The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Sunday 4th 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: March 2012

2400  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <alimata_raja@sify.com>
Dearest One,
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interes More ...
2401  Classified as a Generic scam G Payment Notification From (HSBC BANK LONDON)    Credit4u@hsbc.co.uk
SUMMARY: Payment Notification From (HSBC BANK LONDON)
"Credit4u@hsbc.co.uk" <infocargilljohnhsbclondonuk.jo@gmail.com>
CONFIRM THE ATTACHED FILE AND CONTACT HSBC BANK LONDON.
APPROVER LETTER FROM HSBC LONDON...pdf
File: Adobe PDF document More ...
2402  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Account Warning    RODGER Andrew
SUMMARY: Your Mailbox Account Warning
"RODGER Andrew" <Andrew.Rodger@publicworks.qld.gov.au>
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://exchangewebowa.ucoz.com/Microsoft_Outlook_Web_Access.htm
Thank you for your cooperation.
System Administrator.
***************************** Disclaimer *****************************
The contents of this electronic message and any attachments are intended only for the addressee and
may contain privileged or confidential information. They may only be used for the purposes for
which they we More ...
2403  Classified as a Generic scam G I NEED YOUR HELP READ THE ATTACHMENT AND GET BACK TO ME    Mrs.Susan Shabangu
SUMMARY: I NEED YOUR HELP READ THE ATTACHMENT AND GET BACK TO ME
"Mrs.Susan Shabangu" <shabangus78@gmail.com>
MRS SHABANGU SUSAN.pdf
File: Adobe PDF document More ...
2404  Classified as a Generic scam G System Administrator    Weathermon,Rosalie
SUMMARY: System Administrator
"Weathermon,Rosalie" <ROSALIE@nwmissouri.edu>
 
 
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 ...
2405  Classified as a Advance Fee Fraud/419 scam S Plea For Assistance    Mrs. Maria Bongi Ntuli
SUMMARY: Plea For Assistance
"Mrs. Maria Bongi Ntuli" <mrsmariantuli@gmail.com>
 Pls. view attachment.Mrs. Maria.
Mrs. Maria! Deputy Minister, Social Development, Rep. of South Africa..doc
File: MS-Word document More ...
2406  Classified as a Generic scam G Upgrade Your WebMail Acoount Now.    Servicios al Contribuyente
SUMMARY: Upgrade Your WebMail Acoount Now.
"Servicios al Contribuyente" <servicios@afip.gov.ar>
ATTENTION
Your mailbox has exceeded the storage limit, which is 10 GB as indicated by the administrator, is currently running on 10.9GB, may not be able to send or receive new messages until when you Re-validate your mailbox. To Re-validate your voice please all our WebMail account. for restore your account access, you must respond immediately to this e-mail by Upgrading your account with the link send to your now.
Just Upgrade Your Account Now With The Link : http://www.acspca.org/use/accou2/form1.html
Thanks
Admin Help Desk More ...
2407  Classified as a Lotto/Lottery scam L CONGRATULATIONS    LOTTO NOTIFICATION (PAYMENT RECONFIRMATION)
SUMMARY: CONGRATULATIONS
"LOTTO NOTIFICATION (PAYMENT RECONFIRMATION)" <hlinglehart@mnu.edu>
CONGRATULATIONS: You are the lucky winner / a of $ 800,000.00 POWER BALL LOTTERY promoted to the
email addresses at random around the world claim your prize by sending a confirmation mail to
(ucontact@blumail.org). More ...
2408  Classified as a Generic scam G Upgrade Your WebMail Acoount Now.    Servicios al Contribuyente
SUMMARY: Upgrade Your WebMail Acoount Now.
"Servicios al Contribuyente" <servicios@afip.gov.ar>
ATTENTION
Your mailbox has exceeded the storage limit, which is 10 GB as indicated by the administrator, is currently running on 10.9GB, may not be able to send or receive new messages until when you Re-validate your mailbox. To Re-validate your voice please all our WebMail account. for restore
your account access, you must respond immediately to this e-mail by Upgrading your account with the link send to your now.
Just Upgrade Your Account Now With The Link : http://www.acspca.org/use/accountupgrad/form1.html
Thanks
Admin Help Desk More ...
2409  Classified as a Lotto/Lottery scam L UEFA 2012 EURO CONGRATULATIONS NOTICE    UEFA Euro 2012
SUMMARY: UEFA 2012 EURO CONGRATULATIONS NOTICE
"UEFA Euro 2012" <uefa@euro2012.eu> More ...
2410  Classified as a Advance Fee Fraud/419 scam S Hi,Good Day!!!!!   
SUMMARY: Hi,Good Day!!!!!
Ms@rack.athink.net, Nanty <nanty38@yahoo.com>
Hi,Good Day!!!!!!
My name is Miss. Nanty, I saw your mail at today and was moved and become interested in you, I
will like you to send me an email so that i can give you my pictures for you to know whom i am.
I believed we can move from here? Remember color or distance does not matter but LOVE matters allot
in life). Reply me back with my email hope to hear from you soon.
Ms, Nanty More ...
2411  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Dr.Lambo Kutugi
SUMMARY: BUSINESS PROPOSAL
"Dr.Lambo Kutugi" <dr.lambo_kutugi@yahoo.com.br>
BUSINESS PROPOSALDear friend, I am a Consultant based in Burkina, I have a client who happens to be an aid to Colonel Gadhafi who deposited the sum of $20.5million dollars (Twenty Million Five Hundred thousand Dollars) with a private equity investment trust company for safe keeping only. He wishes to invest in a stable economy overseas because of the intence heat with the government of his former boss in Libya.He is interested in placing part of his fund in companies with potentials for rapid growth in long terms as long as your country's bilaws allows foreign investment. You can contact me for more details via my e-mail address with your reference. Yours faithfully, Dr.Lambo KutugiNB: The fund is free from drug and laundering related
offences. More ...
2412  Classified as a Employment/Job scam E     FINANCIAL LOAN COMPANY
SUMMARY: FINANCIAL LOAN COMPANY <web.office.28.00.1@att.net>
Apply for urgent loan,if serious Email us More ...
2413  Classified as a Lotto/Lottery scam L UEFA 2012 EURO CONGRATULATIONS NOTICE    UEFA Euro 2012
SUMMARY: UEFA 2012 EURO CONGRATULATIONS NOTICE
"UEFA Euro 2012" <uefa@euro2012.eu> More ...
2414  Classified as a Advance Fee Fraud/419 scam S Re: URGENT PROPOSAL    Mrs Armando Stella
SUMMARY: Re: URGENT PROPOSAL
"Mrs Armando Stella" <mrsarmando2009@att.net>
Hello Friend
My Name is Stella from Argentina the wife of Late Mr carlos Armando, One
of The financial advisers to Late President Muammar Gaddafi, President of
the oil riched country called Libya and the Richest President in the world
,Please I am writing from Libya. I have business proposal worth $35M
USD.please could you write me at my private email (
mrsarmandostella200@gmail.com) so that i can tell you more about myself
and also confidential things that will favour the both of us, thank you
for your understanding and hope to hear from you soon. Do not fail to
reply at my private email because you will benefit on what i have to tell
you, God bless you.
Mrs Stella Armando
Note: Please REPLY ME At mrsarmandostella200@gmail.com More ...
2415  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!FROM THE NATIONAL BBC DRAWS,   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISFGUk9NIFRIRSBOQVRJT05BTCBCQkMgRFJBV1Ms?=
bbcdrawuk20@w.cn
KINDLY, OPNE THE ATTACHED FILEFollow  More ...
2416  Classified as a Advance Fee Fraud/419 scam S Hi,Good Day!!!!!   
SUMMARY: Hi,Good Day!!!!!
Ms@rack.athink.net, Nanty <nanty38@yahoo.com>
Hi,Good Day!!!!!!
My name is Miss. Nanty, I saw your mail at today and was moved and become interested in you, I
will like you to send me an email so that i can give you my pictures for you to know whom i am.
I believed we can move from here? Remember color or distance does not matter but LOVE matters allot
in life). Reply me back with my email hope to hear from you soon.
Ms, Nanty More ...
2417  Classified as a Generic scam G Outstanding Payment    FINAL PAYMENT SETTLEMENT BOARD
SUMMARY: Outstanding Payment
"FINAL PAYMENT SETTLEMENT BOARD" <jpiqueras@valencia.uned.es>
FINAL PAYMENT SETTLEMENT BOARD.
London United Kingdom
24 Grosvenor Square London,
I write to notify you about your outstanding compensation
Payment from the United Nations Human Settlements Board.
During our last annual calculation of all your banking and Internet
activities, we realized that you are eligible to receive compensation
Payment of $850,000 USD. This compensation is being made to all banks
and Internet users.
You are required to contact him with the following details, as
this will enable us to process and release your cash prize.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Company Name:....... More ...
2418  Classified as a Generic scam G Ref: SKL/12/07   
SUMMARY: Ref: SKL/12/07
=?iso-8859-1?Q?S=FCddeutsche_Klassenlotterie?= <lotto-suddeutscheklassen@o2mail.de>
Süddeutsche Klassenlotterie.
Bayerwaldstr. 1,
DE-81737 München,
Germany.
Ref: SKL/12/07
Batch: SKL/12/JG251
Congratulations!,
You are hereby notified that your email identity has won €5,000,000 (Five million euro) in our annual draws for 2012 conducted last week. Your email address was attached to serial number: 15462/12 and drew the winning numbers; 07-03-11-23-29-15.
Please contact your assigned release manager, Mr.Anthony Boyd of the Paying insurance/finance company, through his email address below;
Mr.Anthony Boyd
Zurich Professional and Risk Services,
Tel: 00447024030366
Fax: 00448704711698
eMail:  ABOYD@ONE.LT
for more information and release details.
Endeavor to quote your reference (SKL/12/07) and batch numbers (SKL/12/JG251) in every correspondence.
Yours More ...
2419  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Madina Raja
SUMMARY: Dearest One,
Madam Madina Raja <madinaraja@sify.com>
Dearest One,
I am Madam Madina Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest More ...
2420  Classified as a Employment/Job scam E FROM MR.LEO DOUGLAS    Mr. Leo Douglas
SUMMARY: FROM MR.LEO DOUGLAS
"Mr. Leo Douglas" <ubs832@hotmail.com>
view the attached file and respond back to me urgently.
ULETTER FROM MR.LEO DOUGLAS.doc
File: MS-Word document More ...
2421  Classified as a Employment/Job scam E URGENT BUSINESS ASSISTANT NEEDED    rhajihaid1@gmail.com
SUMMARY: URGENT BUSINESS ASSISTANT NEEDED
"rhajihaid1@gmail.com" <web.mgdgh121@att.net>
 
URGENT BUSINESS ASSISTANT NEEDED,.doc
File: MS-Word document More ...
2422  Classified as a Generic scam G $700.000.00 COMPENSATION FROM MRS DORIS SAMBOU CONTACT MY SECRETARY.    Mrs Doris Sambou
SUMMARY: $700.000.00 COMPENSATION FROM MRS DORIS SAMBOU CONTACT MY SECRETARY.
Mrs Doris Sambou <mrsdoris.sambou77@gmail.com>
My Dear,
I'm sorry but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from paraguay
though i tried my best to involve you in the businnes but God decided
the whole situations. Presently i'm in Paraguay for investment
projects with my own share of the total sum. meanwhile,i didn't forget
your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how.
Now contact my secretary in Burkinafaso her name is Mrs Aisha on her
e-mail address below (mrsaisha.ruben00@yahoo.com), Ask her to send you
the total of $700.000.00 which i kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and More ...
2423  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!FROM THE NATIONAL BBC DRAWS,   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISFGUk9NIFRIRSBOQVRJT05BTCBCQkMgRFJBV1Ms?=
bbcdrawuk20@w.cn
KINDLY, OPNE THE ATTACHED FILEFollow  More ...
2424  Classified as a Generic scam G THANKS    Song Li
SUMMARY: THANKS
"Song Li" <info@mail.com>
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank. Finally if you are interested I shall provide you with more details.
my private Email: mr.songlile@yahoo.cn More ...
2425  Classified as a Generic scam G CONGRATULATION YOUR EMAIL HAVE WON 500,000.00GBP ( GREAT BRITISH POUNDS STERLING)   
SUMMARY: =?utf-8?B?IENPTkdSQVRVTEFUSU9OIFlPVVIgRU1BSUwgSEFWRSBXT04gNTAwLDAwMC4wMEdCUCAoIEdSRUFUIEJSSVRJU0ggUE9VTkRTIFNURVJMSU5HKQ==?=
toyotaprom_90@live.co.uk
OPEN THE ATTACHMENT FROM TOYOTA COMPANY ENGLAND, UNITED KINGDOM.Follow  More ...
2426  Classified as a Lotto/Lottery scam L APPLICATION FOR FUND RELEASE‏‏ CONGRATULATION‏‏   
SUMMARY: =?utf-8?B?QVBQTElDQVRJT04gRk9SIEZVTkQgUkVMRUFTReKAj+KAjyBDT05HUkFUVUxBVElPTuKAj+KAjw==?=
www.barclays.co.uk.transfer@live.in
Dear Winner,
You should download the attached file for your winning notification.
Thanks and congratulations from coca cola company. UKFollow  More ...
2427  Classified as a Advance Fee Fraud/419 scam S Hi,Good Day!!!!!!    Ms. Nanty
SUMMARY: Hi,Good Day!!!!!!
Ms. Nanty <nanty38@yahoo.com>
Hi,Good Day!!!!!!
My name is Ms. Nanty, I saw your mail today and was moved and become interested in you, I will like
you to send me an email so that i can give you my pictures for you to know whom i am.
I believed we can move from here? Remember color or distance does not matter but LOVE matters allot
in life). Reply me back with my email hope to hear from you soon.
Ms. Nanty More ...
2428  Classified as a Generic scam G WESTERN UNION PROMOTIONS    WESTERN UNION
SUMMARY: WESTERN UNION PROMOTIONS
WESTERN UNION <wusafrica79@gmail.com>
VIEW ATTACHED FILE More ...
2429  Classified as a Lotto/Lottery scam L     UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?_Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_?= =?iso-8859-1?Q?View_The_Attach_File?=
UK YAHOO MAIL LOTTERY <drjohndddpatrick@gmail.com>
NOTIFICATION LETTER.doc
File: MS-Word document More ...
2430  Classified as a Advance Fee Fraud/419 scam S Bonjour    Bienvenue
SUMMARY: Bonjour
Bienvenue <amitieedevine@yahoo.co.jp>
Bonjour à vous
Je voudrais m'impliquer dans les oeuvres humanitaires et divines,Mon nom est Cantal Maria, je suis originaire du QuÃbec (Chisasibi) et je suis ÃgÃe de 66 ans, mon mari se nommait Mr Dubiot Josà Emilio qui Ãtait le directeur de cabinet du chef d'Ãtat major de cette branche des FAA, Amiral Feliciano dos Santos âPaxeâ (en Angola), avant quâil ne dÃcÃde le 26 septembre 2004. Je tiens à mettre en place des structures pour venir en aide aux orphelins et aux dÃmunis dans votre pays. Je vous ai choisi pour me conseiller en tant que mon chef de projet. Nous avions dÃposà dans une sociÃtà spÃcialisÃe de consignation diplomatique , une malle dans laquelle mon mari a disposà une grande quantità dâargent. je vous Ãcris dans le but dâobtenir votre coopÃration , si vous Ãtes d'accord More ...
2431  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Bonjour    Bienvenue
SUMMARY: [Bulk?]Bonjour
Bienvenue <amitieedevine@yahoo.co.jp>
Bonjour à vous
Je voudrais m'impliquer dans les oeuvres humanitaires et divines,Mon nom est Cantal Maria, je suis originaire du QuÃbec (Chisasibi) et je suis ÃgÃe de 66 ans, mon mari se nommait Mr Dubiot Josà Emilio qui Ãtait le directeur de cabinet du chef d'Ãtat major de cette branche des FAA, Amiral Feliciano dos Santos âPaxeâ (en Angola), avant quâil ne dÃcÃde le 26 septembre 2004. Je tiens à mettre en place des structures pour venir en aide aux orphelins et aux dÃmunis dans votre pays. Je vous ai choisi pour me conseiller en tant que mon chef de projet. Nous avions dÃposà dans une sociÃtà spÃcialisÃe de consignation diplomatique , une malle dans laquelle mon mari a disposà une grande quantità dâargent. je vous Ãcris dans le but dâobtenir votre coopÃration , si vous Ãtes d' More ...
2432  Classified as a Generic scam G VALIDATE YOUR ACCOUNT.    The Co-operative Bank
SUMMARY: VALIDATE YOUR ACCOUNT.
The Co-operative Bank <urgetoreply@Co-operativebank.co.uk>
Dear esteem customer,
This is to inform you that we are currently upgrading
our server
to serve you better.Due to this upgrade, we urge all our customers to
validate their internet banking details so as to enjoy the new
sophisticated
security programme.
Kindly follow our website below to complete the process
http://www.co-operativebank.co.uk
Failure to validate your profile will result to account
suspension
We are very sorry for any incovenience this may cause you.
Thanks for choosing us.
Co-operative Bank More ...
2433  Classified as a Generic scam G I invite you on a date    eldzuege
SUMMARY: I invite you on a date
eldzuege <alert@date.com>
Hi.
Are you looking for a wife? Maybe I'm the that will be of interest to you! My name is Mariya and
last name is Belousova. I live in Kislovodsk. I am a beautiful "kitten" with a nice figure. You can
see for yourself in my photos.
I am 20 years. I have a good education and a profession favorite. I like to travel. And, of course
I can't imagine my life without fashion, as common girl of my age.
I have dark hair and brown eyes and would love to write letters with good man. Oh, I can speak for
hours about my ideal match and how I see relations with my true love. If you dream you meet me then
contact me http://oxubyry59.100freemb.com/alberdee5.html communicating with me is easy and
interesting and you will never be bored with me. More ...
2434  Classified as a Employment/Job scam E kindly view attached document with a better understanding to my proposal‏    MR, JOHN T. ENGLAND
SUMMARY: =?utf-8?B?IGtpbmRseSB2aWV3IGF0dGFjaGVkIGRvY3VtZW50IHdpdGggYSBiZXR0ZXIg?= =?utf-8?B?dW5kZXJzdGFuZGluZyB0byBteSBwcm9wb3NhbOKAjw==?=
"MR, JOHN T. ENGLAND" <johntengland002@gmail.com>
Business Proposal.rtf
File: MS-Word document More ...
2435  Classified as a Employment/Job scam E FROM THE FAMILY OF LATE MR.SOLOMON MUJURU    Mujuru
SUMMARY: FROM THE FAMILY OF LATE MR.SOLOMON MUJURU
Mujuru <mr.joelmujuru2@gmail.com>
FROM THE FAMILY OF LATE MR.SOLOMON MUJURU.doc
File: MS-Word document More ...
2436  Classified as a Employment/Job scam E FROM THE FAMILY OF LATE MR.SOLOMON MUJURU    Mujuru
SUMMARY: FROM THE FAMILY OF LATE MR.SOLOMON MUJURU
Mujuru <mr.joelmujuru2@gmail.com>
FROM THE FAMILY OF LATE MR.SOLOMON MUJURU.doc
File: MS-Word document More ...
2437  Classified as a Advance Fee Fraud/419 scam S [Bulk?]USPS postage labels order confirmation.    Julie Tomlinson
SUMMARY: [Bulk?]USPS postage labels order confirmation.
"Julie Tomlinson" <USPS_Shipping_Alert@usps.com>
Acct #:
0817005
Dear client:
This is an email confirmation for your order of
1 online shipping label(s) with postage.
We will charge you the following amount:
Transaction Number: #7568880
Print Date/Time: 03/10/2012
02:30 PM CST
Postage Amount: $31.90
Credit Card Number: XXXX XXXX XXXX XXXX
Priority Mail Regional Rate Box B # 2813 
9686  2055  6956 
1606  (Sequence Number 1 of 1)
If you need further information, please log More ...
2438  Classified as a Phishing, ID Theft scam P Notice   
SUMMARY: Notice
noreply@secure.paypal.com More ...
2439  Classified as a Generic scam G [Bulk?]UPS notify    Cassian Franey
SUMMARY: [Bulk?]UPS notify
"Cassian Franey" <LucyJoshi@ups.com>
Dear mxw@uniplexmail.com,
hereby we notify you that delivery at your address, tracking
ID  #724316, has FAILED to be delivered at the destination
due to an address mismatch. To claim your package 
print out the attached document and turn to any UPS office
near you.
Feel free to contact us with any further
questions.
UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States
Tel.: 1-800-PICK-UPS More ...
2440  Classified as a Lotto/Lottery scam L My wife and I won the Biggest Euro Millions Lottery Jackpot of £101,203,600.70GBP    Dave & Angela Dawes
SUMMARY: =?utf-8?q?My_wife_and_I_won_the_Biggest_Euro_Millions_Lottery_Jackpot_of_?= =?utf-8?b?wqMxMDEsMjAzLDYwMC43MEdCUA==?=
"Dave & Angela Dawes" <daveane@dawes.com>
we will be donating the sum of 1,500,000.00 Pounds to you and your family. View our attachment letter for more details
Congratulations & Happy Celebrations in Advance,Dave & Angela DawesEmail: dave.angeladawes15@gmx.com More ...
2441  Classified as a Generic scam G Your Parcel-Package From The International Monetary Fund (IMF)    RK Ray
SUMMARY: Your Parcel-Package From The International Monetary Fund (IMF)
RK Ray <rachel@dps.globalxtreme.net>
Good day, Please allow me to introduces myself and explain to you on how I got your contact details.I am RK Ray and am working here at Air India. We received a parcel from IMF declared to be your satisfied approved compensation fund valued at 200,000  dollars credited in ATM Card.Reconfirm your delivery address and direct mobile number to avoids mistakes and reconfirm your readiness to pay our delivery charges.Thanks and regardsRK RayAir India dispatch office More ...
2442  Classified as a Generic scam G BANK URGENT TRANSFER    LUGA
SUMMARY: BANK URGENT TRANSFER
LUGA <andersonluga2002@hotmail.com>
Kindly Download Attached File
DR. ANDERSON LUGA.rtf
File: MS-Word document More ...
2443  Classified as a Employment/Job scam E PLEASE QUOTE    Anthony
SUMMARY: =?utf-8?B?UExFQVNFIFFVT1RF?=
"Anthony" <anthony88888@rediffmail.com>
                                                                                                                                   DEAR                    &nb More ...
2444  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    FRANK
SUMMARY: Fund transfer/confidential.
FRANK <zulu.hendriettaipelengbogopane@gmail.com>
Open the attachment file for Fund transfer/confidential.
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document More ...
2445  Classified as a Advance Fee Fraud/419 scam S Confirmar su identidad E-MAIL    WEBMAIL
SUMMARY: Confirmar su identidad E-MAIL
WEBMAIL <carlos.landin@senagua.gob.ec>
AtenciÃn: Suscriptor
Un intento se ha hecho para ingresar a su cuenta de correo electrÃnico desde una computadora
nueva. Para la seguridad de su cuenta, estamos a punto de abrir una consulta. Por favor verifique
sus datos de acceso, respondiendo a este correo electrÃnico y la disponibilidad para el
Nombre de usuario / ID {__________}
ContraseÃa { _______}
Suplente Pass-word { _______ } en los espacios.
No ignore este mensaje para evitar la cancelaciÃn de su cuenta de correo web.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que estï limpio.
For all your IT requirements visit: http://www.transtec.co.uk More ...
2446  Classified as a Generic scam G [Bulk?]Offer From Sgt Jason Campbell    Sgt Jason Campbell
SUMMARY: [Bulk?]Offer From Sgt Jason Campbell
Sgt Jason Campbell <web.office_001012776@verizon.net>
I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me. More ...
2447  Classified as a Lotto/Lottery scam L GOOD NEWS YOUR EMAIL HAVE BEEN AWARDED FROM BBC COMPANY UK.   
SUMMARY: =?utf-8?B?R09PRCBORVdTICBZT1VSIEVNQUlMIEhBVkUgIEJFRU4gQVdBUkRFRCBGUk9NIEJCQyBDT01QQU5ZICBVSy4=?=
bbclivedrawuk@hotmail.com
YOU ARE ADVICE TO OPEN THE ATTACH FILE AND FILL THE FORM WITH YOUR DETAILSFollow  More ...
2448  Classified as a Advance Fee Fraud/419 scam S Projet de donation    KESIENNES Namirra
SUMMARY: Projet de donation
KESIENNES Namirra <knamirra@yahoo.com>
Bonjour, Je suis KESIENNES Namirra nÃe le 04 Novembre 1969 à BEZIERS en France. Je vous adresse cette requÃte pour solliciter votre sincÃre accord pour la rÃalisation dâun projet de donation  que je veux vous offrir en toute sincÃritÃ.     Je suis grabataire, les yeux larmoyants à lâhÃpital Saint-Thomas à Londres. Je suis en phase terminale de cancer de gorge que mâa annoncà mon docteur traitant aprÃs plusieurs analyses mÃdicales vaines. Aujourdâhui mes jours sont comptÃs, ce qui dâailleurs mâoblige à lÃguer ma fortune qui se trouve dans une Banque au BÃnin oà je vivais maritalement et menais mes activitÃs commerciales. Mon Ãpoux, un grand fonctionnaire international a trouvà la mort dans un accident de circulation sur la voie inter Cotonou-LomÃ. A son v More ...
2449  Classified as a Employment/Job scam E Hi    Fernandez Flor
SUMMARY: Hi
Fernandez Flor <cdelacruz@contactosatelital.com.pe>
Hello,
My name is Fernandez Flor, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which
involves three million seven hundred and fifty thousand dollar $3,750.000.00.
Mean While you will have 35% of the total fund after the transaction.
If you accept this offer to work with me i will give you details on how we can
achieve it successfully. Please contact me with this email address:
fernandezflo@blumail.org
Best Regards
Mr.Fernandez Flor More ...
2450  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    flore salameh
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
flore salameh <mrsfloresalameh8849@msn.com>
FROM MRS FLORE  SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
                               
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of Manager of bill and exchange at the foreign remittance
department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of
transferring the abandon funds ($25 Million USD) of one of my banks client who
died along with his entire family on 6th December 2003 in a plane crash. View
the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
  
Since we go More ...
2451  Classified as a Advance Fee Fraud/419 scam S     BARRISTER LIN HUANG
SUMMARY: "BARRISTER LIN HUANG " <marketing@dcvw.ro>
Attention.I am Lin Huang, Attorney at law. A deceased client of mine,that bearsthe same last name as yours,who died as the result of a heart-relatedcondition in March 12th 2009.I am getting in touch with you in respect of the portfolio investmentof my late client lodged in the bank.I am contacting you independentlyso,I would therefore request that you keep the content of this mailconfidential and other information that you may come across during theprocess.More details will be provided upon your reply.Best regardsLin HuangEmail:barr1955huanglin@w.cn More ...
2452  Classified as a Employment/Job scam E FAMILY BUSINESS PROPOSAL    jamessizwe
SUMMARY: FAMILY BUSINESS PROPOSAL
jamessizwe <jamessizwe22@gmail.com>
format[1].docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2453  Classified as a Generic scam G Fraud Alert from Bank Of America ID-720194640    BoA Security Department
SUMMARY: Fraud Alert from Bank Of America ID-720194640
"BoA Security Department" <security@bankofamerica.com>
Hello Dear!
We have received too many reports from our customers about fraudulent online and
ATM transactions. We have launched a new security system to secure new and old
accounts from this kind of fraud. To prevent your checking or savings account from
this fraud, update your information on the attached file which you should download
and open.
Thank You
Bank of America Security Team
Thu, 22 Mar 2012 17:27:54 +0100 H5YG9CCUNS2SS7B0X7QZKL165 More ...
2454  Classified as a Lotto/Lottery scam L CONGRATULATION READ & OPEN ATTACHMENT FILE GOOD NEWS    CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS
SUMMARY: CONGRATULATION READ & OPEN ATTACHMENT FILE GOOD NEWS
CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS <rebeccaclaimagent@gmail.com>
DEAR SIR/MADAM OPEN ATTACHMENT FILE GOOD NEWS CONGRATULATION
CONGRATULATION READ & OPEN ATTACHMENT FILE GOOD NEWS.doc
File: MS-Word document More ...
2455  Classified as a Generic scam G Good Morning    Favor Micheal
SUMMARY: Good Morning
"Favor Micheal" <favormikel@yahoo.com>
Hello Dear
My name is Favor Micheal(female),i saw your contact today in a site,so i
decided to contact you.I would like to be your good friend.I will like to
know more about you,learn a lot from you when i receive your yes answer,i
will send you my picture for you to see me and tell you more about myself.
yours new friend,
Favor. More ...
2456  Classified as a Generic scam G Delivery Service Delivery of your cheque of $4.7 Million us Dolars Fedex Express    Mr.Elder Coleman
SUMMARY: Delivery Service Delivery of your cheque of $4.7 Million us Dolars Fedex Express
"Mr.Elder Coleman" <l_johnso@yahoo.com.ph>
Delivery Service Delivery of your cheque of $4.7 Million us Dolars Fedex
Express
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $4.7 Million United States Dollars misplaced your
address and he is currently stranded at your international airport right
now.We required you reconfirm the following informations below so that he
can deliver your consignment box to you today, Call him his phone
3156088979 ask him where he is he should be in JFK New York by now.
NAME: ============================== =
ADDRESS:====================== ======
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :======
YOUR POST OFFICE ADDRESS;P.O BOX;=====
Please do contact the More ...
2457  Classified as a Generic scam G Hi, am Ruth Sayid    ruth sayid
SUMMARY: =?UTF-8?B?SGksIGFtIFJ1dGggU2F5aWQ=?=
=?UTF-8?B?cnV0aCBzYXlpZA==?= <ruth121_sayid@bk.ru>
Hi, am Ruth Sayid i hope you are in atmosphere of peace and love.It was very great to me when i found your email contact in my searching for a responsible and reliable person to have a good friendship with and I fond a great spark in my heart despite that I have not seen you in person,but there was a feeling that really gave me a nice pleasure to communicate with you and see how the sun will shines like,am willing to be your friend and here is my email address which you can contact me (ruth121_sayid@yahoo.co.uk) and after that i promise to send you my picture in my next mail for u to know who i am, and how i looks like, Miss.Ruth More ...
2458  Classified as a Lotto/Lottery scam L Confirm receipt via e-mail :bmw.claimdpt22@w.cn   
SUMMARY: Confirm receipt via e-mail :bmw.claimdpt22@w.cn
bmw.claimdpt22@w.cn
You won BMW X6 XDrive Car and a Â750,000.00GBP.Send name:tel: country:
Official E-mail:bmw.claimdpt22@w.cn More ...
2459  Classified as a Generic scam G [Bulk?]Schwab Report    Daisy Gary
SUMMARY: [Bulk?]Schwab Report
"Daisy Gary" <Daisy.Gary@schwab.com>
Thank you for entrusting Charles Schwab & Co. with your investments and for allowing us to help you meet your financial goals. Below you can securely access the report that has been developed specifically for you.
To access your report:
Step 1: Login to Schwab.com
Step 2: Click here to access your report
If you have any questions about the information in this report, please do not hesitate to contact us.
Thank you for your business.
Sincerely,
"Daisy Gary"
Charles Schwab & Co., Inc./Charles Schwab Bank*
Manager - Portfolio Consultant
*Separate but affiliated companies More ...
2460  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded The Storage Limit    Dennis Butler
SUMMARY: Your Mailbox Has Exceeded The Storage Limit
Dennis Butler <dbutler@LEGENDSECURITIES.COM>
 
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator
CLICK HERE: To Re-Validate Your Mailbox. Thanks. System Administrator center. More ...
2461  Classified as a Advance Fee Fraud/419 scam S Hello My dear.    anitawilton81
SUMMARY: Hello My dear.
anitawilton81 <anitawilton81@yahoo.co.uk>
Hello My dear.
How are you doing today and how is everything over there together with your health? i hope that you
are in good condition of health, i want to use this opportunity to introduce myself to you. My name
is miss anita wilton. i know you maybe surprise on how i got your email address. it is God plan to
us. i got your mail today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me direct to my email address
so that i will show you mail photo and tell you everything about me and i will also like to know
more about you. thanks for your understand and i will be hoping to hear from you soon.
Yours anita. More ...
2462  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Hello My dear.    anitawilton81
SUMMARY: [Bulk?]Hello My dear.
anitawilton81 <anitawilton81@yahoo.co.uk>
Hello My dear.
How are you doing today and how is everything over there together with your health? i hope that you
are in good condition of health, i want to use this opportunity to introduce myself to you. My name
is miss anita wilton. i know you maybe surprise on how i got your email address. it is God plan to
us. i got your mail today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me direct to my email address
so that i will show you mail photo and tell you everything about me and i will also like to know
more about you. thanks for your understand and i will be hoping to hear from you soon.
Yours anita. More ...
2463  Classified as a Generic scam G FW: Please review your billing agreement.    Will Downing
SUMMARY: FW: Please review your billing agreement.
"Will Downing" <Willd@inmoco.co.uk>
 
 
Please
review your billing agreement
You set up a billing agreement to
automatically pay your eBay seller fees and any reimbursements made under the
eBay Buyer Protection Policy.
Billing agreement ID:
B-9EC10651vqdr1mt6H6441762Y
Description:
eBay Seller Fees
and Reimbursements
If you didn't make this change, let us know straight
away. This helps us make sure no one is accessing your account without
you knowing.
Want to change the
way you pay your eBay seller fees and reimbursementsrepayments?
To manage your Billing Agreement, log in to your account at www.paypal More ...
2464  Classified as a Lotto/Lottery scam L View the attachment    the COCA COLA SOUTH AFRICA LOTTO /INTERNATIONAL PROGRAMS,
SUMMARY: View the attachment
"the COCA COLA SOUTH AFRICA LOTTO /INTERNATIONAL PROGRAMS," <tonydube59@gmail.com>
View the attachment
View the attachment.doc
File: MS-Word document More ...
2465  Classified as a Employment/Job scam E PLEASE QUOTE    chigozie
SUMMARY: =?utf-8?B?IFBMRUFTRSBRVU9URQ==?=
"chigozie" <chigozie555@rediffmail.com>
                                                                                                                                   DEAR                     More ...
2466  Classified as a Generic scam G GOODNEWS    VIRGINMOBILEAWARD
SUMMARY: GOODNEWS
VIRGINMOBILEAWARD <virginmobileaward1@rediffmail.com>
OPEN ATTACHMENT FILE
VIRGIN_AWARDS_2012.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2467  Classified as a Generic scam G $17.5million usd business proposal.    Aelred Stevinson
SUMMARY: $17.5million usd business proposal.
"Aelred Stevinson" <Aelred.Stevinson@hpa.org.uk>
$17.5million usd business proposal.
I am Mr. cheung Eric, Foreign Operations Manager of the Hangseng Bank HongKong .I have a business
suggestion for you of $17.5MillionUSD. Further details contact me via email:
ericcheung77@hotmail.com
-----------------------------------------
**************************************************************************
The information contained in the EMail and any attachments is
confidential and intended solely and for the attention and use of
the named addressee(s). It may not be disclosed to any other person
without the express authority of the HPA, or the intended
recipient, or both. If you are not the intended recipient, you must
not disclose, copy, distribute or retain this message or any part
of it. This footnote also confirms that this EMail has been swept
More ...
2468  Classified as a Generic scam G Notice of Limited Account Access    PayPal
SUMMARY: Notice of Limited Account Access
PayPal <security@onlineupdate.com>
Notice of Limited Account Access
Dear PayPal Member,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restrictionTo remove the restriction on the account, to know why and know what
features are not used at the time, just 3 easy steps:
1. Click the link below.
2. Login to your PayPal Account.
3. Follow the instructions.
https://www.paypal.com/ca/cgi-bin/webscr?cmd=_login-run
We apologize for the inconvenience and thank you for your cooperation.
If you need h More ...
2469  Classified as a Generic scam G Attachments DEAR FRIEND OPEN ATTACH FOR FUND $20.5 Million FROM DR SALIF    williams martins
SUMMARY: Attachments DEAR FRIEND OPEN ATTACH FOR FUND $20.5 Million FROM DR SALIF
williams martins <williamsmartins22@hotmail.com>
DEAR FRIEND OPEN ATTACH FOR FUND $20.5 Million FROM DR SALIF.rtf
File: MS-Word document More ...
2470  Classified as a Generic scam G Please Open and Read the ATTACH Letter From Mrs. Rose Family    mrs rose ngosi
SUMMARY: Please Open and Read the ATTACH Letter From Mrs. Rose Family
mrs rose ngosi <mrsrosengosi2011@gmail.com>
Please Open and Read the ATTACH Letter From Mrs. Rose Family
202 JAN SMOOTH AVENUE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2471  Classified as a Generic scam G I have decided to compensate you    ruth sayid
SUMMARY: =?UTF-8?B?SSBoYXZlIGRlY2lkZWQgdG8gY29tcGVuc2F0ZSB5b3U=?=
=?UTF-8?B?cnV0aCBzYXlpZA==?= <ruth_sayid@bk.ru>
Hello Dear please open the attach file, and read the message, also contact the mention email address
open the attach file and read my message.doc
File: MS-Word document More ...
2472  Classified as a Lotto/Lottery scam L Claims    LINDA HOLZER
SUMMARY: Claims
LINDA HOLZER <linharv01@Shaw.ca>
Your E-mail ID has just been awarded 500,000.00 Pounds in the British Nokia Promotion held on march 2012  powered by Internet. do supply us the informations below
1. Names:..............
2. Address:.. .. ......
3. Mobile Number:.. ...
4. Country:............ More ...
2473  Classified as a Advance Fee Fraud/419 scam S JOB VACANCIES SEND YOUR RESUME   
SUMMARY: =?utf-8?B?Sk9CIFZBQ0FOQ0lFUyBTRU5EIFlPVVIgUkVTVU1F?=
marriothoteljobdepartement@live.co.uk
URGENT EMPLOYMENT
MARRIOTT RESIDENCE HOTEL (MARRT)
JOB VACANCIES IN UK
Job ID: PKS/JV/MARRT 02467-08-9-2012
TEL: +447017046207
MARRIOTT RESIDENCE HOTEL has immediate employment opportunities. MARRT intends to invite experienced
individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields
of Business Management, M.B.A (Finance), Administrative and Commissioning, MARRT has immediate employment/Vacancies
in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy,
Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers,
Elect. Engineer, Auto Engineer. E.t.c. Experienc More ...
2474  Classified as a Advance Fee Fraud/419 scam S WE CAN HELP YOU BE WHERE YOU WANT TO BE FINANCIALLY    Precio Trust Loan
SUMMARY: WE CAN HELP YOU BE WHERE YOU WANT TO BE FINANCIALLY
"Precio Trust Loan"<loan@theloanco.co.uk.tc>
Good Day,
We at Precio Trust Loan have been providing finance in Spain since the early 2000s and we continue
to do so even in this
tough lending market. Getting a loan from your local banks has always been a huge problem for an
individual on a
low income whom are financially in needs.
Precio Trust Loan is the answer to your financial needs as we have been given the privilege to meet
your financial needs.
The issue of credit shouldn't stop you from getting the loan that you need.
We give out loan ranging from US$40,000.00 to maximum US$5,000,000.00 to individuals in need of
financial assistance,
or in need of money to pay bills, to invest on business etc.
Term
· Loans are advanced over a period of 5 to 30 years
· Loans are charged 2.28%
If you're interested More ...
2475  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    COOA
SUMMARY: You have exceeded the email quota limit
COOA <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=dDV5NG1PWnBnN3ZmcERtcERORXNkakE6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdes-- More ...
2476  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    COOA
SUMMARY: You have exceeded the email quota limit
COOA <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=dDV5NG1PWnBnN3ZmcERtcERORXNkakE6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdes-- More ...
2477  Classified as a Generic scam G [Bulk?]Account Frozen   
SUMMARY: [Bulk?]Account Frozen
notice16075@manager.paypal.com
Dear Payflow Customer,
We regret to inform you that your merchant account has been locked.
To re-activate your account please download the file attached to this e-mail and update your login
information.
2012 PayPal Manger Team
$ppflow2:
GZH5B0R0LXDPP3DHCMB0DZN7K8UHVYC2P1J7V7NZFA0XC4JB04SZXQR6BLQD2L0B6PXRDDWUAVHHM2PT3SVADXZ4LRSN7P5HB5TJSDH<<inline: Login_ppflow2KWRTF2R0.html>> More ...
2478  Classified as a Generic scam G [Bulk?]Departement de l\'examen des comptes Bleu Ciel d\'EDF    edf
SUMMARY: [Bulk?]Departement de l'examen des comptes Bleu Ciel d'EDF
"edf" <postmaster@edf.fr>
Cher Client:Departement de l'examen des comptes Bleu Ciel d'EDFLa mise a jour de votre compte-client presente a ce jour un solde debiteur de 6,32 euros nous vous demandons de bien vouloir regulariser votre compte avant le 23/03/2012 afin d'eviter des frais supplementaires a votre charge .- Joignez un cheque du montant de votre facture en le libellant a l'ordre d'EDF et en inscrivant au dos votre reference client .- EDF Bleu Ciel Agence 942, 30 avenue de Wagram 75008 Paris .
Cliquez Ici pour regler votre facture en ligne
NOTE: La facture d'electricite des Francais, qui est une des plus basses d'Europe, a augmente de 3% le 15 aout 2010 et a nouveau de 3% au 1er janvier 2011. De nouvelles hausses de prix ont d'ores et deja ete annoncees pour assurer le developpement des energies renouvelables, en particulier l'energie solaire, financees via une taxe sur l'electrici More ...
2479  Classified as a Generic scam G Dear Friend, Please Kindly (View Attached Document) in this Message    Mrs. Maria Bongi
SUMMARY: Dear Friend, Please Kindly (View Attached Document) in this Message
"Mrs. Maria Bongi" <mrsbongin@gmail.com>
Maria Bongi Ntuli.doc
File: MS-Word document More ...
2480  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded it storage limit    Terry McKanna-Maulkin
SUMMARY: Your mailbox has exceeded it storage limit
Terry McKanna-Maulkin <T.J.Mckanna-Maulkin@sussex.ac.uk>
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://webmailverificationpage7.tk/ More ...
2481  Classified as a Advance Fee Fraud/419 scam S Hello My dear.    anitawilton81
SUMMARY: Hello My dear.
anitawilton81 <anitawilton81@yahoo.co.uk>
Hello My dear.
How are you doing today and how is everything over there together with your health? i hope that you
are in good condition of health, i want to use this opportunity to introduce myself to you. My name
is miss anita wilton. i know you maybe surprise on how i got your email address. it is God plan to
us. i got your mail today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me direct to my email address
so that i will show you mail photo and tell you everything about me and i will also like to know
more about you. thanks for your understand and i will be hoping to hear from you soon.
Yours anita. More ...
2482  Classified as a Advance Fee Fraud/419 scam S Hello My dear.    anitawilton81
SUMMARY: Hello My dear.
anitawilton81 <anitawilton81@yahoo.co.uk>
Hello My dear.
How are you doing today and how is everything over there together with your health? i hope that you
are in good condition of health, i want to use this opportunity to introduce myself to you. My name
is miss anita wilton. i know you maybe surprise on how i got your email address. it is God plan to
us. i got your mail today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me direct to my email address
so that i will show you mail photo and tell you everything about me and i will also like to know
more about you. thanks for your understand and i will be hoping to hear from you soon.
Yours anita. More ...
2483  Classified as a Advance Fee Fraud/419 scam S Hello    direct conditio
SUMMARY: Hello
direct conditio <wilson.dorris@yahoo.fr>
Hello My dear.How are you doing today and how is everything over there together with your health? i hope that you are in good condition of health, i want to use this opportunity to introduce myself to you. My name is miss dorris wilson. i know you maybe surprise on how i got your email address. it is God plan to us. i got your mail today when i was browsing searching for a good friend. so i decide to drop these few line of massage to you. please i will like you to contact me direct to my email address so that i will show you mail photo and tell you everything about me and i will also like to know more about you. thanks for your understand and i will be hoping to hear from you soon.
Yours dorris. More ...
2484  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    ADMIN
SUMMARY: You have exceeded the email quota limit
ADMIN <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=dDY5S25SV3VQV0gtdExPODFUNEJDVWc6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...
2485  Classified as a Generic scam G COCA-COLA PROMO    COCA-COLA PROMOTION AWARD UK
SUMMARY: COCA-COLA PROMO
"COCA-COLA PROMOTION AWARD UK" <INFO@cocacola.com>
CHECK YOUR ATTACHMENT FOR MORE DETAILS
COCA-COLA PROMO.doc
File: MS-Word document More ...
2486  Classified as a Lotto/Lottery scam L Notification Letter!    Arthur Guinness Trust Fund Promotion
SUMMARY: Notification Letter!
"Arthur Guinness Trust Fund Promotion" <cfe@ydu.edu.tw>
YOUR E-MAIL HAS WON YOU A CASH PRIZE OF MILLION (1,000,000.00) GBPS TONIGHT ON THE ONGOING "2012
ARTHUR GUINNESS TRUST FUND PROMOTION". FOR DETAILS KINDLY SEND VIA EMAIL "GUINNESS.1759AT2012" TO
"online1759@blumail.org" NO OTHER ADDITIONAL OR PERSONAL INFORMATION IS REQUIRED, IF YOU DO IT MAY
LEAD TO TOTAL DISQUALIFICATION.
CONGRATULATIONS ONCE AGAIN!!!
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE. More ...
2487  Classified as a Generic scam G THANKS    Song Li
SUMMARY: THANKS
"Song Li" <info@mail.com>
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank. Finally if you are interested I shall provide you with more details.
my private Email: mr.songlile@yahoo.cn More ...
2488  Classified as a Generic scam G From Mr. Rachid Abdoul    Rachid
SUMMARY: From Mr. Rachid Abdoul
Rachid <rachidabdoul003@gmail.com>
Dear Friend, Greetings! I am Mr Rachid Abdoul, Manager Audit & Account's department, in a Bank, in the city of Ouagadougou, Burkina Faso. I have a business proposal which involves about $25m USD, (Twenty five Million 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 Rachid Abdoul. More ...
2489  Classified as a Lotto/Lottery scam L YAHOO WINNING NOTIFICATION!!!!!!    Bowden
SUMMARY: YAHOO WINNING NOTIFICATION!!!!!!
Bowden <sakinmacomzuma@gmail.com>
YYAHOO.doc
File: MS-Word document More ...
2490  Classified as a Advance Fee Fraud/419 scam S Response and open the attachment and view    Susan Shabangu
SUMMARY: Response and open the attachment and view
Susan Shabangu <ssusanshabangu00@hotmail.com>
Good day
 
The enclosed attachment proposal outline will help you understand
the nature=2C process and requirements.
 
Give my son call once you go through this proposal. I hope we
can work together which will be mutually beneficial to both of us.
 
Yours sincerely
  
Susan Shabangu.
  
Minister of Minerals and Energy
 
Republic of South Africa 
 
Confidentiality Notice: This e-mail is for the sole use of
the recipient and may contain confidential and privileged information. Any
unauthorized review, use, disclosure or distribution is prohibited.
OPEN THE ATTACHMENT AND VIEW-1.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2491  Classified as a Lotto/Lottery scam L     UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Attention_Co-winner=3A_Your_email_was_selected_during_the_?= =?iso-8859-1?Q?2012_UK_YAHOO_MAIL_LOTTERY_and_has_won_you_=28=A3750_000_0?= =?iso-8859-1?Q?0=29_view_the_attachment_for_details?=
UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
UK YAHOO MAIL LOTTERY WINNING NOTIFICATION 2012.pdf
File: Adobe PDF document More ...
2492  Classified as a Lotto/Lottery scam L     UK YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Attention_Co-winner=3A_Your_email_was_selected_during_the_?= =?iso-8859-1?Q?2012_UK_YAHOO_MAIL_LOTTERY_and_has_won_you_=28=A3750_000_0?= =?iso-8859-1?Q?0=29_view_the_attachment_for_details?=
UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
UK YAHOO MAIL LOTTERY WINNING NOTIFICATION 2012.pdf
File: Adobe PDF document More ...
2493  Classified as a Generic scam G COCA COLA PROMO    COCA-COLA PROMOTION AWARD UK
SUMMARY: COCA COLA PROMO
"COCA-COLA PROMOTION AWARD UK" <INFO@cocacola.com>
CHECK YOUR ATTACHMENT FOR MORE DETAILS
COCA-COLA PROMO.doc
File: MS-Word document More ...
2494  Classified as a Generic scam G [Bulk?]Offer From Sgt Jason Campbell    Sgt Jason Campbell
SUMMARY: [Bulk?]Offer From Sgt Jason Campbell
Sgt Jason Campbell <web.office_211111@verizon.net>
I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me. More ...
2495  Classified as a Generic scam G FedEx, Shipment Notification   
SUMMARY: FedEx, Shipment Notification
'FedEx" <noreply@fedex.com>
Ship (P/U) Date:
03/19/2012
Tracking Nbr
Est. Delvry
Svc
Recipient Company Name
ST
Ctry
Nbr Pcs
Status +
440047090799
Mar19
Please refer to attached report for more details
US
1
At FedEx destination facility
Total Pieces:
1
Total Weight:
2.00 lb. (1.00 kg.)
More ...
2496  Classified as a Generic scam G FROM: MR. IBRAHIM SANI, Please kindly view the attachment,Thanks.    Ibrahim Sani
SUMMARY: FROM: MR. IBRAHIM SANI, Please kindly view the attachment,Thanks.
Ibrahim Sani <ibrasani034@gmail.com>
Ibrahim Sani.pdf
File: Adobe PDF document More ...
2497  Classified as a Generic scam G FROM: MR. IBRAHIM SANI, Please kindly view the attachment,Thanks.    Ibrahim Sani
SUMMARY: FROM: MR. IBRAHIM SANI, Please kindly view the attachment,Thanks.
Ibrahim Sani <ibrasani034@gmail.com>
Ibrahim Sani.pdf
File: Adobe PDF document More ...
2498  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!FROM THE NATIONAL BBC DRAWS,   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISFGUk9NIFRIRSBOQVRJT05BTCBCQkMgRFJBV1Ms?=
bbcdrawuk20@w.cn
KINDLY, OPNE THE ATTACHED FILEFollow  More ...
2499  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    ADMIN
SUMMARY: You have exceeded the email quota limit
ADMIN <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=dFZtVzM3MFR6MzFoZDhzSHBLZllzUlE6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...