2012 16:00
 
The description is: GENERAL GOODS
 
If you have a query regarding this email please contact 1605 - 123456 Quoting Reference 205047 or Consignment Number 2979939 or Unique Ref: 8004z709500
 
You can use the following link to track this order
 
TRACK NOW
  More ...
1291  Classified as a Employment/Job scam E Inquiry    FACCO GROUP LTD
SUMMARY: Inquiry
"FACCO GROUP LTD" <edgar@faccogroupltd.com>
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.
Best Wishes,
FACCO GROUP LTD More ...
1292  Classified as a Employment/Job scam E Inquiry    FACCO GROUP LTD
SUMMARY: Inquiry
"FACCO GROUP LTD" <edgar@faccogroupltd.com>
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.
Best Wishes,
FACCO GROUP LTD More ...
1293  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted Reply to Email:richardahmed21@hotmail.com    MACLEOD, Kevin (WGPSN)
SUMMARY: Can You Be Trusted Reply to Email:richardahmed21@hotmail.com
"MACLEOD, Kevin (WGPSN)" <Kevin.Macleod@woodgroup.com>
As you read this, I do not want you to feel sorry for me, because i believe
everyone will die someday and am contacting you because i really do need
your help,and i want you to help me with all your effort and time for just
seven to fourteen working days of your time.I want you to be honest and truth
full with me that you will help me with my last wish as a dying man.
My name is Richard Ahmed a merchant in Dubai, in the U.A.E.I have been
diagnosed with esophageal cancer, It has defiled all forms of medical
treatment,and right now I have only about a few months to live,according to
medical experts.I have not particularly lived my life so well, as I never
really cared for anyone (not even myself)but my business. I am very rich, I
was never generous,I was always hostile to people and o More ...
1294  Classified as a Advance Fee Fraud/419 scam S All Indian Banks Customers News Alert...    Reserve Bank Of India
SUMMARY: All Indian Banks Customers News Alert...
Reserve Bank Of India <no-reply@rbi.org.in>
Dear Indian
Bank Customer,
Reserve
Bank Of India, has lunched a new online security protection, for
all
banks in India, to reduce fraud and theft in various banking
system.
This is to enable all customer's online banking in all Indian
Banks to get protected and Secured.
Reserve Bank Of India, has introduced a new online protection,
called,
"Netsecured".
It's
mandatory that all online banking customers in all various banks
in
India, must update with us to get his/her online bank account
secured
and protected.
Kindly follow the Official update website link below and select
your bank to get your Account Secured and Updated.
Click on our official website below to get started.
www.rbi.org.in/accountupdate
Thank you for banking with < More ...
1295  Classified as a Advance Fee Fraud/419 scam S IMPERATIVE    Wendy Tay
SUMMARY: IMPERATIVE
"Wendy Tay" <wendy@singlun.com.sg>
Hello ,
I am Sergeant Robert Erwing of the Kilo Company, 42 Commando Royal Marines of the British led coalition forces currently in Afghanistan on Operation Enduring Freedom, based on the legislative and executive decision to withdraw all coalition troops before the end of 2014 and hand over all security to the Afghan Police, I have been approved for withdrawal and subsequently will be deployed to Falkland Island to serve out my deployment.
This circumstance have orchestrated this proposal and I will explain in details upon your acceptance.I have in my sight ,the sum of $13.2 million US Dollars which was recovered from one of our raids battling insurgencies, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors.some of us did meet such luck and it happened that I went for this raid with the men in my unit and we agreed to part with su More ...
1296  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP,    Miss Sucess Kipkalya
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP,
Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
PLEASE MY DEAR I NEED YOUR HELP,
 
My Dearest,
 
Good day to you, I have decided to contact you after much thought
considering the fact that we have not meet before, but because of the
circumstance oblige me, I decided to contact you due to the urgency of my
present situation here in the refugee camp, I am Miss Sucess Kipkalya Kones,
25yrs old female and I from Kenya here in Africa; my father was the former
Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had
been on board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday
10th, June, 2008,
 
After the death of my beloved father my wicked step mother along with my
uncles team together and sold everything that my l More ...
1297  Classified as a Generic scam G PayPal - Your account has been temporarily limited.    PayPal
SUMMARY: PayPal - Your account has been temporarily limited.
PayPal <service.e@support-service.com>
Dear PayPaI member,
We are writing regarding your PayPaI Account.
(Your case ID for this reason is COMM-709-512-764.)
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we have limited access to sensitive PayPaI account features.We understand
that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Note : Federal law provides certain protection to individual customers when there is unauthorized account activity.
This guarantee provides additional protection from loss resulting from unauthorized activity.
What you need to do:
Activate your account by click on the link bellow and complete the fields :
Account Login>>
- Update your informat More ...
1298  Classified as a Lotto/Lottery scam L Down Load to Read Your Winning Notification!!!    POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL.
SUMMARY: Down Load to Read Your Winning Notification!!!
"POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL." <drrobertomike@rediffmail.com>
@2012 Power ball Email Lottery Canada.doc
File: MS-Word document More ...
1299  Classified as a Lotto/Lottery scam L Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;    Mrs. Eunice Dianne Thompson Online Lottery Co-coordinator.
SUMMARY: Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;
"Mrs. Eunice Dianne Thompson Online Lottery Co-coordinator." <xxxxx44400@gmail.com>
N. B. L !!!.doc
File: MS-Word document More ...