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: June 2012

1600  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.    Barr. Frederick Morgan
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
"Barr. Frederick Morgan" <barr.frederickmorgan@e-mail.ua>
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-released foreign payments and
also the special adviser to the United-Nation fighting against the
More ...
1601  Classified as a Generic scam G Account Information    Bank Of America
SUMMARY: Account Information
"Bank Of America" <administrator@knightsbridgeguarding.co.uk>
Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters
to make your Bank account and informations more secured from online frauds,so we request that you
reconfirm your online Banking details with the one we have on file before you will be able to send and
receive money online.
Your account may be place on restricted status. Restricted accounts continue to receive payments,
but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into
your account (with your username and your password), then you have to complete our verification process.
You must reconfirm your credit card details and your billing information as well. All restricted accounts have
their billing information unconfirmed, meaning that you More ...
1602  Classified as a Generic scam G partenariat    huchon
SUMMARY: partenariat
huchon <huchonnicolas@live.fr>
Hello,
My name is Mr Nicolas,consultant to the private investor.
After deep research, I am sending you this correspondence for which I thank you attach any value.
I come to confide in you and I want you to be a trusted partner in financial activities that my hopes to undertake and fund donors.
They intend to invest in less risky areas of business and in an economically and politically
Stable like yours and whose laws and regulations protect and secure foreign investment.
For that, I just respectfully ask for your honest and sincere collaboration in all activities
profitable and that you know will be kind enough to advise me.
Acceptance of your active participation in our investment project will allow us to further expand in
our next matches.
For more details, I am at your disposal to answer your concerns, worries and bring
shed light on our investment project.< More ...
1603  Classified as a Generic scam G MYSTERY SHOPPER NEEDED IN 2012    jehuda wilson
SUMMARY: MYSTERY SHOPPER NEEDED IN 2012
jehuda wilson <jehudawilson101@gmail.com>
 Hello, Greetings to you, My name is Jehuda Wilson. A representative of Mystery Shopper Providers Association(MSPA) International.This is an awareness to let you know that we have a vacant position for a mystery shopper
 in our company and we would like to know your interest in working for MSPA Are you looking for income and want to work minimum hours, then we can help you. Now is your chance to join an organization that helps shape
 our industry and can help you in business, making extra income. We seek honest, self - motivated people with a desire to work as a Survey Agent (Secret Shopper). The preferred applicants should be at least 18
 years old and no experience is needed. You can earn from $1000 to $3000 dollars per month or more. If you are interested in making money with minimal effort reply to this em More ...
1604  Classified as a Advance Fee Fraud/419 scam S Re;    Alfred Uzo
SUMMARY: Re;
"Alfred Uzo" <alfreduzo@mail.kz>
Ghana Islamic Microfinance Bank GH.
Alfred Uzo.
alfred.uzo1@gmail.com
Dear Sir/Madam,
My name is Alfred Uzo an account officer with the Islamic Microfinance
Bank in Ghana.
I am writing to you to inform you about a business partnership which
involves the sum of $15,000,000.00 (Fifteen Million United States
Dollars).
The above stated funds was deposited in our financial vault by the ousted
Tunisian president Mr.Zine Al-abidine Ben Ali about 10 months ago; based
on the circumstances surrounding the president, all his assets has been
frozen and other business owned by him has been seized.
The above stated funds are still safe and nobody knows about this fund
because as his account officer i made sure that the account was opened in
a non-existent name and under a business franchise here in Ghana, and the
funds cannot be moved in my More ...
1605  Classified as a Lotto/Lottery scam L ***View attached and contact us for your fund claim****   
SUMMARY: ***View attached and contact us for your fund claim****
=?iso-8859-1?Q?International_Powerball_Team_Inc=AE?= <ipwrbl@hotmail.com>
 ****View attached and contact us for your fund claim****
INTERNATIONAL POWER BALL LOTTERY.doc
File: MS-Word document More ...
1606  Classified as a Generic scam G Importnat Message: You have 1 Unread Message    Natwest
SUMMARY: Importnat Message: You have 1 Unread Message
Natwest <info@natwest.co.uk>
You Have 1
New Security Letter From Natwest Online
Banking !!
concerning your online banking and account
statement!
Log on to confirm your account status.
Verify and
Update
your identity
[ LOGIN]
This document should be read only by those persons and to
whom it is
addressed and its content is not intended for use by any other
persons.
©
Helpful Banking More ...
1607  Classified as a Generic scam G PLEASE CONFIRM/FROM 2012 WORLD BANK GRANT    WORLD BANK
SUMMARY: PLEASE CONFIRM/FROM 2012 WORLD BANK GRANT
"WORLD BANK"<worldbk_funds@w.cn>
ATTENTION SIR/MADAM
 
World Bank has continued for the year 2012
WITH BUDGET OF USD200,000,000,000,
(TWO HUNDRED BILLION DOLLARS)
giving out amount of money to
individual in various countries. Normally, they suppose to use through
government to disburse this amount but we found out 50% are not use for
what we are given out to them so in this junction we have chosen to use
individuals for this year to alleviate poverty around the world. The sum
of $50 million United State Dollars has been approved and authorized by
the World Bank to deliver to you in cash or by bank transfer in your
country with immediate effect. The major reason for giving this amount of
money is for you to use it to help the Orphans, Widows and all poor people
around you. The following information is your Payment Reference code t More ...
1608  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
More ...
1609  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 ...
1610  Classified as a Generic scam G Persoonlijke informatie,    Fred Benham
SUMMARY: Persoonlijke informatie,
Fred Benham <carredondo@unicit.cl>
Goede dag,
Ik ben de heer Fred Benham Van Harlsden, Noord-West-Londen, hier in Engeland. Ik werk met Natwest
Bank Londen. Met alle respect en aanzien, Ik schrijf u vanuit mijn kantoor voor een bedrijf dat zal
zijn van groot voordeel voor ons beiden. In mijn departement, waarbij de Private Banking Manager
(Greater London Regional Office), ontdekte ik een verlaten bedrag van 18,5 miljoen pond GBP
(achttien miljoen vijfhonderdduizend pond) in een account die behoort tot een van onze buitenlandse
klanten Dr Erin Jacobson overleden met zijn hele gezin in Montana vliegtuigongeluk op 23 maart
2009, op weg naar een groep hemel vakantie.
De keuze van contact met u werd gewekt van de geografische aard van waar je woont, met name vanwege
de gevoeligheid van deze transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor
een van de famili More ...
1611  Classified as a Generic scam G     Tully, Kristin
SUMMARY: =?iso-8859-1?Q?Actualiza_Tu_L=EDmite_de_la_cuenta?=
"Tully, Kristin" <Kristin.Tully@tusd1.org>
 
 
Actualiza Tu Límite de la cuenta
Su buzón ha superado uno o más límites de tamaño establecidos por el administrador. No se puede enviar o recibir correo hasta que el tamaño de su buzón de correo se reduce. Para obtener más espacio.Por favor, haga clic en el enlace de abajo para completar y presentar los datos con facilidad.
================>http://h1cc.net/help/use/Dem/form1.html
 
Gracias y lo siento.administrador del sistema More ...
1612  Classified as a Advance Fee Fraud/419 scam S TO:MANAGING DIRECTOR/CEO/PRESIDENT/CHAIRMAN   
SUMMARY: TO:MANAGING DIRECTOR/CEO/PRESIDENT/CHAIRMAN
susan23@email.com More ...
1613  Classified as a Lotto/Lottery scam L NOTIFICATION!!! YOUR E-MAIL I.D. HAS WON ₤480,000.00 GBP KINDLY OPEN THE ATTACHED FILE.    MRS. VERA DAVISON
SUMMARY: =?utf-8?B?Tk9USUZJQ0FUSU9OISEhIFlPVVIgRS1NQUlMIEkuRC4gSEFTIFdPTiDigqQ0?= =?utf-8?B?ODAsMDAwLjAwIEdCUCBLSU5ETFkgT1BFTiBUSEUgQVRUQUNIRUQgRklMRS4=?=
"MRS. VERA DAVISON" <mrs.veradavison@gmail.com>
 KINDLY OPEN THE ATTACHED FILE YOU HAVE WON 480,000.00 GBP
POWERBALL E-MAIL LOTTERY PROMOTIONS 2012.pdf
File: Adobe PDF document More ...
1614  Classified as a Lotto/Lottery scam L [Bulk?] COCA COLA COMPANY 2012 UNITED KINGDOM    COCA COLA COMPANY UNITED KINGDOM
SUMMARY: [Bulk?] COCA COLA COMPANY 2012 UNITED KINGDOM
COCA COLA COMPANY UNITED KINGDOM <web-99-99@att.net>
COCA_COLA_WINNER2012.rtf
File: RTF file More ...
1615  Classified as a Lotto/Lottery scam L Your e-mail has won you    BBC
SUMMARY: Your e-mail has won you
BBC <area_urbano@arq.unam.mx>
Dear Winner.Winning NotificationDraw no. 011506 15 27 32 37 44 BONUS 03Your e-mail has won you 750,000.00 GBP from BBC ONE LOTTERY .The draw ballno.0115 brought out your e-mail address from a Data Base of Internet EmailUsers and qualified you a bonafide winner of the stated winningamount.Provide the information below:Name===Country of Origin===Present location/Address===MobileNo.===Sex===Occupation and Age.http://www.bbc.co.uk/lottery/Claim's ManagerMr.Belha Maor.E-mail:bbc.wining.centre@w.cn More ...
1616  Classified as a Employment/Job scam E Castel Loan Offer At 3%    Castel Finance Credit Loan Provider
SUMMARY: Castel Loan Offer At 3%
Castel Finance Credit Loan Provider <infocastel.finance@fastservice.com>
--
Welcome to Castel Financial Services Pty Ltd.
(A Personalised Service For All Your Borrowing Needs)
Do you need a loan to clear your debts/bills, or start up a
business? Then consider your financial problems over. In today's
economic climate, finding reliable funding sources can be frustrating
and full of disappointments, but with our sophisticated loan repayment
plan, everyone smiles home.
We Offer guaranteed loan services of any amount and to any part
of South Africa, Zimbabwe, Botswana, Swaziland, Mozambique and Namibia
to individuals, companies, real tors and corporate bodies at our superb
interest rate of 3% APR Typical variable.
Get a Personal Loan now for house improvements, commercial/business
loan, car loan, leasing/equipment finance, debt consolidation,
More ...
1617  Classified as a Lotto/Lottery scam L Lottery Award Notification    Lottery Award Notification
SUMMARY: Lottery Award Notification
"Lottery Award Notification"<lotto@baers.com>
Please open the file below. More ...
1618  Classified as a Employment/Job scam E KINDLY OPEN THE ATTCHED FILE    canada
SUMMARY: KINDLY OPEN THE ATTCHED FILE
canada <canadac76@gmail.com>
CANADA.doc
File: MS-Word document More ...
1619  Classified as a Generic scam G Wells Fargo Notification - Message ID: 08367    Wells Fargo Bank
SUMMARY: Wells Fargo Notification - Message ID: 08367
Wells Fargo Bank <alertservice@wellsfargo.com>
 
Find Locations | Customer Service | Contact Us | En Español
 
  
 
Dear Customer,
The Wells Fargo Bank technical department is performing alert upgrade to
improve the security of our online banking notifications as part of our
enhanced security measures.
This is mandatory validation exercise for all Wells Fargo Bank customers.
During the database upgrading exercise we discovered a credit advice of a
substantial inflow in your favor.
Please click here to log on and validate your
details to enable us upgrade and credit your account.
Thank you.
 
 
 
About Wells Fargo | Careers | PRIVACY & Security
Diversity & Accessibility | Important Notice on Trading in Fast Markets |
Online Access Agreemen More ...
1620  Classified as a Advance Fee Fraud/419 scam S HELP ME PLEASE    Sarah Nzi
SUMMARY: HELP ME PLEASE
"Sarah Nzi" <sarahnzi10@e-mail.ua>
Dear Sir,
Permit me to inform you on my desire of going into business relationship
with you. I got your name and contact from the Ivorian Chamber of Commerce
and Industry. I prayed over it and selected your name among other names
due to its esteeming nature and the recommendations given to me as a
reputable and trustworthy person I can do business with, and by their
recommendations, I must not hesitate to confide in you for this simple and
sincere business.
I am Sarah Nzi, the only daughter of Late Mr. and Mrs. Nzi. My father was
a very wealthy cocoa merchant based in Abidjan, the economic capital of
Ivory Coast before he was poisoned to death by his business associates on
one of their outing to discuss on a business deal. When my mother died on
the 21 October 1995, my father took me so special because I was
motherless.
Before More ...
1621  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 ...
1622  Classified as a Advance Fee Fraud/419 scam S Urgent    Jerald Lucas
SUMMARY: Urgent
Jerald Lucas <jeraldlucas52@gmail.com>
Dear Partner,
I need you to assist me in receiving a consignment that contains some valuable items of pure precious stones i.e. (cut diamonds and gold). These items are worth millions of dollars which I will disclose to you later on.  I will make every necessary arrangement to transport the shipment to you if you accept to receive and secure it at your end until we meet. Further information will be disclosed to you as we proceed. Please indicate your interest by replying me on my personal email: jeraldlucas59@yahoo.com
 
Regards,
Jerald Lucas More ...
1623  Classified as a Advance Fee Fraud/419 scam S YOUR CONSENT IS URGENTLY NEEDED:    DANNY XIONG
SUMMARY: YOUR CONSENT IS URGENTLY NEEDED:
DANNY XIONG <irena.gudajtys@neostrada.pl>
Hello,
A deceased client of mine bequeathed to you the total sum of $16.9 Million United State Dollars.
Kindly get back to me for further details in this regard.
I will be waiting for your swift response.
Sincerely Yours,
Danny Xiong (Esq).
Email: linwanchambers@lawyer.com More ...
1624  Classified as a Advance Fee Fraud/419 scam S Hello    Luis Eduardo Bedoya Garcia
SUMMARY: Hello
Luis Eduardo Bedoya Garcia <lebedoyag@sena.edu.co>
I am a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email: mrsmuriellawson@hotmail.com More ...
1625  Classified as a Advance Fee Fraud/419 scam S Confidential Request    Mrs. Ameena Jawa Mohammed
SUMMARY: Confidential Request
Mrs. Ameena Jawa Mohammed (LL.M.) <mrs.ameenajawam@hotmail.com>
Dear Friend,
This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story.
I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and wife of Mr. Josef Araya Mohammed. My husband Mr. Araya Josef Mohammed was arrested as a result of his views in an interview when asked about the deteriorating security situation caused by the refusal of the Present Shiite-ruled government of President Bashar AL-Assad to allow democracy and respect of human rights, which has f More ...
1626  Classified as a Generic scam G RE: YOUR PARCEL ($2.5MILLIONS USD)    Mrs Moga Jerry
SUMMARY: RE: YOUR PARCEL ($2.5MILLIONS USD)
Mrs Moga Jerry <mobileworlddirectltd0@gmail.com>
PAYMENT NOTIFICATION, KINDLY OPEN THE ATTACHED FILE FOR CLAIM
Compensation Notice.doc
File: MS-Word document More ...
1627  Classified as a Generic scam G Order,...........    FRANCO CHIOCCA LIMITED
SUMMARY: Order,...........
FRANCO CHIOCCA LIMITED <ffylimited@gmail.com>
Dear Sir/Madam,
I write to inform you that we are interested in your products.
And we would like to inquire about the following:
*Minimum Order
*Quantity
*Your delivery time
*Payment terms
But My payment term is T/T or Letter of Credit.
FRANCO CHIOCCA LIMITED (Registered No 05889726)
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY, UNITED KINGDOM More ...
1628  Classified as a Advance Fee Fraud/419 scam S Urgent    Jerald Lucas
SUMMARY: Urgent
Jerald Lucas <jeraldlucas5@gmail.com>
Dear Partner,
I need you to assist me in receiving a trunk box that contains some valuable items of pure precious stones i.e. (cut diamonds and gold). These items are worth millions of dollars which I will disclose to you later on.  I will make every necessary arrangement to transport the shipment to you if you accept to receive and secure it at your end until we meet. Further information will be disclosed to you as we proceed. Please indicate your interest by replying me on my personal email: jeraldlucas59@yahoo.com
 
Regards,
Jerald Lucas More ...
1629  Classified as a Generic scam G PARTS OF YOUR FUND TRANSFERRED BY WESTERN UNION    WESTERN UNION
SUMMARY: PARTS OF YOUR FUND TRANSFERRED BY WESTERN UNION
"WESTERN UNION"<unations19@gmail.com>
Western Union Office;
Yorkshire Throgmorton
Mr. John Goncalves
Phone Number: (+44)702-404-5917
Email: westunionlive@e-mail.ua
Attention: Sir / Madam
Based on the instruction passed to this Western Union Money Transfer
department from the office of the Presidency, your total sum of
$1,100,000 (One Million, One Hundred Thousand United States Dollars)
can only be paid through this Western Union Money Transfer Department
of Yorkshire Throgmorthon England. This is to help us check-mate all
the fraudulent activities going on here in England, Africa and Asia at
large. You shall be paid bit by bit until your total sum is completely
received.
After a meeting that was held in the office of the Presidency Western
Union Money Transfer in regards to this, we have agreed to pay you a
total of More ...
1630  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 ...
1631  Classified as a Generic scam G YOUR PAYMENT DETAILS OF US$5000    Mrs Blenda Jane Mc-Donald
SUMMARY: YOUR PAYMENT DETAILS OF US$5000
"Mrs Blenda Jane Mc-Donald" <galina69@rocketmail.com>
Good Morning,
Compliment, We have authorized Western Union Money Transfer, Dubai United
Arab Emirates (UAE) to immediately start transferring your $5000 twice a
day until your total amount of US$1,500.000.00 USD One Million Five
Hundred Thousand United State Dollars being payment of your winning
compensation/ poverty alleviation progamme from United Nation./IMF
Western Union Dubai United Arab Emirates has taking over the release of
all payment from Contract,inheritance, Lottery Winning prize, Atm Debit
cards. Henceforth commercial banks, Security Companies,ATM Credit,Debit
Union and offshore payment centres are no more authorized to handle
release of funds.
Contact Western Union Manager: VAN DER KAAP
Email: <wstnduae@kimo.com
Email: <wstnduae@kimo.com
Direct phone numbers is: +971 5 More ...
1632  Classified as a Generic scam G Co-operative bank - Confirm payment information.    co-operative bank plc.
SUMMARY: Co-operative bank - Confirm payment information.
co-operative bank plc. <informationpayment.account@co-operativebank.co.uk>
Dear Customer,
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.
Co-operative Bank Plc. More ...
1633  Classified as a Generic scam G My purpose of contacting you    Edward Kong
SUMMARY: My purpose of contacting you
Edward Kong <mr.edward.kong@live.com>
I AM MR. EDWARD KONG, KINDLY OPEN THE ATTACHED FILE
Legal Inheritance.rtf
File: MS-Word document More ...
1634  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Deal_Proposal_of_GBP=A335=2C000=2C000=2E00?=
=?iso-8859-1?Q?Deal_Proposal_of_GBP=A335=2C000=2E000=2E00?= <mr.tuwala@gmail.com>
Please View The Attachment File And Get Back To Me:
Deal Proposal of GBPÂ35,000,000.00.doc
File: MS-Word document More ...
1635  Classified as a Lotto/Lottery scam L Hello My Dear,    wako gift
SUMMARY: Hello My Dear,
wako gift <000000qqqqqqqqqqqq@att.net>
Hello My Dear,
compliment of the day i hope Ur doing fine over there, i will like to introduce my self to you, my name is Gift i am single never been married, as it is my pleasure to write you after viewing your profile which really motivated me in having communication / friendship with you if you will have the desire with me, so that we can get to know each other better shear our feelings and see what happened in future. i will be very happy if you can write me through my email gift. wako_gift@yahoo.com for easiest communication and to tell you more about me and send you my picture, i will be waiting to hear from you thanks and have a nice day, yours new friend.
gift. wako_gift@yahoo.com More ...
1636  Classified as a Generic scam G Din-bill: (F1-FT-TT-09-U3)   
SUMMARY: Din-bill: (F1-FT-TT-09-U3)
<supportIT@Nets.com>
Kære
kunde,Vi har bemærket ugyldige login-forsøg ind på din online konto
fraen ukendt IP-adresse.På grund af dette, har vi suspenderet din
konto.Vi har brug for dig at opdatere dine kontooplysninger til
dinNetbank vil blive reaktiveret nu! Skal du opdatere
dinefaktureringsoplysninger i dag vedBekræfte din konto
 
More ...
1637  Classified as a Generic scam G CONTACT MISS CHERYL SMITH VERY URGENT    Miss Cheryl Smith
SUMMARY: CONTACT MISS CHERYL SMITH VERY URGENT
Miss Cheryl Smith <misscherylsmithq@gmail.com>
Kindly open the attachment file please
FROM CHERYL SMITH.doc
File: MS-Word document More ...
1638  Classified as a Advance Fee Fraud/419 scam S ATTENTION    General Peter Blay
SUMMARY: ATTENTION
"General Peter Blay" <franchise@microtel.ph>
ATTENTION:
I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.
The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected More ...
1639  Classified as a Generic scam G # CONTACT ME #    Joseph Yohanna Hoponu
SUMMARY: # CONTACT ME #
Joseph Yohanna Hoponu <hoponuj@yahoo.co.uk>
--
Good Day,
I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and
verifiable funds which I want to invest in your country with you as my
managing partner. Although I have an age long interest in the Real Estate
business, I would however rely on your advise on any profitable/low risk
business venture since you as a citizen of your country would be more
accurate as to the best type of business to venture into.Should this
proposal be of any interest to you, please do not hesitate to contact me
immediately on (yohannahoponu@yahoo.co.uk) I will provide the complete details
of this business proposal as soon as I hear from you .
best Regards,
Joseph Yohanna Hoponu More ...
1640  Classified as a Lotto/Lottery scam L CONGRATULATIONS    ANGLO AMERICAN SA ONLINE
SUMMARY: CONGRATULATIONS
ANGLO AMERICAN SA ONLINE <richws701@rediffmail.com>
ANGLO AMERICAN SA ONLINE.doc
File: MS-Word document More ...
1641  Classified as a Lotto/Lottery scam L Cricket Award Winner    Google Sponsored Award
SUMMARY: Cricket Award Winner
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT..doc
File: MS-Word document More ...
1642  Classified as a Generic scam G ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)    CLIMATE CHANGE AWARENESS
SUMMARY: ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)
CLIMATE CHANGE AWARENESS <unfccc.nmf.wjcf18@gmail.com>
Please
refer to the attached and contact Mr. Grose.
ENVIRONMENTAL PROTECTION FUND.pdf
File: Adobe PDF document More ...
1643  Classified as a Generic scam G Dear Winner, please open attached mail for your winning details and contact your agent.    Mrs Mercy Martin
SUMMARY: Dear Winner, please open attached mail for your winning details and contact your agent.
Mrs Mercy Martin <drmorgan.agent@gmail.com> More ...
1644  Classified as a Advance Fee Fraud/419 scam S ATTENTION:    General Peter A Blay
SUMMARY: ATTENTION:
"General Peter A Blay" <eagleridge@microtel.ph>
ATTENTION:
I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.
The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detect More ...
1645  Classified as a Employment/Job scam E hello    Gloria Chizizy
SUMMARY: hello
Gloria Chizizy <hopebaby407@yahoo.com>
Greetings!
 my dear friend, I am gloria by name: how are you? i
want to be your friend, please could you reply this letter, for detail
of my self.sending my  photos  to you as soon as you reply my letter.
thanks, yours, friend gloria. More ...
1646  Classified as a Employment/Job scam E 21st June, 2012    PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE
SUMMARY: 21st June, 2012
PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE <asocialpmw@fieto.com.br>
21st June, 2012
Attached official letter herein is for your urgent attention therefore, read and do as instructed
therein.
Anticipation
Dr. Suleman M. Abdullahi More ...
1647  Classified as a Advance Fee Fraud/419 scam S HELLO MY BELOVED IN CHRIST,    MRS GRACE MANDA
SUMMARY: HELLO MY BELOVED IN CHRIST,
MRS GRACE MANDA <gracemanda2010@gmail.com>
FROM  MRS.  GRACE  MANDA
FROM GRACE MANDA.doc
File: MS-Word document More ...
1648  Classified as a Lotto/Lottery scam L View attached award and respond asap for draw held on 02.05.2012    Teresa Marie
SUMMARY: View attached award and respond asap for draw held on 02.05.2012
Teresa Marie <teresa.marie@williamcharter.com>
 
BIG BIG NATIONAL LOTTERY.pdf
File: Adobe PDF document More ...
1649  Classified as a Lotto/Lottery scam L Cricket Award Winner    Google Sponsored Award
SUMMARY: Cricket Award Winner
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT..doc
File: MS-Word document More ...
1650  Classified as a Generic scam G You have won the London 2012 Olympic Games International promotion for 2012. Please open the attached document for details of winning and payment procedure. Mrs.Selena Gomez Smith. ( Online coordinator.) The London 2012 Olympic Games Inc.    ONLINE CLAIMS DEPARTMENT
SUMMARY: You have won the London 2012 Olympic Games International promotion for 2012. Please open the attached document for details of winning and payment procedure. Mrs.Selena Gomez Smith. ( Online coordinator.) The London 2012 Olympic Games Inc.
ONLINE CLAIMS DEPARTMENT <claims.onlineregional@live.com>
London 2012 Olympic Games.pdf
File: Adobe PDF document More ...
1651  Classified as a Generic scam G Great news!    System Update
SUMMARY: Great news!
System Update <eebgartner@optusnet.com.au>
Great news!
You can now login to your webmail for weekly news forum and get the latest
exciting information and news/update. Please use the database link
http://bit.ly/KnlwV6 to login for more information about this service.
For assistance, please contact the Customer Support Center.
System Administrator More ...
1652  Classified as a Generic scam G A very useful information for you    Info
SUMMARY: A very useful information for you
Info <Info@wml.ie>
Avery useful information for you
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 intent More ...
1653  Classified as a Generic scam G Hello My New Friend!    Elizabeth Arnold
SUMMARY: Hello My New Friend!
Elizabeth Arnold <cecepr@pln-jawa-bali.co.id>
Hello!   My name is
Elizabeth, How are
you? Hope you are fine and in perfect condition of health. I went through
your profile and i read it and took interest on it, i will tell you more
about me in my next mail. I believe we can make good friends. I will like
you to write me on this email (elizabetharnold01@yahoo.com) So we can Learn
more about each other. Hope to hear from you soon. I will be waiting for
your mail because i have something very much important to tell you, Lots of
love. Elizabeth (elizabetharnold01@yahoo.com) More ...
1654  Classified as a Generic scam G CONGRATULATIONS!! Your Email Won Coca-Cola promotion    GLEN DUMA
SUMMARY: CONGRATULATIONS!! Your Email Won Coca-Cola promotion
GLEN DUMA <glenfrankduma@gmail.com>
Please view the attachment
OPEN_THE_ATTACHED_FILE[1].docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1655  Classified as a Generic scam G [Bulk?]BancorpSouth - Your Password Expired    Ebanking@bxs.com
SUMMARY: [Bulk?]BancorpSouth - Your Password Expired
"Ebanking@bxs.com" <ebanking@bxs.com>
Dear Customer,This message is mailed to you regarding your online banking user password has been expired.Set up a new user password by following these steps:
1. Log into your online banking by our secure link for Expired Password and entering the temporary password below.
Your temporary password is: cn34R%vnjerFD
2. You will then be prompted to change your password.
This temporary password will expire in 24 hours. More ...
1656  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!Download the attachment for your winning Claim    YAHOO LOTTERY AWARDS
SUMMARY: CONGRATULATIONS!!!Download the attachment for your winning Claim
YAHOO LOTTERY AWARDS <j4496m@gmail.com>
YOU HAVE WON (£900,000.00)FROM YAHOO LOTTERY AWARD  
YAHOO LOTTERY AWARD.doc
File: MS-Word document More ...
1657  Classified as a Lotto/Lottery scam L [Bulk?] COCA COLA COMPANY 2012 UNITED KINGDOM    COCA COLA COMPANY UNITED KINGDOM
SUMMARY: [Bulk?] COCA COLA COMPANY 2012 UNITED KINGDOM
COCA COLA COMPANY UNITED KINGDOM <web-yyy@att.net>
COCA_COLA_WINNER2012.rtf
File: RTF file More ...
1658  Classified as a Employment/Job scam E Product Inquiry!    Adel Said
SUMMARY: Product Inquiry!
"Adel Said" <adel_soa@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
4. MOQ
5. Specified delivery date assuming from the Date of Order. Please
your quick reply will be highly appreciated PLEASE SEND THE COPY OF
YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S EMAIL AS:
adelsaid_othmanallaham@live.co.za
Regards,
Helen Purchasing Operations Manager.
EBSCO Supplies Company Limited. More ...
1659  Classified as a Advance Fee Fraud/419 scam S Re;    Samuel Fong.
SUMMARY: Re;
"Samuel Fong." <margaret@hasbahkenya.com>
How are you doing today? I'm Samuel Fong, I'm seeking your partnership for
investment opportunities as i believe we have a common acquaintance in a
person and wonder if you can be of assistance. Basically, all I need from
you is sincerity, authenticity, integrity protection, virtue,
accountability and honor which brings trust in business. Once you agree to
this,i will divulge pertinent details and we shall deal based on Equity.
Reply to me via email: s190270fong78@yahoo.cn
Waiting for your response.
Samuel Fong. More ...
1660  Classified as a Advance Fee Fraud/419 scam S memo...fyi    Samuel Fong.
SUMMARY: memo...fyi
"Samuel Fong." <margaret@hasbahkenya.com>
Hi,
I'm seeking your partnership for investment opportunities as i believe we
have a common acquaintance in a person and wonder if you can be of
assistance.
Basically, all I need from you is sincerity, authenticity, integrity
protection, virtue, accountability and honor which brings trust in
business.
Once you agree to this,i will divulge pertinent details and we shall deal
based on Equity. Reply to me via email: samuelsfong@yahoo.cn
Waiting for your response.
Samuel Fong. More ...
1661  Classified as a Advance Fee Fraud/419 scam S memo    Samuel Fong.
SUMMARY: memo
"Samuel Fong." <margaret@hasbahkenya.com>
Hi,
I'm seeking your partnership for investment opportunities as i believe we
have a common acquaintance in a person and wonder if you can be of
assistance.
Basically, all I need from you is sincerity, authenticity, integrity
protection, virtue, accountability and honor which brings trust in
business.
Once you agree to this,i will divulge pertinent details and we shall deal
based on Equity. Reply to me via email: samuelsfong@yahoo.cn
Waiting for your response.
Samuel Fong. More ...
1662  Classified as a Employment/Job scam E 20th June, 2012    PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE
SUMMARY: 20th June, 2012
PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE <asocialpmw@fieto.com.br>
20th June, 2012
Attached official letter herein is for your urgent attention therefore, read and do as instructed
therein.
Anticipation
Dr. Suleman M. Abdullahi More ...
1663  Classified as a Employment/Job scam E PAYMENT ADVICE ON YOUR OVERDUE FUND VALUED $2,500,000.00 USD (PLEASE VIEW THE ATTACHMENT FOR DETAILS)‏‏    HM TREASURY DEPARTMENT
SUMMARY: =?utf-8?B?UEFZTUVOVCBBRFZJQ0UgT04gWU9VUiBPVkVSRFVFIEZVTkQgVkFMVUVEICQy?= =?utf-8?B?LDUwMCwwMDAuMDAgVVNEIChQTEVBU0UgVklFVyBUSEUgQVRUQUNITUVOVCBG?= =?utf-8?B?T1IgREVUQUlMUynigI/igI8=?=
HM TREASURY DEPARTMENT <creditsettlement14@hotmail.com>
HM Treasury.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1664  Classified as a Generic scam G Introducing Santander Online Banking Security Modules    Santander Uk Plc
SUMMARY: Introducing Santander Online Banking Security Modules
Santander Uk Plc <onlineservice@santander.co.uk>
Introducing Santander Online Banking Security ModulesMessage:Dear Valued Santander Customer We are pleased to announce the launch of Santander Online Banking Security Modules.Our online banking security modules helps you to better protect your online accounts than ever before.It's simple to get started. Just register for this service by securing your accountWe recommend all online banking users to upgrade their account to this service
Secure My Account
Yours sincerely,
Santander UK plc Note - You do not need to download any application once you have registered for our security module. More ...
1665  Classified as a Generic scam G OPEN ATTACHMENT TO VIEW VACANCY    Chevron HR. Recruitment
SUMMARY: OPEN ATTACHMENT TO VIEW VACANCY
"Chevron HR. Recruitment" <resume734@gmail.com>
CHEVRON VACANCY
Chevron Job Notification.pdf
File: Adobe PDF document More ...
1666  Classified as a Lotto/Lottery scam L     2012 Promotion
SUMMARY: =?iso-8859-1?Q?__Congratulation!_You_have_won_=A3850=2E000=2E00_Great_Bri?= =?iso-8859-1?Q?tish_Pounds_=28_View_the_attachment_below=29?=
2012 Promotion <dr.george0018@hotmail.com>
BRITISH MICROSOFT AWARD GOOD NEWS 2012....doc
File: MS-Word document More ...
1667  Classified as a Advance Fee Fraud/419 scam S Miss Sofia Adams has forwarded you an article published at LA2DAY.com!   
SUMMARY: Miss Sofia Adams has forwarded you an article published at LA2DAY.com!
sofia_a1@gmx.com
Miss Sofia Adams thought you might be interested in the following article published at LA2DAY.com:
Message from Sender:
How are you? Please get back to me, i will like to have a very good relationship with you,i have some important discussion
to discuss with you,There is an information I would like you to keep
very confidential.PlS i will appreciate if you can reply to me through my Private email address (sofia_a1@gmx.com) for further discussion.
Thanks and God bless,
Sofia.
The Dollar at record low against the Euro; Still Europeans pay Top Dollar for US merchandise!
Click here to read more on our site More ...
1668  Classified as a Advance Fee Fraud/419 scam S Webmaster Central Helpdesk-You have exceeded your email quota limit!    Robert Verderame
SUMMARY: Webmaster Central Helpdesk-You have exceeded your email quota limit!
Robert Verderame <verderameb@southington.org>
You have exceeded your email quota limit of 500MB and you need to expand the e-mail quota before the next 48 hours. If you have not updated your e-mail account in 2012, you must do it now. You can expand to 10GB email quota limit,
Click Here to upgrade your account.
Thanks for your understanding.
Admin:
Copyright © 2012 Webmaster Central Helpdesk.
This message contains confidential information and is intended for the individual named. If you are not the addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail
by mistake And delete this e-mail from your system.’ More ...
1669  Classified as a Auction/Escrow scam A Alternate methods of power   
SUMMARY: Alternate methods of power
<ebay@scamdex.com>
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden
A company concerning itself with the advertising, spearheading, and production of web media
projects,
we also are involved with today's green technology, recyclable items,
and alternate methods of power and are actively seeking a motivated representative from one of the
countries mentioned.
Requirements:
- You need to be the proprietor of a company or willing to start a fresh company fairly fast.
- It is required that you are a citizen of a listed country.
- It is also necessary to hold a completion certificate from a reputable school of higher education.
- Your English accuracy must be pretty good as communicating back and forth for this position is
important.
- A long period of good standing with a nearby or international financial entity is a definite
bonus.
- Wor More ...
1670  Classified as a Generic scam G Attn:    Bailey, Brian
SUMMARY: Attn:
"Bailey, Brian" <BaileyB@laramie1.org>
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@hotmail.my More ...
1671  Classified as a Generic scam G Attn:    Bailey, Brian
SUMMARY: Attn:
"Bailey, Brian" <BaileyB@laramie1.org>
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@hotmail.my More ...
1672  Classified as a Generic scam G [Bulk?] CONTACT (MAY BANK MALAYSIA) IMMEDIATELY FOR YOUR NEW ATM MASTER CARD    Mrs Terry Sullin
SUMMARY: [Bulk?] CONTACT (MAY BANK MALAYSIA) IMMEDIATELY FOR YOUR NEW ATM MASTER CARD
Mrs Terry Sullin <terry.sullin1962@gmail.com>
KINDLY OPEN THE ATTACHMENT FOR FURTHER DETAILS
Attention.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1673  Classified as a Generic scam G IS URGENT SUPPLY INQUIRY   
SUMMARY: IS URGENT SUPPLY INQUIRY
johnadams01965@gmail.com
DEAR SIR/MADAM ,I WILL LIKE TO KNOW IF YOU CAN HANDLE THE SUPPLY OF YOUR PRODUCT TO THE ECOWAS COMMUNITY DEVELOPMENT AUTHORITY (ECDA) OF THE REPUBLIC OF GHANA, THROUGH THE ONGOING TENDER.THE BULK SUPPLY ORDER OF YOUR PRODUCT DEMANDS IN GOOD QUALITY CERTIFICATION BY THE SUPPLY EVOLUTION ORGANIZATION OF ECOWAS COMMUNITY DEVELOPMENT AUTHORITY (ECDA) COMMISSION PUBLISHED THEIR 2012/2013 ANNUAL PROJECT ABOUT 72 PRODUCTS/ITEMS NEEDED FOR PURCHASE/SUPPLY IN A LARGER QUANTITY.CAN YOU SEND ME YOUR PRODUCT/PRICE LIST BY EMAIL TO CROSS CHECK IF YOU HAVE ANY OF THE LISTED ITEMS SO THAT I WILL VISIT THEIR OFFICE AND GIVE YOUR FULL DETAILS INCLUDING QUANTITY TERMS OF PAYMENT AND SHIPMENT DESTINATIONS.THE TENDER IS OPEN TO ALL ELIGIBLE FOREIGN CONTRACTORS FROM ELIGIBLE SOURCE COUNTRIES AS DEFINED IN THE GUIDELINES OF THE PROCUREMENT BOARD OF THE (ECDA)REPUBLIC OF GHANA.Note: that I am an Accredited Commissioned Agent to the (ECDA).You woul More ...
1674  Classified as a Advance Fee Fraud/419 scam S Kindly Reply If Interested.    Saliha Compaore
SUMMARY: Kindly Reply If Interested.
Saliha Compaore <saliha_1compaore@voila.fr>
Dear Friend.Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.The Political advisers always inflated the amounts before transfer to foreign accounts so I also use More ...
1675  Classified as a Generic scam G Re:    Margaret Murphy
SUMMARY: Re:
"Margaret Murphy" <mmurphy@alz.org>
Hello Friend, My letter may come to you as a surprise but I had to contact you in this manner due to the importance and urgency of the issue in my hands. I need your assistance/ partnership to execute a business worth $32,500,000.00 U.S Dollars. We shall share in a ratio to be agreed by both of us when the business is completed. Please reply for more information if you are interested in doing business with me and also getting to know each other better before proceeding.
Contact email: assigned_richardmoore@yahoo.com.hk More ...
1676  Classified as a Generic scam G Fw: Kindly view attach file Or call +27721748285 for loan application    Lance Van Ian
SUMMARY: Fw: Kindly view attach file Or call +27721748285 for loan application
Lance Van Ian <nortonfino01@gmail.com>
EDUSHKATUA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1677  Classified as a Employment/Job scam E Good Day Business Proposal    ALEX
SUMMARY: Good Day Business Proposal
ALEX <alex.ngobani1@gmail.com>
Good Day Business Proposal.doc
File: MS-Word document More ...
1678  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION.    Yahoo Award Department
SUMMARY: WINNING NOTIFICATION.
Yahoo Award Department <webnoticeoffice@ymail.com>
THE LETTER..pdf
File: Adobe PDF document More ...
1679  Classified as a Generic scam G Letter of Business proposal    SHABANGU
SUMMARY: Letter of Business proposal
SHABANGU <mssusanshabangu68@gmail.com>
View the attached below
FROM MRS SUSAN SHABANGU.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1680  Classified as a Lotto/Lottery scam L Cricket Award Winner    Google Sponsored Award
SUMMARY: Cricket Award Winner
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT..doc
File: MS-Word document More ...
1681  Classified as a Generic scam G An Important Message From PayPaI - Case ID : [PayPaI: 7124-5615-0341-5125]    PayPal
SUMMARY: An Important Message From PayPaI - Case ID : [PayPaI: 7124-5615-0341-5125]
PayPal <pay-paI@e.suspension.com>
from: PayPaI paypal@e.paypal.com
reply-to: noreply@e.paypal.com
subject: An Important Message From PayPaI
mailed-by: na.e.paypal.com
signed-by: e.paypal.com
Dear PayPaI member,
We are writing regarding your PayPal Account.
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we have limited access to sensitive PayPal account features.We understand
that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Note : Federal law provides certain protection to individual customers when there is unauthorized account activity.
This guarantee provides additional protection from loss resulting from unauthorized activity.
What you need to do:
More ...
1682  Classified as a Lotto/Lottery scam L CONGRATULATION YOU HAVE WON\" OPEN ATTACHMENT FILE.    BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
SUMMARY: CONGRATULATION YOU HAVE WON" OPEN ATTACHMENT FILE.
BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD <facebookconnectionrsa@gmail.com>
 
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2012.doc
File: MS-Word document More ...
1683  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Nolin, Randy J (ASCI)
SUMMARY: Scheduled Maintenance & Upgrade
"Nolin, Randy J (ASCI)" <nolir1@BP.com>
This is the Help desk Program that periodically checks the size of your e-mail space is sending you
this information. The program runs to ensure your inbox does not grow too large, thus preventing
you from receiving or sending new e-mail. As this message is being sent, you have 18 megabytes (MB)
or more stored in your inbox. We are currently upgrading our data base and e-mail center. We are
resetting all email to create more space for new email Storage.Please fill appropriately the
information to upgrade to the new Outlook by clicking on click here:
CLICK HERE
<https://docs.google.com/spreadsheet/viewform?formkey=dEFEZmc5ZjItSHN0MVJBa2Q0MC1MVWc6MQ>
Thank you.
Help Desk
(@) 2012.All Rights Reserved More ...
1684  Classified as a Generic scam G Dear Winner, please open attached mail for your winning details and contact your agent.    Mrs Mercy Martin
SUMMARY: Dear Winner, please open attached mail for your winning details and contact your agent.
Mrs Mercy Martin <drmorgan.agent@gmail.com> More ...
1685  Classified as a Generic scam G Dear Winner, please open attached mail for your winning details and contact your agent.    Mrs Mercy Martin
SUMMARY: Dear Winner, please open attached mail for your winning details and contact your agent.
Mrs Mercy Martin <drmorgan.agent@gmail.com> More ...
1686  Classified as a Generic scam G ***SPAM*** Important Security :- TSB Bank    TSB Bank Limited (NZ)
SUMMARY: ***SPAM*** Important Security :- TSB Bank
=?utf-8?B?VFNCIEJhbmsgTGltaXRlZCAoTlop?= <customerservice@tsbbank.co.nz>
 
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e95p07 }
 
To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.
 
Resolve More ...
1687  Classified as a Auction/Escrow scam A Alternate methods of power   
SUMMARY: Alternate methods of power
<ebay@scamdex.com>
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden
A company concerning itself with the advertising, spearheading, and production of web media
projects,
we also are involved with today's green technology, recyclable items,
and alternate methods of power and are actively seeking a motivated representative from one of the
countries mentioned.
Requirements:
- You need to be the proprietor of a company or willing to start a fresh company fairly fast.
- It is required that you are a citizen of a listed country.
- It is also necessary to hold a completion certificate from a reputable school of higher education.
- Your English accuracy must be pretty good as communicating back and forth for this position is
important.
- A long period of good standing with a nearby or international financial entity is a definite
bonus.
- Wor More ...
1688  Classified as a Lotto/Lottery scam L My dear good friend can we do this?    Cpt, Dwire Willie Baum
SUMMARY: My dear good friend can we do this?
"Cpt, Dwire Willie Baum" <dawwinning@gmail.com>
Cpt, Dwire Willie Baum.doc
File: MS-Word document More ...
1689  Classified as a Generic scam G To whom it may concern.    Dickson S. Chambers
SUMMARY: To whom it may concern.
"Dickson S. Chambers" <web.office.408749@att.net>
Please check the attachment for details regarding my proposal.
Defaced bank notes..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1690  Classified as a Advance Fee Fraud/419 scam S URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME    Mrs Esther Boateng
SUMMARY: URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME
Mrs Esther Boateng <ul9238166@gmail.com>
HELLO MY BELOVED IN THE LORD.doc
File: MS-Word document More ...
1691  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-1?Q?N=E3o_recebemos_sua_atualiza=E7=E3o.?=
=?iso-8859-1?Q?Banco_Ita=FA=2E?= <gerente@seguranca.com>
 
 
Prezado cliente.
O Banco Itaú vem por meio desse e-mail informar que seu dispositivo
iToken encontra-se desatualizado, para atualizar para a versão 2.6
o seu iToken, clique abaixo para iniciar a atualização.
 
                          Atualizar iToken
                                                             &nb More ...
1692  Classified as a Phishing, ID Theft scam P notice    Hull Margaret
SUMMARY: notice
Hull Margaret <M_Hull@chuh.org>
This Message is From Help-desk. Due to our latest IP Security upgrades we have reason to believe
that your webmail account was accessed by a third party. Protecting the security of your webmail
account is our primary concern, we have limited access to sensitive webmail account
features.Failure to revalidate, your e-mail will be blocked in 24 hours.
Click this link to protect your mailbox
https://docs.google.com/spreadsheet/viewform?formkey=dC05ZTlJUHZRRERIZGFkbGVGQ3g1b3c6MQ
Thank you for your cooperation.
Help Desk System Administrator More ...
1693  Classified as a Employment/Job scam E ADIB Internet Banking Account Access is Blocked    Abu Dhabi Islamic Bank
SUMMARY: ADIB Internet Banking Account Access is Blocked
"Abu Dhabi Islamic Bank" <securityalert@adib.ae>
Important Notice
 
 
 
Dear Valued Customer,We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days.
We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice.
Further more, any information sent between you and ADIB when using the ADIB online service uses strong industry-standard security technology.Our internet banking security team
has observed multiple logons on your internet Banking account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your internet Banking
security. You won't be able to gain access to More ...
1694  Classified as a Generic scam G Hello! I want to meet an interesting man. You seem to suit the conditions perfectly...    Johnette Knights
SUMMARY: Hello! I want to meet an interesting man. You seem to suit the conditions perfectly...
Johnette Knights <leonidabopq@yahoo.com>
Hey
My name is Johnette and I randomly take out different people in case to find some interesting ones
and meet in what follows.
I suppose you aren't afraid of such experiments. So, I'll be 1st to start. I am rather sociable and
open to people.)
I am sure that everyone has something special about himself. So what is special about u?) What r ur
interests?:)
I am sorry, I gotta go now but I rely on you...) I hope you will have some time to write me back.
Please do it)))
Can't wait to talk to you! More ...
1695  Classified as a Generic scam G Need extra INCOME ! Become our MYSTERY SHOPPER    Mystery Shopper Inc
SUMMARY: Need extra INCOME ! Become our MYSTERY SHOPPER
Mystery Shopper Inc <mary_dropkin@redlands.edu>
Need extra INCOME!EARN NO LESS THAN
300.00 New Zealand Dollars Become our [ MYSTERY SHOPPER ]:Earn
[ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:It is Very Easy and
Very Simple:No Application fees: Here's your chance to get paid
for shopping and dining out. Your job will be to evaluate and
comment on customer service in a wide Variety of shops, Stores, restaurant and
services in your area. Mystery shoppers are needed throughout New
Zealand. You'll be paid to shop and dine out-plus, you can also get free meals,
free merchandise, free services, free entertainment, free travel and more. Great
Pay. Fun Work. Flexible Schedules. No experience
required. If you can shop-you are qualified!Let me explain to
you what it entailsWhat is a mystery shopper? A mystery s More ...
1696  Classified as a Employment/Job scam E Apply    FGT CAPITAL SERVICES
SUMMARY: Apply
"FGT CAPITAL SERVICES" <SERVICES@ussonet.net>
Apply for loan at 2% interest rate. our loans are simple, cheap and fast
CONTACT US NOW, We offer loan from $10,000.00 to $5,000,000.00
We offer the following kinds of loans
* Personal Loans
* Business Loans
* Financial loan
* Consolidation Loan
As soon as you submit your interest, We will begin process immediately.
Regards
Manager
Jonathan A. Akmal More ...
1697  Classified as a Generic scam G     Nathalie Do-Van-Lanh
SUMMARY: "Nathalie Do-Van-Lanh" <nathalie.dovanlanh@chu-reunion.fr>
 Facebook Lottery TeamREF: online splash promo.CONGRATULATIONS!!!We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNThas been selected as one of the lucky winners and has won the sum $5,000,000.00USD(Five Million United State Dollars ) in the on-going Face-book online award promo.Your Ticket number is 00545 188 564756.Prize #77801209/N,WINNING NUMBER: FB/575061725.Serial number 5368/02Lucky numbers: 17 98 09 67 46All participant were selected through a computer random integrated system drawn in 27 millionE-mail address address via the Internet and lucky winners do not have to purchase anyticket to participate in this lottery program Kindly forward below details to:Contact Person: Mr. David Ebersman======= Chief Financial OfficerE-mail: facebook_team000@yahoo.co.jpTel: +44-7024094563===================================(**) Your Full names:.......................................(**) Your More ...
1698  Classified as a Generic scam G Re: Can you tell me?    Mr. Frank Akaeze
SUMMARY: Re: Can you tell me?
"Mr. Frank Akaeze" <frankmorgan927@gmail.com>
You are a Bush Man,you can't even speak Pig English not to talk of English,Goat how do you make Money from this Scam work when you can't speak English? you will never make money from this scam work or business,i know i have caused you pains and heart attack over all what i have said to you and you know it,it is true that is why you will never stop writing me because i have broken you and your mind will never rest,go back to school now and learn, illiterate small boy. 
you will be poor forever and very soon you will go to prison where you will spend the rest of your life.goat, Yoruba goat.  
-- Mr. Frank Akaeze.D/Line: +22547035004 More ...
1699  Classified as a Phishing, ID Theft scam P notice    Hull Margaret
SUMMARY: notice
Hull Margaret <M_Hull@chuh.org>
This Message is From Help-desk. Due to our latest IP Security upgrades we have reason to believe
that your webmail account was accessed by a third party. Protecting the security of your webmail
account is our primary concern, we have limited access to sensitive webmail account
features.Failure to revalidate, your e-mail will be blocked in 24 hours.
Click this link to protect your mailbox
https://docs.google.com/spreadsheet/viewformformkey=dC05ZTlJUHZRRERIZGFkbGVGQ3g1b3c6MQ
Thank you for your cooperation.
Help Desk System Administrator More ...