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

2100  Classified as a Advance Fee Fraud/419 scam S HOTEL AND INVESTMENTS.    MR. GEORGE ASIKO.
SUMMARY: HOTEL AND INVESTMENTS.
MR. GEORGE ASIKO. <georgeasiko4@gmail.com>
HOTEL AND INVESTMENTS.
Good day,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am
sorry if this is not in line with your business. I need an experienced person like you to assist me
to set up, develop the project. On the resumption of the project, you will be made a Director for
the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me (Mr. George Asiko) and you before
the commencement of the project. However, I got your email information in a Business contact list
directory.
Your immediate reply will be highly appreciated and I shall give you more information on this
project. and reply on { asiko_gg@yahoo.com.ph } for more information’s.
Thanks
God Bless
Mr. George Asiko More ...
2101  Classified as a Advance Fee Fraud/419 scam S FUND INVESTMENT ASSISTANCE ! ! !.    NHLAHLA ZULU
SUMMARY: FUND INVESTMENT ASSISTANCE ! ! !.
NHLAHLA ZULU <sfq3333@blumail.org>
 WITH BEST REGARDS,OPEN THE ATTACHED FILE TO READ.
Fund Investment Assistance.doc
File: MS-Word document More ...
2102  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    United Nations
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
United Nations <webk2974@att.net>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!!.doc
File: MS-Word document More ...
2103  Classified as a Employment/Job scam E Greeting from Kabul...    Capt James Hans
SUMMARY: Greeting from Kabul...
Capt James Hans <wilmar@uberlandia.mg.gov.br>
Hello,
I am Cpt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace
keeping force in Kabul,Afghanistan.
We are currently in Afghanistan and I have some important items that i need to ship to you.I need
you to reply only if you are interested.I will explain further when i get a response from you.
Please reply to my email captjm.hans@gmail.com.
Regards,
Capt James Hans
Kabul Afghanistan More ...
2104  Classified as a Advance Fee Fraud/419 scam S Hello,    Jenessa Maxwell
SUMMARY: Hello,
Jenessa Maxwell <m.bullentini@comune.capannori.lu.it>
Hello,
How are you today? i hope you are fine, My name is Miss Jenessa Maxwell, my heart is seeking for a
true lover that will bring joy and happiness back in my life, I am looking for a long term
relationship,who understands the need to love and be loved (Remember the distance or colour does
not matter but love matters a lot in life) i am waiting for your response so that i will send you
my picture and tell you more about me, take care and have a nice time.
Yours respectfully,
Miss Jenessa. More ...
2105  Classified as a Generic scam G ***SPAM*** You Have An Incoming Payment!    Halifax Online
SUMMARY: ***SPAM*** You Have An Incoming Payment!
Halifax Online <internetbanking@halifax.co.uk>
Fraud Protection Alert
You have an incoming payment. We are unable to process this payment to your accountas your details has not been updatedClick here to fix this transcation and view your
current balance
Update
Thank you for your banking with us.
Sincerely,
Halifax Online Account Security
Fraud Prevention Network More ...
2106  Classified as a Phishing, ID Theft scam P     Nets
SUMMARY: bekræfte din konto :(F1-FT-TT-09-U3)
Nets <ssl@orange.fr>
04-Mai-2012
More ...
2107  Classified as a Generic scam G Fw: Open Your Attached 2012 Promotion    Madam Pamela Johnson
SUMMARY: Fw: Open Your Attached 2012 Promotion
Madam Pamela Johnson <paymentboard2012@gmail.com>
Open Your Attached 2012 Promotion
MRS. JOHNSON PAMELA.doc
File: MS-Word document More ...
2108  Classified as a Employment/Job scam E AVISO FINAL    WEBMAIL
SUMMARY: AVISO FINAL
WEBMAIL <j.padilla@funcionjudicial.gob.ec>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que es segÃn lo
establecido por el administrador, que està actualmente en ejecuciÃn en
20.9GB, no podrÃs ser capaz de enviar o recibir correo nuevo hasta que
vuelva a validar su buzÃn de correo. Para volver a validar su buzÃn de
correo por favor.
Escriba su
Nombre de usuario: _____________
Antiguo ContraseÃa: _____________
Nueva ContraseÃa: _____________
gracias
administrador del sistema More ...
2109  Classified as a Generic scam G ***SPAM*** FNB Account Update    inContact@fnb.co.za
SUMMARY: ***SPAM*** FNB Account Update
"inContact@fnb.co.za" <rstelf@cs.com>
Dear Customer
     This is a system Notification regarding your FNB Cellphone Banking profile.We received a call asking us to suspend/deactivate your cellphone banking profile.
     If you did not authorize this...please download the secure attached page on this email to validate your details on our server.
 
 
Cellphone Banking Login
Cell Number:
Cellphone Banking PIN:
 
Forgot your Cellphone Banking PIN?
» New customer?
Register now.
Home |
Terms & Conditions |
Help
© 2012 First National Bank - a division of FirstRand Bank Lim More ...
2110  Classified as a Generic scam G [developers] Notice of Update Your Information    service@paypal.com
SUMMARY: [developers] Notice of Update Your Information
"service@paypal.com" <service@paypal.com>
Notice of Update Your Information
Dear Member,
We have faced
some problems with your account Please update the Credit Card In your account within week .If you do not update will be Limited.
To Update your Credit Card In 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  20 More ...
2111  Classified as a Advance Fee Fraud/419 scam S From Mr.Raad Hammoud Raad,    Mr Raad Hammoud
SUMMARY: From Mr.Raad Hammoud Raad,
Mr Raad Hammoud <kkk_a207@msn.com>
From Mr.Raad Hammoud Raad,
 
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am from (Burkina Faso West Africa) Mr. Raad Hammoud by Name, an Auditing Debt Manager in Our Bank Here (Bank of Africa).
 
I Have An Opportunity To The Sum Of Two Million, Five Hundred Thousand United States Dollars (US$2.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During Th More ...
2112  Classified as a Lotto/Lottery scam L ***SPAM*** OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: ***SPAM*** OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
2113  Classified as a Phishing, ID Theft scam P Re    WebMail Center Asia
SUMMARY: Re
"WebMail Center Asia" <wmca@mskh.ambhotel.com.tw>
Dear Webmail Owner,
This message is from our website, message center to all email accountse owners. We are
updating our database and account email.
We are the center of excluding any web mail account create more space for new accounts.To
prevent your account be closed and removed have to update what we know is currently in
use.
The answer should be webmasteradministrator:
taiwan.tw@english.tw
***********************************************
Confirm the identity of your email address below
Username E-mail:
Email Password:
Enter the web:
Date of Birth:
Country or territory:
************************************************
Thanks 2011. E-mail: Web Team More ...
2114  Classified as a Generic scam G Hola, con amor,    vivina
SUMMARY: Hola, con amor,
vivina <vivian.god1@yahoo.in>
Hola, con amor,
Mi nombre es Vivian, me complazco en contacto con usted despuÃs de pasar por
su perfil en (www.scamdex.com) en mi bÃsqueda de la relaciÃn, de una manera
especial me gustarÃa comunicar con usted, con el fin de conocerse entre sà asÃ,
por mÃs introducciÃn, si comparte el mismo punto de vista conmigo estarÃ
encantado de ver su correo a mi querida, edad o color, incluso a distancia no
se puede negar el amor que tengo acerca de vosotros, asà que por favor le
permite dar a nuestros libre de un juicio , gracias i hasta saber de ti
Con respecto,
Vivian.
Hello with love,
My name is Vivian, i am well pleased to contact you after going through your
profile at(www.scamdex.com) on my search for relationship , in a specially
manner i will like to further communicate with you , so as to k More ...
2115  Classified as a Generic scam G Re-Validate your Email Account!    Ryan Moore
SUMMARY: Re-Validate your Email Account!
Ryan Moore <rmoore43@fau.edu>
Re-Validate your Email Account!
Your mailbox has exceeded one or more size limits set by the administrator.
You can not send or receive new mail until size of your mail box is reduced.
For more space, Please click the link below and fill in the details of correct account.
================>
http://lookaccesssys.at.ua/Microsoft-Outlook-WebAccess.htm  
Thanks and sorry for the inconvenience.
System Manager.
  More ...
2116  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Urgent Message From Miss Nukian    Nukian Alex
SUMMARY: ***SPAM*** Urgent Message From Miss Nukian
Nukian Alex <nukian_n94@msn.com>
Hello Friend,
I know you will be surprise reading this letter, but i beg you, This is not one of those scam
messages on the internet, I need your help and am willing to pay for it. I will tell you more of
this if you are willing to help me.
Miss Nukian Alexander Ali More ...
2117  Classified as a Advance Fee Fraud/419 scam S Important Notice: Changes to Internet Banking Security    Abu Dhabi Islamic Bank
SUMMARY: Important Notice: Changes to Internet Banking Security
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 ...
2118  Classified as a Generic scam G PLEASE READ    William Cheung
SUMMARY: PLEASE READ
"William Cheung" <info@yahoo.com.hk>
Dear Beloved,
My name is William Cheung (Executive Director and Head of Personal
Banking), I have a confidential business worth 24.5 million US Dollars for
you to handle for me. Kindly reply me via personal email:
williamleung@w.cn for details if interested. Thank you.
Regards.
William C.Leung. More ...
2119  Classified as a Advance Fee Fraud/419 scam S Greetings    Safia Gadafi
SUMMARY: Greetings
Safia Gadafi <sandra.domanska@poczta.neostrada.pl>
Greetings in the name of Allah, I am the wife of the late Libyan president Gadafi who was killed by
rebels on Thursday 20th oct 2011, please my life is in big danger I got your email contact from
asia profile search so I have to contact you directly and I would like touse you as my contact to
move a huge some of money and start living a free life in your country.
for I have been on veils as a Muslim since he married me,which is our religious rights, not
everybody has seen my face or known me except my children and himself and I thank Allah for this.
I cannot be identified by anybody in the world now that things have gone bad. Am taking refuge in
Algeria. I and my children can't go back to Libya for now. We are afraid that our life could be in
danger in Libya.
The death of my husband was a broad day murder by the Libya rebel. He was captured and W More ...
2120  Classified as a Lotto/Lottery scam L Re Your Claims    FIFA UK
SUMMARY: Re Your Claims
"FIFA UK"<info@fifa.com>
FIFA UK EMAIL AWARDS, 205 LEEDS
POST,ENFIELD LONDON
CONGRATULATIONS!....
FROM: PROMOTIONS
MANAGER,INTERNATIONAL
PROMOTIONS/AWARD DEPARTMENT,REF:
GBP/WD77/2012BATCH:
22/1440/GBP
ATTENTION:
RE/ AWARD
NOTIFICATION; FINAL NOTICE
We wish to inform you of
the lottery
draws held on 11th April 2012 to declare the
winners of
the FIFA/ INTERNATIONAL
PROMOTIONS.
Your email address, attached to
ticket number
4675-04854-197, with serial number 412-01 drew the lucky
numbers
2 9 32 65 72 19 10 , and consequently won the
lottery.
!
;You have been approved
for a
lump sum pay out of GBP 1,200,000.00 in cash credited to More ...
2121  Classified as a Generic scam G Important Notice by system Administrator.    Moyenda, Johnes
SUMMARY: Important Notice by system Administrator.
"Moyenda, Johnes" <jmoyenda@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, More ...
2122  Classified as a Generic scam G Important Security Message !!    Barclays Bank PLC
SUMMARY: Important Security Message !!
"Barclays Bank PLC"<members@barclays.co.uk>
Dear Valued Customer,
Your account is suspended due to the number of incorrect login attempts.
For your protection, we've suspended your account .
To reactivate your account please download the document attached to this
e-mail and review your account activity.
If not completed until May 04, we will be forced to close your account .
Note: If you received these e-mail in your BULK/SPAM section please
add to your address book members@barclays.co.uk
Thank you,
Customer Support Service.
Copyright © Barclays Bank Plc All rights reserved. More ...
2123  Classified as a Lotto/Lottery scam L CONGRATULATION;;;;CONGRATULATION;;;;KINDLY CONTACT YOUR CLIAM AGENT IN SOUTH AFRICA    UK_ONLINE_AWARD_WINNING_PRIZE
SUMMARY: CONGRATULATION;;;;CONGRATULATION;;;;KINDLY CONTACT YOUR CLIAM AGENT IN SOUTH AFRICA
UK_ONLINE_AWARD_WINNING_PRIZE <officeaward@london.com>
UK_AWARD WINNING FUND.pdf
File: Adobe PDF document More ...
2124  Classified as a Generic scam G Dear Account User,    \"Web System Administrator Help Desk.\"
SUMMARY: Dear Account User,
"\"Web System Administrator Help Desk.\" " <alfredchengcc@singnet.com.sg>
Dear Account User,
A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2012/2013 version to prevent damages to our Data base login and your
important files.
Account Would be disabled only if account owner refuses to revalidate account within 48 hours of
receiving this warning immediately to avoid spread of the virus. To reset your account with the
new Secured DGTFX anti virus and revalidate kindly send your (Email account:.. and Password:..) to
enable us quickly set our newly DGTFX anti-virus 2012/2013 version to prevent damages to our Data
base login
Sincerely,
Web System Administrator Help Desk. More ...
2125  Classified as a Advance Fee Fraud/419 scam S Contact My Pastor Via E-mail: pastormark_thomas@careceo.com   
SUMMARY: Contact My Pastor Via E-mail: pastormark_thomas@careceo.com
=?iso-8859-1?Q?Prote=E7=E3o_Social_Basica?= <protecaosocialbasica@mds.gov.br>
 
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_thomas@careceo.com
 
God Bless.
  More ...
2126  Classified as a Advance Fee Fraud/419 scam S Contact My Pastor Via E-mail: pastormark_thomas@careceo.com   
SUMMARY: Contact My Pastor Via E-mail: pastormark_thomas@careceo.com
=?iso-8859-1?Q?Prote=E7=E3o_Social_Basica?= <protecaosocialbasica@mds.gov.br>
 
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_thomas@careceo.com
 
God Bless.
  More ...
2127  Classified as a Lotto/Lottery scam L You\'ve been Awarded    Bmw Award Donation Claims Department
SUMMARY: You've been Awarded
"Bmw Award Donation Claims Department"<barbarakoger1@mail.kz>
Fill & Return the Attachment for Claims Congratulations !! More ...
2128  Classified as a Employment/Job scam E The Reason For Contacting You    Mr. David Craig
SUMMARY: The Reason For Contacting You
"Mr. David Craig" <mrdavid.cr@hotmail.com>
Good Day,
I am pleased to submit the attached PROPOSAL for your urgent
attention.This is in regards to a financial transaction that will benefit
both parties. Please, read carefully and get back to me for further
discussion on the process.
Thank you.
Mr. David Craig
The Proposal.rtf
File: MS-Word document More ...
2129  Classified as a Generic scam G hello    bintu sani
SUMMARY: hello
bintu sani <bintusani67@gmail.com>
My name is bintu,i am woman. i am interest on you in relationship so that
is why i delighted to contact you,i am honest and caring woman,please
contact me if u are interested.Attached Message:
--0015174c169ec2f12704bf00b1ba
Content-Type: text/html; charset=ISO-8859-1
My name is bintu,i am woman. i am interest on you in relationship so that is why i delighted to
contact you,i am honest and caring woman,please contact me if u are interested.<br>From bintu
--0015174c169ec2f12704bf00b1ba-- More ...
2130  Classified as a Generic scam G FROM BMW OFFICE    MRS.SUSAN ZUMA
SUMMARY: FROM BMW OFFICE
"MRS.SUSAN ZUMA" <mma7711@gmail.com>
Open the attached file for your personal message
GOOD NEWS!!.doc
File: MS-Word document More ...
2131  Classified as a Advance Fee Fraud/419 scam S Good Day Brethren    Pastor Godwin Ighoyota
SUMMARY: Good Day Brethren
"Pastor Godwin Ighoyota"<castelo@oabes.org.br>
Peace Be Unto You & Your Family My Dear Friend
My name is Pastor Godwin Ighoyota, the father of Stanley who was arrested by the Nigeria Police
force (NPF) last two weeks, I am the General overseer of Redeemed Mission Church of Christ
(R.M.C.C) and the C.E.O of Yota Gas Company here in Nigeria, South Africa, & Cambodia, I got your
email contact from my son's sent-mail during my last conversation with him at the Police Station.
I want to plead with you to save the life of my only son from this critical case, he is all I have
and I will not want to see him sentence to death by the High Court of Justice because the Court has
issued a letter to me that after 12 working Court days from now if the court don't received any
update from those who has fall victim in one way or the other to prove my son innocent of the
crime committed he More ...
2132  Classified as a Advance Fee Fraud/419 scam S MailBox Quota Exceeded    Laura Hayes
SUMMARY: MailBox Quota Exceeded
Laura Hayes <lh5@soas.ac.uk>
MailBox Quota Exceeded To Confirm your e-mail account please enter your Mailbox Details by Click Here: Failure to provide the details correctly will result to immediate closure of your mailbox account from our database
Help Desk
Copyright 2012, All Rights Reserved. More ...
2133  Classified as a Advance Fee Fraud/419 scam S RE:TOP URGENT NEEDED    Mr ZHANG LIU
SUMMARY: RE:TOP URGENT NEEDED
Mr ZHANG LIU <acampos@uct.cl>
Good Day,
Please kindly accept my apology for sending you this email without your consent My name is Mr Zhang
Liu . I have a lucrative business of mutual interest which I would like to discuss with you. If you
would oblige me the opportunity, I shall furnish you with details upon your response.
Mr Zhang Liu More ...

Date: April 2012

2134  Classified as a Advance Fee Fraud/419 scam S PLEASE READ    William Cheung
SUMMARY: PLEASE READ
"William Cheung" <atletica.eboli@uisp.it>
Dear Beloved,
My name is William Cheung (Executive Director and Head of Personal
Banking), I have a confidential business worth 24.5 million US Dollars for
you to handle for me. Kindly reply me via personal email:
williamleung@w.cn for details if interested. Thank you.
Regards.
William C.Leung. More ...
2135  Classified as a Generic scam G BANK SECURITY RELEASE FUND (see the attach file)    All
SUMMARY: BANK SECURITY RELEASE FUND (see the attach file)
All <gabrieladams28@gmail.com>
BANK SECURITY RELEASE FUND.pdf
File: Adobe PDF document More ...
2136  Classified as a Generic scam G [Bulk?]LETTER FROM MR.LEO DOUGLAS    Mr. Leo Douglas
SUMMARY: [Bulk?]LETTER FROM MR.LEO DOUGLAS
"Mr. Leo Douglas" <ubs.co.uk@hotmail.com>
view the attached file and respond back to me urgently.
LETTER FROM MR. LEO DOUGLAS.doc
File: MS-Word document More ...
2137  Classified as a Advance Fee Fraud/419 scam S Hello    Precious Precious W
SUMMARY: Hello
Precious Precious W <preciousprecious18@yahoo.com>
Hello dear..
my name is precious i seek for a honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
like to here form u ok so i can tell
you more about myself and we
can exchange picture too More ...
2138  Classified as a Generic scam G ATTENTION    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: ATTENTION
COMMITTEE ON FOREIGN PAYMENT <web-00v1@att.net>
Attention View Attachment
Parliament of the Republic of South.doc
File: MS-Word document More ...
2139  Classified as a Lotto/Lottery scam L Yahoo Award View Attached    Jill Nash
SUMMARY: Yahoo Award View Attached
Jill Nash <web5432122@att.net>
YAHOO-AWARD-WINNING-NOTIFICATION--.pdf
File: Adobe PDF document More ...
2140  Classified as a Employment/Job scam E Actualizar Cuenta Propietario    WEBMAIL
SUMMARY: Actualizar Cuenta Propietario
WEBMAIL <rafalbu@interactive.net.ec>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que es segÃn lo establecido por el
administrador, que està actualmente en ejecuciÃn en 20.9GB, no podrÃs ser capaz de enviar o recibir
correo nuevo hasta que vuelva a validar su buzÃn de correo. Para volver a validar su buzÃn de
correo por favor.
Escriba su
Nombre de usuario: _____________
Antiguo ContraseÃa: _____________
Nueva ContraseÃa: _____________
gracias
administrador del sistema More ...
2141  Classified as a Employment/Job scam E    
SUMMARY: =?ISO-8859-1?Q?Su_buz=F3n_se_ha_superado_el_l=EDmite_de_almacenamient?= =?ISO-8859-1?Q?o?=
=?ISO-8859-1?Q?e=2Dmail_la_actualizaci=F3n_del_centro?= <blanca.martinez@esumer.edu.co>
Su buzón se ha superado el límite de almacenamiento según lo establecido por el administrador y Usted no será capaz de recibir correos nuevos hasta que se volverá a validar. Paravolver a validar -> Haga clic aquí: More ...
2142  Classified as a Employment/Job scam E BUSINESS PROPOSITION.    Dr. Ahmed Ibrahim
SUMMARY: BUSINESS PROPOSITION.
"Dr. Ahmed Ibrahim" <quinzinho@provinter.net.br>
Hi, i am Dr. Ahmed Ibrahim from Malaysia. I have business proposition to discuss with you. E-mail:
dr.aminudin@mygroupuser.com More ...
2143  Classified as a Generic scam G PIN :564377654564    Taylor, Allen
SUMMARY: PIN :564377654564
"Taylor, Allen" <Allen.Taylor@riverhead.net>
http://www.freelotto.com
UK NATIONAL FREELOTTO INC.
Your License no: UKNF00X158
Ref UK/4512/4457
 
Uk Lotto awarded you £450,000.00 British Pounds,on our online random
draw with your email address attach to PIN :564377654564 CONTACT The
Uk Lottery Organisation Email: info@freeloto-claim.co.cc More ...
2144  Classified as a Generic scam G Notification of connection to your PayPal account    paypal.co.uk
SUMMARY: Notification of connection to your PayPal account
"paypal.co.uk" <pop@2fatblokes.com>
Dear Customer,You have added aidound@gmail.com as a new email address for your PayPal account.IP connection: 62.217.255.255Connection Time: 27-04-2012 2:32:07If you did not authorize this change,check with family members and others who mayhave access to your account first.
If you still feel that an unauthorized person has changed your email:
Restore your original PayPal account email through the link below.
Confirm my email addressThank you. More ...
2145  Classified as a Generic scam G Notification of connection to your PayPal account    paypal.co.uk
SUMMARY: Notification of connection to your PayPal account
"paypal.co.uk" <pop@2fatblokes.com>
Dear Customer,You have added aidound@gmail.com as a new email address for your PayPal account.IP connection: 62.217.255.255Connection Time: 27-04-2012 2:32:07If you did not authorize this change,check with family members and others who mayhave access to your account first.
If you still feel that an unauthorized person has changed your email:
Restore your original PayPal account email through the link below.
Confirm my email addressThank you. More ...
2146  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    orange orange
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
orange orange <test@macdotest.com>
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Hello,
How are you today,I am Mr. Gary Chaplin Store Manager US Treasury Department
Washington.And the reason why I am sending this urgent message is
because I saw
your name in a Consignment Box among the hundred Consignment Boxes that we
impounded and I discovered in your file that your Consignment here contains
$15Million inside the Box.
So I want you to prepare your self and come and claim your Consignment
Box here
in Washington, D.C because you must come in person,And I want you to reconfirm
your current telephone number to me and your address and your full name to
enable us proceed.
I wait to hear from you.
Mr. Gary Chaplin
Store Manager US Treasury
Department Washington.
--------------------------- More ...
2147  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    orange orange
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
orange orange <test@macdotest.com>
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Hello,
How are you today,I am Mr. Gary Chaplin Store Manager US Treasury Department
Washington.And the reason why I am sending this urgent message is
because I saw
your name in a Consignment Box among the hundred Consignment Boxes that we
impounded and I discovered in your file that your Consignment here contains
$15Million inside the Box.
So I want you to prepare your self and come and claim your Consignment
Box here
in Washington, D.C because you must come in person,And I want you to reconfirm
your current telephone number to me and your address and your full name to
enable us proceed.
I wait to hear from you.
Mr. Gary Chaplin
Store Manager US Treasury
Department Washington.
--------------------------- More ...
2148  Classified as a Generic scam G hello    nina
SUMMARY: hello
nina <ninabenamir@yahoo.com>
it give me a great please to write you i was browsingwhen i came across  your email contactand something touched me to contact youi will be very happy to be in communication with you if you will have thedesire with me so that we can get to know each other and see what happened infuture.i will be very happy if you can write me back for me to tell you more about my self and give youmy picture for a good start.i will be waiting to hear from you.have a blessed day.nina More ...
2149  Classified as a Employment/Job scam E Work from home job!    Jada Stuckey
SUMMARY: Work from home job!
Jada Stuckey <JayqdaStitneuckey@hotmail.com>
Hello!
Firm: Procurement and Trading Company
Position Title: Senior Buyer
Employment Type: Full-Time and Part-Time
Base Pay: USD48,000.00-70,800.00 plus conformable with experience
Field: Management
Relocation Necessary: No
If you are a degreed, energetic, subtle, driven candidate who wants to join a progressive business, please apply!
Procurement and Trading Company is employing a full and part time managers to assist their growing solid and friendly team.
In brief summary, you will be responsible to rise the company earning capacity. The role involves liaising with clients and managing processes in a fast paced environment, reacting to consumers. specifications quickly and skillfully. Responsibilities will entail research of new clients, mutual budget analysis, and general customer service duties throughout the region. This vacancy will be responsi More ...
2150  Classified as a Generic scam G Password Changed    Yahoo! Member Services
SUMMARY: =?iso-8859-7?Q?Password_Changed?=
Yahoo! Member Services<mail-passwords@cc.yahoo-inc.com>
Your Yahoo! ID is: ‎th*******ue‎
Your password for this account has recently been changed. You donʼt need to do anything, this message is simply a notification to protect the security of your account.
Please note: your new password may take awhile to activate. If it doesnʼt work on your first try, please try it again later
DO NOT REPLY TO THIS MESSAGE. For further help or to contact support, please see http://help.yahoo.com/help/edit/
***************************************************************
You can always change your password by doing the following:
1. Sign in to any Yahoo! service
2. Click on any "My Account" link
3. Choose "Change Password"
If you cannot find a "My Account" link, you can sign in to My Yahoo! (http://my.yahoo.com) and youʼll find i More ...
2151  Classified as a Generic scam G PLEASE KINDLY VIEW THE ATTACHMENT    Mrs. Susan Shabangu
SUMMARY: PLEASE KINDLY VIEW THE ATTACHMENT
"Mrs. Susan Shabangu" <ssshaban999@gmail.com>
Please Kindly View the Attachment And Get Back to me. More ...
2152  Classified as a Generic scam G This is Very Urgent/Kindly See The Attached File And Reply ASAP    Monica Sibanda
SUMMARY: This is Very Urgent/Kindly See The Attached File And Reply ASAP
Monica Sibanda <sibandamonica1@gmail.com>
Urgent.doc
File: MS-Word document More ...
2153  Classified as a Generic scam G This is Very Urgent/Kindly See The Attached File And Reply ASAP    Monica Sibanda
SUMMARY: This is Very Urgent/Kindly See The Attached File And Reply ASAP
Monica Sibanda <sibandamonica1@gmail.com>
Urgent.doc
File: MS-Word document More ...
2154  Classified as a Generic scam G Kindly Study attached document for a better understanding to my proposal.    MR, JOHN T. ENGLAND
SUMMARY: Kindly Study attached document for a better understanding to my proposal.
"MR, JOHN T. ENGLAND" <johntengland01@gmail.com>
Business Proposal-1.rtf
File: MS-Word document More ...
2155  Classified as a Advance Fee Fraud/419 scam S Hello my dear,    Mercy Joseph
SUMMARY: Hello my dear,
Mercy Joseph <ffranz02gandeer@yahoo.com.ph>
Hello my dear,
With great respect and honour i am writing to you this mail.Please pardon me if i interfere into your privacy,My name is Miss Mercy Joseph Young, 23 years of age, i am the only daughter of Late Dr Joseph Young from Ivory Coast, my father was the owner of Joseph Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Robert Guei). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I donât know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not was More ...
2156  Classified as a Generic scam G RONALD LOTZ & CO CHAMBERS    RONALD LOTZ & CO CHAMBERS
SUMMARY: RONALD LOTZ & CO CHAMBERS
RONALD LOTZ & CO CHAMBERS <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
RONALD LOTZ & CO CHAMBERS (2).pdf
File: Adobe PDF document More ...
2157  Classified as a Advance Fee Fraud/419 scam S WILL NOTIFICATION.VIEW ATTACHMENT FILE THANK YOU    Thompson Marawua
SUMMARY: WILL NOTIFICATION.VIEW ATTACHMENT FILE THANK YOU
Thompson Marawua <web74568w@att.net> More ...
2158  Classified as a Advance Fee Fraud/419 scam S You have reached the storage limit on your mailbox.    Caporale Christina
SUMMARY: You have reached the storage limit on your mailbox.
"Caporale Christina" <Christina.Caporale@eoc.ch>
You will not be able to send or receive new mail until you upgrade your email account.
Please Click Here <http://latapestries.com/form/use/Helpdesk/form1.html> to fill your emaill
upgrade form.
Technical Support Team
192.168.0.1 More ...
2159  Classified as a Lotto/Lottery scam L Hi Michelle here    Michelle
SUMMARY: Hi Michelle here
"Michelle" <michelle@wrapto.net>
Hi Mate,
Michelle is here, do u remember?
we met a week ago :)
I wanna say, i was happy with u..
Hahahaha, I still remember how big you are
Its nice like ice cream..
So, when we meet again?
cheerssss........ More ...
2160  Classified as a Generic scam G     Graham Smith
SUMMARY: [Bulk?]=?iso-8859-1?Q?FW:_You_Have_Won_=A31,000,000.00_(_See_Attached_File_)?=
Graham Smith <glorioiusw@proudbookshop.co.uk>
 
 
From: Graham Smith
Sent: 27 April 2012 20:42
Subject: You Have Won £1,000,000.00 ( See Attached File )
  More ...
2161  Classified as a Generic scam G     Graham Smith
SUMMARY: [Bulk?]=?iso-8859-1?Q?FW:_You_Have_Won_=A31,000,000.00_(_See_Attached_File_)?=
Graham Smith <glorioiusw@proudbookshop.co.uk>
 
 
From: Graham Smith
Sent: 27 April 2012 20:42
Subject: You Have Won £1,000,000.00 ( See Attached File )
  More ...
2162  Classified as a Generic scam G Fw: Open Your Attached 2012 Promotion    Mrs. Pamela Johnson
SUMMARY: Fw: Open Your Attached 2012 Promotion
"Mrs. Pamela Johnson" <paymentboard2012@gmail.com>
Open Your Attached 2012 Promotion
MRS. JOHNSON PAMELA.doc
File: MS-Word document More ...
2163  Classified as a Generic scam G Fw: Open Your Attached 2012 Promotion    Mrs. Pamela Johnson
SUMMARY: Fw: Open Your Attached 2012 Promotion
"Mrs. Pamela Johnson" <paymentboard2012@gmail.com>
Open Your Attached 2012 Promotion
MRS. JOHNSON PAMELA.doc
File: MS-Word document More ...
2164  Classified as a Employment/Job scam E PLEASE READ !!!    R A
SUMMARY: PLEASE READ !!!
R A <rabena01110@gmail.com>
 I am scouting on behalf of an investor and I think we may be able to help each other. R. A More ...
2165  Classified as a Generic scam G Product Inquiry    LINOWAS VENTURES LTD
SUMMARY: Product Inquiry
"LINOWAS VENTURES LTD" <linowassventures@yahoo.com>
Attn:
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 reply urgently to our Purchasing Admin Manager email
address:linowas_sventures@yahoo.com
Your quick reply will be highly appreciated
Regards,
RIA
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 More ...
2166  Classified as a Lotto/Lottery scam L $650,500.00 USD.    United Nations Trust Funds
SUMMARY: $650,500.00 USD.
United Nations Trust Funds<s.i.parry-jones@dur.ac.uk>
Reply to claim. More ...
2167  Classified as a Generic scam G ***SPAM*** Hello,    Chantal Diarrah
SUMMARY: ***SPAM*** Hello,
Chantal Diarrah <ccchhhantal65@msn.com>
Hello,
Compliment of the day to you.I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer
$19.5million US Dollars. I shall send you more information
and procedures when I receive a positive response from you.
Best Regards,
Mrs Chantal Diarrah. More ...
2168  Classified as a Generic scam G hi    Franca Achim
SUMMARY: hi
Franca Achim <francaachim24@yahoo.ca>
HelloCompliment of the Day,My name is Franca. am 23 yrs old
girl . I am average in Height and fair in complexion ,am a loving,
romantic and caring angel. I read your profile. truely is quiet
intresting to me then , i deciede to contact you. i really want to have
a good relationship with you. Beside i have a special something i want
to discusse with you , so your can reach me through thisHope to
hear from you soon. i will send my beautiful pictures to you and also
tell you more about my self. I know age will not be a barier to our
relationship, what i need is just your love and caring. I will give you
my best, bye for now.    care from Franca. More ...
2169  Classified as a Generic scam G Mr. Michael H. Tomalin(I LOOK FORWARD TO YOUR CO-OPERATION)    Test Test
SUMMARY: Mr. Michael H. Tomalin(I LOOK FORWARD TO YOUR CO-OPERATION)
"Test Test" <test@orthoticaust.com.au>
I got your contact during my search for a reliable; trust worthy and honest person to introduce this transfer.
I am Michael H. Tomalin, Chief Executive officer NBAD (National Bank Of Abu Dhabi) Ltd. and I wish to solicit for your assistance to transfer the sum of $10.5Million Dollars ( Ten five million United States dollars) to you for our mutual benefit. Be informed there is no risk in this as all the paper work will be done by my attorney.if you are interested then  kindly send your feedback to this mailbox (michaelh.tomalin@yahoo.com)
Yours sincerely,
Mr. Michael H. Tomalin. More ...
2170  Classified as a Generic scam G    
SUMMARY: Western =?iso-8859-1?b?VW5pb26u?= <mtcn@westernunion.com>
This is to inform you that your first payment of $ 7,500 USD is
available for pick up! Being part of your total benefit of GBP £
850,000.00 deposited with instructions
by David Cameron for the G20. Please contact Western Union Money
Transfer ® Office for your MTCN information and further details
email: western.u.uk@w.cn
Regards,
Gary Moore.
-----------------------------------------------------------------
Esta mensagem foi enviada pelo Webmail da Nlink, www.nlink.com.br More ...
2171  Classified as a Advance Fee Fraud/419 scam S {I AM WAITING FOR YOUR RESPONDS TO TRANSFER of US$ 450MILLION}    adrian kamala
SUMMARY: {I AM WAITING FOR YOUR RESPONDS TO TRANSFER of US$ 450MILLION}
adrian kamala <adriandavidson@indiatimes.com>
PLEASE GO TO THE ATTACHMENT
MR. KAMALA_ADRIAN_..pdf
File: Adobe PDF document More ...
2172  Classified as a Lotto/Lottery scam L Hi Michelle here    Michelle
SUMMARY: Hi Michelle here
"Michelle" <michelle@wrapto.net>
Hi Mate,
Michelle is here, do u remember?
we met a week ago :)
I wanna say, i was happy with u..
Hahahaha, I still remember how big you are
Its nice like ice cream..
So, when we meet again?
cheerssss........ More ...
2173  Classified as a Employment/Job scam E     LOAN OFFER
SUMMARY: LOAN OFFER <web.cbn.8976@att.net>
Do you need a loan? Email us today! More ...
2174  Classified as a Lotto/Lottery scam L OPEN YOUR ATTACH AND VIEW IT THANKS    FROM UK LONDON
SUMMARY: OPEN YOUR ATTACH AND VIEW IT THANKS
FROM UK LONDON <lon.department@hotmail.com>
OPEN YOUR ATTACH AND VIEW IT THANKS
UK MICROSOFT YAHOO LOTTERY.doc
File: MS-Word document More ...
2175  Classified as a Generic scam G SECURITY BANK FUND RELEASE (see the attach file )    Adams Raymond
SUMMARY: SECURITY BANK FUND RELEASE (see the attach file )
Adams Raymond <rayadams3408@gmail.com>
Mr Raymond Adams.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2176  Classified as a Generic scam G SECURITY BANK FUND RELEASE (see the attach file )    Adams Raymond
SUMMARY: SECURITY BANK FUND RELEASE (see the attach file )
Adams Raymond <rayadams3408@gmail.com>
Mr Raymond Adams.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2177  Classified as a Employment/Job scam E UPS Delivery Confirmation Alert; Wed, 25 Apr 2012 11:51:35 +0100    UPS Quantum View
SUMMARY: UPS Delivery Confirmation Alert; Wed, 25 Apr 2012 11:51:35 +0100
UPS Quantum View <pkginfo@ups.com>
Note: Delivery Time reflects the time zone of the delivery recipient.
____2@@2@@2hUX28-NXHHHE544C50058FQ4WV.____
Discover more about UPS:
Visit ups.comExplore UPS Business SolutionsSign Up For Additional E-Mail From UPSRead Compass Online
© 2012 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS.
Privacy NoticeContact UPS More ...
2178  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    gultom
SUMMARY: You have exceeded the email quota limit
gultom <diwan@oscarmas.co.id>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dF83YlkxR21lOWxXcE9ldUNrZklob2c6MQ
Admin: Thanks for your understanding.
Copyright  2012 Webmaster Central Helpdesk More ...
2179  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    ranfis r. bolivar
SUMMARY: You have exceeded the email quota limit
"ranfis r. bolivar" <rbolivar1@senasa-sag.gob.hn>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dF83YlkxR21lOWxXcE9ldUNrZklob2c6MQ
Admin: Thanks for your understanding.
Copyright  2012 Webmaster Central Helpdesk More ...
2180  Classified as a Employment/Job scam E Earn extra income conducting surveys    Surveys Inc
SUMMARY: Earn extra income conducting surveys
"Surveys Inc" <surveysinc@post.com>
Hello,
Surveys Inc is a surveys agency presently seeking individuals to conduct varying surveys in their residing areas.
We provide customer-experience feedback to businesses worldwide. This enables our clients to serve their own end-customers better.
You would be paid to evaluate the quality of businesses and financial services in your area and provide valuable customer service feedback to us. You would be required to visit businesses and franchise locations like stores, restaurants, banks, movie theaters, hotels and other businesses in your area as an 'undercover customer'. Your job would entail acting like any regular customer and perform a normal business transaction while you conduct a simple survey and gather information about the quality of service by staff, behavior of staff and other issues at such locations.
Depending on the type of survey to be condu More ...
2181  Classified as a Lotto/Lottery scam L CONGRATULATIONS \'\' YOU’RE WINNING NOTIFICATION \'\'.    NOTIFICATION EURO AFRO.
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TICcnIFlPVeKAmVJFIFdJTk5JTkcgTk9USUZJQ0FU?= =?utf-8?B?SU9OICcnLg==?=
"NOTIFICATION EURO AFRO." <susinorman@rediffmail.com>
VIEW THE ATTACHMENT TO READ THE
MESSAGE.
NOTIFICATION EURO AFRO 2012..rtf
File: RTF file More ...
2182  Classified as a Phishing, ID Theft scam P RBS Digitla Banking Account Update    The Royal Bank Of Scotland Group
SUMMARY: RBS Digitla Banking Account Update
The Royal Bank Of Scotland Group <services@rbs.co.uk>
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.Our Technical services Department are carrying out a planned software upgrade
for the maximum convenience of the users of online-services of The Royal Bank OF Scotland. Please click on Log In below to restore your
account access as soon as possible.
Thank you for using RBS!
The Royal Bank Of Scotland Group
 
© 2010 More ...
2183  Classified as a Advance Fee Fraud/419 scam S From Mrs Ute Sachon    ute sachon
SUMMARY: From Mrs Ute Sachon
ute sachon <lisa4102@hotmail.fr>Attached Message:
From Mrs Ute Sachon
Beloved,
Compliments of the day to you !
My name is Mrs Ute Sachon, Iâm 57yrs old .I am a nationality Deutsch.I'm married to Deutsch (a German ) Mr. Roland Sachon who worked with ELF OIL COMPANY for thirty years before he died in the plane crash On 25th of July 2000 with other passengers aboard, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,400,000 (Two million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I will appreciate your ut More ...
2184  Classified as a Generic scam G Helpdesk Upgrade    Wanda M. Santini
SUMMARY: Helpdesk Upgrade
"Wanda M. Santini" <wsantini@umd.edu>
 
The Helpdesk is currently upgrading and maintaining database Server from the old Microsoft Server( No420134x ) to the new Microsoft Server( No520193x ) click the link below and fill all information required.
https://docs.google.com/a/goliadcountytx.gov/spreadsheet/viewform?formkey=dFo0VXc3eE0yajVFVXdQNU1mWVlOcmc6MQ
Thank You
Helpdesk Upgrade Team More ...
2185  Classified as a Generic scam G Confirm your US airways online reservation.    US Airways - Reservations
SUMMARY: Confirm your US airways online reservation.
"US Airways - Reservations" <bounces.usair@myusairways.com>
Save time with Web Check-in
You have to check in
from 24 hours and up to 60 minutes before
your flight (2 hours if you're flying
abroad).
After the
check-in, all you need to
do is print your boarding pass and
proceed to the gate.
Confirmation
code:
306898
Check-in online: 
Online reservation
details
Flight
4809
Departure city and time
Washington,
DC
(DCA) 10:00PM
Depart date:
4/5/2012
We are committed to protecting your privacy. Your
information is kept private and confidential. For
information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 ,
Copyright US Airways , All rights reserved. More ...
2186  Classified as a Advance Fee Fraud/419 scam S MAIL 24.04.12    Mr. RICHARD
SUMMARY: MAIL 24.04.12
"Mr. RICHARD" <tagnrichard@yahoo.com.hk>
Mail From Tang.
I work with the hang seng Bank Hong Kong.I have a business proposition for you involving a trade in
my bank which I know we will be of mutual benefit to both of us, If interested mail me
at:tangricad@yahoo.co.jp
Regards,
Richard Tang. More ...
2187  Classified as a Generic scam G Booking confirmation 7937136563    booking.com
SUMMARY: Booking confirmation 7937136563
"booking.com" <customer.service@booking.com>
Booking confirmation
3607871744
Date:
Tuesday , 24 April '12
 
---
Dear,
We have received a reservation for your hotel.
Please refer to attached file now to acknowledge the reservation and see the reservation details:
Arrival: Friday , 04 May 2012
Number of rooms: 1
If you have any questions regarding this reservation, please feel free to
contact us.
Telephone:
English support
1 888 850 4649,
Spanish support
1 866 938 1298;
Fax 1 866 814 1719;
E-mail: customer.service@booking.com
Yours sincerely, Booking.com
<<attachment: Details-From-Booking-Com_Reservation-04241289262.zip>> More ...
2188  Classified as a Generic scam G ..HELLLO..    miss henriette
SUMMARY: ..HELLLO..
miss henriette <henlutunku1@yahoo.in>
Am Henriette, i do pray that this email meets youwell,Though we haven't met or seen each other before but i believe thatnature has a way of Bringing people together for a Particular Purpose.ifyou need a female friend write me back.
from Henriette, More ...
2189  Classified as a Generic scam G ..HELLLO..    miss henriette
SUMMARY: ..HELLLO..
miss henriette <henlutunku1@yahoo.in>
Am Henriette, i do pray that this email meets youwell,Though we haven't met or seen each other before but i believe thatnature has a way of Bringing people together for a Particular Purpose.ifyou need a female friend write me back.
from Henriette, More ...
2190  Classified as a Generic scam G About Your Lloyds TSB Online Account    Lloyds TSB
SUMMARY: About Your Lloyds TSB Online Account
"Lloyds TSB" <vrf-onlinel@ll.oyds.srv24.co.uk>
 
personal & business accountSecurity Alert
Please note that Your Lloyds TSB Online Account is about to expire.
In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.com/customer/Login.ibc
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/registerLloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.Lloyds TSB Group plc.
  More ...
2191  Classified as a Generic scam G About Your Lloyds TSB Online Account    Lloyds TSB
SUMMARY: About Your Lloyds TSB Online Account
"Lloyds TSB" <vrf-onlinel@ll.oyds.srv24.co.uk>
 
personal & business accountSecurity Alert
Please note that Your Lloyds TSB Online Account is about to expire.
In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.com/customer/Login.ibc
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/registerLloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.Lloyds TSB Group plc.
  More ...
2192  Classified as a Generic scam G [users] Notice of Update Your Information    service@paypal.com
SUMMARY: [users] Notice of Update Your Information
"service@paypal.com" <service@paypal.com>
Notice of Update Your Information
Dear Member,
We have faced
some problems with your account Please update the account within week .If you do not update will be Limited.
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 reserved. PayPal is More ...
2193  Classified as a Generic scam G Re: Transfer Alert.    Western Union
SUMMARY: Re: Transfer Alert.
Western Union <westernunion@zonnet.nl>
This is to officially inform you that the sum of $950,000.00USD has
been deposited here in our WESTERN UNION OFFICE by the United Nations
Organization,the first $5,000.00 was sent today. The office has helped
me to send the first $5,000.00 to you through our western union
service. So contact our Western Union claims Agent to pick up this
$5,000 now: Contact person: Mr.Derrick Bayo, TEL:+2348164550229 or
+2348154675661.
E-mail(enquirerdesk@blumail.org) Ask him to give you the MTCN, Sender
Name to pick the $5,000.00. He will keep sending you $5,000.00 daily
until the payment of $950,000.00USD is completed.Again forward
him your Full Name, Telephone number and address so that he will be sure.
Thanks.
©2012 WESTERN UNION MONEY TRANSFER. More ...
2194  Classified as a Generic scam G compensation.    WILL ZUMA
SUMMARY: compensation.
WILL ZUMA <willzuma_1@live.com>
 kindly view attached copy and respond asap
COMPENSATION.doc
File: MS-Word document More ...
2195  Classified as a Generic scam G [Bulk?]Investment    Orlando Bloom
SUMMARY: [Bulk?]Investment
Orlando Bloom <obloom504@yahoo.co.uk>
Hello,
My name is Mr. Orlando Bloom the investment officer of Alazizia Investment Company, UK office. We
have interest for business investment partnership with you and we are ready to investing or
funding/financing any of your business plans or projects that need funds.
We hope to become your long-term and reliable partner in business as long as you will be serious
and sincere to a co-operation with us.
We are currently seeking means of expanding and relocating our business interest in the following
sectors: banking, real estate, stock speculation, Resort business, mining, transportation, health
sector and tobacco, manufacturing, Shipping, Oil and Gas, Energy Projects and so on. Thus any
sector.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other business in your count More ...
2196  Classified as a Generic scam G I Would Like To Proceed    Janice Richardson
SUMMARY: I Would Like To Proceed
Janice Richardson <mterry002@googlemail.com>
Hello:
Thank you for your surprising letter with the wonderful news about the
money.  My name is Janice Richardson, I am 33 years old from Manchester,
United Kingdom.
 I am divorced with one child and need the money to start saving for his
future college education as well as pay off my house in Manchester and
other debts
How long will it take to complete this business?
I can be reached anytime at my UK mobile phone:  +447417490342.  Also,
please send all future correspondence to my private mailbox::  ice.janice.ice@hotmail.co.uk
I greatly look forward to hearing from you.
With fond regards,
Janice More ...
2197  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAS WON (£500,000.00 GBP)‏‏    BBC ONE NATIONAL LOTTERY DEPT UK
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VUiBFTUFJTCBJRCBIQVMgV09OICjCozUwMCww?= =?utf-8?B?MDAuMDAgR0JQKeKAj+KAjw==?=
BBC ONE NATIONAL LOTTERY DEPT UK <web.office1_bbcuk@att.net>
KINDLY OPEN THE ATTACHED FILE TO CLAIM YOUR PRIZE FROM BBC COMPANY.
BBC _AWARD2012.doc
File: MS-Word document More ...
2198  Classified as a Lotto/Lottery scam L Re    Western Union
SUMMARY: Re
"Western Union" <online@adm.cgmh.org.tw>
Compliment Of the Season, Congratulation to you have been awarded with the
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.
This award has been selected through the Internet as you are One Of our
Customer, Where your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details listed below so that
Your fund will be remitted to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________
Mr. Gary Epps
Contact Email: wu.africaclaimdepartment01@shqiptar.eu
As soon as these details are received and verified, your fund will be
transferred to you.
Thank you, for using Western Union.More ...
2199  Classified as a Lotto/Lottery scam L Fw: Congratulations!!‏!‏    Euro-Million Lottery
SUMMARY: =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCPIeKAjw==?=
Euro-Million Lottery <claim476@rediffmail.com>
Open the attached file for details:
Euro-Million Lottery.pdf
File: Adobe PDF document More ...