The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Tuesday 6th 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

2500  Classified as a Generic scam G GOOD NEWS YOU HAVE WON    MRS.SUSAN ZUMA
SUMMARY: GOOD NEWS YOU HAVE WON
"MRS.SUSAN ZUMA" <mma7711@gmail.com>
PLS.OPEN ATTACHED FILE FOR YOUR PERSONAL MASSAGE
GOOD NEWS YOU HAVE WON.doc
File: MS-Word document More ...
2501  Classified as a Advance Fee Fraud/419 scam S I Need Trust ( Salam)    Mrs. Jean Foster
SUMMARY: I Need Trust ( Salam)
"Mrs. Jean Foster" <jnyfoster2@yahoo.com.ph>
Dear Friend,
My names are Mrs.Jean Foster.I was diagnosed of cancer about 2 years ago,and was receiving
treatment for it, but now the doctors are saying I have a short time to live.When I was in better
health, I never really cared for any body with no children of my own and a late husband I was a
selfish and greedy person. I have decided to donate the sum of $10.8M to you,so you can disburse to
charities, widows, orphans and less privileged. I was doing this myself but now my health has
deteriorated, I wanted my relatives to do this for me but they only saw it as an opportunity to
enrich themselves.I will be going in for an operation soon, I want this last act of mine to be an
offering unto God, perhaps he will have mercy on me. Please contact my lawyer with the
below:Frankline Thomas Esq ( barr.frannkyth@yahoo.co.uk ) Quote my r More ...
2502  Classified as a Lotto/Lottery scam L Ocean Blue Trade..    Nammon Teskeo
SUMMARY: Ocean Blue Trade..
Nammon Teskeo <oceanbluetrade00@gmail.com>
Ocean Blue Trade
274E Sunset Avenue #165
Here is my Private Email:oceanbluetradeu@gmail.com
Dear Sir/Madam,
We are a fast growing supplier, we saw a similar product on a trading
site, So please confirm to me if your Company can make provision for
exact products as shown on trading site.
We await your response with quotation and specifications immediately to
enable us proceed with order placement.
Thanks,
Nammon Teskeo
Ocean Blue Trade
Please contact me on my Private Email:oceanbluetradeu@gmail.com More ...
2503  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING    MICROSOFT AND YAHOO E-MAIL SELECT AWARD
SUMMARY: CONGRATULATIONS YOU HAVE WON FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING
MICROSOFT AND YAHOO E-MAIL SELECT AWARD <tydfct@rediffmail.com>
KINDLY,OPEN THE ATTACHED FILE
Payment Prize And Claim.doc
File: MS-Word document More ...
2504  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 ...
2505  Classified as a Advance Fee Fraud/419 scam S Important Notice    Bobbi Marciano
SUMMARY: Important Notice
"Bobbi Marciano" <BMarciano@wtps.org>
Dear Account User,
This is the Help desk Program that periodically checks the size of your e-mail space is sending you this information. The program runs to ensure your inbox does not grow too large, thus preventing you from receiving or sending new e-mail. As this message is being sent, you have 18 megabytes (MB) or more stored in your inbox. We are currently upgrading our data base and e-mail center. We are resetting all email to create more space for new email Storage.Please fill appropriately the information to upgrade to the new Outlook by clicking on click here
CLICK HERE
Thank you.Help Desk(@) 2012.All Rights Reserved More ...
2506  Classified as a Lotto/Lottery scam L STAR WINNER!!!   
SUMMARY: =?utf-8?B?U1RBUiBXSU5ORVIhISE=?=
toyotadraw2012uk@w.cn
YOU ARE ADVICE TO OPEN THE ATTACH FILE AND FILL UP THE FORM WITH YOUR DETAILS..Follow  More ...
2507  Classified as a Generic scam G UNITED NATION COMPENSATION COMMITTEE    UN INFORMATION CENTER
SUMMARY: UNITED NATION COMPENSATION COMMITTEE
UN INFORMATION CENTER <support@office.carnabystudio.com>
FUND RELEASE CODE No: 0763
United Nations Asia Regional Wish to officially inform you that (CIMB Bank Group Malaysia) has been
given express instruction to issue out in your favor the sum of $US1.920,000.00 in ATM Card
functional in Any automatic Machine around you as your payment for this Fiscal year 2012. Please
send your personal information to the bank such as you full name, home address, phone number.This
is our Payment Ref #::(ATM-UNO/UNCC-AP2920) send this info.
CIMB Bank Malaysia
Mr.Davies Abraham
Tel/Fax::+60-166-742-913
Email::foreignremitcimbb@w.cn
As soon as you contact CIMB Bank for your funds.
UN Information center. More ...
2508  Classified as a Lotto/Lottery scam L CONGRATULATIONS WINNER!!!    COCACOLACLAIMSUK2012
SUMMARY: CONGRATULATIONS WINNER!!!
COCACOLACLAIMSUK2012 <promotion.52@rediffmail.com>
PLEASE VIEW THE ATTACHMENT.
COCA COLA INTANERTIONAL AWARD..doc
File: MS-Word document More ...
2509  Classified as a Lotto/Lottery scam L CONGRATULATION!FROM BBC LIVE UK LOTTERY BOARD   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hRlJPTSBCQkMgTElWRSBVSyBMT1RURVJZIEJPQVJE?=
bbcdrawuk20@w.cn
KINDLY, OPNE THE ATTACHED FILEFollow  More ...
2510  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 ...
2511  Classified as a Employment/Job scam E PLES QUOTE    collins
SUMMARY: =?utf-8?B?IFBMRVMgUVVPVEUgICA=?=
"collins" <cllnss@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 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 EMAIL TO THE EXECUTIVE MANAGER'S  EMAIL AS : elvisj121@yahoo.com  Regards,DonaldPurchasing Operations Manager.Brodock Tradeviewpoint Inc.Follow  More ...
2512  Classified as a  scam  Re:   
SUMMARY: More ...
2513  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_63607134@verizon.net>
I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me. More ...
2514  Classified as a Generic scam G OCEANIC BANK INTERNATIONAL.    MR.DAVID FROM OCEANIC BANK
SUMMARY: OCEANIC BANK INTERNATIONAL.
"MR.DAVID FROM OCEANIC BANK" <offices-45@o2.pl>
OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m
used, has less three days to expire and when it expires, the money will go
into Government purse because you have been paying for upfront fee, With
that I decided to help you pay the money so that, the ATM will not expire,
because I know when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now, I want you to contact DHL Delivery Service with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charg More ...
2515  Classified as a Lotto/Lottery scam L Congratulations (YOUR EMAIL ID HAS WON 500, 000 GBP FROM COCA COLA COMPANY UK)    COCA COLA UK
SUMMARY: Congratulations (YOUR EMAIL ID HAS WON 500, 000 GBP FROM COCA COLA COMPANY UK)
"COCA COLA UK"<web_xp@att.net>
OPEN THE ATTACH AND READ FOR YOUR WINNING NOTIFICATION!!!
COCA COLA WINNING DETAILS.doc
File: MS-Word document More ...
2516  Classified as a Generic scam G 2012 Google Anniversary Promotion    Google Anniversary Promotion
SUMMARY: 2012 Google Anniversary Promotion
Google Anniversary Promotion <colegiorosaristas@rediffmail.com>
March 15th, 2012.
Following the results of the the 2012 Google Anniversary Promotion, I
hereby urge you to view attached document for more information.
It is important that you follow instructions exactly as stipulated
therein.
Best wishes,
Colegio Rosaristas
(Information Officer)
Platform: Google Inc.
+++++CONFIDENTIALITY NOTICE+++++
This e-mail and any attachments are confidential and may be privileged.
If you are not a emailed recipient, please notify the sender immediately
and do not disclose the contents to another person, use it for any
purpose or store or copy the information in any medium.
GOOGLE ANNIVERSARY 2012.pdf
File: Adobe PDF document More ...
2517  Classified as a Generic scam G Warning Code :ID67565434    Webservice
SUMMARY: Warning Code :ID67565434
Webservice <webcode008@hotmail.com>
Dear Webmail Account User
This message is to the webmail account owners. We are currently upgrading our data base and e-mail
account center. We are deleting all unused webmail account to create more space for new accounts.We
are currently performing maintenance and upgrading our Digital webmail services for your
convenience. To prevent your account from closing you will have to update it below to know it's
status as a currently used account.
Confirm Your WebMail Details;
User Name:
Password:
Date of Birth:
You will be sent a new confirmation alphanumerical password so that it will only be valid during
this period and can be changed after the process.
Warning!!! Any account owner that refuses to update his or her account within Seven working days of
this update notification will loose his or her account permanently.
War More ...
2518  Classified as a Generic scam G [Bulk?]YOUR FIRST PAYMENT HAS BEEN SENT TODAY   
SUMMARY: [Bulk?]YOUR FIRST PAYMENT HAS BEEN SENT TODAY
support@chartercom.com
From: western_uniontransfer77@yahoo.com
Hello,
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. Terry Mosko, for him to give you the transfer payment information and MTCN.
Agent: Mr.Terry Mosko
Email: western_union205@yahoo.com
Phone: +229 985 700 76
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.
Do get in touch with me once you have Received the transfer.
Sincerely,
Mr. James Williams
IMF Compensation officer
IMF Managing Director Benin Rep.
www.imf.org
E-MAIL CONFIDENTIALITY NOTICE:
More ...
2519  Classified as a Generic scam G Your PayPal account has been limited    PayPal
SUMMARY: Your PayPal account has been limited
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 ne More ...
2520  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 ...
2521  Classified as a Employment/Job scam E Loan Update    scofield loan
SUMMARY: Loan Update
scofield loan <scofieldloan@gmail.com>
Dear Valued Applicant,
Top of the day to you.
I am emailing you regarding the loan you requested from our
company, I have not heard anything from you since my last email to
you, This is a new week i want to know if you are still interested in
getting a loan from us. If still interested kindly have me informed.
Your swift, prompt and urgent response is required as to this email asap
Yours In Services More ...
2522  Classified as a Generic scam G I am happy to inform    Desmond Lawrence
SUMMARY: I am happy to inform
"Desmond Lawrence" <officemail_desmondlawrence@rocketmail.com>
Dear
I am happy to inform you about my great success in transferring the fund
(USD25.520.862.85) with the help of my new partner in Paraguay. I am very
sorry it didn't work out for us, not my fault you know. Presently, I am now
in Hong Kong for investment project with my own share of the fund.
Meanwhile, I didn't forget your past efforts and honest attempts to assist me
in transferring this fund, though we could not transfer this fund due to the
frustration and blackmail during that time. For the assistance you gave me
during this period my good friend, I want to compensate you with the sum of
(USD 1.500.000.00} for strongly standing by me and all the money you spent
during this days.
I am fully aware that the fund I am sending you as compensation for your past
effort is small, but please, kin More ...
2523  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 ...
2524  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=dHlZTVU4R0ozNGhVSVhBb2dsbHA0Mmc6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...
2525  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=dHlZTVU4R0ozNGhVSVhBb2dsbHA0Mmc6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...
2526  Classified as a Lotto/Lottery scam L fwt: Tr: RE: CONFIRMATIO N D\'ENVOI-- MICROSOFT‏‏‏‏‏    BUREAU RECLAMATION
SUMMARY: =?UTF-8?Q?_fwt:_Tr:_RE:_CONFIRMATIO?= =?UTF-8?Q?N_D'ENVOI--_M?= =?UTF-8?Q?ICROSOFT=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
BUREAU RECLAMATION <bureau.reclamation223@orange.fr>
Monsieur / Madame,
Nous vous contactons pour vous informer que vous venez de gagner au tirage au sort organisà par
notre compagnie MICROSOFT WINDOWS Â.Â
Â
Pour entrer en possession du gain, veuillez adresser un mail de reconnaissance de gain à l'huissier

MaÃtre CLAUDE MARSOUIN.Â
E -mail:Âhuissier_claude_marsouin@one.co.il
Â
TelÂ:ÂÂÂÂÂÂÂÂÂÂÂÂÂ(00225) 08 22 56 03 ÂÂÂ
Recevez toutes les fÃlicitations du groupe MICROSOFT WINDOWS.Â
Mme. Isabelle ChevallierÂ
Responsable de la Campagne
MICROSOFT WINDOWS.
VOTRE NOTIFICATION DE GAIN MICROSOFT.pdf
File:&nbs More ...
2527  Classified as a Advance Fee Fraud/419 scam S Shell Petroleum Development Company,    ShellPetroleum
SUMMARY: =?utf-8?B?U2hlbGwgUGV0cm9sZXVtIERldmVsb3BtZW50IENvbXBhbnks?=
"ShellPetroleum" <shellpetroleumdevelopment4444@rediffmail.com>
Follow  More ...
2528  Classified as a Lotto/Lottery scam L CONGRATULATION OPEN THE ATTACHMENT.YOUR EMAIL ID HAS WON BRAZILIAN MEGA-MILLION LOTTERY.    BRAZILIAN MEGA-MILLION LOTTERY
SUMMARY: CONGRATULATION OPEN THE ATTACHMENT.YOUR EMAIL ID HAS WON BRAZILIAN MEGA-MILLION LOTTERY.
BRAZILIAN MEGA-MILLION LOTTERY <dr.joygoodman44@gmail.com>
BRAZIL 2014..doc
File: MS-Word document More ...
2529  Classified as a Advance Fee Fraud/419 scam S I am Lawrence krieger,    Major Lawrence Krieger
SUMMARY: I am Lawrence krieger,
Major Lawrence Krieger <mmatidele@gmail.com>
I am Lawrence krieger, i am writing you to seek your assistance to transfer a
huge amount to your account in which the proceed will be shear accordingly.
please kindly contact me for details.
Thanks and remain blessed.
Best Regards,
Mr. Lawrence Krieger
Email: lawrence.krieger2009@live.com More ...
2530  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 <admasray8000@gmail.com>
Mr Raymond Adams.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2531  Classified as a Advance Fee Fraud/419 scam S I am Lawrence krieger,    Major Lawrence Krieger
SUMMARY: I am Lawrence krieger,
Major Lawrence Krieger <mmatidele@gmail.com>
I am Lawrence krieger, i am writing you to seek your assistance to transfer a
huge amount to your account in which the proceed will be shear accordingly.
please kindly contact me for details.
Thanks and remain blessed.
Best Regards,
Mr. Lawrence Krieger
Email: lawrence.krieger2009@live.com More ...
2532  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 ...
2533  Classified as a Advance Fee Fraud/419 scam S Shell Petroleum Development Company,    ShellPetroleum
SUMMARY: =?utf-8?B?U2hlbGwgUGV0cm9sZXVtIERldmVsb3BtZW50IENvbXBhbnks?=
"ShellPetroleum" <shellpetroleumdevelopmentcompa@rediffmail.com>
Follow  More ...
2534  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 ...
2535  Classified as a Advance Fee Fraud/419 scam S Bonjour    Mme Cantal Maria
SUMMARY: Bonjour
Mme Cantal Maria <chantalmaria63@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 ...
2536  Classified as a Generic scam G I NEED YOUR HELP TO TRANSFER US$9 MILLION TO YOUR ACCOUNT, PLEASE READ THE FULL DETAILS ATTACHED    David H.
SUMMARY: I NEED YOUR HELP TO TRANSFER US$9 MILLION TO YOUR ACCOUNT, PLEASE READ THE FULL DETAILS ATTACHED
"David H." <info.d@writeme.com> More ...
2537  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=dGdfY1pPeTRya1NLci0zbm1NbElnUUE6MQAdmin: Thanks for your understanding.Copyright &copy; 2012 Webmaster Central Helpdes-- More ...
2538  Classified as a Generic scam G Digital Photo Editing Services - Photo Cutout Service    Rick
SUMMARY: Digital Photo Editing Services - Photo Cutout Service
"Rick" <guasngasmingas@msn.com>
PostalGuard On Demand Secure Email Services
Please note that guasngasmingas@msn.com is trying to send you a Secure Email. This email has been parked, as you have not yet registered to the system.
In order to receive Secure Email messages you need to register to thePostalGuard On Demand Secure Email Services by clicking on the following link:
https://ses.tpimidia.com/ses/registration.aspx?mail=employmentscams@scamdex.com&otp=69A7729FD52E0E2E24AB047A7EC0B0B03176DEB41ACD20F2
Once you are registered, your secure email will automatically be delivered to your inbox.
PostalGuard On Demand Secure Email Service. More ...
2539  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.offfice_3335@verizon.net>
I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me. More ...
2540  Classified as a Generic scam G Booking confirmation 1667515163    booking.com
SUMMARY: Booking confirmation 1667515163
"booking.com" <customer.service@booking.com>
Booking confirmation
0848107490
Date:
Tuesday 13 March 12
 
---
Dear,
We have received a reservation for your hotel.
Please refer to attached file now to acknowledge the reservation and see the reservation details:
Arrival: Friday , 16 March 2012
Number of rooms: 1
If you have any questions regarding this reservation, please feel free to
contact us.
Telephone:
English support
1 888 850 4649,
Spanish support
1 866 938 1298;
Fax 1 866 814 1719;
E-mail: customer.service@booking.com
Yours sincerely, Booking.com More ...
2541  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 ...
2542  Classified as a Advance Fee Fraud/419 scam S Request    Esther van Leeuwen
SUMMARY: Request
"Esther van Leeuwen" <esther.vanleeuwen@yahoo.co.uk>
Dear Beloved,
Greetings in the Name of our Lord Jesus. I am Ms. Esther van Leeuwen a 75-years old
woman living in United Kingdom. According to our bible in Ecclesiastes 1:2 which says
âVanity of vanities, said the preacher, vanity of vanities; all is vanity. I am a dying
woman who God has touched in a glorious way to fulfill His blessing toward charity/
Mankind.
In Two (2) years ago I was diagnosed with cancer of the breast. I have asked God for
forgiveness and I believed He has because He is a merciful God. I will be going in for
an operation on Friday, which the Doctor has indirectly said is 50/50 chance of
surviving. Beloved, I have decided to contact you on this project of Godâ, read Romans
1:16-17
I have decided to WILL/donate the sum of $10.2Million USD (Ten Million Two Hundred
Thousand Dollars) to you f More ...
2543  Classified as a Generic scam G     Shondell, Steven
SUMMARY: =?iso-8859-1?Q?Western_Union=AE?=
"Shondell, Steven" <sshondel@bsu.edu>
Western Union®
Founders Court Lothbury
London EC2R 7HE, United
Kingdom
(Customer Services)
Ref Number: NG/7480X5/44
Batch: 074/05/ZY369
This is to inform you that you have a transfer of $1,000,000.00 US Dollars,in
our Western Union® for more information please contact the claims agent;
Name: Mrs Lisa Scott,
Office E-mail:office.westernunion41@yahoo.co.uk
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours faithfully,
Sir. kolyn parkins More ...
2544  Classified as a Generic scam G [Bulk?]Renew Your Account   
SUMMARY: [Bulk?]Renew Your Account
ppflow278419@pp-manager.org
Dear Payflow Customer,
We regret to inform you that your merchant account has been locked.
To re-activate it please download the file attached to this e-mail and update your login
information.
2012 PayPal Manger Team
$ppflow2:
ZSFPALGD0ZY7Y6KGXKS1A3Y27WA5UG441TQKFMKNL4J4QPKUUE0T330S218J0KCBX5KCSWZQDWSUDVFTWY453WW2HNWUR<<inline: Login_ppflow2481R3V10.html>> More ...
2545  Classified as a  scam  URGENT INQUIRY!!!    New York Impoters LLC
SUMMARY: More ...
2546  Classified as a Lotto/Lottery scam L Crises globalization and governance    Usek-University
SUMMARY: Crises globalization and governance
Usek-University <usek@port5.info>
Trouble viewing this email? Read it online
For more information Email: fgsc@usek.edu.lb – Phone : +9619600800
This mailing system may only be used for sending permission based email. If you did not give permission to receive emails from this sender, remove your email This email was sent to scam@scamdex.com by gulf data | Read our Privacy Policy More ...
2547  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
SUMMARY: PSE Paperless Bill Notification
"PSE Customer Services" <myaccount@pse.com>
Dear Customer ,
Your PSE bill is now ready to view. Refer to attached file to view more details, pay your bill, and manage your account.Account Number: 999317371
Amount Due:
3/3/2012,
   $13.06The Amount Due is the total amount owed on the accounts, LESS any scheduled payments or automatic withdrawal payments if applicable.
Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox. 
If you have questions about your bill, please contact us directly at 1-888-225-5773. For all other questions, please go to PSE.com/Contact Us.
Thank you,
PSE Customer Services
Your contact information and other information you provide online to Puget Sound Energy is subject to Puget Sound Energy's Privacy Policy. For more information, please view our Privacy Policy. More ...
2548  Classified as a Generic scam G Important Notice - Please read!!    Rosati, Eleonora
SUMMARY: Important Notice - Please read!!
"Rosati, Eleonora" <Eleonora.Rosati@EUI.eu>
 
The information
transmitted is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any review,
retransmission, dissemination, distribution, forwarding, or other use of, or taking
of any action in reliance upon, this information by persons or entities other
than the intended recipient is prohibited without the express permission of the
sender. If you received this communication in error, please contact the sender
and delete the material from any computer. More ...
2549  Classified as a Lotto/Lottery scam L 20120X2/012    IRNL
SUMMARY: 20120X2/012
IRNL <irln.claims@w.cn>
Your email has won £375,000 In The IRNL. More ...
2550  Classified as a Employment/Job scam E PostePay Sistemo Di Sicurezza    PostePay
SUMMARY: PostePay Sistemo Di Sicurezza
PostePay<online@PostePay.it>
  
  Caro cliente Poste.it ,
  Lo staff di Poste Italiane sta eseguendo un aggiornamento programmato  del software al fine di migliorare la qualita' dei servizi bancari forniti.
  Le chiediamo di avviare la procedura di conferma dei vostri dati.
  A questo punto,La pregiamo di cliccare sul link che trovera' alla fine di questo messagio
      Acceda ai servizi online di Poste.it e verifichi il suo account
  Il sistema automaticamente, dopo aver ricevuto la documentazione e averne verificato   la completezza e la verdicita' dei dati, provvedera' immediatamente a riattivare il suo account.
  Grazie della collaborazione lo staff di Poste.it
 
Poste Italiane 2011      
 Contattaci | Privacy | M More ...
2551  Classified as a Generic scam G Buyers Of Gold Dust Needed    musa kuku
SUMMARY: Buyers Of Gold Dust Needed
musa kuku <musa_kuku01@yahoo.co.uk>
DearI am Musa Kuku from Obuasi community. Am a representative for the localgold miners here in Obuasi community, Ghana. We have capability ofproducing between 120 kilos of gold dust  / bars monthly.The product available below: Commodity Gold dust / Dore bars AvailableQUANTITY: 120 kgORIGIN : Ghana (Obuasi community)QUALITY: 22+ caratsPURITY: 96.67%Packaging: in metal boxes.Terms and conditions: In as much as I intend to establish a cordialbusiness relationship with you, Interested buyer will have to arrange andcome down to Ghana for inspection on our products, take a random sample fortest at the government geological survey department, having been satisfywith the assay report, buyer / seller will then sign (sales and purchasecontract / agreement).
or if the buyer is not ready to go through this wecan make plans for the golds to be shipment to his/her destination on CIF,we only accept the follow More ...
2552  Classified as a Advance Fee Fraud/419 scam S This Will Be Beneficial To All Parties Concerned (Inheritance)   
SUMMARY: This Will Be Beneficial To All Parties Concerned (Inheritance)
vanvoorst@gmx.com
Dear Friend,
Compliments,
I am Mr.Van Voorst the former Sales Manager in the SNS Bank Rotterdam area
but am now based in United Kingdom after I retired, I have a proposal to
discuss with you is about a certain bonded account in SNS bank, which
shares the same last name with yours, Please contact me through my email
if you are interested to know more.
It will be beneficial to all parties concerned.
Regards,
Mr.Van Voorst More ...
2553  Classified as a Advance Fee Fraud/419 scam S SEEKING LEGAL REPRESENTATION    Hillary Tiachi
SUMMARY: SEEKING LEGAL REPRESENTATION
Hillary Tiachi <tiachihill@mail.com>
Dear Attorney,
I seek your legal representation in my divorce settlement case.
You shall be furnished with more details upon your response.
Thank you,
Hillary Tiachi More ...
2554  Classified as a Advance Fee Fraud/419 scam S SEEKING LEGAL REPRESENTATION    Hillary Tiachi
SUMMARY: SEEKING LEGAL REPRESENTATION
Hillary Tiachi <tiachihill@mail.com>
Dear Attorney,
I seek your legal representation in my divorce settlement case.
You shall be furnished with more details upon your response.
Thank you,
Hillary Tiachi More ...
2555  Classified as a Generic scam G PEACE OF THE LORD BE WITH YOU!!!    Oburu Suday
SUMMARY: PEACE OF THE LORD BE WITH YOU!!!
Oburu Suday <burusuday@yahoo.com>
Dear Friend,
We are a small scale mining company in West Africa Ghana we are looking for serious buyers,who are interested in buying AU GOLD-DUST.We are willing to work with you if you are interested in doing business with us base on contract agreement.
We have-
PRODUCT: GOLD-DUST
ORIGIN: GHANA WEST AFRICA.
WEIGHT: 12.5KG (ALLUVIAL GOLD DUST)
PURITY: 98.40% OR BETTER.
QUANTITY: 35KG. GHANA WEST AFRICA
Price: 20% Lower
We would like to meet buyers in-person, so we can discuss,share better ways on how we can make our services better fast and reliable We would like you to forward your full contact information's to open a communication.We are looking forward in reading from you.
E-mail:oburusuday@yahoo.com
Hope in getting in good relationship with you. Services to all..
Sincerely Yours.
Oburu Sunday
More ...
2556  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND    Mrs. Blessing Williams
SUMMARY: MY DEAR FRIEND
"Mrs. Blessing Williams" <edcsdiplomatic@gmail.com>
FROM: MRS.B.WILLIAMS, OPEN THE ATTACHED FILE
         
      
ATTENTION MY DEAR FRIEND.doc
File: MS-Word document More ...
2557  Classified as a Advance Fee Fraud/419 scam S RE: $17.5Million USD Business Proposal...Email: ericcheung@9.cn    Edreira Miragaya, Adelina
SUMMARY: RE: $17.5Million USD Business Proposal...Email: ericcheung@9.cn
"Edreira Miragaya, Adelina" <a.edreira@coruna.es>
 
 
 
De: Edreira Miragaya, Adelina
Enviado el: lunes, 12 de marzo de 2012 3:25
Para: Edreira Miragaya, Adelina
Asunto: $17.5Million USD Business Proposal...Email: ericcheung@9.cn
Goodday Sir/Madam
I am Mr. cheung Eric, Foreign Operations Manager of the Hangseng Bank   HongKong. I have a business suggestion for you of $17.5 Million USD. Further details contact me via email:
ericcheung@9.cn
  More ...
2558  Classified as a Lotto/Lottery scam L Congratulation BMW Car Winner,    BMW AUTOMOBILE SWEEPSTAKES
SUMMARY: Congratulation BMW Car Winner,
"BMW AUTOMOBILE SWEEPSTAKES" <info@mail.com>
Congratulation BMW Car Winner,
We are happy to inform you that your email address have emerged
you a winner of 600,000.00 Great British Pounds and BMW X6 SERIES 2011 Model.
To fill for your claim, please contact the claims department With the following
information.
(1). Full Names: _____________
(2). Contact Address:__________
(3). Gender:___________________
(4). Age:______________________
(5). Marital Status:____________
(6). Occupation:________________
(7). E-Mail Address:___________
(8). Mobile Number:____________
(9). Country:__________________
(10).Nationality:______________
Below Are The winnings Indicating Numbers
Reference Number: BMW-799BV90
Ticket Number: BMW-7890935
Pin Code: BMW-7448500
.........................................
(VERIFICATION DEPARTMEN More ...
2559  Classified as a Generic scam G Impending Payment Reports    info@fbi.gov
SUMMARY: Impending Payment Reports
"info@fbi.gov"<info@fbi.gov>
Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)
 
Find PDF File Attachment Below.
 
If you do not have Adobe Reader Installed on your conputer,
visit http://get.adobe.com/reader/ for download. More ...
2560  Classified as a Generic scam G View the attachment file    EVANS LOYD
SUMMARY: View the attachment file
EVANS LOYD <evans_loyd@uymail.com>
CONFIDENTIAL.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2561  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Jamila Abd-Al-Hamid    Gunnela Hahn
SUMMARY: I am Mrs. Jamila Abd-Al-Hamid
"Gunnela Hahn" <Gunnela.Hahn@svenskakyrkan.se>
I am Mrs. Jamila Abd-Al-Hamid, a Muslim.I have picked your email address for an inheritance. Please contact me for more details via email: jamilahamid@siamza.com Jazakallah Khair. More ...
2562  Classified as a Generic scam G Votre Référénce de dossier : ( FR-410-237-619 FRANCE )    Credit agricole
SUMMARY: =?utf-8?q?Votre_R=C3=A9f=C3=A9r=C3=A9nce_de_dossier_=3A_=28_FR-410-237-61?= =?utf-8?q?9_FRANCE_=29?=
"Credit agricole"<Service@Spplus.net>
Cher Client(e) .
Votre Carte visa a Ãtà utilisÃe une utilisation illÃgale par l'Adresse ip 82.66.XXX.XXX Nous avons dÃterminer que quelquâun a peut-Ãtre utiliser Votre Carte sans votre autorisation. Nous avons envoyà ce message Pour connecter sur le site de CrÃdit Agricole.et accÃder à votre espace sÃcurisÃ, et Mettre a jour de votre Carte Credit .
Note : Si ce n'est pas achÃve le 12/03/2012 nous serons contraints de suspendre votre carte indÃfiniment ,car elle peut Ãtre utilisÃe pour fraudeCliquez sur le lien et suivez la procÃdure indiquer pour Mettre a jour de votre Carte CrÃdit.
La procÃdure est trÃs simple :
Cliquez sur le lien ci-dessous pour ouvrir une fenÃtre de navigateur sà More ...
2563  Classified as a Generic scam G Votre Référénce de dossier : ( FR-410-237-619 FRANCE )    Credit agricole
SUMMARY: =?utf-8?q?Votre_R=C3=A9f=C3=A9r=C3=A9nce_de_dossier_=3A_=28_FR-410-237-61?= =?utf-8?q?9_FRANCE_=29?=
"Credit agricole"<Service@Spplus.net>
Cher Client(e) .
Votre Carte visa a Ãtà utilisÃe une utilisation illÃgale par l'Adresse ip 82.66.XXX.XXX Nous avons dÃterminer que quelquâun a peut-Ãtre utiliser Votre Carte sans votre autorisation. Nous avons envoyà ce message Pour connecter sur le site de CrÃdit Agricole.et accÃder à votre espace sÃcurisÃ, et Mettre a jour de votre Carte Credit .
Note : Si ce n'est pas achÃve le 12/03/2012 nous serons contraints de suspendre votre carte indÃfiniment ,car elle peut Ãtre utilisÃe pour fraudeCliquez sur le lien et suivez la procÃdure indiquer pour Mettre a jour de votre Carte CrÃdit.
La procÃdure est trÃs simple :
Cliquez sur le lien ci-dessous pour ouvrir une fenÃtre de navigateur sà More ...
2564  Classified as a Advance Fee Fraud/419 scam S     Money Gram
SUMMARY: Money Gram <gbu@uct.cl>
The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first installmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000)
is completed.
To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: monegrammalaysia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee More ...
2565  Classified as a Generic scam G Automatic Message:Important FDIC Coverage Update‏    Kiwibank Internet banking
SUMMARY: Automatic Message:Important FDIC Coverage Update&#8207;
Kiwibank Internet banking <autoreply@kiwibank.co.nz>
 
Dear Kiwibank Customers Upgrade
Due to concerns, for the safety and integrity of
the Kiwibankaccount we have issued this warning message.
It has come to our attention that your Kiwibank
account information needs to be updated as part of our continuing commitment
to protect your account in this year 2012 and to reduce the instance of
fraud on our website.
Once you have updated your account records
your Kiwibank accountservice will not be interrupted and will continue
as normal.
To update your Kiwibank records click on the following
link:
https://www.kiwibank.co.nz/CentralLogonWeb/Logon?action="">
Thank You.Accounts Management As
outlined in our User Agreement, Kiwibank will periodically send you
information about site changes and enhancements. More ...
2566  Classified as a Generic scam G Dear Sir/Madam    Dorina Sever
SUMMARY: Dear Sir/Madam
"Dorina Sever" <harbord_richard@yahoo.com>
Dear Sir/Madam,
We welcome you to a whole new brand of secured lending establishment Orix
Leasing Malaysia Berhad,interested contact us via e-mail:
orixleasing0002@yahoo.com.my
Mrs Dorina Sever. More ...
2567  Classified as a Employment/Job scam E PLEASE QUOTE    chigozie
SUMMARY: =?utf-8?B?ICBQTEVBU0UgUVVPVEU=?=
"chigozie" <chigozie555@rediffmail.com>
                                                                       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 FOB2. Pay More ...
2568  Classified as a Employment/Job scam E Loan    Expert Lender
SUMMARY: Loan
Expert Lender <shee.raju@yahoo.in>
Expert Lenderwe are a leading financial company that offers financial lending to individuals and corporate organizations for enquiry,contact us through email: suzannexpertlender@gmail.comwww.expert-lender.comkindly send these details belowAmountTimePhone noContact addressOperations managerSuzanne Salzman More ...
2569  Classified as a Lotto/Lottery scam L Congratulations! Fine the attach copy of your winning information..    Dr. (Mrs.) Mercy Martins
SUMMARY: Congratulations! Fine the attach copy of your winning information..
"Dr. \(Mrs.\) Mercy Martins" <dr.mrsmercy111@yahoo.co.uk>
Yahoo Award Notification..doc
File: MS-Word document More ...
2570  Classified as a Advance Fee Fraud/419 scam S I Need Legal Assistance!    Stephany Kiyoshi
SUMMARY: I Need Legal Assistance!
"Stephany Kiyoshi" <abeid@raha.com>
Can your firm represent me to enforce a contract agreement. Please reply if interested More ...
2571  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 loca More ...
2572  Classified as a Advance Fee Fraud/419 scam S     RENE LEMON
SUMMARY: Offres de =?iso-8859-1?Q?pr=EAt_entre_particulier_taux_2%?=
"RENE LEMON" <lemon.rene@yahoo.fr>
Monsieur/Madame
Je suis un particulier qui offre des prêts entre particulier à toutes
personnes qui sont dans le besoin pour financer un projet (immobilier,
automobile, personnel, commercial, étudiant …), n'hésitez pas à me
contacter par mail pour avoir plus d'informations
E-mail : lemon.rene@yahoo.fr
Taux d'intérêt 2%/fixe. More ...
2573  Classified as a Advance Fee Fraud/419 scam S Customer service NOTIFICATION DESK 2012    Account
SUMMARY: Customer service NOTIFICATION DESK 2012
Account <onlineconsultant@post.com>
Customer service.pdf
File: Adobe PDF document More ...
2574  Classified as a Employment/Job scam E Your package is available for pickup    FedEx Support
SUMMARY: Your package is available for pickup
"FedEx Support" <customs-cleared@fedex.com>
Dear Customer,
The delivery service couldn’t deliver your package.
The package weight exceeds the allowable free-delivery limit.
You have to receive your packagen personally.
Print out the "Invoice Copy" attached and collect the package at our office.
Please read carefully the attached information before receiving your package.
Thank you.
FedEx Global. More ...
2575  Classified as a Lotto/Lottery scam L You are a winner    Mr. Ferdinand Mapella
SUMMARY: You are a winner
"Mr. Ferdinand Mapella" <mapellaf@gmail.com>
Congratulation,
You are a winner.
Winner.pdf
File: Adobe PDF document More ...
2576  Classified as a Lotto/Lottery scam L You are a winner    Mr. Ferdinand Mapella
SUMMARY: You are a winner
"Mr. Ferdinand Mapella" <mapellaf@gmail.com>
Congratulation,
You are a winner.
Winner.pdf
File: Adobe PDF document More ...
2577  Classified as a Generic scam G FW: Your Horse For Sale    Howley, Kenneth J (Mr Jet)
SUMMARY: FW: Your Horse For Sale
"Howley, Kenneth J (Mr Jet)" <kenneth.j.howley@verizon.com>
 
From: Carol Allen [mailto:cdallen42@ymail.com]
Sent: Friday, March 09, 2012 9:25 AMSubject: Your Horse
For Sale
Hello,     I'm Carol Allen, I'm
interested in buying your Horse for sale,i would love to know if it's
still available for sale,also could
you tell me the condition and the health of the horse and as well
the last price,concerning the
payment,i will send you a cashier's check that will cover the Horse and the shipping cost as well, which you
will have to deduct your money for the horse from it and send the balance to the shipping
agent company that will handle the pick up and shipping of the horse via western union after
you must have deducted yours from it.          < More ...
2578  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! CONTACT YOUR AGENT FOR CLAIM.    INTERNATIONAL POWER BALL PROMOTIONAL AWARD
SUMMARY: CONGRATULATIONS!! CONTACT YOUR AGENT FOR CLAIM.
INTERNATIONAL POWER BALL PROMOTIONAL AWARD <ukpowerball22@rediffmail.com>
INTERNATIONAL POWERBALL PROMOTIONAL AWARD.doc
File: MS-Word document More ...
2579  Classified as a Generic scam G Absa Internet Banking Payment Alert    Absa Internet Banking
SUMMARY: Absa Internet Banking Payment Alert
Absa Internet Banking <payment.confirmations@absa.co.za>
Dear Customer,
A payment has been made to your account. please find attached your ABSA account statement in your
email.
Absa provides additional security on our secure website server for internet and Cellphone banking
directly from your email, this brings unity and combined strength to our commitment to provide
exceptional banking in South Africa.
Download attached AsbaPayment.html now and be automatically logged into your account to see your
payments.
If you have any questions or would like more information, email payment@absa.co.za or call our
Customer Contact Centre on 0860 11 22 44.
Sincerely,
Absa Bank Limited<<attachment: AbsaPayment.html>> More ...
2580  Classified as a Lotto/Lottery scam L Texas Online Lottery Winning Notification    Mrs.Roseline Morgan
SUMMARY: Texas Online Lottery Winning Notification
"Mrs.Roseline Morgan" <mrroselinemorgan@rediffmail.com>
Please see Attached File,an Online Lottery.
Dr. Roseline Morgan
(Director)
Texas Online Lottery Winning Notification.pdf
File: Adobe PDF document More ...
2581  Classified as a Advance Fee Fraud/419 scam S URGENT LOAN    GOLD FINANCE LOAN COMPANY
SUMMARY: URGENT LOAN
GOLD FINANCE LOAN COMPANY <roel.delcastillo@technistock.com>
Mr. John P Lloyd
Gold Loan Company
E-mail:goldernfiannce22@w.cn
I am a financier lender I am willing to lend out loans with the interest rate of 3% and with in
the amount of $5000 to 16 million as the offer, I offer loan to all categories of people, firms,
companies, all kinds of business organizations, private individuals and real estate investors, I
give out loans at very cheap and moderate rates. I am a certified, registered and legit lender. You
can contact me today if you are interested in getting this loan, contact me for more information
about the loan. Contact email: goldernfiannce22@w.cn
Mr. John P Lloyd More ...
2582  Classified as a Employment/Job scam E WE OFFER A LOAN AT LOW RATE    Rega Financial Loan Services Pty Ltd
SUMMARY: WE OFFER A LOAN AT LOW RATE
Rega Financial Loan Services Pty Ltd <regalfinancial@ymail.com>
Welcome to Rega Financial Services Pty Ltd. (A Personalized Service
For All Your Borrowing Needs)
Do you need a loan to clear your debts/bills, or start up a business?
Then consider your financial problems over. In today's economic climate,
finding reliable funding sources can be frustrating and full of
disappointments, but with our sophisticated loan repayment plan,
everyone smiles home.
We Offer guaranteed loan services of any amount and to any part of
South Africa,Zimbabwe,Botswana,Swaziland,Mozambique and Namibia to
individuals,
companies, real tors and corporate bodies at our superb interest rate
of 3% APR Typical variable.
Get a Personal Loan now for house improvements,commercial/business
loan,car loan,leasing/equipment finance,debt consolidation,investment
property/Finan More ...
2583  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): 
February 29, 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 More ...
2584  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): 
February 29, 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 More ...
2585  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 12/032012 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'electricit More ...
2586  Classified as a Lotto/Lottery scam L Hai vinto 960 000 euro    apuestas
SUMMARY: Hai vinto 960 000 euro
"apuestas"<info@dhservmail.co.cc>
Caro vincitore,
La informiamo che siete uno dei fortunati vincitori di quest'anno del programma lotteria.
Aprire il pezzo pdf allegato per vostra informazione vincente.
Maria Gonzalez More ...
2587  Classified as a Phishing, ID Theft scam P Attention Email Users,    Jones, Hayden
SUMMARY: Attention Email Users,
"Jones, Hayden" <Hayden.Jones@grainger.com>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of e-mail each user may store on the system.
Our records show that you have almost exhausted your usage allowance provided with your webmail service.
Depending on your current storage space you may request for additional storage.
Please
CLICK HERE to request for additional storage.
 
Thanks
For IT Support Center More ...
2588  Classified as a Lotto/Lottery scam L You are a winner    Mr. Ferdinand Mapella
SUMMARY: You are a winner
"Mr. Ferdinand Mapella" <mapellaf@gmail.com>
Congratulation,
You are a winner.
Winner.pdf
File: Adobe PDF document More ...
2589  Classified as a Phishing, ID Theft scam P {Spam?} Important Notice    System Administrator
SUMMARY: {Spam?} Important Notice
System Administrator <omar.ababneh@aut.ac.nz>
A Computer Database Maintenance is currently going on our Web mail Message
Center. Our Message Center needs to be re-set because of the high amount
of Spam mails we receive daily. A Quarantine Maintenance will help us
prevent this everyday dilemma.To re-validate your mailbox Please:
Click Here> http://admindata.ucoz.com/heldesk.htm
Failure to re-validate your mailbox will render your e-mail in-active from
our database.
Thanks
System Administrator More ...
2590  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    FROM SHELL PROMOTION
SUMMARY: CONGRATULATIONS!!!!
FROM SHELL PROMOTION <mcollinsagent4@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
2591  Classified as a Lotto/Lottery scam L CONGRATULATIONS FOR YOUR WINNING PRIZE AWARD!    2012 UK
SUMMARY: CONGRATULATIONS FOR YOUR WINNING PRIZE AWARD!
2012 UK <promotion2012uk@gmail.com>
View Attached File.
MICROSOFT AWARD PROMOTION..doc
File: MS-Word document More ...
2592  Classified as a Advance Fee Fraud/419 scam S Mes salutations!!!!!!!!!    matin jimy
SUMMARY: Mes salutations!!!!!!!!!
matin jimy <matin.jimy@gmail.com>
Je suis MATIN JIMY, un officier d'origine Polonais hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau. Les résultats de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de tout ce que je possède. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans le domaine de la drogue et des armes durant mon parcourt. Vous êtes donc bénéficiaire de 230.000euro. Je vous l'offre du fond du cœur. Veuillez l'accepter et faîtes-en bon usage.Je réclame juste la prière afin que mon opération se passe tr&# More ...
2593  Classified as a Generic scam G Important FDIC Coverage Update    Kiwibank Internet banking
SUMMARY: Important FDIC Coverage Update
Kiwibank Internet banking <mail@kiwibank.co.nz>
Dear Valued Customer,
In reference to our recent requirements to
all customers we have noticed some information were missing in
your online banking form sent for our database update
We have upgraded our New Security server to
protect and serve you better Please kindly follow the link below and
complete the form below.
Accurately as we would like to match your details correctly.
Click here to complete the form
Yours sincerely
Customer Service Desk More ...
2594  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=dDFzWjNJbjhfY2tQNzJURVZrbERCVmc6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk -- More ...
2595  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=dDFzWjNJbjhfY2tQNzJURVZrbERCVmc6MQ
Admin: Thanks for your understanding.Copyright  2012 Webmaster Central Helpdesk-- More ...
2596  Classified as a Advance Fee Fraud/419 scam S Reply for details    Web Web
SUMMARY: Reply for details
Web Web <webman1275@yahoo.com.ph>
Attn:Sir We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of 15 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you .Name: ..............................Home/Office Address: ................Mobile Number:... ........................Name of Your Nearest Airport:A Copy of Your Identification: .......Get Back to me with your full personal information is for the delivery of your consignment.Best Regards,Mrs.Anna GeorgeHead of operations GTSCCompanies email:goldtrust_securities@hotmail.comPhone number:+44 790 740 3841NOTE: The
Diplomatic Agent does not know that the content of this consignment/packages are 15 Million United States Dollars and on no circumstances should you let him know the content. Th More ...
2597  Classified as a Generic scam G Service Notification    Western Union
SUMMARY: Service Notification
Western Union <limited.wu@limiteds.com>
You are receiving this service notification to advise that if you have not completed
your on-line registration utilizing our Identification Process you should act today. This
process is very easy to complete, simply provide the documentation defined in the
Identification Process here. Upon Western Union's
completion of this process, you
may send up to 2500 GBP* the next time you complete an on-line transaction.
If you've already completed your Identification Process, then you can send money
up to the new limit and your receiver can pick up the money at a participating
Western Union® Agent location.
Please check your account Western Union now and its work:
https://wumt.westernunion.co.uk/WUCOMWEB/
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE
CONTACT US.
This is More ...
2598  Classified as a Employment/Job scam E You Won $7.5 Million Usd    Marketing
SUMMARY: You Won $7.5 Million Usd
Marketing <marketing@tcs.com.vn>
Your compensation funds of $7.5 Million usd is now ready. CONTACT Mr.Christopher Moore
EMAIL:info.christophermoore03@mail.mn
Be informed that this is genuine and authentic so you will not be asked to make any payment for
courier charges for the delivery of your funds as that is what fraudsters on the internet normally
do.
Reply Only to info.christophermoore03@mail.mn More ...
2599  Classified as a Generic scam G Reminder    MR. EDWARD WALTON
SUMMARY: Reminder
"MR. EDWARD WALTON" <ellymatthews-barclay@gmx.com>
Compliments of the day, We are surprised you did not receive our letter of instruction attached. Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.
 As soon as you indicate your readiness, we will forward to you more as it is instructed by the Joint committee. After we have received information as requested in the attachment, we have 72hrs to process the release of the above mention claim.
 Please get in touch to the contact named person (+44 7924443099) as it is stated in the attached letter for any further information or clarifications. Yours sincerely, Ms. Elizabeth Matthews==
STATEMENT OF SECURITY AND CONFIDENTIALITY E More ...