The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Thursday 8th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2012

1400  Classified as a Generic scam G From: Rand Merchant Bank open the Attachments File And Contact me    RAND MERCHANT BANK
SUMMARY: From: Rand Merchant Bank open the Attachments File And Contact me
RAND MERCHANT BANK <alexjoneszas1@gmail.com>
open the Attachments File And Contact me
CONFIDENTIAL.doc
File: MS-Word document More ...
1401  Classified as a Generic scam G From: Rand Merchant Bank open the Attachments File And Contact me    RAND MERCHANT BANK
SUMMARY: From: Rand Merchant Bank open the Attachments File And Contact me
RAND MERCHANT BANK <alexjoneszas1@gmail.com>
open the Attachments File And Contact me
CONFIDENTIAL.doc
File: MS-Word document More ...
1402  Classified as a Generic scam G KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO    Mrs.mercymartins
SUMMARY: KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO
"Mrs.mercymartins" <mercymartins2012@gmail.com>
KINDLY OPEN THE ATTACHED FILE
KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO.doc
File: MS-Word document More ...
1403  Classified as a Advance Fee Fraud/419 scam S Dearest I need your hand in partnership    Eva Sakadi
SUMMARY: Dearest I need your hand in partnership
Eva Sakadi <evasakadi@bol.com.br>
Dearest,It is my pleasure to contact you for a venture that I and my Son, intend to establish in your country ...There is this huge amount of Ten Million U.S. dollars ($ 10,000,000.00 / 500 kg of gold worth) as my late husband kept for us before he was assassinated by unknown. Now me and my son decided to invest this money in your country or anywhere safe. We want you to help us transfer this fund to your country for investment purposes on the following points below:1). telecommunications2). automotive3). Five star hotelIf you can be of help to us, we will be happy to offer you 20% of the total fund.I await your soonest reply.my warmest regards to your entire family.Thank you and God bless you.sincerely,Eva
Sakadi. More ...
1404  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
1405  Classified as a Lotto/Lottery scam L Hello dear,    Monica Ogwo
SUMMARY: Hello dear,
Monica Ogwo <ogwo.monica@yahoo.in>
Hello dear, My name is Monica mbia ,It is a great pleasure to write you I will be very happy if you can write me through my email for easiest communication,and for me to send you my picture for you to know whom I am.Remember distance or colour does not matter but what matters in life is love.I will be waiting to hear from you More ...
1406  Classified as a Lotto/Lottery scam L Hello dear,    Monica Ogwo
SUMMARY: Hello dear,
Monica Ogwo <ogwo.monica@yahoo.in>
Hello dear, My name is Monica mbia ,It is a great pleasure to write you I will be very happy if you can write me through my email for easiest communication,and for me to send you my picture for you to know whom I am.Remember distance or colour does not matter but what matters in life is love.I will be waiting to hear from you More ...
1407  Classified as a Lotto/Lottery scam L Congratulation you have won!!! [Microsoft Lottery Promotion]‏‏‏‏‏‏    MICROSOFT AWARD LOTTERY
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb24geW91IGhhdmUgd29uISEhIFtNaWNyb3NvZnQgTG90?= =?utf-8?B?dGVyeSBQcm9tb3Rpb25d4oCP4oCP4oCP4oCP4oCP4oCP?=
MICROSOFT AWARD LOTTERY <alott.micos@gmail.com>
Dear Winner,
Please find the attached winning notification letter.
Congratulations!!!!!!!!!
Microsoft Lottery Promotion.pdf
File: Adobe PDF document More ...
1408  Classified as a Generic scam G See attached file for details thank you    Claim Power Ball
SUMMARY: See attached file for details thank you
Claim Power Ball <powerball1717@live.com>
 See attached file for details thank you
P.BALL.pdf
File: Adobe PDF document More ...
1409  Classified as a Generic scam G review your account    PayPal
SUMMARY: review your account
PayPal <id46351@paypal.co.uk>
PayPal
LOGIN
Dear Customer,
Unfortunately, your recent transactions was declined because your PayPal online account is currently restricted. PayPal
may restrict accounts for a variety of reasons to prevent fraud and veri More ...
1410  Classified as a Generic scam G GOOD NEWS PLEASE DOWNLOAD ATTACHMENT    BLACK - BERRY
SUMMARY: GOOD NEWS PLEASE DOWNLOAD ATTACHMENT
"BLACK - BERRY"<black_berry@writeme.com> More ...
1411  Classified as a Generic scam G Offer.    Dave and Angela Dawes.
SUMMARY: Offer.
" Dave and Angela Dawes." <tiec2006@aol.com>
Dear Friend,
This is a personal email directed to you. My wife and I won Euro Millions
Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have
voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as
part of our own charity project to improve the lot of 20 lucky individuals
all over the world. We believe that this wonderful opportunity came to us
from God and we cannot keep it to our selves alone, If you have received
this email then you are one of the lucky recipients and all you have to do
is get back to us so that we can send your details to the payout bank.
You can verify this by visiting the web pages below;
http://www.bbc.co.uk/news/uk-england-15253038
http://uklotterynews.wordpress.com/tag/dave-and-angela-dawes
http://www.yorkshirepost.co.uk/news/at-a-glance/main-sectionthird_time_lucky_for_euromil More ...
1412  Classified as a Generic scam G account re-activation    PayPal
SUMMARY: account re-activation
PayPal <id25855@paypal.co.uk>
PayPal
LOGIN
Dear Customer,
Unfortunately, your recent transactions was declined because your PayPal online account is currently restricted. PayPal
may restrict accounts for a variety of reasons to prevent fraud and ve More ...
1413  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Re:Hello...,,    Madam Maylin Himayor
SUMMARY: ***SPAM*** Re:Hello...,,
Madam Maylin Himayor <madam_maylin_himayor_02@yahoo.co.jp>
Hello Dear,
How are you and everything happening around you? I am contacting you because I need someone who
will help me establish an orphanage, and also run a charity program with my life time savings as I
will depart this wicked world due to esophagus cancer.
I want to help the poor kids as much as I can. I am (Sao Tome ), widow and have no one around me to
trust as they all want to loot my money and never care about my interest. Presently I am at the
hospital. The total amount for this project is $8.5million dollars and 30% of the money will be
yours and 70% will be for the project. We have never met before but after going through your
profile I decided to contact you. I wish you are the honest and hardworking type I am looking for.
Please get back to me so that I can give you the details.
Regards
Madam Maylin More ...
1414  Classified as a Generic scam G Re business negotiation(opent the attached document for your perusal.)    Jean-Claude Aboge
SUMMARY: Re business negotiation(opent the attached document for your perusal.)
Jean-Claude Aboge <claudeaboge2012@hotmail.com>
Re business negotiation.doc
File: MS-Word document More ...
1415  Classified as a Generic scam G Re business negotiation(opent the attached document for your perusal.)    Jean-Claude Aboge
SUMMARY: Re business negotiation(opent the attached document for your perusal.)
Jean-Claude Aboge <claudeaboge2012@hotmail.com>
Re business negotiation.doc
File: MS-Word document More ...
1416  Classified as a  scam  VITAL INFORMATION FROM COCA-COLA    coca-cola
SUMMARY: More ...
1417  Classified as a  scam  VITAL INFORMATION FROM COCA-COLA    coca-cola
SUMMARY: More ...
1418  Classified as a Generic scam G Dear.Good Friend,    PROPOSAL
SUMMARY: Dear.Good Friend,
PROPOSAL <webofficee0051@att.net>
PLEASE OPEN THE ATTACHMENT AND READ MY MASSAGE IS URGENT
PROPOSAL DOC 2012.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1419  Classified as a Generic scam G Salut    LAURENDA DIVANE
SUMMARY: Salut
LAURENDA DIVANE <divanelaurenda@yahoo.ca>
Salut cher(e) ami(e)C'est avec un rÃel plaisir que je dÃsire correspondre avec vous, je suis arrivà à obtenir votre adresse mail suite au recherche faite sur le net.Je suis de la nationalità Franco-Canadienne et je suis membre dans une organisation dÃnommÃe ACDM ÂACTION CANADIENNE POUR  LE DÃVELOPPEMENT MONDIAL , Je m'appelle LAURENDA DIVANE . Jâai 28 ans. Mais actuellement je suis a Londres pour  mission .Je vous ai Ãcris ce message dans le seul but de correspondre avec vouset d'y arrivà à une rencontre sÃrieuse.Je vous pris de me rÃpondre pour me confirmer votre acception Amicalement More ...
1420  Classified as a Generic scam G BUSINESS PROPOSAL !!!    Mrs Nora Cheung
SUMMARY: BUSINESS PROPOSAL !!!
Mrs Nora Cheung <mrsnorachung502@hotmail.co.uk>
I AM MRS NORA CHUNG I HAVE A BUSINESS PROPOSAL FOR YOU WITH A
FINACIAL PORTFOLIO
CONTAINING SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($17.300,000.00). CONTACT ME AS SOON AS POSSIBLE IF YOU ARE INTERESTED.
MY SINCERE APPOLOGY TO RECIPIENTS OF THIS PROFFER,TO THOSE WHO
ARE NOT INTERESTED,
NOTE:
PLEASE DO NOT HESITATE TO DISCARD THESE MESSAGE.
(NONE INTERESTED RECIPIENTS)
THANK'S FOR YOUR HUMAN ANTI-CIPATION.
BEST REGARDS,
MRS.NORA CHEUNG. More ...
1421  Classified as a Generic scam G [SPAM] VITAL INFORMATION FROM COCA-COLA    coca-cola
SUMMARY: [SPAM] VITAL INFORMATION FROM COCA-COLA
"coca-cola"<test@kaskad-bud.com.ua> More ...
1422  Classified as a Advance Fee Fraud/419 scam S review your account    Lloyds TSB
SUMMARY: review your account
Lloyds TSB <support@lloyds.co.uk>
Dear Customer,
Please note that your account is about
to expire. In order for it to remain active, follow the link below and
verify your account.
Verify now
However, failure to do so may result in temporary account suspension.
Please understand that this is a security measure intended to help
protect you and your account. We apologize for any inconvenience.
Thank
you for your co-operation.
Fraud
Prevention Unit
Lloyds TSB
Accounts
Management As outlined in our
User
Agreement, Lloyds TSB (r) will
periodically send you information about
site
changes and enhancements.
Please do not reply to this e-mail. Mail sent to this address cannot
be answered. More ...
1423  Classified as a Advance Fee Fraud/419 scam S Beloved    Rubiah Maria Bashir
SUMMARY: Beloved
Rubiah Maria Bashir <mail161507@telkomsa.net>
Beloved,
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not
last for the next Three Months due to the damage this cancer has done to my body. Having known my
condition, I have decided to entrust my entire estate to a honest individual who will utilize this
money in the manner at which the funds are meant for. Please assure me that you will act
accordingly as I have stated above.
Ms. Rubiah Maria Bashir. More ...
1424  Classified as a Advance Fee Fraud/419 scam S Beloved    Rubiah Maria Bashir
SUMMARY: Beloved
Rubiah Maria Bashir <mail161507@telkomsa.net>
Beloved,
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not
last for the next Three Months due to the damage this cancer has done to my body. Having known my
condition, I have decided to entrust my entire estate to a honest individual who will utilize this
money in the manner at which the funds are meant for. Please assure me that you will act
accordingly as I have stated above.
Ms. Rubiah Maria Bashir. More ...
1425  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted Please Reply to Email: richardahmed100@live.com    MACLEOD, Kevin (WGPSN)
SUMMARY: Can You Be Trusted Please Reply to Email: richardahmed100@live.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 More ...
1426  Classified as a Advance Fee Fraud/419 scam S Looking forward to hear from you,    Jeffrey Wlliford
SUMMARY: Looking forward to hear from you,
Jeffrey Wlliford <jefifrey61w@aol.co.uk>
Hello,I am Jeffrey Wlliford from Scotland an SDR Project Systems Design. I lost my wife and two kids on a tragic accident 6 years ago and thereafter I fell sick October 2011 since then I have been on medical treatment after which it was confirmed by my doctor that I have cancer, Well I was told my illness has no cure and I have few months to live, My worried now is, I have none to inherit my hard earn saving. So I have decided to donate all my life savings which is 7.2 million pounds to support the less privilege such as the Upkeep of Widows, homeless children and provide good health for the orphanage children and I will also want part of this money to be impose in a long term investment to keep my WILL going on in my death or alive. So I am in search for an honest, God fearing person to manage and use this money to carry out my wishes I have instructed here in.
If you are honest and a Go More ...
1427  Classified as a Generic scam G YOUR OVERDUE FUNDS RELEASE NOTICE    Mr. William Anderson
SUMMARY: YOUR OVERDUE FUNDS RELEASE NOTICE
"Mr. William Anderson"<huttoking@aol.com>
KINDLY READ THE ATTACHED EMAIL AND CONTACT DR. IBEH GODWIN IN REGARDS TO YOUR FUNDS More ...
1428  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    CAPT. JOHN HACKETT
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"CAPT. JOHN HACKETT" <capt.john.hackett@live.com>
I AM CAPT.JOHN HACKETT,KINDLY OPEN THE ATTACHED FILE
IRREVOCABLE RELEASE OF YOUR PAYMENT.doc
File: MS-Word document More ...
1429  Classified as a Generic scam G 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.mark@att.net>
ATTN MY DEAR.doc
File: MS-Word document More ...
1430  Classified as a Generic scam G ***WB_SPAM*** ACCOUNT LOCKED    Chase Bank
SUMMARY: ***WB_SPAM*** ACCOUNT LOCKED
"Chase Bank"<onlinebanking@chase.com>
This is an
Automated Alert to help manage your account.
There has been an updated in our security
feautures which require you to update your account
information. This is to futher protect your
infomation
 
Click on the link below
to start the update process
 
 
www.chase.com/loggons/secure-updates/new-updates
 
 
Note: This is an
automated alert, delibrate wrong input may leads to
closure of your    accoun More ...
1431  Classified as a Employment/Job scam E Business proposal    Mohammed Al Amoudi
SUMMARY: Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
Asalam alaikum,Regards to your advert about possible investment.I wish to bring to your notice my interest to partner with you in this great business opportunity.Looking forward for a good working relationship with you.May the peace of Almighty Allah be with you.
Regards.Sheikh Mohammed Hussein Ali Al Amoudi More ...
1432  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mohammed Al Amoudi
SUMMARY: Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
As-SlamI am currently interested in  financing  lucrative projects in this field; real estate development, construction, mining,oil and gas, airline and various  trading, Joint venture partnership.if you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation.more so,I am ready to  facilitate and fund any business that is capable of generating 10 % Annual return on investment capital provided that the security of my investment capital is gurantee.
Let me know if we can do business together.Sheikh Mohammed Hussein Ali Al Amoudi More ...
1433  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mohammed Al Amoudi
SUMMARY: Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
As-SlamI am currently interested in  financing  lucrative projects in this field; real estate development, construction, mining,oil and gas, airline and various  trading, Joint venture partnership.if you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation.more so,I am ready to  facilitate and fund any business that is capable of generating 10 % Annual return on investment capital provided that the security of my investment capital is gurantee.
Let me know if we can do business together.Sheikh Mohammed Hussein Ali Al Amoudi More ...
1434  Classified as a Lotto/Lottery scam L Tr : Réf :FW: Re CONFIRMATION ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ 2012    Jean-Luc Lemercier
SUMMARY: =?UTF-8?B?VHIgOiBSw6lmIDpGVzogUmUg?= =?UTF-8?B?Q09ORklSTUFUSU9OIOKAj+KAj+KAj+KAj+KAjw==?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCPIDIwMTI=?=
Jean-Luc Lemercier <jean-luclemercier@orange.fr>
Nous vous informons que vous avez gagné(e) 250.000 €. Veuillez Contacter Me DAVID LA FORCE  ASpour la marche à suivre                                                                                      E-mail:    cabinet.david.laforce@hotmail.fr  .   & More ...
1435  Classified as a Lotto/Lottery scam L STAR PRIZE WINNER.    HYUNDAI AUTOMOTIVE COMPANY PROMO 2012
SUMMARY: STAR PRIZE WINNER.
HYUNDAI AUTOMOTIVE COMPANY PROMO 2012 <hyundai709@gmail.com>
ATTENTION:SIR/MADAM
PLEASE OPEN THE ATTACHMENT
HYUNDAI COMPANY PROMO 2012.doc
File: MS-Word document More ...
1436  Classified as a Generic scam G Re: User Verification For Scamdex User Access    Judith Cauldwell
SUMMARY: Re: User Verification For Scamdex User Access
Judith Cauldwell <jmbunnie@yahoo.com>
I don't know who opened this account for me. I did not doit and I want the account CLOSED IMMEDIATELY!!!!
 
email address: jmbunnie@yahoo.compassword ad436c
used Id jmbunnie
Please close this account now!!!
From: Scamdex <user-reg@scamdex.com>To: jmbunnie@yahoo.com Sent: Saturday, July 7, 2012 6:54 AMSubject: User Verification For Scamdex User AccessHello!Your personal account for the Scamdex Web Sitehas been created! To log in, proceed to thefollowing address:  http://www.scamdex.com/Your personal login ID and password are asfollows:  userid: jmbunnie 
password: ad436c  email: jmbunnie@yahoo.comNotes ------------------------------------------none. I go on facebook and I send and read emails from family and friends on my yahoo acct.------------------------------------------------You aren't stuck with this password! You More ...
1437  Classified as a Advance Fee Fraud/419 scam S Charity Assignment !!    Brown Janet
SUMMARY: Charity Assignment !!
Brown Janet <united11@Shaw.ca>
I am Mrs. Brown Janet , I have Charity assignment on physically challenged persons and orphanage. get back for more details if interested. More ...
1438  Classified as a  scam  United Nation.    United Nation
SUMMARY: More ...
1439  Classified as a Generic scam G Attn:    Hussein, Nariman
SUMMARY: Attn:
"Hussein, Nariman" <nariman.hussein@uwc.edu>
Attn:
Ms. Rubiah Bashir, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husand (Late Dr. Abu Saud Bashir). Please contact her through her personal email address:
rubiahmb@yahoo.com.my More ...
1440  Classified as a Generic scam G Attn:    Hussein, Nariman
SUMMARY: Attn:
"Hussein, Nariman" <nariman.hussein@uwc.edu>
Attn:
Ms. Rubiah Bashir, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husand (Late Dr. Abu Saud Bashir). Please contact her through her personal email address:
rubiahmb@yahoo.com.my More ...
1441  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN    Ferox Global Financial Services
SUMMARY: TO WHOM IT MAY CONCERN
Ferox Global Financial Services <fgfinance@hotmail.com>
Please kindly find the attached file.
TO WHOM IT MAY CONCERN.doc
File: MS-Word document More ...
1442  Classified as a Generic scam G HELLO    R Lamar Investment
SUMMARY: HELLO
R Lamar Investment <r.lamar@yahoo.com.hk>
Hello
I am resending my previous mail to you, I hope you do get it this time
around and understand its content fully.
I find it pleasurable to offer you my partnership in business. I am
contacting you briefly based on the Investment of Forty Five Million
Dollars (US$ 45,000,000:00) in your country, as I presently have a client
who is interested in investing in your country. I find it imperative to
solicit for a partnership. Hence upon receipt of this letter, I implore
you to kindly respond and let me know how possible it is to work with you
in mutual partnership under the conditions that:
1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for
logistics and protocols.
4. My client desires absolute confidentiality in the handling and
m More ...
1443  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
SUMMARY: DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document More ...
1444  Classified as a Advance Fee Fraud/419 scam S     MATHEW SILVER
SUMMARY: MATHEW SILVER <mathewsilver0000@gmail.com>
URGENT MESSAGE..pdf
File: Adobe PDF document More ...
1445  Classified as a Lotto/Lottery scam L [Bulk?]DHL COURIER PROMOTION AWARD LONDON 2012    DHL COURIER PROMOTION AWARD LONDON 2012
SUMMARY: [Bulk?]DHL COURIER PROMOTION AWARD LONDON 2012
DHL COURIER PROMOTION AWARD LONDON 2012 <web.offfice_4_6_65@att.net>
DHL COURIER LONDON AWARD,FOR CLAIMS SEND: NAME/MOBILE NO/COUNTRY/ADDRESS. More ...
1446  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
SUMMARY: DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document More ...
1447  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
SUMMARY: DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document More ...
1448  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Alex King
SUMMARY: VERY URGENT
Alex King <webxssssxxx.org@att.net>Attached Message:
=A0Dear Sir,
I do know that this message might come to you by surprise but the fact is t=
hat i contacted you in good faith.Be rest assured that you will benefit fro=
m this at end.
Permit me to introduce my self, My name is Mr. Alex King .I work with the E=
co Bank of Abidjan , Cote D Ivoire as an accountant foreign operation depar=
tment. In the discharge of my duty, I stumbled on this domiciliary account =
that has remained dormant for three years now with fifteen million dollars =
($15m) in it. I contacted my director and we sent out staff for inquiries a=
nd discovered that the account holder died in Auto-crash with the next of k=
in.
I am writing you so that we can work with you and transfer the fund with yo=
ur name as the next of kin. It is simple process which will take a short wh=
ile to process. Outside this, the ban More ...
1449  Classified as a Employment/Job scam E Hello    joseph wong
SUMMARY: Hello
joseph wong <josephwong111@cpll.cn>
I have a business transaction for you.
Regards,
Joseph More ...
1450  Classified as a Generic scam G ADP Funding Notification - Debit Draft    ADP_FSA_Services@ADP.com
SUMMARY: ADP Funding Notification - Debit Draft
"ADP_FSA_Services@ADP.com" <ADP_FSA_Services@ADP.com>
Your Transaction Report(s) have been uploaded to the web site:
https://www.flexdirect.adp.com/client/login.aspx
Please note that your bank account will be debited within one banking
business day for the amount(s) shown on the report(s).
Please do not respond or reply to this automated e-mail. If you have any
questions or comments, please Contact your ADP Benefits Specialist.
Thank You,
ADP Benefit Services More ...
1451  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    Alliance Finance & Mortgage
SUMMARY: TO WHOM IT MAY CONCERN
Alliance Finance & Mortgage <alliancefinans@gmail.com>
We are offering loans at low interest rate of 2.5% per annual. 
TO WHOM IT MAY CONCERN.doc
File: MS-Word document More ...
1452  Classified as a Generic scam G RE    From First Commercial Bank London
SUMMARY: RE
From First Commercial Bank London <fristcommercialbanklondon@gmail.com>
RELEASE OF UNPAID FUNDS.doc
File: MS-Word document More ...
1453  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.    MORGAN
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
"MORGAN"<barr.fredmorgan@yahoo.co.uk>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JUNE-10.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
 
FAX:      +44-70-1423-9590
TEL:     +44-70-3183-2131
             SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Attn:
I am Barr. FREDERICK  MORGAN , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un More ...
1454  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!(YOUR EMAIL ADDRESS HAS WON GBP500,000)kindly check the attached file for more details‏‏‏‏‏‏    Award Office Coca-cola England
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhKFlPVVIgRU1BSUwgQUREUkVTUyBIQVMgV09O?= =?utf-8?B?IEdCUDUwMCwwMDApa2luZGx5IGNoZWNrIHRoZSBhdHRhY2hlZCBmaWxlIGZv?= =?utf-8?B?ciBtb3JlIGRldGFpbHPigI/igI/igI/igI/igI/igI8=?=
Award Office Coca-cola England <claims_uk@live.ie>
CONGRATULATIONS!!!(YOUR EMAIL ADDRESS HAS WON GBP500,000.00) in UK..doc
File: MS-Word document More ...
1455  Classified as a Generic scam G Your account has been flagged!    Paypal
SUMMARY: Your account has been flagged!
"Paypal" <service@upd.paypal.net>
This is a multi-part message in MIME format.
Dear PayPal Customer :
PayPal is committed to maintaining a safe environment for its community of customers.
To protect the security of your account, PayPal employs some of the most advanced security
systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual
activity.
We are contacting you to remind you that on 07.05.2012 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We h More ...
1456  Classified as a Generic scam G YOUR CLAIMS    MR. FRANK ALBLA
SUMMARY: YOUR CLAIMS
"MR. FRANK ALBLA" <bggclaim@gmail.com>
KINDLY OPEN THE ATTACHED FILE
ATM CARD-SAR.doc
File: MS-Word document More ...
1457  Classified as a Generic scam G VIEW ATTACHMENT FOR DETAILS    Paul Matete
SUMMARY: VIEW ATTACHMENT FOR DETAILS
Paul Matete <matetepaul01@gmail.com>
301 PARK VIEW STREET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1458  Classified as a Lotto/Lottery scam L Winner    National Lottery
SUMMARY: Winner
"National Lottery"<jmathur@aol.com>
Please view attached file More ...
1459  Classified as a Generic scam G VIEW ATTACHMENT FOR DETAILS    Paul Matete
SUMMARY: VIEW ATTACHMENT FOR DETAILS
Paul Matete <matetepaul01@gmail.com>
301 PARK VIEW STREET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1460  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    IOC
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
IOC <camelotonline@mail.com>
IOCNotification.pdf
File: Adobe PDF document More ...
1461  Classified as a Generic scam G Confidentail Business    Greeting
SUMMARY: Confidentail Business
Greeting <lezyun6455@netvisao.pt>
Greetings!
I am Sarah T.Cole the Personal Assistant{P.A} to a Director of one of
U.K's biggest bank based here in Scotland-United Kingdom. My boss{Name
Withheld}has advised that i should contact you on a multi-Millon
business-deal transaction that will be mutually beneficial to all
parties involved.
Please be re-assured that everything about this business will be done
through the Legal channels and your involvment in this business will
NOT breach any local or international laws,as we have all legal
documents to back up the payment of this money into your designated
bank account in a very short while.
We shall obliged you full details of this bussiness and also the web
link to see my boss resumes and profiles,meanwhile,we urge you to keep
this offer very confidential and secret.
For a start,send to us by e-mail More ...
1462  Classified as a Lotto/Lottery scam L Kindly View Attached file for your winning notification..    Yahoo Awards Notification
SUMMARY: Kindly View Attached file for your winning notification..
Yahoo Awards Notification <open_attachment_for_more.details@london.com>
Yahoo Award Notification..doc
File: MS-Word document More ...
1463  Classified as a Advance Fee Fraud/419 scam S Charity Assignment !!    Brown Janet
SUMMARY: Charity Assignment !!
Brown Janet <united11@Shaw.ca>
I am Mrs. Brown Janet , I have Charity assignment on physically challenged persons and orphanage. get back for more details if interested. More ...
1464  Classified as a Generic scam G Please, this transaction is highly confidential    mr.joel
SUMMARY: Please, this transaction is highly confidential
"mr.joel" <mujuru.j.o.l@gmail.com>
Please, this transaction is highly confidential.doc
File: MS-Word document More ...
1465  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded the storage limit    Goggin, Michael P
SUMMARY: Your mailbox has exceeded the storage limit
"Goggin, Michael P" <mgoggin@bu.edu>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,
you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please click this
CLICK HERE
Thanks
System Administrator
  More ...
1466  Classified as a Generic scam G Urgent account attention    PayPal
SUMMARY: Urgent account attention
PayPal <support@paypal.co.uk>
Dear valued PayPal member
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records on or before July 06, 2012.
Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.
To update your PayPal records click on the following link:
https://www.paypal.com/cy/cgi-bin More ...
1467  Classified as a Lotto/Lottery scam L COCA-COLA LOTTERY DRAW 2012    COCA-COLA LOTTERY DRAW
SUMMARY: COCA-COLA LOTTERY DRAW 2012
COCA-COLA LOTTERY DRAW <cocacoladraw.x@hotmail.co.uk>
,CONGRATULATIONS!!!.doc
File: MS-Word document More ...
1468  Classified as a Generic scam G Attn:    Buss, Casey
SUMMARY: Attn:
"Buss, Casey" <casey.buss@uwc.edu>
Attn:
Ms. Rubiah Bashir, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husand (Late Dr. Abu Saud Bashir). Please contact her through her personal email address:
rubiahmb@yahoo.com.my More ...
1469  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 ...
1470  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME IMMEDIATELY    John Anderson
SUMMARY: PLEASE READ AND GET BACK TO ME IMMEDIATELY
"John Anderson"<johnandersoninspection@mail.asi.at>
INSPECTION UNIT
JFK International Airport New York
Hi,
I am John Anderson, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy
International airport, New York- working hand in hand with Department of Homeland Security and U.S
Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and
when scanned it revealed an undisclosed sum of money .n a metal trunk box weighing approximately
25kg each. The consignment was
abandoned because the Content was not properly declared by the consignee as money rather it was
declared as personal effect to avoid diversion by the shipping agent and also the Diplomat
inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $2M to $3M More ...
1471  Classified as a Generic scam G     Bezakova Lydia
SUMMARY: =?iso-8859-1?Q?Advertencia_=DAltima_actualizaci=F3n_del_l=EDmite_de_la_cu?= =?iso-8859-1?Q?enta?=
"Bezakova Lydia" <BEZAKOVA@fpharm.uniba.sk>
Advertencia Última actualización del límite de la cuenta
Su buzón ha superado uno o más límites de tamaño establecidos por la administrador. No se puede
enviar o recibir correo hasta que el tamaño de su buzón se reduce. Para obtener más espacio.
Por favor, haga clic en el enlace de abajo para completar y presentar los datos con facilidad.
================>
http://h1cc.net/help/use/Dem/form1.html
Gracias y lo siento.
administrador del sistema More ...
1472  Classified as a Employment/Job scam E Hello    Joseph Wong
SUMMARY: Hello
"Joseph Wong" <joseph123@kch.ru>
I have a business transaction for you.
Regards,
Yi Kwan More ...
1473  Classified as a Employment/Job scam E YOU WON!!!!!    HTC ANNUAL AWARDS
SUMMARY: YOU WON!!!!!
HTC ANNUAL AWARDS <htcawards1@rediffmail.com>
Kindly Read The Attached Mail
HT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1474  Classified as a Phishing, ID Theft scam P If I could attach a candy to this letter I would do so. I hope the words\'ll work the same    Emogene Furrow
SUMMARY: If I could attach a candy to this letter I would do so. I hope the words'll work the same
Emogene Furrow <mylesxyygoede@yahoo.com>
I am Emogene.
I am 25 yo and I fond of having great time with friends of mine.
Yeah, it always arouses me to go on parties, going to disco clubs, pubs and other things like these
ones. It is always fun and interesting in my company.
And... I'm so sexual! I even won the most attractive beauty in class competition two times.
So, if you're interesting man and like me, interested in relaxing and spend great time together,
then give me a message now :)
Emogene More ...
1475  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE:- Please Read    Attorney Ahmet Deniz Oymak
SUMMARY: IMPORTANT MESSAGE:- Please Read
Attorney Ahmet Deniz Oymak <law.contactdesk@gmail.com>
Dear Friend,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person. I am Attorney Ahmet Deniz Oymak, a
solicitor at law. I was the personal attorney to Rosemary Mcpherson, a citizen of your country who
used to Work with an oil servicing company here in Turkey after which be referred to as my
client.Rosemary Mcpherson 72 years of age made a fixed deposit of fund valued at USD$14,500,000
(Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security
Company/Finance institution in Turkey and unfortunately lost her life in one of the bomb blast in
Iraq, see link for verification (http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) She left no
clear beneficiary as Next of Kin except Some vital documents relat More ...
1476  Classified as a Generic scam G RE:CASH PAYMENT DELIVERY (Read the attached file below).    Dr. Nelson Walter
SUMMARY: RE:CASH PAYMENT DELIVERY (Read the attached file below).
"Dr. Nelson Walter"<post@feldker-grosssittiche.de> More ...
1477  Classified as a Generic scam G RE:CASH PAYMENT DELIVERY (Read the attached file below).    Dr. Nelson Walter
SUMMARY: RE:CASH PAYMENT DELIVERY (Read the attached file below).
"Dr. Nelson Walter"<post@feldker-grosssittiche.de> More ...
1478  Classified as a Generic scam G hi, My name is Ricarda.    Ricarda Nixon
SUMMARY: hi, My name is Ricarda.
Ricarda Nixon <shirly1234ign@yahoo.com>
Hey, my name is Ricarda.
Look, I am in search of a man who is interested in having some fun.
Really quickly about myself. I like listening to music, playing different games, watching action TV
shows, I also really enjoy rope jumping!
Oh yeah, I also enjoy sex. It'd be better to say that I freaking love it! Maybe u also can turn me
on)
It is so exciting for me and I really don't know what to expect from u) Please, hit me back as soon
as u can) More ...
1479  Classified as a Generic scam G Inquiry    MAGNUM BUSINESS MACHINES PVT LTD.
SUMMARY: Inquiry
"MAGNUM BUSINESS MACHINES PVT LTD." <sanjorma27@gmail.com>
Hello,
My name is John Peterson, I represent MAGNUM BUSINESS MACHINES PVT LTD. We are interested to place
order on your products, kindly send us your catalog price list and FOB or ex-factory with all the
related information So we can easily choose and place our order. Waiting to hear from you soon.
Regards,
John Peterson
(Purchase Executive)
Magnum Business Machines Pvt Ltd. More ...
1480  Classified as a Advance Fee Fraud/419 scam S THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION    International Police Authority
SUMMARY: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
"International Police Authority" <unitedstatesipa@hotmail.com>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
---------------------------------------------------->
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK, NEW YORK 11430
We, office of the International Police Authority (IPA) hereby write to
inform you that we stopped a courier personal by the name Mrs. Mary Cole
at (John Kennedy International Airport) here in New York with a
consignment box filled with cash valued at US$10,500,000:00 (Ten Million,
Five Hundred Thousand United States Dollars).
In the course of our interview and investigation on the courier personal
she said that the consignment box belongs to you and that she was sent by
a Joseph Bunowa to come deliver the consignm More ...
1481  Classified as a Advance Fee Fraud/419 scam S Invitation: Dear Friend    Mr Ibrahim Mantu
SUMMARY: Invitation: Dear Friend
Mr Ibrahim Mantu <mantumribrahim@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:c6a696b8-229c-470c-856f-494dd0782cd8
SUMMARY:Dear Friend
DESCRIPTION:Dear Friend\n\nI know that this mail will come to you as a surpr
ise as we have never met before\, but need not to worry as I am contacting y
ou independently of my investigation and no one is informed of this communic
ation. I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our Bank lyi
ng dormant for years now without anybody coming for the claim of it.\n\nI wa
nt to release the money More ...
1482  Classified as a Generic scam G See attached file for details thank you    Claim Power Ball
SUMMARY: See attached file for details thank you
Claim Power Ball <powerball1717@live.com>
P.BALL.pdf
File: Adobe PDF document More ...
1483  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Account Upgrade
SUMMARY: Warning! Your mailbox is almost full.
"Webmail Account Upgrade" <trevor.dyer@robdyersurgical.co.za>
You have exceeded your email limit quota of 450MB. You need to upgrade your email limit quota to
2GB within the next 48 hours. Use the below web link to upgrade your email account:
click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dGhQQU5pNERWSVZIZG9TZ1FZVXU0Wmc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
1484  Classified as a Generic scam G From The Department of Homeland Security    Mrs Janet
SUMMARY: From The Department of Homeland Security
"Mrs Janet"<napolitan.janet@yahoo.com>Attached Message:
Attention Beneficiary, Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,
Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of
Investigation.The Cyber Crime Division of the Homeland Security gathered information from the
Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC)
of how some people have lost outrageous sums of money to these Imposters. As a result of this we
hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with th More ...
1485  Classified as a Lotto/Lottery scam L YAHOO AWARDS CENTER YAHOO AWARDS CENTER..    YAHOO & WINDOWS LIVE
SUMMARY: YAHOO AWARDS CENTER YAHOO AWARDS CENTER..
YAHOO & WINDOWS LIVE <markzuma100@hotmail.com>
Open the attached file and view the information
YAHOO AWARDS CENTER YAHOO AWARDS CENTER.doc
File: MS-Word document More ...
1486  Classified as a Advance Fee Fraud/419 scam S FROM MRS. LOVINA TAYLOR INVESTMENT ASSISTANCE    Taylor Family In
SUMMARY: FROM MRS. LOVINA TAYLOR INVESTMENT ASSISTANCE
Taylor Family In <ltaylorza1@gmail.com>
OPEN THE ATTACHMENT & GET BACK TO ME
Mrs.Taylor.doc
File: MS-Word document More ...
1487  Classified as a Generic scam G SHELL WINNER 2012    SHELL
SUMMARY: SHELL WINNER 2012
"SHELL"<info@cityvillebot.org>
SHELL PETROLEUM INTERNATIONAL LOTTERY SOUTH AFRICA.
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Reference Number: 73284294SA
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of July/August, 2012 Prize promotion which is
organized by SHELL PETROLEUM IT'L COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that
subscribed to various websites. Six people are selected yearly to benefit from this promotion and
you are one of the Selected Winners.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Forward the above requested details to your cashier Mr Tom Nelson via More ...
1488  Classified as a Lotto/Lottery scam L Open Your Attached 2012 Award    YAHOO MAIL LOTTERY
SUMMARY: Open Your Attached 2012 Award
YAHOO MAIL LOTTERY <boxicrosoft2012@hotmail.com>
Open Your Attached 2012 Award
YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
1489  Classified as a Generic scam G SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION    MATHEW SILVER
SUMMARY: SEE ATTACHMENT REGARDS TO YOUR $.5 MILLION
MATHEW SILVER <mathewsilver1290@gmail.com>
 SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION
URGENT MESSAGE..pdf
File: Adobe PDF document More ...
1490  Classified as a Employment/Job scam E Working with offshore   
SUMMARY: Working with offshore
<ebay@scamdex.com>
We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.
An at home Key Account Manager Position (Ref: 71837-728/1HR) is a great opportunity for stay at
home parents or anyone who wants to work in the comfort of their own home.
This is a genuine offer and not to be confused with scams!
The successful candidate must have the ability to handle calls efficiently whilst maintaining the
highest levels of customer service and being courteous.
Applicants must have an excellent telephone manner, have a friendly approach, excellent
communication skills and be computer literate.
You must have the ability to type and talk at the same time to customers,
as you will be taking customer details over the phone and inputting data onto company database.
Requirements: computer with Internet access, valid email address, good typing skills.
More ...
1491  Classified as a Lotto/Lottery scam L GOOD NEWS    TOYOTA COMPANY UK
SUMMARY: GOOD NEWS
TOYOTA COMPANY UK <toyota_33@hotmail.co.uk>
 OPEN THE ATTACHMENT FILE AND FILL THE FORM
TOYOTA COMPANY UK.doc
File: MS-Word document More ...
1492  Classified as a Generic scam G PLEASE QUOTE    NCR Corporation
SUMMARY: PLEASE QUOTE
NCR Corporation <vsx_inf@yahoo.com>
Dear,
Having gone through your listed products, we offer great interest to do a purchase agreement with
your company. Please get back to us with the following information
Please Quote.
1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
Regards,
Mr. Woody Allen
Purchasing Operations Manager.
NCR Corporation More ...
1493  Classified as a Generic scam G Dear Sir/Madam    precious charles
SUMMARY: Dear Sir/Madam
precious charles <precious.charles@Shaw.ca>
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.Following is information concerning our product:Quantity: 400 kilograms available monthlyQuality: 22. karat alluvial AuOrigin: Ghana, West AfricaPrice: $6,500 per kilogramOur firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transf More ...
1494  Classified as a Advance Fee Fraud/419 scam S In God we trust Is me Ms. Mary J urgent response    United Nations Organization
SUMMARY: In God we trust Is me Ms. Mary J urgent response
"United Nations Organization"<unff23o10@e-mail.ua>
                                                                                                            Dear sir/madam,
                                  &nb More ...
1495  Classified as a Advance Fee Fraud/419 scam S Expecting your response    WUYCKENS Pierre
SUMMARY: Expecting your response
WUYCKENS Pierre <gomoaki@yahoo.com>
My name is Peter WUYCKENS I live here in London, England.Before proceeding further:Could you be my partner in a legal transfer of funds to an accountthat you will provide?I will give you more details on the operation as soon as I amconvinced that you are the right person who will be my businesspartner.I just want to add that a certain percentage out of the total moneywill be yours.Expecting your response.Best regards,WUYCKENS More ...
1496  Classified as a Advance Fee Fraud/419 scam S Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )    MARTINETTI, Andrea
SUMMARY: Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )
"MARTINETTI, Andrea" <AMARTINETTI@OMINT.com.ar>
You have Exceeded the limit of your Mailbox Quota. You will not be able to send or receive new E-mail until you boost your Mailbox Size. To re-validate your mailbox, Click Here to upgrade your Account Technical Support Copyright © 2012, Webmail Maintenance, All Rights Reserved.
  More ...
1497  Classified as a Generic scam G SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION    MATHEW SILVER
SUMMARY: SEE ATTACHMENT REGARDS TO YOUR $.5 MILLION
MATHEW SILVER <mathewsilver1290@gmail.com>
 SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION
URGENT MESSAGE.pdf
File: Adobe PDF document More ...
1498  Classified as a Generic scam G SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION    MATHEW SILVER
SUMMARY: SEE ATTACHMENT REGARDS TO YOUR $.5 MILLION
MATHEW SILVER <mathewsilver1290@gmail.com>
 SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION
URGENT MESSAGE.pdf
File: Adobe PDF document More ...
1499  Classified as a Generic scam G Greetings, Kindly view the attached file.    From the Desk of David Bright
SUMMARY: Greetings, Kindly view the attached file.
From the Desk of David Bright <davidbright002@gmail.com>
Letter from Mr. David Bright..pdf
File: Adobe PDF document More ...