The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Monday 5th 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

1800  Classified as a Phishing, ID Theft scam P ***SPAM*** Dear Account User    Helpdesk Support Center
SUMMARY: ***SPAM*** Dear Account User
Helpdesk Support Center <online2574281@telkomsa.net>
Dear Account User,
This message is from the helpdesk support center. Be informed that your mail box
has exceeded the storage limit set by your administrator/database, you are currently
running out of context and you may not be able to send or receive some new mail
until you re-validate your mailbox.
To prevent your email account from been closed, re-validate your mailbox below to
enable us increase the storage limit:
User Name:
User Email:
Email Password:
Webmail Login:
Your account shall remain active after you have successfully confirmed your account
details.Thank you for your swift response to this notification we apologize for any
inconvenience.
We appreciate your continued help and support.
Regards,
Helpdesk Support Center. More ...
1801  Classified as a Employment/Job scam E [Bulk?]Business Venture    Benjamin Davidson
SUMMARY: [Bulk?]Business Venture
"Benjamin Davidson" <b_davidson@mailbox.com>

Greetings,I would like to discuss a business proposal that has the potential for significant earnings.I am currently employed with a privately held manufacturing company. My company has demand for a specific material that is vital to its processing operations. We are currently purchasing this material at a price well over the manufacturing cost.I would like to explore the possibility of having you stand-in as a new supplier, providing this material while retaining the same profit margins. My role would be to introduce you to my company, as the supplier, and to obtain a contract between you and my employer. I have already discussed sourcing possibilities with the existing manufacturer, leaving room for attractive profit margins. What is still required in order to materialize this venture is an individual who is at arm's length to oversee these supply chain transactions. The requ More ...
1802  Classified as a Generic scam G ***SPAM*** e-ADIB Online Service: Account Security Alert    Abu Dhabi Islamic Bank
SUMMARY: ***SPAM*** e-ADIB Online Service: Account Security Alert
"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 ...
1803  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER WITH TRUST?    Musa Ahmed
SUMMARY: CAN WE WORK TOGETHER WITH TRUST?
Musa Ahmed <musaahmed20222@gmail.com>
 OPEN THE ATTACHED FILE FOR DETAILS:
Business Proposal.pdf
File: Adobe PDF document More ...
1804  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 ...
1805  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 ...
1806  Classified as a Generic scam G Spam: Congratulations you are a winner today at Malaysia    UK Lottery Organization
SUMMARY: Spam: Congratulations you are a winner today at Malaysia
"UK Lottery Organization"<calvinleegibson020202@yahoo.cn>
FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968. GAMING APPROVAL NUMBER: 2233898163.
We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of
June, 2012 held in MALAYSIA. We wish to congratulate you on the success of your email address which
came out in the first winnings category and won you the total sum of US$4,600,000 in our free
ticket, online and email address computer balloting.
Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100
drew this lucky numbers 9-5-82-95-14-18-10 which subsequently won the Lottery and qualified you as
an international Winner. You have therefore been approved to claim a total sum of US$4,600,000
(Four Million, Six Hundred Thousand More ...
1807  Classified as a Generic scam G FUND APPROVED:    info@firstcommercialbanklondon.co.uk
SUMMARY: FUND APPROVED:
"info@firstcommercialbanklondon.co.uk" <nelson_bean_2012@hotmail.com>
Kindly view the attached letter for more details''
COMFIRMATION OF OVERDUE PAYMENT FUND.doc
File: MS-Word document More ...
1808  Classified as a Lotto/Lottery scam L     peterson jeffry
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS!_YOUR_EMAIL_ID_HAS_WON_YOU_THE_SUM_OF_=A37?= =?iso-8859-1?Q?50=2E000=2E00_POUNDS=2E_CHECK_MAIL_FOR_MORE_DETAILS=2E?=
peterson jeffry <website.0.0.0.0-zx@att.net>
DEAR LUCKY WINNER,OPEN YOUR ATTACHMENT FOR YOUR AWARD WINNING DETAILS FROM BBC NATIONAL CHARITY BOARD.
BBC_CHARITY_WINNING_NOTIFICATION.rtf
File: MS-Word document More ...
1809  Classified as a Advance Fee Fraud/419 scam S Quotation    Sales Agent
SUMMARY: Quotation
"Sales Agent" <saless@nnpc-nig.net>
Dear Supplier,
I am Mrs. Becky Mustta, Purchase Manager of Global Marketing Groups Business Co,. I have gone through your listed of products found here on the website, we are interest to place an order with your company on one of your products.
Kindly Click on the link below to View the exact design picture of the Item we wish to purchase from you.
http://asiancntrade.uni.me/sampleneedss.htm
Your are to provide us with the following about the item
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
On receipt of your response, we shall forward you the order quantity and delivery details to enable issue us a proper quotation.
Thanks.
Mrs. Becky Mustta
M/s.Pune Coverings Ltd.
Gat No.53, Dehu Alandi Rd.
Talw More ...
1810  Classified as a Lotto/Lottery scam L YOUR 500,000.00GBP, CONTACT GRAY ADAMS ON agent.claim@london.com WITH THE ATTACHED DETAILS    LONDON2012 E-MAIL BALLOTING
SUMMARY: YOUR 500,000.00GBP, CONTACT GRAY ADAMS ON agent.claim@london.com WITH THE ATTACHED DETAILS
LONDON2012 E-MAIL BALLOTING <ukol@winning.com> More ...
1811  Classified as a Employment/Job scam E International Order    Peto Stores
SUMMARY: International Order
Peto Stores <fqqq10u@gmail.com>
Good day,
I want to place an order in your store,and I will like to know if you ship to Poland and my payment
will be remitted via Visa / Master card.So please let me know if you can assist me with the
order,and please do not forget to include your website in your reply.Your quick response will be
highly appreciated,I will be very glad if you treat this email with good concern.
Best Regards,
Peter Jack. More ...
1812  Classified as a Lotto/Lottery scam L ***SPAM*** MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
SUMMARY: ***SPAM*** MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION <msoft499@gmail.com>
Please view the
attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
1813  Classified as a Advance Fee Fraud/419 scam S Please reply to my private Email:- mrs.munabusulaymansaeed@live.com    Paula Andres
SUMMARY: Please reply to my private Email:- mrs.munabusulaymansaeed@live.com
"Paula Andres" <pandres@botsford.org>
I am Mrs. Muna AbuSulayman Al Saeedi, a Muslim.I have picked your email address for an inheritance of £18.2million Pounds.Please contact me for more details via email: mrs.munabusulaymansaeed@live.com More ...
1814  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 ...
1815  Classified as a Employment/Job scam E PARTNER    Kevin@horizononit.com
SUMMARY: PARTNER
"Kevin@horizononit.com" <Wilbur@myshorizon.info>
Dear business partner,
This is Kevin from HORIZON SOLUTION LTD, hope this email
find you well.
We are seller of some brands , please
contact us if you need buy something :
SUN, DELL,3Com, Alcatel, Allied, Avaya, Brocade,
Cisco, D-link, Enterasysa, Extreme, Foundry,HP, IBM, Juniper, Linksys, Lucent,
Nortel, Intel
Best regards
 
Kevin LoSales manager
 
Horizon Solution LTD1701, Hopewell
Centre,183 Queen's Road East HK+852 8191 2110ICQ: 602581064Kevin@horizononit.com More ...
1816  Classified as a Employment/Job scam E InternetExplorerStopsAccess-YourSite   
SUMMARY: InternetExplorerStopsAccess-YourSite
KochStevieA@wmconnect.com
Good morning
A friend introduced me to your site. I've tried to open your site for
the last few days. I have Internet Explorer # 7. I realize there are
newer ones, but # 7 opens all other sites. IE 7 will not allow your
site to open completely. Your home page opens quickly and after,
IE page notice pops up and says they cannot open the site . . . as
the site is already opening successfully.
The IE pop-up page has several suggestions for the problem, and none
of them apply.
Any suggestions? Is this a common problem?
Stephanie Koch
</HTML> More ...
1817  Classified as a Lotto/Lottery scam L congratulations!    lottocreoprofessional
SUMMARY: congratulations!
lottocreoprofessional <lottocreoprofessional@consultant.com>
(View Attachment)
Congratulations-4.pdf
File: Adobe PDF document More ...
1818  Classified as a Lotto/Lottery scam L congratulations!    lottocreoprofessional
SUMMARY: congratulations!
lottocreoprofessional <lottocreoprofessional@consultant.com>
(View Attachment)
Congratulations-4.pdf
File: Adobe PDF document More ...
1819  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Call_Mr=2E_Jeffery_Alford_+27_735_805_762_To_Claim_Your_GB?= =?iso-8859-1?Q?P_=A3820?=
YAHOO MAIL LOTTERY <johndube200@gmail.com>
Call Mr. Jeffery Alford +27 735 805 762 To Claim Your GBP Â820.doc
File: MS-Word document More ...
1820  Classified as a Generic scam G NEW & IMPROVED ABSA INTERNET BANKING.    ABSA INTERNET TEAM
SUMMARY: NEW & IMPROVED ABSA INTERNET BANKING.
ABSA INTERNET TEAM <ABSA@internetbanking.co.za>
Dear customer,
We understand that no one likes change â especially when that change relates to their hard-earned cash and how they manage it. Sometimes, change is good â especially when it means that not only is it easier to manage your money; it is more secure too. We have closed down your old internet banking, With the new Absa Online internet banking service, we have brought out the big guns, and have incorporated new features that spoofers and phishers canât duplicate or imitate â keeping your information even more secure than ever before. click below to get the new internet banking verification or visit your branch.
UPGRADE HERE
ABSA INTERNET TEAM
Terms Of Use | Banking Regulations | Privacy Policy | Security Centre | Site Map
June 04, 2012 | Copyright 2012 Absa. All rights reserved. Absa Bank Limited registration number: 198 More ...
1821  Classified as a Generic scam G HSBC E-STATEMENT    HSBC UAE
SUMMARY: HSBC E-STATEMENT
HSBC UAE <onlinehelpdesk@hsbc.ae>
Dear Valued Customer,Your HSBC E-STATEMENT is ready.
Please log on to HSBC Internet
Banking at
www.hsbc.ae to view
the New Generation Internet Banking service.
HSBC Bank Middle East Limited
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
errors or omissions.
  More ...
1822  Classified as a Phishing, ID Theft scam P ***SPAM*** Account Update !!!    Webmail Helpdesk Support Center
SUMMARY: ***SPAM*** Account Update !!!
"Webmail Helpdesk Support Center" <info@gmail.com>
Dear user e-mail,
This is to inform you that you have exceeded your quota limit of 325MB e-mail and you need to
increase your quota limit of email because in less than 48 hours your e-mail will be disabled.
Increase the share of e-mail limit and continue to use your webmail account.
To increase your quota limit of email to 2.2GB, you must answer (account-service@gmx.com) this
email immediately and enter the details of
account below.
Username E-mail:
E-mail Password:
Date of Birth:
Do this immediately become disabled your account from our database.
Thank you for your understanding.
Copyright (c) 2012 Webmail Helpdesk Support Center More ...
1823  Classified as a Advance Fee Fraud/419 scam S UPGRADE TO SECURE YOUR EMAIL ACCOUNT    SILVA, Lilian
SUMMARY: UPGRADE TO SECURE YOUR EMAIL ACCOUNT
"SILVA, Lilian" <LSILVA@OMINT.com.ar>
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. More ...
1824  Classified as a Advance Fee Fraud/419 scam S Re: Request for Partnership    Frederick M.
SUMMARY: Re: Request for Partnership
"Frederick M." <andy@ns1.csr-taiwan.com>
Dear Friend,
I write to you as a matter of urgency in respect of a business transaction
which I trust will be of interest to you.It pertains certain accounts which
in the wake of the September 11 attacks were "MARKED" by the Counter-
terrorism unit of the FBI, these accounts are belonging to key Arab
businessmen and influential players in the mid-east,these accounts have been
a subject of investigation and has since been cleared by the FBI and I have
been entrusted with the duty of returning these account to the rightful
owners but unfortunately a lot of these people are no where to be found.
If interested, my proposal is for you to be the sole beneficiary of these
funds which is running into $126,000,000 USD.This partnership is to be on
50%-50% basis. Get back to me immediately with your details so that we More ...
1825  Classified as a Generic scam G Fw: <<>>    William Browne
SUMMARY: Fw: <<<Your Active E-mail made you a Beneficiary>>>
"William Browne" <bgbrow@gmail.com>
 
 
From: HYUNDAI GROUP
Sent: Saturday, June 02, 2012 9:05 PM
Subject: <<<Your Active E-mail made you a
Beneficiary>>>
 
Dear
Sir/Madam,This is to notify you that you have been chosen By the
seven-membercommittee to fulfill Chairman Chung Mong-koo's promise to donate
Onetrillion won (US$1.1 billion) to charity, contingent to a suspension
earlythis month of his three-year prison sentence for embezzlement and
breachof trust. The ruling meant that the 69-year-old chairman will not
bethrown back into jail as long as he remains clean during the next
fiveyears. In suspending the prison sentence, the Seoul High Court
orderedChung to fulfill the pledge of donations. Chung, want this money used
forthe protection of the enviro More ...
1826  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** info    ALMansoori
SUMMARY: ***SPAM*** info
"ALMansoori" <hitesh.khandelwal@dhanviinformatics.com>
Hi
I am happy to communicate with you today,let me introduce myself my name is
Khaled Fahem, Corporate Human Capital Manager working in AlMansoori
Specialized Engineering which is in Abu Dhabi, United Arab Emirates. Our
company will like to communicate with you and need your co-operation
related to a business matter.
Please directed your response to our business operation manager by Name
Tariq Ziad Majid Irsan e-mail: team-updator@hotmail.com
If you are interested to communicate with us Identify this message with
MPS-00526 contact Tariq Ziad Majid Irsan through the email above.
Yours Faithfully,
Khaled Fahem
Tel:+971-2-8157013 ; Mob: +971-50-1060420
Website: www.almansoori.biz
P.O. Box 3374, Abu Dhabi, United Arab Emirates More ...
1827  Classified as a Employment/Job scam E INVESTMENT    Laseduw Eric
SUMMARY: INVESTMENT
"Laseduw Eric" <info@centurylink.com>
Dear Sir/Ma,
I am looking for a reliable investor that can assist my clients invest
their funds.
Further details will be sent as soon as i get a
positives response.
Await your mail.
Eric Laseduw
laseduwe@gmail.com
Call: +447741645416 More ...
1828  Classified as a Lotto/Lottery scam L CONGRATULATIONS    UNC
SUMMARY: CONGRATULATIONS
"UNC" <unc.adams@gmail.com>
Dear 2012 winner,
Kindly open the attach claims application form and claim your winning fund
by filling the form and send it to our claims department. Please send it
to this email only: uncclaims@yahoo.co.jp
Mrs. Judith Adams.
Online coordinator
ATTACH COPY.doc
File: MS-Word document More ...
1829  Classified as a Generic scam G AFF;Ref No: 00B32377H9    Asian Finance Firm
SUMMARY: AFF;Ref No: 00B32377H9
Asian Finance Firm <asianfinancefirm@aol.com>
Attention:,
Ref No: 00B32377H9
Date: 30/05/2012
I am Mr. Lugi Chan an officer in Asian Finance Firm, i have a
beneficial business to discuss with you , if you are interested
contact me with this E-mail (lugichan@asianbank.cn.pn ) for more
information.
Your earliest response to this letter will be appreciated.
Most Respectfully,
Mr. Lugi Chan
Finance Director
Email To: lugichan@asianbank.cn.pn More ...
1830  Classified as a Generic scam G     result@nestlefood.co.uk
SUMMARY: "result@nestlefood.co.uk" <supracos@dnet.net.id>
Congratulations: your email won £500,000.00 GBP in NESTLE FOOD.To
receive,send your Name, Address and Cell Phone Number to
Mr.Wilson Pummer via Email: nesfoodprom@hotmail.co.uk
NB: All response should be sent to nesfoodprom@hotmail.co.uk
Your Sincerely,
Management
Mrs. Jessica Caroline More ...
1831  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Wilfrie Damadou
SUMMARY: Dear Friend,
Mr Wilfrie Damadou <mr_wifr_dama_00_64@msn.com>
Dear Friend,
I am Mr Wilfrie Damadou Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina
Faso / Ouagadougou. In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in
an account that belongs to one of our foreign customer who died along with his family in plane
crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for
you, while 60% would be for me. Then after the money is been transferred into your account, I will
visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with ne More ...
1832  Classified as a Lotto/Lottery scam L CONGRATULATIONS    UNC
SUMMARY: CONGRATULATIONS
"UNC" <unc.adams@gmail.com>
Dear 2012 winner,
Kindly open the attach claims application form and claim your winning fund
by filling the form and send it to our claims department. Please send it
to this email only: uncclaims@yahoo.co.jp
Mrs. Judith Adams.
Online coordinator
ATTACH COPY.doc
File: MS-Word document More ...
1833  Classified as a Lotto/Lottery scam L Kindly view the attached file for more information.    From: London Olympic Games Lottery
SUMMARY: Kindly view the attached file for more information.
"From: London Olympic Games Lottery"<scanner@stroble.com>
Kindly view the attached file for more information.
ONLINE UK APPLICATION FORM 2012 OLYMPICS LONDON1.doc
File: MS-Word document More ...
1834  Classified as a Generic scam G URGENT PRODUCTS INQUIRY    Jubileson Trading Co.
SUMMARY: URGENT PRODUCTS INQUIRY
"Jubileson Trading Co." <driadiono@yahoo.com>
Dear Suppliers, Hope everything goes well, We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates, Australia and south America. CLICK HERE TO VIEW OUR SAMPLE Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below.  Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms. Purchase ManagerMrs Allysa. More ...
1835  Classified as a Generic scam G HELLO DEAR    VICTORIA MICHEAL
SUMMARY: HELLO DEAR
VICTORIA MICHEAL <online428732@telkomsa.net>
Hello Dearhow are you today? am sure life is fair with you. My name is Victoria (female).I saw your contact today so,i decided to extend my greetings to you. Presently i can not really specify what prompted my drive to write you but,i did have the mind that you could be a nice person. I have the interest to meet people from out side my country . It is my believe that there are nice people out there who can appreciate the values of friendship.  Personal I might not be physically beautiful like most ladies in your country but, I think I have the beauty of the mind, which is more valuable to me. Please write me if you can, am single and focus. I wouldnât say i am good but,will leave that to you to find out with time. As allowing others to access you is a humble act. I will send you my pictures when i receive your yes response.My regards to your family where ever you leave!Your new friendVictoria. More ...
1836  Classified as a Employment/Job scam E Re: Hello   
SUMMARY: Re: Hello
cvt_taua@centec.org.br
Attention:
We have found your contact listed in Google international and it is my wish to do business with you
hence your receipt of this letter. We are brokering an investment deal in your country on behalf of
a client.
I wish to inform you that I have a client who has good amount of money place under our management
for investment in any viable and profitable venture that you can recommend. I am offering you our
partnership, so as to allow us have you as our representative and manager of invested funds in
your country within the time frame of the investment/partnership scheme.
I have kept this proposal brief, so upon receipt of your email and your interest to proceed, I
shall give you more insight on what next. Please be assured that the funds are from a clean origin,
all the necessary facts and documents to back up the fund will be presented during the meeting.
Look More ...
1837  Classified as a Generic scam G HELLO DEAR    VICTORIA MICHEAL
SUMMARY: HELLO DEAR
VICTORIA MICHEAL <online428732@telkomsa.net>
Hello Dearhow are you today? am sure life is fair with you. My name is Victoria (female).I saw your contact today so,i decided to extend my greetings to you. Presently i can not really specify what prompted my drive to write you but,i did have the mind that you could be a nice person. I have the interest to meet people from out side my country . It is my believe that there are nice people out there who can appreciate the values of friendship.  Personal I might not be physically beautiful like most ladies in your country but, I think I have the beauty of the mind, which is more valuable to me. Please write me if you can, am single and focus. I wouldnât say i am good but,will leave that to you to find out with time. As allowing others to access you is a humble act. I will send you my pictures when i receive your yes response.My regards to your family where ever you leave!Your new friendVictoria. More ...
1838  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <bernettahasler@ymail.com>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta__________Ciao,
Il mio nome à Bernetta sono io. Sarà felice se mi puà rispondere perchà ho ââqualcosa da discutere con voi e anche inviare le mie foto per voiokGrazie tuo,da Bernetta, More ...
1839  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <bernettahasler@ymail.com>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta__________Ciao,
Il mio nome à Bernetta sono io. Sarà felice se mi puà rispondere perchà ho ââqualcosa da discutere con voi e anche inviare le mie foto per voiokGrazie tuo,da Bernetta, More ...
1840  Classified as a Employment/Job scam E Attn; Please Read    a a
SUMMARY: Attn; Please Read
a a <web58k@att.net>
Kindly view attached proposal and get back to me
Business Opportunity.pdf
File: Adobe PDF document More ...
1841  Classified as a Employment/Job scam E Private Transaction (Open Attached Proposal)    Mr. Nathan A Punaka
SUMMARY: Private Transaction (Open Attached Proposal)
"Mr. Nathan A Punaka" <punakahs21@hotmail.co.za>
URGENT BUSINESS PROPOSAL.doc
File: MS-Word document More ...
1842  Classified as a Lotto/Lottery scam L CONGRATULATION    TOYOTA AUTOMOBILES COMPANY
SUMMARY: CONGRATULATION
"TOYOTA AUTOMOBILES COMPANY" <mmkkuu2@xtra.co.nz>
 
 
CONGRATULATION!!!
  OPEN THE ATTATCH
AND FILL OUT THE FORM FOR YOUR CLAIM.
Name: Dr.mon William
TEL NO +447017047402
Reply to: toyotaclaimsuk@hotmail.co.uk
 
TOYOTA COMPANY.doc
File: MS-Word document More ...

Date: May 2012

1843  Classified as a Generic scam G INVESTMENT PARTNERSHIP PROPOSAL.    Steven Shelter
SUMMARY: INVESTMENT PARTNERSHIP PROPOSAL.
Steven Shelter <stevenshelter400@msn.com>
INVESTMENT PARTNERSHIP PROPOSAL.  I am Financial Consultant representing a private investor. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas,banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI) Joint Venture partnership and Hard loan funding can also be considered. ALTERNATIVELY:   If JV will not match your project, we are open to inject the above fund into More ...
1844  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <bernettahasler@ymail.com>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta More ...
1845  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <bernettahasler@ymail.com>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta More ...
1846  Classified as a Generic scam G HELLO DEAR    VICTORIA MICHEAL
SUMMARY: HELLO DEAR
VICTORIA MICHEAL <online198486@telkomsa.net>
Hello Dearhow are you today? am sure life is fair with you. My name is Victoria (female).I saw your contact today so,i decided to extend my greetings to you. Presently i can not really specify what prompted my drive to write you but,i did have the mind that you could be a nice person. I have the interest to meet people from out side my country . It is my believe that there are nice people out there who can appreciate the values of friendship.  Personal I might not be physically beautiful like most ladies in your country but, I think I have the beauty of the mind, which is more valuable to me. Please write me if you can, am single and focus. I wouldnât say i am good but,will leave that to you to find out with time. As allowing others to access you is a humble act. I will send you my pictures when i receive your yes response.My regards to your family where ever you leave!Your new friendVictoria. More ...
1847  Classified as a Generic scam G FYI    Norman Chan
SUMMARY: FYI
"Norman Chan" <norman_chan94@yahoo.com.hk>
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [n1902701chan@yahoo.cn] , I shall provide you with detailed information regarding this Business. Kind Regards,Norman Chan More ...
1848  Classified as a Generic scam G     Western Union Money Transfer
SUMMARY: "Western Union Money Transfer" <info@westernunion.co.uk>
Attention:Beneficiary,
Three groups of companies instructed me to inform you of your first
payment of Â4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save
Money. Live Better), the British Prime Minister Mr. David Cameron and the
G-20 committee and I will keep on sending you Â4,599 (GBP) Great British
Pounds until the payment of Â499,399(GBP)Great British Pounds is fully
completed.
Your first MTCN number: 644-827-8549
Senderâs Name: Mr. Jacobs Joseph
Amount sent: Â4,599 Great British Pounds (GBP)
Your full names and your Mobile number are to forward to Western Union
Transfer agent to track your funds Via Email to:
Mr. Jesse Lingard
D/L Number:+44 (0) 702 403 4679
E-mail:sir.jesselingard@aim.com
Regard,
Mrs. Christine Maria Vendrig. More ...
1849  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Mr.Daniel Boehler
SUMMARY: INVESTMENT PARTNERSHIP
"Mr.Daniel Boehler" <danielb001@att.net>
GOOD DAY,
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 that you will give More ...
1850  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY.    VITUS
SUMMARY: PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY.
VITUS <vitusfrankel@gmail.com>
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
1851  Classified as a Generic scam G PLEASE VIEW THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT DETAILS    UNITED NATION COMPENSATION PAYMENT
SUMMARY: PLEASE VIEW THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT DETAILS
UNITED NATION COMPENSATION PAYMENT <compensationpayment1982@gmail.com>
PLEASE VIEW THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT DETAILS
YOUR COMPENSATION PAYMENT.doc
File: MS-Word document More ...
1852  Classified as a Generic scam G Your payment information of US$5000    Mrs Blenda Jane Mc-Donald
SUMMARY: Your payment information of US$5000
Mrs Blenda Jane Mc-Donald <kikrti@swamdril.com>
We have authorized Western Union Money Transfer, Dubai(UAE) to start transferring your $5000 twice daily from your US$1,500.000.00 being  payment of your poverty alleviation progamme from UN/IMFContact Western Union Manager: VAN DER KAAP, Email: <wstn1976@kimo.com> Direct phone numbers is: +971 551 189 953MTCN :_______________  409-789-00-- ## request for remaining 2 digit numbers, Amount Sent___________ $5000.00 USD, We agreed that you will pay $290 to them.Mrs Blenda Jane Mc-Donald,Chairperson: Payment Reconciliation Board, UN-IMF More ...
1853  Classified as a Lotto/Lottery scam L CANADA LOTTERY EMAIL DRAW    Lottery
SUMMARY: CANADA LOTTERY EMAIL DRAW
Lottery <claimprize21@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
CANADA LOTTERY EMAIL DRAW.doc
File: MS-Word document More ...
1854  Classified as a Lotto/Lottery scam L CONGRATULATION    TOYOTA AUTOMOBILES COMPANY
SUMMARY: CONGRATULATION
"TOYOTA AUTOMOBILES COMPANY" <mmkkuu3@xtra.co.nz>
 
 
CONGRATULATION!!!
  OPEN THE ATTATCH
AND FILL OUT THE FORM FOR YOUR CLAIM.
Name: Dr.mon William
TEL NO +447017047402
Reply to: toyotaclaimsuk@hotmail.co.uk
 
TOYOTA COMPANY.doc
File: MS-Word document More ...
1855  Classified as a Generic scam G [Bulk?]You have mesage    Chase Online
SUMMARY: [Bulk?]You have mesage
"Chase Online <server>" <administrator@gironsec.com>
Dear Customer,
Please confirm your personal account here:
Click Here More ...
1856  Classified as a Generic scam G [Bulk?]Wells Fargo Bank Urgent Notification - Message ID:074892    Wells Fargo Bank
SUMMARY: [Bulk?]Wells Fargo Bank Urgent Notification - Message ID:074892
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 |
Onl More ...
1857  Classified as a Employment/Job scam E Need a hr / payroll service provider    Heather Madison
SUMMARY: Need a hr / payroll service provider
Heather Madison <madisonh@thumbtackmail2.com>
Thumbtack just received a request from a user on our site for a HR / payroll service provider, and we thought you'd be a perfect fit. Here's what they need:
HR / Payroll Service Provider Needed
Staff size
1 - 25 people
Service type
Payroll
Company size
Local/regional
- James V.
Location
 
Bayside, NY 11360
Phone
 
Unavailable
Requested on
 
Wednesday May 30th, 2012
Timeframe
 
asap
Travel
 
Service professional must travel to my address. It also can be done over phone or internet.
If you are More ...
1858  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Crystal Smith
SUMMARY: Scheduled Maintenance & Upgrade
Crystal Smith <csmith@msa-corp.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=dEdFdWtrSndBbVRLeFk0TnJoSHVpU3c6MQ>
Thank you.
Help Desk
(@) 2012.All Rights Reserved
________________________________
This transmission and attachments may contain confidential or legally privileged company, empl More ...
1859  Classified as a Lotto/Lottery scam L CONGRATULATION    TOYOTA AUTOMOBILES COMPANY
SUMMARY: CONGRATULATION
"TOYOTA AUTOMOBILES COMPANY" <mmkkuu2@xtra.co.nz>
 
 
CONGRATULATION!!!
  OPEN THE ATTATCH
AND FILL OUT THE FORM FOR YOUR CLAIM.
Name: Dr.mon William
TEL NO +447017047402
Reply to: toyotaclaimsuk@hotmail.co.uk
 
TOYOTA COMPANY.doc
File: MS-Word document More ...
1860  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS.JEWEL TAYLOR    Jewel Taylor
SUMMARY: MESSAGE FROM MRS.JEWEL TAYLOR
Jewel Taylor <jeweltay1@rediffmail.com>
 Please view the attached information.
URGENT MESSAGE.doc
File: MS-Word document More ...
1861  Classified as a Generic scam G Asia business deal request.    Wen Xiong
SUMMARY: =?UTF-8?B?QXNpYSBidXNpbmVzcyBkZWFsIHJlcXVlc3Qu?=
Wen Xiong<wenxiong@wuhanmail.com>
| subject: re: Asia business deal request |
I am writing this letter on a quick note request for a business deal to be handled from Asia. I
know your time is too valuable so without taking too much of your precious time I will state the
purpose of this letter. My apology I am contacting you through email; it is because it serves as
the fastest and more convenient way to get to you. Am in search of a strong business relationship
and partner for business project.
I got your email base on your name search from a list of complete Asia directory database
record.First, I need to seek your consent before I proceed.This project involves a huge specific
amount I can't mention here for security reasons. It involves a transaction from my bank in Hong
Kong, as a Chinese,we are bound by laws here.
If you feel you can have this handle More ...
1862  Classified as a Lotto/Lottery scam L Congratulations Congratulations Congratulations    CANADA LOTTERY
SUMMARY: Congratulations Congratulations Congratulations
CANADA LOTTERY <johnhilloo200@gala.net>
Please View the attached letter
Congratulations Congratulations Congratulations.doc
File: MS-Word document More ...
1863  Classified as a Generic scam G WESTERN UNION PAYMENT NOTIFICATION    WESTERN UNION MONEY TRANSFER
SUMMARY: WESTERN UNION PAYMENT NOTIFICATION
WESTERN UNION MONEY TRANSFER <wumtuk35@gmail.com>
 Open attachment for details
WU.doc
File: MS-Word document More ...
1864  Classified as a Lotto/Lottery scam L Congratulations Congratulations Congratulations    CANADA LOTTERY
SUMMARY: Congratulations Congratulations Congratulations
CANADA LOTTERY <johnhilloo200@gala.net>
Please View the attached letter
Congratulations Congratulations Congratulations.doc
File: MS-Word document More ...
1865  Classified as a Advance Fee Fraud/419 scam S Notification alert!    Natwest Bank
SUMMARY: Notification alert!
Natwest Bank <email.alert@natwest.com>
Dear Customer,
Your internet banking profile requires update to
propagate with our newly updated server, so as protect you and
your account from phishing and fraudulent activities.
Kindly validate your profile to keep your account
safe.
http://www.natwest.com
Thanks for choosing us.
National
Westminster Bank More ...
1866  Classified as a Lotto/Lottery scam L ***SPAM*** MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
SUMMARY: ***SPAM*** MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION <msoft499@gmail.com>
Please view the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
1867  Classified as a Employment/Job scam E Re    Mr Liu Tang
SUMMARY: Re
"Mr Liu Tang" <liutang@hangseng.com>
I have a business offer for you. Reply for more details More ...
1868  Classified as a Generic scam G Important Message : You Have 1 Reviewed Message From Natwest Bank    Natwest
SUMMARY: Important Message : You Have 1 Reviewed Message From Natwest Bank
Natwest <info.service@natweset-online.co.uk>
Dear Customer,
Please note that Your NatWest Online Banking Account has been
Locked,
due to the recent changes we have made to our online
banking system. All Locked account requires immediate activation reset for
Online
Banking to remain active.
Click
here to proceed At
NatWest Online Banking your security is important to us, for your
protection
we are proactively notifying you
of this activity.
NatWest Online Banking More ...
1869  Classified as a Generic scam G Payment Available For Pick Up (westservices17@fengv.com)    Sales
SUMMARY: Payment Available For Pick Up (westservices17@fengv.com)
"Sales" <Sales@aeimports.com>
 
 
The sum of Three Hundred Thousand Dollars ($300,000.00 USD) has been deposited here in WESTERN UNION OFFICE by the United Nations Organization. Kindly contact us for more information's.
Contact Email: westservices17@fengv.com
Customer ServiceWestern Union More ...
1870  Classified as a Generic scam G Attn: Pls Read !!!    Francis Dube
SUMMARY: Attn: Pls Read !!!
Francis Dube <francaisdube001@gmail.com>
Please read attached proposal
Proposal of Mutual Benefit.pdf
File: Adobe PDF document More ...
1871  Classified as a Generic scam G [Bulk?]Thank You for scheduling your payment    Verizon Notification
SUMMARY: [Bulk?]Thank You for scheduling your payment
"Verizon Notification" <verizon-notification@verizon.com>
Thank you for your scheduled payment
Dear verizon.com customer,
Thank you for using verizon.com to make your scheduled direct debit payment. Please keep a copy of the confirmation below for your records.
Scheduled Payment Confirmation
Payment Date:
5/29/2012
Payment Amount:
1365.83
Confirmation Number:
760711107
It's always a good idea to schedule your payment at least 3-4 business days prior to your bill due date to allow time for processing and avoid late payment charges
If you find that you like the convenience of direct debit billing, why not
sign up
for automatic bill payment with Verizon every month? It's fast, free, and you'll never have to worry about missing a payment again.
Thank you for allowing us to serve you.
Sincerely,Verizon
More ...
1872  Classified as a Generic scam G Urgent Help PLEASE OPEN ATTACHED FILE Peter Lebelo Tel: +27 713 478 729,    MR PETER LEBELO
SUMMARY: Urgent Help PLEASE OPEN ATTACHED FILE Peter Lebelo Tel: +27 713 478 729,
MR PETER LEBELO <peter.lebelo1@gmail.com> More ...
1873  Classified as a Generic scam G FROM Mr. John Smith Compliments of day to you    john smith
SUMMARY: FROM Mr. John Smith Compliments of day to you
john smith <margaretsmith420@gmail.com>
 FROM Mr. John Smith Compliments of day to you,
john smith.pdf
File: Adobe PDF document More ...
1874  Classified as a Generic scam G FROM Mr. John Smith Compliments of day to you    john smith
SUMMARY: FROM Mr. John Smith Compliments of day to you
john smith <margaretsmith420@gmail.com>
 FROM Mr. John Smith Compliments of day to you,
john smith.pdf
File: Adobe PDF document More ...
1875  Classified as a Employment/Job scam E BUSINESS PROPOSITION.    Dr. Ahmed Ibrahim.
SUMMARY: BUSINESS PROPOSITION.
"Dr. Ahmed Ibrahim." <decastro@cbmerj.rj.gov.br>
As-Salamu Alaykum, i am Dr. Ahmed Ibrahim from Malaysia. I have a lucrative business proposal to
discuss with you. For more details E-mail: i98346992@manager.in.th More ...
1876  Classified as a Employment/Job scam E Investment Proposal    George Princewill
SUMMARY: Investment Proposal
George Princewill <george.princewill36@msn.com>
Dear Friend, I like to request for your sincere partnership to assist me invest my money into real estate business or tourist hotel in your country.
I anticipate your earliest response. Please to enable me call you for more details, kindly include your direct phone number on your reply. Thank you,Mr. George Princewill More ...
1877  Classified as a Advance Fee Fraud/419 scam S Notice for Customers    HSBC UAE
SUMMARY: Notice for Customers
HSBC UAE <noreply@notice.hsbc.ae>
Dear Valued Customer,
In an effort to improve our services, we are performing general systems
maintenance. During this time, you are required to login to your account and
update your details with us.
Please note that this is a one-time request and will not take more than 5mins of
your time. Ensure to enter all your Login details exactly the way you currently
use them for the UAE HSBC Internet Banking, so we may update you accordingly.
Please
Click Here to proceed.
We apologize for any inconvenience caused and appreciate your patience.
Thank you for banking with HSBC
 
HSBC Bank
Middle East Limited. Regulated by the Jersey Financial Services Commission ©
2012
  More ...
1878  Classified as a Advance Fee Fraud/419 scam S Assalam,    jabir
SUMMARY: Assalam,
jabir <hajia@live.co.uk>
Assalam,I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Hajia Kudirat Yunis Jabir. We are from Republic of Libya. I am married to Major General Abu Bark Yunis Jabir, Libya Defence Minister, responsible for actions of armed forces in the Gaddafi era. He was killed by NATO forces.We were married for years without a child. Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against that. When my late husband was alive he deposited the sum of ($3Million U.S. Dollars) here in Abidjan Presently, the fund is still with them recently my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Because of my condition I decided to donate this fund to an
institution or individual that will utilize this money the way I am going to instruct. I want individual More ...
1879  Classified as a Lotto/Lottery scam L     BBC LIVE DRAW UK
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C000=2E?= =?iso-8859-1?Q?00=28_GREAT_BRITISH_POUNDS=29_FROM_BBC_LIVE_DRAW_UNITED_KI?= =?iso-8859-1?Q?NGDOM?=
BBC LIVE DRAW UK <web.offfice177735@att.net>
CONGRATULATION!! KINDLY OPEN ATTACHED FILE FOR MORE DETAILS
BBC AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
1880  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Catherine Usher
SUMMARY: Scheduled Maintenance & Upgrade
Catherine Usher <Catherine.Usher@sd76.ab.ca>
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
Thank you.
Help Desk
(@) 2012.All Rights Reserved More ...
1881  Classified as a Phishing, ID Theft scam P ***SPAM*** #Account Alert!# LloydsTSB UK! 28 May,2012   
SUMMARY: ***SPAM*** #Account Alert!# LloydsTSB UK! 28 May,2012
LloydsTSB.Team.service.members.root@localhost.lloydstsb-uk.co.uk
You are seeing this message because LloydsTSB Security has detected suspicious activity on your account and has temporarily suspended it as a security precaution.
This may be because your LloydsTSB Bank account was accessed from an unfamiliar computer or you have made changes in your account information.
You will be able to regain access to your account once you complete the automated security verification process.
How can i regain access to my account ?
To regain access to your account, you must confirm your identity by completing our automated security verification process.
To begin this process, please visit Lloyds Website and enter your login information and password into the appropriate fields.
You can do that by simply typing www.lloydstsb.com into your browser or by clicking here.
You will then be take More ...
1882  Classified as a Lotto/Lottery scam L Award Lottery Notification    Award Lottery Notification
SUMMARY: Award Lottery Notification
"Award Lottery Notification"<backup@onlinehome-server.info>
Please open the file below. More ...
1883  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 ...
1884  Classified as a Employment/Job scam E L0ANS    Deng, Xiang-Hua MD
SUMMARY: L0ANS
"Deng, Xiang-Hua MD" <DengX@HSS.EDU>
We offer all types of L0AN (Business, Personal, Consolidation, Car, Investment, etc) @ 0.2% annual
rate. To apply, KINDLY CLICK ON REPLY OR SIMPLY COMPOSE A NEW MESSAGE to the L0AN firm via email:
info.k57@gala.net More ...
1885  Classified as a Generic scam G ***SPAM*** Halifax Bank: New Security Alert!    Halifax
SUMMARY: ***SPAM*** Halifax Bank: New Security Alert!
Halifax <security@halifax.co.uk>
Access Limited !
Dear Halifax
Customer,
We detected irregular activity on your Halifax check card on 27 May, 2012.
As the Primary Contact, you must verify your account activity before you can continue
using your card, and upon verification, we will remove any restrictions placed on your account.To update your account information and start using our services please click on the link below and follow the instructions on your screen. below:
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp/
*IMPORTANT* -
You are strictly advised to match your Sensitive Details correctly
to avoid service denial.
Thank you for helping us to protect you.
Security Advisor,
Halifax Online Banking Helpdesk More ...
1886  Classified as a Generic scam G THE UN GENERAL MEETING CONCLUDED TODAY    PAUL F. GONZALEZ
SUMMARY: THE UN GENERAL MEETING CONCLUDED TODAY
PAUL F. GONZALEZ <eds3863@ymail.com>
ATTENTION OF:
Entitled Beneficiary of Huge FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY
The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all More ...
1887  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Jones, Maceo
SUMMARY: Scheduled Maintenance & Upgrade
"Jones, Maceo" <William.Jones@ameristar.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
Thank you.Help Desk(@) 2012.All Rights Reserved
This message and any attachments may be confidential and protected by legal privilege. If you received this message in error, please notify the sender by reply e-mail and delete this message immediately. More ...
1888  Classified as a Lotto/Lottery scam L Award Lottery Notification    Award Lottery Notification
SUMMARY: Award Lottery Notification
"Award Lottery Notification"<backup@onlinehome-server.info>
Please open the file below. More ...
1889  Classified as a Employment/Job scam E CONGRATULATION ONCE AGAIN!!!    COCACOLA COMPANY
SUMMARY: CONGRATULATION ONCE AGAIN!!!
COCACOLA COMPANY <web.offi.b.0.7.8.6@att.net>
view the attchment file
CONGRATULATION PROMO.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1890  Classified as a Lotto/Lottery scam L Congratulation\'s,    Dr. Frank Nelson
SUMMARY: Congratulation's,
"Dr. Frank Nelson" <rbmwmobile2012@9.cn>
OPEN ATTACHMENT AND FILL OUT THE FORM
BMW_AWARD_NEW UK.doc
File: MS-Word document More ...
1891  Classified as a Generic scam G Payment File: RBI-DEL/id1033/11    PAYMENT NOTIFICATION
SUMMARY: Payment File: RBI-DEL/id1033/11
PAYMENT NOTIFICATION <web.office2666687@att.net>
PLEASE CHECK YOUR ATTACHMENT FOR MORE DETAILS
RESERVE BANK OF INDIA.doc
File: MS-Word document More ...
1892  Classified as a Advance Fee Fraud/419 scam S From Hon Usman Mustapha    Hon.usman mustapha
SUMMARY: From Hon Usman Mustapha
"Hon.usman mustapha" <newtonmarquesbarbosa@cofeci.gov.br>
Dear Sir,
Greetings and peace from Allah.
I am Hon.usman mustapha, a former top government official in Nigeria.
I have a serious issue that i want to share with you, and i will be needing your
help. As a former top government official, a conspiracy was set against my political career,
recently i have serious problems with Mr President because of an allegation of missing of public
funds during my administration in the office as a minister.
My properties and bank accounts in Nigeria and outside Nigeria has been frozen by Mr. President and
i have been Charged to court. I don't know if i will be jailed if found convicted, because in my
country, the judiciary is very corrupt, so justice is perverted and as such one should expect the
worst violation of human right and justice.
But my lawyers are doing their best s More ...
1893  Classified as a Advance Fee Fraud/419 scam S From Hon Usman Mustapha    Hon.usman mustapha
SUMMARY: From Hon Usman Mustapha
"Hon.usman mustapha" <newtonmarquesbarbosa@cofeci.gov.br>
Dear Sir,
Greetings and peace from Allah.
I am Hon.usman mustapha, a former top government official in Nigeria.
I have a serious issue that i want to share with you, and i will be needing your
help. As a former top government official, a conspiracy was set against my political career,
recently i have serious problems with Mr President because of an allegation of missing of public
funds during my administration in the office as a minister.
My properties and bank accounts in Nigeria and outside Nigeria has been frozen by Mr. President and
i have been Charged to court. I don't know if i will be jailed if found convicted, because in my
country, the judiciary is very corrupt, so justice is perverted and as such one should expect the
worst violation of human right and justice.
But my lawyers are doing their best s More ...
1894  Classified as a Advance Fee Fraud/419 scam S Validate Your Mailbox‏    Đỗ Hoàng Oanh
SUMMARY: =?utf-8?B?VmFsaWRhdGUgWW91ciBNYWlsYm944oCP?=
=?utf-8?B?xJDhu5cgSG/DoG5nIE9hbmg=?= <dhoanh.stnmt@tphcm.gov.vn>
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 ...
1895  Classified as a Generic scam G Blue Water General Shopping Complex    Dr sophia cx
SUMMARY: Blue Water General Shopping Complex
Dr sophia cx <maris.smith45@yahoo.com>
Blue Water General Shopping Complex
My Name is Dr sophia cx a sales Manager of Blue Water Complex.
I just resume office today and i saw your Email, product on Alibaba trade
website.
Due to the year is new and we planned to give our customers the best of all
product production to enable a good sales this year and also add more new
product to burst our sales record.
I saw a similar and latest product design on trade production design webiste
which i choosed to be the product design i want and i will need this particular
design in large quantity.
To view the picture you need to click the link below login your email ID and
pass for quick and easy view to the picture i want and get back to me and let
me know if you have the design so we can do business together.
Click the link
http://www.toys-child.com/wp More ...
1896  Classified as a Generic scam G URGENT    MRS. SUSAN SHABANGU
SUMMARY: URGENT
"MRS. SUSAN SHABANGU" <susangu8@gmail.com>
Attention View Attachment
FROM SUSAN SHABANGU.doc
File: MS-Word document More ...
1897  Classified as a Advance Fee Fraud/419 scam S A DIAMOND BROKER FROM SOUTH AFRICA.    STEVE CHAPMAN
SUMMARY: A DIAMOND BROKER FROM SOUTH AFRICA.
STEVE CHAPMAN <infocontact2@ukr.net>
Dear Sir.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1898  Classified as a Generic scam G Dear Account User,    Web System Administrator Help Desk.
SUMMARY: Dear Account User,
"Web System Administrator Help Desk." <steady1@singnet.com.sg>
Dear Account User,
A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2012/2013 version to prevent damages to our Data base login and your
important files.
Account Would be disabled only if account owner refuses to revalidate account within 48 hours of
receiving this warning immediately to avoid spread of the virus. To reset your account with the
new Secured DGTFX anti virus andrevalidate kindly send your (Email account:.. and Password:..) to
enable us quickly set our newly DGTFX anti-virus 2012/2013 version to prevent damages to our Data
base login
Sincerely,
Web System Administrator Help Desk. More ...
1899  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    MR BILL BROWN
SUMMARY: BUSINESS PROPOSAL
MR BILL BROWN <bill_brown2010@hotmail.com>
PLEASE OPEN THE ATTACHED FILE AND GET TO ME
MR BILL BROWN.doc
File: MS-Word document More ...