The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Tuesday 6th 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

1500  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>
GOOD NEWS DOWNLOAD ATTACHMENT.pdf
File: Adobe PDF document More ...
1501  Classified as a Lotto/Lottery scam L Acknowledge Mail    INFO
SUMMARY: Acknowledge Mail
INFO <suporte@savio.com.br>
Information-Details.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are delighted to inform you of our Post Code Lotto prize award held
in Rotterdam-Netherlands. This lotto awards is fully based on an
electronic selection, Winners were picked by computerized system, drawn
from over 43,000,00 companies and individuals e-mail addresses worldwide.
This award is officially announced in Rotterdam-Netherlands, Your email
ID has hereby been approved alump sum pay out of €1,500,000 Euro in cash
credit file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No:
DC61/PDN32/01NL
Note: No ticket was sold in this prize award, winners were randomly
selected from electronic online world wide. Simply contact Our Foreign
Financial Office by email with the following (1)Full name (2)Telephone,
(3) Nationality, for your prize claim immediately.
Dhr.P.W Van H More ...
1502  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
transfers@live.co.uk
Hello,
I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to
your country.Please reply if you are interested for more details.
Mr Leung Cheung
Email:leungcheung37@live.co.uk More ...
1503  Classified as a Advance Fee Fraud/419 scam S GUARANTY TRUST LOAN INVESTMENT COMPANY   
SUMMARY: GUARANTY TRUST LOAN INVESTMENT COMPANY
manager@mbox.contact.bg
GUARANTY TRUST LOAN INVESTMENT COMPANY
We are legit and reliable lender,we offer long and short term loan @ 2%
rate.contact us for more details:customercare722@gmail.com
Sincerely,Thanks and GOD Bless More ...
1504  Classified as a Generic scam G FROM UTE SACHON   
SUMMARY: =?UTF-8?Q?FROM=20UTE=20SACHON?=
=?UTF-8?Q??= <ute.sachon@yahoo.com.vn>Attached Message:
--32dca400e75df26fc470adace3584a00
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"> More ...
1505  Classified as a Generic scam G From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTACHMENT    From: Mrs. Bridget Hills & Francis Hills (Son)
SUMMARY: From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTACHMENT
"From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
Mrs. Bridget Hills & Francis Hills (Son)..doc
File: MS-Word document More ...
1506  Classified as a Lotto/Lottery scam L URGENT MAIL NEEDED NOW    c.w.untited
SUMMARY: URGENT MAIL NEEDED NOW
"c.w.untited" <c.w.untited@hotmail.com>
OPEN ATTACHMENT FOR YOUR PRIZE.
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document More ...
1507  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO/MSN AWARD
SUMMARY: CONGRATULATIONS!!!
"YAHOO/MSN AWARD" <qqwwee1@xtra.co.nz>
CONGRATULATIONS!!!
 
OPEN THE ATTACH
 
YAHOO-NOTIFICATIONS-2012-UK-PROMM-CONTACT-US.doc
File: MS-Word document More ...
1508  Classified as a Generic scam G hi    Victoria
SUMMARY: hi
"Victoria" <victoriacudjoe11@rocketmail.com>
--
Hello Dear Friend, my name is Victoria 24yrs old girl. I
seek for a trustworthy and honest partner who will assist me. i picked interest to contact you As i came across your profile and through this medium
that we can get to know each other better for personal relationship. age/color or distance can never be a barrier in true love. beside I have
something to discuss with you. I will tell you more about myself and send you my photo to you. also know you more. please reply me at my private id
(victoriacudjoe11@rocketmail.com ) Yours truly, Miss Victoria. More ...
1509  Classified as a Lotto/Lottery scam L KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.    SHELL OFFICIAL WINNING NOTIFICATION
SUMMARY: KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.
SHELL OFFICIAL WINNING NOTIFICATION <shellofficialwinningnotificati@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
1510  Classified as a Phishing, ID Theft scam P IMPORTANT *Update Your Online Banking*    CIBC First Caribbean
SUMMARY: IMPORTANT *Update Your Online Banking*
CIBC First Caribbean <onlineservice@cibcfcib.com>
Dear user,
Access
to your Account is about to expire, we advise you update your Account to avoid
deactivation.Please update your Account through the link below.
https://www.internetbanking.firstcaribbean.com
Thank you. More ...
1511  Classified as a Lotto/Lottery scam L Cricket Award Winner , July , 2012    Google Sponsored Award
SUMMARY: Cricket Award Winner , July , 2012
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT.doc
File: MS-Word document More ...
1512  Classified as a Generic scam G HMRC Confirm payment information.    HM Revenue & Customs
SUMMARY: HMRC Confirm payment information.
HM Revenue & Customs <informationpay.account@hmrc.gov.uk>
Dear Tax Payer,
You have an unconfirmed payments pending on your account, Please
verify your account information for payments to be approved.
Follow the link below to continue,
Account Verification
NOTE: You are strictly advised to match your information correctly
to before we process payment.
Thank you.
HM Revenue & Customs More ...
1513  Classified as a Generic scam G [Bulk?]You Have A New Message !    Chase Online
SUMMARY: [Bulk?]You Have A New Message !
"Chase Online" <spam@184-106-151-75.static.cloud-ips.com>
Dear Online Chase Customer,
This is an message will help recover your account.
We recently have determined that different computers
have logged on to your account and
multiple failures were present on logons.
Login to our site  and follow the steps to take back your account.
If this is not completed today we will be forced to disable your account
indefinitely, as it may have been used for bad
purposes.
Notice:- You are strictly advised to
match your details correctly to avoid service denial.
Sincerely,
Chase Online Services Team More ...
1514  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 ...
1515  Classified as a Lotto/Lottery scam L Congratulations    shell united kingdom
SUMMARY: Congratulations
shell united kingdom <shelluniteduk@hotmail.com>
                   STAR PRIZE WINNER:
 
THIS IS TO INFORM YOU THAT YOU HAVE
WON A PRIZE MONEY OF TWO HUNDRED AND FIFTTY THOUSAND GREAT BRITAIN POUNDS (250,
000. 00 GBP) FOR 2012 PRIZE PROMOTION WHICH IS OFFERED BY SHELL PETROLEUM
COMPANY OF ENGLAND.
 
SHELL PETROLEUM COLLECTS ALL THE EMAIL
ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE, AMONG THE MILLIONS THAT
SUBSCRIBED TO YAHOO! AND HOTMAIL AND FEW FROM OTHER E-MAIL PROVIDERS. SIX
PEOPLE ARE SELECTED YEARLY TO BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF
THE SELECTED WINNERS.
 
PAYMENT OF PRIZE AND CLAIM
 
WINNERS SHALL BE PAID IN ACCORDANCE
WITH HIS/HER SETTLEMENT
CENTER. SHELL PETROLEUM
PRIZE AWARD MUST BE CLAIMED NO LATER THAN More ...
1516  Classified as a Lotto/Lottery scam L Congratulations!    jameswilliam
SUMMARY: Congratulations!
jameswilliam <jameswilliam3002@rediffmail.com>
                   STAR PRIZE WINNER:
 
THIS IS TO INFORM YOU THAT YOU HAVE
WON A PRIZE MONEY OF TWO HUNDRED AND FIFTTY THOUSAND GREAT BRITAIN POUNDS (250,
000. 00 GBP) FOR 2012 PRIZE PROMOTION WHICH IS OFFERED BY SHELL PETROLEUM
COMPANY OF ENGLAND.
 
SHELL PETROLEUM COLLECTS ALL THE EMAIL
ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE, AMONG THE MILLIONS THAT
SUBSCRIBED TO YAHOO! AND HOTMAIL AND FEW FROM OTHER E-MAIL PROVIDERS. SIX
PEOPLE ARE SELECTED YEARLY TO BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF
THE SELECTED WINNERS.
 
PAYMENT OF PRIZE AND CLAIM
 
WINNERS SHALL BE PAID IN ACCORDANCE
WITH HIS/HER SETTLEMENT
CENTER. SHELL PETROLEUM
PRIZE AWARD MUST BE CLAIMED NO LATER THAN 2 More ...
1517  Classified as a Lotto/Lottery scam L     Online Email Winning Notification Department
SUMMARY: =?iso-8859-1?Q?_View_the_attached_file_To_claim_Your_Prize_of_=A31=2C850?= =?iso-8859-1?Q?=2C000=2E00?=
Online Email Winning Notification Department <saintwillaim@mail.com>
Saint William.pdf
File: Adobe PDF document More ...
1518  Classified as a Lotto/Lottery scam L GOOD NEWS    TOYOTACOMPANY PLC
SUMMARY: GOOD NEWS
TOYOTACOMPANY PLC <toyota_33@hotmail.co.uk>
OPEN THE ATTACHMENT AND FILL OUT THE FORM.
TOYOTA COMPANY UK.doc
File: MS-Word document More ...
1519  Classified as a Generic scam G GOLD DUST FOR SALE    WINSON KOFI
SUMMARY: GOLD DUST FOR SALE
WINSON KOFI <johnsonbrown83@yahoo.co.uk>
With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I
Source for buyer and represent companies in procurement of whatever is
their need in Africa, I represent a lot of Local miners Co-operations
or associations that jointly put their products together for sale, in
Mali , Guinea , and Ghana, And other parts of Africa and its sub
regions. We presently have 850kgs Gold dust for sale. Respond if you
are interested for more details.(winsonkofi@live.com)
WINSON KOFI
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1520  Classified as a Generic scam G GOLD DUST FOR SALE    WINSON KOFI
SUMMARY: GOLD DUST FOR SALE
WINSON KOFI <johnsonbrown83@yahoo.co.uk>
With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I
Source for buyer and represent companies in procurement of whatever is
their need in Africa, I represent a lot of Local miners Co-operations
or associations that jointly put their products together for sale, in
Mali , Guinea , and Ghana, And other parts of Africa and its sub
regions. We presently have 850kgs Gold dust for sale. Respond if you
are interested for more details.(winsonkofi@live.com)
WINSON KOFI
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1521  Classified as a Generic scam G we are interested in buying from your Company    Priscom General Merchandise Co.Ltd
SUMMARY: we are interested in buying from your Company
"Priscom General Merchandise Co.Ltd" <pgm.co.ltd1.10@chinahho.com>
                                 Your Products QuotationDear Sir,In our visit to your Company website and products listed, we are interested in buying from your Company your listed products as our Customers are in high demand of your listed products. Please visit our website below for your listed marked products view and give us immediate quotation/following details on each of the products to meet our Customers demand:Minimum Order Quantity (MOQ)Your delivery timePayment termsAnd your products warrantyYour best prices/Competitive pricingRegards,Shirley ZhangSales ManagerGlobal Trade & Marketing, HK
LimitedAddress: 1 Garden Road, Hong KongTelephone: 85-755-28534682Mobile: 85-15986625762Fax: 85-75528534682Email: i More ...
1522  Classified as a Generic scam G 3% LOAN OFFER    Mr Lucio Correa
SUMMARY: 3% LOAN OFFER
Mr Lucio Correa <info@correaloans.com>
Dear Customer,
Correa Loans offers all kinds of loan at a fixed & cheaper interest rate of 3%. Interested application should contact us immediately with the following information
Name in Full:
Amount Needed:
Duration of loan:
Country:
Telephone Number:
Our Loan Managing Director; Mr. Lucio Correa will get back to you, with immediate effect notifying you with all proceedings (step by step) on how to start processing your loan funding.
Best Regards,
Mr. Lucio Correa,
Info-Tech Department,
Lucio Correa.
Email: corealoneservice@gmail.com More ...
1523  Classified as a Employment/Job scam E Prestito Offerta Speciale   
SUMMARY: Prestito Offerta Speciale
Postmaster@bssd.org
Ciao,
Avete bisogno di qualsiasi tipo di un prestito a tasso di interesse del 3% a prezzi accessibili?
contattaci subito per maggiori dettagli utilizzando le e-mail qui sotto.
Oxford Financial Home
l.g.ofhuk@live.co.uk
greenluther12@yahoo.co.uk More ...
1524  Classified as a Advance Fee Fraud/419 scam S Re: Your mail to ktang@pangaeacap.com   
SUMMARY: Re: Your mail to ktang@pangaeacap.com
ktang@pangaeacap.com
As a result of Oaktree’s recent acquisition of Pangaea this email account will be terminated on
February 15, 2008. My updated email address is ktang@oaktreecapital.com. Please email me at this
address in all future email correspondence. More ...

Date: June 2012

1525  Classified as a Generic scam G Hey! I suppose you do not mind meeting an attractive and interesting girl, do u?)    Timika_sabala
SUMMARY: Hey! I suppose you do not mind meeting an attractive and interesting girl, do u?)
Timika_sabala <charissssli@yahoo.com>
Hello, name of mine is Timika!
Photos of yours on right here attracted my attention and in this reason I wished to know more about
u. I hope u wouldn't be against.
You're a very handsome boy and I really fond of fellows who look like you. What I can tell about
me? My height is 172 cm. My birthday is on 17 of November. I am redhead. I could show you some of
my hot pics in next mail if you wanna see them.
So, I wish you nice day and hope to get a letter from u soon. More ...
1526  Classified as a Generic scam G I am smiling when I think of you. Please read this letter    Susanne_schueller
SUMMARY: I am smiling when I think of you. Please read this letter
Susanne_schueller <mallie1122walke@yahoo.com>
Hi
To begin with I will tell how I managed to find you. I was just surfing through sites and came
across your pictures and I thought that it is ok if I suggest him getting to know each other,
right?)
So my name is Susanne and I hope you will promote my idea and tell me your name.)
Since I was first to write I'll tell you a little bit about myself. So, I'm rather interesting girl
and I'm a person who really enjoys travelling so much that I even ready to walk the the Earth until
the moment when I meet a man who I'd fall in love with and stay with him forever. Dreaming is not
prohibited, right?) sure, you may think that it sounds more like pipe dreams, however I wish it is
possible.) Alright, I love meeting new interesting people who may tell me lots of exciting live
stories that really happened.
More ...
1527  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    United Nation Organization
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
United Nation Organization <inf-unations@hotmail.com>
FIND ATTACHMENT!!
UNITED NATIONS.doc
File: MS-Word document More ...
1528  Classified as a Advance Fee Fraud/419 scam S Did you get my previous email?    M.B. Kaya
SUMMARY: Did you get my previous email?
M.B. Kaya <mbkaya1957@yahoo.com.tr>
Good Day,
I pray my mail gets to you this time. I'd write you on two occasions concerning your assistance to
help certify a piece of document due to some similarities in location with the supposed care-taker
to enable a safe transfer of securities proceeds out of Turkey. Please let me know if you were in
receipt of my previous communication emailed to you.
Further information will be forwarded to you on receipt of your confirmation.
Thank you,
M.B. Kaya More ...
1529  Classified as a Lotto/Lottery scam L Ticket No:025-11464992-750    Carolyn Lake
SUMMARY: Ticket No:025-11464992-750
"Carolyn Lake" <Carolyn.Lake@alz.org>
Contact Mrs Sharon Lee via email:  euromillionslottery@nl.rogers.com  for your email winnings of 1,350.000.00Euros  +60149798074 More ...
1530  Classified as a Advance Fee Fraud/419 scam S Business Deal    John Mcfarland
SUMMARY: Business Deal
"John Mcfarland" <jhnfarland@ipi-phil.com>
Greetings
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners. I am
Mr. John Mcfarland, currently Head of Corporate affairs with a reputable
bank here in my country.
I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you. I have an urgent and
very confidential business proposition for you. On November 6, 2002, a
French Foreign Oil consultant/contractor with the CHEVRONPETROLEUM
CORPORATION, Mr. Daniel Jean Moser made a (Fixed deposit) for 36 calendar
months, valued at US$5,600,000.00 (Five Million Six hundred Thousand
Dollars only) in my bank and I happen to be his account officer before I
was moved to my present position recently. Upon maturity in 2005, as his
account o More ...
1531  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 ...
1532  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 ...
1533  Classified as a Generic scam G connection to your PayPal account    service@paypaI-info.co.uk
SUMMARY: connection to your PayPal account
"service@paypaI-info.co.uk" <service@paypalf.com>
 
Dear Customer,
 
You have added sendukmadron@yahoo.co.uk as a new email address for your PayPal account.
 
IP connection: 62.217.255.255
Connection Time: 28-06-2012 2:32:07
 
If you did not authorize this change,check with family members and others who may
have access to your account first.
If you still feel that an unauthorized person has changed your email:
 
*Please download and unzip the form attached to your email.
*Submitting this form will automatically restore your original PayPal account email.
 
Thank you.
 
click here to download
Copyright  1999-2012 PayPal. Tous droits reserves. More ...
1534  Classified as a Advance Fee Fraud/419 scam S Re: Respond only of interested    Fin Consulting
SUMMARY: Re: Respond only of interested
Fin Consulting <vlinwon@asia.com>
Good-day,I am Veronica Wong of Hang Seng Bank, Hong Kong Ltd. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail, I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand  United States Dollars, which he wished to have us turn over(invest) on his behalf.
We met on numerous occasions prior to any investments being placed. I encouraged More ...
1535  Classified as a Advance Fee Fraud/419 scam S Re: Respond only of interested    Fin Consulting
SUMMARY: Re: Respond only of interested
Fin Consulting <vlinwon@asia.com>
Good-day,I am Veronica Wong of Hang Seng Bank, Hong Kong Ltd. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail, I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand  United States Dollars, which he wished to have us turn over(invest) on his behalf.
We met on numerous occasions prior to any investments being placed. I encouraged More ...
1536  Classified as a Lotto/Lottery scam L Message.    Betty Harrington
SUMMARY: Message.
Betty Harrington <sct5@druptrunk.org>
Attached are details of your prize
Betty Harrington
Message.pdf
File: Adobe PDF document More ...
1537  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    mark robs
SUMMARY: CONFIDENTIAL
mark robs <infoq19@gmail.com>
OFFICIALLY SIGNEDOpen the attached file for your notification letter.
AN OFFICIALLY SIGNED.rtf
File: MS-Word document More ...
1538  Classified as a Employment/Job scam E VERY URGENT READ ATTACHED LETTER    International Monetary Fund United Kingdom
SUMMARY: VERY URGENT READ ATTACHED LETTER
International Monetary Fund United Kingdom <peterlotzz2@blumail.org>
PETER LOTZ     READ ATTACHED LETTER
INTERNATIONAL MONETARY FUND.pdf
File: Adobe PDF document More ...
1539  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MESSAGE, GET BACK TO ME IMMEDIATELY!!!.    MR. JOHN LUCAS.
SUMMARY: VERY URGENT MESSAGE, GET BACK TO ME IMMEDIATELY!!!.
"MR. JOHN LUCAS."<john.lucas2@hotmail.co.uk>
 
FROM MR. JOHN LUCAS.
BILL AND EXCHANGE DEPARTMENT,
CUSTODIAN BANK PLC (UK),
BRANCH OFFICES,36-38 LEADENHALL
STREET LONDON EC3A 1AT UNITED KINGDOM.
              
REMITTANCE OF US$6.5;MILLION
 
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
 
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
 
My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession fro More ...
1540  Classified as a Generic scam G Kuwait Fund Group, London.    Kuwait Fund Group London
SUMMARY: Kuwait Fund Group, London.
"Kuwait Fund Group London" <kuwaitfundorg@post.com>
FROM THE DESK OF DR. FRANKLYN M. STRAUSS OF THE
ARAB DEVELOPMENT ORGANIZATION/KUWAIT FUND GROUP
LONDON OFFSHORE OFFICE, GREATER LONDON W1J 9HF,
LONDON UNITED KINGDOM .
TEL: +44-702-403-31-55
FAX: +44-700-593-07-93
Good Day.
I am Dr. Franklyn M. Strauss; I represent the great business empire of
His Royal Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah of Kuwaiti.
I decided to contact you after coming across your contact through your
country’s business directory data in my office, believing that it will be
of a great pleasure to inform you about this great offer from our
management.
My director, the Sheikh has an environmental friendly development
initiative for diversification which he has rolled out Five Billion USD
(USD$5,000,000,000.00) to give out as Loan for interested companies,
More ...
1541  Classified as a Advance Fee Fraud/419 scam S From Niam Cho, Mutual Trust.    Pena, Janelli E
SUMMARY: From Niam Cho, Mutual Trust.
"Pena, Janelli E" <Janelli.Pena@usfoods.com>
 
Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank
Ltd.I have an obscured business proposal for you.I am here-by seeking your
service in helping me receive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.Your
services will be paid for and you will be a partner, if you are interested
reach me by Sending me your NAME:....Country..... and Age:.......
For security purpose, due to telecoms interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only emails would be
treated in relation to this proposal but not without this code;[CODE NO:
AM-001].
 
Contact me through this email for further confidential correspondence:
niam.cho11@livemail.com.bd
 
Kind Regards,
Mr Niam Cho
&nb More ...
1542  Classified as a Advance Fee Fraud/419 scam S Submissions its time to HELP SAVE a life!    Toris Diggs via GVO
SUMMARY: Submissions its time to HELP SAVE a life!
"Toris Diggs via GVO" <gvo@gogvo.com>
Hi Submissions,A 5 year old boy by the name of Tolik was brought to my attention last week and was looking for help. But this help was to save his own life...Tolik lives in the Ukraine and was diagnosed with***ACUTE LYMPHOBLASTIC LEUKEMIA***>>>> www.helpgivehope.comTolik has already undergone many heavy chemotherapy and radiation treatments. These heavy treatments have all failed him leaving his family with no further funds for more advanced care.Ukraine is unable to do an emergency bone marrow transplant that this innocent 5 year old boy desperately needs. I was contacted late last night and I was toldthat Tolik has only 3 months before his bodyabsolutely fails him.I am in daily contact with Toliks parents and theycan not believe the support that I have brought tothem already.I am kindly asking for your help to get Tolik in the hands of the doctors and surgeons as qu More ...
1543  Classified as a Advance Fee Fraud/419 scam S Dear Co-Labourer in Christ(Take 6 Seconds Read This Mail)    FAITH IN GOD MISSION.
SUMMARY: Dear Co-Labourer in Christ(Take 6 Seconds Read This Mail)
"FAITH IN GOD MISSION." <pleaoluwole@gmail.com>
Dear Co-Labourer in Christ,
I bring you greetings in the name of our Lord and Saviour Jesus
Christ. On behalf of the enterer member of FAITH IN GOD MISSION
request your assistance to make a plea support to Mr. Johnson Akogun
and his lovely wife Kate, as their little son Mark has been diagnosed
with cancer at such a tender age.
Akogun gave so much to the community INCLUDING Good Morning Angels. I
write this to you in order to solicit for your financial support and
assistance.How wonderful if we in such a small way can assist Akogun
and Kate to save their little son. Take 6 seconds to put your name on
the list and send it on to people on your address book. Who knows, we
could make a difference for a GREAT family.
We are appealing to your large heart. Thanks for investing these few
More ...
1544  Classified as a Generic scam G GOLD DUST FOR SALE    WINSON KOFI
SUMMARY: GOLD DUST FOR SALE
WINSON KOFI <johnsonbrown83@yahoo.co.uk>
With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I
Source for buyer and represent companies in procurement of whatever is
their need in Africa, I represent a lot of Local miners Co-operations
or associations that jointly put their products together for sale, in
Mali , Guinea , and Ghana, And other parts of Africa and its sub
regions. We presently have 850kgs Gold dust for sale. Respond if you
are interested for more details.(winsonkofi@live.com)
WINSON KOFI
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1545  Classified as a Advance Fee Fraud/419 scam S Fw: Message from Clarise Pakubo    Turning Point Church of the Nazarene
SUMMARY: Fw: Message from Clarise Pakubo
"Turning Point Church of the Nazarene" <tpcnaz@tampabay.rr.com>
 
----- Original Message -----
From: CLARISE PAKUBO
Sent: Monday, February 20, 2012 6:44 AM
Subject: Message from Clarise Pakubo
Message from Clarise Pakubo
Dear One,
I am writing this letter with due respect and heartful of tears since we
have not known or met ourselves previously
I am Clarise Pakubo,and I have inherited money from my late father
Chief.Pakubo joseph whodied when i was little.
I wish to request for your assistance in investing this sum in lucrative
venture or manufacturing and real estate management in your country.
I have Six million,Two hundred thousand United State Dollars.
USD($6.200,000) to invest and I will require your assistance in receiving the
fund into your account. I will be glad to give you some reasonable percent from
the tota More ...
1546  Classified as a Advance Fee Fraud/419 scam S Important Message : Review Your Account    Bankofscotland
SUMMARY: Important Message : Review Your Account
Bankofscotland <customer.onlineservice@bankofscotland.co.uk>
Dear Valued
Customer
Due to a
recent security check
on Bank Of Scotland online banking,we require
you to confirm your details by
clicking on the logon link
belowLOGONFailure to do this within 48hrs will
lead to access
suspensionSorry for the
inconvienenceRegardsBank Of Scotland Online
Banking More ...
1547  Classified as a Lotto/Lottery scam L Ticket No: 025-11464992-750    Sharon Cropper
SUMMARY: Ticket No: 025-11464992-750
Sharon Cropper <Sharon.Cropper@utsa.edu>
Contact Mrs Sharon Lee via email: euromillionslottery@xtra.co.nz  for your email winnings of 1,350.000.00Euros  +60149798074 More ...
1548  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Greeting from Ronald Edwin    Ronald Edwin
SUMMARY: [Bulk?]Greeting from Ronald Edwin
"Ronald Edwin" <jenn111565@aol.com>
Hi,
I am Ronald Edwin 57, I am ill and would die a result of two years prostate
cancer that has now reached the last stage. I want to distribute my funds to
various charity organzations in your country through you, please respond for
details.
God bless you,
Ronald Edwin More ...
1549  Classified as a Generic scam G Loan Offer Apply Now.    MR. MICHEAL WILLIAMS
SUMMARY: Loan Offer Apply Now.
"MR. MICHEAL WILLIAMS" <MICHEALWILLIAMS@INFO.ORG>
Hello
I Am Micheal Williams,Am Legitimate and reliable loan lender.I give
out loans on a clear and understandable terms and conditions at 3%
interest rate. From $5000 to $10000000 USD Only.I give out Business
Loans, Personal Loans, Student Loans,Car Loans And Loans To Pay Off
Bills. If you need a loan what you have to do is for you to contact me
directly immediately now at: michealloanlender@gmail.com
Regards,
Mr Micheal Williams.
Email: michealloanlender@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1550  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
1551  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
1552  Classified as a Generic scam G Promotional offer    David Bailey
SUMMARY: Promotional offer
David Bailey <baileydavid66@gmail.com>
Please view attachment for more details More ...
1553  Classified as a Generic scam G ADP Security Management Update    ADPClientServices@adp.com
SUMMARY: ADP Security Management Update
"ADPClientServices@adp.com" <ADP_FSA_Services@ADP.com>
 
  
ADP Security Management Update
Reference ID:  67282
 
Dear ADP Client                                                                                                  
June 2012
     
This message is to inform you of the upcoming “Phase 2” enhancement to
ADP Security Manag More ...
1554  Classified as a Employment/Job scam E PURCHASE ORDER!    sales5
SUMMARY: =?utf-8?B?UFVSQ0hBU0UgT1JERVIh?=
"=?utf-8?B?c2FsZXM1?=" <sales5@degusai.com>
Good Day!Welcome to a new year full of great positive expectations,blessings and prosperity.I am Mr Hasan Akman From INTERNATIONAL TRADE AND CONSULTANT AS AKMAN.I want to make enquiry regarding your products which my company wants to buy from you.Get back to me with the following:- Price per unit- Your FOB Prices and FOB Port of loading.- Your estimated delivery time.- Your Mode of Payment. ( If by L/C or T/T )On hearing from you i will send you a good introduction about our business and quotation list.I will also show you my company details including our website.Kindly get back to me because my company is in need of permanent supplier because of the current expansion we are experiencing in out business.We want to buy reasonable quantity from you.Your swift response would be appreciated?Best RegardsContact Person-Hasan AkmanINTERNATIONAL TRADE AND CONSULTANT AS AKMANKonya Highway Yo More ...
1555  Classified as a Generic scam G PLEASE HELP ME MRS MONICA ANDERSON OPEN THE ATTACHED    MRS Monica Anderson
SUMMARY: PLEASE HELP ME MRS MONICA ANDERSON OPEN THE ATTACHED
MRS Monica Anderson <mrsmornicaa1@hotmail.com>
PLEASE HELP ME MRS MONICA ANDERSON OPEN THE ATTACHED.rtf
File: MS-Word document More ...
1556  Classified as a Generic scam G OVERDUE FUND    info@firstcommercialbanklondon.co.uk
SUMMARY: OVERDUE FUND
"info@firstcommercialbanklondon.co.uk" <fristcommercialbanklondon@gmail.com>
 Kindly view the attached letter for more details
COMFIRMATION OF OVERDUE PAYMENT FUND.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1557  Classified as a Generic scam G GOOD NEWS FAMILY REQUEST FROM MRS DORIS KULA OPEN THE ATTACHED FILE,    FROM MRS DORIS KULA
SUMMARY: GOOD NEWS FAMILY REQUEST FROM MRS DORIS KULA OPEN THE ATTACHED FILE,
FROM MRS DORIS KULA <doris.kula07@rediffmail.com>
GOOD NEWS FROM DORIS KULA OPEN THE ATTACHED FILE,
FROM MRS DORIS KULA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1558  Classified as a Generic scam G GOOD NEWS FAMILY REQUEST FROM MRS DORIS KULA OPEN THE ATTACHED FILE,    FROM MRS DORIS KULA
SUMMARY: GOOD NEWS FAMILY REQUEST FROM MRS DORIS KULA OPEN THE ATTACHED FILE,
FROM MRS DORIS KULA <doris.kula07@rediffmail.com>
GOOD NEWS FROM DORIS KULA OPEN THE ATTACHED FILE,
FROM MRS DORIS KULA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1559  Classified as a Generic scam G Security Message: Introducing The New NETSECURE System.    HSBC Bank Egypt
SUMMARY: Security Message: Introducing The New NETSECURE System.
"HSBC Bank Egypt" <inform@email.eg.hsbc.com>
Security Alert:
We at HSBC Bank Egypt have always endeavored to provide the best of
banking services to our customers. Our latest initiative is NETSECURE, which is
a Two Factor Authentication system to provide added security to your
online banking transactions and this makes your fund transfers absolutely
safe and secure
NETSECURE is a secured system wherein two different parameters (one thatyou already know, like your login ID
and password and second, a singleusage password that you generate or receive) are used together to verify
your identity on the internet. Using two factors as opposed to one factor(just the login ID and password)
ensures heightened security for youronline transactions.
We have introduced three types of NETSECURE for your convenience.
Kindly follow the link below to act More ...
1560  Classified as a Generic scam G ABSA WARNING   
SUMMARY: ABSA WARNING
ABSA@ABSA.COM
INTRODUCING: ABSA New Secure Server
We have been warning customers to upgrade to our new server.
Fraudsters has devised a new method of defrauding customers.
With this new fraud scheme they use the traditional method of identity theft (phishing) to hack into customers online banking, to avoid phishing and identity theft we have deactivated your online banking due to irregular activities
Go straight to your ABSA for procedures to follow or visit your nearest branch:
 
Click Here to continue
ABSA will not be responsible for loss of funds to hackers as a result of failure to comply with this important new directives.
We are committed to serving you better.
Bank and stay safe online. Security Management
Absa Group
 
 
 
Terms Of Use | Banking Regulations | Privacy Policy | Security Centre | Site Map
June 26, 2012 | Copyright 2010 Absa More ...
1561  Classified as a Generic scam G AWARDED FUNDS!!!!    Chapignac Cecilia
SUMMARY: AWARDED FUNDS!!!!
Chapignac Cecilia <Cecilia.Despesse@ac-grenoble.fr>
The prestigious Coca Cola Bottling Company wishes to notify you that your
email has been awarded 750,000.00 Great British Pounds on our 126 Years
Anniversary 1886 - 2012 (Global Poverty Eradication Programme).For claims
send your Full Name:Contact Address: Age: Direct Contact Number: Sex:
Occupation: Country: Nationality to Mr Donald Smith
Email:cocacola_claims14@yahoo.com.hk Tel:+447014219877. More ...
1562  Classified as a Advance Fee Fraud/419 scam S     Notification!!!
SUMMARY: Notification!!! <wbdept@ymail.com>
FROM THE DESK OF
Rev. STEVE GRANT
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Friend,
I am REV.STEVE GRANT, a World Bank
representative in South Africa, going by series
of petition received from International Body on
the way your inheritance fund was handled by
our correspondence office .After Extensive close
door meeting with Board of Directors and other
Stake holders in the Government,
Subcommittees of the House Of Assembly and
the House of Rep ,Republic of South Africa.
It was Resolved and Agreed upon that your
Heritance Fund would be released on a special
method of payment , which tag Name Reads
SWIFT CREDIT CARD This method of payment
is designed by the Government to avert fraud
perpetration or stoppage of fund by Some
Agencies. Either Through Anti Terrorist
Certificate or other cer More ...
1563  Classified as a Generic scam G Account Review Department    PayPal
SUMMARY: Account Review Department
"PayPal" <customers@pp2.rp.com>
Dear Member,
Our security system has detected unusual charges to a credit card linked to your PayPal account.
Access to your account was limited for the following reason:
There are activities of which someone tried to access your PayPal account without
your permission. To ensure greater security, we have limited access to your account. We have sent
you an attachment which contains all the necessary steps in order to restore your account access.
Please download and open it in your browser.
(The locator for this issue is PP-868-683-506)
We thank you for your prompt attention to this matter. Please understand that this
is a security measure intended to protect you and your account. We apologise for any inconvenience.
Thank you,
PayPal's Account Review Department More ...
1564  Classified as a Auction/Escrow scam A Contact me    Donna Kwok
SUMMARY: Contact me
"Donna Kwok" <dokw@ae.com>
Please contact me for a transaction.Donna. More ...
1565  Classified as a Generic scam G Re:Respond Immediately,    World Bank Group
SUMMARY: Re:Respond Immediately,
"World Bank Group" <info.worldbank.org@one.co.il>
World Bank Group
+234-7043717648
Good Day:
Your Payment Of $9.500.000.00M USD has been approve by the United States Government/United Nation
Dept this Morning,Kindly Contact Immediately For Claim On how you want to receive your Payment.
Mode Of Payment
Bank Wire
ATM Card
Mr James Freeland
World Bank Auditor More ...
1566  Classified as a Generic scam G UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES    UNITED NATIONS OFFICE
SUMMARY: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
"UNITED NATIONS OFFICE"<BlossomCraft@aol.com> More ...
1567  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY.    FRANKEL
SUMMARY: PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY.
FRANKEL <vitusfrankel11@gmail.com>
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
1568  Classified as a Employment/Job scam E Important Upgrade : Activate Your Online Banking    Bankofscotland
SUMMARY: Important Upgrade : Activate Your Online Banking
Bankofscotland <customer.onlineservice@bankofscotland.co.uk>
Dear Valued
Customer
Due to a
recent security check
on Bank Of Scotland online banking,we require
you to confirm your details by
clicking on the logon link
belowLOGONFailure to do this within 48hrs will
lead to access
suspensionSorry for the
inconvienenceRegardsBank Of Scotland Online
Banking More ...
1569  Classified as a Lotto/Lottery scam L LUCKY YOU 27th June, 2012    LOTTERY REPSOL BOND
SUMMARY: LUCKY YOU 27th June, 2012
"LOTTERY REPSOL BOND" <lexonstaunts@yahoo.com>
LUCKY BENEFICIARY âAâ 27th June, 2012
KINDLY VIEW ATTACHMENT AND CONTACT THE CLAIM BANK AGENT.
We wish to congratulate you of the result of the REPSOL FOUNDATION (International Zip Codes Address
Global Post Number Program).HAS WON â1,500,000.00 (ONE Million, Five Hundred Thousand Euros) in the
First Category of our Repsol-International Capital Post-lottery.
Email: Lacaixade@aol.com
Call Our Remittance Department Tel: +34-603-391-166
SEND-ALL-FAXS TO THE NETHERLANDS OFFICE.Fax:+31-84-724-9563
Thank you,
For MRS LOECKX. More ...
1570  Classified as a Generic scam G Western Union: Reminder   
SUMMARY: Western Union: Reminder
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 below.
Visit Western
Union now
We appreciate your understanding as we work to
ensure account safety.
__________________________
  More ...
1571  Classified as a Advance Fee Fraud/419 scam S HELLO    Anita John
SUMMARY: HELLO
Anita John <web000@att.net>
 My name is miss Anita ,i am single and 5.5ft.How are you,i hope your are fine and in sound health.I came across your contact today and i decided to write you.I am interested to know you,Kindly contact me.  I will tell you more about myself and picture  thanks More ...
1572  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:880afb1c-4940-4576-99e2-179ef95cea4b
SUMMARY:Dear Friend \,
DESCRIPTION:Dear Friend \,\n\nI am Mrs Nicole Marois\, and i have been surff
ering from ovarian\ncancer disease and the doctor says that ihave just f
ew days to\nlive.I am from (Paris) France but based in Africa\, Burkina Fa
so\;\nsince eight years ago as a business woman dealing with gold\nexporta
tion. Now that i am about to end the race like this\,without\nany family me
mbers and no child.Ihave $1.5 Millions US DOLLARS in\nAfrica Development Ban
k(ADB)Burkina Faso More ...
1573  Classified as a Generic scam G ATTENTION    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: ATTENTION
COMMITTEE ON FOREIGN PAYMENT <web.btxw@att.net>
KINDLY OPEN YOUR ATTACHED FILE
Parliament of the Republic of South.doc
File: MS-Word document More ...
1574  Classified as a Advance Fee Fraud/419 scam S YOUR FUND RECOVERED.    samson
SUMMARY: YOUR FUND RECOVERED.
samson <web.hd@att.net>
Open the attachment file for fund transfer/confidential.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document More ...
1575  Classified as a Advance Fee Fraud/419 scam S Notice of service disruption    HSBC UAE
SUMMARY: Notice of service disruption
HSBC UAE <service.inti@hsbc.co.om>
Dear Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
Upgrade
Thank you.
HSBC Bank Middle East Limited
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
e More ...
1576  Classified as a Advance Fee Fraud/419 scam S Notice of service disruption    HSBC UAE
SUMMARY: Notice of service disruption
HSBC UAE <service.inti@hsbc.co.om>
Dear Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
Upgrade
Thank you.
HSBC Bank Middle East Limited
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
e More ...
1577  Classified as a Generic scam G We got to meet. Details inside    Sharen_gremillion
SUMMARY: We got to meet. Details inside
Sharen_gremillion <brunildayzz0li@yahoo.com>
Howdy!
One of my friends demonstrated me ur profile and I became excited wishing to seeing you and know
each other better.
I think you would not be against of talking to me after checking up account of mine too.
What is interesting about me? I'm a high redhead female with beautiful face and wonderful body.
My name is Sharen and I am 25 years. See my pics!
I am interested in getting mail from u.
I'll be glad to meet u! More ...
1578  Classified as a Advance Fee Fraud/419 scam S Reply to tedchan07@gmail.com    Ted Chan
SUMMARY: Reply to tedchan07@gmail.com
Ted Chan <pascale.vial@noos.fr>
Dear Partner,
This is my third time of sending you an e-mail without any reply, I told you about a deal on an
investment account total
10.5million USD of late Mr. Alfred who shares the same last name with you.
My proposal to you is that since I have exclusive access to his file, you will be made the
beneficiary of these funds. On
verification, which will be the details I make available to Bank holding funds, my company through
our lawyer will
instruct the bank to make payments to you. You do not have to have known him. I know this sounds a
bit heavy and complex
but believe and trust me as it is achievable. For your assistance, I propose we split the funds in
half and share it
equally. This practice is not unusual in the banking sector here in the CHINA. The other option is
that the funds will
revert back to the s More ...
1579  Classified as a Generic scam G ABSA   
SUMMARY: ABSA
NOTIFYME@absa.com
INTRODUCING: ABSA New Secure Server
We have been warning customers to upgrade to our new server.
Fraudsters has devised a new method of defrauding customers.
With this new fraud scheme they use the traditional method of identity theft (phishing) to hack into customers online banking, to avoid phishing and identity theft we have deactivated your online banking due to irregular activities
Go straight to your ABSA for procedures to follow or visit your nearest branch:
 
Click Here to continue
ABSA will not be responsible for loss of funds to hackers as a result of failure to comply with this important new directives.
We are committed to serving you better.
Bank and stay safe online. Security Management
Absa Group
 
 
 
Terms Of Use | Banking Regulations | Privacy Policy | Security Centre | Site Map
June 26, 2012 | Copyright 2010 Absa. Al More ...
1580  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR URGENT ANWSER   
SUMMARY: WE NEED YOUR URGENT ANWSER
awa_tagro@voila.fr
Hello,
Compliment of the season and how are you doing today,we hope you are alright.Excuse US for bothering you with our email but bear with us that this is the only way for us get in touch with you since we have not met each other face to face.
My name is Miss Flora Awa Tagro and my younger brother is Charles Tagro, we are the children of the former Minister of interior within the regime of former President Mr Laurent Gbagbo or federal republic of cote d'ivoire.
As you may like to know, our father was shot in the mouth on the 12th of April 2011 during the arrest of Mr.Laurent Gbagbo the formal president of cote d'ivoire and he later died at PISAM of cocody.
Before his death, he deposited the sum of $2,650,000.00 in one commercial bank and he also deposited this fund with the name of my younger brother with a "CLAUSE" that my younger brother will have access of this fund when he reach the age of More ...
1581  Classified as a Advance Fee Fraud/419 scam S Domain Name Dispute - uniplex    Nick Wu
SUMMARY: Domain Name Dispute - uniplex
"Nick Wu"<nw@net-global.org>
(If you are not in charge of this, please transfer this email to your president, thanks.) 
 
Dear President,
 
We
are the department of Asian Domain registration service in china. Right now we
have an important issue to confirm with you.
 
We
formally received an application June 27, 2012. One company which self-styled "WOETR
Ltd." were applying to register " uniplex " as Internet Brand and
following domain names:
 
     
uniplex.cn/.com.cn/.net.cn/.tw/.com.tw/.asia/.in
 
After our initial checking, we found the name were similar to your
company's, so we need to check with you whether your company has authorized that
company to register t More ...
1582  Classified as a Lotto/Lottery scam L     NOKIA LOTTERY AWARD
SUMMARY: [Bulk?]=?iso-8859-1?Q?CONGRATULATION!!!_YOUR_E-MAIL_ID_HAVE_WON_=A3500=2C000=2E0?= =?iso-8859-1?Q?0GBPOUNDS=2E?=
NOKIA LOTTERY AWARD <nokiacliams@hotmail.com>
NOKIA LOTTERY AWARD-UK.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1583  Classified as a Advance Fee Fraud/419 scam S Dear Co-Labourer In Christ    pleaolu@gmail.com
SUMMARY: Dear Co-Labourer In Christ
"pleaolu@gmail.com" <pleaolu@gmail.com>
Dear Co-Labourer In Christ,
Let us stand up and make a plea to Oluwole to assist Johnson Akogun
and his lovely wife Kate, as their little son Mark has been diagnosed
with cancer at such a tender age. Darren gave so much to the community
INCLUDING Good Morning Angels. I write this to you in order to solicit
for your financial support and assistance.
Please send your contributions to Oluwole. How wonderful if we in
such a small way can assist Johnson, Kate and Mark. Take 6 seconds to
put your name on the list and send it on to people on your
addressbook. Who knows, we could make a difference for a GREAT family.
We are appealing to your large heart. Thanks for investing these few
moments. To receive is nice but to give is GREATER!!
Mr. Oluwole Mike
Public Relations' Officer
Coference Redio/Television More ...
1584  Classified as a Lotto/Lottery scam L MCDonald\'s    David Williams
SUMMARY: MCDonald's
"David Williams"<unicredit.u@mail.com>
Attach to this email is your winning notification More ...
1585  Classified as a Generic scam G A useful information for you    Info
SUMMARY: A useful information for you
Info <Info@wml.ie>
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) VICTIMS COMPENSATION PROGRAMME UNIT
The Economic and Financial Crimes Commission (E.F.C.C)
15A  Awolowo Road, Ikoyi, Lagos. Nigeria
directorofoperations_efcc@consultant.com
Hello Sir,
This email is directed to you because your email address was found in the computer hard disk of one of the fraudsters who has been arrested and is in our custody here in Nigeria.
After full interrogation, investigation and confessional statements made by the fraudster, we are convinced beyond  reasonable doubt that you are one of the victims who would have been defrauded of his hard earned money.
Based on the above discovery, the New acting Chairman of Economic and Financial Crimes
Commission (E.F.C.C) Nigeria Mr. Larmode, directed that you should be contacted and notified of our intention to compensate you from the pool of fund More ...
1586  Classified as a Phishing, ID Theft scam P Mailbox Quota Exceeded    Malagari, Shyamala Devi
SUMMARY: Mailbox Quota Exceeded
"Malagari, Shyamala Devi" <shivare2@illinois.edu>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
http://www.webmail-upgrade.tk/
System Administrator
192.168.0.1 More ...
1587  Classified as a Lotto/Lottery scam L CONGRATULATIONS, {Kindly View The Attach File    YAHOO LOTTERY PROMOTION 2012
SUMMARY: CONGRATULATIONS, {Kindly View The Attach File
YAHOO LOTTERY PROMOTION 2012 <drjohnpatrick1961@gmail.com>
YAHOO_LOTTERY_PROMO_2012.pdf
File: Adobe PDF document More ...
1588  Classified as a Lotto/Lottery scam L     NOKIA LOTTERY AWARD
SUMMARY: [Bulk?]=?iso-8859-1?Q?CONGRATULATION!!!_YOUR_E-MAIL_ID_HAVE_WON_=A3500=2C000=2E0?= =?iso-8859-1?Q?0GBPOUNDS=2E?=
NOKIA LOTTERY AWARD <nokiacliams@hotmail.com>
NOKIA LOTTERY AWARD-UK.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1589  Classified as a Advance Fee Fraud/419 scam S Asking For Your Help From Christ Hams    URGENT BUSSINESS ASSISTANCE
SUMMARY: Asking For Your Help From Christ Hams
URGENT BUSSINESS ASSISTANCE <christhams2012@gmail.com>
HUMBLE BUSINESS ASSISTANCE.pdf
File: Adobe PDF document More ...
1590  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!! PLEASE OPEN ATTACMENT FOR MORE DETAILS    UK BONANZA LOTTERY
SUMMARY: WINNING NOTIFICATION!! PLEASE OPEN ATTACMENT FOR MORE DETAILS
UK BONANZA LOTTERY <fimyeweb@hotmail.com>
WINNING NOTIFICATION.doc
File: MS-Word document More ...
1591  Classified as a Employment/Job scam E     Financial Equity Loan Firm Ltd
SUMMARY: Financial Equity Loan Firm Ltd <web.office.36.88.3@att.net>
Apply for a Loan at 2% Interest. Name:____ AmountNeeded:____Duration:___Country:
Regards,
Robert Clayton. More ...
1592  Classified as a Phishing, ID Theft scam P Discover Card - irregular activity   
SUMMARY: Discover Card - irregular activity
Discover.Bank@TDB1.magnaquest.net
Dear User,
Your Discover Bank online account security is inactive,
but first you have to confirm your registration.
Click here to confirm your registration!
Privacy Department.
2012 Discover Bank. More ...
1593  Classified as a Generic scam G MORE REWARDS - Action Required    FNB
SUMMARY: MORE REWARDS - Action Required
FNB <6266277282@fnb-refundsspecial.com>
FNB the MORE GIVE Bank is even giving more to our esteemed clients
We are currently returning part of the charges on transactions that have been carried out on your account. This is as a result of our new resolution to give back to our loyal customers.
We can either deposit the amount into your account or send you a Samsung Galaxy Tab/Smartphone as soon as you verify your STATUS In order to confirm this, Kindly click here now. All amount deducted during this process would be fully refunded in 5Minutes.
NOTE: IT IS VERY IMPORTANT THAT YOU ENTER ANY OTP SENT TO YOU
Regards,
© Copyright 2010 FNB. All rights reserved. Absa Bank Limited registration number: 1929/001225/06.
Authorised Financial Services Provider and a registered credit provider (NCRCP20) More ...
1594  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP PROPOSAL    Mr Alexander Owen
SUMMARY: INVESTMENT PARTNERSHIP PROPOSAL
Mr Alexander Owen <alexander47@rocketmail.com>
RE: INVESTMENT PARTNERSHIP PROPOSAL.
I am Financial Consultant representing a private investor. We are currently
seeking means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation
and mining,
transportation, health sector and tobacco, Communication Services, Agriculture
Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any
of the mentioned Business sectors or any other business in your
country, please
write me for possible business co-operation. More so, we are ready to
facilitate
and fund any business that is capable of generating 10% annual return on
investment (AROI) Joint Venture partnership and Hard loan funding can also be
considered.
ALTERNATIVELY More ...
1595  Classified as a Generic scam G GREAT DEAL THE SUM OF $12.5 MILLION THANK YOU!!!    BARRISTER ROTIMI WRIGHT
SUMMARY: GREAT DEAL THE SUM OF $12.5 MILLION THANK YOU!!!
BARRISTER ROTIMI WRIGHT <rotimiwright2244@hotmail.com>
 KINDLY DOWNLOAD THE ATTACHMENT AND GET BACK TO ME.
GREAT DEAL THANK YOU!!!.doc
File: MS-Word document More ...
1596  Classified as a Lotto/Lottery scam L     BIG BIG LOTTO
SUMMARY: =?iso-8859-1?Q?_YOU_WON_GBP_=A31=2C050=2C_000=2E00!?=
BIG BIG LOTTO <webwebaring160@att.net>
YOU_WON_GBP_Â1,050,_000.00!.pdf
File: Adobe PDF document More ...
1597  Classified as a Lotto/Lottery scam L Ticket No:025-11464992-750    Yolanda Ledesma
SUMMARY: Ticket No:025-11464992-750
Yolanda Ledesma <yolanda.ledesma@utsa.edu>
Contact Mrs Sharon Lee via email:  euromillionslottery@xtra.co.nz  for your email winnings of 1,350.000.00Euros  +60149798074 More ...
1598  Classified as a Generic scam G DO NOT IGNORE (PLEASE READ)    William Cheung
SUMMARY: DO NOT IGNORE (PLEASE READ)
"William Cheung" <williamleugwc@w.cn>
I am William Cheung, I have a confidential business worth 24.5 million US
Dollars for you to handle for me. Kindly reply via <wlcheung@w.cn> for
details if interested. More ...
1599  Classified as a Phishing, ID Theft scam P New Enhanced Security Update    TSB Bank
SUMMARY: New Enhanced Security Update
TSB Bank <noreply@tsbbank.co.nz>
TSB Bank Online Banking is carrying out a
software upgrade for maximum user convenience. New Enhanced Security
Update Kindly upgrade your account by clicking the link
below .
CLICK HERE TO UPGRADE
Site map | Disclaimer | Privacy Policy |
Copyright  2012 TSB Bank. All Rights
Reserved More ...