The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 3rd December, 2016

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

Date: March 2012

2600  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
SUMMARY: WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. Yours sincerely, Mr Wilfried Sena. More ...
2601  Classified as a Generic scam G System Administrator    Millevoi, Rihan
SUMMARY: System Administrator
"Millevoi, Rihan" <Rihan.Millevoi@rwjuh.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 <http://www.tanggam.com/phpform/forms/form1.html>
System Administrator
192.168.0.1 More ...
2602  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Good-day:    Jerry Col
SUMMARY: [Bulk?]Good-day:
Jerry Col <jerrycolejc34@gmail.com>
Good-day: This is to bring to your notice that an offer for a job may be extended to you, subject to your compliance with our rigorous selection processes: UK, Scotland, Canada, Singapore, Qatar and Hong Kong.
The above was in compliance with positive comments received from our consultant on your behalf.Kindly include your recent resume and other relevant qualification(s) that may enhance your position of being hired, considering the competitive nature of the exercise.
Fresh candidates are also allowed to apply with their resumes.Only the shortlisted applicant(s) will be booked for possible interview.LIST OF VARIOUS POSITIONS:Accountants, Admin Executives, Marketing Executives, Office Assistants, Sales Executives, Purchasing officers, HR, Front line Executives, Management Trainees, Financial Analysts, Cashiers, Contract managers, Supervisors, medical workers, Nurses, Laborers, 
Petroleum Enginee More ...
2603  Classified as a Generic scam G FEDEX Delivery Error ID2166    FedEx Support
SUMMARY: FEDEX Delivery Error ID2166
"FedEx Support" <worldwide.services@fedex.com>
FedEx notice,
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 Express Services. More ...
2604  Classified as a Generic scam G Your receipt #16201606720048    iTunes
SUMMARY: Your receipt #16201606720048
"iTunes" <itunes@new.itunes.com>
Billed To:mxw@o7e.net
 
 
 
Order Number: M1V152559311Receipt Date: 03/06/12Order Total: $699.99Billed To: Credit card
Item Number
Description
Unit Price
1
Postcard (View\Download )  Cancel order  Not your order?Report a Problem
$699.99
Subtotal:
$699.99
Tax:
$0.00
Order Total:
$699.99
Please retain for your records.Please See Below For Terms And Conditions Pertaining To This Order.Apple Inc.You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes application and clicking on Terms of Sale or Sales PoliciesFBI ANTI-PIRACY WARNINGUNAUTHORIZED COPYING IS PUNISHABLE UNDER FEDERAL LAW.Answers to frequently asked questions regarding the iTunes Store can be found at http://www.apple.com/support/itunes/store/
Apple ID Summary Ð More ...
2605  Classified as a Advance Fee Fraud/419 scam S PLEASE SEE ATTACHED FILE FOR DETAILS.Confidential Business Relationship    Request for Confidential Business Relationship
SUMMARY: PLEASE SEE ATTACHED FILE FOR DETAILS.Confidential Business Relationship
Request for Confidential Business Relationship <frankjames300@hotmail.com>
Request for Confidential Business Relationship.doc
File: MS-Word document More ...
2606  Classified as a Generic scam G Your New Friend Miss Rama    Miss Rama
SUMMARY: Your New Friend Miss Rama
Miss Rama <miss.rama8326@msn.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However
it really pleases me to write you for a lovely and sincere friendship even if we havent met or
seen each other before. I will so much appreciate to see your reply soon so that we can share
pictures and know more about ourselves.
I shall appreciate an urgent response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...
2607  Classified as a Employment/Job scam E You have 1 new ALERT message    Capital.One
SUMMARY: You have 1 new ALERT message
Capital.One <security@security.com>
New ALERT message
Please login to your Capital One Security and complete the update
form.
To Login, please click the link below:
Go To Capital One Online
Copyright © 2012 Capital One
Customer More ...
2608  Classified as a Generic scam G Update Your Online Account    The Co-operative Bank
SUMMARY: Update Your Online Account
The Co-operative Bank <info.email@cooperative.co.uk>
Dear Customer's
Please take your time to upgrade your account based on our annual Internet Banking Update,in order for your online account to remain active, You have to upgrade your online account. please Use the button below to update your online banking account.
Update my Co-operative Online AccountFailure to adhere to this warning will cause your online banking account to be suspended within 48hrsSincerely,The Co-operative Bank Plc More ...
2609  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Advocate Jabila Abu Bakar
SUMMARY: ATTENTION
Advocate Jabila Abu Bakar <jabilabukare@gmail.com>
JABILA ABU BAKAR CHAMBERS.
NO. 2-7, KELOMPOK 3 JALAN ABU BAKAR
KG JIJAN 71800 MALAYSIA
DIRECT LINE, +601116297680
EMAIL: barr_jabilaabubaker@lawfirmmy.com
ATTENTION
Your e-mail address came up in a random draw conducted by my law firm,JABILA ABU BAKAR CHAMBERS
Malaysia ,
A personal attorney to my late client Mr. Wael Al Wahedy who worked with an oil firm here in
Malaysia, He died along with his entire family in the A321 Airbus aircraft of Air Blue on August
28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html
Before he died, he made a Will in my law firm stating that $3M (Three Million U.S. dollars only)
should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
My chambers conducted a random draw which was supervised by the Ministry of justice, and your name
and e-mail address was picked as the More ...
2610  Classified as a Generic scam G USPS Shipment Info for 0149 1471 4555 9945 2459 82    U.S. Postal Service
SUMMARY: USPS Shipment Info for 0149 1471 4555 9945 2459 82
"U.S. Postal Service" <email@customer.usps.com>
This is a post-only message. Please do not respond.
Someone has requested that you receive a Track & Confirm update, as shown below.
Track & Confirm e-mail update information provided by the U.S. Postal Service.
Label Number: 9176 5147 1940 3343 6442 83
Service Type: Priority Mail Delivery Confirmation
Shipment Activity - Please refer to attached report for full detailes Electronic Shipping 03/05/12
Info Received
Reminder: Track & Confirm by email
Date of email request: 03/01/12
Future activity will continue to be emailed for up to 2 weeks from the Date of Request shown above.
If you need to initiate the Track & Confirm by email process again at the end of the 2 weeks, please do so at the USPS Track & Confirm web site at http://www.usps.com/shipp More ...
2611  Classified as a Advance Fee Fraud/419 scam S God bless you in Jesus name Amen,    Mrs Rosemary Donison
SUMMARY: God bless you in Jesus name Amen,
Mrs Rosemary Donison <mrsdonisonrosemary150@msn.com>
God bless you in Jesus name Amen,   May our good Lord bless your going out and coming in and provide all your needs through Jesus Christ our Lord Amen.  Dear in Christ,  I am Sister Rosemary Donison, i am writing you this mail as God has directed me after 1 week fasting and prayers. Be informed that i went for a medical check up, and my doctor called me personally that i will not last for the next 2 weeks due to my heart illness. And i know i will die, of which i have prayed and ask God for a divine favour. I have decided to donate the sum of $3,500,000 USD for a Church or an individual as I do not have a child to inherit it and it's better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank t More ...
2612  Classified as a Generic scam G Dowload your Intuit.com invoice.    INTUIT INC.
SUMMARY: Dowload your Intuit.com invoice.
"INTUIT INC." <tools@intuit.com>
  Dear
Client:
Thank you for
submitting an order with
Intuit Market. We are
processing and will
message you when your
order is processed. If
you ordered
multiple items, we
may deliver
them in more than one
shipment (at no
extra cost to you) to ensure
quicker delivery.
If you have
questions about your order, please
call 1-800-955-8890.
ORDER
INFORMATION
Please download
your invoice
id #743091082520
information at Intuit
small business website.
NEED HELP?
Email us at mktplace_customerservice@intuit.com.
Call us at
1-800-955-8890.
Reorder Intuit Checks
Quickly and
Easily starting
with
the information
from your previous
order.
To
help us better serve
your needs, ple More ...
2613  Classified as a Generic scam G Your Intuit.com software order.    INTUIT INC.
SUMMARY: Your Intuit.com software order.
"INTUIT INC." <update@intuit.com>
  Dear
Sir/Madam:
Thank you for
purchasing your software
Intuit Market. We are
processing and will
let
you know when your
order is processed. If
you ordered
multiple items, we
may send
them in more than one
shipment (at no
extra cost to you) to ensure
quicker delivery.
If you have
questions about your order, please
call 1-800-955-8890.
ORDER
INFORMATION
Please download
your complete
order
id #563596592293
information at Intuit
small business website.
NEED HELP?
Email us at mktplace_customerservice@intuit.com.
Call us at
1-800-955-8890.
Reorder Intuit Checks
Quickly and
Easily starting
with
the information
from your previous
order.
To
help us better serveMore ...
2614  Classified as a Phishing, ID Theft scam P You or someone had used your account from different locations    PayPal
SUMMARY: You or someone had used your account from different locations
PayPal <security@onlineupdate.com>
Dear PayPal Member,
We recently reviewed your account, and we are suspecting that your PayPal account may
have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your
account and of the PayPal network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check
your account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
       * DO NOT SHARE YOUR PASSWORD WITH OTHEaR USERS
       * LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click on the following link, to verify your account activity:
https://www.paypal.com/ca/cgi-bin/webscr?cmd=_login-run
More ...
2615  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATION
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATION <nationu6@gmail.com>
UNITED NATIONS ORGANIZATION.doc
File: MS-Word document More ...
2616  Classified as a Generic scam G     Paypal
SUMMARY: mis à jour Paypal
Paypal <paypel@serv.com>
 
 Informations
de compte PayPal:
Bonjour,Nous avons récemment déterminé que plusieurs ordinateurs
sont connectés à votre compte,et les échecs de passe beaucoup étaient
présents avant la connexion. Par conséquent, votre compte a été
limité.
Pour récupérer votre compte PayPal, vous aurez besoin de mettre à jour
vos informations de compte.
Rien de plus simple !
Télécharger
le
formulaire
ci-joint
et
l'ouvrir
à
une
fenêtre de navigateur sécurisé.
Une fois
ouvert, vous
sera
fournie
avec
des
More ...
2617  Classified as a Generic scam G [developers] Update Your Account Information    service@paypal.com
SUMMARY: [developers] Update Your Account Information
"service@paypal.com" <service@paypal.com>
Update Your Account InformationDear Member,We have faced some problems with your account ..Please update the account within 24 hours ..If you do not update the account will be limited.To Update your account, just confirm your informations.(It only takes a minute.)
Update My Account Information
If you didn't add this email, let us know right away. It's important because it helps us make sure no one is getting into your account without your knowledge.Sincerely,PayPalHelp Center | Security CenterThis email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright  2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.PayPal Email ID PP059 More ...
2618  Classified as a Lotto/Lottery scam L (Congratulations!)*    BLACKBERRY
SUMMARY: (Congratulations!)*
"BLACKBERRY" <info@blackberry.com>
1. THE BLACKBERRY FM:
Congratulations!
Be the first to know that your e-mail address has emerged as one of the
winners at the ongoing BLACKBERRY® Promotions.
You have won the first 4G BlackBerry® Smartphone from AT&T, a brand new
BlackBerry® Torch 9810 Smartphone plus One Million Dollars prize money.
Your Reference Number is BB2011S9.
For claims and prize redemption, submit your;
First Name: ______________ Last Name: ____________
Shipping/Residence Address: #____________________
Telephone: +_____________
All enquiries should be sent by email to The Promotions Coordinator: Mr.
Andrew Brown.
Email Address: andy.brown111@ymail.com
Brought to you by:
BlackBerry®
*4G speeds available in limited areas. Restrictions apply. Learn more at
www.att.com/network More ...
2619  Classified as a Advance Fee Fraud/419 scam S Dear E-mail User    WEB SERVICE ACCOUNT
SUMMARY: Dear E-mail User
"WEB SERVICE ACCOUNT" <webaccountdept@w.cn>
Dear E-mail User,
We have temporarily limited all access to sensitive account features in
our E-mail accounts. In order to restore your account access, you need to
reply to this email immediately with your user-name:(_____________) and
password:(______________).
Due to much junk/spam emails you receive daily, we are currently upgrading
all email accounts spam filter to limit unsolicited emails for security
reasons and to upgrade our newly improved E-mail account features to
ensure you do not experience service interruption.
You must reply to this email immediately with your user name and password
to enable us upgrade your E-mail Account properly.
A confirmation link will be send to you for the Re-Activation of your
e-mail Account, as soon as we received your response and you are to Click
on the "Confirm E-mail" More ...
2620  Classified as a Generic scam G     HINO MOTORS LTD
SUMMARY: HINO MOTORS LTD <coordbio-lic@arapiraca.ufal.br>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
             ÂREPRESENTATIVE NEEDED
I am Mr Tadaaki Jagawa Chairman of the Board of Hino Motors. Hino Motors was Founded 1910 and
Established May 1, 1942.
Â
Our Group's principal activities are to develop,manufacture and market diesel trucks and buses,
passenger cars and pick up trucks,semi-tractors, special purpose vehicles such as large-sized sight
seeing and route buses,internal combustion engines and spare parts. The Group's main products are
diesel trucks and buses,special-purpose vehicles, industrial and marine diesel engines and
commissioned vehicles.The operations are carried out through following divisions:Trucks and
B More ...
2621  Classified as a Generic scam G You Have 1 New Security Message‏    Cahoot Bank
SUMMARY: You Have 1 New Security Message&#8207;
Cahoot Bank <customer_service@cahoot.com>
Dear Customer,
You Have One new security message from Cahoot Bank regarding your contact details
Log in
">
Yours sincerely,
Online Customer Service
"> More ...
2622  Classified as a Lotto/Lottery scam L Read    UNITED NATIONS
SUMMARY: Read
UNITED NATIONS <giuseppedovi@alice.it>
You have been chosen as a grant winner of 5 million pounds by the UN, contact: unationonlinegrant@kimo.com More ...
2623  Classified as a Generic scam G mettre a jour vos informations de compte Paypal    Paypal
SUMMARY: mettre a jour vos informations de compte Paypal
Paypal <notification@voscomptesenligne.labanquepostale.fr>
 
 Informations
de compte PayPal:
Bonjour,Nous avons récemment déterminé que plusieurs ordinateurs
sont connectés à votre compte,et les échecs de passe beaucoup étaient
présents avant la connexion. Par conséquent, votre compte a été
limité.
Pour récupérer votre compte PayPal, vous aurez besoin de mettre à jour
vos informations de compte.
Rien de plus simple !
Télécharger
le
formulaire
ci-joint
et
l'ouvrir
à
une
fenêtre de navigateur sécurisé.
Une fois
ouvert, vous
sera
More ...
2624  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded The Storage Limit    Miah, Iqbal
SUMMARY: Your Mailbox Has Exceeded The Storage Limit
"Miah, Iqbal" <imiah@savechildren.org>
 
 
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator CLICK HERE: To Re-Validate Your Mailbox. Thanks. System Administrator center. More ...
2625  Classified as a Advance Fee Fraud/419 scam S My Personal Email (andrew-bailey@dgoh.org)    Millevoi, Rihan
SUMMARY: My Personal Email (andrew-bailey@dgoh.org)
"Millevoi, Rihan" <Rihan.Millevoi@rwjuh.edu>
Good Day
Although you might be apprehensive about my email as we have not met before,I am Andrew Bailey, I
work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of
$20,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which
means no one would
ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account
or any other account of your choice I will be pleased to see if you can help me and also be a good
and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall
then share in the
ratio of 60% for me, 40% for you,do send me email as soon as possible for more details here is my
e-mail address: andrew-bailey@dgoh.orgMore ...
2626  Classified as a Phishing, ID Theft scam P IMPORTANT *Update Your First Caribbean Account*    CIBC First Caribbean
SUMMARY: IMPORTANT *Update Your First Caribbean Account*
CIBC First Caribbean <onlineservices@cibcfcib.com>
Dear user,
Access
to your Account about to expire, we advise you update your Account to avoid
deactivation.Please update your Account through the link below.
https://www.internetbanking.firstcaribbean.com
Thank you. More ...
2627  Classified as a Generic scam G Track your parcel NO#4579    FedEx Express Services
SUMMARY: Track your parcel NO#4579
"FedEx Express Services" <global@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 for attention.
FedEx Customer Services. More ...
2628  Classified as a Employment/Job scam E Fedex Invoice copy NO#9441    FedEx Support
SUMMARY: Fedex Invoice copy NO#9441
"FedEx Support" <customer.services@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 for attention.
FedEx Logistics Services. More ...
2629  Classified as a Employment/Job scam E     Dr. Kelvin Grant
SUMMARY: "Dr. Kelvin Grant" <coordbio-lic@arapiraca.ufal.br>
Dear Sir/Madam,
Are you searching for a very Genuine loan at an affordable interest rate of 3%? Processed within 48
Hours. Have you been turned down constantly by your Banks and other financial institutions? The
good news is here !!! For more information, do get back to us via email.
Best Regards,
Dr. Kelvin Grant More ...
2630  Classified as a Generic scam G Your mailbox is over its size limit    Chelus, Christina
SUMMARY: Your mailbox is over its size limit
"Chelus, Christina" <CLegierski@KaleidaHealth.org>
 
 
You have reached the storage limit on your mailbox. You will not be able to send or receive new mail until you upgrade your email account. Please Click Here to fill your emaill upgrade form. System Administrator192.168.0.1
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any fu More ...
2631  Classified as a Lotto/Lottery scam L     YAHOO AWARD LOTTERY
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
YAHOO AWARD LOTTERY <josephonepatrick@gmail.com>
Attention View Attachment
NOTIFICATION LETTER35.doc
File: MS-Word document More ...
2632  Classified as a Phishing, ID Theft scam P Mail Quota Has Exceeded    Fox, Lori
SUMMARY: Mail Quota Has Exceeded
"Fox, Lori" <lori.fox@wku.edu>
Your web mail quota has exceeded the set quota which is 3GB. you are
currently running on 3.9 GB.
To re-activate and increase your web mail quota please click the link below.
https://docs.google.com/a/insidehighered.com/spreadsheet/viewform?formkey=dFBQLXhTS3NBWDYzcWlXcU1XSjNncGc6MQ
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host. More ...
2633  Classified as a Employment/Job scam E You need to get a parcel number 98269    FedEx Service
SUMMARY: You need to get a parcel number 98269
"FedEx Service" <day-definite@fedex.com>
Notice,
Your package has been returned to the FedEx office.
The reason of the return is - Incorrect delivery address of the package.
Please print out the invoice copy attached and collect the package at our office.
FedEx Global Services. More ...
2634  Classified as a Generic scam G Your New Friend Rama.    Miss Rama Djirama
SUMMARY: Your New Friend Rama.
Miss Rama Djirama <missra.115@msn.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However
it really pleases me to write you for a lovely and sincere friendship even if we haven't met or
seen each other before. I will so much appreciate to see your reply soon so that we can share
pictures and know more about ourselves.
I shall appreciate an urgent response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...
2635  Classified as a Advance Fee Fraud/419 scam S Dear Attorney    Eder Lemam
SUMMARY: Dear Attorney
"Eder Lemam" <elemam@klabin.com.br>
Dear Attorney,
I am Mr Eiji Hayashida,CEO/President of JFE STEEL CORPORATION.I would respectfully request the assistance of your professional service.
Please let me know if your services are available and how soon we can commence.
Please do send your response to my personal email address for more informations at ei.hayashida@yahoo.com.hk
sincerely.
For
Mr Eiji Hayashida
Reply to ei.hayashida@yahoo.com.hk More ...
2636  Classified as a Phishing, ID Theft scam P Good Day!!    System Administrator
SUMMARY: Good Day!!
"System Administrator" <systemadministrator04@inMail24.com>
ATTENTION;
Your mailbox has exceeded the storage limit which is 10GB as set by your
administrator, you are currently running on 10.9GB,you may not be able
to send or receive new mail until you re-validate your mailbox.
To re-validate your mailbox please send the following details below:
Name:
Username:
Password:
Retype Password:
Email Address:
If you fail to re-validate your mailbox, your mailbox will be De-activated!!!
Thanks
System Administrator
Email:<<systemadministrator04@inMail24.com>> More ...
2637  Classified as a Advance Fee Fraud/419 scam S Dear Legatee Regarding A Deposit Box In Your Name    Barrister Lexy Nelson
SUMMARY: Dear Legatee Regarding A Deposit Box In Your Name
"Barrister Lexy Nelson" <info@lawfirm.co.uk>
LEXY NELSON & CO
FROM THE DESK OF
BARRISTER LEXY NELSON
86 Fleet Street
London, E15 2NF
United Kingdom
Good Day,
I am the sole executor and trustee of the estate of a testator and I hereby
attempt to reach you again by this same email address stated on the TRUST as
my previous notification to you was returned undelivered.Please if I reach
you this time as I am hopeful, endeavour to get back to me.I have information
concerning the availability of a safe deposit box with a bank which has been
listed in your name.The testator made you the beneficiary of the deposit box
which contains 375,000GBP as a secret trust.
My duty is to provide legal assistance and claims administration for transfer
of custody of the funds to you as the sole and legal beneficiary.Upon your
More ...
2638  Classified as a Lotto/Lottery scam L SO HAPPY    HAPPY!!!!!!!!!!!!!!
SUMMARY: SO HAPPY
HAPPY!!!!!!!!!!!!!! <wasc@wasb.net>
KINDLY SEE ATTACH CORPORATE LEGAL CLAIMS.
SO HAPPY.rtf
File: MS-Word document More ...
2639  Classified as a Generic scam G Please continue to fill out forms if your interested.    Whos Who
SUMMARY: Please continue to fill out forms if your interested.
"Whos Who" <who.who@xiyuquan.com>
Dear Valued Professional,
You have been nominated as a candidate
to represent your professional community in 2012's
Edition of Who's Who among Executives and Professionals!
Please visit our site to confirm Profile & Biographical information! You can learn more here.
http://smtp2.xiyuquan.com/network/entry/?qs=54346004&yu=7826438415fd&yt=4222626729
Please keep in mind there is no cost to you to be included.
=======================================================================================
This message contains confidential information and is intended only for the individual named. If
you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please
notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this
e-mail fr More ...
2640  Classified as a Lotto/Lottery scam L RE: $1.500.000.00 USD Prize Award For You    Western Union Transfer
SUMMARY: RE: $1.500.000.00 USD Prize Award For You
Western Union Transfer <efpem_notas@usac.edu.gt>
Congrats $1.500.000.00 USD in the IMF Online Yearly Promo 2012. send your
Name|Address|Country|Age|Sex|Occupation|Telephone to wum-transfer@live.cn More ...
2641  Classified as a Generic scam G PLEASE OPEN ATTACH    Dr. (Mrs.) Mercy Hartemink
SUMMARY: PLEASE OPEN ATTACH
"Dr. \(Mrs.\) Mercy Hartemink" <sgbagboc@hotmail.com>
PLEASE OPEN ATTACH FILE FOR MORE DETAIL
NOTIFICATION LETTER.doc
File: MS-Word document More ...
2642  Classified as a Advance Fee Fraud/419 scam S From Miss Roxane    Roxane Serge
SUMMARY: From Miss Roxane
Roxane Serge <roxane.serge@live.fr>
Dearest One, Please Dear i need you to stand as my guardian to retrieve my inheritance,Seven Million Five Hundred Thousand Dollars($7,500,000,00)  which my Late father deposited in a bank here in Abidjan,Cote D'Ivoire before his assasination for reasons which I will let you know as soon as i hear from you. I am in a sincere desire  of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?Dear,if you
are really interested to help me i need the following from you1.Your Full names 2.Your resident address 3.Your Telephone Number 4.Your Occupation,picture or International Passport. Write to me so that i will give you further deta More ...
2643  Classified as a Generic scam G ACH failed due to technical error    The Electronic Payments Association
SUMMARY: ACH failed due to technical error
"The Electronic Payments Association" <suarezco@suarezmagazine.com>
 
 
Dear financial officer
We are sorry to inform you, that Direct
Deposit transfer
(IDACH205002180152US) has
not been credited,
due to
a limit imposed on the receipient account.
Direct
Deposit
could not be processed
Transaction
# :
ACH205002180152US
Details:
Please
print out the
transfer correction
request below provide the correct banking information.
Transfer
Report
report-ACH205002180152US.pdf (PDF document)
Home About Us Site Map
Contact Us NACHA Inquiries NACHA Privacy Policy NACHA Code
of Conduct Disclaimer
Membership Education ACH Network ACH Rules Risk &
Compliance News & Resources NACHA eStore
13450 Sunrise Valley
Drive, Suite 100 Herndon, VA 20171 (703) 5 More ...
2644  Classified as a Generic scam G Your New Friend Rama.    Miss Rama
SUMMARY: Your New Friend Rama.
Miss Rama <missrama9223@msn.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However
it really pleases me to write you for a lovely and sincere friendship even if we haven’t met or
seen each other before. I will so much appreciate to see your reply soon so that we can share
pictures and know more about ourselves.
I shall appreciate an urgent response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...

Date: February 2012

2645  Classified as a Lotto/Lottery scam L $650,500.00 USD.    United Nations Trust Funds
SUMMARY: $650,500.00 USD.
United Nations Trust Funds<info@jhmi.edu>
Reply to claim. More ...
2646  Classified as a Generic scam G Your transfer failed due to technical failure    The Electronic Payments Association
SUMMARY: Your transfer failed due to technical failure
"The Electronic Payments Association" <dreamdiv@dreamdiva.co.uk>
 
 
Dear
Customer,
We have to
notify you, that Direct
Deposit transaction
request
(#ACH213736078780US) has
not been carried out,
due to
suspension of receiver account.
Direct
Deposit procedure incomplete
Transaction
# :
ACH213736078780US
Information:
Please
download and
print the
correction form below provide the correct banking information.
Transfer
Report
report-ACH213736078780US.pdf (PDF document)
Home About Us Site Map
Contact Us NACHA Inquiries NACHA Privacy Policy NACHA Code
of Conduct Disclaimer
Membership Education ACH Network ACH Rules Risk &
Compliance News & Resources NACHA eStore
13450 Sunrise Valley
Drive, Suite 100 Herndon, VA 2017 More ...
2647  Classified as a Generic scam G ACH transaction technical failure    The Electronic Payments Association
SUMMARY: ACH transaction technical failure
"The Electronic Payments Association" <infotecm@lojasvirtuaismarilia.com>
 
 
Dear Chief
Accounting Officer,
We are sorry to inform you, that Direct
Deposit transfer request
(IDACH685824636705US) has
not been completed,
because of discontinued receipient account.
Direct Deposit Transfer
could not be completed
Transaction
ID :
ACH685824636705US
Information:
Please
download the
form below adjust the recipient banking
details.
Transaction
Status
report-ACH685824636705US.doc (Microsoft Word Document)
Home About Us Site Map
Contact Us NACHA Inquiries NACHA Privacy Policy NACHA Code
of Conduct Disclaimer
Membership Education ACH Network ACH Rules Risk &
Compliance News & Resources NACHA eStore
13450 Sunrise Valley
Drive, Suite 100 Herndon, VA 2 More ...
2648  Classified as a Phishing, ID Theft scam P Important Notice - Please read!!    Tsontos, Vardis M (388M)
SUMMARY: Important Notice - Please read!!
"Tsontos, Vardis M (388M)" <Vardis.M.Tsontos@jpl.nasa.gov>
 
A Computer Database Maintainance is currently going on our Webmail Message Center.
Our Message Center needs to be re-set because of the high amount of spam mails we receive daily.
A Quarantine Maintainance will help us prevent this everyday dilemma.
To protect your account from unauthorized access and revalidate your mailbox,
CLICKHERE: and confirm your webmail account information:
Failure to revalidate your mailbox will render your e-mail in-active from our database.
Thanks
System Administrator More ...
2649  Classified as a Advance Fee Fraud/419 scam S NICE MEETING YOU    julianakelvin
SUMMARY: NICE MEETING YOU
julianakelvin <glory1_2@yahoo.com>
NICE MEETING YOU.
Hello dear,i hope all is well with you at the moment,i am juliana by name,a female,
I am sorry to worry you with my proposal for a serious relationship with you,and
i know you will grant my request in good faith and understanding.luckily i got your
email while looking for a honest and trusted partner, so i decided to contact you,
please i will like you to reply me through my email id,so that i can give
you my picture to know whom i am,and i believe we can move from there,
hoping to hear from you soonest.
Yours juliana,(julianakelvin67@yahoo.com)
Thanks. More ...
2650  Classified as a Employment/Job scam E NICE TO MEET YOU    Celina
SUMMARY: NICE TO MEET YOU
Celina <celinacares@hotmail.com>
Hello
dear,My name is Miss Celina. I found your profile and address in
the internet and I was inspired. I found you as my real partner for life
and want to have a serious love relationship with you. If you are
interested and intends to advance, reply me immediately so that I shall
send you my beautiful pictures. It will be delightful to receive your
response. Thank you.Miss Celina More ...
2651  Classified as a Lotto/Lottery scam L AWARD NOTICE    vittorio foundation
SUMMARY: AWARD NOTICE
vittorio foundation<info@vdf.it>
You have been awarded $100,000,000.00 among the 5 beneficiaries from the Vittorio
Foundation.Qualification numbers (P-333-7858,B-011-67)
Email:{vdf1999@qatar.io}
Mr. Jennifer David More ...
2652  Classified as a Generic scam G [Bulk?]Bureau of Consumer Financial Protection customer complaint.    Edna Flanagan
SUMMARY: [Bulk?]Bureau of Consumer Financial Protection customer complaint.
"Edna Flanagan" <dinneringh@ctrip.com>
Valued
business manager, we have received 
a consumer online complaint of several cases of consumer treatment offenses your company is
currently involved in. In our on-going
effort to prevent illegal,
fraudulent, or insulting
acts or practices we kindly ask you to provide
your response
on the following consumer complaint 
Report ID
#527810.
Please note that the inability
to provide the
feedback
within 28-day time-frame
may result in federal
investigation in your
company activities.
(202) 435-7000
Consumer Financial Protection Bureau
1500 Pennsylvania Ave. NW
(Attn: 1801 L St.)
Washington DC 20220
info@consumerfinance.gov More ...
2653  Classified as a Lotto/Lottery scam L Award Winner!    Grad
SUMMARY: Award Winner!
Grad <Grad@uottawa.ca>
Hot Diamond Awards £850,000.00, Pls Reply To: hotdiamond50@hotmail.co.uk More ...
2654  Classified as a Lotto/Lottery scam L $650,500.00 USD.    United Nations Trust Funds
SUMMARY: $650,500.00 USD.
United Nations Trust Funds <info@jhmi.edu>
Reply to claim. More ...
2655  Classified as a Generic scam G RE: Inquiry    M Motion Czech S.R.O.
SUMMARY: RE: Inquiry
"M Motion Czech S.R.O." <jxdafenq@yahoo.com.cn>
Hello,
 
Kindly quote your very best prices for the product samples
below and get back to us ASAP with your best offer.
 
PRODUCT SAMPLES: http://sampling.com.healingmomentarily.biz/sample8/
 
Thank you,
 
Marketa Jurenova
M Motion Czech S.R.O.
Optátova 37, CZ-637 00 Brno
Tel:  +420-721593530
Fax: +420-246013048
E-mail: info.mmotion@email.cz More ...
2656  Classified as a Generic scam G Earn Income While Shopping - Mystery Shopper Guarantee    SecretShopper
SUMMARY: Earn Income While Shopping - Mystery Shopper Guarantee
SecretShopper <employment@secretshopper.net>
Walmart mystery Shopper/Bonus Shopper/Customer Loyalty Rewards (Evaluation Service)
Its a new year and Walmart is celebrating it with our appreciated and valued clients/customers who
have been with us all through,"We have a mystery shopping assignment in your area and we would like
you to participate" as you have been selected by Walmart.
Walmart Secret Shopper Customer Rewards (R) is accepting applications for qualified individuals to
become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do
not need previous experience.After you sign up, you will have access to training materials via
e-mail, fax or postal mail.
ABOUT US
Walmart Mystery Shopper/Customer Loya More ...
2657  Classified as a Advance Fee Fraud/419 scam S System Administrator    Yip, Eva
SUMMARY: System Administrator
"Yip, Eva" <EYip@unch.unc.edu>
 
 
You have reached the storage limit on your mailbox. You will not be able to send or receive new mail until you upgrade your email account. Please Click Here to fill your emaill upgrade form. System Administrator192.168.0.1 More ...
2658  Classified as a Generic scam G Absa Internet Banking Alert: (215934610) !    Absa Internet Banking
SUMMARY: Absa Internet Banking Alert: (215934610) !
Absa Internet Banking <payment.andconfirmation@absa.co.za>
Greetings from Absa Bank!
A payment has been made to your account. please click here to confirm Payment.
If you have any questions or would like more information, email payment@absa.co.za or call our Customer Contact Centre on 0830 555 111.
Sincerely,Absa Bank
Receive, review, pay and organize all your bills online.
Alert: (215934610)
Document Reference: (87906628) More ...
2659  Classified as a Advance Fee Fraud/419 scam S Important Message    Keith
SUMMARY: Important Message
Keith <keithandpauline01@btinternet.com>
Hello:
I agree the message came to you accidentally. I have a friend (Damian Riley), who work in
Santanderin UK. He normally manages my accounts in the Bank and that is where I know him personally.
It has reached 7th times I have written to him without a reply(I just did), I called his line: it
is at present offline. I hope he traveled.
I am a solicitor and have a group of companies based in UAE. I have Billionaires and millionaires
are my clients that proposes for a legal investigation on a particular properties/contracts. I
believe you will take this letter as confidential. A transfer of 5Omillion was send into my account
last week, which I need to wire directly to UK account for a deposit of a Commercial Property
purchase.
My bank insisted I should use David's old account to receive the money since I have transferred to
it before.
More ...
2660  Classified as a Generic scam G GREAT DEAL    Rotimi Wright
SUMMARY: GREAT DEAL
Rotimi Wright <rotimiwright@msn.com>
Kindly view the attached for more details.
Attention to you.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2661  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATION
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATION <unitednations791@gmail.com>
UNITED NATIONS ORGANIZATION !!.doc
File: MS-Word document More ...
2662  Classified as a Lotto/Lottery scam L Dave& Angela (Cash Grant)    Dawn Male
SUMMARY: Dave& Angela (Cash Grant)
"Dawn Male" <daveoangela@london.co.uk>
Compliments of the day to you!!!Send Response to: dave44angela@zbavitu.netOur names are Dave and Angela Dawes..This email is to inform you that in month of october 2011,We won one of Britain's biggest lottery of 101 million Pounds. This is so much to spend,therefore We have decided to donate to the less priviledged and charity projects all over the world. We also want to make atleast 20 people millionaires like us. It will interest you to know that your email was picked alongside other 9 email addresses by our lawyer as a lucky individual for a cash dontaion of 1 million pounds from us.We know this may sound like a joke or a hoax but please have no doubt as this is 100% real. Get back to us immediately via our email address below for details on how to get your donation.To verify,please see our interview by visiting the web pages below.http://www.telegraph.co.uk/news/newstopics/howaboutthat More ...
2663  Classified as a Generic scam G Hi, am Ruth Sayid    baby girl
SUMMARY: =?UTF-8?B?SGksIGFtIFJ1dGggU2F5aWQ=?=
=?UTF-8?B?YmFieSBnaXJs?= <ruth12_sayid@bk.ru>
Hi, am Ruth Sayidi 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_garba@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.Ruthruth121_garba@yahoo.co.uk More ...
2664  Classified as a Generic scam G Please consider it    T
SUMMARY: Please consider it
"T" <ti28@mail.com>
Dear Sir/Madam,
I obtained your name and address from a business directory and I've decided to send you this letter
to seek your opinion on this new business in the market world. I am hoping that you are someone who
might be interested in what I have to offer. I am the accredited representative to an India Minting
and Printing Company in London incharge of minting and printing of Indian currencies and other
vital Governmental legal tenders. We have a product that we would like to introduce to your market.
Just so you know ahead of time I can offer the products for 30 per cent of the actual value. If
interested, I am willing to send you samples first for you to review and to test at any bank in
your country. If you would like to receive the samples please send me an email (t_or1@aol.com) and
I will Fedex the samples to you.
I am hoping to hear from you s More ...
2665  Classified as a Generic scam G Partner Needed.    CY Ling
SUMMARY: Partner Needed.
CY Ling <ling@ufba.br>
Good day,
I am Mr. C.Y. Ling, Executive Vice President of CITIC Bank International,
China. I have a proposal for you in the tune of One Hundred & Five
Million EUR,
after successful transfer, we shall share in the ratio of fourty for you and
sixty for me. Please reply for Details.
Yours,
Mr. C.Y. Ling.
----------------------------------------------------------------
Universidade Federal da Bahia - http://www.portal.ufba.br More ...
2666  Classified as a Generic scam G Dear Email Account Users   
SUMMARY: Dear Email Account Users
<J.Coates@roehampton.ac.uk>
Maintainance
Dear Email Users,This message is from webmail messaging center to all webmail Account users. We are
currently upgrading our data base and e-mail center. We are deleting all unused Email Account. You
are required to verify and update your email by CLICK
HERE<http://www.emailformwizard.com/form.php?id=14189> and follow the given instruction.This will
prevent your email from been closed during this exercise.
Warning!!! Account user that refuses to verify and subsequently update his or her email within
Seven days of receiving this warning will lose his or her email account permanently.
Thank you for using web mail
Support Team (Help Desk)
Warning Code :ID67565434
Authorized by the Network Resources Use Policy.
Consider the environment. Please don't print this e-mail unless you really need to.
__________________________ More ...
2667  Classified as a Employment/Job scam E Wire Transfer.    STARLA MORSE
SUMMARY: Wire Transfer.
"STARLA MORSE" <support@federalreserve.gov>
Good morning,
Your Wire Transfer Amount: $ 49,861.73
Transaction Report: View
STARLA MORSE,
The Federal Reserve Wire Network More ...
2668  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    EEKhumalo
SUMMARY: Fund transfer/confidential.
EEKhumalo <ndebelefamily200@gmail.com>
Open the attachment file for Fund transfer/confidential.
URGENT BUSINESS PROPOSAL..doc
File: MS-Word document More ...
2669  Classified as a Advance Fee Fraud/419 scam S PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY    FROM MR JOHN ZUMA
SUMMARY: PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY
FROM MR JOHN ZUMA <johnzuma0805@rediffmail.com>
PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY
FAMILY ASSISTANCE.rtf
File: MS-Word document More ...
2670  Classified as a Generic scam G FROM MRS REBECCA LUKMAN    REBECCA LUKMAN
SUMMARY: FROM MRS REBECCA LUKMAN
REBECCA LUKMAN <web332981@yahoo.com.sg>
BUSINESS%20PROPOSAL%5B1%5D[1].rtf
File: MS-Word document More ...
2671  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!(VIEW ATTACHED FILE FOR FURTHER DETAILS)    INTERNATIONAL LOTTO PROMOTION
SUMMARY: CONGRATULATIONS!!!!(VIEW ATTACHED FILE FOR FURTHER DETAILS)
"INTERNATIONAL LOTTO PROMOTION"<hangover4@pinhoppers.de>
<<< text/html; charset="shift_jis": Unrecognized >>>
Online Notification.doc
File: MS-Word document More ...
2672  Classified as a Advance Fee Fraud/419 scam S URGENT FUND ASSISTANCE.    MRS. TAYLOR
SUMMARY: URGENT FUND ASSISTANCE.
"MRS. TAYLOR" <mrsltaylorz52@gmail.com>
Please view the attachment and get back to me. MRS. LOVINA TAYLOR
FROM MRS.doc
File: MS-Word document More ...
2673  Classified as a Generic scam G CONGRATULATIONS! CONTACT MRS. REJOYCE P.JOHNSON VERY URGENT    M.K. GEORGE
SUMMARY: CONGRATULATIONS! CONTACT MRS. REJOYCE P.JOHNSON VERY URGENT
"M.K. GEORGE" <publicitysecretarym.k@gmail.com>
OPEN THE ATTACHMENT FILE.
CONGRATULATIONS.doc
File: MS-Word document More ...
2674  Classified as a Generic scam G Notification of your payment    Dr Jeff Thabo
SUMMARY: Notification of your payment
Dr Jeff Thabo <j_thabo@live.com>
See the attached letter for more details!!!
CONFIDENTIAL INVESTMENT PROPOSAL.doc
File: MS-Word document More ...
2675  Classified as a Generic scam G     Prof. Tibor Kántor D.Sc.
SUMMARY: =?utf-8?B?UHJvZi4gVGlib3IgS8OhbnRvciBELlNjLg==?= <kantort@mafi.hu>
After much attempts to reach your on phone, I write to notify you finally
about your outstanding compensation payment from the United Nations Human
Settlements Program.
During our last annual calculation of all your banking and Internet
activities, we realized that you are eligible to receive a compensation
payment of $2,811,061.00 USD. This compensation is being made to all banks
and internet users.
Contact the UPS agent with your name and address for your cashier cheque
delivery.
United Parcel Service (UPS)
Contact Name: Richards Ade
Tel: +2348031979472
E-mail: upsservice044@misrsons.com
Take note that you will pay a $50.00 USD fee to the UPS for
shipping/handling of your cheque parcel.
Thanks for your patience.
Prof. Tibor KÃntor D.Sc.
Secretary
United Nations Human Settlements Program More ...
2676  Classified as a Generic scam G JOB OPPORTUNITIES:    HUMAN RESOURCE DEPARTMENT
SUMMARY: JOB OPPORTUNITIES:
HUMAN RESOURCE DEPARTMENT <jerzy.a.kotarski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Ph:+60-169011356
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
do not hesitate to do so.
We are looking forward for your earlier response.
Best Regards,
Mrs.Juniwati Rahmat Hussin
Human Resource Department
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR. More ...
2677  Classified as a Lotto/Lottery scam L Acknowledge Mail    INFO
SUMMARY: Acknowledge Mail
INFO <t.voigtlaender@ccb.de>
Info Details,
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are delighted to inform you of our Post Code Lotto prize award held
in Rotterdam.The Netherlands. This lotto awards is fully based on an
electronic selection, Winners were picked by computerized system, drawn
from over 50,000,00 companies and individuals e-mail addresses worldwide.
This award is officially announced in Rotterdam-Netherlands, Your email
ID has hereby been approved alump sum pay out of ?1,500,000 in cash credit
file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No:
DC61/PDN32/01NL
Note: No ticket was sold in this prize award, winners were randomly
selected from electronic online world wide. Simply contact Our Foreign
Financial Office by email with the following (1)Full name (2)Telephone,
(3) Nationality, for your prize claim immediately.
Dhr.P.W Van Hann
More ...
2678  Classified as a Generic scam G Grant NotificationRef. No: DF0/024/991146612.    Chan Tiew Yean
SUMMARY: Grant NotificationRef. No: DF0/024/991146612.
"Chan Tiew Yean" <TCHAN@maxis.com.my>
The DOVE Foundation
Dear Recipient,
RE:Grant Notification.
This is an official notification to you by the board of trustees of The DOVE
Foundation as one of the recipients of cash Grant Award for your personal
business and community development. The DOVE Foundation was founded
29/03/92 by the Multi-Million groups and companies in Europe having their
corporate Head Quarters in Belgium (Brussels) and was conceived with the
objective of humanitarian growth and community development. To celebrate
the 18th anniversary program, The DOVE Foundation is giving out a cash
donation of 1,200,000.00 (One Million and Two Hundred Thousand British
Pounds) each to 8 lucky recipients.
These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be use More ...
2679  Classified as a Generic scam G Confirm Receipt    Western Union Money Transfer
SUMMARY: Confirm Receipt
Western Union Money Transfer <wudept10@w.cn>
You have a money transfer of $85,000. More ...
2680  Classified as a Advance Fee Fraud/419 scam S     Jin Mong
SUMMARY: Jin Mong <info@yahoo.com>
Greetings Partner,
This is my second time of sending you this notice.
I have finally found you as an approved heir to the inheritance of the
deposited
funds with same surname of the deceased depositor.
Jin Mong. More ...
2681  Classified as a Generic scam G Re: An Asian Request Deal .    Wen Liang Xiong
SUMMARY: =?UTF-8?B?UmU6IEFuIEFzaWFuIFJlcXVlc3QgRGVhbCAu?=
Wen Liang Xiong<wenxiong@xinasian.com>
Hello,
Hello, how are you ?. My applogy I am contacting you through email; it is because it serves as the
fastest and more convenient way to get to you. Am in search of a strong business relationship and
partner for business project.
I got your email base on your name search from a list of complete directory database record.First,
I need to seek your consent before I proceed.This project involves a huge specific amount I can't
mention here for security reasons. It involves a transaction from my bank in Hong Kong, as a
Chinese,we are bound by laws here.
If you feel you can have this handled or give a thought to this, kindly let me know, in order for
me to send you an attached complete comprehensive details of this transaction.
Regards,
Wen Liang Xiong More ...
2682  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@freebox.fr>
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 26/02/2012 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 ...
2683  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@freebox.fr>
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 26/02/2012 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 ...
2684  Classified as a Lotto/Lottery scam L CONGRATULATIONS WINNER!!!    COCA COLA AWARD COMPANY
SUMMARY: CONGRATULATIONS WINNER!!!
COCA COLA AWARD COMPANY <cocacolaward2012@gmail.com>
Please view the attachment.
COCACOLA INTANERTIONAL AWARD 2012.doc
File: MS-Word document More ...
2685  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION FINAL NOTICE OPEN ATTACH FILE FOR DETAIL‏    Yahoo/Windows Live 2012 Awards Center
SUMMARY: =?utf-8?B?IEFXQVJEIE5PVElGSUNBVElPTiBGSU5BTCBOT1RJQ0UgT1BFTiBBVFRBQ0gg?= =?utf-8?B?RklMRSBGT1IgREVUQUlM4oCP?=
Yahoo/Windows Live 2012 Awards Center <robgoodman041@gmail.com>
Yahoo_Award_Prize 2012.doc
File: MS-Word document More ...
2686  Classified as a Generic scam G 25/02/2012    Online Notification
SUMMARY: 25/02/2012
Online Notification <j_rivera@cable.net.co>
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
ZA121 4NP
London.
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
 
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.0 More ...
2687  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <johnshawki@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
2688  Classified as a Generic scam G cheque payment    Cullather, Eric J.
SUMMARY: cheque payment
"Cullather, Eric J." <cullatej@lavc.edu>
 
 
You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Address, City, State, Zip Code, Country and telephone number to (ups-csdman@dgoh.org) for your cheque claim.
CONTACT:-             United Parcel Service (UPS)                            Contact Name: Tima Wilson                             Tel:+234-8078467568                            E-mail: ups-cs More ...
2689  Classified as a Advance Fee Fraud/419 scam S ATTENION TO YOU!!    Mr.Eric Ahmed
SUMMARY: ATTENION TO YOU!!
"Mr.Eric Ahmed" <culture@gu.ac.ir>
Hello, I have an importand business proposer to help me transfer 3.9M dollars fromLibya because of
the political crises here. Please Interested and trusted person only.Email:
eric-ahmed@careceo.comFrom Mr. Eric Ahmed More ...
2690  Classified as a Lotto/Lottery scam L Euro Afro American Sweepstake Lottery    EWDRAD FRANK
SUMMARY: Euro Afro American Sweepstake Lottery
EWDRAD FRANK <dealetter200@gmail.com>
Euro Afro American Sweepstake Lottery.doc
File: MS-Word document More ...
2691  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW    Coca Cola Company
SUMMARY: YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW
Coca Cola Company <ukcoke4@w.cn>
See the attached file
DETAILS.doc
File: MS-Word document More ...
2692  Classified as a Advance Fee Fraud/419 scam S REAL ESTATE INVESTMENT IN YOUR COUNTRY    MISS. MARRY SHERIFF
SUMMARY: REAL ESTATE INVESTMENT IN YOUR COUNTRY
MISS. MARRY SHERIFF <tom_s57@rocketmail.com>
HELLO,
REAL ESTATE INVESTMENT
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country. I am sorry if this is not in line with your
business.
I need an experienced person to assist me to set up, develop the
project. On the resumption of the project, you will be made a Director
for the role and the assistance you rendered. You will also be entitled
to a percentage agreed upon between me (MISS. MARRY SHERIFF) and you before
the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you
more information on this project. Please contact me at my private.
mary.tom14@mail.com
Thanks and God bless.
MISS. MARRY SHERIFF More ...
2693  Classified as a Advance Fee Fraud/419 scam S THIS IS IMPORTANT, PLEASE READ    Petroleum Company of Trinidad and Tobago
SUMMARY: THIS IS IMPORTANT, PLEASE READ
Petroleum Company of Trinidad and Tobago (Petrotrin) <G_manager@petrotrin.com>
The Manager
Petroleum Company of Trinidad and Tobago(Petrotrin)Trinidad, West Indies
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for
more information you can visit our link
http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project
I have access to very vital information that can be used to move a huge amount
of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. If it were
possible for me to do it alone I would not have bothered contacting More ...
2694  Classified as a Employment/Job scam E Mark urquhart-webb    Eleni Mattern
SUMMARY: Mark urquhart-webb
Eleni Mattern <ElkieniMattxoowern@hotmail.com>
Good Morning.
Firm: International Products and Trading
Job Title: Purchasing Manager/Supply Chain Manager/Procurement Manager/Supply Chain Agent/Merchandise Manager/Senior Purchasing Manager/Purchasing Specialist
Employment Status: Full- and Part- time
Wage Range: USD38,000.00-68,800 plus. Corresponding with experience.
Profession: Business Services, Logistics, Retail, Sales
Relocation Offered: No
Location: NJ, NY, CT, RI, MA. You are free to respond if you are interested, but your state is not specified.
Please do not contact unless you are 21 aged.
Please do not contact if you are not a USA Lawful Permanent Resident.
International Products and Trading is expanding and so is their need for talented new team member. The company is looking a dynamic and detail-oriented persons to improve business to business commerce methods for a special rang More ...
2695  Classified as a Generic scam G N.B    Jenkins, Herman A
SUMMARY: N.B
"Jenkins, Herman A" <Herman.Jenkins@ucdenver.edu>
 
I am sorry to encroach into your privacy in this manner. I find it
pleasurable to offer you my partnership in business, I only pray at
this time that your email address is still valid. I am contacting you
because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust
you to do business of $8,370,000.00USD?
I will send you the full details and more information about myself and the
funds when I receive your reply.
Kindly reply via my private email: gamn@rogers.com so we discuss better.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)
N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [gamn@rogers.com] More ...
2696  Classified as a Generic scam G cheque payment    Greek, Jim
SUMMARY: cheque payment
"Greek, Jim" <JGreek@llu.edu>
Hello
You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT.
Forward Name, Address, Country and telephone number to UPS ( ups-csdman@dgoh.org ) for your cheque
delivery.
Please take note that you will pay a shipping/handling claimant fee of $86.00 USD to UPS.
Thanks for your patience.
Aleena Jones
Programme Manager
United Nations Human Settlements Program
================================================================
Contact UPS Directly Via E-mail:( ups-csdman@dgoh.org )For Your Parcel Pick-up
================================================================ More ...
2697  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 ...
2698  Classified as a Advance Fee Fraud/419 scam S Désactivation de votre carte de crédit    www.labanquepostale.fr
SUMMARY: =?utf-8?q?D=C3=A9sactivation_de_votre_carte_de_cr=C3=A9dit?=
"www.labanquepostale.fr" <service@freebox.fr>
 
Cher Client(e) .
Par mesures de securite et par notre experience , Nous controlons tous les charges inhabituelles liees a votre compte.Nous avons le regret de vous informer que votre compte sera limite , a cause d'un mouvement inhabituel sur votre compte
Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte  :
Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle ..
Connectez-vous
Mise a jour vos informations personnelles
Reconnectez-vous
Merci,
Copyright © 2012 Banque Postale (France) labanquepostale.fr More ...
2699  Classified as a Advance Fee Fraud/419 scam S Désactivation de votre carte de crédit    www.labanquepostale.fr
SUMMARY: =?utf-8?q?D=C3=A9sactivation_de_votre_carte_de_cr=C3=A9dit?=
"www.labanquepostale.fr" <service@freebox.fr>
 
Cher Client(e) .
Par mesures de securite et par notre experience , Nous controlons tous les charges inhabituelles liees a votre compte.Nous avons le regret de vous informer que votre compte sera limite , a cause d'un mouvement inhabituel sur votre compte
Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte  :
Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle ..
Connectez-vous
Mise a jour vos informations personnelles
Reconnectez-vous
Merci,
Copyright © 2012 Banque Postale (France) labanquepostale.fr More ...