The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2012

2300  Classified as a Generic scam G Coca-Cola Award Promo    Coca-Cola Bottling Company
SUMMARY: Coca-Cola Award Promo
"Coca-Cola Bottling Company" <INFO@mail.com>
Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND
United Kingdom
EMAIL: cocacolaboarduk@live.co.uk
Contact: +448719741793
CHECK YOUR ATTACHMENT FOR MORE DETAILS.
COCACOLA_LOTTERY_WINNING 2012.doc
File: MS-Word document More ...
2301  Classified as a Generic scam G warnning...........    webmaster
SUMMARY: warnning...........
"webmaster" <update@aol.com>
Dear Account User,
Warning!!! Account owner that refuses to update his/her account after 24
Hours of receiving this warning will lose his or her account permanently.
VERIFY your email by clicking the linke below:
https://docs.google.com/spreadsheet/viewform?formkey=dENiZl9Ma3NQSWs4cVBYOWJQVkhQd2c6MQ
We apologize for the inconvenience, we are here to make it look better
webmail in 2012. Webmail Customer Care!Case Number: 7650087
PropertyAccount Security©2012 More ...
2302  Classified as a Generic scam G Your account access has been limited    PayPal
SUMMARY: Your account access has been limited
"PayPal" <notice@ppal.com>
Dear valued PayPal member,
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we need more
information to help us provide you with secure service. Until we can collect
this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience. 
Why is my account access limited?
Your account access has been limited for the following reason(s): 
April 05, 2012: We would like to ensure that your account was not accessed
by an unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inco More ...
2303  Classified as a Employment/Job scam E Mark urquhart-webb , New Job, Broad mix of procurement and supply    Malisa Justus
SUMMARY: Mark urquhart-webb , New Job, Broad mix of procurement and supply
Malisa Justus <JustusgeMaemliidsa@hotmail.com>
Hello.
This is superb employment chance.
Our Corporation is seeking for self-motivated
agent in United States to help us spread out our business in the North America area.
Free training available.
Superb income ability.
Necessity:
- 18+ age
- Only basic knowledge of Internet & computer.
- 2-3 free hours per day
Candidates must be fair and business motivated.
Operate only few hours per day.
Everyone living in the United States can be our agent.
Thank you for your attention. More ...
2304  Classified as a Lotto/Lottery scam L LUCKY WINNER    Coca-Cola Bottling Company
SUMMARY: LUCKY WINNER
"Coca-Cola Bottling Company"<INFO@mail.com>
Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND
United Kingdom
EMAIL: cocacolaboarduk@live.co.uk
Contact: +448719741793
CHECK YOUR ATTACHMENT FOR MORE DETAILS.
Cocacola_Winning_Notification_2012_awardwinner.doc
File: MS-Word document More ...
2305  Classified as a Employment/Job scam E Order Acknowledgment W200074471    Apple Store
SUMMARY: Order Acknowledgment W200074471
"Apple Store" <order_acknowledgment@orders.apple.com>
Order Acknowledgment
 
Order Number: W200074471
Ordered on Apr 09, 2012
 
Bill to
Wilford Bond471 E Airport RdUrbana IL 61802-7407(815)416-6149
 
Ship to
Wilford Bond471 E Airport RdUrbana IL 61802-7407(815)416-6149
Items in Your Order
MBP 17/2.4/2X2GB/750/SD/HR-GLSY-USA
$2,499.00
1
$2,499.00
Ships within 24 hours
Delivers Apr 11 - Apr 12 by Next Day Shipping
Part Number: MD311LL/A
 
OVERNIGHT SHIPPING CHARGE
$27.00
1
$27.00
Part Number: SHIPPINGG
 
Subtotal
$2,526.00
Estimated Tax
$157.88
 
Order Total
$2,683.88
 
Frequently Asked Questions
When will I get my items?
You will see a 'Delivers' estimate below each item, which reflects More ...
2306  Classified as a Phishing, ID Theft scam P Validate Your Mailbox    ALEJANDRA BUSTAMANTE
SUMMARY: Validate Your Mailbox
ALEJANDRA BUSTAMANTE <SDALEJANDRABUSTAMANT@student.rsu.edu>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your
mailbox. To re-validate your mailbox please: CLICK
HERE:
Thanks
System Administrator More ...
2307  Classified as a Generic scam G Facebook Account   
SUMMARY: Facebook Account
deals@aaadeals.net (Facebook Surveys)
FACEBOOK ACCOUNT Message
Your participation is greatly valued!
You have been invited to participate in our short Facebook survey and receive a gift of your choice
(click for list of gifts).
Participation is required, see offer details.
Simply complete our short three-question survey, then follow the instructions on our website.
Thank you.
Click here to take the survey & receive your gift.
Sincerely,
Mike Church
Facebook Opinions
Feedback Divison
 
Facebook Opinions Feedback Division
3356 East Lake Dr - Atlanta GA 30309
 
This mail was sent to mxw@o7e.net. Should you feel you have received this in error, or believe it to be unsolicited please use the unsubscribe link below and you will be permanently removed from all future mailings.
Unsubscribe
Update More ...
2308  Classified as a Generic scam G [Bulk?]Newegg.com - Payment Charged    Newegg
SUMMARY: [Bulk?]Newegg.com - Payment Charged
"Newegg" <info@newegg.com>
My Account |
Customer Services
 
Twitter
You Tube
Facebook
Myspace
Customer ID: mxw@uniplex.com
Account Number: 24952744
Dear Customer,
Thank you for shopping at Newegg.com. We are happy to inform you that your order (Sales Order Number: 98226277) has been successfully charged to your Mastercard and order verification is now complete.If you have any questions, please use our LiveChat function or visit our Contact Us Page. Once You Know, You Newegg.Your Newegg.com Customer Service Team
Policy and Agreement | Privacy Policy | Confidentiality Notice
Newegg.com, 9997 Rose Hills Road, Whittier, CA. 90601-1701 | © 2000-2012 Newegg Inc. All rights reserved. More ...
2309  Classified as a Phishing, ID Theft scam P Validate Your Mailbox   
SUMMARY: Validate Your Mailbox
Microsoft@phys.msu.ru
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 ...
2310  Classified as a Generic scam G KINDLY, OPEN ATTACHMENT.    coke 2012
SUMMARY: KINDLY, OPEN ATTACHMENT.
coke 2012 <cokeeaward@gmail.com>
COKE 2012 AWARD,.doc
File: MS-Word document More ...
2311  Classified as a Generic scam G FEDEX Invoice copy NR-6724    FedEx Information
SUMMARY: FEDEX Invoice copy NR-6724
"FedEx Information" <provided@fedex.com>
FedEx 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 Customer Services. More ...
2312  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP    spam
SUMMARY: INVESTMENT PARTNERSHIP
"spam" <spam@idscomp.com>
INVESTMENT PARTNERSHIP
1 Churchill Place, London, E14 5HP.
E-MAIL:mr.brumehgeorge@live.com
GOOD DAY,
I AM MR.BRUMEH GEORGE,A CITIZEN OF UNITED KINGDOM LONDON. I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY.I HAVE A SUBSTANTIAL CAPITAL.I HONORABLY INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE.PLEASE FEEL FREE TO EMAIL ME FOR FURTHER CLARIFICATION ABOUT INVESTMENT IN YOUR COUNTRY AND BEYOND.
I WILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.
Note:my private email address on your reply to my mail E-MAIL:mr.brumehgeorge@live.com
THANKS.
REGARDS,
MR.BRUMEH GEORGE. More ...
2313  Classified as a Auction/Escrow scam A MC209 scamdex: eBay Account Update -- Action Needed   
SUMMARY: MC209 scamdex: eBay Account Update -- Action Needed
notification@ebay.com
eBay sent this message to Mark Urquhart-Webb (scamdex).
Your registered name is included to show this message originated from eBay. Learn more.
MC209 scamdex: eBay Account Update -- Action Needed
Dear scamdex (ebay@scamdex.com)
We noticed that you haven't signed in to your eBay account for quite some time, and we'd like to invite you back to buy and sell again. eBay's a great place to buy what you want, and sell what you have.
Unfortunately, since you haven't used your eBay account for a while, it will be deleted if you don't sign in within 30 days from the day this email was sent.
If you are not the account owner or the email address is no longer associated with this eBay account you do not need to contact us. We will delete this account in 30 days.
We've got some new information to help you get s More ...
2314  Classified as a Generic scam G Product Inquiry    Ria clement
SUMMARY: =?utf-8?B?UHJvZHVjdCBJbnF1aXJ5?=
"Ria clement" <riaclement21@rediffmail.com>
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order. you can get back to us through our private email : linowasventures@yahoo.com
Please 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 USA.Follow  More ...
2315  Classified as a Phishing, ID Theft scam P Validate Your Mailbox    Mosher, Justin
SUMMARY: Validate Your Mailbox
"Mosher, Justin" <Justin_Mosher@baylor.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<http://exchangewebdesk.ucoz.hu/Microsoft_Outlook_Web_Access.htm>: System Administrators. More ...
2316  Classified as a Generic scam G Congratulation!!    UK INTER LO
SUMMARY: Congratulation!!
UK INTER LO <agredtruth10@gmail.com>
Please View the attached letter
Congratulations once more!!!.doc
File: MS-Word document More ...
2317  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 ...
2318  Classified as a Employment/Job scam E Business/Personal loans available. Apply now!    Ganna A.
SUMMARY: Business/Personal loans available. Apply now!
"Ganna A." <ganfinance@netidentity.com>
Do you need a quick long or short term loan with a relatively low interest
rate as low as 2%? We offer business loan,personal loan, home loan, auto
loan, student loan, debt consolidation loan, project investment e.t.c. no
matter your credit score, no collateral needed.
We are guaranteed in giving out financial services to our numerous clients
all over the world. With our flexible lending packages, loans can be
processed and transferred to the borrower within the shortest time
possible. Instead of beating yourself up, contact us or any of our
specialist for advice and finance planning.
If you need a quick loan contact us via Email- g.davydfinance@pwdh.net
Name:
Address:
Amount Needed:
Country:
Phone #:
Your's in Service,
Ganna A.
-----------------------------------------
More ...
2319  Classified as a Generic scam G     Mrs. Helen Wong
SUMMARY: "Mrs. Helen Wong" <mgomez729@alumno.uned.es>
--
Greetings to you,
I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I
have a business proposal of USD$30,000,000 (Thirty Million United States
Dollars Only)for you to transact with me
Contact me via my email address: helenwong011@yahoo.co.jp
Mrs. Helen Wong More ...
2320  Classified as a Lotto/Lottery scam L Microsoft Superprize    Burt Rosenbluth
SUMMARY: Microsoft Superprize
Burt Rosenbluth <rosenbluth@ak.net>
Your email id have won $1,500,000 GBP from microsoft Super prize E-mail Desiree Bartel (Name,
Address & Phone Number) More ...
2321  Classified as a Generic scam G System Administrator    Darla Strouse
SUMMARY: System Administrator
"Darla Strouse" <dstrouse@msde.state.md.us>
 
 
You have exceeded the storage limit on your mailbox you may NOT receive or SEND mails,
 
To increase your storage limit click / visit-http://shserprep.com/formgen/forms/form1.html
 
System Administrator192.168.0.1 More ...
2322  Classified as a Generic scam G [Bulk?]Account Update    Verizon
SUMMARY: [Bulk?]Account Update
"Verizon " <account-update@vtext.com>
Dear Customer,
You have to update your account information to continue
using our services.
Download the file attached to this e-mail and proceed.
Verizon Wireless
VtxtUpdate.html
File: application/html More ...
2323  Classified as a Generic scam G KINDLY, OPEN THE ATTACHED FILE AND CONTACT OUR POWER BALL LOTTERY AREA MANAGER WITH YOUR WINNING DETAILS.    ATM MASTER DEBIT CARD WINNER
SUMMARY: KINDLY, OPEN THE ATTACHED FILE AND CONTACT OUR POWER BALL LOTTERY AREA MANAGER WITH YOUR WINNING DETAILS.
ATM MASTER DEBIT CARD WINNER <atmmaster.debitcardwinner@gmail.com>
VIEW THE ATTACHMENT AND CONTACT
US FOR YOUR CLAIM
IMMEDIATELY AND KINDLY FILL THE FORM BELOW
 
1.
Full
name and addressâ
2.
Country
of Residenceâ
3.
Tel/Mobile and fax numberâ
4.
Occupationâ
5.
Ageâ      
6.
Sexâ
7.
E-mailâ
8.
Reference
No and Ticket Noâ  
9.
Scan
Copy of Your International Passport;
10. Call Your Claim
Agent Before Sending Your Info:  00447924541389
INTERNATIONAL ATM CARD POWER BALL LOTTERY.doc
File: MS-Word document More ...
2324  Classified as a Generic scam G RE: HELP DESK    Sandra Bishop
SUMMARY: RE: HELP DESK
Sandra Bishop <Sandra.Bishop@usm.edu>
 
 
From: Sandra Bishop
Sent: Friday, April 06, 2012 8:34 AM
To: info@upgrade.com
Subject: HELP DESK
Your mailbox is almost full.
20GB            23GB
Current size            Maximum size
Your Email Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On Your
Mailbox.
Please click the link Below To Validate Your Mailbox And Increase Your Quota.
http://www.formchamp.com/goform.php?id=32750
Failure To Fill This Form And Validate Your Quota May Result In Loss Of
Important Information In Your Mailbox/Or Cause Limited Access To It.
Thanks
HELP DESK More ...
2325  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE TO MRS GLADYS DECLARK.    MRS GLADYS DECLARK
SUMMARY: BUSINESS ASSISTANCE TO MRS GLADYS DECLARK.
"MRS GLADYS DECLARK" <gladysdeclarkprivate@gmail.com>
FROM MRS GLADYS DECLARK.
120 Luois Botha Avenue
Johannesburg,South
Africa.
Tel: +27
71 118 6633               
                    
                     
          STRICTLY CONFIDENTIAL
Attn: Mr/Mrs,
You may be surprised to receive this letter from me since you do not know me
personally. I am Mrs Gladys Declark, the wife of Mr. Philip Declark, who was
recently murdered in the land dispute in Zimbabwe.I got your contact on South
Africa trade journal, and decided to write you.Before  the death of my
husband, he had taken me to South Africa  for annual year holiday  in
(2002) During More ...
2326  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY INVESTMENT    adam
SUMMARY: URGENT FAMILY INVESTMENT
adam <johnsonmike1@hotmail.com>
DOWNLOAD  ATTACHMENT    FILE  
YOU WILL NOT SPEND MONEY THANKS.rtf
File: MS-Word document More ...
2327  Classified as a Generic scam G Dear Beneficiary,    Dear Beneficiary,
SUMMARY: Dear Beneficiary,
"Dear Beneficiary," <infomail30@aol.com>
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization.This ended 3 days
ago. Please indicate if you have received or not your compensatory fund
which amount to the turn of ($10.7 Million USD) because of your ugly
experience in all your dealing and unfinished transaction in EUROPE,
AMERICA, ASIA AND AFRICA.
CC.
Best Regards
Robert S. Mueller III
Federal Bureau of Investigation
CALL ME:+17187324212
E-mail:robert.s.muelle@usa.com ORÂ robertsmueller29@aol.com More ...
2328  Classified as a Lotto/Lottery scam L OPEN ATTACHMENT CONGRATULATION    UK NATIONAL LOTTERY
SUMMARY: OPEN ATTACHMENT CONGRATULATION
UK NATIONAL LOTTERY <lotto.565@rediffmail.com>
UK NATIONAL LOTTERY.doc
File: MS-Word document More ...
2329  Classified as a Lotto/Lottery scam L Congratulation\'s,    microsoftawards
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb24ncyw=?=
"microsoftawards" <microsoftawards.2012@rediffmail.com>
Congratulation's,Please access your attconfirm your winning notificationletter.Best regards,Mrs. Beth MoodFollow  More ...
2330  Classified as a Generic scam G Your account access has been limited    PayPal
SUMMARY: Your account access has been limited
"PayPal" <notice@ppal.com>
Dear valued PayPal member,
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we need more
information to help us provide you with secure service. Until we can collect
this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience. 
Why is my account access limited?
Your account access has been limited for the following reason(s): 
April 02, 2012: We would like to ensure that your account was not accessed
by an unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenienc More ...
2331  Classified as a Advance Fee Fraud/419 scam S     Mr.Vincent Cheng Hoi
SUMMARY: "Mr.Vincent Cheng Hoi" <coie@plasencia.uned.es>
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited. I have a business proposal of USD
$22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi. More ...
2332  Classified as a Lotto/Lottery scam L Congratulations : Congratulations ; Open An Attached File:    YAHOO AWARDS CENTER
SUMMARY: Congratulations : Congratulations ; Open An Attached File:
YAHOO AWARDS CENTER <web_web12@hotmail.com>
ANNUAL MICROSOFT & YAHOO AWARD PROMOTION
ANNUAL MICROSOFT & YAHOO AWARD PROMOTION-2.doc
File: MS-Word document More ...
2333  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    Vitkovic, Ljubisa (NIH/NICHD) [E]
SUMMARY: You have exceeded the email quota limit
"Vitkovic, Ljubisa (NIH/NICHD) [E]" <vitkovil@mail.nih.gov>
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=dHMzc0VHSlNhWFNQa2lMWDRfcW1CTnc6MQ
Admin: Thanks for your understanding.
Copyright © 2012 Webmaster Central Helpdesk More ...
2334  Classified as a Lotto/Lottery scam L {British} 2012 London Olympic Win Draw Attach    United Kingdom
SUMMARY: {British} 2012 London Olympic Win Draw Attach
United Kingdom <confirolympic32@msn.com>
{British} 2012 London Olympic Win Draw Attach
Attach Award1.doc
File: MS-Word document More ...
2335  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    Whittington, Colleen
SUMMARY: You have exceeded the email quota limit
"Whittington, Colleen" <Colleen.Whittington@sinclair.edu>
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=dHMzc0VHSlNhWFNQa2lMWDRfcW1CTnc6MQ
Admin: Thanks for your understanding.
Copyright © 2012 Webmaster Central Helpdesk More ...
2336  Classified as a Generic scam G Apply for loan    Gill, Elaine
SUMMARY: Apply for loan
"Gill, Elaine" <elaine.gill@kcl.ac.uk>
Apply for loan with us at a low interest rate. For more details. Contact Mr. Bayo James E-mail:
mrbayojames14@yahoo.com More ...
2337  Classified as a Generic scam G REPLY TO (michaelkuo45@yahoo.com.hk)    Williams, Helen
SUMMARY: REPLY TO (michaelkuo45@yahoo.com.hk)
"Williams, Helen" <helen.williams@kcl.ac.uk>
 
Dear Friend,
I have a legal business proposal of Thirty million Five Hundred Thousand United States Dollars for you contact me via my private email (michaelkuo45@yahoo.com.hk)
if interested.
Regards from,
Michael WU Wei Kuo. More ...
2338  Classified as a Generic scam G CONGRATULATIONS ONCE AGAIN!!!!!!!!!‏   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TIE9OQ0UgQUdBSU4hISEhISEhISHigI8=?=
nokiaclaimdepartment_2012@live.com
KINDLY OPEN THE ATTACHMENTS FORM AND FILL UP YOUR PERSONAL INFO. PLEASE FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. PLEASE BE WARNED!
 
DISCLAIMER: âTHIS MESSAGE IS FOR THE NAMED ADDRESSEES' USE ONLY. IT MAY CONTAIN CONFIDENTIAL, PROPRIETARY OR LEGALLY PRIVILEGED INFORMATION. IF YOU RECEIVE THIS MESSAGE BY ERROR, PLEASE IMMEDIATELY DELETE IT. YOU MUST NOT, DIRECTLY OR INDIRECTLY, USE, DISCLOSE, DISTRIBUTE, PRINT, OR COPY ANY PART OF THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT. UNLESS OTHERWISE STATED, ANY COMMERCIAL INFORMATION GIVEN IN THIS MESSAGE DOES NOT CONS More ...
2339  Classified as a Advance Fee Fraud/419 scam S     Mr.Vincent Cheng Hoi
SUMMARY: "Mr.Vincent Cheng Hoi" <cde@valdepenas.uned.es>
--
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited. I have a business proposal of USD
$22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi. More ...
2340  Classified as a Generic scam G CAN YOU DO IT ?    Michael Kuo
SUMMARY: CAN YOU DO IT ?
"Michael Kuo" <michaelkuo@hangsengbank.com.hk>
Dear Friend,
I have a legal business proposal of Thirty million Five Hundred Thousand
United State Dollars for you contact me via my private email
(michaelkuo45@yahoo.com.hk) if interested.
Regards from,
Michael WU Wei Kuo. More ...
2341  Classified as a Generic scam G [Bulk?]Your Apple ID password has been reset    Apple
SUMMARY: [Bulk?]Your Apple ID password has been reset
"Apple" <appleid@id.apple.com.akadns.net>
[[PAGE_NAME]]
Dear Customer,
The password for your Apple ID has been successfully reset.
If you believe you have received this email in error, or that an unauthorized person has accessed your account, please go to iforgot.apple.com to reset your password immediately. Then review and update your security settings at appleid.apple.com >
Questions? There are lots of answers on our Apple ID support page >
Thanks,
Apple Customer Support
Copyright © 2011 Apple Inc. All rights reserved.
Terms of Use
/
Privacy Policy
/
Contact Us More ...
2342  Classified as a Employment/Job scam E Your Apple ID password has been reset    Apple
SUMMARY: Your Apple ID password has been reset
"Apple" <appleid@id.apple.com>
Dear Customer,
The password for your Apple ID has been successfully reset.
If you believe you have received this email in error, or that an unauthorized person has accessed your account, please go to iforgot.apple.com to reset your password immediately. Then review and update your security settings at appleid.apple.com >
Questions? There are lots of answers on our Apple ID support page >
Thanks,
Apple Customer Support
Copyright © 2011 Apple Inc. All rights reserved.
Terms of Use
/
Privacy Policy
/
Contact Us More ...
2343  Classified as a Generic scam G (US$45.5M) Urgent transfer, but I will like you to come down here and see every thing live my dear View the attachment,    My Name is Mrs. Doris Kula, from Sudan Darfour,
SUMMARY: (US$45.5M) Urgent transfer, but I will like you to come down here and see every thing live my dear View the attachment,
"My Name is Mrs. Doris Kula, from Sudan Darfour," <mationinfor66@gmail.com>
Urgent message.doc
File: MS-Word document More ...
2344  Classified as a Generic scam G REVIEW AND RESPOND    Luis Cordero
SUMMARY: REVIEW AND RESPOND
Luis Cordero <jobseasy@transporteslinea.com.pe>
From : Luis Alvarez Cordero
E-mail : luiscordero@mail.mn
AGRIPAC is located at:
Av. Morán Valverde Nº10-40 y Teniente Hugo Ortiz,
sector Quitumbe. Frente al C.C. Quicentro Sur
Ecuador
Teléfonos: +59383967998
My name is Luis Alvarez Cordero, I am the General Manager of AGRIPAC an
agricultural company. We need an assistance representative. I got your email
address and your brief profile through an email listing affiliated with the
online Chamber of Commerce, I would be very interested in offering you a
part-time paying job in which you could earn a lot.
                  WHAT YOU NEED TO DO FOR US
You do not have to go out as you will work as an independent contractor right
from your home office. Your job is absolutely legal.
You can earn up to $2000-3000 monthly depending on time you will spend for
More ...
2345  Classified as a Lotto/Lottery scam L Congratulation\'s,    Microsoft
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb24ncyw=?=
"Microsoft" <microsoft.1975@rediffmail.com>
Congratulation's,
Please access your att
confirm your winning notification
letter.
Best regards,
Mrs. Beth MoodFollow  More ...
2346  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    Valencia, Isabel (NIH/NCI) [E]
SUMMARY: You have exceeded the email quota limit
"Valencia, Isabel (NIH/NCI) [E]" <valenci@mail.nih.gov>
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=dHMzc0VHSlNhWFNQa2lMWDRfcW1CTnc6MQ
Admin: Thanks for your understanding.
Copyright © 2012 Webmaster Central Helpdesk More ...
2347  Classified as a Advance Fee Fraud/419 scam S ARE, YOU WILLING TO HELP ME?    MRS. ESTHER BOATENG
SUMMARY: ARE, YOU WILLING TO HELP ME?
"MRS. ESTHER BOATENG" <estherboateng1991@gmail.com>
FILE 1.doc
File: MS-Word document More ...
2348  Classified as a Generic scam G OPEN ATTACHED FILE    SHELL AWARD
SUMMARY: OPEN ATTACHED FILE
SHELL AWARD <shell1022@hotmail.co.uk>
Shell_Petroleum.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2349  Classified as a Lotto/Lottery scam L ELECTRONIC MAIL AWARD WINNING NOTIFICATION    your prize
SUMMARY: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
your prize <utysrhwtwwt@rediffmail.com>
Kindly view the attachment and get back to me
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(AA).doc
File: MS-Word document More ...
2350  Classified as a Advance Fee Fraud/419 scam S Did You Get My last Email?    Baris B kaya..
SUMMARY: Did You Get My last Email?
Baris B kaya.. <barisb1950@gmail.com>
Good Day ,
I pray my mail gets to you this time. I'd write you on two occasions concerning your assistance to
help certify a piece of document due to some similarities in location with the supposed care-taker
to enable a safe transfer of securities proceeds out of Turkey.
Please let me know if you were in receipt of my previous communication emailed to you.
Further information will be forwarded to you on receipt of your confirmation.
Thank you,
Mr. Baris B Kaya. More ...
2351  Classified as a Generic scam G Proposition    CY Ling
SUMMARY: Proposition
"CY Ling"<mejhhuang@ust.hk>
New Year Greetings,
I am Mr. CY Ling, Director, Corporate Services of CITIC Bank International, Hong Kong. I have a
discreet proposal for you, please find attached with details.
Warmest,
Mr. CYL More ...
2352  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 ...
2353  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS    ANNIVERSARY AWARD
SUMMARY: Fw: CONGRATULATIONS
ANNIVERSARY AWARD <awardcet000290000@gmail.com>
Please claim your award prize!
2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION(1).doc
File: MS-Word document More ...
2354  Classified as a Employment/Job scam E Fw: PROJECT MANAGER AND BUILT ENVIRONMENT RESEARCHER.OPEN THE ATTACHED CONSTRUCTION / REAL ESTATE INVESTMENT LETTER AND REPLY    CONSTRUCTION / REAL ESTATE
SUMMARY: Fw: PROJECT MANAGER AND BUILT ENVIRONMENT RESEARCHER.OPEN THE ATTACHED CONSTRUCTION / REAL ESTATE INVESTMENT LETTER AND REPLY
CONSTRUCTION / REAL ESTATE <sharonv2011@gmail.com>
  More ...
2355  Classified as a Generic scam G ATM PAYMENT DEPARTMENT.   
SUMMARY: =?utf-8?B?QVRNIFBBWU1FTlQgREVQQVJUTUVOVC4=?=
adamshelen1@hotmail.com
INTERNATIONAL REMITTANCE DEPT,ATM PAYMENT DEPARTMENT.OFFICE OF THE DIRECTOR OF OPERATION.Atm Card Promo 2011.A cash grant award of $650,000.00 from Atm Card Award Promo has been Awarded to you. Contact us with your details for claims1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR COUNTRY 4. YOUR CURRENT HOME TELEPHONE NUMBER. 5. YOUR CURRENT OFFICE TELEPHONE.6. YOUR ID 7, YOUR Sex8. A COPY OF YOUR PICTURETHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.Mrs. Helen Adams.Follow  More ...
2356  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information\'s.    London olympic 2012
SUMMARY: CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information's.
London olympic 2012 <olympics2012london1@rediffmail.com>
olympic.pdf
File: Adobe PDF document More ...
2357  Classified as a Generic scam G Please confirm your US Airways online registration.    US Airways - Reservations
SUMMARY: Please confirm your US Airways online registration.
"US Airways - Reservations" <support@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).
Then, all you have to
do is print your boarding pass and
proceed to the gate.
Confirmation
code:
086460
Check-in online: 
Online reservation
details
Flight
2786
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 ...
2358  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    LOTTERY
SUMMARY: WINNING NOTIFICATION
LOTTERY <theresarobertsn1@hotmail.co.uk>
WINNING NOTIFICATION
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2359  Classified as a Advance Fee Fraud/419 scam S Hello    Sandra hassan
SUMMARY: Hello
Sandra hassan <zubah.sandra@yahoo.com>
HelloMy name is Miss Sandra Hassan I saw your profile today and ibecame interested in you, I will also want to know you moreand I want you to send an email to my mailbox so  that I can give you my picture yours new friend.Sandra--------------------------------------------------------------¡Hola Mi nombre es Miss Sandra Hassan vi tu perfil hoy y me se interesó en usted, yo también quiero saber más
y yo quiero que usted envíe un correo electrónico a mi buzón de correo para que yo pueda darle mi imagen nuevo amigo suyo. Sandra More ...
2360  Classified as a Generic scam G : SUB: US$25,500,000.00 LEGITIMATE FUND TRANSFER    SUB: Legitimate Fund Transfer
SUMMARY: : SUB: US$25,500,000.00 LEGITIMATE FUND TRANSFER
"SUB: Legitimate Fund Transfer" <datmtrevor@gmail.com>
 Full Details In The Attached File
SUB_US$25,500,_000.00_LEGITIMATE_FUND_TRANSFER.doc
File: MS-Word document More ...
2361  Classified as a Advance Fee Fraud/419 scam S Investment Funding From Kingdom of Saudi Arabia (KSA)    Prince Sultan Bin Mohammad Bin Saud Al- Kabeer
SUMMARY: Investment Funding From Kingdom of Saudi Arabia (KSA)
Prince Sultan Bin Mohammad Bin Saud Al- Kabeer <prince_sbmbsa@ceehkmail.com>
Dear Partner,
With regards to my search for foreign investment, I wish to invest in public and private securities
in a broad range of areas including real estate, energy, oil and gas, emerging markets, and
high-technology. Within the technology sector, the firm focuses on communications, software, and
digital content and services. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of
Saudi Arabia (KSA).
I wish to invest in any viable projects that your company requires funding on an equity investment
capacity,On review of your company's Business Plan we shall determine on the projects possible
funding.This will be a silent and Private Placement Investments.
Endeavor to respond promptly if the investment proposal meets your company's Approval.
My regards to your More ...
2362  Classified as a Generic scam G CAREER SEEKERS:    PETRONAS OIL COMPANY
SUMMARY: CAREER SEEKERS:
PETRONAS OIL COMPANY <Zsoborniki@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Ph:+60-169011356
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
do not hesitate to do so. We are looking forward for your earlier response.
Best Regards,
Mrs.Juniwati Rahmat Hussin
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR More ...
2363  Classified as a Advance Fee Fraud/419 scam S Fraud Prevention Unit Notification    The Co-operative Bank Plc
SUMMARY: Fraud Prevention Unit Notification
The Co-operative Bank Plc <onlineservice@co-operative.co.uk>
Important
Dear Customer,
Co-opearative Bank  has been receiving complaints from our customers for unauthorised use of the Co-opearative Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start.
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorThe Co-operative Bank More ...
2364  Classified as a Generic scam G URGENT PROPOSAL!!!    Mr Andy Galloway
SUMMARY: URGENT PROPOSAL!!!
Mr Andy Galloway <mr.galloway20@yahoo.co.uk>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are seeking
means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment
(AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your More ...

Date: March 2012

2365  Classified as a Advance Fee Fraud/419 scam S     Rev.Thomas Kish
SUMMARY: "Rev.Thomas Kish" <web.office.02.2233@att.net>
Apply For A Loan With Your Name:Country:State:Loan Amount:Duration:Mobile Number More ...
2366  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit   
SUMMARY: You have exceeded the email quota limit
douglas@fesurv.br
You have exceeded the email quota limit of 450MB and you need to expandthe e-mail quota before the next 48 hours.if you do not update your e-mailaccount in 2012, you must do it now. You can expand1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dF9nMGFHRF9wb0lpRlJKbzl5dklZclE6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...
2367  Classified as a Generic scam G INTEREST OF YOUR PRODUCTS   
SUMMARY: INTEREST OF YOUR PRODUCTS
t_graha@big.net.id
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 QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
Regards,
Mr. Andrew Forwitt
Purchasing Admin Manager.
FACCO GROUPS LTD. (FGL)
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
12 sandy spring Rd, Laurel MD 20707 USA. More ...
2368  Classified as a Employment/Job scam E PLEAS QUOTE    sonia
SUMMARY: =?utf-8?B?ICAgICAgICBQTEVBUyBRVU9URQ==?=
"sonia" <janny.301@rediffmail.com>
Dear,I have 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's1. Prices FOB2. Payment terms3. Delivery Period4. MOQ5. Specified delivery date assuming from the Date of Order.Please your quick reply will be highly appreciatedPLEASE  SEND  THE COPY OF YOUR REPLY TO THE EXECUTIVE MANAGER  AT:  (benduck.121inc@yahoo.com)Best Regard's,  StellaPurchasing Operations Manager.Brodock Tradeviewpoint. Inc..Follow  More ...
2369  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you soonest    zadi bila
SUMMARY: Trusting to hear from you soonest
zadi bila <zadibila284@msn.com>
Dear Friend,
i need your kind attention. I will be very glad if you do assist me to relocate this sum of (
US$15.Million dollars.) to your bank account for the benefit of our both families.
only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the
money, that is why i decided to contact you in a good manner to assist me and also to share the
benefit together with me.
for the sharing of the fund 50/50 base on the fact that it is two man business note that you are
not taking any risk because there will be a legal back up document as well which will back the
money up into your bank account there in your country.
all i need from you now is to indicating your interest and I will send you the full details on how
the business will be executed.
Trusting to hear from you soonest.
Thanks & Be More ...
2370  Classified as a Generic scam G Access temporarily disabled    Abu Dhabi Islamic Bank
SUMMARY: Access temporarily disabled
Abu Dhabi Islamic Bank <onlinehelpdesk@adibonline.adib.ae>
 
 Dear Customer,
To ensure your information is secure, your e-ADIB Internet Banking access has been temporarily disabled.
This could be either because the secret answer you entered does not match with the answer you provided earlier, or because you have not completed your secret
answer registration.
1.Click on the link below to restore your current security question & Answer on the menu.
Reference*
SSL-Login
PS: To switch on email notifications of new messages, go to 'My Account'
after you've logged in.
Yours Sincerely,
Yours truly,
e-ADIB Online Customer Service
Copyright © 2009, Abu Dhabi Islamic Bank, Inc. All rights reserved. Customer S More ...
2371  Classified as a Generic scam G ANZ Security Notification - Please update your ANZ Contact Details (Case:10538679)    ANZ Internet Banking
SUMMARY: ANZ Security Notification - Please update your ANZ Contact Details (Case:10538679)
"ANZ Internet Banking" <INETBANK@anz.com.au>
ANZ
Security Notification - Please update your
ANZ Contact Details
Message ID:1x3Z7p4jdwkp7toFoIbEMCwx3gfLB7FZRRCIMCdpM2lryde2U77gnAmjmIiKc
Dear Australia and New Zeeland card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're ANZ card account (s).
This security measure is meant to better contact you with alerts, news, updates and to keep your
Australia and New Zeeland card safe and reliable 24 hours a day, 7 days a week.
Although we protect the systems at our, security is a mutual responsibility and a
good communication between ANZ and you is permanently required.
A recent review of your account determined that you need to update the primary email
address and the primary contact num More ...
2372  Classified as a Generic scam G Emirates Card And Account Locked!    Emirates NBD
SUMMARY: Emirates Card And Account Locked!
Emirates NBD <personalbanking@EmiratesNBD.com>
We need to inform you that your BankNet access is curently locked and you cannot use your account
for the moment.
We are terrible sorry for any inconvenience we may caused but we are here to help.
In order to regain access to your account this is what you need to
do:http://dicon.gr/image/cache/data/.42login78-95banknetpower13-48net/
1.Sign into your account:
2.Verify your identity by entering the security questions and answers you have chosen before.
3.Enter the Authentication Code sent by mobile phone.
After all these are completed you will have access to your account.
Thanks,
Emirates NBD More ...
2373  Classified as a Generic scam G [Bulk?]BBB SBQ Form #825992348(Ref#27-825992348-0-4)    dupont.bbb@bureaudata.com
SUMMARY: [Bulk?]BBB SBQ Form #825992348(Ref#27-825992348-0-4)
"dupont.bbb@bureaudata.com" <dupont.bbb@bureaudata.com>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We
encourage you to use our ONLINE FORM to provide us with this updated
information. The URL below will take you directly to this form on our
website:http://app.alaskaoregonwesternwashington.bbb.org/sbq(UserID: 825992348 Password: Jcfcbd32BCmnw)You may also complete
the form on the reverse side of this letter and mail to PO Box 1000;
DuPont, WA; 98327; or fax to (206)436-5496.Please look
carefully at your telephone and fax numbers on this sheet, and More ...
2374  Classified as a Phishing, ID Theft scam P RE: Account Warning-0143    Cathy A. Finkle
SUMMARY: RE: Account Warning-0143
"Cathy A. Finkle" <CFinkle@mail.east-haven.k12.ct.us>
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
CLICK HERE:
Thank you for your cooperation.
System Administrator. More ...
2375  Classified as a Generic scam G $150 From Pinterest   
SUMMARY: $150 From Pinterest
deals@aaadeals.net (Pinterest OP)
James , Congratulations from Pinterest - Here is your $150.00
 
Dear James,
Pinterest is offering you a Free $150 Gift Card for taking a few moments and telling them what you think of their service.
Pinterest has caught on like wild fire and we want to know what you think of Pinterest.  How can we improve or make changes and what is your favorite things about Pinterest.
> Take The Survey Here And Claim Your $150 Visa Gift Card <
We are glad that so many like our service and hope that we can continue to make improvements that will please our users.
Sincerely,
Jamie Blake Deal
SVP Research
Pinterest
 
Pinterest
635 High Street
Palo Alto, CA 94301
Unsubscribe
Update Profile
Forward Message More ...
2376  Classified as a Generic scam G CONGRATULATIONS!!!    DR. ALLEN SMITH
SUMMARY: CONGRATULATIONS!!!
"DR. ALLEN SMITH"<info@lottery.com>
PLEASE,CHECK THE ATTACHED FILE FOR YOUR WINNING PRIZE...
BEST REGARDS,
DR. ALLEN SMITH,
(Z0NAL COORDINATOR) More ...
2377  Classified as a Generic scam G [Bulk?] PLEASE QUOTE    larry
SUMMARY: [Bulk?]=?utf-8?B?ICBQTEVBU0UgUVVPVEU=?=
"larry" <bensin.201222222@rediffmail.com>
HI Dear,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 information1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated PLEASE SEND  THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S  EMAIL AS : brodocktradeviewpoint_inc31@yahoo.comRegards,DonaldPurchasing Operations Manager.Brodock Tradeviewpoint Inc.Follow  More ...
2378  Classified as a Generic scam G U.S. Fraud Prevention Organization invites to internship    Mxr
SUMMARY: U.S. Fraud Prevention Organization invites to internship
"Mxr" <just1234@www.justanything.in>
U.S. Independent Fraud Prevention Organization
invites you to an internship with
the possibility of employment.
Who we are
U.S. Independent Fraud Prevention Organization (USIFPO) is an
independent organization working with federal and international agencies
fighting wih fraud and corruption
What we offer to you
Absolutely free training
Paid internship with More ...
2379  Classified as a Employment/Job scam E     Walter Peter
SUMMARY: Walter Peter <web.office_3138.06@att.net>
Do you need a loan?If yes Email us with Amount,Duration And Phone# More ...
2380  Classified as a Generic scam G CONTACT MISS CHERYL SMITH VERY URGENT    South Africa
SUMMARY: CONTACT MISS CHERYL SMITH VERY URGENT
South Africa <mscherylsmithsweety@gmail.com>
Open the file attached
FROM CHERYL SMITH.doc
File: MS-Word document More ...
2381  Classified as a Generic scam G Hello Dear,    DR.Chris Mako
SUMMARY: Hello Dear,
"DR.Chris Mako" <officefilee@superposta.com>
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank
Benin told me that before the check will get to you that it
will expire.So i told him to cash $2.5million united state dollars,all the
necessary arrangement of delivering the $2.5million in cash was
made with SPEED TRUST SHIPPING COURIER COMPANY BENIN REPUBLIC.
This is the information they need to delivery your package to you.
DIRECTOR .GEN DR, FRANK WILLIAMS
EMAIL: ( speedtrustcompany1960@rocketmail.com )
TELEPHONE; +229-99724504
SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
Sincerely
Rev Chris Mako More ...
2382  Classified as a Generic scam G [Bulk?]    Mrs. Flora Anderson
SUMMARY: [Bulk?]
"Mrs. Flora Anderson" <exxonpayout@mail.mn>
Your 1,900,000.00 USD has been approved From Microsoft Corporation.Contact Mr.David Mark for
details and payment inquiry . More ...
2383  Classified as a Generic scam G BANK SECURITY FUND RELEASE (see the attach files )    Raymond Adams
SUMMARY: BANK SECURITY FUND RELEASE (see the attach files )
Raymond Adams <adamsray565@gmail.com>
Mr Raymond Adams.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2384  Classified as a Generic scam G     Mrs. Flora Anderson
SUMMARY: Mrs. Flora Anderson <exxonpayout@mail.mn>
Your 1,900,000.00 USD has been approved From Microsoft Corporation.Contact Mr.David Mark for
details and payment inquiry . More ...
2385  Classified as a Lotto/Lottery scam L Congratulations!!!    Promotion Board
SUMMARY: Congratulations!!!
Promotion Board <info.pballl@gmail.com>
***View The Attachment And Contact Us For Your Claim***
INTERNATIONAL POWER BALL LOTTERY..doc
File: MS-Word document More ...
2386  Classified as a Generic scam G ANZ Security Notification - Please update your ANZ Contact Details (Case:10011441)    ANZ Internet Banking
SUMMARY: ANZ Security Notification - Please update your ANZ Contact Details (Case:10011441)
"ANZ Internet Banking" <INETBANK@anz.com.au>
ANZ
Security Notification - Please update your
ANZ Contact Details
Message ID:doirmqV4UJKQpvpdQdARKWsC0yxZT7NdKBcm4uM4yVTkWrS78R2JCloiZFfm
Dear Australia and New Zeeland card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're ANZ card account (s).
This security measure is meant to better contact you with alerts, news, updates and to keep your
Australia and New Zeeland card safe and reliable 24 hours a day, 7 days a week.
Although we protect the systems at our, security is a mutual responsibility and a
good communication between ANZ and you is permanently required.
A recent review of your account determined that you need to update the primary email
address and the primary contact numb More ...
2387  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: $1348.44
Payment Method: Visa Card
Manage
Your Account Online
More ...
2388  Classified as a Phishing, ID Theft scam P We are updating all webmail account for spam protection    Abhra Chandra Chowdhury
SUMMARY: We are updating all webmail account for spam protection
Abhra Chandra Chowdhury <abhracnmc@cmcvellore.ac.in>
We are updating all webmail account for spam protection
please click the link below to update your email account now;
 
Click Here
 
Failure to do so may result in the cancellation of your webmail account.
Thanks, and sorry for the inconvenience.
Local host More ...
2389  Classified as a Generic scam G Send This Email and Get Paid!    Good News
SUMMARY: Send This Email and Get Paid!
Good News <skoorb5311@yahoo.com>
Send This Email and Get Paid!  (Subject) Get Paid Indefinitely Sending this Email. Eventually Say Goodbye to that 9 to 5! To Be Successful, Do What Other People Wonât
Do. Step 1Click here http://bit.ly/miracle1153  and Join for.Free. To get paid, pay $2.00 (One time only). Step 2Replace link in Step 1 with your new link. Step 3Copy this entire ad and continue to email it to otherpeople that email you, and watch your down line andmoney
explode! *** Change Link Only ***  More ...
2390  Classified as a Generic scam G [Bulk?]Government Job Offer    Tamia
SUMMARY: [Bulk?]Government Job Offer
"Tamia" <adrianve@ju001lcs22.syd.the-server.net.au>
Dear Sir or Madam
Would you like to work for the Government organization and participate in
the development of the United States?
Perhaps it is your talent the country needs at this moment.
Requirements - U.S. citizenship and minimum age 21
We invite you to work closely, anyone who does not care about the life of
the state.
If you are a student, military, businessman, retired - we'll be happy to
listen to the opinions of everyone and take help from you.
Please send a brief summary to the human resource assistant on the
joella.shelton@gmail.com and you will be assigned to interview More ...
2391  Classified as a Advance Fee Fraud/419 scam S Your Order#36683 has been completed    American Airlines
SUMMARY: Your Order#36683 has been completed
"American Airlines" <help-no7341@aa.com>
Dear Customer,
FLIGHT NUMBER AA43737
ELECTRONIC 67689591
DATE & TIME / APRIL 17, 2012, 11:21 AM
ARRIVING / San Diego
TOTAL PRICE / 479.79USD
Please find your ticket attached.
To use your ticket you should print it.
Thank you for your attention.
American Airlines. More ...
2392  Classified as a Employment/Job scam E INVESTMENT    ADAMSON GEORGE
SUMMARY: INVESTMENT
ADAMSON GEORGE <adamsongeroge@ghana.com>
Can you help invest money inherited on real estate or any profitable
business suggested in your country? Please let me know if interested
to give more details about the fund and how to proceed.
Best Regards,
Adamson George. More ...
2393  Classified as a Employment/Job scam E INVESTMENT    ADAMSON GEORGE
SUMMARY: INVESTMENT
ADAMSON GEORGE <adamsongeroge@ghana.com>
Can you help invest money inherited on real estate or any profitable
business suggested in your country? Please let me know if interested
to give more details about the fund and how to proceed.
Best Regards,
Adamson George. More ...
2394  Classified as a Generic scam G I NEED YOUR HELP TO TRANSFER US$9 MILLION FOR INVESTMENTS, PLEASE SEE THE ATTACHED FOR MORE DETAILS.    David H.
SUMMARY: I NEED YOUR HELP TO TRANSFER US$9 MILLION FOR INVESTMENTS, PLEASE SEE THE ATTACHED FOR MORE DETAILS.
"David H." <info.d@writeme.com> More ...
2395  Classified as a Advance Fee Fraud/419 scam S KINDLY ACCEPT MY OFFER!    Mrs.Mariam Johnson
SUMMARY: =?UTF-8?Q?KINDLY_ACCEPT_MY_OFFER!?=
=?UTF-8?Q?Mrs.Mariam_Johnson?= <mariamjohnson61@lajt.hu>
Dear Beloved.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2396  Classified as a Generic scam G YOU HAVE AN INSTALLMENT.    WESTERN UNION
SUMMARY: YOU HAVE AN INSTALLMENT.
WESTERN UNION <Hewsonec@plattsburgh.edu>
You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation
Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will
need to Contact Mrs.Franca Lee for full details @ +6010 3770 946 for more information on this
program and send your Names, Address and Phone Number to ( westerunion@kimo.com ) for payment.
Yours truly,
Mr. Jim Burch
Western Union Money Transfer Event Manager. More ...
2397  Classified as a Generic scam G YOU HAVE AN INSTALLMENT.    WESTERN UNION
SUMMARY: YOU HAVE AN INSTALLMENT.
WESTERN UNION <Hewsonec@plattsburgh.edu>
You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation
Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will
need to Contact Mrs.Franca Lee for full details @ +6010 3770 946 for more information on this
program and send your Names, Address and Phone Number to ( westerunion@kimo.com ) for payment.
Yours truly,
Mr. Jim Burch
Western Union Money Transfer Event Manager. More ...
2398  Classified as a Advance Fee Fraud/419 scam S VALIDATE YOUR EMAIL_BOX    EMSE Systems Administrator
SUMMARY: VALIDATE YOUR EMAIL_BOX
"EMSE Systems Administrator" <systemsadministrator@web.com>
Dear account user
Your mailbox has exceeded the limit of 30 GB, which is as set by your
manager, you are currently at 30.9GB, you will not be able to create new
e-mail to send or receive again until you validate your mailbox.To
re-validate your mailbox, click on the link below and follow the
instruction for your upgrade
http://www.benstephano.com/phpForm/use/emse,,/form1.html
Thanks,
EMSE Systems Administrator More ...
2399  Classified as a Advance Fee Fraud/419 scam S VALIDATE YOUR EMAIL_BOX    EMSE Systems Administrator
SUMMARY: VALIDATE YOUR EMAIL_BOX
"EMSE Systems Administrator" <systemsadministrator@web.com>
Dear account user
Your mailbox has exceeded the limit of 30 GB, which is as set by your
manager, you are currently at 30.9GB, you will not be able to create new
e-mail to send or receive again until you validate your mailbox.To
re-validate your mailbox, click on the link below and follow the
instruction for your upgrade
http://www.benstephano.com/phpForm/use/emse,,/form1.html
Thanks,
EMSE Systems Administrator More ...

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