The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Thursday 8th 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: May 2012

1900  Classified as a Advance Fee Fraud/419 scam S From Hon Usman Mustapha    Hon.usman mustapha
SUMMARY: From Hon Usman Mustapha
"Hon.usman mustapha" <oficina1@itapemirimcorp.com.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 yourhelp. 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 so that i don't get sentenced to Jail. Please i need your help to keep an am More ...
1901  Classified as a Advance Fee Fraud/419 scam S From Hon Usman Mustapha    Hon.usman mustapha
SUMMARY: From Hon Usman Mustapha
"Hon.usman mustapha" <oficina1@itapemirimcorp.com.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 yourhelp. 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 so that i don't get sentenced to Jail. Please i need your help to keep an am More ...
1902  Classified as a Employment/Job scam E     FINANCIAL OFFER
SUMMARY: FINANCIAL OFFER <webd4510@att.net>
We offer 2% loan interest rate contact us for more info. More ...
1903  Classified as a Lotto/Lottery scam L Product Inquiry    ANDREW
SUMMARY: Product Inquiry
ANDREW <linowas.venture@yahoo.com>
--
Having gone through your listed products, we offer great interest to do a
purchase agreement with your company. Please get back to us with the
following information
PLEASE QUOTE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Your quick reply will be highly appreciated
Regards,
Andrew More ...
1904  Classified as a Generic scam G Payment Available For Pick Up (westservices17@fengv.com)    Quicksew Accounts
SUMMARY: Payment Available For Pick Up (westservices17@fengv.com)
"Quicksew Accounts" <accounts@quicksew.com.au>
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 Service
Western Union More ...
1905  Classified as a Generic scam G Payment Available For Pick Up (westservices17@fengv.com)    Quicksew Accounts
SUMMARY: Payment Available For Pick Up (westservices17@fengv.com)
"Quicksew Accounts" <accounts@quicksew.com.au>
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 Service
Western Union More ...
1906  Classified as a Generic scam G Donation Number (N-222-6747, E-900-56)    Ecowas Yearly Donation
SUMMARY: Donation Number (N-222-6747, E-900-56)
Ecowas Yearly Donation <info@yahoo.com>
Estimado beneficiario,
Felicitaciones usted ha sido seleted por la donaciones de caridad
de la CEDEAO
Organización, para el pago de algunos de ($850,000.00) para este año 2012,
Las donaciones de la Cedeao.
Comuníquese con su agente de pago.
de pago de liberación de pedido de forma,
NOMBRE COMPLETO:
DIRECCIÓN:
PAÍS:
SEXO:
EDAD:
OCUPACION:
NÚMERO DE TELÉFONO:
Nombre: Sr. Gerald Eve
E-mail: ecowasdonationdept@admin.in.th
http://www.ecowas.int
Tel:+234-807-882-9541 More ...
1907  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR?    Majer Silv
SUMMARY: HELLO MY DEAR?
Majer Silv <web009700@att.net>
HELLO MY DEAR?
Am miss Silvia ,interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Silvia More ...
1908  Classified as a Advance Fee Fraud/419 scam S Investment    Alexander Eric
SUMMARY: Investment
Alexander Eric <atb45@hosyup.com>
Attached are details of Investment
cooperation
Investment!.pdf
File: Adobe PDF document More ...
1909  Classified as a Advance Fee Fraud/419 scam S Contact My Pastor Via E-mail: pastormark_thomas102@mspil.edu.cn    Allen Lake
SUMMARY: Contact My Pastor Via E-mail: pastormark_thomas102@mspil.edu.cn
Allen Lake <Allen_Lake@ykhc.org>
 
Hello,
 
 I am Mrs Mary Johnson.I will be going for an operation later today.I decided to WILL the sum of $14.258M to you, quote my personal reference number LLP/953/900//316US/UK to my pastor only via email:
pastormark_thomas102@mspil.edu.cn
 
God Bless.
Confidentiality Notice: This email message and any attachments may contain confidential and private information of the Yukon-Kuskokwim Health Corporation (YKHC), which is protected by law from any further disclosure.
If you are not the intended recipient, be aware that any further disclosure, copying, distribution or use of this email or any attachments is prohibited. If you have received this message in error, please forward this email and all attachments immediately
to YKHC’s Privacy Officer at: privacy_officer@ykhc.org and then immediatel More ...
1910  Classified as a Advance Fee Fraud/419 scam S Contact My Pastor Via E-mail: pastormark_thomas102@mspil.edu.cn    Allen Lake
SUMMARY: Contact My Pastor Via E-mail: pastormark_thomas102@mspil.edu.cn
Allen Lake <Allen_Lake@ykhc.org>
 
Hello,
 
 I am Mrs Mary Johnson.I will be going for an operation later today.I decided to WILL the sum of $14.258M to you, quote my personal reference number LLP/953/900//316US/UK to my pastor only via email:
pastormark_thomas102@mspil.edu.cn
 
God Bless.
Confidentiality Notice: This email message and any attachments may contain confidential and private information of the Yukon-Kuskokwim Health Corporation (YKHC), which is protected by law from any further disclosure.
If you are not the intended recipient, be aware that any further disclosure, copying, distribution or use of this email or any attachments is prohibited. If you have received this message in error, please forward this email and all attachments immediately
to YKHC’s Privacy Officer at: privacy_officer@ykhc.org and then immediat More ...
1911  Classified as a Generic scam G URGENT BUSINESS PROPOSAL,Download Attached Letter!    Mr Andy.Inglis
SUMMARY: URGENT BUSINESS PROPOSAL,Download Attached Letter!
"Mr Andy.Inglis" <andy090987@gmail.com>
Andy_Inglis_Doc1.rtf
File: RTF file More ...
1912  Classified as a Advance Fee Fraud/419 scam S Scheduled Maintenance & Upgrade    Anne Rogers
SUMMARY: Scheduled Maintenance & Upgrade
Anne Rogers <Anne.Rogers@sd76.ab.ca>
Dear
Account User,
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 ...
1913  Classified as a Lotto/Lottery scam L LONDON OLYMPICS 2012    Dr Richard Adams
SUMMARY: LONDON OLYMPICS 2012
Dr Richard Adams <claimsdept01@gala.net>
ATTN BENEFICIARY.doc
File: MS-Word document More ...
1914  Classified as a Lotto/Lottery scam L LONDON OLYMPICS 2012    Dr Richard Adams
SUMMARY: LONDON OLYMPICS 2012
Dr Richard Adams <claimsdept01@gala.net>
ATTN BENEFICIARY.doc
File: MS-Word document More ...
1915  Classified as a Generic scam G Payment File: RBI-DEL/id1033/11    PAYMENT NOTIFICATION
SUMMARY: Payment File: RBI-DEL/id1033/11
PAYMENT NOTIFICATION <web.offfice2222777@att.net>
PLEASE CHECK YOUR ATTACHMENT FOR MORE DETAILS
RESERVE BANK OF INDIA.doc
File: MS-Word document More ...
1916  Classified as a Employment/Job scam E     Abatiello, Steven
SUMMARY: "Abatiello, Steven" <smabatiello@ccri.edu>
I
have a businees proposal for you Respond only if Interested. my personal email only
1901288050@qq.com
Reply
to my private email only
1901288050@qq.com
Norman
Chan More ...
1917  Classified as a Lotto/Lottery scam L hi    Trabucchi, Gylean
SUMMARY: hi
"Trabucchi, Gylean" <gtrabucchi@ccri.edu>
 
$25million Deal. Respond to my private email only:
benshao1@qq.com for details More ...
1918  Classified as a Generic scam G [users] Attention! Your PayPal account will close soon!    service@paypal.com
SUMMARY: [users] Attention! Your PayPal account will close soon!
"service@paypal.com" <service@paypal.com>
Attention! Your PayPal account will close soon!
Dear Member,
We have faced
some problems with your account Please update the account .If you do not update will be Closed.
To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a
secure browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.
Copyright  2012 PayPal Inc. All rights rese More ...
1919  Classified as a Generic scam G Read Letter and Benefit from your honest assistance (From Mrs.Monica Usman)    MMOMICA USSMANN
SUMMARY: Read Letter and Benefit from your honest assistance (From Mrs.Monica Usman)
MMOMICA USSMANN <webmousm111@att.net>
Kindly Read the Attached Letter for Claim Instructions; From Mrs.Monica Usman   More ...
1920  Classified as a Employment/Job scam E Loan Offer    Morris Murphy
SUMMARY: Loan Offer
Morris Murphy <info@mspil.edu.cn>
MORRIS MURPHY LOANS.
22, Smithfield St,
BELGIUM,
EC1A 9LB
3253773922
Hello,
Do you need a loan or funding for any reason such as :
a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3%.
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford.
This gives you a real chance to get the funds you need!
Do contact us today via our office email
Email contact: cia.org@mspil.edu.cn
Best Regards,
Morris Murphy .
CEO/MD
All Email should be forward to cia.org@mspil.edu.cn
Mr Morris Murphy Financial Manager
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1921  Classified as a Employment/Job scam E Unique Business    Benjamin Davidson
SUMMARY: Unique Business
"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 required ca More ...
1922  Classified as a Employment/Job scam E [Bulk?]Message    Curtis Stanford
SUMMARY: [Bulk?]Message
"Curtis Stanford" <c.stanford@inbox.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 required capital to purchase More ...
1923  Classified as a Generic scam G Your file reference Verified By Visa: (VB-410-237-718)   
SUMMARY: Your file reference Verified By Visa: (VB-410-237-718)
<VerifiedbyVisa@Mail. dk>
Dear Customer,
We noticed invalid login attempts into your online account from an unknown IP address.Because of this, we have suspended your account.We need you to update your account information for your online banking will be reactivatedplease update your billing information today by >>> Click here <<<
Just check the information you entered is correct.Sincerely,
Verified by Visa Member Services Team
P.S. The link in this message will be out within 24 hours. You need to update your payment information
© 2012 Verified by Visa LLC. All rights reserved More ...
1924  Classified as a Generic scam G ***SPAM*** Hello    Miss Ivon Kouma
SUMMARY: ***SPAM*** Hello
Miss Ivon Kouma <misivonkouma.223@msn.com>
Hello My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you. Have a blessed day.Miss Ivon Kouma. More ...
1925  Classified as a Advance Fee Fraud/419 scam S MY BELOVED IN ISLAM, KINDLY OPEN THE FILE READ AND REVERT ASAP    alsenussi
SUMMARY: MY BELOVED IN ISLAM, KINDLY OPEN THE FILE READ AND REVERT ASAP
alsenussi <miriam_al_senussi@hotmail.com>
HELLO DEAR.doc
File: MS-Word document More ...
1926  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    United Nations
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
United Nations <webk2319@att.net>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!!.doc
File: MS-Word document More ...
1927  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 ...
1928  Classified as a Generic scam G     promise lauren
SUMMARY: promise lauren <promiselauren1@zipmail.com.br>
My Dear,I am PROMISE LAUREN.So how are you! i hope you are fine and in perfect condition of health.I went through your profile and i read it and i was interested in it ,if you don't mind i will like you to email me at my private address.(promiselauren@yahoo.com) i hope to hear from you soon,I will be waiting for your mail because i have something VERY important to tell you. Lots of love promise.(promiselauren@yahoo.com) More ...
1929  Classified as a Advance Fee Fraud/419 scam S Act of faith    Michael R. Jeffs
SUMMARY: Act of faith
"Michael R. Jeffs" <agent1@sheargoldltd.cu.cc>
Dear Friend,
As you read this, I don't want you to feel sorry for me, My name is MICHAEL R. JEFFS, a
President-Owner-Director of Angel Works Investment Management, Inc. / EarthSail Corp. NIKADO
Company / OREGON CARES/Mary John CHARITY FOUNDATION Eugene, Oregon USA . I have been diagnosed with
Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It
has defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous,I was always hostile to people and
only focus on my business as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than ju More ...
1930  Classified as a Generic scam G URGENT PRODUCTS   
SUMMARY: URGENT PRODUCTS
migueltrading3@cimbsbhd.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.
 
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.
 
CLICK HERE TO VIEW OUR SAMPLE
 
Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms.
 
Purchase ManagerMrs Fai.
  More ...
1931  Classified as a Advance Fee Fraud/419 scam S Please your urgent assistance is needed    geof13@msn.com
SUMMARY: Please your urgent assistance is needed
"geof13@msn.com" <geof13@msn.com>
Good
Day Friend,
  
This message might meet
you in at-most surprise,
It’s just my urgent need
for foreign partner that
made me to contact you for
assistance. I am a banker
by profession in west
Africa and currently
holding the post of
Director Auditing and
More ...
1932  Classified as a Generic scam G Mail Order    Joseph Baldwin
SUMMARY: Mail Order
Joseph Baldwin <oceanviewsincorporated@gmail.com>
Hello Sales,
I will like to make an inquiry on what you sell. Before i proceed, Please inform me if you accept
Credit card as mode of payment ? Also can you allow my shipper to come for the pick up of the order.
Please include your website where i can pick item needed.
I would be awaiting to receive the reply as soon as possible.
Thank you and God God bless you.
Regards,
Joseph Baldwin.
OCEAN VIEWS INC
Address:Adelgatan 55, Malmo 21122, Sweden
Phone:+46 47 257 33 11
Web:Under construction
Email:oceanviewsincorporated@gmail.com More ...
1933  Classified as a Generic scam G Mail Order    Joseph Baldwin
SUMMARY: Mail Order
Joseph Baldwin <oceanviewsincorporated@gmail.com>
Hello Sales,
I will like to make an inquiry on what you sell. Before i proceed, Please inform me if you accept
Credit card as mode of payment ? Also can you allow my shipper to come for the pick up of the order.
Please include your website where i can pick item needed.
I would be awaiting to receive the reply as soon as possible.
Thank you and God God bless you.
Regards,
Joseph Baldwin.
OCEAN VIEWS INC
Address:Adelgatan 55, Malmo 21122, Sweden
Phone:+46 47 257 33 11
Web:Under construction
Email:oceanviewsincorporated@gmail.com More ...
1934  Classified as a Generic scam G Mail Order    Joseph Baldwin
SUMMARY: Mail Order
Joseph Baldwin <oceanviewsincorporated@gmail.com>
Hello Sales,
I will like to make an inquiry on what you sell. Before i proceed, Please inform me if you accept
Credit card as mode of payment ? Also can you allow my shipper to come for the pick up of the order.
Please include your website where i can pick item needed.
I would be awaiting to receive the reply as soon as possible.
Thank you and God God bless you.
Regards,
Joseph Baldwin.
OCEAN VIEWS INC
Address:Adelgatan 55, Malmo 21122, Sweden
Phone:+46 47 257 33 11
Web:Under construction
Email:oceanviewsincorporated@gmail.com More ...
1935  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,    gold jene
SUMMARY: HELLO MY DEAR,
gold jene <web161601@att.net>
hello my dear,
My name is rejoice, I got your Email address during my searching and I become interested to contact you, because,
from my own little understanding i believe that love or friendship makes the world go around,I want to share life experience and culture with you,I do hope by the end of this letter you will bring smile to my face.i believe you will have a little time for me.i have something VERY important to tell you.It's never my desire to remain what I am now,but struggling to become what i am.
Give my love to your family and lots of love to you too.
Stay in touch and do write to me,
Take care
your new friend
Rejoice. More ...
1936  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Johnson, Diane R
SUMMARY: Scheduled Maintenance & Upgrade
"Johnson, Diane R" <Diane.Johnson2@bannerhealth.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=dGswWGYxeXZqSDV3NnNlYWhFUGFwTFE6MQ>
Regards,
Help desk! Account Services More ...
1937  Classified as a Generic scam G ATTENTION: PRESIDENT / C.E.O    Ms pamela elodan
SUMMARY: ATTENTION: PRESIDENT / C.E.O
Ms pamela elodan <pamletter@gmail.com>
Congo DRC.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1938  Classified as a Generic scam G ATTENTION: PRESIDENT / C.E.O    Ms pamela elodan
SUMMARY: ATTENTION: PRESIDENT / C.E.O
Ms pamela elodan <pamletter@gmail.com>
Congo DRC.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1939  Classified as a Advance Fee Fraud/419 scam S HELLO    ETTERS ELIZZABETH
SUMMARY: HELLO
ETTERS ELIZZABETH <ettersli@uk.org>
Please i need your urgent assistance. More ...
1940  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Helpdesk Support Centre
SUMMARY: Warning! Your mailbox is almost full.
"Webmail Helpdesk Support Centre" <mmaganza@udelmar.cl>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below web
link to upgrade your email account:
click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dElkUFNLSmZuVFF5c3JrREhWVnNZVWc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
1941  Classified as a Generic scam G ***SPAM*** Santander Online Banking New Security Message!    update@santander.co.uk
SUMMARY: ***SPAM*** Santander Online Banking New Security Message!
update@santander.co.uk <update@santander.co.uk>
Dear valued customer,You have 1 new Security Message Alert!During our regular update and verification of the santander ®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information. To update your account information and start using our services please click on the link below: Log Insincerely,Santander Technical Team More ...
1942  Classified as a Phishing, ID Theft scam P warning! warning!! warning!!!    Emilee Fuhriman
SUMMARY: warning! warning!! warning!!!
Emilee Fuhriman <Emilee.Fuhriman@besd.net>
Helpdesk requires you to upgrade webmail by Clicking
https://docs.google.com/spreadsheet/viewform?formkey=dEFHYV9sN0pVWjZBbnNSajJwb3E2Q3c6MQ
This Message is From Helpdesk. Due to our latest IP Security upgrades we have reason to believe
that your webmail account was accessed by a third party. Protecting the security of your webmail
account is our primary concern, we have limited access to sensitive webmail account
features.Failure to revalidate, your e-mail will be blocked in 24 hours.
Thank you for your cooperation.
Help Desk More ...
1943  Classified as a Lotto/Lottery scam L PLEASE KINDLY DOWNLOAD THE ATTACHED UK SHELL WINNING NOTIFICATION FILE AND CONTACT MATT FOR CLAIMS    UK.SHELL AWARDS TEAM
SUMMARY: PLEASE KINDLY DOWNLOAD THE ATTACHED UK SHELL WINNING NOTIFICATION FILE AND CONTACT MATT FOR CLAIMS
"UK.SHELL AWARDS TEAM" <ukshellonlineawardsteam@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION(1).doc
File: MS-Word document More ...
1944  Classified as a Advance Fee Fraud/419 scam S Read with trust!    Miss Ayesha Gaddafi
SUMMARY: Read with trust!
"Miss Ayesha Gaddafi"<ayeshadaffi@yahoo.com>
Hello,
I have confidential financial management proposal to discuss with you upon the acknowledgement of
this mail at ayeshagaddafi79@yahoo.com.hk.
Best regards,
Miss. Ayesha Al Gaddafi
Late Muammar Gaddafi's daughter. More ...
1945  Classified as a Generic scam G GOOD NEWS!! SEE ATTACHMENT    BLACKBERRY AWARD
SUMMARY: GOOD NEWS!! SEE ATTACHMENT
BLACKBERRY AWARD <franklinrichard@live.com>
DOWNLOAD ATTACHMENT.pdf
File: Adobe PDF document More ...
1946  Classified as a Generic scam G Din-bill: (F1-FT-TT-09-U3)   
SUMMARY: Din-bill: (F1-FT-TT-09-U3)
<Nets.eu@d341.dinaserver.com>
Kære kunde!
Vi har bemærket ugyldige login-forsøg ind på din online konto
fraen ukendt IP-adresse.På grund af dette, har vi suspenderet din
konto.Vi har brug for dig at opdatere dine kontooplysninger til
dinNetbank vil blive reaktiveret nu! Skal du opdatere
dinefaktureringsoplysninger i dag ved
Bekræfte din konto...
Dette er en mail fra Verified by Visa, Kontakt os, hvis du tror, ??du har modtaget denne e-mail ved en fejl.
.
Holdet Nets.eu
 
Kontakt os, hvis du tror, ​​du har modtaget denne e-mail ved en fejl.
© 2012 Nets.eu SAS More ...
1947  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!OPEN THE ATTACHED FILE,    CANADA LOTTERY 2012
SUMMARY: CONGRATULATIONS!!OPEN THE ATTACHED FILE,
CANADA LOTTERY 2012 <awardaward2012@rediff.com>
OPEN THE ATTACHED FILE,CONGRATULATIONS CANADA LOTTERY 2012,
notification+letter-1.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1948  Classified as a Generic scam G ***SPAM*** FROM BEAUTY Williams P    FROM BEAUTY Williams P
SUMMARY: ***SPAM*** FROM BEAUTY Williams P
FROM BEAUTY Williams P <websjod@gmail.com>
open the Attachments And Contact me +27717397609
FROM BEAUTY Williams P and View The Attachment And Contact me.doc
File: MS-Word document More ...
1949  Classified as a Lotto/Lottery scam L KINDLY OPEN THE ATTACHED FILE    canada
SUMMARY: KINDLY OPEN THE ATTACHED FILE
canada <lnational015@gmail.com>
CANADA LOTTERY-2.doc
File: MS-Word document More ...
1950  Classified as a Generic scam G Take a spare three-hour work week in our clinic and get 580 dollars.   
SUMMARY: Take a spare three-hour work week in our clinic and get 580 dollars.
<ebay@scamdex.com>
We invite you to work in the remote assistant position.
This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after fulfilling each task!
We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from
next week.
Please indicate in the request:
Your name:
Your email address:
City of residence:
Please send the request to my email June@topeuropajobs.com,and I will answer you personally as soon
as possible
Sincerely,
June Dawson More ...
1951  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    United Nations
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
United Nations <webk7233@att.net>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!!.doc
File: MS-Word document More ...
1952  Classified as a Generic scam G Security Alert    Co-operative Bank
SUMMARY: Security Alert
"Co-operative Bank" <security@co-operativebank.co.uk>
Dear Valued Customer, The co-operative bank security advisor has advised that all co-operative bank customers should update their bank account information following a recent system security update and system maintenance. This process is to help all our customers stay protected online while performing online banking activities. We need your help to complete this security update by reupdating your co-operative bank account information in our record now.DOWNLOAD THE ATTACHED SECURITY UPDATE WEB FORM ATTACHED TO THIS MESSAGE AND COMPLETE/FILL THE WEB FORM ACCURATELY THEN CLICK "SUBMIT". YOU WILL BE AUTOMATICALLY LOGGED OFF AS SOON AS YOU COMPLETE THE UPDATE.Sincerely,The Co-operative Bank Group.
 
>
 
Welcome to Internet Banking
 
More ...
1953  Classified as a Generic scam G International Trading Co, Ltd in Mexico. Import & Export    PRODUCT MANAGER
SUMMARY: International Trading Co, Ltd in Mexico. Import & Export
PRODUCT MANAGER <xqbarry77@yahoo.com>
Dear Sir/madam
How are you,
We are International Trading Co, Ltd in Mexico. Import & Export of all kind
of products and also we buy any kinds of product as well. We got your
contact email through Alibaba trade site.
We are very interested to do business with you for buying and supplying of
all goods and products,To view the picture you need to click the link below
Login your email and pass for quick and easy view to the picture
Link: http://jsfiddle.net/Tradeshowroom/SGT25/1/embedded/result/
Please kindly let me know if you will design your product exact as it is in
the picture  and also email me your price list.
PLEASE QUOTE
1. Prices FOB
2. Payment terms
Best Regards
Mexico International Trading Company Import LtdMexico
Pedro salomon Olivere More ...
1954  Classified as a Lotto/Lottery scam L     BBC LIVE DRAW NUMBER 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 NUMBER UK <web.offfice997856@att.net>
CONGRATULATION!! KINDLY OPEN ATTACHED FILE FOR MORE DETAILS
BBC AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
1955  Classified as a Generic scam G Dear Webmail Subscriber   
SUMMARY: Dear Webmail Subscriber
info@webmaster.tw
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User
Accounts Owner
for safety, We are having congestions due to the anonymous registration of
accounts so we
are shutting down some accounts that are no more active and your account
might be deleted
or suspended within 24 hours for security reasons if you do not respond to
this mail.
We are sending this email to you so that you can verify and let us know if
you still want
to use this account. If you are still interested please confirm your account
by filling
the space below.
To complete your account verification, you must reply to
(webmaster_upgrade.tw@w.cn) this
email immediately and enter your account details below.
Email (**************)
Password: (**************)
Confirm Password(************)
Date Of Birth(***** More ...
1956  Classified as a Generic scam G Important Notice - Please read!!    Sutton, Jeffrey
SUMMARY: Important Notice - Please read!!
"Sutton, Jeffrey" <Jeffrey.Sutton@ManTech.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 e-mail and any attachments are intended only for the use of the addressee(s) named herein and may contain proprietary information. If you are not the intended recipient of this e-mail or believe that you received
More ...
1957  Classified as a Generic scam G Ref:UNCC/280/012    Division Office - Nugegoda
SUMMARY: Ref:UNCC/280/012
Division Office - Nugegoda <div.nugegoda@police.lk>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your
e-mail address and to remind you about your compensation payment. Having received your Claim
Application, I write to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation payment of $2,811,061.00
USD with identification number UNCC/280/012.Â
During our last annual calculation of your banking and Internet activities, we realized that you
are eligible to receive a compensation payment of $2,811,061.00 USD. This compensation is being
made to all of you who have suffered losses/damages as a result of fraud, accident or illness.Â
For more information, contact the High-Speed Delivery Service (HSDS) agent with your Name, Resident
Address and your direct More ...
1958  Classified as a Generic scam G ***SPAM*** Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has forwarded you an article published at LA2DAY.com!   
SUMMARY: ***SPAM*** Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has forwarded you an article published at LA2DAY.com!
awuduibrahim74@hotmail.com
Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION thought you might be interested in the following article published at LA2DAY.com:
Message from Sender:
Congratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is
Rev.Kone Guci and his email address is
(rev.koneguci-2@msn.com) phone number +233275434798 ask him to send you
the t More ...
1959  Classified as a Generic scam G Absa Internet Banking Payment Alert.    Absa Internet Banking
SUMMARY: Absa Internet Banking Payment Alert.
Absa Internet Banking <payment.postmasteralert@absa.co.za>
Dear Customer,
A payment has been made to your account. please find attached your ABSA account statement in your
email.
Absa provides additional security on our secure website server for internet and Cellphone banking
directly from your email, this brings unity and combined strength to our commitment to provide
exceptional banking in South Africa.
Download attached AsbaPayment.html now and be automatically logged into your account to see your
payments.
If you have any questions or would like more information, email payment.postmasteralert@absa.co.za
or call our Customer Contact Centre on 0860 11 22 44.
Sincerely,
Absa Bank Limited<<attachment: AbsaPayment.html>> More ...
1960  Classified as a Lotto/Lottery scam L WESTERN UNION AWARD. (OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNING PRIZE)    WESTERN UNION AWARD
SUMMARY: WESTERN UNION AWARD. (OPEN ATTACHMENT FOR MORE DETAILS ON YOUR WINNING PRIZE)
WESTERN UNION AWARD <williamjconsult@gmail.com> More ...
1961  Classified as a Generic scam G FROM MRS. MARIA BONGI:    Mrs. Maria Bongi
SUMMARY: FROM MRS. MARIA BONGI:
"Mrs. Maria Bongi" <dd.593@rediffmail.com>
VIEW  THE ATTACHMENT
DEPUTY MINISTER OF SOCIAL DEVELOPMENT.doc
File: MS-Word document More ...
1962  Classified as a Advance Fee Fraud/419 scam S Hello Dearest,    victoriafreed77
SUMMARY: Hello Dearest,
victoriafreed77 <victoriafreed77@gmail.com>
Hello Dearest,A REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRYMy
name is Miss victoria freed (19 years) the only surviving daughter of
the late Desir Assegnini Freed. My father was an Ivorian politician,
Interior Minister and Secretary General of the ousted former Ivorian
President Laurent Gbagbo served during the 2002-2011 Ivorian political
crises. He died on Tuesday, April 12, 2011 PISAM in hospital after he
was hit severally and closed his mouth at the presidential residence by
armed rebel forces (FRCI) Alassane Ouattara from, which is now the
president of my country Cote d'Ivoire.During
the death of my father in PISAM hospital ,Cocody Abidjan. He told me of
four million five hundred thousand united states dollars($4.5M)Left in a
bank here in Abidjan, please I'm asking for your kind and urgent
assistanc More ...
1963  Classified as a Generic scam G ***SPAM*** FROM BEAUTY Williams P    FROM BEAUTY Williams P
SUMMARY: ***SPAM*** FROM BEAUTY Williams P
FROM BEAUTY Williams P <websjod@gmail.com>
open the Attachments And Contact me +27717397609
FROM BEAUTY Williams P and View The Attachment And Contact me.doc
File: MS-Word document More ...
1964  Classified as a Generic scam G Please Quote.    efrgf
SUMMARY: =?utf-8?B?UGxlYXNlIFF1b3RlLg==?=
"efrgf" <efefew@rediffmail.com>
Dear,Having gone through your sample products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information Please Quote.1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated Send copy to my mail    arowers30@yahoo.comRegards,Ms. Watson.Purchasing Operations Manager.Dixon Valve & Coupling CompanyFollow  More ...
1965  Classified as a Employment/Job scam E    
SUMMARY: Guarantee Loan At 3% Offer <web.office.3.5.009@att.net>
Do You Need A Loan For 3% If Yes Contact Us For More Details More ...
1966  Classified as a Advance Fee Fraud/419 scam S Can you be trusted to handle a Charity Project (reply to for details)    master sisttec
SUMMARY: Can you be trusted to handle a Charity Project (reply to <globservicvesth@aim.com> for details)
"master sisttec" <master.sisttec@unitus.it>
Dear Beloved Friend,              Can you be trusted to handle a Charity Project Work worth  Nine Million Euros (9,000,000.00 Euros) for the less privilege?  Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work to help the needy and the less privilege.   With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia.  Now that my health has deteriorated so badly, i cannot do this myself anymore. I need trusted and capable hands who can handle this charity project to put a smile in the lives of the less privilege. I have earlier asked members of More ...
1967  Classified as a Phishing, ID Theft scam P mailbox quota storage limit    Morrison, MiWha
SUMMARY: mailbox quota storage limit
"Morrison, MiWha" <MiWha_Morrison@nops.k12.la.us>
You have exceeded your mailbox quota storage limit
Please copy/click the below site for quota upgrade
http://msupportlink-helpdesk.tk
 
System Administrator
192.168.0.1 More ...
1968  Classified as a Generic scam G URGENT PRODUCTS INQUIRY    Miguel Trading Co.
SUMMARY: URGENT PRODUCTS INQUIRY
"Miguel Trading Co." <mickwelltradingcompany@gmail.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.
 
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.
 
CLICK
HERE TO VIEW OUR SAMPLE
  
Sincerely looking
forward to receiving your inquiry with price, invoice and shipment terms.
 
Purchase Manager
Mrs Fai. More ...
1969  Classified as a Generic scam G mailbox quota storage limit    MANGER, EILEEN
SUMMARY: mailbox quota storage limit
"MANGER, EILEEN" <EILEEN.MANGER@cbexchange.com>
You have exceeded your mailbox quota storage limit
Please copy/click the below site for quota upgrade
http://msupportlink-helpdesk.tk System Administrator192.168.0.1The
information in this electronic mail message is the sender's confidential business and may be legally privileged. It is intended solely for the
addressee(s). Access to this internet electronic mail message by anyone else is
unauthorized. If you are not the intended recipient, any disclosure, copying,
distribution or any action taken or omitted to be taken in reliance on it is
prohibited and may be unlawful.The sender believes that this E-mail and
any attachments were free of any virus, worm, Trojan horse, and/or malicious
code when sent. This message and its attachments could have been infected during
transmission. By reading the message and openi More ...
1970  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGE THE RECEIPT OF THIS MAIL.    Mariam Ali
SUMMARY: PLEASE ACKNOWLEDGE THE RECEIPT OF THIS MAIL.
Mariam Ali <mrs.mariamail11@gmail.com>
 
I`m Mrs. Mariam Ali,
Please, I wish to discuss a matter of utmost privacy with you. Please, try and get back to me as soon as possible at:(mariamali507@hotmail.com). It`s urgent, confidential and very important please.). It`s urgent, confidential and very important please. More ...
1971  Classified as a Generic scam G American &Japanese used cars for sale    MAJOR WORLD
SUMMARY: American &Japanese used cars for sale
"MAJOR WORLD" <sales@majorworld.com>
Dear
Sir/Madam
 
We are an american used car export company
selling Japanese used cars and foreign cars. We export Japanese used cars to
various countries in the world. We have extensive stocks of Japanese used cars
and american cars which satisfy your needs. We guarantee Good condition, Good
price, Quick service.
Right now we are giving discount prices on
Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up
We have only 97 units in stocks and you
could be lucky to get 1 unit for yourselfWe are giving discount prices
because it is our marketing strategy to attract more customers in Africa and in
the world at large.We want you to take an advantage of this opportunity.
Sincerely yours,
Tom Bruce,
Sales Team Manager
Head office:Tel: 43-40
Northern BlvdLong is More ...
1972  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS WON THE SUM OF 500,000GBP FROM BBC AWARD PROMO UK    BBC AWARD PROMO
SUMMARY: YOUR EMAIL ID HAS WON THE SUM OF 500,000GBP FROM BBC AWARD PROMO UK
BBC AWARD PROMO <web.office44488@att.net>
PLEASE KINDLY OPEN ATTACHED FILE FOR MORE DETAILS
BBC+AWARD+WINNING+NOTIFICATION.doc
File: MS-Word document More ...
1973  Classified as a Employment/Job scam E GRANT DONATION    sandranorwood2012@w.cn
SUMMARY: GRANT DONATION
"sandranorwood2012@w.cn" <webnanca883@att.net>
KINDLY OPEN THE ATTACHMENT AND FILL THE FORM ACCORDINGLY.
IFFD_FINANCIAL_DONATION-.doc
File: MS-Word document More ...
1974  Classified as a Generic scam G COMPENSATION FOR YOUR LAST EFFORT    sankara bouda
SUMMARY: COMPENSATION FOR YOUR LAST EFFORT
sankara bouda <sankarabouda5287@msn.com>
Dear Friend
 
I am glad to inform you that I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China.Currently I am in China with him. However, I did not forget you because you are the source of my success.
 
In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a certified bank Draft worth of US$500,000.00.(five hundred thousand, United States Dollar Only) I left the Bank draft with my Secretary Mrs.Rose Ana, on my departure to China. I would like you to contact her with the below information and instruct her where to send the certified bank Draft to you.              
 
Name : Mrs.Rose Ana.
Email: (mrsroseana@yahoo.com)
 
Best Regards,
More ...
1975  Classified as a Phishing, ID Theft scam P mailbox quota storage limit    Delich, John T
SUMMARY: mailbox quota storage limit
"Delich, John T" <jtdelich@nwc.edu>
You have exceeded your mailbox quota storage limit
Please copy/click the below site for quota upgrade
http://msupportlink-helpdesk.tk System Administrator192.168.0.1 More ...
1976  Classified as a Generic scam G Attn: Your Reply !!!    Francis Dube
SUMMARY: Attn: Your Reply !!!
Francis Dube <francaisdube001@gmail.com>
Please rad attached Proposal
Proposal of Mutual Benefit.pdf
File: Adobe PDF document More ...
1977  Classified as a Advance Fee Fraud/419 scam S     Robert Walter
SUMMARY: Robert Walter <robert.walter0124@suomi24.fi>
--Attached Message:
Notification of Bequest
On behalf of Stevens and Walter Chambers, Trustees and Executors of the estate
of Late Kaiser Hartmann, I once again try to notify you as my earlier letter
was returned undelivered. I hereby attempt to reach you again by this same
email address.
Please if I reach you, as I am hopeful, endeavor to get back to me as soon as
possible for further details.
I look forward to your prompt response.
Yours sincerely,
Robert Walter
-- More ...
1978  Classified as a Advance Fee Fraud/419 scam S Reply Asap For More Details.    Craig A. Stanfield
SUMMARY: Reply Asap For More Details.
"Craig A. Stanfield" <castanfi@chathamcounty.org>
You were listed as Heir to our late client funds 8,500, 000.00Euro, deposited with a Bank.
This is just a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming this funds,
contact the personal email address of the Legal solicitor below;
Contact Email: admin.upmg@ntlworld.com
M. Kelsall More ...
1979  Classified as a Generic scam G [Spam]Dear Webmail Subscriber    Dear Webmail Subscriber
SUMMARY: [Spam]Dear Webmail Subscriber
"Dear Webmail Subscriber"<wvmlf@uniserve.com>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User Accounts Owner
for safety, We are having congestions due to the anonymous registration of accounts so we
are shutting down some accounts that are no more active and your account might be deleted
or suspended within 24 hours for security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you still want
to use this account. If you are still interested please confirm your account by filling
the space below.
To complete your account verification, you must reply to
(webmaster_upgrade101@w.cn) this
email immediately and enter your account details below.
Email (**************)
Password: (**************)
Confirm Password(************)
Date More ...
1980  Classified as a Advance Fee Fraud/419 scam S Message From Mr Evans Green   
SUMMARY: Message From Mr Evans Green
=?ISO-8859-2?Q?Helena=20Miku=B9ov=E1=20?= <mikusova@is.uniag.sk>
Although you might be apprehensive about my email as we have not meet before,I am Mr Evans Green,I
am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of
England" There were no beneficiaries stated concerning these funds which means no one would ever
come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of my Bank into your
Bank Account or any other account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person.
Once the funds have been transferred to your Nominated Bank Account we shall then share in the
ratio of 60 for me, 40 for you,do send me a mail as soon as possible for more details here is my
email address: evansgreen195404@dgoh.org
More ...
1981  Classified as a Advance Fee Fraud/419 scam S Message From Mr Evans Green   
SUMMARY: Message From Mr Evans Green
=?ISO-8859-2?Q?Helena=20Miku=B9ov=E1=20?= <mikusova@is.uniag.sk>
Although you might be apprehensive about my email as we have not meet before,I am Mr Evans Green,I
am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of
England" There were no beneficiaries stated concerning these funds which means no one would ever
come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of my Bank into your
Bank Account or any other account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person.
Once the funds have been transferred to your Nominated Bank Account we shall then share in the
ratio of 60 for me, 40 for you,do send me a mail as soon as possible for more details here is my
email address: evansgreen195404@dgoh.org
More ...
1982  Classified as a Advance Fee Fraud/419 scam S UPGRADE TO SECURE YOUR EMAIL ACCOUNT    MARTINETTI, Andrea
SUMMARY: UPGRADE TO SECURE YOUR EMAIL ACCOUNT
"MARTINETTI, Andrea" <AMARTINETTI@OMINT.com.ar>
 
 
Your mailbox has exceeded the limit of 20 GB. You will not be able to send or receive new mail until you boost your mailbox size. To re-validate your mailbox,  Click Here to upgrade your Account
 
Technical Support Copyright © 2012, Webmail Alert, All Rights Reserved. More ...
1983  Classified as a Generic scam G Hello dear from Dubai Indians    Dubai Indians
SUMMARY: Hello dear from Dubai Indians
Dubai Indians <noreply@kickapps.com>
joycesaabira from Dubai Indians sent you this message: Hello dear, It is a pleasure to meet you here. I guess! We can be good friends or lovers, If you agreed with me, copy my e-mail address write me in (joycesaabira@yahoo.co.uk) I'm joyce? I hope to read from you! then I'll send you my pictures and tell you more about me thanks . (joycesaabira@yahoo.co.uk)Thanks!The people at Dubai IndiansNeed help? Email maintraffic@gmail.comYou're receiving this email because you're a registered Dubai Indians member. Click here to instantly unsubscribe: http://www.dubaiindians.com/service/optOutEmail.kickAction?STATUS=MAIN&as=70773&email=lottery@scamalot.com More ...
1984  Classified as a Generic scam G Ref: UK/JA2CT-110P/08.    The London 2012 Olympic Games Inc
SUMMARY: Ref: UK/JA2CT-110P/08.
The London 2012 Olympic Games Inc <azamora@brs.cl>
You have won the London 2012 Olympic Games International promotion for 2012. Please open the
attached document for details of winning and payment procedure.
Mrs.Selena Gomez Smith.
( Online coordinator.)
The London 2012 Olympic Games Inc.
London 2012 Olympic Games Promotinal Lottery.pdf
File: Adobe PDF document More ...
1985  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Lyle, Patty
SUMMARY: Scheduled Maintenance & Upgrade
"Lyle, Patty" <PattyLyle@texashealth.org>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of e-mail each user may store on the system. 
Our records show that you have almost exhausted your usage allowance provided with your webmail service.
Depending on your current storage space you may request for additional storage.
Please CLICK HERE request for additional storage. 
Thanks
For IT Support Center
The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is PRIVILEGED, CONFIDENTIAL, and exempt from disclosure under applicable law. If you are not the intended recipient, you are prohibited from copying, distributing, or using the information. Please contact the sender immediately by return e-mail and del More ...
1986  Classified as a Advance Fee Fraud/419 scam S Cooperation    michael ezra
SUMMARY: =?utf-8?B?Q29vcGVyYXRpb24=?=
"michael ezra" <ezmichaelas3@rediffmail.com>
Dear Friend
My name is Mr. Michael Ecra, I work here in Ghana with A Security Firm and would like to present a Business Proposal for your consideration.
I am aware of the consequences of this proposal therefore i need your very urgent attention in regards of this project.
Do not betray my confidence. If we can be of one accord let us work in partnership.
As you know Trust has become an issue not because people are evil but because people are self centered but l believe this case will be different on both side so far there is mutual respect and cooperation.
I have One metallic trunk box deposited to our company with a total amount of US$10,550,000.00 million united states dollars in cash belong to one Politician who have been trial and convicted since before now
The box in question has not been claim by the Foreign Beneficiary for a period of Seven (7 More ...
1987  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL
SUMMARY: STRICTLY CONFIDENTIAL
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrsthandimoyo4@gmail.com>
 PLEASE OPEN THE ATTACHMENT
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL-2.rtf
File: MS-Word document More ...
1988  Classified as a Phishing, ID Theft scam P **Re-validate your mailbox    Webmail Helpdesk Support Centre®
SUMMARY: **Re-validate your mailbox
"Webmail Helpdesk S=?UTF-8?Q?upport_Centre=C2=AE?=" <dce@baf.mil.bd>
Your mailbox has exceeded the storage limit of 1 GB,you can not send or
receive new messages until you re-validate your mailbox. To renew the
mailbox, click link below:
https://docs.google.com/a/my.liu.edu/spreadsheet/
viewform?formkey=dEgxRHNudUFORkhBVWZ2RGdUVU0tVHc6MQ
Thank you for using our email.
Copyright Â2012 Email Helpdesk Centre. More ...
1989  Classified as a Advance Fee Fraud/419 scam S good day    micheal kwame
SUMMARY: good day
micheal kwame <micheal_kwame41pm@msn.com>
    Dear Friend,         I Mr Micheal kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.         As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.    Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you.    More ...
1990  Classified as a Advance Fee Fraud/419 scam S good day    micheal kwame
SUMMARY: good day
micheal kwame <micheal_kwame98jjs@msn.com>
    Dear Friend,         I Mr Micheal kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.         As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.    Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you.  &nbs More ...
1991  Classified as a Phishing, ID Theft scam P System Administrator    Audrey Howard
SUMMARY: System Administrator
Audrey Howard <AHoward@psd1.org>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please
CLICK HERE:
Thanks
System Administrator More ...
1992  Classified as a Phishing, ID Theft scam P Your email account account has been limited.    Mail Team
SUMMARY: Your email account account has been limited.
Mail Team <no_reply@online.com>
Your email account account has been limited.
Click on the link below to resolve.
https://edit.client/online_webmail/login
NOTE : Your account will be disabled after 24hrs if not
resolved. More ...
1993  Classified as a Generic scam G KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO    mrs.mercymartins
SUMMARY: KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO
"mrs.mercymartins" <mercymartins2012@gmail.com>
KINDLY OPEN THE ATTACHMENT FILE,
KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO.doc
File: MS-Word document More ...
1994  Classified as a Generic scam G Din-bill: (F1-FT-TT-09-U3)    Verified By Visa
SUMMARY: Din-bill: (F1-FT-TT-09-U3)
Verified By Visa <supportFR@Nets.fr>
Kære kunde,
Vi har bemærket ugyldige login-forsøg ind på din online konto fra
en ukendt IP-adresse.
På grund af dette, har vi suspenderet din konto.
More ...
1995  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Hello dear,    Linda Dikko
SUMMARY: ***SPAM*** Hello dear,
Linda Dikko <lindadikko@hotmail.fr>
Hello dear, I am Miss Linda Dikko, 21 years old,  from Abidjan economic capital city of Coted'Ivoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this political instability.The amount involve is Six Million, Seven Hundred thousand United State Dollars.(USD$6,700,000.00)left in fixed deposit account in one of the leading banks in Africa. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.I want to invest the money in your country and continue my studies.This is because I have suffered a lot of set backs as a result of political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.... I also want to invest the fund under your care because I am ignorant of business world.I am in a sincere
desire of your humble assistance in this regards. Your suggestions and More ...
1996  Classified as a Generic scam G I Want-you to Assist me In re-profiling funds valued $5.2M-In your-Name. View Attached For More Info.    Ahmed Al-Dam
SUMMARY: I Want-you to Assist me In re-profiling funds valued $5.2M-In your-Name. View Attached For More Info.
Ahmed Al-Dam <web330060@att.net>
 
My_Proposal_To_You....pdf
File: Adobe PDF document More ...
1997  Classified as a Phishing, ID Theft scam P **Re-validate your mailbox   
SUMMARY: **Re-validate your mailbox
Webmail Helpdesk Support =?iso-8859-1?b?Q2VudHJlrg==?= <pwls@wildlife-pal.org>
Your mailbox has exceeded the storage limit of 1 GB,you can not send
or receive new messages until you re-validate your mailbox. To renew
the mailbox, click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dHYzMnN1dzZmOHNoTm03NXV1NDctc0E6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
1998  Classified as a Employment/Job scam E VERY URGENT READ ATTCHED LETTER    PETER LOTZ
SUMMARY: VERY URGENT READ ATTCHED LETTER
PETER LOTZ <peterlotzz@gmail.com>
 PETER LOTZ
LETTER.pdf
File: Adobe PDF document More ...
1999  Classified as a Advance Fee Fraud/419 scam S My Dear    Mr Atiku
SUMMARY: My Dear
Mr Atiku <mratik.148@msn.com>
My Dear,
I need your urgent business assistance in transferring an abandoned sum of
($4.5 000,000 Million) dollars left by a deceased customer of my bank
immediately to your account. If you are interested and ready to partake in
this great business opportunity,kindly get back to me for more details on
how the business will be executed and also note that you will receive 40%
of the above mentioned amount if you agree to help me execute this business.
Respectfully.
Mr,Ibrahim Atiku. More ...