The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 10th 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: December 2012

100  Classified as a Advance Fee Fraud/419 scam S Jetstar Flight Itinerary   
SUMMARY: Jetstar Flight Itinerary
<noreplyitineraries@jetstar.com>
Mon, 10 Dec 2012 12:47:35 +0800
Your self Check-in Details are attached
More ...
101  Classified as a Employment/Job scam E URGENT.    Dr. Ahmed Ibrahim.
SUMMARY: URGENT.
"Dr. Ahmed Ibrahim." <galadesigner@veloxmail.com.br>
Hello, i am Dr. Ahmed Ibrahim from Malaysia. I have business proposition to discuss with you for
more details E-mail: dr.ahmedibrahim@dxqq.com More ...
102  Classified as a Generic scam G Please Share With The Needy    Allen And Violet Large
SUMMARY: Please Share With The Needy
"Allen And Violet Large"<info@yahoo.com>
Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.
You can verify this by visiting the web pages below.
http://www.washingtonpost.com/wp-dyn/content/article/2010/11/11/AR2010111102637.html
Good-luck,
Allen And Violet Large. More ...
103  Classified as a Employment/Job scam E Mark urquhart-webb , Permanent salaried position #372592s    Marg Macy
SUMMARY: Mark urquhart-webb , Permanent salaried position #372592s
Marg Macy <cuMargMuraincy@hotmail.com>
Good morning
The company proposes:
- Salary Rage: $51,600.00-72,800.00 plus conformable with experience
- Full- and Part- time positions, Work at Home positions
- Permanent pay rate once in 2 weeks plus pay-off
- Position Start-Date: couple weeks
- Shifts worked: Days
- No traveling is required
- No relocation is necessary.
Profession:
If you keep some sort of experience in Accounting; If you are impressive, acute, multi-task person who wants to join a well established firm, feel free to apply!
Procurement service and logistics company is now seeking an aggressive, active, and businesslike applicants to fill the Buyer position. The company is an experienced leader as a distributer of the most consumable household goods. They know all in keeping hard-to-find merchandise in stock, ready for immediate delive More ...
104  Classified as a Lotto/Lottery scam L CLAIM YOUR WINNING PRICE .    2012 YAHOO ANNIVERSARY AWARD
SUMMARY: CLAIM YOUR WINNING PRICE .
2012 YAHOO ANNIVERSARY AWARD <claimdepertmentoffice2012@gmail.com>
View Attachment For Details
YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
105  Classified as a Advance Fee Fraud/419 scam S I want to try    albertype
SUMMARY: I want to try
"albertype" <hello@digital-heaven.co.uk>
Hallo!
I'm tolerant and cultured lady I have an optimistic outlook, but I am alone. I hope to meet a reliable boyfrend who needs my love.
I want to love and to be loved.
I dream to marry. It will be very nice, if he has sense of humour. My interests are very different. I like almost everything. Do you want to learn a lot about me?
http://xehawuvu.qualityprohost.com I want to please you. More ...
106  Classified as a Generic scam G ID (513)34-513-513-6241-6241    PostalService
SUMMARY: ID (513)34-513-513-6241-6241
"PostalService" <user.qf@rochester.com>
FedEx
 
 
 
Order: SD-5468-482485468
 
Order Date: Monday, 2 December 2012,
11:23 AM
Dear Customer,
Your parcel has arrived at the post
office at December 4.Our postrider was unable to deliver the parcel to
you.
To receive a parcel, please, go to the
nearest our office and show this postal receipt.
 
     
 
GET
POSTAL RECEIPT
 
 
 
Best Regards, The FedEx Team.
 
  More ...
107  Classified as a Advance Fee Fraud/419 scam S Your accountant license can be declined.    AICPA
SUMMARY: Your accountant license can be declined.
"AICPA" <info@aicpa.org>
You're receiving this
information
as a Certified Public Accountant and
a participant of AICPA.
Having problems reading this email? Review
it in your favorite browser.
      
Termination
of
CPA license
due to tax return fraud accusations
Dear AICPA member,
We have been notified of your alleged
interest
in
tax return
swindle 
on behalf of one of your
employers.
In accordance with AICPA Bylaw
Article
600
your Certified Public Accountant
position
can be
declined
in case of the act
of
filing
of a
phony
or fraudulent
income tax return
for your client or employer.
Please
be notified
below and
provide your feedback to
it within 21
More ...
108  Classified as a Generic scam G Congratulations! You\'ve been nominated for a cash grant. rdp    Grant Cordinator II
SUMMARY: Congratulations! You've been nominated for a cash grant. rdp
Grant Cordinator II <contact@youragent.com>
Congratulations! You've been nominated for a cash grant.
Your Qualification Number for a cash grant of US$3,000,000.00 is CCF/766/2012/1470, contact Mr.
Mike Speier on tqa_7@yahoo.com or call +Tel: +447035920053 +44 7031988117 for claims details.
Send the following information below:
Thompson, Douglas,
Grant Cordinator II More ...
109  Classified as a Generic scam G ATTENTION    The United Kingdom Euro Millions
SUMMARY: ATTENTION
The United Kingdom Euro Millions <dr.adam.p.smith11@gmail.com>
please kindly view the attachment file
From Mr. Dub Kumalo.doc
File: MS-Word document More ...
110  Classified as a Generic scam G Fwd: END OF THE YEAR OCOMPENSATION AWARD OF US$2.3M    UNITED NATION
SUMMARY: Fwd: END OF THE YEAR OCOMPENSATION AWARD OF US$2.3M
UNITED NATION <ammartin@westnet.com.au>
UNITED NATIONS / WORLD BANK ORGANIZATIONUnited Nations House, 617/618.Diplomatic Zone,Central Area District,Federal  Capital  Territory,Abuja,  Nigeria.Our Ref: YBNGWB/UN/2012.Attention: Dear Beneficiary,END OF THE YEAR OCOMPENSATION AWARD OF US$2.3MThis is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million  United States  Dollars has been accredited in your favour.Please contact Mr. Lancelot Ego, Email: lancelotego972@gmail.com. with the following information to facilitate your claims:.FULL NAME:AGE:GENDER:ADDRESS:COUNTRY:OCCUPATION:MOBILE NUMBER:Best Regards,Mr. Samson Adekunle.CIV NAVSUBTORPFAC  YORK .UNITED NATIONS / WORLD BANK ORGANIZATION More ...
111  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN    LOANOFFERS
SUMMARY: TO WHOM IT MAY CONCERN
LOANOFFERS <nature33loans@gmail.com>
LOAN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
112  Classified as a Generic scam G payment-approved kindly view attachment    First Commercial Bank London
SUMMARY: payment-approved kindly view attachment
First Commercial Bank London <firstcommercialbanklondon@gmail.com>
LETTER.doc
File: MS-Word document More ...
113  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Fatimah Abd-Al-Hamid    Asmussen, Marianne
SUMMARY: I am Mrs. Fatimah Abd-Al-Hamid
"Asmussen, Marianne" <marianne.asmussen@vasteras.se>
Assalam Alaikum, I am Mrs. Fatimah Abd-Al-Hamid, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for
my action.Please contact me on my private email for more details:
fatimahamid12@siamza.com More ...
114  Classified as a Generic scam G RBC Royal NetCode Security Alert!    RBC Royal Online
SUMMARY: RBC Royal NetCode Security Alert!
RBC Royal Online <anhi226@uky.edu>
Dear customer,
Your Netcode Security has been suspended so we
temporary restricted your Online Banking Transactions.
To Activate and regain access to your Account, Follow the Link below and fill in
the information needed.
                                       
NetCode Activation
RBC Royal Bank Online.
Online Banking Security.
  More ...
115  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Terry Morris
SUMMARY: Hello My Dear
"Terry Morris" <Terry@treetech.co.nz>
Hello My Dear.
My name is Juliet i was searching online and see your email contact  and said let me drop you this note and am Looking for good, honest and truthful,relationship also i will like to know more about you,Please i want you to reply me back through my email address ( julietamudu@ymail.com ) so i can give you my pictures and tell you more about me,: Reply me back at:  julietamudu@ymail.com.
yours regard
Juliet Amudu
my dearest More ...
116  Classified as a Advance Fee Fraud/419 scam S GOODDAY    chasshelp@live.fr
SUMMARY: GOODDAY
"chasshelp@live.fr" <chasshelp@live.fr>
Dear Sir/madam,
Goodday,It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.
Don't worry I was totally convinced to write you in reference to the transfer of 11.8 U.S Millions Dollars to your account for onward investment ( Hotel, industries and estate building management) or any profitable business in your country.
Please,if you are interested, Email me with your name and private mobile number so that I can give you more information.
Remain bless while expecting your prompt co-operation.
Regards,
CHARLES More ...
117  Classified as a Lotto/Lottery scam L CLAIM YOUR WINNING PRICE .    2012 YAHOO ANNIVERSARY AWARD
SUMMARY: CLAIM YOUR WINNING PRICE .
2012 YAHOO ANNIVERSARY AWARD <claimdepertmentoffice2012@gmail.com>
View Attachment For Details
YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
118  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY 2012
SUMMARY: =?iso-8859-1?Q?Call_Mr_john_dube_+27_735_805_762_To_Claim___Your_GBP_=A38?= =?iso-8859-1?Q?20=2C000=2C00?=
YAHOO MAIL LOTTERY 2012 <johndube000@gmail.com>
Call Mr john dube +27 735 805 762 To Claim Your GBP Â820,000,00.doc
File: MS-Word document More ...
119  Classified as a Auction/Escrow scam A Actualizar Cuenta.    CORREO
SUMMARY: Actualizar Cuenta.
CORREO <gpena@psuv.org.ve>
Su cuota Webmail ha superado la cuota establecida / lÃmite que es de 20 GB. Su estÃn ejecutando en
23ES debido a los archivos y carpetas ocultos en su buzÃn. Por favor, usted debe llenar la
siguiente informaciÃn para validar su buzÃn de correo y aumentar su cuota.
Nombre de Usuario:_______________
ContraseÃa anterior:_______________
Nueva contraseÃa:_______________ More ...
120  Classified as a Generic scam G CAN I INVEST WITH YOU THERE IN YOUR COUNTRY?    Alhajhafez Abdul-Kader Chondhury
SUMMARY: CAN I INVEST WITH YOU THERE IN YOUR COUNTRY?
Alhajhafez Abdul-Kader Chondhury <info@alhajhafez.net.org>
Good Day,
My Name is Alhajhafez Abdul-Kader Chondhury,A Financial investment Consultant based In Europe.Sorry
If I berg into your privacy,I only need someone that I could trust for Investment
purposes.Please,Is there any Investment we can do together in your country? I am here to seek for a
trustworthy partner who will help me handle Investment project there in your beloved country.This
Investment funds will be coming directly to your designated bank.I also promise you that I Will be
sending my Bank representative to meet you and your Bank Manager for mutual Understanding before
this funds can be in your Bank account.I will detail you more when I receive your positive
response.Let me know if you can be of help to carry out this Investment project that will run up to
$500,000,000(Five Hundred Million Dolla More ...
121  Classified as a Advance Fee Fraud/419 scam S FW: Funds    Tanya Davis
SUMMARY: FW: Funds
Tanya Davis <tana970@msn.com>
 From: sharon.borders@BossierSchools.OrgTo: _@hotmail.com; _@gmail.comDate: Tue, 4 Dec 2012 22:37:07 -0600Subject: RE: Funds
 
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at
her private email address below:
 
PRIVATE EMAIL:ekeith33@rogers.com
 
Sharon Borders
PA to Mrs E. Keith
 
 
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________ More ...
122  Classified as a Advance Fee Fraud/419 scam S UPDATE YOUR ACCOUNT    Upadate Account
SUMMARY: UPDATE YOUR ACCOUNT
Upadate Account <weboffice_0210980@rogers.com>
Dear Account Owner,It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center .We are deleting all Old Web mail email account to create more space for new accounts.. To prevent your account from closing you will have to update it so that we will know that it's a present used account. To complete your account re-confirmation, you must reply to this email immediately and enter your account details as requested below.****************************** *****************Email User-name :EMAIL Password :Date of Birth :Country or Territory :*************************IMPORTANT :This updating is compulsory as a result of our recent server changes. If you fail to update your email address you
will soon be unable to receive/send mails. Also your email will not be equipped with the l More ...
123  Classified as a Generic scam G You have received a secure message    Hal_Winters@KeyBank.com
SUMMARY: You have received a secure message
"Hal_Winters@KeyBank.com" <Hal_Winters@KeyBank.com>
 
You have received a secure message
 
Read your secure message by opening the attachment, SECUREDOC.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For questions about Key's e-mail encryption service, please contact technical support at 888.764.7941.
More ...
124  Classified as a Generic scam G ***SPAM*** UN Compensation    UN compensation
SUMMARY: ***SPAM*** UN Compensation
UN compensation <wrdntfctn10@gmail.com>
UNITED NATIONS.doc
File: MS-Word document More ...
125  Classified as a Generic scam G [Bulk?]Under the UN scam victims rehabilitation scheme You are listed and approvedto receive payment of of USD750.000.00 as one of the scammed victimsContact Mr.Ochendo Martins. email ochemartins@e-mail.ua or +234 80-73841291    UN
SUMMARY: [Bulk?]Under the UN scam victims rehabilitation scheme You are listed and approved to receive payment of of USD750.000.00 as one of the scammed victims Contact Mr.Ochendo Martins. email ochemartins@e-mail.ua or +234 80-73841291
"UN" <cpostrozny@aol.com> More ...
126  Classified as a Generic scam G check delivery    Clare Hallows
SUMMARY: check delivery
"Clare Hallows" <C.Hallows@bradfordcollege.ac.uk>
After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD by the UN-HABITAT.
Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
High-Speed Delivery Service (HSDS)Contact Name: Tima Wilson Tel:+234-8078467568E-mail: highspeedcourier-ng@wss-id.org
PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.
Thanks for your attention
Clare Hallows.Program ManagerUnited Nations Human Settlement Programme
Email Disclaimer More ...
127  Classified as a Generic scam G IMMEDIATE TRANSFER OF $23.5 MILLON DOLLARS TO YOU    Barrister Augstine Dinga
SUMMARY: IMMEDIATE TRANSFER OF $23.5 MILLON DOLLARS TO YOU
Barrister Augstine Dinga <augustinedingaesq2010@gmail.com>
DETAILS ATTACHED
ATTACHED IS THE DETAILS.doc
File: MS-Word document More ...
128  Classified as a Advance Fee Fraud/419 scam S Dearest friend,    miss amine
SUMMARY: Dearest friend,
miss amine <000000000cp00@att.net>
Dearest friend,How are you today? I hope you are fine.Am a young good girl with good manner looking for a serious person.i readyour profile and decided to contact you. please kindly write me back i shallsend you my picture immediately. miss Amine More ...
129  Classified as a Advance Fee Fraud/419 scam S Re:    Barr.Akrong Samuel
SUMMARY: Re:
"Barr.Akrong Samuel" <barrakrongsam@qq.com>
Good day
I solicit your assistance for the investment of the sum of
US$22 million USD under the trust and management of you or
your company.The fund is currently in a suspense account.
Possibly this funds will be made available to you or your
company within a period of one week.I shall be grateful if
you can send to us an investment proposal for our funds and
we wish to know how much profit you are able to generate
yearly with this funds.We can discuss further details on
receiving your response to this proposal. An urgent
favorable response will highly be appreciated.
Regards,
Barrister Akrong Samuel More ...
130  Classified as a Generic scam G *****CONFIRM YOUR EMAIL ACCOUNT*****    MAINTENANCE SUPPORT TEAM
SUMMARY: *****CONFIRM YOUR EMAIL ACCOUNT*****
"MAINTENANCE SUPPORT TEAM" <0001100114@pacbell.net>
Dear Subscriber,
We would like to inform you that we are currently carrying out scheduled
Maintenance and upgrade of our webmail service and as a result our email
Client has been changed and your original password will be reset. We are
Sorry for any inconvenience caused.
To complete your account, you are advice to send us the information’s below:
Full Name: *
Username/ID *
Password: *
Confirm Password: *
Failure to do this will immediately render your email account deactivatedAttached Message:
=93SUPPORT TEAM".
=A9 2012 Microsoft Corporation,
Terms and Conditions | Privacy Policy
--oGSAMfankoiQbF=_JUqOjcKymWmNFuM3390
Content-Type: text/html ; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable
<HTML><HEAD>
<META name=3DG More ...
131  Classified as a Generic scam G Fresh job : (id _ X8682S71971189208)..   
SUMMARY: Fresh job : (id _ X8682S71971189208)..
f5ff55@yahoo.co.jp
Dear!
I have found your summary on Careerbuilder website and thought you as a future employee.
Your pay is $4500 per month + bonus (%6.69 to %9.83)
Basic Conditions:
- opportunity to work 24-48 hours per week;
- US nationals strictly with clear background report;
- virtuous organizational, negotiating, analytical skills;
- 5 years of aggregate operational backgroung (not just in Purchasing);
- Internet and PC access;
- PC user skills, email;
- you may mix this job with other functioning.
Whether you are interested in this position please give a reply back. More ...
132  Classified as a Advance Fee Fraud/419 scam S Your Invitation    Who\'s Who
SUMMARY: Your Invitation
Who's Who <info@greatestofferings.info>
Â
Â
Â
Congratulations! The Executive Registry has selected you as a potential candidate to be included in the 2011 Whoâs Who Registry of Distinguished Individuals. We just need you to act now to complete a brief application to find out if you will be a provisional member - eligible to be published in this highly prestigious publication. There is no charge to apply or to be included. SimplyÂvisit here to apply. On behalf of the The Executive Registry Candidate Review Committee, we want to wish you continued success.
Â
Â
The Executive Registry of Who's Who Notice of Confidentiality: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communicatio More ...
133  Classified as a Employment/Job scam E Equal opportunity ; (id _ L8309I33841644126)...   
SUMMARY: Equal opportunity ; (id _ L8309I33841644126)...
essentials_mbs@sky.com
Dear!
I have found your summary on Careerbuilder website and thought you as a prospective employee.
Your remuneration is $4500 per month + bonus (%6.69 to %9.83)
Basic Conditions:
- opportunity to work 24-48 hours per week;
- US citizens strictly with clear background report;
- great organizational, negotiating, analytical skills;
- 5 years of total operational backgroung (not precisely in Purchasing);
- Internet and PC access;
- PC user skills, email;
- you may mix this job with other functioning.
Whether you are interested in this position please give a response back. More ...
134  Classified as a Employment/Job scam E Job opportunity , (id _ L0983P10563291908)..   
SUMMARY: Job opportunity , (id _ L0983P10563291908)..
aylingdp@sky.com
Dear!
I have found your summary on Careerbuilder website and consider you like a prospective employee.
Your wages is $4500 per month + bonus (%6.69 to %9.83)
Basic Conditions:
- opportunity to work 24-48 hours per week;
- US patrials strictly with clear background report;
- super organizational, negotiating, analytical skills;
- 5 years of total working backgroung (not exactly in Purchasing);
- Internet and PC access;
- PC user skills, email;
- you may combine this job with other activity.
If you are interested in this position please give a answer back. More ...
135  Classified as a Advance Fee Fraud/419 scam S Re: Recovered of two consignment boxes in your name    Gen. James Onyeze1
SUMMARY: Re: Recovered of two consignment boxes in your name
"Gen. James Onyeze1" <officedeskofgenerl@gmail.com>
Attn, Sir/Madam
Your Two trunk consignment boxes have been recovered. Respond back immediately
for further information so that they can be released and delivered to
you.Report with re-confirming your full names , contact address where you will
receive the trunks, your direct telephone number, fax if any, any scanned copy
of your I.D. email me with this address ( deskofgeneraljames@yahoo.com ),
Looking forward for your reply with your info.
Best regard,
Gen James. More ...
136  Classified as a Generic scam G Attn: Confirm Reciept Of This Letter Now   
SUMMARY: Attn: Confirm Reciept Of This Letter Now
adolfo.alexandre@unipd.it
Greetings,
I am Dr. Tien, A Taiwanese and also the Managing director of Taiwan
Business Bank (TBB) I write briefly to request your cooperation in a
lucrative mutual business involving a $25 Million USD, If interested
reply me now with your FULL NAMES & TEL NUMBER to my email below
as I shall discuss further logistic about this business cooperation
between You and I.
I expect your swift reply and good relationship with you.
Sincerely,
Mr. Tien
dr_tien23@yahoo.com.tw More ...
137  Classified as a Generic scam G BARCLAY\'S BANK PLC FASTER PAYMENT..    BARCLAY\'S BANK PLC
SUMMARY: BARCLAY'S BANK PLC FASTER PAYMENT..
BARCLAY'S BANK PLC <web-office-300121@att.net>
BARCLAY'S BANK PLC FASTER PAYMENT..(OPEN THE ATTACHED FILE)
BARCLAY'S BANK PLC FASTER PAYMENT..rtf
File: MS-Word document More ...
138  Classified as a Generic scam G UN PAYMENT COMPENSATION FUND (RE-1077_V) CONTACT REV. PATRICK ELVIS    United Nations Office.
SUMMARY: UN PAYMENT COMPENSATION FUND (RE-1077_V) CONTACT REV. PATRICK ELVIS
"United Nations Office." <nationsunited17@gmail.com>
UN Compensation Fund.pdf
File: Adobe PDF document More ...
139  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHED FILE FOR MORE DETAILS-OF-POWERBALL LOTTERY-YOUR EMAIL HAS WON   
SUMMARY: OPEN-THE-ATTACHED FILE FOR MORE DETAILS-OF-POWERBALL LOTTERY-YOUR EMAIL HAS WON
=?iso-8859-1?Q?POWERBALL_INC=AE?= <power-b20012@live.co.uk> More ...
140  Classified as a Employment/Job scam E ATT: YOUR REF VIEW ATTACHMENT    Abdul Wahid Omar
SUMMARY: ATT: YOUR REF VIEW ATTACHMENT
Abdul Wahid Omar <webmailcustomerservice@engineer.com>
ATT: YOUR REF VIEW ATTACHMENT
Abdul Wahid Omar.doc
File: MS-Word document More ...
141  Classified as a Generic scam G FIRST COMMERCIAL BANK OF LONDON APPROVED PAYMENT    FIRST COMMERCIAL BANK OF LONDON.UK
SUMMARY: FIRST COMMERCIAL BANK OF LONDON APPROVED PAYMENT
"FIRST COMMERCIAL BANK OF LONDON.UK" <fcbankoflondon@gmail.com>
COMPENSATION PAYMENT NOTIFICATION.doc
File: MS-Word document More ...
142  Classified as a Generic scam G PLEASE URGENT REPLY    Mrs. Grace Manda
SUMMARY: PLEASE URGENT REPLY
"Mrs. Grace Manda" <wrdntfctn10@gmail.com>
Please Kindly open the attached file.
Thanks,
Mrs.Grace Manda
From Mrs.Grace.doc
File: MS-Word document More ...
143  Classified as a Generic scam G FW:Case #289535495    Better Business Bureau
SUMMARY: FW:Case #289535495
"Better Business Bureau" <Ollie_Harmon@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by December 05, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and mai More ...
144  Classified as a Generic scam G ***SPAM*** FW:Case #289535495    Better Business Bureau
SUMMARY: ***SPAM*** FW:Case #289535495
"Better Business Bureau" <Rob_Ortiz@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by December 05, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develop More ...
145  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    Hodukoma
SUMMARY: Fund transfer.
Hodukoma <lioncotober111@rediffmail.com>
Open the attachment file for fund transfer/confidential.
Hodukoma Maneul Kimbacala..doc
File: MS-Word document More ...
146  Classified as a Employment/Job scam E INVESTMENT OPPORTUNITY    MARK WILSON
SUMMARY: INVESTMENT OPPORTUNITY
MARK WILSON <dempsey_mark@yahoo.com>
TOURISM AND HOTEL INVESTMENT INQUIRY.
My name is barrister Mark Wilson, am a legal representative of a top politician and my duties
are to source for credible business opportunities in from across the world evaluate the
potentials and forward them to his consortium for financing.
Presently, my client is asking me to look out for a viable real estate/hotel and tourism
investment portfolio in your part of the world, i would please solicit your co operation in
this regard. You may have to give a detailed account of yourself via my email below, so we can
negotiate your interests with us.
Thanks for your anticipated co operation.
Best Regard,
Barr. Mark Wilson
Email: dempsey-mark@hotmail.com More ...
147  Classified as a Employment/Job scam E INVESTMENT OPPORTUNITY    MARK WILSON
SUMMARY: INVESTMENT OPPORTUNITY
MARK WILSON <dempsey_mark@yahoo.com>
TOURISM AND HOTEL INVESTMENT INQUIRY.
My name is barrister Mark Wilson, am a legal representative of a top politician and my duties
are to source for credible business opportunities in from across the world evaluate the
potentials and forward them to his consortium for financing.
Presently, my client is asking me to look out for a viable real estate/hotel and tourism
investment portfolio in your part of the world, i would please solicit your co operation in
this regard. You may have to give a detailed account of yourself via my email below, so we can
negotiate your interests with us.
Thanks for your anticipated co operation.
Best Regard,
Barr. Mark Wilson
Email: dempsey-mark@hotmail.com More ...
148  Classified as a Employment/Job scam E Current Open Position : ID / (Z453BGGXL4G9070675251)...   
SUMMARY: Current Open Position : ID / (Z453BGGXL4G9070675251)...
ktunnell@sofnet.com
Dear!
I have found your application form on Careerbuilder website and treat you like a prospective
employee.
Your pay is $4500 per month + bonus (%6.69 to %9.83)
Basic Conditions:
- possibility to work 24-48 hours per week;
- US citizens strictly with clear background report;
- great organizational, negotiating, analytical skills;
- 5 years of aggregate operational experience (not only in Purchasing);
- Internet and PC access;
- PC user skills, email;
- you may combine this job with other functioning.
Whether you are interested in this position please give a answer back. More ...
149  Classified as a Generic scam G Verification is required    Telus
SUMMARY: Verification is required
"Telus" <service@TELUS.COM>
Skip to main navigation
 
Verification is required
Telus mobility is having problems with servers and may have lost some basic information that can cause problems for you.
We are presently fixing these problems To avoid having problems with your services or bill payments, we need you to confirm your information
Verification is required to protect your account information and helps us serve you better.
Please log in  TELUSmobility.com   to verify your account:
Log in to verify account
© 2012 TELUS Communications Company More ...
150  Classified as a Generic scam G GO THROUGH THE ATTACH DOCUMENT.    Mr.Karim Ibrahim
SUMMARY: GO THROUGH THE ATTACH DOCUMENT.
"Mr.Karim Ibrahim" <00.office.file81@att.net>
 
I NEED YOUR CONSENT URGENTLY..rtf
File: MS-Word document More ...
151  Classified as a Advance Fee Fraud/419 scam S You have exceeded the storage limit on your mailbox    Webmail Technical Support
SUMMARY: You have exceeded the storage limit on your mailbox
Webmail Technical Support <agricultura@feliz.rs.gov.br>
You have exceeded the storage limit on your mailboxYou will not be able to send or receive new mail until you upgrade your email quota.Click on the upgrade link below and fill the form to upgrade your account.UPGRADEWebmail Technical SupportAdministrator  More ...
152  Classified as a Advance Fee Fraud/419 scam S You have exceeded the storage limit on your mailbox    Webmail Technical Support
SUMMARY: You have exceeded the storage limit on your mailbox
Webmail Technical Support <agricultura@feliz.rs.gov.br>
You have exceeded the storage limit on your mailboxYou will not be able to send or receive new mail until you upgrade your email quota.Click on the upgrade link below and fill the form to upgrade your account.UPGRADEWebmail Technical SupportAdministrator  More ...
153  Classified as a Advance Fee Fraud/419 scam S Winning Notification!    UK National Lottery Board
SUMMARY: Winning Notification!
"UK National Lottery Board"<martin_rupert57@yahoo.com>
Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON Ј750,000.00 GBP
The Organizers of the UK National Lottery officially announces to you the October 2012 draws held
in Manchester, United Kingdom, your e-mail address won the sum of Ј750,000.00. Do get back to us
for further information.
Best Regards,
Mr. Martin Rupert More ...

Date: November 2012

154  Classified as a Generic scam G Tracking ID (375)81-375-375-2836-2836    PostalService
SUMMARY: Tracking ID (375)81-375-375-2836-2836
"PostalService" <user.mbz@sanbernardino.com>
FedEx
 
 
 
Order: HD-5468-483254683
 
Order Date: Tuesday, 26 November 2012,
10:17 AM
Dear Customer,
Your parcel has arrived at the post
office at November 28.Our postrider was unable to deliver the parcel to
you.
To receive a parcel, please, go to the
nearest our office and show this postal receipt.
 
     
 
GET
POSTAL RECEIPT
 
 
 
Best Regards, The FedEx Team.
 
  More ...
155  Classified as a Lotto/Lottery scam L CONGRATULATION STAR PRIZE WINNER   
SUMMARY: =?utf-8?B?IENPTkdSQVRVTEFUSU9OIFNUQVIgUFJJWkUgV0lOTkVS?=
www.toyotaautomobiles@live.com
CONGRATULATIONS,
YOUR EMAIL ID HAVE WON YOU A STAR PRIZE IN THE ON GOING AWARD PROMOTION. KINDLY OPEN THE ATTACHMENT, FILL THE DOCUMENT AND SEND IT BACK TO US;
TO THE FOLLOWING EMAIL ADDRESS: www.toyotaautomobiles@live.com
THE RELEASE OF YOUR AWARD PRIZE WILL FOLLOW SIMULTANEOUSLY, IMMEDIATELY YOU SEND YOUR DETAILED INFORMATION.Catch India as it happens with the Rediff News App. To download it for FREE, More ...
156  Classified as a Generic scam G Account Suspension Notice    CIBC Online Banking
SUMMARY: Account Suspension Notice
CIBC Online Banking <customer.support@cibc.com>
Dear Customer
Your online banking has been temporarily suspended, due to 3 unsuccessful login
attempt on your account.
To uplift this suspension, Please click on the online banking link Below and
verify your account details.
https://www.cibc.com/ca/personal.html
WARNING: All information in this verification exercise are mandatory
and failure to enter accurate information will lead to online banking permanent
deactivation.
Security Department.
CIBC Online Banking More ...
157  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    DR. OSITA JOE
SUMMARY: CENTRAL BANK OF NIGERIA
"DR. OSITA JOE" <webxx6244206637720@att.net>
PLEASE OPEN THE ATTACHED DOCUMENT AND REPLY BACK TO ME
PLEASE OPEN THE ATTACHED DOCUMENT AND REPLY BACK TO ME.rtf
File: MS-Word document More ...
158  Classified as a Advance Fee Fraud/419 scam S Foreign Investment Partnership Proposal    Adams&Adams Attorneys
SUMMARY: Foreign Investment Partnership Proposal
Adams&Adams Attorneys <adams.adams@secretary.net>
Foreign
File: Attachment: Foreign Investment Partnership Proposal.docx More ...
159  Classified as a Advance Fee Fraud/419 scam S Winning Notification!    UK National Lottery Board
SUMMARY: Winning Notification!
"UK National Lottery Board"<info@yahoo.com>
Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON Ј750,000.00 GBP
The Organizers of the UK National Lottery officially announces to you the October 2012 draws held
in Manchester, United Kingdom, your e-mail address won the sum of Ј750,000.00. Do get back to us
for further information.
Best Regards,
Mr. Martin Rupert More ...
160  Classified as a Generic scam G IMPORTANT PROJECT, PLEASE REPLY.    Project From Southern African Region
SUMMARY: IMPORTANT PROJECT, PLEASE REPLY.
Project From Southern African Region <profileunit@live.com>
THE PROJECT - REVIEW AND REPLY SOON..doc
File: MS-Word document More ...
161  Classified as a Advance Fee Fraud/419 scam S Winning Notification!    UK National Lottery Board
SUMMARY: Winning Notification!
"UK National Lottery Board"<info@yahoo.com>
Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON Ј750,000.00 GBP
The Organizers of the UK National Lottery officially announces to you the October 2012 draws held
in Manchester, United Kingdom, your e-mail address won the sum of Ј750,000.00. Do get back to us
for further information.
Best Regards,
Mr. Martin Rupert More ...
162  Classified as a Lotto/Lottery scam L CONGRATULATION VIEW THE ATTACHMENT FOR PAYMENT DETAILS    BRITISH MICROSOFT 2012
SUMMARY: CONGRATULATION VIEW THE ATTACHMENT FOR PAYMENT DETAILS
BRITISH MICROSOFT 2012 <britishm364@gmail.com>
view the attachment
MICROSOFT AWARD PROMOTION 2012.doc
File: MS-Word document More ...
163  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT OF $4.600.000.00USD    BARRISTER .MUSA. JOHNSON
SUMMARY: CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT OF $4.600.000.00USD
"BARRISTER .MUSA. JOHNSON" <00fbi.office120900@att.net>
 
CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT OF $4.600.000.00USD.doc
File: MS-Word document
--- End Message --- More ...
164  Classified as a Advance Fee Fraud/419 scam S Banking only better    Permanent TBS
SUMMARY: Banking only better
Permanent TBS <auto-bot@permanenttsb.ie>
Dear Member,
Your Permanent TBS account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!
To continue click
here, login to your Permanent TBS account and follow the steps.
Thank you for using Permanent TBS!
The PermanentTBS Team
Please do not reply
to this email. This mailbox is not monitored and you will not receive a respons.
For assistence, log in to your PermanentTBS
account and click the Help link located in the top right corner of any PermanentTBS
page.
PermanentTBS Email ID PP936 More ...
165  Classified as a Advance Fee Fraud/419 scam S Banking only better    Permanent TBS
SUMMARY: Banking only better
Permanent TBS <auto-bot@permanenttsb.ie>
Dear Member,
Your Permanent TBS account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!
To continue click
here, login to your Permanent TBS account and follow the steps.
Thank you for using Permanent TBS!
The PermanentTBS Team
Please do not reply
to this email. This mailbox is not monitored and you will not receive a respons.
For assistence, log in to your PermanentTBS
account and click the Help link located in the top right corner of any PermanentTBS
page.
PermanentTBS Email ID PP936 More ...
166  Classified as a Advance Fee Fraud/419 scam S Bonjour    Linda Pelletier
SUMMARY: Bonjour
Linda Pelletier <lindapelletier@netcourrier.com>
Bonjour,
          
Si j'ai voulu vous envoyer ce message, ce n'est pas un simple hasard. C'est
parce que votre   E-mail a Ãtà sÃlectionnà par le Robot Ãlectronique
bien sÃcurisà de mon P.C WX.7AR.
           Je tiens dans un premier temps Ã
mâexcuser pour cette intrusion dans votre vie mÃme si jâavoue que cela est trÃs
important pour moi. Je m'appelle Mme pelletier Linda nÃe le 14 Juin  1943
à Chapelle-Geneste en France. Je souffre dâun Cancer à la Gorge depuis
maintenant plus de 3 ans et demi et là malheureusement, mon mÃdecin traitant
vient de mâinformer que je suis en pleine phase terminale et que mes jours sont
comptÃs du fait de mon Ãtat de sant More ...
167  Classified as a Advance Fee Fraud/419 scam S Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???..OPEN ATTACH AND GET BACK TO US    Mrs, Vivian Douglas
SUMMARY: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???..OPEN ATTACH AND GET BACK TO US
"Mrs, Vivian Douglas" <0office.document@att.net>
 
FEDERAL MINISTRY OF FINANCE.rtf
File: MS-Word document More ...
168  Classified as a Phishing, ID Theft scam P WARNING VIRUS DETECTED    WEBMAIL UPGRADE
SUMMARY: WARNING VIRUS DETECTED
"WEBMAIL UPGRADE" <maia.menteshashvili@tsu.ge>
Strong virus has been detected in your email account, which might make you lose your email account
if not deleted. Use the below web link to Delete the virus in your email account:
Click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dFRMRm9TOHlwS2lVNWtEZEhYTjVoMGc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre More ...
169  Classified as a Employment/Job scam E Declined Direct Deposit payment    noreply@direct.nacha.org
SUMMARY: Declined Direct Deposit payment
"noreply@direct.nacha.org" <plumpnessghc@agricraft.com>
We would like to inform you, that your latest Direct Deposit via ACH transaction (No.441477271381) was cancelled, due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::
Details
Please apply to your financial institution to obtain your updated version of the software needed.
Yours truly,
ACH Network Rules Department
NACHA | The Electronic Payments Association
15060 Sunrise Valley Drive, Suite 638
Herndon, VA 29764
Phone: 703-259-2262 Fax: 703-874-6715 More ...
170  Classified as a Generic scam G You\'ve sent a payment    PayPal
SUMMARY: You've sent a payment
PayPal <security@onlineupdate.com>
You've sent a paymentTransaction ID: 5WR54413KR350193DDear PayPal Customer,You've sent a payment for $120.00 to John Austin.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction
onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.
Amount:$120.00Pay To:johnaustin11@hotmail.comType:ServiceSent on:28 November 2012Yours sincerely,PayPalHelp Center | Resolution Center | Security CenterPlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright © 2012 P More ...
171  Classified as a Phishing, ID Theft scam P Database Maintenance Update ! !    Database Maintenance Update
SUMMARY: Database Maintenance Update ! !
"Database Maintenance Update" <upgredatearm@gm.com>
Database Maintenance Update ! !
A Computer Database Maintenance is currently going on our Web mail
Message Center, Our Message Center needs to be re-set
because of the high amount of spam mails we receive daily. A
Quarantine Maintenance will help us prevent this everyday dilemma.
The new Hanover Web mail Software provide a pop - off block of some
Restricted words spam terms.a
To revalidate your mailbox Please click the reply button and submit the below
information’s:
Full Name:
Email Address:
Domain\ user name
Password:
Confirm Password:
The New Web mail Software is a fast and light weight application
to quickly and easily access your e-mail.
Failure to revalidate your mailbox will render your e-mail in-active
from our database.
Thanks
System Administrator
More ...
172  Classified as a Generic scam G You\'ve sent a payment    PayPal
SUMMARY: You've sent a payment
PayPal <security@onlineupdate.com>
You've sent a paymentTransaction ID: 5WR54413KR350193DDear PayPal Customer,You've sent a payment for $120.00 to John Austin.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction
onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.
Amount:$120.00Pay To:johnaustin11@hotmail.comType:ServiceSent on:28 November 2012Yours sincerely,PayPalHelp Center | Resolution Center | Security CenterPlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright © 2012 P More ...
173  Classified as a Generic scam G You\'ve sent a payment    PayPal
SUMMARY: You've sent a payment
PayPal <security@onlineupdate.com>
You've sent a paymentTransaction ID: 5WR54413KR350193DDear PayPal Customer,You've sent a payment for $120.00 to John Austin.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction
onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.
Amount:$120.00Pay To:johnaustin11@hotmail.comType:ServiceSent on:28 November 2012Yours sincerely,PayPalHelp Center | Resolution Center | Security CenterPlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright © 2012 P More ...
174  Classified as a Phishing, ID Theft scam P WARNING VIRUS DETECTED    WEBMAIL UPGRADE
SUMMARY: WARNING VIRUS DETECTED
"WEBMAIL UPGRADE" <maia.menteshashvili@tsu.ge>
Strong virus has been detected in your email account, which might make you lose your email account
if not deleted. Use the below web link to Delete the virus in your email account:
Click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dFRMRm9TOHlwS2lVNWtEZEhYTjVoMGc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre More ...
175  Classified as a Generic scam G Good News Kindly Open The Attachment File    UNITED NATIONS
SUMMARY: Good News Kindly Open The Attachment File
UNITED NATIONS <awardawardm2012@gmail.com>
UN..doc
File: MS-Word document More ...
176  Classified as a Generic scam G FW:Case #86725596    Better Business Bureau
SUMMARY: FW:Case #86725596
"Better Business Bureau" <Nestor_Shafer@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by November 29, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and mai More ...
177  Classified as a Lotto/Lottery scam L Dear Email Owner, CONGRATULATIONS!!!    YAHOO LOTTERY AWARD
SUMMARY: Dear Email Owner, CONGRATULATIONS!!!
YAHOO LOTTERY AWARD <z.u.k@london.com>
CONTACT MR MARK WILLIAMS FOR YOUR PAYMENT
YAHOO LOTTERY AWARD.doc
File: MS-Word document More ...
178  Classified as a Lotto/Lottery scam L     Google Corporation®
SUMMARY: =?utf-8?Q?Google_Corporation=C2=AE?= <mickliz05@westnet.com.au>
Dear Google Award Winner:
Read the Award Notification from the attached file for your Winning information
Regards,
Google Lottery Board.
Google Corporation.doc
File: application/ole-storage
Google Corporation.pdf
File: Adobe PDF document
Google Corporation.doc
File: application/ole-storage
Google Corporation.pdf
File: Adobe PDF document
Google Corporation.pdf
File: Adobe PDF document More ...
179  Classified as a Generic scam G Alerta por e-mail - Ref. 00031728458702450.    Banco Bradesco S/A
SUMMARY: Alerta por e-mail - Ref. 00031728458702450.
"Banco Bradesco S/A" <seguranca@sb1.ich-4.com>
Segurança
Prezado Usuário,
Comunicamos que sua tabela de chaves expirou e precisa ser reativada.
Esta verificacão passou a ser realizada periodicamente em 2012 visando aumentar a segurança de suas transações.
Em caso de não reativação do seu cartão é cobrado uma taxa de R$82,90 referente ao envio de uma nova Chave de Segurança.
Utilize o botão SEGURANÇA para iniciar
Em caso de
dúvidas entre em contato conosco.
Agradecemos pela compreensão.
  More ...
180  Classified as a Lotto/Lottery scam L Email Subscriber    YAHOO & MSN AWARD NOTIFICATION
SUMMARY: Email Subscriber
YAHOO & MSN AWARD NOTIFICATION <rita.johanes.sa1@hotmail.co.za>
eMail owner only! View the attached PDF letter for your award notice.
YAHOO & MSN AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
181  Classified as a Generic scam G     Cynthia Sambo
SUMMARY: =?iso-8859-1?Q?Ol=E1?=
Cynthia Sambo <cynthiadesmond200@yahoo.fr>
OláMeu nome é Miss Saleeby Preciosa, eu sou uma menina de 23 anos, eu sei que não sei muito sobre nós, mas nós ainda podemos ser amigos, se nós podemos construir a amizade com amor, confiança e care.You pode contactar-me aqui em (precioussaleeby600@yahoo.com) para que possamos partilhar as nossas
imagens e saber mais sobre os outros. More ...
182  Classified as a Generic scam G ***SPAM*** Fw: Payment Notification:    Rev. Father Austine Dike.
SUMMARY: ***SPAM*** Fw: Payment Notification:
"Rev. Father Austine Dike." <webxxxxnj00923@att.net>
Open The Attached File.Rev. Father Austine Dike.
MAY YOUR SOUL REST IN PERFECT PEACE.doc
File: MS-Word document More ...
183  Classified as a Generic scam G RE: EMPLOYMENT OFFER   
SUMMARY: RE: EMPLOYMENT OFFER
martinwilliams_financieraids@yahoo.com (Martin Williams.)
--
Hello Dear,
Do you need an Employment in a our noble organisation in London,the choice if yours.We are best to
organize your Life.
Attractive Salary if you are able to pass our Interview.Also,we will pay half of of your traveling
Expenes.Accomodation is free and also food is free.We would like to hear from you.
Yours sincerely,
Martin Williams. More ...
184  Classified as a Advance Fee Fraud/419 scam S Security Update    Open24
SUMMARY: Security Update
"Open24" <alerts@open.com>
SECURITY UPDATE
Dear Customer,
Due to our new security update your mobile phone number need to be verified.
To verify your mobile phone number, click here
Note: After the authentication, you will receive an access code on your mobile phone for verification.
Please don't reply directly to this automatically-generated e-mail message.
© 2012 Permanent TSB P.L.C. More ...
185  Classified as a Advance Fee Fraud/419 scam S Security Update    Open24
SUMMARY: Security Update
"Open24" <alerts@open.com>
SECURITY UPDATE
Dear Customer,
Due to our new security update your mobile phone number need to be verified.
To verify your mobile phone number, click here
Note: After the authentication, you will receive an access code on your mobile phone for verification.
Please don't reply directly to this automatically-generated e-mail message.
© 2012 Permanent TSB P.L.C. More ...
186  Classified as a Phishing, ID Theft scam P WARNING VIRUS DETECTED    WEBMAIL UPGRADE
SUMMARY: WARNING VIRUS DETECTED
"WEBMAIL UPGRADE" <maia.menteshashvili@tsu.ge>
Strong virus has been detected in your email account, which might make you lose your email account
if not deleted. Use the below web link to Delete the virus in your email account:
Click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dFRMRm9TOHlwS2lVNWtEZEhYTjVoMGc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre More ...
187  Classified as a Generic scam G Please Kindly View Attached File For Details    Col. Thomas Kurlick
SUMMARY: Please Kindly View Attached File For Details
"Col. Thomas Kurlick" <webkurlick@gmail.com>
Message from Col. Thomas kurlick.doc
File: MS-Word document More ...
188  Classified as a Advance Fee Fraud/419 scam S Good News Open The Attachment For The Notice    info@parliament.gov.za
SUMMARY: Good News Open The Attachment For The Notice
"info@parliament.gov.za" <parliament@safrica.com>
Good News Open The Attachment For The Notice
Open1.doc
File: MS-Word document More ...
189  Classified as a Auction/Escrow scam A info account    AUCTIVA
SUMMARY: info account
AUCTIVA <info@auctiva.com>
 
            
More ...
190  Classified as a Auction/Escrow scam A info account    AUCTIVA
SUMMARY: info account
AUCTIVA <info@auctiva.com>
 
            
More ...
191  Classified as a Generic scam G Proposal    Michelle Ponciano
SUMMARY: Proposal
Michelle Ponciano <Michelle.Ponciano@dallascounty.org>
Good day, I work with the Bank of Japan. Can we work together on a business proposal please? If yes, kindly reply to my personal email address at
jandlowry@gmail.com for more details.
Regards,
Shigeto Nagai More ...
192  Classified as a Generic scam G Proposal    Michelle Ponciano
SUMMARY: Proposal
Michelle Ponciano <Michelle.Ponciano@dallascounty.org>
Good day, I work with the Bank of Japan. Can we work together on a business proposal please? If yes, kindly reply to my personal email address at
jandlowry@gmail.com for more details.
Regards,
Shigeto Nagai More ...
193  Classified as a Advance Fee Fraud/419 scam S     Clark Adams
SUMMARY: Clark Adams <clarkadam1s@hotmail.com>
An investment proposal of $23.5million for you.Please contact me for more details.Thanks More ...
194  Classified as a Lotto/Lottery scam L GOOD NEWS    MICROSOFT AWARD
SUMMARY: GOOD NEWS
MICROSOFT AWARD <mark1212@london.com>
MICROSOFT AWARD.doc
File: MS-Word document More ...
195  Classified as a Advance Fee Fraud/419 scam S     Clark Adams
SUMMARY: Clark Adams <clarkadam1s@hotmail.com>
An investment proposal of $23.5million for you.Please contact me for more details.Thanks More ...
196  Classified as a Generic scam G New Message: Online Service Notification.!    Noor Islamic Bank
SUMMARY: New Message: Online Service Notification.!
Noor Islamic Bank <helpdesk@noorinternetbanking.com>
 
Dear Esteemed Customer,
Your services has been short listed for maintenance, please take a moment to
review your active
security services.
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Noor Islamic Bank More ...
197  Classified as a Generic scam G Fiji Order    Lefteris Tseng
SUMMARY: Fiji Order
Lefteris Tseng <shunshngtelly@gmail.com>
Hello Sales,
I recently viewed your web page and i was caught up in ordering some of your products,we are
located in Fiji Island, I will like to know if you have the items in stocks..you can send me your
website for re-confirmation and also will like to know the type of credit card you accept for
payment..and also i will like to let you know i have a personal shipping agent that i worked with
for years. i worked with them alone due to problem bringing down orders to this location. please
advise so that i can proceed by going ahead to place the order as soon as your website is confirmed
I am waiting anxiously to hear back from you.
Thanks.
Lefteris Tseng. More ...
198  Classified as a Generic scam G Fiji Order    Lefteris Tseng
SUMMARY: Fiji Order
Lefteris Tseng <shunshngtelly@gmail.com>
Hello Sales,
I recently viewed your web page and i was caught up in ordering some of your products,we are
located in Fiji Island, I will like to know if you have the items in stocks..you can send me your
website for re-confirmation and also will like to know the type of credit card you accept for
payment..and also i will like to let you know i have a personal shipping agent that i worked with
for years. i worked with them alone due to problem bringing down orders to this location. please
advise so that i can proceed by going ahead to place the order as soon as your website is confirmed
I am waiting anxiously to hear back from you.
Thanks.
Lefteris Tseng. More ...
199  Classified as a Advance Fee Fraud/419 scam S *Alert Notification!!!    Webmail Communications
SUMMARY: *Alert Notification!!!
"Webmail Communications" <maia.menteshashvili@tsu.ge>
This Email is from Webmail Communications, We have been monitoring this account through our
server's log file and have noticed that this account is been accessed from different distinct
location simultaneously and also been used to send out spam messages as against webmail policy, for
security purpose we will be shutting down this Account unless you click link below in order for us
to re-validate your mailbox.
https://docs.google.com/spreadsheet/embeddedform?formkey=dEVoamZFQXptN3lSOWpBWktRRXB3VFE6MQ
Failure to update this account after three days of receiving this warning will be tantamount to
losing this account permanently.
Thank you for using our email.
Copyright ©2012 Webmail Communications. More ...