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: May 2012

2000  Classified as a Lotto/Lottery scam L     Nationalprizeaward
SUMMARY: =?iso-8859-1?Q?Your_email_have_won_the_sum_of_GBP=A31=2C000=2C000=2E_view?= =?iso-8859-1?Q?_attached_file?=
Nationalprizeaward <web998822183481@att.net>
YAHOO AWARDS CENTER.doc
File: MS-Word document More ...
2001  Classified as a Phishing, ID Theft scam P Your email account account has been limited.    Mailing Team
SUMMARY: Your email account account has been limited.
Mailing Team <noreply@email.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 ...
2002  Classified as a Generic scam G YOUR USD$5,000,000.00 UNITED NATIONS COMPENSATION FUND    UNITED NATIONS
SUMMARY: YOUR USD$5,000,000.00 UNITED NATIONS COMPENSATION FUND
UNITED NATIONS <scvp9988@webmaster.org>
PLEASE, OPEN ATTACHED DOCUMENT FOR YOUR PAYMENT DETAILS.
OPEN ATTACH FOR DETAILS.doc
File: MS-Word document More ...
2003  Classified as a Generic scam G Re:    Felipe Adriano
SUMMARY: Re:
Felipe Adriano <adrianof@un.org>
Hello, My letter may come to you as a surprise but I had to contact you in this manner due to the
importance and urgency of the issue in my hands. I need your assistance/ partnership to execute a
business worth $32,500,000.00 U.S Dollars. We shall share in a ratio to be agreed by both of us
when the business is completed. Please reply for more information if you are interested in doing
business with me and also getting to know each other better before proceeding.
Contact email: assigned_richardmoore@yahoo.com.hk
Kind Regards,
Dr. Felipe Adriano More ...
2004  Classified as a Employment/Job scam E Job Offer    Richard Green Energy
SUMMARY: Job Offer
Richard Green Energy <energyfirm18@westnet.com.au>
My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no experience.If you're interested to work from home, please send me an email on  richgreen19@blumail.org .Thank you More ...
2005  Classified as a Generic scam G Shipment Notification from FedEx, Wed, 16 May 2012 15:25:20 +0800, 07592    FedEx
SUMMARY: Shipment Notification from FedEx, Wed, 16 May 2012 15:25:20 +0800, 07592
FedEx <noreply-notification@fedex.com>
Ship (P/U) Date:
05/15/2012
Tracking Nbr
Est. Delvry
Svc
Recipient Company Name
ST
Ctry
Nbr Pcs
Status +
197717715653
May 21
Please refer to attached report for more details
US
1
At FedEx destination facility
Total Pieces:
1
Total Weight:
More ...
2006  Classified as a Generic scam G Notice of Internet Intellectual Property    John
SUMMARY: Notice of Internet Intellectual Property
"John" <john@ygnetworks-ltd.com>
Dear Manager,
(If you are not the person who is in
charge of this, please forward this to your CEO,Thanks)
This email is from China domain name registration center, which mainly
deal with the domain name registration in China. We received an application from
Tianhua Ltd on May 15, 2012. They want to register "
scamdex " as their internet keyword and China/Asia (CN/ASIA) domain
names. But after checking it, we find this name conflicts with your company. In
order to deal with this matter better, so we send you email and confirm whether
this company is your distributor or business partner in China or not?
Best Regards
John General Manager  Shanghai Office
(Head Office) 3002, Nanhai Building, No. 854 Nandan Road, Xuhui
District, Shanghai 200070, China Tel: +86 216191 8696 Mo More ...
2007  Classified as a Generic scam G Important Notice by system Administrator.    Dessources, Edinio
SUMMARY: Important Notice by system Administrator.
"Dessources, Edinio" <edessources@savechildren.org>
 
 
Your mailbox has exceeded one or more size limits set by your administrator.Your mailbox size is 180832 KB.Mailbox size limits:
You are receiveing a warning now that your mailbox has reaches 180000 KB. You may not be able to send or receive new mail until you upgrade your mailbox size.To make more space available, CLICK HERE: and fill in your data to upgrade and also delete any items that you are no longer using or move them to your personal folder file (.pst).Items in all of your mailbox folders including the Deleted Items and Sent Items folders count against your size limit. You must empty the Deleted Items folder after upgrading and deleting items or the space will not be freed. More ...
2008  Classified as a Generic scam G Important Notice - Please read!!    Rich, James [DHS]
SUMMARY: Important Notice - Please read!!
"Rich, James [DHS]" <jarich@duncanvilleisd.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 More ...
2009  Classified as a Generic scam G FW: THE POWER OF PRAYER!    The Prayer Connection
SUMMARY: =?utf-8?Q?FW=3A=20THE=20POWER=20OF=20PRAYER=21?=
=?utf-8?Q?The=20Prayer=20Connection?= <janet.prayerconnection@gmail.com>
 
 
More ...
2010  Classified as a Advance Fee Fraud/419 scam S FROM MR. FAHE TAGRO: BUSINESS PARTNER NEEDED    Mr. Fahe Tagro
SUMMARY: FROM MR. FAHE TAGRO: BUSINESS PARTNER NEEDED
"Mr. Fahe Tagro" <fahetagro@googlemail.com>
 BUSINESS PARTNER NEEDED.
BUSINESS PARTNER NEEDED.pdf
File: Adobe PDF document More ...
2011  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** I CONTACTED YOU BECAUSE OF YOUR NAME,    james5@adinet.com.uy
SUMMARY: ***SPAM*** I CONTACTED YOU BECAUSE OF YOUR NAME,
"james5@adinet.com.uy" <james5@adinet.com.uy>
Hello Dear,
I am a personal attorney to my late client. Since him and his family perished
of heart Attack here,I have done all my best to contact any of his family
members for 3 years now. Please to my personal email for more details: mrhenry.
peter@yahoo.com
He has (USD$7,000,000. 00) Seven Million United State Dollars. in a Finance
House, and I have all the document of deposit and none of his family member
knows about this deposit or has tried to enquire about it till date.
Your last name matches with my late clientâs name; hence I solicit your
cooperation to work with me to claim the funds as a next of kin.
The Finance House will release the Funds to anyone I endorse, and there is no
risk and we will share 60/40. If no one claims the funds soon, through the safe
deposit law, aft More ...
2012  Classified as a Generic scam G JOB-VACANCY IN ST JAMES MEMORIAL HOSPITAL SCOTLAND!    ST JAMES MEMORIAL HOSPITAL SCOTLAND
SUMMARY: JOB-VACANCY IN ST JAMES MEMORIAL HOSPITAL SCOTLAND!
ST JAMES MEMORIAL HOSPITAL SCOTLAND <info@hospital.co.uk>
ST JAMES MEMORIAL HOSPITAL SCOTLAND
#26 ST JAMES Road, Edinburgh, ED5-8SN, Scotland
Edinburgh
http://www.mdgtechsoft.info/dataentry/idevaffiliate.php?id=670
Dear Job Seeker;
We the St James Memorial Hospital Scotland here by use this
Opportunity to inform you all over the world,
We are presently recruiting workers in our Organization.
And we advise any candidate who is willing to
Work with our Hospital should send his/her resume with the his/her
passport number to our hospital email:
EMAIL:AT: {stjamesmemhospitalscotlandconsultant@hotmail.com
The details wanted are;
FULL NAME..... ......................
CURRENT LOCATION ...................
NATIONALITY .........................
CURRENT EMPLOYER ......................
CUR More ...
2013  Classified as a Generic scam G ***SPAM*** IFFD: INERNATIONAL FUND FOR DEVELOPMENT    IFFD: INERNATIONAL FUND FOR DEVELOPMENT
SUMMARY: ***SPAM*** IFFD: INERNATIONAL FUND FOR DEVELOPMENT
"IFFD: INERNATIONAL FUND FOR DEVELOPMENT" <paulwood2@hotmail.com>
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of
the United Nations whose mission is to enable poor rural people to
overcome poverty. IFFD's headquarters is in London, United Kingdom, and
its staff work with poor rural people, their governments, communities and
organizations in more than 80 countries to develop and finance programmers
and projects aimed at increasing rural productivity and incomes. The
Programmed Management Department (PMD) is responsible for the overall
lending programmed of the Fund, and is composed of five regional divisions
and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Divisio More ...
2014  Classified as a Lotto/Lottery scam L Notification,Open The Attachment!!!    Dr Joy Goodman
SUMMARY: Notification,Open The Attachment!!!
Dr Joy Goodman <dr.joygoodman44@gmail.com>
BIG_BRITISH_NATIONAL_LOTTERY.pdf
File: Adobe PDF document More ...
2015  Classified as a Advance Fee Fraud/419 scam S You have 1 New Alert    Citi Bank
SUMMARY: You have 1 New Alert
"Citi Bank" <onlinebanking@citibank.com>
 Dear
client of Citi Bank,
Technical services of the
Citi Bank are carrying out a planned software upgrade. We
earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get started, please click
the link below:
http://www.citibank.com/cmserver/users/default/confirm.cfm
This instruction has been
sent to all bank customers and is obligatory to follow.
Thank you,
Customers Support Service.
More ...
2016  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** MAILPOST    Dr.Steven Fletcher
SUMMARY: ***SPAM*** MAILPOST
Dr.Steven Fletcher <rtd.steven012@fletcher.org>
Date: 5/14/2012
Attn:
Greetings to you,
I am Dr.Steven Fletcher, Retired Mariner Director,here in London England .However, I have already
sent you this same letter by post one month ago, but I am not sure that the letter promptly got to
you since I have not heard from you, now I am resending it again by email. I want to trust this
investment fund in your care, It will be in my interest to entrust this fund worth of ? £6.5M Great
British Pounds(six Million Five hundred thousand Pounds Sterling) in an account offshore. Can you
be my partner? Regards and
respect, please kindly send me your Cellphone number, And tell me your opinion.
your private Email:
private Telephone:+
Best Regards
Dr.Steven J.Fletcher(Rtd) More ...
2017  Classified as a Employment/Job scam E Top of the day to you.    scofield loan
SUMMARY: Top of the day to you.
scofield loan <scofieldloan@gmail.com>
Top of the day to you.
I am emailing you regarding the loan you requested from our
company, I have not heard anything from you since my last email to
you, This is a new week i want to know if you are still interested in
getting a loan from us. If still interested kindly have me informed.
Your swift, prompt and urgent response is required as to this email asap
Yours In Services More ...
2018  Classified as a Generic scam G Help desk Program    Mariel van Egmond
SUMMARY: Help desk Program
Mariel van Egmond <Mariel.vanEgmond@abrona.nl>
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=dDdHOTB5bXc5M3dkc2szT2s3NGZjRHc6MQ>
Thank you.
Help Desk
(@) 2012.All Rights Reserved More ...
2019  Classified as a Employment/Job scam E Mrs. Camila Suleman.    Mrs. Camila Suleman.
SUMMARY: Mrs. Camila Suleman.
"Mrs. Camila Suleman." <mrs.camilasuleman@gmail.com>
READ MORE DETAILS YOU NEED TO KNOW ABOUT MY FAMILY.doc
File: MS-Word document More ...
2020  Classified as a Generic scam G Help desk Program    Brunson, Matt
SUMMARY: Help desk Program
"Brunson, Matt" <BrunsonM@mail.okaloosa.k12.fl.us>
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
Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office
by phone or in wr More ...
2021  Classified as a Generic scam G Loan Financial Funding,I Will Wait Your Response    mr kone ahmed
SUMMARY: Loan Financial Funding,I Will Wait Your Response
mr kone ahmed <mrkoneahmed007@msn.com>
From:Kone Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae
Dear Sir,
We are seeking the attention of investors, project owners and general
business facilitators. Mubadala development company (Mubadala),is a
project development and investment organization based in Abu dhabi -
UAE. At the core of our strategy, Mubadala makes long term capital
intensive investments to deliver strong financial returns and economic
diversification. Mubadala focuses on number of areas in which it has
developed significant competitive advantage,including acquisitions,
aerospace/aviation, telecommunication, technology, energy,industry,
healthcare, infrastructure, real estate, hospitality and service
ventures.
More ...
2022  Classified as a Generic scam G ***SPAM*** Your AT&T wireless bill is ready to view    AT&T Customer Care
SUMMARY: ***SPAM*** Your AT&T wireless bill is ready to view
"AT&T Customer Care" <icare7@amcustomercare.att-mail.com>
att.com | Support |
My AT&T
Account
Your
wireless bill is ready to view
Dear Customer,
Your monthly wireless bill for your account is now available
online.
Total Balance Due: $1925.80
Log in
to myAT&T to view your bill and make a payment. Or register now
to manage your account online.
By dialing *PAY (*729) from your wireless phone, you can check your
balance or make a payment - it's free.
More ...
2023  Classified as a Generic scam G mailbox quota storage limit    Boyle, Katelyn
SUMMARY: mailbox quota storage limit
"Boyle, Katelyn" <BoyleK@wawm.k12.wi.us>
You have exceeded your mailbox quota storage limit
Please copy/click the below site for quota upgrade
http://microsoft-helpdesks.tk System Administrator192.168.0.1 More ...
2024  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.
Vi har brug for dig at opdatere dine kontooplysninger til din
Netbank vil blive reaktiveret nu! Skal du opdatere dine
faktureringsoplysninger i dag ved
Bekræfte din konto
 
More ...
2025  Classified as a Generic scam G Kind Attention Required    Mr. O breil Thabo
SUMMARY: Kind Attention Required
"Mr. O breil Thabo" <obreilthabo@gmail.com>
Ref: WM/ITN/8/2012
Kind Attention Required.
I hereby write to enquirer in confidence, That we can jointly do some genuine
and legal stock transfer trading together based on a Joint Venture. I have an
operative international certified acceptable Medium Term Note Stock (Program)
le, which I was thinking I could work with you to reassign the account to your
name, and I assume as so said of you to be Powerful in the financial, that
after the reassignment, the amount would be transferred to your bank account.
The principal amount of the POF is US$350 Million, and I have already worked
out modalities to execute the transfer successfully; hence I ask of you to
confirm ASAP whether or not you are interested. The BOE is an irrevocable Bank
Operative Instrument, which you can use as collateral to bank against a loan
immediately we More ...
2026  Classified as a Employment/Job scam E COOPERATIVE BANK UK ONLINE LOAN APPLICATION    Sexton, Christopher
SUMMARY: COOPERATIVE BANK UK ONLINE LOAN APPLICATION
"Sexton, Christopher" <csexton@rose.edu>
COOPERATIVE BANK UK ONLINE LOAN APPLICATION
Do you need a loan or you want to refinance your home, expand your business and pay off your bills? We grant Debt Consolidation Loan, Business Loan, Home Refinancing Loan, Auto Loan and Company Loan at 2.5% interest rate per year without collateral as unsecured loans.Do you need a loan with a low interest rate from a reputable financial existing Bank in UK?
 If you are interested in applying for secure and unsecured  Loans,please write an email asking for procedures to get the loan to our bank email below as soon as possible to acquire the loan.
loanapplication@cooperative-online-access.org
  We await your application.
Loan Application Unit
Cooperative Bank UK
Email; loanapplication@cooperative-online-access.org
Phone; +447024047971 More ...
2027  Classified as a Advance Fee Fraud/419 scam S Investment Fund And Gold Dust    NICHOLA ANDREA BUDHAN
SUMMARY: Investment Fund And Gold Dust
NICHOLA ANDREA BUDHAN <office@bvsenheim.org>
--
Good morning to you, I know you must be highly surprise to receive
this proposal from complete stranger you have never meet, I have sent
you this message earlier and wonder if you received it as am still
waiting to hear from you for me to know my faith and I have decided to
attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m
a single female medical. I come from Jamaica Stingray City Jamaica is
located 25 minutes east of Ocho Rios. I know you will be surprise to
receive this message from complete stranger from Jamaica but it is a
great pleasure writing and knowing you and I have decided to write you
all about me and my position here and what I need you to do for me to
get my fund (EURO9.5MILLION) which was deposited in Prime Bank Of
central security vault and Gold Dust out for in More ...
2028  Classified as a Generic scam G Hello my new friend,    abena.adura
SUMMARY: Hello my new friend,
"abena.adura" <julietmashal30@yahoo.com.ph>
Hello my new friend,
Past is Experience! Present is Experiment! Future
is Expectation! Use your Experience in your
experiment to achieve your expectations! My name is miss
abena,i am 24 years old girl,You can reach me via e-mail bellow.
I'll give you my picture and tell you more about myself.
abena kiss you.  Have a good day. kiss me back at my direct
email box (abena.adura01@yahoo.co.uk) id,
i am waiting for your reply
soon, More ...
2029  Classified as a Lotto/Lottery scam L HHS5877 {Verify Your Ownership}   
SUMMARY: HHS5877 {Verify Your Ownership}
=?iso-8859-1?b?SEVJTkVLRU6u?= STAR PRIZE <info@heineken.co.uk>
You email just earn 1,000,000GBP in the HEINEKEN STAR PRIZE Offer.
Your Reference code is: HHS5877. To proceed, please reply to verify
you are the owner of this E-mail Address.
Info Dept.
Heineken Star prize
**SERVER**
THIS MESSAGE HAS BENN VERIFIED AND IT IS THEREFORE AUTHENTIC. If found
in Junk/Spam folder please move to inbox before you reply, this is to
avoid loss of relevant information regarding details of procedures
from the sender. More ...
2030  Classified as a Employment/Job scam E GET THE BEST OF LOAN OFFER AT 2% INTEREST RATE: [HOME LOAN FINANCECOMPANY]    HOME LOAN FINANCE COMPANY
SUMMARY: GET THE BEST OF LOAN OFFER AT 2% INTEREST RATE: [HOME LOAN FINANCE COMPANY]
HOME LOAN FINANCE COMPANY <customerservice.homeloan@gmail.com>
Dear Sir/Madam
We offer the right solution to your financial needs. We stand apart from other
lenders, because we believe in accurate customers services and we will
stay with
you until you get the results you want.
In general, we offer Home loans, Investors Loans, Debt Consolidation Loans,
Second Mortgage Loans, Business Loans, Personal Loans, Student Loans,
Medical/Health Loans, International Loans e.t.c, at lower interest rate of 2%.
Also, for the benefit of our customers, our loan repayment begins after
360 days
(1 year). This is optional though.
Contact us via e-mail if interested in our services.
Regards,
Dr. Williams Wart
CEO-REPRESENTATIVE More ...
2031  Classified as a Generic scam G Product Inquiry    LINOWAS VENTURES LTD
SUMMARY: Product Inquiry
"LINOWAS VENTURES LTD" <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.
Please your quick reply will be highly appreciated
Regards,
Andrew
Purchasing Admin Manager.
LINOWAS VENTURES LTD.
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
12 sandy spring Rd, Laurel MD 20707 USA. More ...
2032  Classified as a Generic scam G My new friend,    Abena Adura
SUMMARY: My new friend,
Abena Adura <abena.adura1@yahoo.com.ph>
y  new friend, i am well pleased to contact you after going through yourprofile at on my search for genuinerelationship i will like to be your good friend, please contact me  with thismy email id. (julietmashal@yahoo.co.uk)i am waiting for your reply soon,juliet More ...
2033  Classified as a Advance Fee Fraud/419 scam S Bonjour    Mme DOMINIQUE
SUMMARY: Bonjour
Mme DOMINIQUE <dominiquedechin@ymail.com>
Bonjour
Je m'excuse pour cette intrusion, je me nomme MATHILDE DECHIN née le 08 Octobre 1963 originaire de la France. Assistante au cabinet du ministère de l'intérieur du BENIN prés de la FRANCE d'où j'ai servis pendant 9 ans. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale , j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant.
J'envisage de faire une donation More ...
2034  Classified as a Advance Fee Fraud/419 scam S May peace be upon you    Mr. Rahim El Saad
SUMMARY: May peace be upon you
"Mr. Rahim El Saad" <mr.el.-saad.-.5082@msn.com>
Dear Friend,
 
May peace be upon you  
 
Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.  
 
My name is Mr. Rahim El Saad. Accountant of integrated finance of Coris Bank International here in West Africa, our bank web link is (www.corisbank.bf) Thus for your indulgence and assistance morally and financially, i propose a 35% share of the total amount to you after receivi More ...
2035  Classified as a Lotto/Lottery scam L OPEN ATTACHMENT CONGRATULATION    UK NATIONAL LOTTERY
SUMMARY: OPEN ATTACHMENT CONGRATULATION
UK NATIONAL LOTTERY <webk1109@att.net>
UK NATIONAL LOTTERY.doc
File: MS-Word document More ...
2036  Classified as a Generic scam G Ref: UK/JA2CT-110P/08.    London 2012 Olympic Games
SUMMARY: Ref: UK/JA2CT-110P/08.
"London 2012 Olympic Games"<mailbox@supporttrustgroup.com>
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.
 
  More ...
2037  Classified as a Generic scam G Western Union Money Transfer:MTCN number: 644-827-8549    Milan Å afr
SUMMARY: Western Union Money Transfer:MTCN number: 644-827-8549
=?utf-8?Q?Milan_=C5=A0afr?= <info@westernunion.co.uk>
Attention:Beneficiary,Three groups of companies instructed me to inform you of your first payment of Â4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you Â4,599 (GBP) Great British Pounds until the payment of Â499,399(GBP)Great British Pounds is fully completed.Your first MTCN number: 644-827-8549Senderâs Name: Mr. Jacobs JosephAmount sent: Â4,599 Great British Pounds (GBP)Your full names and your Mobile number are to forward to Western Union Transfer agent to track your funds Via Email to:Mr. Jesse LingardD/L Number:+44 (0) 702 403 4679E-mail:sir.jesselingard@aim.comRegard,Mrs. Christine Maria Vendrig.Milan Åafr More ...
2038  Classified as a Lotto/Lottery scam L CONGRATULATION ;CONGRATULATION YOU HAVE WON ₤1,850,000.00    ONLINE NATIONAL LOTTERY
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04gO0NPTkdSQVRVTEFUSU9OIFlPVSBIQVZFIFdPTiA=?= =?utf-8?B?4oKkMSw4NTAsMDAwLjAw?=
ONLINE NATIONAL LOTTERY <officeuk@london.com>
THE NATIONAL LOTTERY.pdf
File: Adobe PDF document More ...
2039  Classified as a Generic scam G [Bulk?]Part/Full Time Job At Turkish International Trade PromotionCouncil.    TITPC
SUMMARY: [Bulk?]Part/Full Time Job At Turkish International Trade Promotion Council.
"TITPC" <titpc.joboffer1@gmail.com>
Dear Sir/Madam,
TURKISH INTERNATIONAL TRADE PROMOTION COUNCIL is a legal organization,
which aim is to promote bilateral trade and investment between Turkey
and foreign countries, especially People Republic of China.
TURKISH INTERNATIONAL TRADE PROMOTION COUNCIL renders services to her
partners in recruitment, advertisement, clearing and forwarding, as
well as internal and international trading.
TURKISH INTERNATIONAL TRADE PROMOTION COUNCIL needs credible
individuals and corporate bodies in Europe and the Americas to
represent its interests with companies that export products from Korea
to these. This message is sent in English for general understanding.
As head of human resource, I am mandated to recruit individuals and
corporate bodies in North America and Europe for More ...
2040  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.offfice1941@att.net>
CONGRATULATION!!! KINDLY OPEN ATTACHED FILE FOR DETAILS
BBC AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
2041  Classified as a Generic scam G future in cyprus    wick broad
SUMMARY: future in cyprus
wick broad <wickbroadagency@gmail.com>
Dear Associates and Candidateswe have current opening for hotel Cyprus listed below this categories we have to fulfill within june 2012. Interested person or associates can send their documents soon.
We need two month salary as a commissionS. N.     Categories            Salary/Euro/P/M    Per week/Per days        Nos1.    Packing Helper                 800                          6/8                      18
2.    Room Boy                        900                          6/8                      123.    Front Office Manager         900                          6/8                      02  4.    Security Guarad               1000                         6/8                       20
5.    Computer Operator            900             More ...
2042  Classified as a Auction/Escrow scam A Dear web user,    Huerta, Yvette
SUMMARY: Dear web user,
"Huerta, Yvette" <Yvette.Huerta@fortbend.k12.tx.us>
Dear web user,will are currently running on maintainers in our database and your email has runs20.9GB at of 20.10 in other for your email not to be deleted out of our database please CLICK HERE to follow the instruction.Sorry for the convenienceDATA BASE. SERVE YOU BETTER
  More ...
2043  Classified as a Lotto/Lottery scam L {HHS5877}   
SUMMARY: {HHS5877}
=?iso-8859-1?Q?HEINEKEN=AE?= <system_5@singnet.com.sg>
This email has earn 1,000,000GBP in the Ongoing HEINEKEN STAR PRIZE Offer. Reply to verify you as
the owner of this email address. Your reference code is: HHS5877
Info Dept.
Heineken, UK More ...
2044  Classified as a Generic scam G Important Notice - Please read!!    Ruedinger, Diana
SUMMARY: Important Notice - Please read!!
"Ruedinger, Diana" <ruedingerd@mpsd.k12.wi.us>
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<https://docs.google.com/spreadsheet/viewform?formkey=dHZMaFZRYURFVVRfQUZOYUVhZFF3bHc6MQ> to
request for additional storage.
Thanks
For IT Support Center More ...
2045  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Barrister Edmund Brite Your Urgent Response?    Barrister Edmund Brite
SUMMARY: ***SPAM*** Barrister Edmund Brite Your Urgent Response?
Barrister Edmund Brite <barristeredmundbrite@yahoo.com>
If you are unable to view the message below, please click here.
Dear Friend,Greetings to you today.First, I must apologize to you for using this medium to communicate to you about my proposition to you, I am a Lawyer here in Ghana and as a matter of fact, I have a Client by Name (Mrs. Suchitra Bostock), A citizen of Norway is at the verge of death at the Margaret Mar quart Catholic Hospital at Kpando -Volta Region, Ghana.She has made an (ORAL WILL) for her bond investment with one of the banks here in Ghana and My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my client (ORAL WILL) so that the proceeds of this account valued at ($8.5million-USD) can be paid to you as the Next of Kin to enable carry out her last wishes. My client did not declare any next of kin or relations in the Deposit paperwork wit More ...
2046  Classified as a Lotto/Lottery scam L Euro Afro Lottery    Euro Afro Lottery
SUMMARY: Euro Afro Lottery
Euro Afro Lottery <childcams@gmail.com>
United Kingdom Euro Afro Lottery.doc
File: MS-Word document More ...
2047  Classified as a Generic scam G Your Citi Credit Card Statement    Citi Cards
SUMMARY: Your Citi Credit Card Statement
"Citi Cards" <citicards@info.citibank.com>
Add
citicards@info.citibank.com to your address book to ensure delivery.
Your Account: Important Notification
Your Citi Credit Card statement is ready to view online
Dear Cardholder,
Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement:
Statement Date:
May 10, 2012
Statement Balance:
$4004.85
Minimum Payment Due:
$2586.62
Payment Due Date:
June 7, 2012
Want help remembering your payment due date? Sign up for automated alerts such as Payment Due reminders with Alerting Service.
To set up alerts sign on to www.citicards.com More ...
2048  Classified as a Advance Fee Fraud/419 scam S My Private Email: andrewbailey03@xnmsn.com    Downs-Dorsey, Veronica
SUMMARY: My Private Email: andrewbailey03@xnmsn.com
"Downs-Dorsey, Veronica" <Veronica_Downs-Dorsey@nops.k12.la.us>
 
Good Day
 
Although you might be apprehensive about my email as we have not met before, I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of $20,600,000.00 Dollars in
my Bank, 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 to transfer the funds 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 email as soon as possible for more details here is my e-mail address:
andrewba More ...
2049  Classified as a Lotto/Lottery scam L     BBC LOTTERY PROMO
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C0=2C00?= =?iso-8859-1?Q?0=2E00=28_GREAT_BRITISH_POUNDS=29_FROM_BBC_LIVE_DRAW_UNITE?= =?iso-8859-1?Q?D_KINGDOM_?=
BBC LOTTERY PROMO <web.offfice1967@att.net>
KINDLY OPEN THE ATTACH AND FILL THE FORM BELOW
BBC_LIVE_UK (3) (1).doc
File: MS-Word document More ...
2050  Classified as a Generic scam G Hello    suzzy jumbo
SUMMARY: Hello
suzzy jumbo <suzzy20jumbo@gmail.com>
-- Halo My Dear:)))I am very happy to have contact with you here and it is a great pleasure too,i wants to know more about this digital world and Looking for a good friend on the Google,just made some search,and come across your email,and i like to know more about you and want us to become friends,i am a pretty young girl,single,of 183cm tall.
and I would like too ,to get to know you better,about yourself please, I am very interesting about that likes and dislikes, And I think it would be more comfortable for us to communicate through our personal email address in box, so I hope to hear from you soon,and feel free to write me through my in box (suzzyjumbo733@yahoo.com) (وأحب أن أعرف المزيد عنك، ويريدون منا أن نصب& More ...
2051  Classified as a Generic scam G [Bulk?]Your Citi Credit Card Statement    Citi Cards
SUMMARY: [Bulk?]Your Citi Credit Card Statement
"Citi Cards" <citicards@info.citibank.com>
Add
citicards@info.citibank.com to your address book to ensure delivery.
Your Account: Important Notification
Your Citi Credit Card statement is ready to view online
Dear Cardholder,
Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement:
Statement Date:
May 10, 2012
Statement Balance:
$4857.49
Minimum Payment Due:
$2001.72
Payment Due Date:
June 7, 2012
Want help remembering your payment due date? Sign up for automated alerts such as Payment Due reminders with Alerting Service.
To set up alerts sign on to www.citicar More ...
2052  Classified as a Generic scam G New Order to BRAZIL    Carlos Derrick
SUMMARY: New Order to BRAZIL
Carlos Derrick <carlosderrickshopinc@gmail.com>
Hello,
I am interested in purchasing some of your products, I will like to know if you can ship directly
to BRAZIL , I also want you to know that my mode of payment for this order is via Credit Card Visa
and Master. Get back to me if you can ship to that destination and also if you accept the payment
type Indicated.Kindly return this email with your price list of your products..I await your quick
response.Sorry if have sent you this email before i have a problem with email so kindly get back to
me through this email
CARLOS DERRICK SUPPLY
Alameda Santos. 1211 salas 1007/1008.
Sao Paulo. SP 01418-000 Brazil.
Tel:+ 55 88 5433-9300
Email:carlosderrickshopinc@gmail.com More ...
2053  Classified as a Generic scam G [developers] Attention! Your PayPal account will close soon!    Service PayPal
SUMMARY: [developers] Attention! Your PayPal account will close soon!
"Service PayPal" <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 res More ...
2054  Classified as a Generic scam G ***SPAM*** You need to get a parcel number 4264    US Postal Service
SUMMARY: ***SPAM*** You need to get a parcel number 4264
"US Postal Service" <delivery_nr@usps.com>
Delivery information,
We couldn’t deliver your parcel at your address.
Status deny/Fee isn’t paid.
LOCATION:Buffalo
STATUS OF YOUR ITEM: sorting
SERVICE: Expedited Shipping
NUMBER OF YOUR PARCEL:U693903245NU
FEATURES: No
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Important information!
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $14.30 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for attention.
USPS Logistics. More ...
2055  Classified as a Generic scam G ***SPAM*** Invest in Turkey   
SUMMARY: ***SPAM*** Invest in Turkey
akbukproperties@praticmail.com
To view this email in your web browser click here ;
http://www.akbukproperties.com/property-for-sale.asp?code=PS75366
Only 3 villas available from this price...Time limited offer till end of May 2012.
 
3 Bedroom Luxury Villas with seaview in Akbuk-Turkey only for $88,800.
DETAILS HERE
 
  More ...
2056  Classified as a Generic scam G ***SPAM*** BBC NATIONAL LOTTERY DRAWS(Please Kindly Open the Attachment)    BBC NATIONAL
SUMMARY: ***SPAM*** BBC NATIONAL LOTTERY DRAWS(Please Kindly Open the Attachment)
BBC NATIONAL <web66688221@att.net>
BBC NATIONAL LOTTERY DRAWS.doc
File: MS-Word document More ...
2057  Classified as a Phishing, ID Theft scam P ***SPAM*** Warning! Your mailbox is almost full.   
SUMMARY: ***SPAM*** Warning! Your mailbox is almost full.
Webmail Helpdesk Support =?windows-1251?Q?Centre=AE?= <info@web.co.uk>
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=dFVWX0g4RzV2MnNxV0N5S09WczhENWc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
2058  Classified as a Phishing, ID Theft scam P Re-Validate Your Mail Account Now    Kristine Ignacio
SUMMARY: Re-Validate Your Mail Account Now
Kristine Ignacio <kignacio@learn.senecac.on.ca>
This message requires that you verify your mailbox and increase its quota. You are currently running on 23GB instead of 20GB Due To Hidden Files and Folders in Your Mailbox. You will be unable to receive new email, Loss Important Information in Your Mailbox/Or Cause Limited Access to It if not verified.
 
To complete this verification simply Click Here:
 
Thanks You
System Administrator More ...
2059  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Re    Young Chang
SUMMARY: ***SPAM*** Re
Young Chang <laura.favela@cch.unam.mx>
May I ask if you would be eligible to pursue a Business Proposal in the tune of $19.7m with me if
you don't mind? Let me know if you are interested? More ...
2060  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
More ...
2061  Classified as a Generic scam G Funding    Express Project Funding
SUMMARY: Funding
Express Project Funding <exp.proj.funding1001@gmail.com>
To the attention of: THE EXECUTIVE OFFICER IN CHARGE
                                    THE MANAGING DIRECTOR,
                                    THE FINANCE/BUSINESS MANAGER.
 
RE: BUSINESS LOAN
 
We are MANDATES representing some very Special Financial Service Providers with a very special scheme/programme towards enhancing individuals, business and interests. This we refer to as a SPECIAL LOAN ASSISTED PROGRAMME aimed at supporting prospective individuals and business candidates who might be interested in boosting up their businesses or interests financially. We are available to support viable projects worldwide by issuing loan facilities at very low interests. We are also interested in assisting individuals, businesses or third party clients seeking Venture Capital Loans, so we may work toge More ...
2062  Classified as a Generic scam G Funding    Express Project Funding
SUMMARY: Funding
Express Project Funding <exp.proj.funding@gmail.com>
To the attention of: THE EXECUTIVE OFFICER IN CHARGE
                                    THE MANAGING DIRECTOR,
                                    THE FINANCE/BUSINESS MANAGER.
 
RE: BUSINESS LOAN
 
We are MANDATES representing some very Special Financial Service Providers with a very special scheme/programme towards enhancing individuals, business and interests. This we refer to as a SPECIAL LOAN ASSISTED PROGRAMME aimed at supporting prospective individuals and business candidates who might be interested in boosting up their businesses or interests financially. We are available to support viable projects worldwide by issuing loan facilities at very low interests. We are also interested in assisting individuals, businesses or third party clients seeking Venture Capital Loans, so we may work together More ...
2063  Classified as a Lotto/Lottery scam L     uknational lottery
SUMMARY: =?iso-8859-1?Q?Award_Priz?= =?iso-8859-1?Q?e_of_=A3520=2C?= =?iso-8859-1?Q?731.00_Pou?= =?iso-8859-1?Q?nds._Conta?= =?iso-8859-1?Q?ct_Our_Cla?= =?iso-8859-1?Q?im_Officer?=
uknational lottery <uknatintorg32-087642@msn.com>
Download  the attachment for more details about your winning prize and contact our claim agent with your information's For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.  Congratulations once again on your winnings!!! Online Co-coordinatorTeresa Marie Roberts
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2064  Classified as a Lotto/Lottery scam L Congratulations for Winning a Million Pound Sterling.    2012 Microsoft-Yahoo E-mail Lottery Promo
SUMMARY: Congratulations for Winning a Million Pound Sterling.
2012 Microsoft-Yahoo E-mail Lottery Promo <ukmicrosoft02@rediffmail.com>
 Please View attach documents and make your claim accordingly.
2012 Microsoft-Yahoo E-mail Lottery Promo !!!.doc
File: MS-Word document More ...
2065  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
More ...
2066  Classified as a Lotto/Lottery scam L MICROSOFT_WINNING_NOTIFICATION    MICROSOFT_AWARD_PROMOTION _2012
SUMMARY: MICROSOFT_WINNING_NOTIFICATION
MICROSOFT_AWARD_PROMOTION _2012 <micro.soft@programmer.net>
PLEASE VIEW THE ATTACHMENT FILE FOR MORE DETAILS
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2067  Classified as a Phishing, ID Theft scam P Re-Validate Your Mail Account Now    Honeycutt, Kevin
SUMMARY: Re-Validate Your Mail Account Now
"Honeycutt, Kevin" <kthoneycutt@foodlion.com>
This message requires that you verify your mailbox and increase its quota. You are currently running on 23GB instead of 20GB Due To Hidden Files and Folders in Your Mailbox. You will be unable to receive new email, Loss Important Information in Your Mailbox/Or Cause Limited Access to It if not verified.
 
To complete this verification simply Click Here:ThanksSystem Administrator More ...
2068  Classified as a Lotto/Lottery scam L MICROSOFT_WINNING_NOTIFICATION    MICROSOFT_AWARD_PROMOTION _2012
SUMMARY: MICROSOFT_WINNING_NOTIFICATION
MICROSOFT_AWARD_PROMOTION _2012 <micro.soft@programmer.net>
PLEASE VIEW THE ATTACHMENT FILE FOR MORE DETAILS
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2069  Classified as a Lotto/Lottery scam L Winning Notice    Ana Robbison
SUMMARY: Winning Notice
Ana Robbison <anawebero0o0334@hotmail.com>
VIEW ATTACHMENT YOUR WINNING
NOTIFICATION
Winning Notification Document.pdf
File: Adobe PDF document More ...
2070  Classified as a Generic scam G Your mail box is almost full    SYSTEM ADMINISTRATOR
SUMMARY: Your mail box is almost full
SYSTEM ADMINISTRATOR <bgerickson1058@gmail.com>
Your mailbox is almost full.
20GB
 23GB
Current size 
Maximum size
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, 
And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - (click Here)
 ThanksHELP DESK More ...
2071  Classified as a Generic scam G Hello    giftbaby bernard
SUMMARY: Hello
giftbaby bernard <giftbaby4bernard@yahoo.fr>
Hello
how are you today i hope that every things is OK with you as is my
pleasure to contact you to see if we can hold up a strong relationship
as future counts . really interest me in having communication with you
if you will have the desire with me so that we can
get to know each other better and see what happened in future.i will be
very happy if you can write me through my email for easiest
communication and to know all
about each other , here is my email ( giftbaby4bernard@yahoo.fr ) i will be waiting to
hear from you as i wish you all the best for your day .
yours new friend .
Gift . More ...
2072  Classified as a Generic scam G Protecting Your Wells Fargo Account    Wells Fargo Online
SUMMARY: Protecting Your Wells Fargo Account
Wells Fargo Online <alerts@notify.wellsfargo.com>
Wells Fargo is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account (error code : 0002190), and we need more information to help.
How can I restore my account access ?
..Click Here, login and complete the next step to "Remove Limitations."........
Completing all of the informations required will automatically restore your account access.
You will be redirected to a secure, private Wells Fargo on a random port due security issues.
© 1999 - 2011 Wells Fargo. All rights reserved. NMLSR ID 399801 Equal Housing Lender More ...
2073  Classified as a Generic scam G Your Account Is Temporarily Suspended    Alibaba.com
SUMMARY: Your Account Is Temporarily Suspended
Alibaba.com <noreply@alibaba.com>
Account Suspension Notice
!
Resolution Center: To Our Dear Valued Customer,.
We have recently noticed that there are irregular activities in your account (member)on Alibaba.com
To protect your interests as well as the interests of other users of Alibaba.com, we have to freeze your account temporarily.
Click Here To Unblock
Thank you for using Alibaba.com
Please do not
reply to this email. This mailbox is not monitored and you will not
receive a
response.
Alibaba.com
.
TradeMananger
2011 Alibaba.com
.
Corporation. Copyright Notice Copyright symbol 1999-2011 Alibaba.com Hong Kong Limited and licensors. All rights reserved. .
Email ID: 1114778900987 More ...
2074  Classified as a Employment/Job scam E From Mohammad Omar Ali Karim    Mohammad Omar Ali Karim
SUMMARY: From Mohammad Omar Ali Karim
Mohammad Omar Ali Karim <mohammadalikarim@rediffmail.com>
FORMAT[1].doc
File: MS-Word document More ...
2075  Classified as a Generic scam G BUSINESS PROPOSAL, VIEW ATTACHMENT    Benson
SUMMARY: BUSINESS PROPOSAL, VIEW ATTACHMENT
Benson <macbenson82@gmail.com>
Dear Good Friend.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2076  Classified as a Generic scam G BUSINESS PROPOSAL, VIEW ATTACHMENT    Benson
SUMMARY: BUSINESS PROPOSAL, VIEW ATTACHMENT
Benson <macbenson82@gmail.com>
Dear Good Friend.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2077  Classified as a Lotto/Lottery scam L     UK National Lottery Board
SUMMARY: YOU HAVE WON =?UNKNOWN?Q?=A3750=2C000=2E00?= GBP
UK National Lottery Board <martin_rupert57@quatra.com.br>
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 March 2012 draws held in
Manchester, United Kingdom, your e-mail address won the sum of Ј750,000,00. To claim your price, do
get back to us with the following below;
Full Names
Address
Country
Tel
Amount Won
Best Regards,
Mr. Martin Rupert
Award/Claims Manager
Sweepstakes International Program. More ...
2078  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    YAHOO AWARDS CENTER
SUMMARY: WINNING NOTIFICATION
YAHOO AWARDS CENTER <mirosoft36@gmail.com>
 PLEASE OPEN THE ATTACHMENT
MICROSOFT.doc
File: MS-Word document More ...
2079  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR HELP    BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL
SUMMARY: SEEKING FOR YOUR HELP
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrsthandimoyo4@gmail.com>
 PLEASE OPEN THE ATTACHMENT
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL.rtf
File: MS-Word document More ...
2080  Classified as a Generic scam G ***SPAM*** UPGRADE YOUR WEBMAIL ACCOUNT TODAY...    WEB-EMAIL CUSTOMER CENTER
SUMMARY: ***SPAM*** UPGRADE YOUR WEBMAIL ACCOUNT TODAY...
"WEB-EMAIL CUSTOMER CENTER" <a.helpcenter@yahoo.com>
Dear Account User,
Your e-mail Id needs to be updated with our
F-Secure R-HTK4S new version
anti-spam/anti-virus/anti-spyware 2012.
All you need do is hit reply and fill in the
column below and click
Submit; Our webmail Team will update your
account. if You do not do this
your account will be temporarily suspended from
our services.
UserID /Username:
Password:
Tel:
Thank you for your coperation!
Regards,
WEBMAIL ADMINISTRATOR
C2009-2012
All rights reserved. More ...
2081  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** YOUR EMAIL.    Abdul Zahir Bashir.
SUMMARY: ***SPAM*** YOUR EMAIL.
"Abdul Zahir Bashir." <accdetailss@aol.com>
Dear Sir,
I Abdul Zahir Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower â Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while t More ...
2082  Classified as a Employment/Job scam E Investment Inquiry    Adama Abia
SUMMARY: Investment Inquiry
Adama Abia <Coperatesolutions@yahoo.com.cn>
Customer service,
Att: Sir.
(Investment inquiry on behalf of my first party client)
Best compliments of the season. I have a good client who wants to invest
Overseas in Real Estate business with about US$12.5M. My client is a retired
General in the Liberian army and he needs protection for his investment.
If you can handle such a huge sum of investment please get back to me as
Soon as possible to discuss, for example the investment plan and agreement
procedure.
Kindly, reply me on the below email address with your full information business
profile and Working experience to enable us form an opinion about you and advice
our client accordingly.
Your telephone/fax contacts are also very important for easy communication.
Regards.
Adama Abia More ...
2083  Classified as a Phishing, ID Theft scam P Your Mailbox Quota Limit Exceeded    Michael Allen
SUMMARY: Your Mailbox Quota Limit Exceeded
"Michael Allen" <mallen@st-andrews.ie>
Please validate your mailbox using our below server link within 48hours http://system-helpdesk1.tk/  Thank you, PCHelp support More ...
2084  Classified as a Generic scam G Hello    suzzy jumbo
SUMMARY: Hello
suzzy jumbo <suzzyjumbo733@yahoo.com>
-- Halo My Dear:)))
I am very happy to have contact with you here and it is a great pleasure
too,i wants to know more about this digital world and Looking for a
good friend on the Google,just made some search,and come across your
email,and i like to know more about you and want us to become friends,i
am a pretty young girl,single,of 183cm tall.
and I would like too ,to get to know you better,about yourself please, I
am very interesting about that likes and dislikes, And I think it would
be more comfortable for us to communicate through our personal email
address in box, so I hope to hear from you soon,and feel free to write
me through my in box (suzzyjumbo733@yahoo.com) (???? ?? ???? ?????? ????
??????? ??? ?? ???? ??????? ??? ???? ????? ????),i will send my photos
when i get your return email.Have a nice day, and take care:))) Thank
you More ...
2085  Classified as a Employment/Job scam E Investment Inquiry    Adama Abia
SUMMARY: Investment Inquiry
Adama Abia <Coperatesolutions@yahoo.com.cn>
Customer service,
Att: Sir.
(Investment inquiry on behalf of my first party client)
Best compliments of the season. I have a good client who wants to invest
Overseas in Real Estate business with about US$12.5M. My client is a retired
General in the Liberian army and he needs protection for his investment.
If you can handle such a huge sum of investment please get back to me as
Soon as possible to discuss, for example the investment plan and agreement
procedure.
Kindly, reply me on the below email address with your full information business
profile and Working experience to enable us form an opinion about you and advice
our client accordingly.
Your telephone/fax contacts are also very important for easy communication.
Regards.
Adama Abia More ...
2086  Classified as a Generic scam G Your Account Is Temporarily Suspended    Alibaba.com
SUMMARY: Your Account Is Temporarily Suspended
Alibaba.com <noreply@alibaba.com>
Account Suspension Notice
!
Resolution Center: To Our Dear Valued Customer,.
We have recently noticed that there are irregular activities in your account (member)on Alibaba.com
To protect your interests as well as the interests of other users of Alibaba.com, we have to freeze your account temporarily.
Click Here To Unblock
Thank you for using Alibaba.com
Please do not
reply to this email. This mailbox is not monitored and you will not
receive a
response.
Alibaba.com
.
TradeMananger
2011 Alibaba.com
.
Corporation. Copyright Notice Copyright symbol 1999-2011 Alibaba.com Hong Kong Limited and licensors. All rights reserved. .
Email ID: 1114778900987 More ...
2087  Classified as a Phishing, ID Theft scam P DATA BASE MAINTENANCE?    Tramer, Harriet
SUMMARY: DATA BASE MAINTENANCE?
"Tramer, Harriet" <Harriet.Tramer@tri-c.edu>
 
 
Dear web user,will are currently running on maintainers in our database and your email has runs20.9GB at of 20.10 in other for your email not to be deleted out of our database pleaseCLICK HERE to follow the instruction.Sorry for the convenienceDATA BASE. SERVE YOU BETTER More ...
2088  Classified as a Generic scam G From ABDUL KALAM(Please Kindly Open the Attachment)    from abdul kalam
SUMMARY: From ABDUL KALAM(Please Kindly Open the Attachment)
from abdul kalam <web66677741@att.net>
FROM ABDUL KALAM,,,.doc
File: MS-Word document More ...
2089  Classified as a Generic scam G From ABDUL KALAM(Please Kindly Open the Attachment)    from abdul kalam
SUMMARY: From ABDUL KALAM(Please Kindly Open the Attachment)
from abdul kalam <web66677741@att.net>
FROM ABDUL KALAM,,,.doc
File: MS-Word document More ...
2090  Classified as a Generic scam G Our Urgent Order Request    Christine Harry
SUMMARY: Our Urgent Order Request
"Christine Harry" <c_harry@aol.com>
Dear Sir/Madam,
EvatosGroup Trading Company supplies to a lot of chain store and retail outlets in Manchester,
United Kingdom. The product model we are asking you to make for, we have previously been supplied
by a company in Seoul, Korea. However, due to excessive demand, this supplier has been unable to
meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part.
Please note that Quality is very important to us. And we are made to understand that your company
is more reliable and capable to meet up with our product demand. Below is the link to a shared
file, kindly click the link to get full details of our order including required quantity and
pictures of a sample product model we have previously produced. You have to login with your company
valid registered email address to enable the link open fo More ...
2091  Classified as a Generic scam G [Bulk?]Departement de l\'examen des comptes Bleu Ciel d\'EDF    edf
SUMMARY: [Bulk?]Departement de l'examen des comptes Bleu Ciel d'EDF
"edf" <edf@postmaster.fr>
Cher Client:Departement de l'examen des comptes Bleu Ciel d'EDFLa mise a jour de votre compte-client presente a ce jour un solde debiteur de 6,32 euros nous vous demandons de bien vouloir regulariser votre compte avant le 08/05/2012 afin d'eviter des frais supplementaires a votre charge .- Joignez un cheque du montant de votre facture en le libellant a l'ordre d'EDF et en inscrivant au dos votre reference client .- EDF Bleu Ciel Agence 942, 30 avenue de Wagram 75008 Paris .
Cliquez Ici pour regler votre facture en ligne
NOTE: La facture d'electricite des Francais, qui est une des plus basses d'Europe, a augmente de 3% le 15 aout 2010 et a nouveau de 3% au 1er janvier 2011. De nouvelles hausses de prix ont d'ores et deja ete annoncees pour assurer le developpement des energies renouvelables, en particulier l'energie solaire, financees via une taxe sur l'electrici More ...
2092  Classified as a Employment/Job scam E GRANT DONATION!!!    sandranorwood2012@w.cn
SUMMARY: GRANT DONATION!!!
"sandranorwood2012@w.cn" <webnanca8764@att.net>
KINDLY OPEN THE ATTACHMENT AND FILL THE FORM ACCORDINGLY.
IFFD_FINANCIAL_DONATION-1[1].doc
File: MS-Word document More ...
2093  Classified as a Advance Fee Fraud/419 scam S Dear Customer    Abu Dhabi Islamic Bank
SUMMARY: Dear Customer
Abu Dhabi Islamic Bank <customer.service@adib.ae>
Dear Customer,We're making some exciting changes that will make youronline banking experience even better, We thereforerequest you to verify your account.
Click Here To Verify Your Account
Regards,Abu Dhabi Islamic Bank More ...
2094  Classified as a Generic scam G WESTERN UNION UK    Western Union
SUMMARY: WESTERN UNION UK
Western Union <web.off2067@att.net>
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT UNITED KINGDOM ARE HERE TO INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF £700,000.00 (SEVEN HUNDRED THOUSAND POUNDS STERLING).WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL. THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TOMORROW IS £10,000 IN THREE DIFFERENT PAYMENTS, SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR MTCN TOMORROW.FURTHERMORE BE
ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR TRANSFER, TO RELEA More ...
2095  Classified as a Generic scam G Fw    WebMail Center
SUMMARY: Fw
"WebMail Center" <webmail8713@csvs.chc.edu.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
(taiwan.tw@english.tw) this
email immediately and enter your account details below.
Email (**************)
Password: (**************)
Confirm Password(************) More ...
2096  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Attiya West
SUMMARY: Dear Friend,
Attiya West <attiyawest4@msn.com>
Dear Friend,
I am searching for some one who will be interested in my deal, I discovered a fund worth $ 20 million USD during our annual auditing exercise in my office as a Bank Manager, And it will be in my interest to transfer this $ 20 million into your bank account,I have all the plans to successfully make this transfer into your account, if you can assist me, contact me immediately for more details, Your own share will be 40% while 60% will be for me and my family.
Is a secret.
Mr. Attiya More ...
2097  Classified as a Generic scam G [Bulk?]Hello    Lei Wang
SUMMARY: [Bulk?]Hello
"Lei Wang" <wang24li02@yahoo.com>
I have 25M dollars deal for you. Please reply for details email:
wang24li102@yahoo.com.cn
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
2098  Classified as a Generic scam G     Mr Alan Johnson
SUMMARY: Mr Alan Johnson <amartin2@uco.fr>
Dear Sir/Madam,
We welcome you to a whole new brand of secured lending establishment
Guaranteed Trust Loan Firm Malaysia, We are Loan specialists helping the
needy to gain financial stability grant debt consolidation loans, business
loans project loans, private loans,interested contact us via e-mail:
guaranteed_inquiries@yahoo.com.my
Mr. Alan Johnson.
Officer, Applicant inquiries Unit
at GTLF. More ...
2099  Classified as a Advance Fee Fraud/419 scam S Important Notice: Changes to Internet Banking Security    HSBC Bank Middle East Limited
SUMMARY: Important Notice: Changes to Internet Banking Security
HSBC Bank Middle East Limited <customer.service@hsbc.ae>
Dear Customer,We're making some exciting changes that will make youronline banking experience even better, We thereforerequest you to verify your account.
Click Here To Verify Your Account
Regards,HSBC Bank Middle East Limited More ...