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

1300  Classified as a Lotto/Lottery scam L CONGRATULATIONS OPEN THE ATTACHED FILE AND FILL IN THE FORM    gtre niky
SUMMARY: CONGRATULATIONS OPEN THE ATTACHED FILE AND FILL IN THE FORM
gtre niky <web71-71@att.net>
THE COCA COLA COMPANY PLC OFFICIAL PRIZE NOTIFICATION.
OPEN_THE_ATTACHED_FILE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1301  Classified as a Generic scam G Re    Dave & Angela Dawes
SUMMARY: Re
"Dave & Angela Dawes"<info@yahoo.com>
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP we are giving £1.5Million GBP to 5 lucky people contact with your name address phone number Age and occupation for more information. More ...
1302  Classified as a Lotto/Lottery scam L [Bulk?]DHL COURIER LONDON PROMOTION AWARD 2012    DHL COURIER LONDON PROMOTION AWARD 2012
SUMMARY: [Bulk?]DHL COURIER LONDON PROMOTION AWARD 2012
DHL COURIER LONDON PROMOTION AWARD 2012 <web.offfice_38_886@att.net>
DHL COURIER EMAIL AWARD,FOR CLAIMS SEND YOUR NAME/MOBILE NO/COUNTRY/ADDRESS. More ...
1303  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent response!!!    Dr. Christopher Lambert
SUMMARY: I wait for your urgent response!!!
"Dr. Christopher Lambert" <fongchinda@bol.gov.la>
Good Day
I am Dr. Christopher Lambert, chairman of the contract-awarding (ECOWAS). I am making this contact
with you based on the committee need for an individual/company who is willing to assist me with a
solution to a money transfer.
This amount $23. 5M (Twenty Three Million Five hundred thousand United States Dollars) represents
the balance of the total contract value executed on behalf of ECOWAS for supply of hospital
equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of
which the actual sum has been paid. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the
$23.5 Million, 65% for us and 5% for taxation More ...
1304  Classified as a Generic scam G Permanent Position is available to apply    Era Chaput
SUMMARY: Permanent Position is available to apply
Era Chaput <ChseahuputEsera@hotmail.com>
Hello!
Firm: Procurement and Logistics Service
Vacancy Title: Supply Chain Manager
Employment Status: Full Time and Part Time
Wage Range: $53,600.00-74,900.00 plus conformable with experience
Specialization: Import-Export
Relocation Offered: No
About the Firm:
The company is a first-class distributor of electronics, and other household devices. The company provides quality goods; highly trained agents; and client support to accommodate all business operations.
About the Job:
The position is a decisive link between the manufacturer that produce the items and the eventual markets where they are sold. The position is an integral part of company functions by ensuring that suitable equipment are available through gathering information about products' batches, costs, and suppliers.
Basic Job responsibilities:
- Ensure exc More ...
1305  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 ...
1306  Classified as a Generic scam G PAYMENT    BBC FINANCE DEPARTMENT
SUMMARY: PAYMENT
BBC FINANCE DEPARTMENT <rdvaracaju@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)      +44 7024084948(From Outside UK) More ...
1307  Classified as a Advance Fee Fraud/419 scam S Warning! update your mailbox now!    Salo, Karen
SUMMARY: Warning! update your mailbox now!
"Salo, Karen" <kbsalo@fcps.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<http://acc-central.r-o-o-t.net/>
System Administrator. More ...
1308  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 ...
1309  Classified as a Generic scam G [Bulk?]JOB VACANCIES!    SHERATON SKYLINE HEATHROW HOTELS
SUMMARY: [Bulk?]JOB VACANCIES!
SHERATON SKYLINE HEATHROW HOTELS <weboffice_joboffer@att.net>
Please view the attachment: JOB VACANCY!!!
JOB OPPORTUNTIES.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1310  Classified as a Advance Fee Fraud/419 scam S Confidential Information===Forward your reply tostephengianino01@yahoo.com.ph    Michael Fischer
SUMMARY: Confidential Information===Forward your reply to stephengianino01@yahoo.com.ph
Michael Fischer <mfischer@tcc.edu>
 
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.   
Mobile:
+44 792 4556 244                                           
                                          
                          More ...
1311  Classified as a Generic scam G     Enrique Morales Cabrera
SUMMARY: =?iso-8859-1?Q?Advertencia_=DAltima_actualizaci=F3n_del_l=EDmite_de_la_cu?= =?iso-8859-1?Q?enta?=
"Enrique Morales Cabrera" <emoralesc@finanzas.df.gob.mx>
 
 
Advertencia Última actualización del límite de la cuenta
 
Su buzón ha superado uno o más límites de tamaño establecidos por el administrador. No se puede enviar o recibir correo hasta que el tamaño de su buzón de correo se reduce. Para obtener más espacio.Por favor, haga clic en el enlace de abajo para completar y presentar los datos con facilidad.
 
================>
Haga clic aquí
 
 
 
Gracias y lo siento.administrador del sistema More ...
1312  Classified as a Generic scam G BONSOIR COMMENT ALLEZ VOUS?    ROSE BELLAMARTIN
SUMMARY: BONSOIR COMMENT ALLEZ =?UTF-8?Q?VOUS=3F?=
ROSE BELLAMARTIN <rosebellamartin@hotmail.fr>
Bonjour
Je m'excuse pour cette intrusion,J'ai sélectionné
votre adresse mail grâce au Robot électronique bien sécurisé de mon P.C
WX.7AR.
Si vous aviez un cœur et la crainte de Dieu
et si vous croyez vraiment en lui faite moi confiance ,je me nomme Rose
Bella MARTIN née le 21 février 1948 originaire de la France ,Assistante
au cabinet du ministère de l'intérieur du Bénin prés de la FRANCE
d'où j'ai servis pendant 9 ans . Je suis mariée , au Feu CARLOS Mc
Callum de nationalité canadienne de mémoire glorieuse et bénie .Au bout
de six ans de mariage, il mourut après une brève et simple maladie de 4
jours. J'ai dû vous contacter de cette sorte parce que je souhaite faire
More ...
1313  Classified as a Employment/Job scam E WELCOME TO TRANS UNION FINANCIAL SERVICE    Mr Bester
SUMMARY: WELCOME TO TRANS UNION FINANCIAL SERVICE
Mr Bester <transunioncoza1@gmail.com>
TRANS UNION FINANCIAL SERVICE.doc
File: MS-Word document More ...
1314  Classified as a Generic scam G Your Product Supplies    John Ikanga
SUMMARY: Your Product Supplies
"John Ikanga" <members.update@newfoundlandcountryclub.org>
The CEO/President
Dear Sir,
It is my pleasure to make contact with your company to negotiate the supply
of your products on procurement basis to the government of South Sudan
through this procurement office. As the director general of the procurement
office of the Republic of South Sudan, I write to inquire if your company
is capable of handling international product supplies. Please see below see
the list below for other products and sectors in requisition such as:
Energy, Green Energy, Construction, Cranes, Industrial products,
Agricultural, Chemicals, Machinery, Equipments, Medicals, Gas Turbines, Oil
& Gas, Marine...etc.
The Republic of South Sudan is a new country which became a sovereign state
in 9 July 2011 and we just had our first independent. We are working to
build and reconstr More ...
1315  Classified as a Generic scam G     Yahoo Inc Online Raffle Promo
SUMMARY: =?iso-8859-1?Q?You_Have_Won_=A31=2C500=2C000=2E00_From_Yahoo_Inc_On-Line_?= =?iso-8859-1?Q?Raffle_Promo_=5BView_attachment_No_Virus=5D?=
Yahoo Inc Online Raffle Promo <ukonlinepost@gmail.com>
 Yahoo Inc. Online Raffle PromoMrs. T Anderson
UK YAHOO ONLINE RAFFLE PROMO.doc
File: MS-Word document More ...
1316  Classified as a Employment/Job scam E Kindly Read the Attached Letter and Contact Me Urgently    DB
SUMMARY: Kindly Read the Attached Letter and Contact Me Urgently
DB <northpeckamchambersuk@mail.com> More ...
1317  Classified as a Advance Fee Fraud/419 scam S INDIAN BUSINESS PARTNER NEEDED FOR SUPPLY    Dr. Glenn Richard
SUMMARY: INDIAN BUSINESS PARTNER NEEDED FOR SUPPLY
"Dr. Glenn Richard" <ttuuyy7@xtra.co.nz>
 
 
Dear Sir,
Compliments, i got your contact from a business
directory , 
Based on your impressive profile , i decided to contact
you for a business proposal with my company. 
My Company is a manufacturer of 
Pharmaceutical Materials / Products.
There is a Pharmaceutical  Raw Material
which i usually procure behalf of my Company from India for the past 3yrs.
Last month i was promoted to the post of General
Manager (Admin.) hence my company cannot send me to India again to procure
the materials because of my new position as
General Manager(Admin). 
My C.E.O.asked me to contact the local supplier
in India for procurement of large Quantity of the same Materials,
which i am yet to feed him back with the
required information's.
MY PRO More ...
1318  Classified as a Advance Fee Fraud/419 scam S Re: Extremely urgent & confidential message.    Yasin .
SUMMARY: Re: Extremely urgent & confidential message.
Yasin (MayBank). <Yasin@MayBank.org>
Mr. Mohamad Yasin Abdullah
Account Manager MayBank,
4th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur, Malaysia.
Date: 16/07/2012
Motto: In God we Trust.
Hello,
With due respect, I need to introduce myself to you, I am Mr. Mohamad Yasin
Abdullah and I work with MayBank as an audit and accounting manager in Malaysia,
I am pleased to notify you again that you were listed as a beneficiary to the
total sum of US$31,400,000.00 US (Thirty One Million, Four Hundred Thousand
United States Dollars) Only in the intent of the deceased (name now withheld)
since this is my second letter to you.
Kindly get back for further details. (mohamad_yasin@sify.com)
I remain respectfully.
Mr. Mohamad Yasin Abdullah
(Audit And Accounting Manager
MayBank (MB).
Email: mohamad_ More ...
1319  Classified as a Advance Fee Fraud/419 scam S RE: My Dearest , CAN YOU HELP ME?    Mrs Jana Lofer
SUMMARY: RE: My Dearest , CAN YOU HELP ME?
Mrs Jana Lofer <mrs_jana.lofer2@hotmail.com>Attached Message: More ...
1320  Classified as a Advance Fee Fraud/419 scam S     Zhang Liu
SUMMARY: Zhang Liu <financeiro.phs@saobernardosaude.com.br>
-- i have a business deal Regarding Funds transfer, if you are interesting respond for more Details. More ...
1321  Classified as a Advance Fee Fraud/419 scam S     Zhang Liu
SUMMARY: Zhang Liu <financeiro.phs@saobernardosaude.com.br>
-- i have a business deal Regarding Funds transfer, if you are interesting respond for more Details. More ...
1322  Classified as a Employment/Job scam E URGENT BUSINESS PROPOSAL.    From Kenn Bossman
SUMMARY: URGENT BUSINESS PROPOSAL.
From Kenn Bossman <bossman1960@rediffmail.com>
Kindly View attached file the business proposal.
From Kenn Bossman.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1323  Classified as a Generic scam G    
SUMMARY: online1345623@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 ...
1324  Classified as a Advance Fee Fraud/419 scam S A Supply Opportunity    Allied Supply.Co
SUMMARY: A Supply Opportunity
"Allied Supply.Co" <asupply@cantv.net>
Can We Supply This Vaccine?
Dear Friend,
Before I could proceed, let me first of all introduce myself to you. My
name is Mr.Malik Lara and as a matter of fact, I work with an
Agricultural Firm as the Corporate Affairs Manager.
I am writing to solicit for your kind assistance to enable me execute a
very lucrative Vaccine Supplying Business of great beneficial interest
with you, hoping that you are not going to betray me at last, like my
former Boss did. Please, there is no Obligation in this. It is
absolutely a pure and genuine vaccine supplying business.
Sometime between 11th and 13th of Aug. 2010, a Business Seminar was
held in San Pedro, Cote d'Ivoire, which I attended. While at the
Seminar, I was opportuned to meet with the President of Armajaro Cattle
& Dairy Farms WA. Ltd, Alhaji Konate Mamadou.
Alh More ...
1325  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Call_Mr=2EJOHN_DUBE__+27_735_805_762_To_Claim_Your_GBP_=A3?= =?iso-8859-1?Q?820?=
YAHOO MAIL LOTTERY <johndube200@gmail.com>
Call JOHN DUBE +27 735 805 762 To Claim Your GBP Â820.doc
File: MS-Word document More ...
1326  Classified as a Employment/Job scam E HI    Mr.James Grenfell
SUMMARY: HI
"Mr.James Grenfell" <bbbgggdd@rediffmail.com>
OPEN  THE ATTACHED FILE
FROM MR[1]. JAMES GRENFELL.doc
File: MS-Word document More ...
1327  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 ...
1328  Classified as a Advance Fee Fraud/419 scam S SECURITY    HSBC Bank Middle East Limited
SUMMARY: SECURITY
HSBC Bank Middle East Limited <customercare@hsbc.ae>
Dear Valued 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.
SECURITY
HSBC Bank Middle East Limited.. More ...
1329  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 ...
1330  Classified as a Generic scam G re data    PayPal Online
SUMMARY: re data
PayPal Online<paypal@security.co.uk>
----------------------------------------------------------------------We
need your
help----------------------------------------------------------------------We
need your help resolving an issue with your
account. To give us time towork together on this, we've temporarily
limited
what you can do with youraccount until the issue is
resolved.We
understand it may be frustrating not to have full access to your
PayPalaccount. We want to work with you to get your account back to
normal
asquickly as possible.What's the problem?For reasons
relating to the safe use of the PayPal service we need somemore
information
about the use of your credit or debit card linked to yourPayPal
account.Reference Number: PP-001-593-849-323How you can
helpIt's usually quite straightforward to take care of these
things.
Most oft More ...
1331  Classified as a Lotto/Lottery scam L Congratulations    Karen Gilson
SUMMARY: Congratulations
Karen Gilson <notice@iut2.upmf-grenoble.fr>
You are awarded 2,500,000.00
We are proud to announce to you that your email merge our ongoing
edraw for this month July. Goto www.eonlineaward.com and input ref no:
elot655
Thanks More ...
1332  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement From Carsten Kengeter!!   
SUMMARY: Legitimate Arrangement From Carsten Kengeter!!
carsten@ubs.org
Hello.I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Carsten Kengeter, An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website; www.crt-ii.org/2001_list/publication_list1_A.phtmI am constrained to issue more details about this business until your re More ...
1333  Classified as a Generic scam G PAYMENT ORDER VIA ATM CARD    UNITED NATIONS ORGANIZATION
SUMMARY: PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION <unitednations22010@gmail.com>
PLEASE OPEN ATTACHMENT DOCUMENT
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document More ...
1334  Classified as a Generic scam G (FIND ATTACHED) TO CONFIRM YOUR PAYMENT INSTRUCTION!!!!!!!    UNTED NATION PAYOUT
SUMMARY: (FIND ATTACHED) TO CONFIRM YOUR PAYMENT INSTRUCTION!!!!!!!
UNTED NATION PAYOUT <anthonymark.clyd@gmail.com>
ATM.pdf
File: Adobe PDF document More ...
1335  Classified as a Advance Fee Fraud/419 scam S Urgent Reply(Asap)    Traning
SUMMARY: Urgent Reply(Asap)
"Traning" <training@abscollect.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
Bar.Franklin Mercer More ...
1336  Classified as a Generic scam G RESERVE BANK OF INDIA FUND RELEASE ORDER    O\'brien, Michele
SUMMARY: RESERVE BANK OF INDIA FUND RELEASE ORDER
"O'brien, Michele" <obrienm@donovan.k12.il.us>
FROM RESERVE BANK OF INDIA  ( OPEN ATTACHMENT FOR MORE DETAILS )
RESERVE BANK OF INDIA FUND NOTIFICATION.doc
File: RESERVE BANK OF INDIA FUND NOTIFICATION.doc More ...
1337  Classified as a Advance Fee Fraud/419 scam S Supply Enquiries    Mr. Francis Andoh
SUMMARY: Supply Enquiries
Mr. Francis Andoh <mrandoh@contractor.org>
Government of Ghana & ECOWAS TenderOffice Accra-GhanaAttention: Sir/Madam,
The Government of Ghana in West Africa has Published their 2012 Annual Projects,about Seventy-Two (72)Products/Items will be needed for Purchase/Supply in a larger quantity through the Economic Community of West African States[Ecowas]contract procurement board Ghana.I am a commission agent and will appreciate if you could send me your Product lists/Catalog by email attachment or your website if any to Cross-check if you have any of the listed items, so that I will Visit their Office and give
you full details including quantity,terms of payment,Shipment and destinations.It may interest you to note that the organization makes an advance payment(Mobilization fee) of 70% of the contract sum by telegraphic transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply.Regards,Mr. Francis Andoh More ...
1338  Classified as a Generic scam G HELLO    mirabe love
SUMMARY: HELLO
mirabe love <mirabel4u4love@yahoo.com>
Hello,it give me a great pleasure to write you i was browsing
when i cameacross your mail and i free to contact you ,i will be
very happy to be in communication with you if you will have the desire
with me so that we can get to know each other and see what happened in
future. i will be very happy if you can write me back for me to tell you
more about my self and give you my picture for a good start. will be
waiting to hear from you.have a nice day.yours miss Mirabe More ...
1339  Classified as a Lotto/Lottery scam L FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS    ROBERT S. MUELLER III, FBI DIRECTOR
SUMMARY: FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS
"ROBERT S. MUELLER III, FBI DIRECTOR"<huttoking@aol.com>
<<< text/html; charset="Windows-1251": Unrecognized >>> More ...
1340  Classified as a Employment/Job scam E Our Ref: W/NF/UN/XX027...PLEASE VIEW THE ATTACHMENT    Dr Desmond Novia
SUMMARY: Our Ref: W/NF/UN/XX027...PLEASE VIEW THE ATTACHMENT
Dr Desmond Novia <00000.mrrk7136@att.net>
YOUR URGENT ATTN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1341  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
1342  Classified as a Generic scam G [Bulk?]Your Sprint bill is now available online    Sprint
SUMMARY: [Bulk?]Your Sprint bill is now available online
"Sprint" <noreply@sprint.com>
Please do not reply to this email.
Not seeing the images? View online or go mobile.
Bill Period: June 10 - July 9, 2012
Total Due by August 2
$1345.55
Note: All online payments are made in a secure environment.
SPRINT NEWS AND NOTICESThis section contains important updates about your Sprint Services, Including Service or Rate Changes, Promotions and Offers.
NEXTEL PRODUCTS: IMPORTANT MESSAGEDue to the Nextel National Network shutdown on 6/30/13, any Nextel devices sold after 6/1/12 are intended to support existing customers' migration efforts and no minimum Order Terms will apply.
© 2012 Sprint. All rights reserved. More ...
1343  Classified as a Lotto/Lottery scam L GOOD NEWS    BBC LOTTERY AWARD PROMO UK
SUMMARY: GOOD NEWS
BBC LOTTERY AWARD PROMO UK <web.111.223.103d12@att.net>
OPEN THE ATTACHMENT AND FILL OUT THE FORM
BBC LOTTERY UK.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1344  Classified as a Lotto/Lottery scam L Logistic Tracking‏ Ref: 8004z709500   
SUMMARY: Logistic =?UTF-8?Q?Tracking=E2=80=8F=20Ref=3A=20=38=30=30=34z=37?= =?UTF-8?Q?=30=39=35=30=30?=
logistics@directshipper.net
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 14-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 14-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 ...
1345  Classified as a Lotto/Lottery scam L Logistic Tracking‏ Ref: 8004z709500   
SUMMARY: Logistic =?UTF-8?Q?Tracking=E2=80=8F=20Ref=3A=20=38=30=30=34z=37?= =?UTF-8?Q?=30=39=35=30=30?=
logistics@directshipper.net
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 14-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 14-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 ...
1346  Classified as a Generic scam G [Bulk?]Your Sprint bill is now available online    Sprint
SUMMARY: [Bulk?]Your Sprint bill is now available online
"Sprint" <sprintebill@sprint.delivery.net>
Please do not reply to this email.
Not seeing the images? View online or go mobile.
Bill Period: June 10 - July 9, 2012
Total Due by August 2
$1968.97
Note: All online payments are made in a secure environment.
SPRINT NEWS AND NOTICESThis section contains important updates about your Sprint Services, Including Service or Rate Changes, Promotions and Offers.
NEXTEL PRODUCTS: IMPORTANT MESSAGEDue to the Nextel National Network shutdown on 6/30/13, any Nextel devices sold after 6/1/12 are intended to support existing customers' migration efforts and no minimum Order Terms will apply.
© 2012 Sprint. All rights reserved. More ...
1347  Classified as a Generic scam G Re    Leung Cheung
SUMMARY: Re
Leung Cheung <leung@gmail.com>
I send this brief letter to solicit your partnership to transfer
$22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank
here in Hong Kong were i work by one late Mr. Aziz Musa Omar Numan. I shall
furnish you with more details/ info when I receive a positive reply from
you. Respond to this mail if you are interested. contact me with my
personal email (leungcheung001@rogers.com ) More ...
1348  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 ...
1349  Classified as a Advance Fee Fraud/419 scam S Re: Investment Capital. (Pls. READ AND GET BACK TO ME)!!!!.    Gen. Mathieu G.O
SUMMARY: Re: Investment Capital. (Pls. READ AND GET BACK TO ME)!!!!.
"Gen. Mathieu G.O" <genmathieu2@yahoo.com.hk>
ï
Re: Investment Capital.
Dear friend,
 
I am looking for your cooperation in areas related to Construction, Real Estate, and Agriculture Manufacturing business or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business. I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. I am a General in the Republic of Benin West Africa; (RÃpublique du BÃnin).
 
The source of this fund is gratification from a German contractor I have helped to secure contracts and has nothing or whatsoever to do with our government.
 
The money $10.2 million has been deposited with a security firm abroad. I need the More ...
1350  Classified as a Generic scam G CHECK THE ATTACHED MESSAGE AND REPLY TO ME    Mr.Felix Collin
SUMMARY: CHECK THE ATTACHED MESSAGE AND REPLY TO ME
"Mr.Felix Collin" <felixcollins65@gmail.com>
FROM MR FELIX COLLINS.doc
File: MS-Word document More ...
1351  Classified as a Generic scam G LETTER FROM MRS REBECCA    LETTER FROM MRS REBECCA
SUMMARY: LETTER FROM MRS REBECCA
LETTER FROM MRS REBECCA <rebecca99memola@gmail.com>
PLEASE KINDLY OPEN THE ATTACHED FILE
LETTER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1352  Classified as a Generic scam G You have Won One Million Pounds    Dr. Mrs. Susan
SUMMARY: You have Won One Million Pounds
"Dr. Mrs. Susan" <clldraws2@gmail.com>
Open The Attachment for your winning details
INFO.doc
File: MS-Word document More ...
1353  Classified as a Lotto/Lottery scam L You Have Won 500,000GBP Check attachment.    COCA COLA AWARD NOTIFICATION 2012!
SUMMARY: You Have Won 500,000GBP Check attachment.
COCA COLA AWARD NOTIFICATION 2012! <web.office_222_910@verizon.net>
You Have Won 500,000GBP Check attachment.
CONGRATULATIONS YOU ARE A WINNER!2012.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1354  Classified as a Advance Fee Fraud/419 scam S Is me Dr. Christopher Lambert    Dr. Christopher Lambert
SUMMARY: Is me Dr. Christopher Lambert
"Dr. Christopher Lambert" <savanh@bol.gov.la>
Good Day
I am Dr. Christopher Lambert, chairman of the contract-awarding (ECOWAS). I am making this contact
with you based on the committee need for an individual/company who is willing to assist me with a
solution to a money transfer.
This amount $23. 5M (Twenty Three Million Five hundred thousand United States Dollars) represents
the balance of the total contract value executed on behalf of ECOWAS for supply of hospital
equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of
which the actual sum has been paid. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the
$23.5 Million, 65% for us and 5% for taxation and misce More ...
1355  Classified as a Lotto/Lottery scam L CONGRATULATION!!! YOUR E-MAIL ID HAVE WON 350,000GBPOUNDS   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hISEgWU9VUiBFLU1BSUwgSUQgSEFWRSBXT04gMzUwLDAwMEdCUE9VTkRT?=
bttelecomlondonprizeuk@live.co.uk
BRITISH TELECOMMUNICATIONSPLC (BT-UK)81 NEW GATE
STREETLONDONEC1A 7AJWINNING NOTIFICATION FROM BRITISH TELECOMMUNICATIONS PLC LONDONATTN: DEAR WINNER WE THE (BT-UK) STAFF MEMBERS IS PROUD TOCONGRATULATE YOU FOR BEING ONE AMONG THE(7 EMAIL) SUCCESS DIFFERENT PEOPLES
FROM DIFFERENT COUNTRIESSELECTED
FOR THE SUM OF (Â350,000.00GBP) STERLING THREE HUNDRED AND FIFTY THOUSAND GREAT
BRITAIN POUNDS WHICH WE DONATED FROM OUR COMPANY TO ALLEVIATE POVERTY
ALL OVER THE WORLD AS (2012) 30TH ANNIVERSARY AWARD PROGRAM PROMOTIONS.
BE INFORMED THAT THIS AWARD WAS CONDUCTED OVER THE INTERNET WITH OURAUTOMATED
EMAIL SELECTING MACHINE AND YOUR EMAIL ADDRESS WAS ONE AMONG THE SEVEN
DIFFERENT EMAILS EMERGED AS THE LUCKY EMAIL ADDRESSES
THAT WAS SELECTED.YOU HAVE BEEN DECLARED THE PROUD WINNER OF
( More ...
1356  Classified as a Generic scam G mtcn    PEGGY A ROJAS
SUMMARY: mtcn
PEGGY A ROJAS <blackcatinthehat@yahoo.com>
 Dear$2,490.00  Was sent  today by my friend at 11:40AM,MTCN#: 5293725417Sent by:  Ruth Wolff text Question and answer is  the
 same as beforePlease dear ask the lawyer to reconfirm the wire instruction belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06 Account Number: 11428225Account name.....Fritz Fryer Antique LightingI will go to the bank on Tomorrow for the transfer of $95,000 for the tax clearance.Also I've attached the senders copy of the western union slip****************************PEGGY A ROJAS120 Washington Blvd., Suite 425. Arlington, VA, 2220 45757. Phone: (571) 357-2330. Fax: (571) 357-2316Sent from Yahoo! Mail on Android  More ...
1357  Classified as a Phishing, ID Theft scam P [Bulk?]Confirm Your Webmail Identity    System Administrator.
SUMMARY: [Bulk?]Confirm Your Webmail Identity
"System Administrator." <fp09254@seeu.edu.mk>
--
Confirm Your Webmail Identity
Your mailbox has exceeded one or more size limits set by your
administrator. You may not be able to send or receive new mail until
your mailbox size is reduced. To make more space available, please
click on the link below and fill in your correct account details.
===========> http://off.st/ACCOUNTWEBMAIL
Thanks and we are sorry for the inconveniences.
System Administrator. More ...
1358  Classified as a Generic scam G From Susan    Susan Shabangu
SUMMARY: From Susan
"Susan Shabangu " <ms.susan_shabangu2@yahoo.es>
Download the attachment and get back to me 
doc.pdf
File: Adobe PDF document More ...
1359  Classified as a Phishing, ID Theft scam P [Bulk?]Confirm Your Webmail Identity    WEB-MAIL SYSTEM UPDATE
SUMMARY: [Bulk?]Confirm Your Webmail Identity
WEB-MAIL SYSTEM UPDATE <az17371@seeu.edu.mk>
--
Confirm Your Webmail Identity
Your mailbox has exceeded one or more size limits set by your
administrator. You may not be able to send or receive new mail until
your mailbox size is reduced. To make more space available, please
click on the link below and fill in your correct account details.
===========> http://off.st/ACCOUNTWEBMAIL
Thanks and we are sorry for the inconveniences.
System Administrator. More ...
1360  Classified as a Generic scam G SOLICITING FOR ASSISTANCE    Fedricks and Family
SUMMARY: SOLICITING FOR ASSISTANCE
Fedricks and Family <jfedricks01@live.com>
 See attached file
FEDRICKS.doc
File: MS-Word document More ...
1361  Classified as a Generic scam G hello    Rose Annan
SUMMARY: hello
Rose Annan <annanrose33@yahoo.com>
HelloMy name is Roseannan I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at (annanrose33@yahoo.com) so that I can also send my picture directly to you. regardsRose More ...
1362  Classified as a Generic scam G mtcn    PEGGY A ROJAS
SUMMARY: mtcn
PEGGY A ROJAS <blackcatinthehat@yahoo.com>
 Dear$2,490.00  Was sent  today by my friend at 11:40AM,MTCN#: 5293725417Sent by:  Ruth Wolff text Question and answer is  the
 same as beforePlease dear ask the lawyer to reconfirm the wire instruction belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06 Account Number: 11428225Account name.....Fritz Fryer Antique LightingI will go to the bank on Tomorrow for the transfer of $95,000 for the tax clearance.Also I've attached the senders copy of the western union slip****************************PEGGY A ROJAS120 Washington Blvd., Suite 425. Arlington, VA, 2220 45757. Phone: (571) 357-2330. Fax: (571) 357-2316Sent from Yahoo! Mail on Android  More ...
1363  Classified as a Advance Fee Fraud/419 scam S expedite action    Joe Albert
SUMMARY: expedite action
"Joe Albert" <joe2albert@inmail24.com>
Dear Friend,
I am an officer of the U.S Army. I was drafted to Afghanistan from Iraq.
One of the last batch that left Iraq.We thank you guys for your prayers.Can
you be trusted with valuables? I will only explain further if I get a reply from
you.
Thanks
Respectfully,
LT.Joe Albert(United States Army.Kabul) More ...
1364  Classified as a Generic scam G PLEASE HELP MY FAMILY    From Richard Zuma And Family
SUMMARY: PLEASE HELP MY FAMILY
From Richard Zuma And Family <richardzuma3050@gmail.com>
Good Day,And Please Open The Attached File
PLEASE HELP MY FAMILY.doc
File: MS-Word document More ...
1365  Classified as a Generic scam G your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction #72105850    VISA
SUMMARY: your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction #72105850
VISA <security@onlineupdate.com>
Dear VISA cardholder,
A recent review of your transaction history determined that
your card was used at an ATM located in Russia, but for security
reasons the requested transaction was refused. You need to
complete the VISA Cardholder Form. You can do this by
clicking the link below:
https://www.visa.ca/cforms/cholderform.php?sessionid=cq6si02pXgwxvUIHCmorsprGOBrFqVfVUp2F8jAAV73P3Om7R7ieKmTuHGG
VISA Cards Support
Message-ID: [ #41aef00a915j73de9b93e911accf4888# ] More ...
1366  Classified as a Employment/Job scam E Email address validation    westernunionresponse@westernunion.com
SUMMARY: Email address validation
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
Western Union needs to verify your identity by confirming your email address.
Validating your account is one more way that helps verify your identity.
Visit
our website now >>
Reminder: Your password is 7-16 characters long and includes at least one
capital letter, one lower case letter and one number.
Thank you for using Western Union.
  More ...
1367  Classified as a Employment/Job scam E Validate your account    WesterUnion
SUMMARY: Validate your account
"WesterUnion" <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 ...
1368  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 ...
1369  Classified as a Generic scam G Confirm your information    westernunionresponse@westernunion.com
SUMMARY: Confirm your information
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
This is a reminder to log in to your Western
Union account as soon as possible. We recently received a report of your account
and we need you to confirm your information.
Be sure to log in securely by
clicking here
Once you log in, you will be provided with steps
to restore your account access. We appreciate your understanding as we work to
ensure account safety.
Regards,
Western Union Customer Serv. More ...
1370  Classified as a Advance Fee Fraud/419 scam S Re:From DANIEL KANJI........ Open And Read Message Above..    Dr Daniel Kanji
SUMMARY: Re:From DANIEL KANJI........ Open And Read Message Above..
"Dr Daniel Kanji"<reginabasile@aol.com>
 DR DANIEL KANJI
DIRECTOR OF OPERATIONS,
FOREIGN PAYMENT
CENTRAL BANK OF NIGERIA (CBN)
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT.
ATTN:Sir/Ma,
I am Dr Daniel Kanji,The Director of Operations Central Bank Of
Nigeria (CBN). I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.This is to inform you about our plan to send your fund to you
via cash delivery,this system will be easier for you and for us.
We are going to send your Inheritance part payment of US$15.1 Million to you via
diplomatic courier service.I have every needed document to cover the
money. Note: The
money is coming in two (2) security proof boxes,The boxes are sealed
with synthetic nylon seal and padded with machine More ...
1371  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Jennings-Johnson, Debra A
SUMMARY: Scheduled Maintenance & Upgrade
"Jennings-Johnson, Debra A" <debra.jennings-johnson@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 to the new Outlook by clicking on click here:
CLICK HERE
<https://docs.google.com/spreadsheet/viewform?formkey=dEdMcmM5QWpXV3VCdWxyNFNsdTE5THc6MQ> :
Thank you.
Help Desk More ...
1372  Classified as a Employment/Job scam E Email From Sgt. Williams Moore.    Sgt. Williams Moore.
SUMMARY: Email From Sgt. Williams Moore.
"Sgt. Williams Moore."<sgtwilliammore1@yahoo.co.jp>
Dear Sir/Madam,
I am Sgt.Williams Moore, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures.
Best regards,
Sgt.Williams Moore. More ...
1373  Classified as a Generic scam G secure your account    PayPal
SUMMARY: secure your account
PayPal <id65821@paypal.co.uk>
Information Regarding Your account:
 
Dear PayPal Member:
Attention! Your PayPal account has been limited!
Our system detected unusual charges to a credit card linked to your
PayPal account.
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to restore your
account access. We appreciate your understanding as we work to ensure
account safety.
Click here to activate your
account
More ...
1374  Classified as a Generic scam G Good Day.....Open And Read    Richard Bright
SUMMARY: Good Day.....Open And Read
"Richard Bright" <uscgmommy@aol.com> More ...
1375  Classified as a Advance Fee Fraud/419 scam S AVIS DE PARTENARIAT    ELMAZI
SUMMARY: AVIS DE PARTENARIAT
ELMAZI <online2654324@telkomsa.net>
Salutations,
Je sais que ma lettre de proposition pourrait vous
parvenir comme une surprise surtout que vous ne me connaisse pas et qu'il n'y a
aucun lien entre vous et moi, ni aucune relation amicale auparavant, mais je
crois qu'il suffit d' un jour que les gens se rencontrent et deviennent de
grands amis et partenaires d'affaires.
Je suis M. ELMAZI SELAM, actuellement Chef des Audits et
Comptes d'une Banque de bonne rÃputation . Et je voudrais entrer dans une
affaire confidentielle avec vous sur votre acceptation à coopÃrer avec moi je
vous ferez connaitre les dÃtails.
Contactez-moi sur mon e-mail personnelle qui est: selmazie45@ovi.com
En vous remerciant l'avance et attendant votre prompte rÃponse.
Cordialement,Mr. ELMAZI
E-mail: selmazie45@ovi.com
ELMAZI
SELAM More ...
1376  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 ...
1377  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY    BBC LOTTERY
SUMMARY: CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY
BBC LOTTERY <web480168ra@att.net>
GBP.PoundsWINNERS ONLY. This is to officially inform you that you have beenselected for payment by  National Lottery  united Kingdom . Please findenclosed your payment details.Kindly complete and submit Immediatelyto collect your cash prize! Congratulations! Management National Lottery United Kingdom More ...
1378  Classified as a Phishing, ID Theft scam P Webmail Límite de la cuenta    System Administrator
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta?=
System Administrator <gramirez@defensoria.gob.ve>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que es segÃn lo establecido por el
administrador, que està actualmente en ejecuciÃn en 20.9GB, no podrÃs ser capaz de enviar o recibir
correo nuevo hasta que vuelva a validar su buzÃn de correo. Para volver a validar su buzÃn de
correo por favor, haga clic en este enlace http://www.formstack.com/forms/?1247746-3vOM5aEVot
gracias
administrador del sistema More ...
1379  Classified as a Generic scam G hey!! My name is Valentina.    Valentina Budd
SUMMARY: hey!! My name is Valentina.
Valentina Budd <vonnieoprs@yahoo.com>
Hello darling?)
I am not going to waste ur time for no reason and I will pass on to the main issue â Iâm looking
for a man who is able to satisfy me entirely, you know what I mean, right? I got tired of sissies
and men who canât even take care of themselves not to mention their girlfriends . I want to be
loved and feel protected
Shortly about me â young, wild and free. You may switch the word âyoungâ on âbeautifulâ if youâd
like). I have no hang-ups and BDSM is the only bad habit I got.
Anyway if u like girls like me then u are lucky.
If you are interested then please write me back and Iâll tell you more about myself. Also we can
share some (even erotic) pics as well.) Iâm pretty sure that it will turn into an interesting
experience talking to each other.
Don't think too long! More ...
1380  Classified as a Generic scam G Feeling of love    albionracing
SUMMARY: Feeling of love
albionracing <welcome@postmaster.scribd.com>
Hi!
You want to get acquainted with the nice bride? And I want to meet a nice guy with whom I will be
really happy.
I'm not looking an "ideal" man, I need a decent and reliable partner and simply good man. A little
about myself: http://softbsurroundingscv.jigsy.com/ I look good.
My friends think that my blue eyes are very beautiful and kind... Better than my words about my
appearance will tell my photo. I would like to create a strong and united family. Therefore, I am
serious about marriage. I have an interesting profession that I love. I like dancing, swimming,
spending time on the nature. But what I like about myself is my character. I am friendly,
intelligent and calm. I love people and respect their feelings. And if you are interested in my
letter, call me.
See you soon, Sincerely yours, Dasha More ...
1381  Classified as a Advance Fee Fraud/419 scam S Invitation: Dear Friend ,    Mrs Nicole Marois
SUMMARY: Invitation: Dear Friend ,
Mrs Nicole Marois <mrsnicole_226@yahoo.dk>
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:tempObject
SUMMARY:Dear Friend \,
DESCRIPTION:Dear Friend \,\n\nI am Mrs Nicole Marois\, and i have been surff
ering from\novariancancer disease and the doctor says that ihave just few
days\ntolive.I am from (Paris) France but based in Africa\, Burkina Faso\
;\nsince eight years ago as a business woman dealing with gold\nexportatio
n. Now that i am about to end the race like this\,without any\nfamily member
s and no child.Ihave $1.5 Millions US DOLLARS in Africa\nDevelopment Bank(AD
B)Burkina Faso which i instructed the bank t More ...
1382  Classified as a Generic scam G     Standard Credit International Finance
SUMMARY: Standard Credit International Finance <thomasdavidmarkloanfirm@gmail.com>
Do you need business loan or personal loan if yes contact us today? More ...
1383  Classified as a Lotto/Lottery scam L You Have Won 500,000GBP Check attachment.    COCA COLA AWARD NOTIFICATION 2012!
SUMMARY: You Have Won 500,000GBP Check attachment.
COCA COLA AWARD NOTIFICATION 2012! <web.office_222_910@verizon.net>
You Have Won 500,000GBP Check attachment.
CONGRATULATIONS YOU ARE A WINNER!2012.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1384  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS LATER ATTACHED.    Maria lyon
SUMMARY: WINNING NOTIFICATIONS LATER ATTACHED.
Maria lyon <marialyon@live.co.uk>
YOUR WINNING NOTIFICATIONS LATER ATTACHED..pdf
File: Adobe PDF document More ...
1385  Classified as a Lotto/Lottery scam L NOTIFICATION!!! YOUR E-MAIL I.D. HAS WON ₤1,000,000.00 GBP KINDLY OPEN THE ATTACHED FILE    DRAW OFFICE UK
SUMMARY: =?utf-8?B?Tk9USUZJQ0FUSU9OISEhIFlPVVIgRS1NQUlMIEkuRC4gSEFTIFdPTiDigqQx?= =?utf-8?B?LDAwMCwwMDAuMDAgR0JQIEtJTkRMWSBPUEVOIFRIRSBBVFRBQ0hFRCBGSUxF?=
DRAW OFFICE UK <drawofficeuk@gmail.com>
 OPEN THE ATTACHED FILE YOU HAVE WON 1,000,000.00 GBP
POWERBALL E-MAIL LOTTERY PROMOTIONS 2012..pdf
File: Adobe PDF document More ...
1386  Classified as a Generic scam G Private Loan Investment    Mubadala Fund Team
SUMMARY: Private Loan Investment
Mubadala Fund Team <mohamedahmed.al@admin.in.th>
From:Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae
Dear Sir,
We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu Dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions, aerospace/aviation, telecommunication, technology, energy,industry, healthcare, infrastructure, real estate, hospitality and service ventures.
Mubadala Development Company (Mubadala) is a catalyst for the ec More ...
1387  Classified as a Advance Fee Fraud/419 scam S TRUSTING YOU?    Kayon Enex
SUMMARY: TRUSTING YOU?
Kayon Enex <kayon2020@gmail.com>
  Dear Friend, I know that this message will come to you as a surprise. I am Mr. Kayon Enex, "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($5.2m USD) Five Million Two Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since
2003.   I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacte More ...
1388  Classified as a Advance Fee Fraud/419 scam S Trust Assistance    Rose
SUMMARY: Trust Assistance
"Rose " <rose.muzorewa@safrica.com>
View the Attachment
doc.pdf
File: Adobe PDF document More ...
1389  Classified as a Lotto/Lottery scam L     TOYOTA Promotion Uk
SUMMARY: =?iso-8859-1?Q?_CONGRATULATION_YOU_HAVE_WON_=A3500=2C000=2E00_IN_TOYOTA_A?= =?iso-8859-1?Q?UTHO_MOBILE_LOTTERY_AWARD_2012_UK?=
TOYOTA Promotion Uk <website.0.0.0.d100@att.net>
KINDLY OPEN THE ATTACHMENT FILL THE FORM COMPLETELY!!!
TOYOTA UK.rtf
File: MS-Word document More ...
1390  Classified as a Employment/Job scam E DAILYPAY FINANCIAL LOAN OFFER    DAILYPAY FINANCIAL
SUMMARY: DAILYPAY FINANCIAL LOAN OFFER
DAILYPAY FINANCIAL <dail.ypay@admin.in.th>
PLEASE READ ATTACHED DOCUMENT
REGARDS
DAILY PAY FINANCIAL DOCUMENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1391  Classified as a Employment/Job scam E DAILYPAY FINANCIAL LOAN OFFER    DAILYPAY FINANCIAL
SUMMARY: DAILYPAY FINANCIAL LOAN OFFER
DAILYPAY FINANCIAL <dail.ypay@admin.in.th>
PLEASE READ ATTACHED DOCUMENT
REGARDS
DAILY PAY FINANCIAL DOCUMENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1392  Classified as a Lotto/Lottery scam L Please View attached to claim your prize.    Mrs. Susan
SUMMARY: Please View attached to claim your prize.
"Mrs. Susan" <susandickclaimdept@gmail.com>
 Please View attached to claim your prize.
PAYMENT OF PRIZE AND CLAIM.doc
File: MS-Word document More ...
1393  Classified as a Employment/Job scam E KINDLY READ THE ATTACHED LETTER AND RESPOND FOR FURTHER DETAILS.    Mr. Karim Truman
SUMMARY: KINDLY READ THE ATTACHED LETTER AND RESPOND FOR FURTHER DETAILS.
"Mr. Karim Truman" <trumankr@rediffmail.com>
OFFER FOR A FRUITFUL TRANSACTION..pdf
File: Adobe PDF document More ...
1394  Classified as a Lotto/Lottery scam L VIEW ATTACHED WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: VIEW ATTACHED WINNING NOTIFICATION
UK NATIONAL LOTTERY <violadarlington@gmail.com>
The National Lottery.doc
File: MS-Word document More ...
1395  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
-
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
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1396  Classified as a Generic scam G PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.    Mr.Benjamin Ezeck
SUMMARY: PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.
"Mr.Benjamin Ezeck" <benjaminezeck1@gmail.com>
 PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.
GREAT DEAL.doc
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1397  Classified as a Generic scam G Invitation: Assalamualaikum    Wilfried Sena
SUMMARY: Invitation: Assalamualaikum
Wilfried Sena <sena_wilfried@yahoo.dk>
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:cfb8af9b-4693-41a4-a78e-3115c96041ff
SUMMARY:Assalamualaikum
DESCRIPTION:\n Dear Friend\,\n My name is Mr. Wilfried Sena\, Manager
Auditing and account section of a bank\, I discovered a dormant account duri
ng our annual auditing exercise in my office\, and my further investigation
revealed that this account has not been operated on for quite a long time. I
t will be in my interest to transfer this fund worth $15 million into your a
ccount\,I have all the plans safely worked out and will need the co-operatio
n of a foreign partn More ...
1398  Classified as a Lotto/Lottery scam L [Bulk?]Olympics Recognition. View The Attached and Claim Your Prize.    Olympics Recognition.
SUMMARY: [Bulk?]Olympics Recognition. View The Attached and Claim Your Prize.
"Olympics Recognition." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Event Recognition..doc
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1399  Classified as a Generic scam G Product Enquiry    Caroline Wang
SUMMARY: Product Enquiry
Caroline Wang <johnevansupply@gmail.com>
Hello Sales
We browse over your contact online and found some product which we have interest in
purchasing to our company in Berlin Germany for an urgent supply, We will like to know the cost for
production per 40 Ft Container and the prices per each items minus the shipping cost because we
have freight agent in your location that will take care of the shipping to us.
(2) We will also like to know your terms of payment.
LETTER OF CREDIT
T/T
VISA CREDIT CARD
MASTER CREDIT CARD
Please advise asap so we can proceed with our needed items and quantity.
Thank you
Caroline Wang
CW Supply Inc
Masurenallee 8-14
Berlin D-14057
Germany More ...