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: February 2012

2700  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    mrslindaharry
SUMMARY: =?utf-8?B?RGVhciBCZW5lZmljaWFyeQ==?=
"mrslindaharry" <mrslindaharry2@rediffmail.com>
Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $1,500.000.00 USD valid fund into an ATM MASTER CARD and I have paid the re-activation  fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $1,500.000.00 USD which I have registered it delivery yesterday has less than Seven days to expire in the custody of the FedEx Company and when it expires, the money will  go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact FedEx Express at:fedex-online-2012@admin.in.th With yo More ...
2701  Classified as a Advance Fee Fraud/419 scam S Termination of your CPA license.    Antonia Brock
SUMMARY: Termination of your CPA license.
"Antonia Brock" <alerts@aicpa.org>
You're receiving this
email
as a Certified Public Accountant and
a member of AICPA.
Having trouble reading this email? View
it in your browser.
Revocation
of
Public
Account Status
due to income
tax fraud
allegations
Dear AICPA member,
We have received a complaint about your possible
involvement
in
income
tax refund
fraudulent
activity 
on behalf of one of your
employers.
According
to
AICPA Bylaw
Section
765
your
Certified
Public
Accountant
status
can be
withdrawn
in
case
of the event
of
presenting
of
a
misguided
or
fraudulent
tax
return
on the
member's or a
client's
behalf.
Please
More ...
2702  Classified as a Generic scam G Notification of Limited Account Access RXI091    PayPal
SUMMARY: Notification of Limited Account Access RXI091
PayPal <security@onlineupdate.com>
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 23, 2012: We have reason to believe that your account was accessed by a third
party. We have limited access to sensitive PayPal account features in case your account has
been accessed by an unauthorized third party More ...
2703  Classified as a Lotto/Lottery scam L Message From UK National Lottery!    The UK National Lottery
SUMMARY: Message From UK National Lottery!
"The UK National Lottery"<olypics.lotto@london.com>
Dear Winner! More ...
2704  Classified as a Advance Fee Fraud/419 scam S Nice to meet you    Amira Warlord
SUMMARY: Nice to meet you
Amira Warlord <amiraz101@msn.com>
Nice to meet you, I am a single girl never married seeking true love for a long term relationship with marriage potentials, I find your contact on my search for a nice and lovely friend! i will love us to be good friends or a lot more,you can contact me through my E-mail address (warlordamira@ymail.com)sothat i will send you my photos,till i hear from you,bye and kisses!Have a blessed day.Amira. More ...
2705  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    Pualina Benito
SUMMARY: MY HEART CHOOSE YOU.
Pualina Benito <pualina1_b310@msn.com>
Dear friend,
 
I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
 
I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me t More ...
2706  Classified as a Generic scam G hello My Dear    sarah
SUMMARY: =?utf-8?B?IGhlbGxvIE15IERlYXI=?=
"sarah" <sarahsss111@rediffmail.com>
sarah,
i am miss sarah,i would like to know more about you,please contact me through (sarah77_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards
sarah,Follow  More ...
2707  Classified as a Generic scam G Please, update your personal information!    PayPal
SUMMARY: Please, update your personal information!
PayPal <paypal@e.paypal.co.uk>
Please, update your personal information!
Dear Value Customer,
From Monday, 20.02.2012 until Friday, 24.02.2012, we conducted a detailed review of our security measures, to improve the security of online transactions. Please update your personal information to avoid future problems with your account.
 Confirm my account & detail!  More ...
2708  Classified as a Lotto/Lottery scam L Notification    Irish News Centre
SUMMARY: Notification
"Irish News Centre" <cgrojas@tie.cl>
You have been selected for ?750,000 pounds Send Name,Age, Country E-mail:hary.irs11@w.cn More ...
2709  Classified as a Generic scam G UN-HABITAT    Almayna Chen - EMS
SUMMARY: UN-HABITAT
Almayna Chen - EMS <achen@rockdale.k12.ga.us>
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-csdman@dgoh.org
Please take note that you will pay a shipping/handling claimant fee of $86 USD to UPS.
Almayna Chen
Programme Manager
United Nations Human Settlements Program
==========================================================
Contact UPS Directly Via E-mail:( ups-csdman@dgoh.org )For Your Parcel Pick-up
========================================================== More ...
2710  Classified as a Advance Fee Fraud/419 scam S ATTENION TO YOU!!    Mr.Eric Ahmed
SUMMARY: ATTENION TO YOU!!
"Mr.Eric Ahmed" <umberto.figueiredo@grupoarg.com.br>
Hello,
Libya is liberated today because of the death of Gadhafi.
Gadhafi refused to pay most foreign Contractor since the
past 8 years because he was trying to discourage many Foreign
Contractors. His idea was to Indigenize the Contract to Libya
Citizens only and most foreign Expatriate were not paid their
Contract Sum before leaving Libya.
Recently, the National Transitional Council(NTC) has commerce
payment of all outstanding Contract sum. I work with Libya
Ministry of Commence and Development. I and my Colleague was
invited by NTC to compile Names of all Foreign Expatriate that
executed contract with the Ministry since the past 8 years that
has not been paid. We have made compilation of many Expatriate
files and they have been paid within the past few weeks.
I have the Names of all Expatria More ...
2711  Classified as a Lotto/Lottery scam L Dave & Angela (Cash Grant)    Michelle Lazo
SUMMARY: Dave & Angela (Cash Grant)
Michelle Lazo <michelle.lazo@omsd.k12.ca.us>
 
Compliments of the day to you!!!
Send Response to: dave44angela@zbavitu.net
Our 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.
More ...
2712  Classified as a Advance Fee Fraud/419 scam S Dearest,    MmeChantal Maria
SUMMARY: Dearest,
MmeChantal Maria <chantalmaria63@yahoo.co.jp>
Beloved,
I would like to get involved in humanitarian work and divine to help the needy, My name is Maria Cantal, I'm from Quebec (Chisasibi) and I am 66 years old, my husband's name was Mr José EmilioDubiot who was the chief of staff of this branch of the FAA, Admiral Felicianodos Santos "Paxe" (in Angola), before he died September 26, 2004. I want to set up structures to support orphans and needy in your country just to complete the dream of my husband and mine before he died. I chose you to advise me as my project manager. We deposited in a specialized diplomatic firm, a trunk box in which my husband packeged a huge amount of money he did this for security reason. I am writing in order to get your cooperation, if you agree to absorb me as your partner to complete this project and invest part of the money for me in a lucrative business.I will explain more how you can help me and claim the box as the benef More ...
2713  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    Mr Javed Gogo
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
Mr Javed Gogo <javezz176@msn.com>
PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF; MR JAVED GOGO,
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.Dear Friend,
How are you and your family? Guess it is well with you.
I am Mr. Javed Gogo, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of More ...
2714  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO YOU...    Numan Ahmend
SUMMARY: GOOD NEWS TO YOU...
Numan Ahmend <jonny@avaglobal.com.sg>
Dear Sir,
I am Numan Ahmed, from Libya. I got your contact from a web business directory.
Honestly, I am not a businessman. I was an Ex-General in the Libyan Army.
I hereby seek your assistance in the following ways.
1.To assist me keep my fund under your custody, until the poilical crisis in my country is over and
My 18 years daugther will be coming over to your country
2.To assist me purchase a living house (home) in your country, where my duaghter can come over to
further her education for safety.
I have $12,000,000.00USD in a Prime Security Company here in Tripoli - Libya.
Please educate me on the possibilities of conveying my fund to you in your country, for safe
keeping in a reliable bank. My 18 years daugther will be coming over to your country, when you
receive my fund.
Please contact me on
to let me know you received my More ...
2715  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO YOU...    Numan Ahmend
SUMMARY: GOOD NEWS TO YOU...
Numan Ahmend <jonny@avaglobal.com.sg>
Dear Sir,
I am Numan Ahmed, from Libya. I got your contact from a web business directory.
Honestly, I am not a businessman. I was an Ex-General in the Libyan Army.
I hereby seek your assistance in the following ways.
1.To assist me keep my fund under your custody, until the poilical crisis in my country is over and
My 18 years daugther will be coming over to your country
2.To assist me purchase a living house (home) in your country, where my duaghter can come over to
further her education for safety.
I have $12,000,000.00USD in a Prime Security Company here in Tripoli - Libya.
Please educate me on the possibilities of conveying my fund to you in your country, for safe
keeping in a reliable bank. My 18 years daugther will be coming over to your country, when you
receive my fund.
Please contact me on
to let me know you received my More ...
2716  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr.Philip K.Stonier
SUMMARY: Business Proposal
"Mr.Philip K.Stonier" <dariusz.anna@neostrada.pl>
Dear Friend,
I am Mr Philip K.Stonier Director of Operations, ALLIANCE AND LEICESTER BANK PLC, London United
Kingdom.I have urgent and very confidential business proposition involving transfer of
($85,000,000.00) that will be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my personal email (mr.philipstonier_01@vip.cn) address.
Regards,
Mr.Philip K.Stonier. More ...
2717  Classified as a Generic scam G GOOGLE ANNIVERSARY PROMOTION    Google Anniversary Promotion
SUMMARY: GOOGLE ANNIVERSARY PROMOTION
Google Anniversary Promotion <colegio.rosaristas@hotmail.com>
February 22nd, 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.
©2012 Google Anniversary Promotion. All Rights Reserved
GOOGLE ANNIVERSARY PROMOTION.pdf
File: Adobe PDF document More ...
2718  Classified as a Lotto/Lottery scam L Congratulation plz kindly get back to me Asap thanks    From Blackberry Promotion Team
SUMMARY: Congratulation plz kindly get back to me Asap thanks
From Blackberry Promotion Team <benardmark1@hotmail.com>
KINDLY OPEN THE ATTACHED FILE
From Blackberry Promotion Team..doc
File: MS-Word document More ...
2719  Classified as a Lotto/Lottery scam L Project Staff Needed    AGEC
SUMMARY: Project Staff Needed
AGEC <pk.cms.ms@gmail.com>
Project Staff needed
 
AGEC is looking for following Adhoc
staff for their Projects in Pakistan:
SENIOR
AND
JUNIOR POSITIONS now AVAILABLE IN:
1.     Mechanical
2.     Civil
3.     Electrical
4.     Instrumentation
5.     Clerical / Outdoor workers
6.     Need part-time GPS Satellite
Tracker technician having extensive
experience in Tracker Installations, GPS Software platform
Computer Server handling, GPS Hardware Repair /
troubleshooting. Experience of working in Projects shall be
preferred.
 
ONLY experien More ...
2720  Classified as a Generic scam G UN-Habitat Payment   
SUMMARY: UN-Habitat Payment
=?iso-8859-2?b?QWxhcOlydGVsbWV66XM=?= szerinti =?iso-8859-2?b?YXpvbm9z7XTz?= <kendrickg81@yahoo.com>
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: ups4004@eb2a.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.
Alapértelmezés szerinti azonosító More ...
2721  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr.Philip K.Stonier
SUMMARY: Business Proposal
"Mr.Philip K.Stonier" <dariusz.anna@neostrada.pl>
Dear Friend,
I am Mr Philip K.Stonier Director of Operations, ALLIANCE AND LEICESTER BANK PLC, London United
Kingdom.I have urgent and very confidential business proposition involving transfer of
($85,000,000.00) that will be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my personal email (mr.philipstonier_01@vip.cn) address.
Regards,
Mr.Philip K.Stonier. More ...
2722  Classified as a Generic scam G [Bulk?]Dear Winner!!!    BRITISH CANADIAN LOTTTRY
SUMMARY: [Bulk?]Dear Winner!!!
BRITISH CANADIAN LOTTTRY <douglas.almeida@espro.org.br>
-- Dear  Winner!!!This is to inform you that your email address has been emerged as the winner of (Â1,263,584.00 GBP) in the British  Canadian Lotto.For details of claims,Send us your full name and home address asap.Contact E-mail:britishcanadianlotto@yahoo.com.hk    RegardsMrs.Elizabeth Williams More ...
2723  Classified as a Generic scam G Carreer Opportunities:    HUMAN RESOURCE DEPARTMENT
SUMMARY: Carreer Opportunities:
HUMAN RESOURCE DEPARTMENT <Zsoborniki@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Hotline: +60-169-011-356
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.
Regards,
Best Regards,
Mrs. Farees Hannah
Human Resource Department
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR More ...
2724  Classified as a Advance Fee Fraud/419 scam S Dip Morris Hen - London    Morris Hens Diplomat
SUMMARY: Dip Morris Hen - London
Morris Hens Diplomat <morrishens001@gmail.com>
This is Dip Morris Hens from London, I am now in Johannesburg south Africa, this is to inform you
that I have been advice to deliver your parcel to you as the content was declared as family
valuable I am now in South Africa (ortambo international airport, hotel of my residing is Road
Lodge Hotel).
I will advice you to call me on receipt of this email and attached is copy of my diplomatic
identity for your kind perusal and the person that you will be meeting to receive your parcel from.
And you are urgently advice to send me your contact numbers for delivery of your parcel to you.
Dip Morris Hens
morrishens01@hotmail.com More ...
2725  Classified as a Employment/Job scam E Please be informed that you have $300,000.00 usd lodged in ourwestern union to be transfered to you.    WESTERN UNION MONEY TRANSFER
SUMMARY: Please be informed that you have $300,000.00 usd lodged in our western union to be transfered to you.
WESTERN UNION MONEY TRANSFER <norhayati@imr.gov.my>
--
Contact Rev. David Joe Immediately Via Email :: western_union_online@wss-id.org For Transfer
Details. More ...
2726  Classified as a Generic scam G AWARD NOTIFICATION    On-Line Uk National lottery
SUMMARY: AWARD NOTIFICATION
On-Line Uk National lottery <web112011uk@gmail.com>
PLEASE FIND ATTACHED EMAIL I SENT TO YOU
YOURS SINCERELY,
MR. HARRY WILSON
(INFORMATION AND PROMOTION MANAGER)
TEL: +44 702 403 4576
AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
2727  Classified as a Generic scam G From Mrs.Susan Nelson Business Proposal!!.    Nelson
SUMMARY: From Mrs.Susan Nelson Business Proposal!!.
Nelson <officeapproval1@gmail.com>
 Please Go Through The Attach File And Get Back To Me.
From Mrs.Susan Nelson Business Proposal.doc
File: MS-Word document More ...
2728  Classified as a Lotto/Lottery scam L Congratulation!!!    Award Microsoft Corporation
SUMMARY: Congratulation!!!
"Award Microsoft Corporation"<winner@microsoftcorporation.com>
GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF 1,000.000.00 POUNDS
AT THE LATEST "MICROSOFT AWARD PROMOTION HELD ON 20TH FEBUARY,2012.
PLEASE FILL THE INFORMATION AND SEND TO,
Name: DUKE RAMID
Email:wrdmcrsftcorporation7@gmail.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:
CONGRATULATION ONCE AGAIN. More ...
2729  Classified as a Advance Fee Fraud/419 scam S Proposal    Michael Nahum
SUMMARY: Proposal
"Michael Nahum" <ecramichael@yahoo.com>
Dear Sir
My name is Mr. Michael Ecra Nahum ; I work with A Security Firm and would like to present a
Business Proposal for your consideration.
I am aware of the consequences of this proposal and this is serous and needed an urgent attention
One thing I know within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learned from my experience.
Do not betray my confidence. If we can be of one accord let us work in partner.
As you know Trust has become an issue not because people are evil but because people are self
centered but l believe this case will be different on both side so far there is mutual respect and
cooperation.
I have One metallic trunk box deposited to our company with a total amount of US$10m,550,000.00
million in cash belong to one Poli More ...
2730  Classified as a Generic scam G Gold/Cocoa Broker.    stephen amase
SUMMARY: Gold/Cocoa Broker.
stephen amase <stephenamase0220@gmail.com>
Attention.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2731  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr.Philip K.Stonier
SUMMARY: Business Proposal
"Mr.Philip K.Stonier" <tjdomagalscy@neostrada.pl>
Dear Friend,
I am Mr Philip K.Stonier Director of Operations, ALLIANCE AND LEICESTER BANK PLC, London United
Kingdom.I have urgent and very confidential business proposition involving transfer of
($85,000,000.00) that will be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my personal email (mr.philipstonier_01@vip.cn) address.
Regards,
Mr.Philip K.Stonier. More ...
2732  Classified as a Advance Fee Fraud/419 scam S Hello    Abegail Benson
SUMMARY: Hello
Abegail Benson <000_abe@att.net>
Hello..my name is Abegail i seek for a honestpartner for friendship i hope youdon't mindif you don't mind please reply me i willlike to hear form you ok so i can tellyou more about myself and wecan exchange picture too and sharesome other things with love More ...
2733  Classified as a Generic scam G Your Mailbox Has Exceeded The Storage Limit    Mejia, Mark A
SUMMARY: Your Mailbox Has Exceeded The Storage Limit
"Mejia, Mark A" <Mark.Mejia@usfoods.com>
 
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator
CLICK HERE: To Re-Validate Your
Mailbox. Thanks. System Administrator center.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this More ...
2734  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! DEAR WINNER UK FACEBOOK AWARD VIEW ATTACH    UK FACEBOOK AWARD TEAM 2012
SUMMARY: CONGRATULATIONS!!! DEAR WINNER UK FACEBOOK AWARD VIEW ATTACH
UK FACEBOOK AWARD TEAM 2012 <talent.talentagent@gmail.com>
FACEBOOK_AWARD_PROMOTIONAL 2012.doc
File: MS-Word document More ...
2735  Classified as a Advance Fee Fraud/419 scam S Notice.    farah qalat
SUMMARY: Notice.
farah qalat <faralaqat700@hotmail.com>
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
 
 Notice,
    
This is to inform you that your overdue contract/inheritance payment
funds valued at Three Million, Five Hundred Thousand United States
Dollars was recently approved for release/remittance by the Asia Pacific
Head office of the United Nations/World bank assisted project
management and payments into any of your designated bank account.
However, in the course of processing your payment files, we discovered
that one Marcus Papadopoulos of Greece lodged a claim with the paying
bank for the release of your payment to him as your sole authorized
beneficiary.
 
Did you authorize him to claim your USD3.5 M due for the
contract/inheritance payment fund? This is because he claims he i More ...
2736  Classified as a Advance Fee Fraud/419 scam S IMPORTANT PLEASE    Petroleum Company of Trinidad and Tobago
SUMMARY: IMPORTANT PLEASE
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 you,
U More ...
2737  Classified as a Generic scam G FROM BEAUTY Williams P    FROM BEAUTY Williams P
SUMMARY: FROM BEAUTY Williams P
FROM BEAUTY Williams P <williamsbeauty@gmail.com>
open the Attachments And Contact me or son
FROM BEAUTY Williams P and View The Attachment And Contact my son.doc
File: MS-Word document More ...
2738  Classified as a Employment/Job scam E    
SUMMARY: =?iso-8859-1?Q?V=C9RIFICATION_DE_VOTRE_COMPTE?=
Haute =?iso-8859-1?Q?Autorit=E9_pour_la_diffusion_des_=9Cuvres_et_la_protection?= des droits sur Internet <verification@serveur-hadopi.com>
Cher Internaute,
En raison de la congestion des abonnes au FAI (Fournisseurs d’Accès
Internet) et l'enlèvement des comptes mail inutilisés nous seront obligés
de fermé votre compte vous devrez donc confirmer votre e-mail en
remplissant vos informations de connexion ci-dessous a défaut votre compte
pourrai être suspendu dans les 24 heures pour des raisons de sécurité.
Complétez, ci-dessous, les données vous concernant puis validez
Nom:.....................................................................................................
Prénom
:................................................................................................
Nom affiché sur votre compte
mail:.................................. More ...
2739  Classified as a Generic scam G DETECTIVE SHOPPERS WANTED URGENTLY $300 COMPENSATION !!!    Mr Alfred Willams
SUMMARY: DETECTIVE SHOPPERS WANTED URGENTLY $300 COMPENSATION !!!
Mr Alfred Willams <web@jjackerman.com>
Dear Candidate,
You have been selected for assignment as a Detective Shopper
in your area. You will get $300 being a Detective Shopper.
Your employment packet will include funds for the shopping.
Full Job Description will be sent to you prior to your assignment.
Payment would be in a certain amount which you would be
required to cash a your Bank, deduct your salary, and have the
rest used for the evaluation at the store that would be given
to you for evaluate.
We would like you to participate becouse it's Fun &amp; Rewarding.
After you Sign Up, You will have access to training materials.
Provide the following details if you interested.
1. Full Name :
2. Addresss :
3. City:
4.State,
5. Country, :
&amp; ZIP
6.Occupation :
7.Age :
8. E-Mail :< More ...
2740  Classified as a Generic scam G ATM PAYMENT NOTIFICATION    Mrs. Melinda Agadzi
SUMMARY: ATM PAYMENT NOTIFICATION
"Mrs. Melinda Agadzi" <anderson.agadziltd@yahoo.com.ph>
--
Hello,
Compliment of the season! How are you and together with your family? I
wish to inform you that I have succeeded to negotiate with our bank on the
ATM and they have assigned their ATM officer who will assist you in that
regard.
It will interest you to know that as soon as your ATM is credited in your
name. It will be deliver to you in your country within the next few days
via courier service. I have tried to reach you on phone but all my effort
proved abortive.
Get back to me as soon as you view this message!
Sincerely,
Melinda Agadzi (Mrs.) More ...
2741  Classified as a Employment/Job scam E OPEN THE ATTACHED FILE    TRANSFER OF FUND
SUMMARY: OPEN THE ATTACHED FILE
TRANSFER OF FUND <makens000000@gmail.com>
OPEN THE ATTACHED FILE
 
BUSINESS TRANSACTION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2742  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN    Barr Jackson Wang
SUMMARY: NEXT OF KIN
"Barr Jackson Wang"<office.of.jackson.wang77@mail.mn>
Hello
I am Jackson Wang,an attorney at law. A deceased
client of mine,died as the result of a heart-related
condition on March 12th 2008. his heart condition was
due to the death of all the members of his family
in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I contacted you to assist in distributing the money
left behind by my client
Get back to me for more details.
Best regards,
Barr.Jackson Wang
Attorney at Law. More ...
2743  Classified as a Lotto/Lottery scam L YAHOO MICROSOFT AWARD PROMOTION (2012)    YAHOO MICROSOFT AWARD PROMOTION
SUMMARY: YAHOO MICROSOFT AWARD PROMOTION (2012)
YAHOO MICROSOFT AWARD PROMOTION <infowebweb1976@gmail.com>
OPEN THE ATTACHMENT FILE AND CONTACT YOUR CLAIM AGENT
YAHOO MICROSOFT AWARD.doc
File: MS-Word document More ...
2744  Classified as a Generic scam G hello    awasani78
SUMMARY: hello
awasani78 <awasani78@gmail.com>
My name is awa,i am woman. i am interest on you in relationship so that is
why i delighted to contact you,i am honest and caring woman,please contact
me if u are interested.Attached Message:
--bcaec52159373c231104b9300c35
Content-Type: text/html; charset=ISO-8859-1
My name is awa,i am woman. i am interest on you in relationship so that is why i delighted to
contact you,i am honest and caring woman,please contact me if u are interested.<br>From awa
<br>
--bcaec52159373c231104b9300c35-- More ...
2745  Classified as a Advance Fee Fraud/419 scam S System Administrator    Renaldo Humbles Jr
SUMMARY: System Administrator
Renaldo Humbles Jr <rhumbles@emich.edu>
You have reached the storage limit on your mailbox.
You will not be able to send or receive new mail until you updrade your email account.
click the below link to fill your email upgrade form.
http://flnauticalfleamarket.diversifiedmediaservices.com/phpform/forms/form1.html
System Administrator
192.168.0.1 More ...
2746  Classified as a Generic scam G (M.T.C.N): # 759-479-9790    Western Union Money Transfer
SUMMARY: (M.T.C.N): # 759-479-9790
Western Union Money Transfer <aakyeaar@mofa.gov.gh>
We have sent 9,000USD already through western union,as we are mandated to transfer you the total
sum of 250,000USD through Western Union by the United Nations,(ECOWAS).Send Names,Address, Phone
number.Processing your first payment of $5,000USD to collect (M.T.C.N): # 759-479-9790
Regards,
Mr,Richard Quest
Direct Telephone:+2347054358895 More ...
2747  Classified as a Generic scam G Final Warning!    Contact@fnb.co.za
SUMMARY: Final Warning!
Contact@fnb.co.za <Contact@fnb.co.za>
Attention Valued Customer.
We are currently running a new reactivation process on all cellphone banking
profiles for better service delivery in 2012.
For this reason, it is compulsory that you manually reactivate your
cellphone
banking service by clicking on the reactivate my account link below.
REACTIVATE MY ACCOUNT
Please Note - Failure to reactivate your account after 48 hours might lead
to
account suspension.
Regards
Cellphone Banking
FNB More ...
2748  Classified as a Generic scam G Kindly contact our delivery department    FedEx Courier Express NGC©
SUMMARY: Kindly contact our delivery department
=?utf-8?Q?FedEx_Courier_Express_NGC=C2=A9?= <denuncias@pdval.gob.ve>
Dear Customer/Beneficiary!Kindly contact our delivery departmentwith the details Given below:FedEx Courier Express NGCÂContact Person: Dr. Robert PetersTelephone: +2347038783960Reasons: This is due to the fact that we are in possession your Package containing a master card worth of Nine Hundred and Fifty Thousand United State Dollars that was registered With us since last year by the Master Card Award Team for shipment to you, You are to act fast by providing your postal address and Your direct phone number to enable us makes the delivery ASAP.Note that as soon as our Delivery Team confirms your Information, it will take only two working days (48 hours) For your package to arrive your designated address. For your Information, the Mail, VAT & Shipping fees have been paid by the Award Promo Board. you will only have to pay a sum of $75 to the FedEx Courie More ...
2749  Classified as a Generic scam G Please feel free download attached file to view the contents of this letter.    Mr.Ahmed Ali
SUMMARY: Please feel free download attached file to view the contents of this letter.
"Mr.Ahmed Ali" <ahmedali011@hotmail.co.za>
Mr.Ahmed Ali
(for the family)
Ahmed Ali (official).doc
File: MS-Word document More ...
2750  Classified as a Advance Fee Fraud/419 scam S Check the attachment and get back to me    Mr.Felix Collins
SUMMARY: Check the attachment and get back to me
"Mr.Felix Collins" <felixcollins01@hotmail.co.za>
From Mr.Felix CollinsBill/Exchange ManagerNED Bank South Africa
From The Desk of Mr. Felix Collins.doc
File: MS-Word document More ...
2751  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms Ashley William
SUMMARY: Dear Friend
Ms Ashley William <essenburga@macomb.edu>
Dear Friend,
Your contact came to me through a friend who does international business between countries.But I
was careful not to reveal to him why I needed a competent foreign link in the person of your
respected self.
To introduce myself, I am Ms Ashley William, of the Ministry of Health in Mauritius.Though
constrained by inadequate information about you, I am relying on your genuineness and sincerity,in
all aspects.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing of
contract awarded in my ministry for the supplies of medical equipment and quality health programs.
In the course of the contract awarded and executed,the approvals and payments were completed on
my directives Nicholas west: knowing fully that my commission will be paid out as agreed to a
receiving vault as deposited valuable More ...
2752  Classified as a Generic scam G Your package is available for pickup.NO#5250    FedEx Customer Service
SUMMARY: Your package is available for pickup.NO#5250
"FedEx Customer Service" <legal@fedex.com>
FedEx notification,
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 Services. More ...
2753  Classified as a Advance Fee Fraud/419 scam S Warning Notice {Validate Your Email Account} !!!    System Administrator IT Service
SUMMARY: Warning Notice {Validate Your Email Account} !!!
System Administrator IT Service <webmaster@itservice.net>
--
All our Web Mail users need to re-validated their account by clicking on
the webpage below
to upgrade the new anti spam and anti virus
guard to all our existing subscribers.
http://updates-acc.info/
Failure to do this,you will experience login problems after Logout and you
will loose your Files and some vital information from your Mail Box.
Thank you,
IT Service Team More ...
2754  Classified as a Advance Fee Fraud/419 scam S job offer   
SUMMARY: =?utf-8?B?am9iIG9mZmVy?=
londoneasthotel@hotmail.com
12 Osborn Street, London E1 6TE,
South East, England.
londoneasthotel@hotmail.com
I am Graham Gate by name I'm the vacancy manager of City Hotel London. I'm here to inform you that we need workers who can work and live in London,
Interested applicants can apply in group both male & female and applicants can also apply as individual.
The management of City Hotel London will offer you free air ticket.The vacancies to apply for are:
GARDENERS, STEWARDS, WAITERS, DRIVERS, BAR ATTENDANTS, PLUMBERS,CLEANERS,
P.R. MANAGERS, I.T. PROFESSIONALS, STORE KEEPERS, COMPUTER OPERATORS, SOFTWARE ENGINEERS, NETWORK ENGINEERS, FOOD AND BEVERAGE EXPERT
BACK OFFICE AND FRONT OFFICE EXECUTIVES, OFFICE ASSISTANTS,
MEDICAL AND HEALTH OFFICERS, BEAUTICIANS, NUTRITIONISTS,
ROOM ATTENDANTS, LANGUAGE TRANSLATORS, WATCHMEN, RECEPTIONISTS, CLERKS, TOUR GUARDS, ENGINEERS, COOKS, ACCOUNTA More ...
2755  Classified as a Generic scam G Reach me via saadi78@yahoo.cn if interested.    Saadi Gaddafi
SUMMARY: Reach me via saadi78@yahoo.cn if interested.
Saadi Gaddafi <jthorpe@wesleyseminary.edu>
my name is Saadi Gaddafi, and I seek your attention for a re-profiling of certain Funds.Reach me
via saadi78@yahoo.cn if interested.
This email and any files transmitted with it are confidential and intended solely for the use of
the individual or entity to whom they are addressed. If you have received this email in error
please notify the system manager. Please note that any views or opinions presented in this email
are solely those of the author and do not necessarily represent those of Wesley Theological
Seminary. Finally, the recipient should check this email and any attachments for the presence of
viruses. The Seminary accepts no liability for any damage caused by any virus transmitted by this
email. More ...
2756  Classified as a Generic scam G [Bulk?]JOB OFFER    marriott hotel
SUMMARY: [Bulk?]JOB OFFER
"marriott hotel" <ssn_snipes@yahoo.com>
We are inviting you for Marriott hotel job opportunity in Toronto Canada; you may be delighted to apply in any job categories of your choice with your C.VPlease be informed that our hotel will pay for your air tickets, accommodations and also help you people for the visa process.We will be happy to receive your mail immediately with your C.V through this email address below =marriotts.hotels@yahoo.caGood luck and waiting for your reply More ...
2757  Classified as a Generic scam G Congratulations    Mega Millions
SUMMARY: Congratulations
"Mega Millions" <mmlclaimsdept@msn.com>
Dear Ref: MML/003400/2012,
We are pleased to inform you that you have been approved
to claim a sum of (One Million Dollars) confirm receipt of
this e-mail for claim processing.
Sincerely,
Diane Jackson. More ...
2758  Classified as a Lotto/Lottery scam L Texas Online Lottery Award Notification    Online Texas Lottery Prize Award Notification
SUMMARY: Texas Online Lottery Award Notification
Online Texas Lottery Prize Award Notification <texasonline03@live.com>
Dated: Feb 16th, 2012.Following the Online Lottery Price Award Notification, please find attached a PDF documentwhich contains detailed information about the ongoing Texas online lottery.Since the recession is a worldwide problem, this Texas Online Lottery is open toany individual that is 18 and above worldwide.We hope the attached document will be of great help to you.Sincerely,Roseline Morgan,Public Information OfficerFor: Texas Lottery Commission,Texas United States Of America.+++++CONFIDENTIALITY NOTICE+++++This e-mail and any attachments are confidential and may be privileged. If youare not a emailed recipient, please notify the sender immediately and do notdisclose the contents to another person, use it for any purpose or store or copythe
information in any medium.©2011 Government Grants. All Rights Reserved
Texas Online Lottery Winning No More ...
2759  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANAGE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANAGE AND DISABLED CHILDREN HOSTEL
CHRISTIAN SOCIAL UPLIFT ORGANIZATION <cms.akyz@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL
UPLIFT ORGANIZATION CSUO is working on Health,
Rehabilitation, and Education. We provide Mother and child
health care facilities in the village of Muhammad Mian
Soomro beside the city of Jacobabad and arrange free
medical camps and provide free consultation and medicines.
Only During Super Flood 2010 CSUO provided free
consultation and free medicines to 20488 patients and
provided food to 7300 families during 3 months of
emergency. We also distributed NFI’S in 19000 households,
and distributed 200 filtered jerry cans as well. Recently
we are struggling to provide per More ...
2760  Classified as a Generic scam G INVESTMENT PROJECT    Hussaini Syed Abid
SUMMARY: INVESTMENT PROJECT
Hussaini Syed Abid <habid4@videobank.it>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are seeking
means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment
(AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your co More ...
2761  Classified as a Generic scam G Votre Référénce de dossier : FR-410-237-619   
SUMMARY: =?utf-8?q?Votre_R=C3=A9f=C3=A9r=C3=A9nce_de_dossier_=3A_FR-410-237-619?=
Service@freebox.fr
Chers 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 freebox sera limite , a cause d'un mouvement inhabituel sur votre compte
Numero de
Reference : BF738492
Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte freebox :
Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle ..
Connectez-vous
Mise a jour vos informations
More ...
2762  Classified as a Generic scam G Votre Référénce de dossier : FR-410-237-619   
SUMMARY: =?utf-8?q?Votre_R=C3=A9f=C3=A9r=C3=A9nce_de_dossier_=3A_FR-410-237-619?=
Service@freebox.fr
Chers 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 freebox sera limite , a cause d'un mouvement inhabituel sur votre compte
Numero de
Reference : BF738492
Pour supprimer cette limitation veuillez mettre a jour de votre information personnelle concernant votre compte freebox :
Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle ..
Connectez-vous
Mise a jour vos informations
personnelles
Reconnectez-vous
Vous avez un delai de 48h pour retablir l'acces a votre compte
sans ceux votre More ...
2763  Classified as a Advance Fee Fraud/419 scam S Contact My Lawyer    Mrs. Mellisa Lewis
SUMMARY: Contact My Lawyer
"Mrs. Mellisa Lewis" <info@lewis.com>
Hello,
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. Am sorry to contact you in this manner but
please bear in mind that i find your contact in international directories
with World Health Organization. I will be going in for an operation later
today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen
Millions Two Hundred and Fifty Eight Thousand United States Dollars) to
you for the good work of the Lord.
Contact My Lawyer with this email:
Name: Barr Jay Mchenry
Email: barrjay2012@kimo.com
Contact him and inform him about the WILLED 14.258M in your name by
quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As
soon as you contact him with this details quoted above, he should be able
to recognize you and help in claiming this amount fro More ...
2764  Classified as a Advance Fee Fraud/419 scam S Contact My Lawyer    Mrs. Mellisa Lewis
SUMMARY: Contact My Lawyer
"Mrs. Mellisa Lewis" <info@lewis.com>
Hello,
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. Am sorry to contact you in this manner but
please bear in mind that i find your contact in international directories
with World Health Organization. I will be going in for an operation later
today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen
Millions Two Hundred and Fifty Eight Thousand United States Dollars) to
you for the good work of the Lord.
Contact My Lawyer with this email:
Name: Barr Jay Mchenry
Email: barrjay2012@kimo.com
Contact him and inform him about the WILLED 14.258M in your name by
quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As
soon as you contact him with this details quoted above, he should be able
to recognize you and help in claiming this amount fro More ...
2765  Classified as a Generic scam G Please open the attach file and contact your claim agent!!    UNITED NATION
SUMMARY: Please open the attach file and contact your claim agent!!
UNITED NATION <unitednations791@gmail.com>
UNITED NATIONS LETTER.doc
File: MS-Word document More ...
2766  Classified as a Generic scam G Congratulation    Compras Adler
SUMMARY: Congratulation
Compras Adler <compras@adler-df.com.br>
Congratulation,Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Paraguay with the partner for some projects with the money.Meanwhile i didn't forget you're past efforts and attempts to assist me in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is Rev.Koffi Usim and his email address is (koffiusim20@yahoo.com) phone number +233275434798 ask him to send you the total $2.500,,000.00 Draft which I kept for your compensation for allyour past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .so feel free and get in touch with my secretary Rev.Koffi Usim and instruct her where to send the amount to you.Please do let me know immediately you receive i More ...
2767  Classified as a Generic scam G Write me    Heritage
SUMMARY: Write me
Heritage <Heritage@nalis.gov.tt>
Write me
Dear Friend,
I got your contact detail through the web directory and decided to write you. There is a major
opportunity which I desire to share with you. It’s huge, profiting and above all absolutely legal.
I will provide you all necessary details regarding the opportunity when I get your reply.
To enable me attend your reply quickly, please address your reply to my private web address
vderh@yahoo.nl
Please reply promptly to email account vderh@yahoo.nl to allow me transmit the necessary details to
you without wasting time.
Yours Sincerely,
Hauwe den More ...
2768  Classified as a Lotto/Lottery scam L Hello    love live
SUMMARY: Hello
love live <joyceadozer@yahoo.com>
HelloMy name is joyce ,I am tall ,good looking, perfect body
figure and sexy.I saw your profile today  and was delighted to contact
you,l think you will be the true loving, honest and caring man that I
have been looking for, And I have something special to tell you about
me, So please contact me directly through my email address so that I can
also send my picture directly to you.regards         joyce More ...
2769  Classified as a Advance Fee Fraud/419 scam S LOAN AT LOW INTEREST RATE ! ! !    Tony Desmond
SUMMARY: =?utf-8?B?TE9BTiBBVCBMT1cgSU5URVJFU1QgUkFURSAhICEgIQ==?=
"Tony Desmond" <tonydesmond.loans@rediffmail.com>
Dear Sir / Madam,Do you need a loan? If yes reply us for more details...Fill the form and Forward your Reply to Email Address Below:tonydesmond.loans@hotmail.co.ukLOAN APPLICATION FORM(1) Full Name:(2) Country:(3) State(4) phone Number:(5) Occupation:(6) Amount Needed As Loan:(7) Purpose of Loan:(8)Loan Duration:(9) Sex:(10) Age:(11) Current Status at place of work(12) Scan a copy of your passport to enable us know who we are dealing with.For More information kindly send down your details to this Email ID :tonydesmond.loans@hotmail.co.ukManagementMr. Anthony Desmond.Tony Desmond Mechanize.Follow  More ...
2770  Classified as a Lotto/Lottery scam L Good Day My New Friend.    princess azia
SUMMARY: Good Day My New Friend.
princess azia <babybabylovethazia4@msn.com>
Good Day My New Friend.Hi My Dear.My name is Princess Loveth Azia, just came a cross your profile and after going through it, i found you interesting, hope you don't mind. If you feel like knowing more about me and for me to send you my pictures to you,Reach me faster on my alternate email babylovethazia@hotmail.comAwaiting to see your lovely reply soonest,have a nice day.Yours.Princess Loveth Azia. More ...
2771  Classified as a Generic scam G     westernunion
SUMMARY: Contact Mr,=?BIG5?Q?milton_Daniel___=A2G?=50,000.00
"westernunion" <westernunion@yahoo.com>
Please be informed that you have £50,000.00 Fifty Thousand British pound
Lodged
in our Western Union to transfer to you as Compensation.
Contact Mr,milton Daniel
Contact email: miltondaniel33345@msnzone.cn or miltondaniel78@yahoo.com.hk More ...
2772  Classified as a Generic scam G [Bulk?]Treat as such    Peter Johnson ESQ
SUMMARY: [Bulk?]Treat as such
Peter Johnson ESQ <info@alexanderchambers.co.uk>
Good day,
This is a personal E-mail directed to you and I request that it be treated as such. I am Barrister
Peter Johnson QC a solicitor at law practicing in London. I have a proposition relating to the
trusteeship of a late client.
I have been given the final notice as his private attorney to present members of his extended
family who may stand as beneficiaries to his investment or have them forfeited.
I have in the past few years conducted search in order to reach any of his blood relatives, but all
efforts have been abortive. It is my intention that we work this claim together.
Kindly contact me on my private email: (barr.peterjohnson@lawyer.com) for a better confidentiality.
Sincerely,
Barrister Peter Johnson ESQ More ...
2773  Classified as a Employment/Job scam E open the attached message.    Web Mylove
SUMMARY: open the attached message.
Web Mylove <webmylove5@wabrest.com>
open the attached message.
BUSINESS TRANSACTION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2774  Classified as a Generic scam G ***BULK*** Notice PayPal.   
SUMMARY: ***BULK*** Notice PayPal.
"service@paypal.com" <s>
Your online access has been temporarily suspended
Please download the form and follow the instructions on your screen.
Sincerely,
PayPal
Help Center | Security Center
This 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 © 2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San
Jose, CA 95131.
PayPal Email ID PP1478
The information contained in this e-mail is confidential and/or privileged and may contain Holtec
International proprietary information and is intended solely for the person or entity to which it
is addressed. If you are not the intended addressee, you may not disseminate, distribute, retain,
or copy this e-mail. If you received this e-ma More ...
2775  Classified as a Generic scam G UPDATE=========YOUR=========ACCOUNT    Account Update
SUMMARY: UPDATE=========YOUR=========ACCOUNT
Account Update <naniloanfirm@gmail.com>
Dear Account Owner,
It has come to our notice that your email has not passed the
verification/Update process that we are presently working on. We are
currently upgrading our data base and e-mail account center .We are
deleting all Old Web mail email account to create more space for new
accounts.. To prevent your account from closing you will have to
update it so that we will know that it's a present used account. To
complete your account re-confirmation, you must reply to this email
immediately and enter your account details as requested below.
***********************************************
Email User-name :
EMAIL Password :
Date of Birth :
Country or Territory :
Alternative Email:
*********************
****IMPORTANT :
This updating is compulsory as a result of our recent server changes.
More ...
2776  Classified as a Generic scam G From: Dr. Ubril Yanko    miss rosemary
SUMMARY: From: Dr. Ubril Yanko
miss rosemary <dr.rosemaryjohnson@geomix.at>
From: Dr. Ubril Yanko
N.N.P.C. Contract Award Committee Chairman.
Lagos Nigeria.
Direct Email ubrily@yahoo.com
RE: OVER INVOICED CONTRACT PAYMENT.
I would like to use the name of your company to receive the sum of
sixty
two Million United States Dollars ($62M) which was
deliberately over invoiced by my committee in the Nigeria National
Petroleum cooperation{ NNPC} in contract/Crud Oil sell etc.
You are receiving this fund as a sub contractor who has not been paid
and
I will produce all the relevant documents that will
make you the beneficiary of this fund without any risk attached to it.
If you are interested and confident to yourself that you are capable of
handling such deal kindly reply me by providing me
your company full detail ,your private telephone so that we will talk
things over .
A More ...
2777  Classified as a Employment/Job scam E     Ngu Kwong Siing
SUMMARY: Ngu Kwong Siing <ksngu@jmg.gov.my>
GET UP TO $500,000.00 USD:::PERSONAL AND BUSINESS LOANS::::LOANS AT VERY LOW RATE AS LOW AS 2% FOR
MORE THAN 3 YEARS. FOR MORE
INFORMATION SEND:
Name:
Amount needed:
Address:
To getitright@revenue.com More ...
2778  Classified as a Generic scam G Order715948486    American Airlines
SUMMARY: Order715948486
"American Airlines" <information.id97206@aa.com>
Dear Customer,
FLIGHT NUMBER AA839
ELECTRONIC 8004608
DATE & TIME / FEBRUARY 16, 2012, 10:30 AM
ARRIVING / Miami
TOTAL PRICE / 227.21 USD
Your bought ticket is attached to the letter as a scan document.
To use your ticket you should print it.
Thank you for using our airline company services.
American Airlines.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/octet-stream;name="Ticket.zip"
Content-Transfer-Encoding:base64
Content-Disposition:attachment;filename="Ticket.zip" More ...
2779  Classified as a Lotto/Lottery scam L Urgent Notice    Lourdes Oropeza
SUMMARY: Urgent Notice
"Lourdes Oropeza" <LOropeza@fullcoll.edu>
Your Email id has been A-warded 1million pounds,in the ongoing ESPN STAR CRICKET A-WARD to receive
send your Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Nationality:
8.Alternative Email :
You most Send your response to (espnawardclaimsunit@london.com) More ...
2780  Classified as a Advance Fee Fraud/419 scam S Confidential.    FROM THE DESK OF DAVID BRIGHT
SUMMARY: Confidential.
FROM THE DESK OF DAVID BRIGHT <davidbright002@gmail.com>
LETTER FROM DAVID BRIGHT.pdf
File: Adobe PDF document More ...
2781  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'AMITIER    NATACHA ERWANN
SUMMARY: DEMANDE D'AMITIER
"NATACHA ERWANN" <mailannonce@rediffmail.com>
Bonjour.
Moi c'est Natacha Erwann une jeune canadienne de la trentaine. Exerçant pour
fonction actuelle secrétaire administratif chargée des affaires extérieurs
dans une entreprise privée canadienne dénommée Communication & Powers
Industries (C.P.I). Actuellement je suis en mission en Angleterre
précisément dans la ville de Londres. C'est tout à fait un réel plaisir
pour moi de t'écrire car mon plus grand désire est de faire des
connaissances et de partager mes idées avec d'autres. Pas raciste je ne
fume pas et je voudrais correspondre avec toi parce que je voudrais avoir
des renseignements sur ton continent, savoir les
coutumes, les moeurs puisque j'adore beaucoup la culture et aussi échanger
sur divers sujets relatifs au expérience pour la réussite dans la vie.
J'aime la
culture, le voyage et le More ...
2782  Classified as a Advance Fee Fraud/419 scam S Validate Your Account    Webmail Account Upgrade
SUMMARY: Validate Your Account
"Webmail Account Upgrade" <afgc@aristotle.net>
Dear Account User,
You have exceeded the limit of your mailbox set by your Web service, and you will be having
problems in sending
and receiving mails, you may loose all your information's when your account is disabled.To prevent
this kindly
provide us your complete account information to upgrade your web account so that your web account
can be
activated.
Full Names:
Email Address:
Username:
Password:
Confirm Password:
We apologize for any inconvenience.
Thanks & Regards,
Upgrade Team Controller More ...
2783  Classified as a Generic scam G Good-luck From Allen and Violet Large.   
SUMMARY: Good-luck From Allen and Violet Large.
<J.M.Hartley@lse.ac.uk>
Good Day.
This is a personal email directed to you and i hope it reachs you in a good condition. Mr. Allen
and wife a Jackpot Lottery of $11.3 Million in June and have voluntarily decided to donate the sum
of $1.Million USD to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world so that they can affect the lives of people around them through
charity projects and contributions to their community. If you have received this email then you are
one of the lucky recipients and all you have to do is get back with us so that we can send your
details to the payout bank. Please contact personal E-mail ( allen-violet.larg@w.cn )
You can verify this by visiting the web pages below, some people think this is stupid of my clients
but to them what is the need of all this money when there is no one to share with.More ...
2784  Classified as a Advance Fee Fraud/419 scam S     WALKER LOAN INVESTMENTS
SUMMARY: =?ISO-8859-1?Q?EMPR=C9STIMO_OFERTA_?=a taxa de juros de 2%! INSCREVA-SE AGORA
"WALKER LOAN INVESTMENTS" <walkerloaninvestments@gmail.com>
Olá Sr / Sra
WALKER EMPRÉSTIMO INVESTIMENTOS
Nós emprestar dinheiro a empresas e indivíduos que necessitam de assistência
financeira.
Você tem mau crédito ou na necessidade de dinheiro para pagar as contas?
Você precisa de dinheiro para desenvolver o seu negócio?
Você precisa de dinheiro por motivos pessoais?
Queremos usar este meio para informar que oferecemos todos os tipos de
serviços de empréstimo.
INVESTIMENTOS WALKER empréstimo é um credor registrado no Conselho EMPRÉSTIMOS
britânico, nosso objetivo é tratar nossos clientes com respeito e dignidade e
também dar-lhe um serviço de qualidade em tempo hábil.
WALKER EMPRÉSTIMO INVESTIMENTOS ® oferece todos os tipos de empréstimos a
taxas de juros de 2%, com um prazo d More ...
2785  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON!    Mancuso Edvige (09X028)
SUMMARY: YOUR EMAIL HAS WON!
"Mancuso Edvige (09X028)" <EMancus@schools.nyc.gov>
SEE ATTACHMENT FILE
Google Lottery.doc
File: Google Lottery.doc More ...
2786  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON!    Mancuso Edvige (09X028)
SUMMARY: YOUR EMAIL HAS WON!
"Mancuso Edvige (09X028)" <EMancus@schools.nyc.gov>
SEE ATTACHMENT FILE
Google Lottery.doc
File: Google Lottery.doc More ...
2787  Classified as a Generic scam G ***Your Alert***    You Have Won
SUMMARY: ***Your Alert***
You Have Won <royalglobe@cyberservices.com>
Re: Your Alert
R.G. Group, Inc wishes to inform you of the results of the
Strike-It-Gold Promotion held in Bolton, Lancashire - United Kingdom.
Your email account has been picked as a winner.
This is what our latest winners had to say:
Lydie A - won 370,000 Pounds Sterling
"I've just won 370,000 Pounds. All of my dearest dreams and the dreams
of my children will now come true and it is all thanks to you"
Belinda S - won 560,000 Pounds Sterling
"I cannot explain the emotion when I saw all these zeros!! I cannot
believe I won 560,000!"
Your Winning Details:
Reference #: SCG/380-QKU9149FK46
Batch #: 62GB-HV25184
Amount Won: 439,541.25 Pounds Sterling
INSTRUCTIONS TO CLAIM
To collect your prize in person, you will need:
* A print-out of the alert message received via email
* Sig More ...
2788  Classified as a Generic scam G     Mr.Ben Smith
SUMMARY: "Mr.Ben Smith" <vrusch@bariloche.inta.gov.ar>
I am Mr.Ben Smith, Foreign Operations Manager of the Bank of China (Hong
kong), Eastern Commercial Centre, Wan Chai Branch..i have a business
proposal of of Seventeen Million Three Hundred Thousand United State
Dollars (US$17,300,000.00 only for you to transact with me from my bank
to your country.
All conformable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:(bensmith@3mail.ie )and I will let you know what is
required of you if Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more information about
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Ben Smith
Email: bensmith@3mail.ie More ...
2789  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL !!!!!!!!!!!!!!    MR MALIK
SUMMARY: BUSINESS PROPOSAL !!!!!!!!!!!!!!
"MR MALIK" <malik.adu12@yahoo.com>
--
Dear sir/madam,
Please send your Reply to my email id : malikadu100@hotmail.com
To Whom It May Concern, I kindly want to put in notice before you, my
names Mr. Malik Adu, A citizen of South Africa, I am in India presently
seeking for a reliable and trust worthy fellow to assist me of my late
Father money, which I transferred from Barclays Bank London Uk. to Reserve
Bank (RBI) in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars
($3.2Million) I have done a reasonable research and find out that is not
easy for Foreigner to have an account for such a huge amount, so I want
you as a Citizen of India to assist me by transferring this Fund into your
nominated Bank account, and twenty five percent (25%) will be offer to you
for the Work well done.5% for any expens More ...
2790  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent71@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2791  Classified as a Generic scam G Final Notification !    Co-operative Bank Plc
SUMMARY: Final Notification !
Co-operative Bank Plc <new.features.upg@co-operativebank.co.uk>
Dear Customer,
We detected irregular activity on your Co-operativebank
Internet banking account on 11/02/2012.
For your protection, you must verify this
activity before you can continue using your
account.
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
and we will remove any restrictions placed on
your account.
If you choose to ignore our request, you leave us
no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the
case to be investigated and we strongly recommend
to verefy (sic) your account in that time.
Best Regards,
Co-operative bank p.l.c - Internet Banking
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon St More ...
2792  Classified as a Generic scam G PICK UP YOUR PAYMENT    Customer Care
SUMMARY: PICK UP YOUR PAYMENT
"Customer Care" <unionoffice0@konin.lm.pl>
Attention;Dear Customer
Your payment transfer start today through western union please contact
Mr.Toba Ifewulu to release the money to you,
Here is the western union payment information bellow,You can track the
information for confirmation it;
Mtcn Number; 6941223696
Senders Name; Toba Ifewulu
Amount;$6500
Here is his information, contact him now.
Mr.toba Ifewulu
E-mail w_unionofile@qatar.io
Cell Phone; +229-98469532
Thank your
Best Regard
Rev Mark James. More ...
2793  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY....    Amed Adama
SUMMARY: I AWAIT YOUR URGENT REPLY....
Amed Adama <amed.ada117@msn.com>
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS. I AM ONE OF THE More ...
2794  Classified as a Generic scam G [Bulk?]Please See Attached Letter of Assistance Urgent.    Harry Daniels
SUMMARY: [Bulk?]Please See Attached Letter of Assistance Urgent.
Harry Daniels <harrydaniels1@gala.net>
FROM MR HARRY DANIELS..pdf
File: Adobe PDF document More ...
2795  Classified as a Generic scam G RE: Donation To You,Contact My Email(mr.allenvioletlarge2010@gmail.com)    Ruth Ann Townsend
SUMMARY: RE: Donation To You,Contact My Email (mr.allenvioletlarge2010@gmail.com)
Ruth Ann Townsend <rtownsend@zcs.k12.in.us>
 
From: Ruth Ann Townsend
Sent: Friday, February 10, 2012 6:27 PM
To: notice@domain.org
Subject: Donation To You,Contact My Email (mr.allenvioletlarge2010@gmail.com)
Dear Sir/Madam,
This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you. If you have received this email then you are one of the lucky recipients and all
you have to do is get back with us with Full names, Date of Birth Phone number so that we can send your details to the payout bank.
Please Contact my Email (mr.allenvioletlarge2010@gmail.com)
You can verify this by visiting the web pages below.
http://www.theglobeandmail.com/news/national/atlantic/nova-scotia-couple-give-away-11-million-lottery-windfall/art More ...
2796  Classified as a Employment/Job scam E Delivery Error No#9278    FedEx Services
SUMMARY: Delivery Error No#9278
"FedEx Services" <services@fedex.com>
Notice,
Your package has been returned to the FedEx office.
The reason of the return is - Error in the delivery address.
Please print out the invoice copy attached and collect the package at our office.
FedEx Logistics. More ...
2797  Classified as a Advance Fee Fraud/419 scam S Dear Valued Customer,    NUT UPGRADE OFFICE
SUMMARY: Dear Valued Customer,
NUT UPGRADE OFFICE <nutupgradingoffice@gmail.com>
-- Dear Valued Customer, To complete your Nut Account activation with us, you are required to reply to this message and enter your password in the spaces provided (..............) you are required to do this before the next 48 hours of in receipt of this email or your Account will be erased and De-activated from our Nut database.
 Full Name: Email Id:  Password:  Country: ©2012 Nut Intellectual Property. All rights reserved. Nut logo and all other marks contained herein are trademarks of Nut Intellectual Property and/or Nut affiliated companies. More ...
2798  Classified as a Advance Fee Fraud/419 scam S you have won    NUT UPGRADE OFFICE
SUMMARY: you have won
NUT UPGRADE OFFICE <nutupgradeoffice@gmail.com>
-- Dear Valued Customer,To complete your Nut Account activation with us, you are required to reply to this message and enter your password in the spaces provided (..............) you are required to do this before the next 48 hours of in receipt of this email or your Account will be erased and De-activated from our Nut database.
 Full Name: Email Id:Password:
Country: ©2012 Nut Intellectual Property.
 All rights reserved. Nut logo and all other marks contained herein are trademarks of Nut Intellectual Property and/or Nut affiliated companies. More ...
2799  Classified as a Generic scam G Atm Card Claims    United Nations Compensation Funds
SUMMARY: Atm Card Claims
United Nations Compensation Funds <pnoundjeu@uy1.uninet.cm>
OUR REF:US/UN/NIG/ATM/552YOUR REF:CLAIMS/ATM/552This is to inform you that an ATM Card with Number
4278763100030014 has been accredited to you by the United Nation Compensation Trust Fund in
conjunction with the Nigerian Government.Your Personal Identification Number is 6776.You are to
contact Mr Michael Brown with the information below via email(claimsconfirmation@live.com)to enable
you begin the delivery process of your card.The ATM Card Value is $1.4Million USD.Your are advised
to provide us with the following informationFull NameAddressPhone
NumberCountryOccupationSexAgeRegards,Mrs Sandra FordClaims Officer More ...