The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 3rd 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: April 2012

2200  Classified as a Advance Fee Fraud/419 scam S Crude Oil License venture    Mthozami
SUMMARY: Crude Oil License venture
Mthozami <alharrison6@gmail.com>
SANPPA.doc
File: MS-Word document More ...
2201  Classified as a Lotto/Lottery scam L congratulations,kindly open the attachment    YAHOO AWARD PROMOTION
SUMMARY: congratulations,kindly open the attachment
YAHOO AWARD PROMOTION <pvan323q@gmail.com>
YAHOO AWARD....doc
File: MS-Word document More ...
2202  Classified as a Generic scam G Moneyborn 2.5% Loan Offer    Moneyborn Financial Loans
SUMMARY: Moneyborn 2.5% Loan Offer
Moneyborn Financial Loans <alida.max@london.com>
Greetings,
Welcome to Moneyborn Financial Loans
Moneyborn Financial Loans is an independent financial institution. We
have built up an excellent reputation over the years in providing
various types of loans to thousands of our customers. We Offer
guaranteed loan services of any amount to citizens and non-citizens of
South Africa at 2.5% interest rate per year.
At Moneyborn Financial Loans, we offer easy personal loans,
commercial/business loan, car loan, leasing/equipment finance, debt
consolidation loan, home loan, for all citizens and non-citizens of
South Africa with either a good or bad credit history. If you are
interested in our above loan offer, let Moneyborn Financial Loan, assist
you todayâ by filling the below information and return to us by clicking
reply;
Full Names:
Contact Tel More ...
2203  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 ...
2204  Classified as a Generic scam G Contact to the nearest post office    USPS
SUMMARY: Contact to the nearest post office
"USPS" <us_support@usps.com>
Delivery information,
Our company’s courier couldn’t make the delivery of parcel.
Status deny:The weight of parcel is exceed the available parameters for free delivery.
LOCATION:Tulsa
STATUS OF YOUR ITEM: not delivered
SERVICE: Local Pickup
ITEM NUMBER:U923355937NU
FEATURES: Yes
The label of your parcel is enclosed to the letter.
Print your label and show it at the post office.
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 $6.82 for each day of keeping over limited time.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for attention.
USPS Global Mail. More ...
2205  Classified as a Employment/Job scam E Estimado suscriptor cuenta    WEBMAIL
SUMMARY: Estimado suscriptor cuenta
WEBMAIL <leticia.huerta@zacatecas.gob.mx>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que
es segÃn lo establecido por el administrador, que estÃ
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 ;_________________
ContraseÃa anterior ;_________________
Nueva ContraseÃa ;_________________
gracias
administrador del sistema More ...
2206  Classified as a Generic scam G Soliciting your counsel    VIRGINIA MICKULICK
SUMMARY: Soliciting your counsel
VIRGINIA MICKULICK <VMICKULICK@westfieldnjk12.org>
Soliciting your counsel
Hello Counsel,
 
My name is Rashika Puri and I am 35 years old. I am seeking your assistance for the collection of an outsanding divorce settlement payments from my ex Mr. Casey Newman who resides in your jurisdiction. He agreed to pay me  $420,000 payment as part of the terms
of our out-of-court mutual CPLA seperation, of which he already paid $120,000 with a balance of $300,000 still outstanding. If this falls under the scope of your practice, please get back to me at your earliest convenience so that I can send you further information.Contact
me at (ms.rashikapuri@rediffmail.com)
Thanks,
Rashika Puri. More ...
2207  Classified as a Generic scam G Soliciting your counsel    VIRGINIA MICKULICK
SUMMARY: Soliciting your counsel
VIRGINIA MICKULICK <VMICKULICK@westfieldnjk12.org>
Soliciting your counsel
Hello Counsel,
 
My name is Rashika Puri and I am 35 years old. I am seeking your assistance for the collection of an outsanding divorce settlement payments from my ex Mr. Casey Newman who resides in your jurisdiction. He agreed to pay me  $420,000 payment as part of the terms
of our out-of-court mutual CPLA seperation, of which he already paid $120,000 with a balance of $300,000 still outstanding. If this falls under the scope of your practice, please get back to me at your earliest convenience so that I can send you further information.Contact
me at (ms.rashikapuri@rediffmail.com)
Thanks,
Rashika Puri. More ...
2208  Classified as a Advance Fee Fraud/419 scam S Notification of parcel’s delivery    USPS Post Office
SUMMARY: Notification of parcel’s delivery
"USPS Post Office" <item_737@usps.com>
Notification,
Our company’s courier couldn’t deliver your parcel.
Reason\An error at postal code.
LOCATION OF YOUR PARCEL:Arlington
PARCEL STATUS: sorting
SERVICE: One-day Shipping
Parcel number:U107662003NU
FEATURES: Yes
Postal label is enclosed to the letter.
Print a label and show it at your post office.
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 $11.58 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Logistics Services. More ...
2209  Classified as a Advance Fee Fraud/419 scam S 1 Unread Message    HSBC Bank plc
SUMMARY: 1 Unread Message
HSBC Bank plc <onlineserv@hsbc.co.uk>
Dear
Customer,
You Have One Unread Message In Your Online Banking Account
VIEW YOUR MESSAGE
Regards, More ...
2210  Classified as a Generic scam G Legal Assistance Needed!    VIRGINIA MICKULICK
SUMMARY: Legal Assistance Needed!
VIRGINIA MICKULICK <VMICKULICK@westfieldnjk12.org>
 
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24
months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,000.Please let me know if this falls within the scope of your practice so that I can provide you with the loan documents
and any further information you need to know.Contact me at (abrahamjyuzuki@live.com)
Thanks,
Abraham J .Yuzuki More ...
2211  Classified as a Generic scam G Legal Assistance Needed!    VIRGINIA MICKULICK
SUMMARY: Legal Assistance Needed!
VIRGINIA MICKULICK <VMICKULICK@westfieldnjk12.org>
 
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24
months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,000.Please let me know if this falls within the scope of your practice so that I can provide you with the loan documents
and any further information you need to know.Contact me at (abrahamjyuzuki@live.com)
Thanks,
Abraham J .Yuzuki More ...
2212  Classified as a Advance Fee Fraud/419 scam S --GREETINGS FROM MRS.EVELYNE YAPO.    MADAME EVELYNE YAPO
SUMMARY: --GREETINGS FROM MRS.EVELYNE YAPO.
MADAME EVELYNE YAPO <bishopedmund7@hotmail.com>
--
--GREETINGS FROM MRS.EVELYNE YAPO.
EMAIL: madamyapo@adinet.com.uy
MAY THIS DAYS BE A SONG OF THANKSGIVING, AN OFFERING OF PRAISE, A
CELEBRATION OF GOD'S LOVE IN HIS AMAZING GRACE, A JOYOUS YEAR TO YOU
AND YOUR FAMILY.!
THERE COMES A MOMENT IN THE LIFE OF A MAN OR WOMAN WHEN GOOD NEWS ARE
ALL THERE IS FOR A REVIVAL OF THE SOUL AND BODY, SUCH A MOMENT HAS
COME TODAY BY SENDING YOU THIS MESSAGE WITHOUT KNOWING EACH OTHER, BUT
YOU SHOULD UNDERSTAND THAT OUR BIBLE TELLS US GOD WILL MAKE A WAY
WHERE THERE SEEMS TO BE NO WAY AS HE WORKS IN WAYS WE CANNOT SEE.
ACCORDING TO THE BOOK OF "MARK 10:21" JESUS LOOKED AT HIM AND LOVED
HIM. "ONE THING YOU LACK," HE SAID. "GO, SELL EVERYTHING YOU HAVE AND
GIVE TO THE POOR
AND YOU WILL HAVE TREASURE IN HEAVEN. THEN COME AND FOLLO More ...
2213  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 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. PayP More ...
2214  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    NOKIA UK AWARD PROMO
SUMMARY: CONGRATULATIONS!
NOKIA UK AWARD PROMO <web.office_9800@att.net>
...SEE ATTACHMENT FOR YOUR WINNING DETAILS. CONGRATULATIONS!
NOKIA EMAIL PROMOTIONAL AWARD.doc
File: MS-Word document More ...
2215  Classified as a Phishing, ID Theft scam P Account Update.    Webmail Helpdesk Support Centre
SUMMARY: Account Update.
"Webmail Helpdesk Support Centre" <test@netbandalarga.com.br>
"Webmail Helpdesk Support Centre"
This is to inform you that you have exceeded your email quota limit of 325MB and
you need to increase your email quota limit because in less than 48 hours your
email will be disable. Increase your email quota limit and continue to use your
webmail account.
To increase your email quota limit to 2.2GB, you must reply to (
webmail.demo@gmx.us ) this email immediately and enter your account details
below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our
database.
Thank you for your understanding.
Copyright Â2012 Webmail Helpdesk Support Centre. More ...
2216  Classified as a Generic scam G YOUR ATM CARD PAYMENT    Mr David
SUMMARY: YOUR ATM CARD PAYMENT
Mr David <hinson.73@msn.com>
ATTN: SIR/MADAM,
NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO
RECEIVE YOUR FUNDS IMMEDIATELY WITH OUT ANY DELAY.BE INFORMED THAT THE WORLD BANK AND (IMF)
INTERNATIONAL MONITORY FUND INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT
DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL
SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR
ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS FIVE THOUSAND UNITED STATES
DOLLARS ONLY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD
DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND AL More ...
2217  Classified as a Advance Fee Fraud/419 scam S Your parcel is assigned an identification number    USPS Service
SUMMARY: Your parcel is assigned an identification number
"USPS Service" <delivery@usps.com>
Postal notification,
Your parcel can’t be delivered by courier service.
Reason:Wrong postal code.
LOCATION OF YOUR ITEM:Newark
STATUS OF YOUR ITEM: not delivered
SERVICE: One-day Shipping
ITEM NUMBER:U335464477NU
FEATURES: No
The label of your parcel is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
An additional 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 $12.15 for each day of keeping over limited time.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you.
USPS Services. More ...
2218  Classified as a Advance Fee Fraud/419 scam S System Administrator.    Adams, Daniel
SUMMARY: System Administrator.
"Adams, Daniel" <dadams@bsu.edu>
You have reached the storage limit on your mailbox.
You will not be able to send or receive new mail until you upgrade your email account.
Please Click Here<http://bullnheimer.de/EN/phpform/forms/form1.html> to fill your emaill upgrade
form.
Technical Support Team
192.168.0.1 More ...
2219  Classified as a Advance Fee Fraud/419 scam S Failure to deliver    USPS Customer Service
SUMMARY: Failure to deliver
"USPS Customer Service" <support@usps.com>
Postal notification,
Our company’s courier couldn’t make the delivery of parcel.
Status/Wrong data delivery.
LOCATION OF YOUR PARCEL:Mobile
STATUS OF YOUR ITEM: not delivered
SERVICE: Expedited Shipping
ITEM NUMBER:U974077254NU
FEATURES: No
Postal label is enclosed to the letter.
Print your label and show it in the nearest post office of USPS
An additional 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 $13.14 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 Services. More ...
2220  Classified as a Generic scam G Attention ! Notice of Policy Updates !    service@paypal.com
SUMMARY: Attention ! Notice of Policy Updates !
"service@paypal.com" <webadmin@paypal.com>
 
PayPal account information:HelloWe recently determined that different computers have logged into your account.Therefore, your account has been limited.To return to your PayPal account, you will need to update your account information.
It's easy:1.Download the attached form and open it in a secure browser window.2.Once opened, you will be provided with steps to restore your access, then follow the instructions.
 Update account information, it is important because it helps us to prevent fraudsters from stealing your information.Sincerely,PayPal
 
Help Center | SecurityPlease do not respond to this email. It'll just confuse the computer that sent and you will not receive a responsPayPal Email ID PP2659Copyright © 2012 PayPal, Inc Tous droits réservés.
REMARQUE : Pour utiliser de nombreuses
fonctionnalitédu site Pa More ...
2221  Classified as a Advance Fee Fraud/419 scam S TAKE IT FROM HIM    Dr.Peter Robert
SUMMARY: TAKE IT FROM HIM
"Dr.Peter Robert" <peterrobert14@globomail.com>
My Dear,
How are you doing? I know that this will be a pleasant surprise to you
because you were not expecting it.
I have instructed my Lawyer in London, Barrister
Kelvin Wesi to release $1,500,000.00 to you for your compensation for your
assistant in the past which later failed. Write him now through his Email:
( wesilaw2@qq.com ) for him to release the money to you.
Regards,
Dr.Peter Robert More ...
2222  Classified as a Advance Fee Fraud/419 scam S Scheduled Maintenance & Upgrade    Amy Medlin-Stanley
SUMMARY: Scheduled Maintenance & Upgrade
Amy Medlin-Stanley <aemedlin@bladen.k12.nc.us>
Dear Email User,
This message is from Administration centre Maintenance Policy verified that your mailbox exceeds its limit, you will be unable to receive new email, To re-set your SPACE on our database prior to maintain your INBOX from 20G to 20.9G. Click Here: To Validate Your Account.
We do apologize for any inconvenience caused.
Help Desk
Copyright 2012, All Rights Reserved. More ...
2223  Classified as a Advance Fee Fraud/419 scam S TAKE IT FROM HIM    Dr.Peter Robert
SUMMARY: TAKE IT FROM HIM
"Dr.Peter Robert" <peterrobert14@globomail.com>
My Dear,
How are you doing? I know that this will be a pleasant surprise to you
because you were not expecting it.
I have instructed my Lawyer in London, Barrister
Kelvin Wesi to release $1,500,000.00 to you for your compensation for your
assistant in the past which later failed. Write him now through his Email:
( wesilaw2@qq.com ) for him to release the money to you.
Regards,
Dr.Peter Robert More ...
2224  Classified as a Generic scam G I NEED YOUR HELP TO TRANSFER US$9 MILLION, PLEASE SEE ATTACHED FOR DETAILS.    David H.
SUMMARY: I NEED YOUR HELP TO TRANSFER US$9 MILLION, PLEASE SEE ATTACHED FOR DETAILS.
"David H." <info.d@writeme.com> More ...
2225  Classified as a Employment/Job scam E GET BACK TO ME FOR MORE DETAILS    YOUR ASSISTANCE NEEDED
SUMMARY: GET BACK TO ME FOR MORE DETAILS
YOUR ASSISTANCE NEEDED <frendnkosi2012@gmail.com>
FRED%20NKOSI[1].doc
File: MS-Word document More ...
2226  Classified as a Advance Fee Fraud/419 scam S Message From Bank Santander UK    Elizabeth Alpass
SUMMARY: Message From Bank Santander UK
"Elizabeth Alpass" <office06@ctes.ntpc.edu.tw>
Dear Friend,
I am Elizabeth Alpass of Bank Santander Uk,I have a business proposal for you,
do return my mail for details.
GodBless You and Your Family.
Elizabeth Alpass.
elizabeth.alp26@yahoo.com More ...
2227  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY AWARD    MICROSOFT LOTTERY AWARD
SUMMARY: MICROSOFT LOTTERY AWARD
MICROSOFT LOTTERY AWARD <agentclinfordstan@gmail.com>
MICROSOFT LOTTERY AWARD.doc
File: MS-Word document More ...
2228  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY AWARD    MICROSOFT LOTTERY AWARD
SUMMARY: MICROSOFT LOTTERY AWARD
MICROSOFT LOTTERY AWARD <agentclinfordstan@gmail.com>
MICROSOFT LOTTERY AWARD.doc
File: MS-Word document More ...
2229  Classified as a Generic scam G AWARD NOTIFICATION/FINAL NOTICE.   
SUMMARY: AWARD NOTIFICATION/FINAL NOTICE.
sanpablo5@madrid.com
NOTE....OPEN THE ATTACHMENT IN THIS EMAIL AND YOU WILL FIND YOUR LOTTERY WINNING LETTER AND FORM THAT YOU HAVE TO FILL AND SEND BACK TO SAN PABLO S. A. THROUGH FAX OR EMAIL.
 
 ADDRESS:GRAN VIA  27 C.P 28002, MADRID  SPAIN      
                           
                                                                                                                                                 
&nb More ...
2230  Classified as a Lotto/Lottery scam L Invitation to play.    Euromillionaire Lotteries
SUMMARY: Invitation to play.
"Euromillionaire Lotteries" <invitation@euromillions.com>
Hello ,
You have been invited for an EuroMillions Raffle Draw sponsored by Coca-Cola, with your email. You
could win millions of Euro ,Visit our website and get a free ticket,
http://www.euromillionesdraw.tk. You are entitled to only one ticket.
Draw and Results will be notified via mail.
EuroMillions/Coca-Cola
Doris Marshal More ...
2231  Classified as a Lotto/Lottery scam L OFFIZIELLE GEWINNBENACHRITIGUNG    Herr Gomez Rodrigo
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
Herr Gomez Rodrigo <herrgomezrodrigo@zoho.com>
  More ...
2232  Classified as a Generic scam G OPEN ATTACHMENT FOR YOUR EMAIL WON $1MUSD    GLORY
SUMMARY: OPEN ATTACHMENT FOR YOUR EMAIL WON $1MUSD
GLORY <mscglory11@gmail.com>
MICROSOFT CORPORATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2233  Classified as a Generic scam G OPEN ATTACHMENT FOR YOUR EMAIL WON $1MUSD    GLORY
SUMMARY: OPEN ATTACHMENT FOR YOUR EMAIL WON $1MUSD
GLORY <mscglory11@gmail.com>
MICROSOFT CORPORATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2234  Classified as a Generic scam G [Bulk?]$650,500.00 USD...    United Nations Trust Funds
SUMMARY: [Bulk?]$650,500.00 USD...
United Nations Trust Funds <lbjensen@jensen-bread.dk>
Reply to claim. More ...
2235  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY AWARD    MICROSOFT LOTTERY AWARD
SUMMARY: MICROSOFT LOTTERY AWARD
MICROSOFT LOTTERY AWARD <agentclinfordstan@gmail.com>
MICROSOFT LOTTERY AWARD.doc
File: MS-Word document More ...
2236  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    mrs magda bekker
SUMMARY: Dear beloved,
"mrs magda bekker" <mrsmagdabekke@gmail.com>
Dear beloved,Please read this mail with good faith because I  am writing it from myhospital bed with heavy tears in my eyes and great sorrow in my heartbecause my Doctor told me that I will die in less than two monthstime. Base on this I wish to transfer my wealth to you so that you canassist me in building a charity organisation, for the saints inhelping orphans,  poor and needy people in some parties of the worldespecially kids Haiti and Africa as a debt I am paying to Allah whichis my last wish because I grew up an orphan.I am offering 20% to you, while 80% should be used judiciously on thecharity project. The total amount in question is $2.5Million UnitedStates Dollars.Please get back to me quickly.Regards,Mrs. Magda Bekker.mrsmagdabekker@gmail.com  <
br>Ihr WEB.DE Postfach immer dabei: die kostenlose WEB.DE Mail App für iPhone und Android.   https:/ More ...
2237  Classified as a Advance Fee Fraud/419 scam S Message From Bank Santander Uk.    Elizabeth Alpass
SUMMARY: Message From Bank Santander Uk.
"Elizabeth Alpass" <office06@ctes.ntpc.edu.tw>
Dear Friend,
I am Elizabeth Alpass of Bank Santander Uk,I have a business proposal for you,
do return my mail for details.
GodBless You and Your Family.
Elizabeth Alpass.
elizabeth.alp26@yahoo.com More ...
2238  Classified as a Lotto/Lottery scam L Re:Unclaimed Prize Award Final Notification!    Active Online!
SUMMARY: Re:Unclaimed Prize Award Final Notification!
"Active Online!" <fauzi@balikpapan.go.id>
Re: Final Notification!
Active Online doc.pdf
File: Adobe PDF document More ...
2239  Classified as a Phishing, ID Theft scam P Dear Subscribers    Mail Administrator
SUMMARY: Dear Subscribers
"Mail Administrator" <info@mll.com>
We are really sorry for the inconvenience we are making you pass through,we
are having problem with our database due to our recent upgrade and we cant
find your data,please we need to rectify this problem before the next 24
hours if not you won,t be able to send or receive email with your webmail
account address.
Please fill the form below so we can rectify this problem as soon as
possible.
* User ID:
* Password:
* Re-type Password:
NOTE:Your data and information will not be interfered with or tampered we
will just record your data back into our data base and send you an email and
after 24hours.
Thank you for using webmail services.
Webmail services.
MAINTENANCE TEAM
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
2240  Classified as a Advance Fee Fraud/419 scam S Re: Inquire the tradename uniplex/case#201 (Urgent)    henry.luo
SUMMARY: Re: Inquire the tradename uniplex/case#201 (Urgent)
"henry.luo" <henry.luo@skasiadnr.net>
Dear
Principal,   
 
We are an organization specialized in dealing with Internet Copyright dispute and registration in Asia.
 
Yesterday, one company named "Asia Capital Investment
Inc" applied for the Internet Brand "uniplex" and some domains
with us, such as uniplex.cn, uniplex.hk etc.
 
Did you consign that company to register these? Or are they your subbranch
or distributor? Because the domains
and Internet Brand may relate to the usufruct of trademark on internet,pls contact&n More ...
2241  Classified as a Employment/Job scam E scamdex domain and keyword in CN    Barry Yang
SUMMARY: =?gb2312?B?c2NhbWRleCBkb21haW4gYW5kIGtleXdvcmQgaW4gQ04=?=
=?gb2312?B?QmFycnkgWWFuZw==?= <barry.yang@yiguangroup.com>
Dear CEO,(If you are not in charge of this, please forward this to your CEO, because this is urgent. Thanks)We are a Network Service Company which is the domain name registration center in Shanghai, China. On April 17, 2012, we received an application from Hengtong company requested "scamdex" as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your distributor or business partner in China? Kind regardsBarry Yang  Office ManagerShanghai Office (Head Office) 3002, Nanhai Building, No. 854 Nandan Road, Xuhui District, Shanghai 200070, ChinaTel: +86-21-6191-8696 Mobile: +86-182-2195-1605 Fax: +86-21-6191-8697 Web: www.yiguangroup.com More ...
2242  Classified as a Employment/Job scam E 20 Months Contract    Janeth Carley
SUMMARY: 20 Months Contract
Janeth Carley <JarunethCaozecrley@hotmail.com>
Greetings
Full time vacancy is opened.
Reputable corporation works in soft engineering for a long time.
This Year the the firm rise up our business in the territory of the United States and we wish to smart workers in United States.
Those who are concerned can apply for our employee position.
This position is opened for you if:
- Age: 18+
- You have Ambition to communicate with our group.
- You are living in the territory of the United States.
No relocation required!
If you are interested - email us back.
Thank you for your time. More ...
2243  Classified as a Lotto/Lottery scam L UK YAHOO AWARD WINNING NOTIFICATION 2012    UK YAHOO AWARD WINNING NOTIFICATION 2012
SUMMARY: UK YAHOO AWARD WINNING NOTIFICATION 2012
UK YAHOO AWARD WINNING NOTIFICATION 2012 <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
UK YAHOO AWARD WINNING NOTIFICATION 2012.doc
File: MS-Word document More ...
2244  Classified as a Lotto/Lottery scam L Thank You for your Verizon Wireless Payment    AccountNotify@verizonwireless.com
SUMMARY: Thank You for your Verizon Wireless Payment
"AccountNotify@verizonwireless.com" <eAccountNotify@verizonwireless.com>
Thank
you for your payment
Your bill payment has been applied to
your Verizon Wireless account.
Here are the details of your payment
confirmation.
Payment Amount: $1972.39
Payment Method: Visa Card
Manage
Your Account Online
More ...
2245  Classified as a Advance Fee Fraud/419 scam S From Mr.Johnson    Johnson Adams
SUMMARY: From Mr.Johnson
Johnson Adams <j.adams0016@msn.com>
Dear Friend,
Greetings!
I am Mr Johnson, Manager Audit & Account's department, in a Bank, in the city of Ouagadougou,
Burkina Faso. I have a business proposal which involves about $10.5Million United State dollars
only). After the successful transfer; we shall share in the ratio of 40% for you and 60% for me. If
you will be interested, please contact me so that I will give you more information on how we would
handle this project, to enable us commence on all arrangements.
Yours sincerely,
Mr Johnson. More ...
2246  Classified as a Advance Fee Fraud/419 scam S From Mr.Johnson    Johnson Adams
SUMMARY: From Mr.Johnson
Johnson Adams <johnsonadams40@gmail.com>
Dear Friend, Greetings! I am Mr Johnson, Manager Audit & Account's department, in a Bank, in the city of Ouagadougou, Burkina Faso. I have a business proposal which involves about $10.5Million United State dollars only). After the successful transfer; we shall share in the ratio of 40% for you and 60% for me. If you will be interested, please contact me so that I will give you more information on how we would handle this project, to enable us commence on all arrangements. Yours sincerely, Mr Johnson. More ...
2247  Classified as a Advance Fee Fraud/419 scam S YOUR NEW EMAIL ACCOUNT...UPGRADE.    Web Mail Maintenance Help Desk.
SUMMARY: YOUR NEW EMAIL ACCOUNT...UPGRADE.
"Web Mail Maintenance Help Desk." <technicalsupport@service.com>
Dear Account Owner,
This message is from Web-Mail Account hosting center. We have detected a DGTFX virus in
your folders; your email account has to be upgraded to our new Secured DGTFX anti-virus
2012 version to prevent damages to your e-mail log and your important files. In
maintenance of this and to prevent re-occurrence, we are currently upgrading our data
base and e-mail center.
To prevent your account from closing, CLICK ON THE BELOW LINK AND FILL THE ACCOUNT
UPGRADE FORM AND CLICK ON SUBMIT BELOW THE FORM.
https://docs.google.com/spreadsheet/viewform?formkey=dGFUNUVmT0lrUlVWUVEtWUFVbndxaWc6MQ
We are pleased to also use this medium to announce our new web-mail Internet service,
with a high-speed always on connection over your standard phone lines! With speeds more
than 20 times dialup More ...
2248  Classified as a Lotto/Lottery scam L Annual Social Network user Award Notification    Tish Whitcraft
SUMMARY: Annual Social Network user Award Notification
"Tish Whitcraft" <tishwhitcraft@onlineaward.com>
Annual Social Network user Award Notification
Tagged, Match ,and Face book has grown to be among the largest social
networks in the World and among the most successful too. This has
motivated our management to initiate an Annual user Award as part of our
social responsibility, this is achieved by randomly selecting a user from
various data base for a financial reward of $2.200,000.00
To claim your winning please contact our financial consultant in England
with your detail and award No Tc/AD/1/12
Name: Sir Allen Morgan
Email:allenmorgan@consultant.com
Tagged.com award No: Tc/AD/1/12
Congratulations
Tish Whitcraft
Chief Customer Officer
Email:tishwhitcraft@cyberservices.com
For
CEO Greg Tseng
Co-Founder
Chief Executive Officer
Chairman of the Board More ...
2249  Classified as a Lotto/Lottery scam L Check the Attachment and contact Dr.Peter    Mrs.Pamela Johnson
SUMMARY: Check the Attachment and contact Dr.Peter
"Mrs.Pamela Johnson" <pamelajohnson125@hotmail.com>
YAHOO MAIL LOTTERY AWARD.doc
File: MS-Word document More ...
2250  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    FINANCIAL INTELLIGENCE CENTRE (FIC)
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"FINANCIAL INTELLIGENCE CENTRE \(FIC\)" <webc0852@att.net>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER.doc
File: MS-Word document More ...
2251  Classified as a Employment/Job scam E Estimado suscriptor cuenta    Webmail
SUMMARY: Estimado suscriptor cuenta
Webmail <cojedes@misionsucre.gob.ve>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que
es segÃn lo establecido por el administrador, que estÃ
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 ;_________________
ContraseÃa anterior ;_________________
Nueva ContraseÃa ;_________________
gracias
administrador del sistema More ...
2252  Classified as a Generic scam G [Bulk?]Urgent Mail From Sgt Jason Campbell.    Sgt JASON CAMPBELL
SUMMARY: [Bulk?]Urgent Mail From Sgt Jason Campbell.
Sgt JASON CAMPBELL <web.sgtjason40@att.net>
I am Sgt Jason Campbell, I have $20, Million USD to transfer out if interested reach me. More ...
2253  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 <ssl@Nets.dk>
Kære kunde,
Vi har bemærket ugyldige login-forsøg ind på din online konto fra
en ukendt IP-adresse.
På grund af dette, har vi suspevnderet 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
Holdet: Verified by visa More ...
2254  Classified as a Lotto/Lottery scam L $650,500.00 USD.    United Nations Trust Funds
SUMMARY: $650,500.00 USD.
United Nations Trust Funds<info@jhmi.edu>
Reply to claim.! More ...
2255  Classified as a Lotto/Lottery scam L Hello,    JENNIFER JUSTIN
SUMMARY: Hello,
JENNIFER JUSTIN <34921276g@att.net>
Hello,
How are you,hope you are doing well,My name is Jennifer Justin I'm happy to contact you ,i believe we can get acquainted,so if you are interests ,please reach me back here okay for further communications
okay.i stop here awaiting your respond.
Regards,
Miss Jennifer More ...
2256  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT)    John Nazer
SUMMARY: LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT)
John Nazer <johnnazer2@gmail.com>
Dear friend,
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
I am John Nazer, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12,500 000 00) immediately More ...
2257  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 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. PayP More ...
2258  Classified as a Generic scam G HONG LEONG BANK (Malaysia)    Edward Lee
SUMMARY: HONG LEONG BANK (Malaysia)
Edward Lee <info_2@sify.com>
Hello,
I contacted you to assist in distributing the money left behind by my late client,
Regards,
Mr Edward Lee
+60146308549
Fax:+60(0)321784290 More ...
2259  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over its size limit    Cristina Faulkner
SUMMARY: Your mailbox is over its size limit
Cristina Faulkner <cfaulkner@loyolahs.edu>
Your
Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - > Click
Here:
System Administrators. More ...
2260  Classified as a Advance Fee Fraud/419 scam S 2nd mail    Admin Staff.
SUMMARY: 2nd mail
"Admin Staff." <admin@solicitors.co.uk>
 
Attn: Please,
We wish to notify you again that you were listed as an heir to the total sum of Three Million British Pounds.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.
Yours truly,
DM&Co Solicitors Uk. More ...
2261  Classified as a Lotto/Lottery scam L WINNER    ACTIVE EMAIL AWARD
SUMMARY: WINNER
ACTIVE EMAIL AWARD <sa_lottoboard@rediffmail.com>
Winning Details Attached.
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2262  Classified as a Generic scam G Please reply with your phone number    Mr. Galaxy Light
SUMMARY: Please reply with your phone number
Mr. Galaxy Light <galaxy.light46@yahoo.com.sg>
My name is Mr. Galaxy Light
Please I have some money which I want to invest in any lucrative industries in your country.
Do reply back to me if you have any idea to share with me.
During your reply please provide me with your contact phone number so that i will call you.
Regards,
Galaxy Light More ...
2263  Classified as a Lotto/Lottery scam L Congratulations,From o2Mobile 2012.    o2Mobile
SUMMARY: Congratulations,From o2Mobile 2012.
o2Mobile <temp@nfi.or.th>
Congratulations,From o2Mobile 2012.You are a winner.For winning details contact Mr.Bernard Daniels. on email: nl.0212@hotmail.co.uk CONGRATULATIONS,
Congratulations, you are one of the lucky 30 global Winners selected in the Automated Draw System
of the Year 2012 o2Mobile promotion. Youïre Name and email has drawn the winning code numbers
8-1-0-9-1-5-4-1-2.
We will need your email address and mobile number to be sure it matches what we have in our
database, your full names, Age, Occupation, attached copy of your international passport/drivers
license and address to issue you a prize claim certificate which would be presented to the paying
bank along with your identification.
You are to immediately call our Global Telephone Confirmation Numbers specific to your region on:
+ 44-203-318-0533 (Europe)More ...
2264  Classified as a Generic scam G FOREIGN PAYMENT INVESTIGATING UNIT.    PAYMENT DEPATMENT
SUMMARY: FOREIGN PAYMENT INVESTIGATING UNIT.
"PAYMENT DEPATMENT" <reservebnkpayingdepartment@gmail.com>
 
RESERVE BANK OF RSA
From the Desk Of:
DR. LITHA MVELISO
LEGAL ADVISER (RBS)
+27-78 186 2175
reservebnkpayingdepartment@gmail.com
 
ATTENTION:
                 
                           
  FOREIGN PAYMENT INVESTIGATING
UNIT.
 
From the records of outstanding payment with the RSA
Government, your name was
Discovered as next on the list of the outstanding
beneficiaries who have not received
Their payments.
 
I wish to inform you that your payment is being processed
and will be released to you a More ...
2265  Classified as a Lotto/Lottery scam L Congratulations On Your Winnings!!!    ANCHOR SECURITY COMPANY
SUMMARY: Congratulations On Your Winnings!!!
ANCHOR SECURITY COMPANY <test2@biznetvigator.com>
We happily announce to you the draw of Second Quarter Global Microsoft Promotions 2012 World
Selected Microsoft Email Data Award International programs held in London, United Kingdom. Your
email address attached to ticket number: B5690 38910268 255 with Serial number 82013 drew the
winning: 3/16/32/25/34/37-43, which subsequently won you the promotions award in the 3rd category.
Your name has therefore been approved to claim a total sum of EIGHT HUNDRED AND TWENTY FIVE
THOUSAND POUNDS STERLING (Ð825,000.00 POUNDS) credited to file No: KPC/9030108308/09. This is from
a total cash prize of One Hundred And Sixty Five Million Pounds (Ð165,000,000 POUNDS) shared among
the first lucky winners in this category.
To begin your claims, view the attached document and fill the form at the bottom for immediate
processing.
More ...
2266  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over its size limit    Torrey Webb
SUMMARY: Your mailbox is over its size limit
Torrey Webb <twebb@vwd.org>
Your
Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - > Click
Here:
System Administrators. More ...
2267  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    mrsmagda bekker
SUMMARY: Dear beloved,
"mrsmagda bekker" <mrsmagdabekker@gmail.com>
Dear beloved,
Please read this mail with good faith because I  am writing it from my
hospital bed with heavy tears in my eyes and great sorrow in my heart
because my Doctor told me that I will die in less than two months
time. Base on this I wish to transfer my wealth to you so that you can
assist me in building a charity organisation, for the saints in
helping orphans,  poor and needy people in some parties of the world
especially kids Haiti and Africa as a debt I am paying to Allah which
is my last wish because I grew up an orphan.
I am offering 20% to you, while 80% should be used judiciously on the
charity project. The total amount in question is $2.5Million United
States Dollars.
Please get back to me quickly.
Regards,
Mrs. Magda Bekker.
mrsmagdabekke@gmail.com
  Ihr WEB.DE Postfac More ...
2268  Classified as a Lotto/Lottery scam L OFFIZIELLE GEWINNBENACHRITIGUNG    Herr Gomez Rodrigo
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
Herr Gomez Rodrigo <herrgomezrodrigo@zoho.com> More ...
2269  Classified as a Lotto/Lottery scam L OFFIZIELLE GEWINNBENACHRITIGUNG    Herr Gomez Rodrigo
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
Herr Gomez Rodrigo <herrgomezrodrigo@zoho.com> More ...
2270  Classified as a Generic scam G Contact Western Union and pick your US$5000    Hon. (Mrs) Betsy Manpoulimas
SUMMARY: Contact Western Union and pick your US$5000
"Hon. (Mrs) Betsy Manpoulimas" <hh2f@flinkcr.com>
View attached file and contact London, United Kingdom Western Union Manager:
Hon. (Mrs) Betsy Manpoulimas,
Chairperson: Payment Reconciliation Board, UN-IMF
Attention Beneficiary.pdf
File: Adobe PDF document More ...
2271  Classified as a Employment/Job scam E Your order N68079 for chopper for the weekend   
SUMMARY: Your order N68079 for chopper for the weekend
CristalAguas@hotmail.com
Your order for our air commuter services has been received and processed. The chopper will be at
your disposal from 7.00 a.m. saturday to 15.30 monday. Once again, our rates are:
1 hour in the air: 553$
Takeoff / Landing: 212$
1 hour standstill on the ground: 91$
Longest fly-time is 3 hours.
When flying for longer distances, a second pilot is needed, and the cost accordingly grows by 133$
per hour.
Total Charge you will be find in the attachment.(Open with Internet Explorer Only)
With respect to you
Julie Richey
Fingerprint: 0c34b127-2a500000
Your order for our air commuter services has been received and processed. The chopper will be at your disposal from 7.00 a.m. saturday to 15.30 monday. Once again, our rates are:
1 hour in the air: 553$
Takeoff / Landing: 212$
1 hour standstill on the ground: 91$
Longes More ...
2272  Classified as a Generic scam G     Dir David Moore
SUMMARY: "Dir David Moore" <jsantapaola@fi.unju.edu.ar>
Congratulations Dear Winner!
Kindly Reply To: Email:mralicegordons@yahoo.com For Your Claims
Today!
The entire members of Staff and Management of the BLACKBERRY MOBILE
CORPORATION™
happily announce and congratulate you for being a winner in
the just-concluded BLACKBERRY MOBILE EMAIL LOTTERY for the prize of
1,650,000.00 GBP(Great Britain Pounds Sterlings) which was held on the 6TH
of June, 2011.
Your email address is one of the selected 18 Winners email in this year
BLACKBERRY'S MOBILE EMAIL
LOTTERY.This BLACKBERRY MOBILE EMAIL LOTTERY NOTIFICATION ALERT was
conducted from an Exclusive List of 21,000,000 Million internet users'
e-mail addresses of
individuals and corporate entities cutting accross the globe, picked by
the (BlackBerry Smart
Advanced Automated Random Computer Ballot Search System -BSAARCBSS ) from
on More ...
2273  Classified as a Generic scam G LOAN    Credit Solution
SUMMARY: LOAN
Credit Solution <trust.loan@aol.com>
--
Do you need 100% Guaranteed Finance?? Contact us for your personal
loan, debt consolidation loans, business loans,and Home Refinancing
loan etc.The Offer Ranges from $5,000.00 Min.To $100,000,000.00 Max. at
2% INTEREST PER ANNUM.
If interested, Please provide the Information Below in order to start
processing your loan.
Full Name/Address/Tel Number/Amount Required/ Loan Duration
Note: Have it in mind that it will take less than 48 Hours to process
your LOAN file and the possibility of you getting a Loan from this firm
is 100% Guaranteed no matter your Credit Score.
Best Regards
Mrs Linda Moore
Secretary
________________________________________________
VHCS Webmail More ...
2274  Classified as a Phishing, ID Theft scam P An Issue of Billing!!!    FedEx Online
SUMMARY: An Issue of Billing!!!
FedEx Online <onlineserverice@fedex.com>
Dear
FedEx User :
Thank you for using FedEx.
Your FedEx online account has an issue of billing or
account security.
You are required to
login
to your FedEx online account confirm your records with
us.
Thank you again for using FedEx Online.
fedex.com
New to FedEx® shipping?
Learn how to ship with ease!
Go to the
fedex.com
Welcome Center to find all the
information and help you need to efficiently
ship a package via FedEx.
More ...
2275  Classified as a Generic scam G You have won ($1M) One Million US Dollars!!!    Microsoft Online Promotion
SUMMARY: You have won ($1M) One Million US Dollars!!!
"Microsoft Online Promotion" <livepick2012@gmail.com>
PlS
Open the attached file for more information.  Ihr WEB.DE Postfach immer dabei: die kostenlose WEB.DE Mail App für iPhone und Android.   https://produkte.web.de/freemail_mobile_startseite/
Microsoft Online.doc
File: MS-Word document More ...
2276  Classified as a Employment/Job scam E UPS Delivery Confirmation Alert    UPS Quantum View
SUMMARY: UPS Delivery Confirmation Alert
UPS Quantum View <pkginfo@ups.com>
Note: Delivery Time reflects the time zone of the delivery recipient.
____2@@2@@2hQQDP-IV2GVLDTAMDH1NEM11FU.____
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 ...
2277  Classified as a Advance Fee Fraud/419 scam S [Bulk?]As-salaam aliekum.....    ibrahim musa
SUMMARY: [Bulk?]As-salaam aliekum.....
ibrahim musa <ibra_m01053@msn.com>
As-salaam aliekum.....
 
Dear Friend,
 
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. 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. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfu More ...
2278  Classified as a Generic scam G NO SPAM    BLACKBERRY WINNER CONGRATULATORY MESSAGE.
SUMMARY: NO SPAM
"BLACKBERRY WINNER CONGRATULATORY MESSAGE." <info.ecashonline@ymail.com>
Congratulations Dear Winner!
The entire members of Staff and Management of the BLACKBERRY MOBILE
CORPORATION™
happily announce and congratulate you for being a winner in
the just-concluded BLACKBERRY MOBILE EMAIL LOTTERY for the prize of
1,650,000.00 GBP(Great Britain Pounds Sterlings) which was held on the 4TH
of April, 2012.
Your email address is one of the selected 18 Winners email in this year
BLACKBERRY'S MOBILE EMAIL
LOTTERY.This BLACKBERRY MOBILE EMAIL LOTTERY NOTIFICATION ALERT was
conducted from an Exclusive List of 21,000,000 Million internet users'
e-mail addresses of
individuals and corporate entities cutting accross the globe, picked by
the (BlackBerry Smart
Advanced Automated Random Computer Ballot Search System -BSAARCBSS ) from
on the internet as part of our
Internat More ...
2279  Classified as a Lotto/Lottery scam L COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION    COCACOLA COMPANY
SUMMARY: COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCACOLA COMPANY <cocacolacompanycocacol5@gmail.com>
THE_COCACOLA_COMPANY_OFFICIAL_PRIZE_NOTIFICATION.pdf
File: Adobe PDF document More ...
2280  Classified as a Advance Fee Fraud/419 scam S     USPS Service
SUMMARY: Your parcelâs delivery
"USPS Service" <status.item@usps.com>
Postal notification,
Your parcel can’t be delivered by courier service.
Reason deny/Address delivery doesn’t exist in database.
LOCATION OF YOUR PARCEL:Newark
STATUS OF YOUR ITEM: sorting
SERVICE: Standard Shipping
NUMBER OF YOUR ITEM:U238947084NU
FEATURES: Yes
Postal label is enclosed to the letter.
Print your label and show it in the nearest post office of USPS
Information in brief:
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 $12.34 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you.
USPS Logistics Services. More ...
2281  Classified as a Employment/Job scam E Estimado suscriptor cuenta    Webmail
SUMMARY: Estimado suscriptor cuenta
Webmail <daisy.valdelamar@meduca.gob.pa>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que
es segÃn lo establecido por el administrador, que estÃ
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 ;_________________
ContraseÃa anterior ;_________________
Nueva ContraseÃa ;_________________
gracias
administrador del sistema More ...
2282  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <kingsleyomer@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
2283  Classified as a Generic scam G USPS Delivery Problem No#3633    USPS Customer Service
SUMMARY: USPS Delivery Problem No#3633
"USPS Customer Service" <status_id268@usps.com>
Postal notification,
Our company’s courier couldn’t deliver your parcel.
Status/Fee isn’t paid.
LOCATION:Chattanooga
PARCEL STATUS: sort order
SERVICE: Express Mail
NUMBER OF YOUR ITEM:U486573481NU
FEATURES: Yes
Label is enclosed to the letter.
Print your label and show it at the post office.
Attention!
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 $3.82 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Global Services. More ...
2284  Classified as a Employment/Job scam E     Web System Admin
SUMMARY: Estimado propietario de la cuenta de correo =?iso-8859-1?b?ZWxlY3Ry825pY28=?=
Web System Admin <profesionales@arba.gov.ar>
Estimado propietario de la cuenta de correo electrónico
Este correo electrónico fue enviado automáticamente mediante un programa de correo web del Centro administrativo que comprueba periódicamente el tamaño de correo web en la caja, durante nuestras cuentas regulares de mantenimiento y procedimientos de verificación, que se encuentran temporalmente limitando y restringiendo el acceso a su cuenta el programa se ejecuta automáticamente para garantizar que cualquier usuario en el cuadro es demasiado grande, usted no puede recibir nuevos correos electrónicos antes de que este correo electrónico fue enviado, actualmente se sitúa en 20,9 GB, se ha superado el límite de almacenamiento es de 20 GB. Para volver a configurar la cuenta de inmediato a Vuelva a activar la cuenta. Espacio en nuestra base de datos antes de tener correo web, que More ...
2285  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over its size limit    Thomas, Margaret W.
SUMMARY: Your mailbox is over its size limit
"Thomas, Margaret W." <MargaretThomas@vic.edu>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - > Click Here: System Administrators. More ...
2286  Classified as a Advance Fee Fraud/419 scam S Customer Service    HSBC UAE
SUMMARY: Customer Service
HSBC UAE <online.service@hsbc.ae>
Dear Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our
system In order for it to remain active, follow the link below to Upgrade to the new SSL
Database.
Upgrade
Thank you.
SECURITY
HSBC Bank Middle East Limited. More ...
2287  Classified as a Lotto/Lottery scam L Track your shipment NR-6684    FedEx Express Services
SUMMARY: Track your shipment NR-6684
"FedEx Express Services" <service@fedex.com>
Post notification,
Your package has been returned to the FedEx office.
The reason of the return is - Error in the delivery address.
Please print out the invoice copy attached and collect the package at our office.
FedEx Express Services. More ...
2288  Classified as a Generic scam G COMPLIMENTS..    miss henriette
SUMMARY: COMPLIMENTS..
miss henriette <henlutunku1@yahoo.in>
my name is henriette am searching for a real friend that is trustworthy and caring. a friend who understand the real meaning of love and trust in each other,i took interest on you despite that i have not seen you in person but your profiles really gave me a nice pleasure to communicate with you.mail me back on my email address More ...
2289  Classified as a Employment/Job scam E Order To Cyprus    Andy Smith
SUMMARY: Order To Cyprus
Andy Smith <andysmithincc@gmail.com>
Hi,
I want to place an order in your store,and i will like to know if you ship to Cyprus and my method
of payment will be credit card.so please let me know if you
can assist me with the order ,And please do not forget to include your web page in your replying
back to my mail. I will await your prompt response as soon as you receive this mail,i will be very
glad if you treat this email with good concern...
Best Regards
Andy Smith
ANDYSMITH - INC
Address :182 Makarios III Ave., Limassol 3027
City :Limassol
Country: Cyprus More ...
2290  Classified as a Employment/Job scam E RE: Job opportunity   
SUMMARY: RE: Job opportunity
<janice@tmscareer.com>
Hello,
TMS, an American luxury goods company is currently seeking administrative assistants/sales support
representatives within Australia to work from home, to contribute to the sales force and add
convenience to our service dedicated to individuals, businesses, and organizations all over the
world.
This vacancy focuses on the management of daily, weekly and monthly tasks and special projects
pertaining to the sales support for sales in Australia.
Primary responsibilities include:
- Assisting Company's Sales Department in a support role performing special projects, data entry
and other duties as assigned
- Maintaining tracking spreadsheet for all purchases and payments completed
- Providing general administrative support including drafting of correspondence, processing
purchase orders and expense reports etc.
- Emailing correspondence on a da More ...
2291  Classified as a Lotto/Lottery scam L Parcel is located already at the post office    USPS
SUMMARY: Parcel is located already at the post office
"USPS" <shipping.nr351@usps.com>
Notification,
We couldn’t deliver your parcel at your address.
Status/Wrong data delivery.
LOCATION OF YOUR PARCEL:Fremont
DELIVERY STATUS: not delivered
SERVICE: Expedited Shipping
:U505218040NU
FEATURES: Yes
The label of your parcel is enclosed to the letter.
Print your label and show it at the post office.
Attention!
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 $3.54 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you.
USPS Express Services. More ...
2292  Classified as a Lotto/Lottery scam L     CHEVROLET UK PROMOTION 2012
SUMMARY: CHEVROLET UK PROMOTION 2012 <sxp@edu.xunta.es>
CHEVROLET UK LTD UK1-135 OSBORNE
ROAD LITON. BEDFORDSHIRE LU1 3YT
UNITED KINGDOM
Attn:
This is to inform you that addresses from network services across the world.
Twenty (20) million e-mail addresses participated in this games promotion and
seven (7) e-mail addresses from different countries were selected to benefit
from this promotion and you are one of the selected winners.
please contact mr.Ben Neil via e-mail:claimschevrolet.caffyns@hotmail.com
Regard
Ben Neil. More ...
2293  Classified as a Advance Fee Fraud/419 scam S Good day,    charles themba
SUMMARY: Good day,
"charles themba" <charlesthemba@gmail.com>
Â
Good day,
Please I am looking for a profitable business where I can invest some money.
I will be waiting for your positive investment idea/advice.
Best Regards,
Mr. ÂCharles Thembalisien More ...
2294  Classified as a Employment/Job scam E Order To Cyprus    Andy Smith
SUMMARY: Order To Cyprus
Andy Smith <andysmithincc@gmail.com>
Hi,
I want to place an order in your store,and i will like to know if you ship to Cyprus and my method
of payment will be credit card.so please let me know if you can assist me with the order ,And
please do not forget to include your web page in your replying back to my mail. I will
await your prompt response as soon as you receive this mail,i will be very glad if you treat this
email with good concern...
Best Regards
Andy Smith
ANDYSMITH - INC
Address :182 Makarios III Ave., Limassol 3027
City :Limassol
Country: Cyprus More ...
2295  Classified as a Generic scam G inquiry    Gphillips Merchant
SUMMARY: inquiry
Gphillips Merchant <aaron@taurus.com.tw>
I am Jane Phillips, Purchase manager from Gphillips Merchant Ltd. We are Import/export Company
based in America. We are interested in purchasing your product and I would like to make an inquiry.
Please inform me on:
Sample availability and price
Minimum order quantity
FOB Prices
Sincerely
Purchase Manager
Mrs Jane Phillips More ...
2296  Classified as a Phishing, ID Theft scam P Validate Your Mailbox    Fuys, Sarah N
SUMMARY: Validate Your Mailbox
"Fuys, Sarah N" <snfuys@bsu.edu>
This Message is From the Administrator Desk. Due to our latest IP Security upgrades we have reason
to believe that your webmail account was accessed by a third party. Protecting the security of your
webmail account is our primary concern, we have limited access to sensitive webmail account
features.Failure to revalidate, your e-mail will be blocked in 24 hours. To Confirm Your E-mail
Account click on the link below
http://exchangewebdesk.ucoz.hu/Microsoft_Outlook_Web_Access.htm
Thank you for your cooperation.
System Administrator. More ...
2297  Classified as a Employment/Job scam E Job Vacancy Reply to HR Department   
SUMMARY: Job Vacancy Reply to HR Department
jiang8@fmmu.edu.cn
Miller Company To Whom It May Concern                               Immediate employment. - We are a reputable construction firm in UK with a difference. Asa result of growth and expansion of company, we require the services ofintelligent, honest, resourceful and self driven individuals to fill vacantpositions in our  office in UKJob Location-Bristol UKJob Offer Type- Permanent Jobs Only- Interested Applicants must be willing to relocate to UK for better career and growth of the companyMethod of Application- Interested Applicants should send their CV to Human Resource manager via-email: jobs@millerservice.uk.tcHuman Resource ManagerMR Wilbert DerickMiller Company IncEmail:jobs@millerservice.uk.tcTell:0044-8719744427Tell:0044-8719744362Fax:2007528967 More ...
2298  Classified as a Advance Fee Fraud/419 scam S Hello,    gg goodluck
SUMMARY: Hello,
gg goodluck <0oooootttttttttttt@att.net>
Hello,
How are you and how is your work hope all is moving fine My Name Is Miss happiness i seek for honest partner and i went through your page and found you . it was interesting and attractive then i drop by to know who this was, i will like to know more about you. if you wouldn't mind you can email me at my email for us to know our self better and exchange our pictures.Remember the distance and color does not matter what matters is the love we share with each other.i wait to hear from you soon. kiss regards Miss happiness More ...
2299  Classified as a Lotto/Lottery scam L CLAIM NOTIFICATION    Microsoft/Shell Petroleum Lottery Promo
SUMMARY: CLAIM NOTIFICATION
Microsoft/Shell Petroleum Lottery Promo <micsoft000000@gmail.com>
Pls do read attachment carefully
MICROSOFT AND SHELL PETROLEUM AWARD.doc
File: MS-Word document More ...