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

1700  Classified as a Advance Fee Fraud/419 scam S We are export company selling American and Japanese used car\'s    Major World
SUMMARY: We are export company selling American and Japanese used car's
"Major World" <adverto@majorworld.com>
Dear Valued Customer,
Major World USA. We are export company selling American
and Japanese used car's.We export American and Japanese used car's used cars to
various countries in the world. We have extensive stocks of American and
Japanese used car's used cars which satisfy your needs. We guarantee Good
condition, Low price, and Quick service delivery upon CIF price.
 
Right now we have an overflow of new stocks of 100,000
units of Land Cruisers, Prado Jeep, Hilux / Land Cruiser pickups and different
made of car's at a very cheap price. We are giving out the vehicle's to our
customers in Europe, Africa and Asia continent at large market.
 
We are giving 35% discount because it is our marketing
strategy to attract more customers in Europe, Africa and Asia continent to sell More ...
1701  Classified as a Generic scam G PLEASE, OPEN THE ATTACHMENT.    Coke 2012 Award
SUMMARY: PLEASE, OPEN THE ATTACHMENT.
Coke 2012 Award <cokeeaward@gmail.com>
COKE 2012 AWARD,.doc
File: MS-Word document More ...
1702  Classified as a Phishing, ID Theft scam P **Re-validate your mailbox   
SUMMARY: **Re-validate your mailbox
=?iso-8859-1?Q?=22Webmail_Helpdesk_Support_Centre=AE=22?= <info@web.co.uk>
Your mailbox has exceeded the storage limit of 1 GB,you can not send or receive new
messages until you re-validate your mailbox. To renew the mailbox, click link below:
https://docs.google.com/a/my.liu.edu/spreadsheet/viewform?formkey=dEgxRHNudUFORkhBVWZ2RGdUVU0tVHc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
1703  Classified as a Generic scam G Product Inquiry    ANGELA
SUMMARY: Product Inquiry
ANGELA <angela_x37col@yahoo.com>
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.
Best Wishes,
ANGELA More ...
1704  Classified as a Generic scam G KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO    Mrs.mercymartins
SUMMARY: KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO
"Mrs.mercymartins" <mercymartins2012@gmail.com>
KINDLY OPEN THE ATTACHED FILE
KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO.doc
File: MS-Word document More ...
1705  Classified as a Generic scam G Your friend _____EMAIL PROCESSING HOME BUCKS!!!__________________=_ has recommended this great product from Fruitologist    _____EMAIL PROCESSING HOME BUCKS!!!__________________=_
SUMMARY: Your friend _____EMAIL PROCESSING HOME BUCKS!!!__________________=_ has recommended this great product from Fruitologist
_____EMAIL PROCESSING HOME BUCKS!!!__________________=_ <sales@fruitologist.com.au>
Hi Subscribers!
Your friend, _____EMAIL PROCESSING HOME BUCKS!!!__________________=_,
thought that you would be interested in Navel Oranges from Fruitologist.
_____EMAIL PROCESSING HOME BUCKS!!!__________________=_ sent a note saying:
========================================
Hello,
If you`d like to be able to earn up to $100/hr
in your spare time, check out our website now!
Check this site and get started:
http://0k.cl/processingemail2012
THIS IS A-B-C EASY
(Anyone Can Do It)
No skills required to get started
User-friendly system and extremely clear instructions
Get started…and make money…as easy as A-B-C!
http://0k.cl/processingemail2012
=_ A - Check your inbox
More ...
1706  Classified as a Lotto/Lottery scam L Reply To Claim from UN.!!!    UN
SUMMARY: Reply To Claim from UN.!!!
UN <norbert.brunk@mb.tu-chemnitz.de>
YOU HAVE WON ($650,500.00USD) FROM UN
HERE IS YOUR PIN NUMBER (UNO-154/4456/011)
Contact person: Dr.Benjamin Jones. More ...
1707  Classified as a Generic scam G Your Email ID Has Won    Winners
SUMMARY: Your Email ID Has Won
"Winners"<info@havengastropub.com>
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Your Winning Number is 1194632AU
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (US$1,200,000.00) for this month, 2012 Prize promotion which is organized by PREMIUM
CASH REWARDS.
PREMIUM CASH REWARDS collects all the email addresses of the people that are active online,among
the millions that subscribed to various websites. Six people are selected yearly to benefit from
this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
International Certified Cheque:
All Winners must pay APX Courier (www.apx-air-cargo.com) Shipment charges of USD$200 (Must be paid
before your cheque is shipped)
Below you will find a Processing Form, requesting your required Particulars. Please provide all
More ...
1708  Classified as a Lotto/Lottery scam L Canada Lottery Annual Promotional Congratulations!    CANADA LOTTERY 2012
SUMMARY: Canada Lottery Annual Promotional Congratulations!
CANADA LOTTERY 2012 <awardaward2012@rediff.com>
OPEN THE ATTACHED FILE,CONGRATULATIONS CANADA LOTTERY 2012,
Canada Lottery.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1709  Classified as a Advance Fee Fraud/419 scam S Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT ).    SILVA, Lilian
SUMMARY: Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT ).
"SILVA, Lilian" <LSILVA@OMINT.com.ar>
You have Exceeded the limit of your Mailbox Quota. You will not be able to send or receive new E-mail until you boost your Mailbox Size. To re-validate your mailbox, Click Here to upgrade your Account Technical Support Copyright © 2012, Webmail Maintenance, All Rights Reserved.
  More ...
1710  Classified as a Advance Fee Fraud/419 scam S HINDI SPEAKING INDIAN PARTNER NEEDED    DR. GEORGE WILLIAMS
SUMMARY: HINDI SPEAKING INDIAN PARTNER NEEDED
"DR. GEORGE WILLIAMS" <mmbbcc4@xtra.co.nz>
 
 
Dear Sir/Madam,
My Name is Dr George Williams ( British Citizen) a business consultant based in
London My search for a trustworthy Indian national led me to contact you
through the internet
My Proposal:
There is a multinational   Jewelleries  Branding Company based in Texas(USA)
whom I would like you to stand as a middleman to procure some Raw Materials in
India.
This Company always visit your country (India) to procures most of their raw
materials  since the past 5 years in huge quantity.
The company pays for the materials on Cash On Delivery (C.O.D.) basis upon
verification of the materials.
I am looking for a reliable person/businessman that understands the Indian
local language who will assist me in contacting the local dealer of this
product in India.< More ...
1711  Classified as a Generic scam G MR. LOUIS    LOUIS CAMARO
SUMMARY: MR. LOUIS
LOUIS CAMARO <webde1977@gmail.com>
OPEN THE ATTACHMENT FOR MORE DETAILS.
HUMBLE BUSINESS ASSISTANCE. L.C.doc
File: MS-Word document More ...
1712  Classified as a Generic scam G MR. LOUIS    LOUIS CAMARO
SUMMARY: MR. LOUIS
LOUIS CAMARO <webde1977@gmail.com>
OPEN THE ATTACHMENT FOR MORE DETAILS.
HUMBLE BUSINESS ASSISTANCE. L.C.doc
File: MS-Word document More ...
1713  Classified as a Advance Fee Fraud/419 scam S Dear web user,    Putrus, Lance
SUMMARY: Dear web user,
"Putrus, Lance" <Lance.Putrus@pccsmail.net>
Dear web user,
Will are currently running on maintainers in our database and your email has runs20.9GB at of 20.10 in other for your email not to be deleted out of our databasePLEASE CLICK HERE to follow the instruction.Sorry
for the inconvenience
DATA BASE. SERVE YOU BETTER More ...
1714  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
<<attachment: UNITED NATIONS ORGANIZATION.pdf>> More ...
1715  Classified as a Generic scam G [Bulk?]Re: Business Proposal    Othman Yusuf
SUMMARY: [Bulk?]Re: Business Proposal
Othman Yusuf <othmanyuf@yahoo.com>
Dear,
It will indeed be a pleasure to get associated with you. I am pleased
to present this proposal to you because it would be great to have your
partnership in this deal.
The quick overview of the proposal?s content is that I would required
your full co-operation to transfer a certain amount money to your
country or any country you may suggest since I have the potential to
use all the information I have access to, to make the deal successful.
With structured plan already in place, we can achieve this goal and
accomplish a strong and successful financial future.
If you are interested, you can contact me on my phone or email address
+44 703 595 3519, or e-mail othmanyuf@yahoo.com for your queries about
this proposal and the way forward.
I am confident that you will give your consideration to this proposal
More ...
1716  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE    FROM: Dr.Colins Ngumede
SUMMARY: URGENT BUSINESS ASSISTANCE
"FROM: Dr.Colins Ngumede" <dr.c.ngumede@gmail.com>
From Dr.Colins Ngumede.doc
File: MS-Word document More ...
1717  Classified as a Generic scam G Update Credit Limit [ June 14th 2012 ]    Tesco Bank
SUMMARY: Update Credit Limit [ June 14th 2012 ]
"Tesco Bank" <logon@tescobank.co.uk>
Dear scams@scamdex.com,,
This e-mail has been sent to you by Tesco customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during registration process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today
by clicking
here.
If you have already confirmed your information then please
disregard this message as we are processing the changes you
have made.
Regards,
Tesco Costumer Support
Thanks for you More ...
1718  Classified as a Generic scam G PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.    MRS. SUSAN SHABANGU
SUMMARY: PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.
"MRS. SUSAN SHABANGU" <shabangususan1@rediffmail.com>
MRS. SUSAN SHABANGU.doc
File: MS-Word document More ...
1719  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 ...
1720  Classified as a Generic scam G Security Message From TSB Bank    TSB-Bank
SUMMARY: Security Message From TSB Bank
TSB-Bank <securealert@tsbonline.co.nz>
We recently experienced a virus attack on
our database, which have caused error in the security details of some of our
customers, therefore making it unable for the secure word to be loaded. We
therefore require all our customers to verify their details.
Click on the link below
to verify your details.Internet Banking Login Thank you for banking with TSB
Bank More ...
1721  Classified as a Lotto/Lottery scam L Charity Project    anabelen.duran@ses.juntaextremadura.net
SUMMARY: Charity Project
"anabelen.duran@ses.juntaextremadura.net" <anabelen.duran@ses.juntaextremadura.net>
I and my wife violet voluntarily decided to donate the sum $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals worldwide.
You can also verify the link below
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Good luck,
Allen and Violet Large
Contact US Via Email:allen_violetlarge73@live.com More ...
1722  Classified as a Advance Fee Fraud/419 scam S Re:    Owen Carpenter
SUMMARY: Re:
"Owen Carpenter" <ocarpenter@mtnhome.k12.ar.us>
I am a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email: mrshonora.domotor@alaboyu.com More ...
1723  Classified as a Advance Fee Fraud/419 scam S Re:    Owen Carpenter
SUMMARY: Re:
"Owen Carpenter" <ocarpenter@mtnhome.k12.ar.us>
I am a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email: mrshonora.domotor@alaboyu.com More ...
1724  Classified as a Lotto/Lottery scam L ***SPAM*** Personal Notice    NESTLE FOOD COMPANY UNITED KINGDOM
SUMMARY: ***SPAM*** Personal Notice
"NESTLE FOOD COMPANY UNITED KINGDOM" <ptkmijahaj@dnet.net.id>
Congratulation your email id was awarded £500,000.00 GBP in NESTLE FOOD
UNITED KINGDOM.To
receive,send your Name, Address and Cell Phone Number to
Mr.Wilson Pummer via Email:pummer_wilsons4nestfod@w.cn More ...
1725  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    c???
SUMMARY: Warning! Your mailbox is almost full.
"c???" <sychuang@sce.pccu.edu.tw>
You have exceeded your email limit quota of 450MB. You need to upgrade your email limit quota to 2GB within the next 48 hours. Use the below web link to upgrade your
email account:
click link below:
  https://docs.google.com/spreadsheet/viewform?formkey=dHZmd0RUdEZFMkF3ZE1SdW9kN01uZGc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
1726  Classified as a Advance Fee Fraud/419 scam S Re: Of Mutual Benefit !    Alfred Doyle
SUMMARY: Re: Of Mutual Benefit !
"Alfred Doyle" <info@halifax.co.uk>
Dear Sir/ Madam,
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us.My client's bank account with us has been frozen due to
some diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. We have agreed to give you a non-negotiable
10%, of the total money transferred. Now! all we need from you is to let
us know if
you are interested before we give you more information.Please get in touch
with me urgently by E-mail: al_doyle01@hotmail.co.uk
Best regards
Mr. Alfred Doyle.
al_doyle01@hotmail.co.uk.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
1727  Classified as a Generic scam G Security Alert    Barclays Bank PLC
SUMMARY: Security Alert
=?us-ascii?B?QmFyY2xheXMgQmFuayBQTEMgPGhlbHBAYmFyY2xheXMuY28udWs+?= <09judf@edu.uni-graz.at>
Barclays Security
Notification
We noticed a violation of our services on your account,
this may
have occurred due to a viral
infection on your computer when you
last accessed our online
services.For security reasons, we have temporarily disabled access
toyour account until you complete the account restore process.
 
Click Here To Restore Your Account NowBest
Regards,Barclays Security Team More ...
1728  Classified as a Lotto/Lottery scam L Event Recognition. View Attached and Claim Your Prize.    Event Recogntion.
SUMMARY: Event Recognition. View Attached and Claim Your Prize.
"Event Recogntion." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Event Recognition..doc
File: MS-Word document More ...
1729  Classified as a Employment/Job scam E PLEASE GET BACK TO ME(ASAP)    SIMONE KANTE
SUMMARY: PLEASE GET BACK TO ME(ASAP)
SIMONE KANTE <simonekantekante@hotmail.com>
BUSINESS PROPOSAL.pdf
File: Adobe PDF document More ...
1730  Classified as a Generic scam G Confirmation of Registration    Casey Qin
SUMMARY: Confirmation of Registration
"Casey Qin"<casey@dinl.org.cn>
 (Letter to Head of Brand Business or CEO,
thanks)
Dear Sir or Madam,
We are the department of Asian Domain Registration
Service  in China. Here I have something to confirm with you. We 
formally received an application on June 12, 2012 that a  company claimed
Lubo Investment Ltd were applying to register "uniplex"  as their Net Brand and  some uniplex Asian countries top- level domain
names.
Now we are handling this registration, and 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 these  names. If you authorized this, we would finish the 
registration at once. If you did not authorize, please let  us know within
7 workdays, so that More ...
1731  Classified as a Generic scam G IMPORTANT SECURITY ALERT    Halifax Online
SUMMARY: IMPORTANT SECURITY ALERT
Halifax Online <internetbanking@halifax.co.uk>
IMPORTANT SECURITY ALERT
Please note that our system recently noted that your attemption of
signing on to your
account was failed while some errors occurred during the processing update
of your online
account you are having with our bank so we temporarily locked your online
account for
security reasons..
We hereby notify you that you should kindly follow below link to update
and unlock your
online account for your security safety ensured by our financial
institution.
CLICK HERE TO UNLOCK AND UPDATE YOUR ACCOUNT
Thank you for your prompt attention to this matter. Please understand
that this is a
security measure meant to help protect you and your account.
We apologize for any inconvenience.
If you choose to ignore our request, your account may leads to be
More ...
1732  Classified as a Generic scam G Charity/Donation For You!    Susan Giles
SUMMARY: Charity/Donation For You!
"Susan Giles" <giles@central.k12.ca.us>
The sum of 500,000.00 USD have been donated to you. Contact the donator via personal email with
Code number
(QZR44) for more details(allen.violet.large.home@live.com)
Please you can verify by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Staff Codinator
Susan Giles More ...
1733  Classified as a Employment/Job scam E     Brown, Millicent
SUMMARY: "Brown, Millicent" <milbrown@claflin.edu>
We are a loan company based in Malaysia, we're into all financial services, contact us today for
your loan/financial services as we only charge 2% per year. Contact us At
(jerryrolands227@gmail.com<mailto:jerryrolands227@gmail.com>) for further information. More ...
1734  Classified as a Advance Fee Fraud/419 scam S Did You Get My E-mail?    TEDDY WOODS
SUMMARY: Did You Get My E-mail?
"TEDDY WOODS" <tddywoods4@microtel.ph>
Dear Partner,
This is my third time of sending you an e-mail without any reply;
Itold 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
UK. The other option is that the funds will revert back to the st More ...
1735  Classified as a Generic scam G Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has sent you a message from Anthus   
SUMMARY: Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has sent you a message from Anthus
"Re:$2.500"@cc.d.de.static.xlhost.com, , 000.00 MILLION USD FOR YOUR COMPENSATION <info@anthus.com>
Anthus
Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION thought you would like to see the Anthus web site. Message from SenderCongratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is
Rev.Kone Guci and his email address is
(rev.koneguci@yahoo.cn) phone number +2332 More ...
1736  Classified as a Advance Fee Fraud/419 scam S FROM Ms Faith Titi Attah    FROM Ms Faith Titi Attah
SUMMARY: FROM Ms Faith Titi Attah
FROM Ms Faith Titi Attah <faith_attah12@rediffmail.com>
FROM Ms Faith Titi Attah
Dearest one
I wish you and your family happy moments of life now and forever more
amen.Please, I do not have formal relationship with you but because of
my present predicament and circumstancies I am made to contact you.I have
beensuffering from cancer of the Lungs and has a short life to leave.I have
up my mind to donate my inheritance of 11.5 million USD to the less
previledged please help me to fulfil my last wish.please CONTACT ME TO
MY EMAIL faithattah27@cantv.net
Thanks CONTACT ME TO MY EMAIL faithattah27@cantv.net
Ms Faith Titi Attah More ...
1737  Classified as a Generic scam G An Urgent Issue of Billing...    FedEx.com Online
SUMMARY: An Urgent Issue of Billing...
FedEx.com Online <OnlineBilling@fedex.com>
Your fedex.com online
fedex.com
Ship
Welcome Center
Promotions
Dear
FedEx User :
Thank you for using FedEx.
Your FedEx online account has an issue of billing or
account security.
You are required to
login
to your FedEx online account confirm your records with
us.
Thank you for choosing FedEx.
More ...
1738  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    samson
SUMMARY: Fund transfer/confidential.
samson <web.kcc@att.net>
Open the attachment file for fund transfer/confidential.
BUSINESS PROPOSAL DUBE..doc
File: MS-Word document More ...
1739  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS!    MRS. CAROL HORMS
SUMMARY: WINNING NOTIFICATIONS!
"MRS. CAROL HORMS" <bggclaim@gmail.com>
PLEASE OPEN THE ATTACHED FILE
WINNING NOTIFICATIONS!.rtf
File: RTF file More ...
1740  Classified as a Lotto/Lottery scam L FROM C. C. OFFICE!    AA BB
SUMMARY: FROM C. C. OFFICE!
AA BB <web-1800-2012t@att.net>
Attn: Winner,
 
Notification from Coca
Cola Office.
Yours sincerely,
Anita Gael More ...
1741  Classified as a Generic scam G PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP    FROM MRS FLORENCE KUTA PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
SUMMARY: PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
FROM MRS FLORENCE KUTA PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP <florencekutafamily2009@gmail.com>
PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP.doc
File: MS-Word document More ...
1742  Classified as a Generic scam G PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP    FROM MRS FLORENCE KUTA PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
SUMMARY: PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
FROM MRS FLORENCE KUTA PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP <florencekutafamily2009@gmail.com>
PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP.doc
File: MS-Word document More ...
1743  Classified as a Advance Fee Fraud/419 scam S ABSA Internet Banking User Agreement    ABSA Internet Banking
SUMMARY: ABSA Internet Banking User Agreement
ABSA Internet Banking <account.info@absa.co.za>
Our Valued Customer,
New Security Upgrade
We are contacting you to
remind you
Of our New Security Upgrade
in your Online Banking. In
accordance with ABSA Internet Banking User Agreement and to
ensure that your account is secure and updated for our New Activity, access to your account has
been limited. Your
account access will remain
limited until this issue has been resolved please log
in your account or click
on the link bellow:
Click Here To Proceed
ABSA Internet Banking
Management More ...
1744  Classified as a Advance Fee Fraud/419 scam S ABSA Internet Banking User Agreement    ABSA Internet Banking
SUMMARY: ABSA Internet Banking User Agreement
ABSA Internet Banking <account.info@absa.co.za>
Our Valued Customer,
New Security Upgrade
We are contacting you to
remind you
Of our New Security Upgrade
in your Online Banking. In
accordance with ABSA Internet Banking User Agreement and to
ensure that your account is secure and updated for our New Activity, access to your account has
been limited. Your
account access will remain
limited until this issue has been resolved please log
in your account or click
on the link bellow:
Click Here To Proceed
ABSA Internet Banking
Management More ...
1745  Classified as a Generic scam G ***SPAM*** Payment No: S60821    UNITED NATIONS
SUMMARY: ***SPAM*** Payment No: S60821
"UNITED NATIONS" <info@un.org>
Payment No: S60821
I am directed to inform you that ATM Card Number: 6038050011004432 has
been approved in your favor. The ATM Card Value is $958,010.00 USD (Nine
Hundred and Fifty-eight Thousand,Ten USD Only). You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per
day and are Inter Switch & visa cards ,so you can make withdrawal in any
ATM Center of your choice worldwide.
Treat urgently and note that your ATM Card is ready and available for
dispatch to you, .Reconfirm your delivery address & phone number to avoids
mistakes,Understand dispatch charges are to be taken care by you as the
beneificary to this funds,
All corresponding must be sent to this email: liuchen.martins@kimo.com
Regards,
Martins Liu Chen
International Remittance Department More ...
1746  Classified as a Generic scam G ***SPAM*** Your unpaidfunds is Ready    Bernard
SUMMARY: ***SPAM*** Your unpaidfunds is Ready
"Bernard" <bernard@pasprint.be>
FROM THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President (DR.GOODLUCKY JONATHAN) that all
outstanding foriegn debts especially Contract payment should be released
to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET More ...
1747  Classified as a Generic scam G SAMSUNG UK AND YAHOO UK LOTTERY    Mrs. Judith Brown
SUMMARY: SAMSUNG UK AND YAHOO UK LOTTERY
"Mrs. Judith Brown"<judithbrown@yahoo.cn>
SAMSUNG UK AND YAHOO UK LOTTERY
IN CONJUNCTION WITH LONDON OLYMPIC COMMITTEE
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom
Dear Lucky Winner,
You have won a prize money of One Million, Seven Hundred and Fifty
Thousand British Pounds (Ј1,750,000.00) for 2012 second quarter
Lottery Draws. Also (this is optional), you have won an all expenses
paid trip to London to watch the Summer Olympics. The Lottery is
organized by Samsung UK and Yahoo UK in conjunction with the London
2012 Olympic Committee.
The Lottery Draw is part of the promotion/sensitization program for
the London 2012 summer Olympics games. Prize Money must be claimed not
later than 28 working days from the date of this Notification. Terms
and Conditions apply.
Please take note of the following identification informat More ...
1748  Classified as a Generic scam G New Order   
SUMMARY: New Order
<nasim@shahitextiles.com>
Dear Friend,I am Nasim from Shahi Textiles Ltd from the Maryland, United States. We are USA based distributor and retailer company with offices in several states in the United States and with a large number of customers. kindly vist our web address and sign in email address to view drawings follow the spec and give me your best price cif port Maryland.Web Address: http://www.esteticalacrisalide.com/images/_notes/view.htmlIt is highly appreciated if you could look into this inquiry at your earliest convenience and highest priority and send us price.Best regardsNasimMOBILE: 337 230 260 More ...
1749  Classified as a Generic scam G Account Notification    PayPal
SUMMARY: Account Notification
"PayPal" <staff@help9.sz.com>
Dear Customer,
This e-mail has been sent to inform you about recent security measures
taken by PayPal to detect inactive customers and non-functioning mailboxes.
The inactive customers are subject to restriction and removal in the
next 2 months. Please confirm your personal details and credit card
information by opening the file in the attachment that we have sent.
(Issue 651-696-475)
Sincerely,
Security Team Of PayPal
<<attachment: Account.zip>> More ...
1750  Classified as a Generic scam G FAMILY INVESTMENT PROPOSAL    WALTER OMA
SUMMARY: FAMILY INVESTMENT PROPOSAL
WALTER OMA <web54243444@att.net>
PLEASE DOWNLOAD ATTACHMENT FOR MY BUSINESS PROPOSAL
FAMILY INVESTMENT PROPOSAL.rtf
File: MS-Word document More ...
1751  Classified as a Lotto/Lottery scam L GOODNEWS!!!    TOYOTA COMPANY UK
SUMMARY: GOODNEWS!!!
TOYOTA COMPANY UK <web.office-2388775@att.net>
TOYOTA.doc
File: MS-Word document More ...
1752  Classified as a Lotto/Lottery scam L     UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
UK YAHOO MAIL LOTTERY <sonj5458@gmail.com>
NOTIFICATION_LETTER.pdf
File: Adobe PDF document More ...
1753  Classified as a Lotto/Lottery scam L CONGRATULATION CONGRATULATION    PROMO WINNER
SUMMARY: CONGRATULATION CONGRATULATION
PROMO WINNER <ukolympic@live.com>
DEAR LUCKY WINNER PLEASE FIND THE ATTACHED FILE AND FILL CORRECTLY AND SEND BACK IMMEDIATELY!!!
london olympic promo 2012.doc
File: MS-Word document More ...
1754  Classified as a Lotto/Lottery scam L View attached award and respond asap    Teresa Marie
SUMMARY: View attached award and respond asap
Teresa Marie <teresa.marie@williamcharter.com>
 
BIG BIG NATIONAL LOTTERY.pdf
File: Adobe PDF document More ...
1755  Classified as a Generic scam G FROM THE DESK OF AMINU BABAKUSA    Aminu Babakusa
SUMMARY: FROM THE DESK OF AMINU BABAKUSA
"Aminu Babakusa"<animubabakusa@yahoo.com.ph>
FROM THE DESK OF AMINU BABAKUSA.
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI,
CENTRAL BUSINESS DISTRICT, NIGERIA,
EMAIL: aminubabakusa@rocketmail.com
Attention:Sir/ma
I am Aminu Babakusa (GED, Special Services) /. Chairman of Contract Award and Verification Panel
setup by the Nigerian National Petroleum Corporation (NNPC).Our mandate includes verification,
award of contracts for projects and certification of jobs completed for payment to qualified
contractors. During our contract verification exercise, we found out that (Contract No:
NNPC/PED/1473/2008), a turn around maintenance in one of the petroleum refineries awarded in July,
2008 and completed in May, 2010 was over-invoiced to the tune of One Hundred and fifty Million
united states dollars (US$150 Million). More ...
1756  Classified as a Employment/Job scam E Fw: View Your New Payment    Metropolitan Police
SUMMARY: Fw: View Your New Payment
Metropolitan Police <edwardfox2@blumail.org>
  More ...
1757  Classified as a Generic scam G mettre a jour votre compte Visa    Visa
SUMMARY: mettre a jour votre compte Visa
"Visa"<clients@Help.fr>
Cher (e) Client (e),
3D-Secure vous propose la nouvelle mise a niveau de sécurité Vérifie par Visa (Verified by Visa) et Sécurité MasterCard (Mastercard Secoure Code) pour servir nos clients et garantir un meilleur service bancaire, contre les activités frauduleuses.
Protéger votre carte crédit contre l'utilisation non autoriser est notre souci primaire. Grasse a cette récente mise a jour, nous demandons a tous nos client de mettre a jour les informations et les coordonnes de votre carte de crédit ou carte de débit en cliquant sur le lien ci-dessous.
Cliquez ici pour accéder a votre formulaire de sécurité
Note: Ceci est le dernier rappel vous invitant a accéder a votre formulaire de sécurité des que possible, dans le cas contraire nous ne sommes pas responsables More ...
1758  Classified as a Generic scam G Customer Violation - Urgent Action Required    Yorkshire Bank
SUMMARY: Customer Violation - Urgent Action Required
=?utf-8?B?WW9ya3NoaXJlIEJhbmsgPGhlbHAtZGVza0B5Ym9ubGluZS5jby51az4=?= <07heinri@edu.uni-graz.at>
We noticed a violation of
our services on your account and forthis reason, your account
will be closed if you fail to resolvethe issue within the next
48 hours.This will only take a moment...Click the "RESOLVE"
link belowand enter the requested details to complete the
process. RESOLVE
 2012
Yorkshire Bank.All Rights
Reserved More ...
1759  Classified as a Advance Fee Fraud/419 scam S Hello    Joy Dion
SUMMARY: Hello
Joy Dion <0000000000000joy9@att.net>
HelloMy name is miss Joy ,I will like to have a mutual relationship with you, there is something crucial i will like to share with youtake care and lots of love, God Has a purpose for bringing us closer through this means , it is not accident .please don't mind the distance and Color it has nothing to do with loveGod bless youJoy. More ...
1760  Classified as a Generic scam G ***SPAM***    David
SUMMARY: ***SPAM***
David <davidger123@msn.com>
Your E-MAIL ID have been granted the sum of $1,476,233.52
=>
One Million Four Hundred and Seventy-six Thousand Two
Hundred and Thirty-three Dollars,for details contact the
Remittance officer Mr. David Gerardus on
<davidger123@msn.com> Full Name:______ Address:______
Sex:______Tel:______ Country:______   More ...
1761  Classified as a Generic scam G Recent Financial Theft    Barclays PLC
SUMMARY: Recent Financial Theft
Barclays PLC <03120230@westnet.com.au>
Barclays is constantly protecting the accounts of its old & new customers,we found out there has been some Irregular activities in your account, so we need you to verify your online access to your account to enable us know that you are the owner of the account. As a result, we need you to download the attached file and fill the requested information.Thank you for you patience as work together to protect your accountSincerely,Barclays Bank PLC
     
 
Restore Your Bank Account
 
 
Your
Internet Banking Information
 
 
* = required information
 
Five-digits
passcode
 
VAT or TIN
Code *
 
Memorable word *
 
 
Confirm Your Account Information More ...
1762  Classified as a Lotto/Lottery scam L Microsoft Await Notification and Final Notice    Mrs Donnald Rita
SUMMARY: Microsoft Await Notification and Final Notice
Mrs Donnald Rita <mrsdonnald@microsoft.com>
Your email No won £500,000 & Toyota car 2010/2011 model in the
microsoft promotion. Send Name, Address,Age & mobile No for claims More ...
1763  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    TOYOTA COMPANY UK
SUMMARY: CONGRATULATION!!!
TOYOTA COMPANY UK <web.office-2388775@att.net>
TOYOTA.doc
File: MS-Word document More ...
1764  Classified as a Generic scam G Account limited: lottery@scamalot.com    PayPal Customer Service
SUMMARY: Account limited: lottery@scamalot.com
"PayPal Customer Service" <noreply.lottery@scamalot.com>
Your PayPal account (lottery@scamalot.com) has been limited. Hello lottery, PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access tosensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited ? Your account access has been limited for the following reason(s): June 9th, 2012 (2:49:32 p.m.) We would like to ensure that your account was not accessed by an unauthorized 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 i More ...
1765  Classified as a Lotto/Lottery scam L     UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
UK YAHOO MAIL LOTTERY <sonj5458@gmail.com>
NOTIFICATION_LETTER.pdf
File: Adobe PDF document More ...
1766  Classified as a Generic scam G Internet Banking Account Access Verification    Abu Dhabi Islamic Bank
SUMMARY: Internet Banking Account Access Verification
"Abu Dhabi Islamic Bank" <e-service@adib.ae>
Security
 
 
 
While ADIB has given the top priority to secure
customer's accounts and personal information and provide them a
secure environment, we still recommend our customer as an Internet
user to be well aware of the best practices and use them.
 
As part of our security measures, we regularly screen activity in the ADIB system. We recently contacted you after noticing an issue on your account.
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on your account.
So we have decided to put an extra verification process to ensure your identity and your account security. More ...
1767  Classified as a Advance Fee Fraud/419 scam S Hello    Harry Chang
SUMMARY: Hello
Harry Chang <info@merit.com>
I am Mr. Harry Chang and I am a top management executive here at the Bank of East Asia Ltd,United
Kingdom, I have an obscured business proposal for you. Reply if interested. harr.chang@hotmail.com More ...
1768  Classified as a Generic scam G SAMSUNG UK AND YAHOO UK LOTTERY    Mrs. Judith Brown
SUMMARY: SAMSUNG UK AND YAHOO UK LOTTERY
"Mrs. Judith Brown"<judithbrown@yahoo.cn>
SAMSUNG UK AND YAHOO UK LOTTERY
IN CONJUNCTION WITH LONDON OLYMPIC COMMITTEE
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom
Dear Lucky Winner,
You have won a prize money of One Million, Seven Hundred and Fifty
Thousand British Pounds (Ј1,750,000.00) for 2012 second quarter
Lottery Draws. Also (this is optional), you have won an all expenses
paid trip to London to watch the Summer Olympics. The Lottery is
organized by Samsung UK and Yahoo UK in conjunction with the London
2012 Olympic Committee.
The Lottery Draw is part of the promotion/sensitization program for
the London 2012 summer Olympics games. Prize Money must be claimed not
later than 28 working days from the date of this Notification. Terms
and Conditions apply.
Please take note of the following identification informat More ...
1769  Classified as a Generic scam G Hi My Friend    trecy betty
SUMMARY: Hi My Friend
trecy betty <trecybety33@yahoo.com>
LETS BE A GOOD FRIENDFriendshp is sharing a laugh or two;Friendship is leaning on each other whenwea e to a bend in life's road;Fariendship is taking the time to encourageThere's a miraacle called "Friendship." Oh what a miracle it isin just keeping' it real. The "Friendship" dwells way, way down deep in the heart and soul of a person or individuals.You don't know how this "Friendship"
happens, it just happens so soulfully... It is a light from the "Friendship" that provides sunlight to the soulwhenever it happens. But you know and recognize the gift from above. through the net i saw your contacts which impresses me.My name is Trecy from United States of America hope to tell you more out myself as soon as I hear from you.ThanksTrecy More ...
1770  Classified as a Phishing, ID Theft scam P ***SPAM*** Dear Account User    Webmail Support HelpDesk
SUMMARY: ***SPAM*** Dear Account User
Webmail Support HelpDesk <upgrade@helpdesk.org>
Dear Account User
You have reached the limit of your email quota, You will not be able
to send or receive new mail until you boost your mailbox size. To
complete your Account Verification process, you are to reply this
message & enter your ID and PASSWORD in the space provided below to
avoid account De-activated and erased from our database.
*Full Name:...................
*Webmail User ID:.............
*Webmail Password:............
*Date Of Birth:...............
Warning!!!
Account owners that refuses to update his or her account within Four
days of receiving this warning will lose his or her account permanently.
Thanks,
Web Administrator
Copyright © 2012 Webmail Technical Support! Inc. , All Rights Reserved. More ...
1771  Classified as a Generic scam G Re:   
SUMMARY: Re:
=?EUC-KR?Q?=A8=CFUNITED_NATION_=28UN=29?= <davidger123@msn.com>
Attention: Email Owner,
You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
$1,476,233.52 => One Million Four Hundred and Seventy-six Thousand Two
Hundred and Thirty-three Dollars and Fifty-two Cents, your grant pin#: UNF/
FBF-816-1119 G-900-94.
Contact payment officer for your funds.
Mr. David Gerardus.
1800 Massachusetts Avenue NW,
Suite 400, Washington,
DC 20036
SMS only: +16463978096
Email: davidger123@msn.com
SMS your grant pin #UNF/FBF-816-1119 G-900-94 to +16463978096 for activation.
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:More ...
1772  Classified as a Lotto/Lottery scam L     2012 UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?_Attention_Co-winner=3A_Your_email_was_selected_during_the?= =?iso-8859-1?Q?_2012_UK_YAHOO_MAIL_LOTTERY_and_has_won_you_One_Million_Po?= =?iso-8859-1?Q?unds_=28=A31=2C000=2C000=2E00=29_view_the_attachment_for_d?= =?iso-8859-1?Q?etails=2E?=
2012 UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
YAHOO_MAIL_LOTTERY_WINNING_NOTIFICATION_2012.pdf
File: Adobe PDF document More ...
1773  Classified as a Lotto/Lottery scam L     2012 UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?_Attention_Co-winner=3A_Your_email_was_selected_during_the?= =?iso-8859-1?Q?_2012_UK_YAHOO_MAIL_LOTTERY_and_has_won_you_One_Million_Po?= =?iso-8859-1?Q?unds_=28=A31=2C000=2C000=2E00=29_view_the_attachment_for_d?= =?iso-8859-1?Q?etails=2E?=
2012 UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
YAHOO_MAIL_LOTTERY_WINNING_NOTIFICATION_2012.pdf
File: Adobe PDF document More ...
1774  Classified as a Employment/Job scam E Bonjour    Dominique Mallet
SUMMARY: Bonjour
Dominique Mallet <malletdomi@libero.it>
Bonjour
Excusez moi pour ce message si inattendu. Je suis mademoiselle Dominique Mallet, chargée de gestion administrative du patrimoine et des archives dans une banque nationale. Peu de temps avant la fermeture des institutions financières en RCI à cause de la crise postélectorale, tous les hauts cadres du pays ont sécurisé ou expatrié leurs fonds. C'est ainsi que j'ai pu en isolé des fonds sur un compte inactifs depuis longtemps maintenant. il s'agit d'une importante somme. Avec la discrétion la plus absolue je souhaite faire transférer ces fonds à l'étranger. Aidez moi en recevant et en sécurisant les fonds sur votre compte ou le compte de votre société et je vous rejoindrez pour investir. Nous partagerons les fonds a part égale.
Dans l'esperance d'une réponse favorable.
Dominique More ...
1775  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    courierbritishexpress
SUMMARY: INVESTMENT PROPOSAL
courierbritishexpress <fdxcrrbrtsh@googlemail.com>
Dear Friend,
I have a client who have money to place on investment in real estate.
As a lawyer she contacted me to find her a someone of good repute to
receive and manage her funds in real estate or Oil explorations. She
is prepared to work with you as partners.
If you can handle such investments, kindly get back to me to enable me
give you full details to; john.oman@live.com
My best regards,
Mr.John Oman. More ...
1776  Classified as a Generic scam G Fw: Open Your Attached 2012 Promotion    Mrs. Pamela Johnson
SUMMARY: Fw: Open Your Attached 2012 Promotion
"Mrs. Pamela Johnson" <paymentboard2012@gmail.com>
Open Your Attached 2012 Promotion
MRS. JOHNSON PAMELA.doc
File: MS-Word document More ...
1777  Classified as a Generic scam G Loans    FERNANDEZ REDONDO, M CONCEPCION
SUMMARY: Loans
"FERNANDEZ REDONDO, M CONCEPCION" <mconcepcion.fernandez2@carm.es>
We offer all types of L0AN (Business, Personal, Consolidation, Car, Investment, etc) @ 0.2% annual rate. Do you need a L0ANS and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a L0AN today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word.
To apply, KINDLY COMPOSE A NEW MESSAGE to the L0AN firm via email: razakroberts@mkfchamber.com
Warm Regards
FERNANDEZ REDONDO M CONCEPCION ( Announcer )
razakroberts@mkfchamber.com More ...
1778  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    ONLINE LOTTERY
SUMMARY: CONGRATULATIONS!!!!
ONLINE LOTTERY <onlinelottery420@rediffmail.com>
Kindly Read The Attached Mail
NOTIFICATION LETTER.doc
File: MS-Word document More ...
1779  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    ONLINE LOTTERY
SUMMARY: CONGRATULATIONS!!!!
ONLINE LOTTERY <onlinelottery420@rediffmail.com>
Kindly Read The Attached Mail
NOTIFICATION LETTER.doc
File: MS-Word document More ...
1780  Classified as a Lotto/Lottery scam L [Bulk?]hello dear    rose joyssy
SUMMARY: [Bulk?]hello dear
rose joyssy <rose_j0yssy@yahoo.co.uk>
Hello
Please write to my e-mail address
I am rose I saw your profile today in this wed site and found you
worthy to be mine as some one whom i can lay on his armsas long as love
is concern, caring and teassing you all the nightlong, If you are
interested in knowing more and for me to send you some pictures of mine
please contact me thus(rose_j0yssy@yahoo.co.uk) awaiting to hear from
you More ...
1781  Classified as a Lotto/Lottery scam L hello dear    rose joyssy
SUMMARY: hello dear
rose joyssy <rose_j0yssy@yahoo.co.uk>
Hello
Please write to my e-mail address
I am rose I saw your profile today in this wed site and found you
worthy to be mine as some one whom i can lay on his armsas long as love
is concern, caring and teassing you all the nightlong, If you are
interested in knowing more and for me to send you some pictures of mine
please contact me thus(rose_j0yssy@yahoo.co.uk) awaiting to hear from
you More ...
1782  Classified as a Lotto/Lottery scam L     YAHOO AWARD CENTER
SUMMARY: =?iso-8859-1?Q?YOU_HAVE_WON_=A3820=2C000=2E00_PLZ_VIEW_ATTACHMENT_?=
YAHOO AWARD CENTER <webnet777777775543@att.net>
YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM.doc
File: MS-Word document More ...
1783  Classified as a Lotto/Lottery scam L COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION    COCACOLA COMPANY
SUMMARY: COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCACOLA COMPANY <web2up@att.net>
THE_COCACOLA_COMPANY_OFFICIAL_PRIZE_NOTIFICATION.pdf
File: Adobe PDF document More ...
1784  Classified as a Generic scam G You should come to the post office    USPS Service
SUMMARY: You should come to the post office
"USPS Service" <status.id964@usps.com>
Postal notification,
Your parcel can’t be delivered by courier service.
Reason deny/Fee isn’t paid.
LOCATION:Providence
PARCEL STATUS: sort order
SERVICE: One-day Shipping
Parcel number:U956411743NU
INSURANCE: Yes
The label of your parcel is enclosed to the letter.
Print your label and show it in the nearest post office of USPS
Important information!
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $11.45 for each day of keeping over limited time.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Services. More ...
1785  Classified as a Advance Fee Fraud/419 scam S Your Webmail box has exceeded the storage limit    Dorothy Schnyder
SUMMARY: Your Webmail box has exceeded the storage limit
Dorothy Schnyder <DOROTHY.SCHNYDER@cobbk12.org>
Your Webmail box has exceeded the storage limit
 20GB
 
This is to inform you that Your Webmail  box has exceeded the storage limit which is
20GB as set up by our administrator service center, you are currently running on
20.9GB,To re-validate your mailbox  please 
CLICK HERE to verify.Make sure put correct data  to increase your mail size, We apologize for any inconvenience. Thank you for your anticipated  co-operation.
 
Note: Failure to comply may result lose of your account Webmail  account within 24 hours.
 
Thanks. Webmail System Administrator center .
Note: “This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosur More ...
1786  Classified as a Lotto/Lottery scam L PLEASE OPEN AND VIEW DETAILS    JOHN PATRICK
SUMMARY: PLEASE OPEN AND VIEW DETAILS
JOHN PATRICK <johnp5212@gmail.com>
CONGRATULATION.doc
File: MS-Word document More ...
1787  Classified as a Generic scam G re:    Patricia Silvana
SUMMARY: re:
Patricia Silvana <patriciasilvana_do_algarve@hotmail.com>
Good Evening, so I was at work as always hunting on ABC's city
self-employed testimonials on thursday and checked out this work from
home opportunity where soldiers bring home up to $1900 a /wk+ so of
course she didnt know if i should believe all of it at first yet for some
reason I had to try it out and its a good thing I did since I earned
myself $260.37 on my 2nd day working. its actually easy I have already
gotten paid once straight into my checking account! it is definently the
most amazing thing thats hapened to us all year, Here's the site AOL Fact Checks
2011's Most Promising Online Based Careers pm1 I really think nearly
anyone with computer access can do this job so I'm updating all our new
friends and family. I want you to signup and earn lots of money your
self.. also share this e-mail with everyone you know that More ...
1788  Classified as a Generic scam G New Message From Chase Online(SM)    Chase Online
SUMMARY: New Message From Chase Online(SM)
"Chase Online" <administrator@geeks.superhousing.net>
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 ...
1789  Classified as a Employment/Job scam E You can earn more! We offer a personal decision from medicine clinic.   
SUMMARY: You can earn more! We offer a personal decision from medicine clinic.
subscribe_29@jobsinhubs.com
We invite you to work in the remote assistant position.
This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after fulfilling each task!
We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from
next week.
Please indicate in the request:
Your name:
Your email address:
City of residence:
Please send the request to my email Joe@quintcareerseu.com,and I will answer you personally as soon
as possible
Sincerely,
Joe Barnes More ...
1790  Classified as a Generic scam G PROJECT PARTNERSHIP PROPOSAL.    Mr Andy Galloway
SUMMARY: PROJECT PARTNERSHIP PROPOSAL.
Mr Andy Galloway <galloway_mrandy@yahoo.com>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are 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 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.
I am confident tha More ...
1791  Classified as a Generic scam G Reply Urgent    khanomar002@adinet.com.uy
SUMMARY: Reply Urgent
"khanomar002@adinet.com.uy" <khanomar002@adinet.com.uy>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under
the cooperation of a new partner from Paraguay. Presently Iâm in Paraguay for
investment projects. Meanwhile, I didn't forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Mr. Amidu Salam and his Email Address is:
( amidusalam2@gmail.com )ask him to send you the totalsum of ($3.000.000.00
USD) Three Million Dollars which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touched with my secretary Mr
Amidu Salam and instruct him where to send the amount to you via western union
money tansfer.
Pleas More ...
1792  Classified as a Generic scam G Need Help!!!    janet chase
SUMMARY: Need Help!!!
janet chase <littlebitbig@msn.com>
Sorry to bother you with this, I just arrived in Cyprus and I need your help, I'm in a fix. Can I get a loan of $2800? You'll have it as soon as I get back on Saturday. I lost my bank card, I can't access the atm as planned. I'll appreciate what you can give if not all. It's really urgent, Get back to me asap, I'll advise on how to send it. Keep this between us. ThanksJanet Chase  More ...
1793  Classified as a Advance Fee Fraud/419 scam S     Willis, Joanna
SUMMARY: =?windows-1256?Q?Re-Activate_Your_Email_Account_Now=FE_?=
"Willis, Joanna" <jwillis@madison.k12.ga.us>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate
It. To Re-Validate:
Click Here
System Administrators More ...
1794  Classified as a Generic scam G PLS MY FAMILY NEED YOUR HELP FROM MRS MONICA DAN    from mrs monica dan
SUMMARY: PLS MY FAMILY NEED YOUR HELP FROM MRS MONICA DAN
from mrs monica dan <monicadan11@gmail.com>
 
STRICTLY CONFIDENTIAL.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1795  Classified as a Lotto/Lottery scam L Congratulations!, Kindly View The Attached Details of Your Prize    SHELL OIL PROMOTIONS
SUMMARY: Congratulations!, Kindly View The Attached Details of Your Prize
SHELL OIL PROMOTIONS <web042492@att.net>
SHELL PRIZE AWARD.doc
File: MS-Word document More ...
1796  Classified as a Employment/Job scam E Aviso Ai Clienti Online   
SUMMARY: Aviso Ai Clienti Online
<webmail@servizzi.utente.it>
GentileClienti,
Per motivi
riguardanti la Sua sicurezza on-line, la preghiamo di riconfermare i
Suoi dati. Le abbiamo mandato una tabella da compilare così Lei potrà
continuare a usufruire dei servizi on-line in tutta sicurezza.
L'inserimento dei dati alterati puo costituire motivo di interruzione
del servizio secondo gli art. 135 e 137/c da Lei accettati al momento
della sottoscrizione, oltre a costituire reato penalmente perseguibile
secondo il C.P.P art.415 del 2001 relativo alla legge contro il
riciclaggio e la transparenza dei dati forniti in auto-certificazione.
Vi ringraziamo per la vostra cooperazione. Considerazioni
migliori, Il reparto sicurezza https://myposte.poste.it
POSTE ITALIANE 2012 - PARTITA IVA 01114601006 More ...
1797  Classified as a Employment/Job scam E Learn how people in your profession can earn a 30% increase!   
SUMMARY: Learn how people in your profession can earn a 30% increase!
subscribe_72@jobsinhubs.com
We invite you to work in the remote assistant position.
This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after fulfilling each task!
We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from
next week.
Please indicate in the request:
Your name:
Your email address:
City of residence:
Please send the request to my email Buford@quintcareerseu.com,and I will answer you personally as
soon as possible
Sincerely,
Buford Green More ...
1798  Classified as a Advance Fee Fraud/419 scam S UPGRADE TO SECURE YOUR EMAIL ACCOUNT    Webmail Admin Support
SUMMARY: UPGRADE TO SECURE YOUR EMAIL ACCOUNT
Webmail Admin Support <info@web-master.org>
Your Mailbox has Exceeded Limit of 20 GB. You will not be able to send or receive new E-mail until you boost your Mailbox Size. To re-validate your mailbox,  Click Here to upgrade your Account Technical Support Copyright © 2012, Webmail Maintenance, All Rights Reserved.
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This message was sent using IMP, the Internet Messaging Program. More ...
1799  Classified as a Lotto/Lottery scam L Information Needed !!!!    Tony Pratanda
SUMMARY: Information Needed !!!!
"Tony Pratanda" <tony.pratanda@angkasapura2.co.id>
Your email has just won the sum of £1,350,000.00 Pounds with the Irish National Lottery. Your
e-mail address attached to:Ticket Number: 09-11-11 Reference Number: SL/07/4009For Claims, Contact with your details: ====================================Name: Sir Gate MathewsLOTTERY CLAIMS/PAY-OUT DEPARTMENTEmail: irsh194@hotmail.com=====================================1.Name:2.Address:3.Nationality:4.Age:5.Occupation:6.Phone/Fax:PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY
SIGNATURE.========================================International Senior CoordinatorMr lawson Fergusson More ...