The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Monday 5th 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

2800  Classified as a Lotto/Lottery scam L CONGRATULATION!!CONGRATULATION!!   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hIUNPTkdSQVRVTEFUSU9OISE=?=
mercedesonlinedraw@live.co.uk
CONGRATULATION YOUR EMAIL ID HAVE WON (700.000.00 GREAT BRITISH POUNDS) FROM MERCEDES BENZ 2012 ONLINE EMAIL PROMO, OPEN THE ATTACHMENT THERE IS A FORM YOU HAVE TO FILL TO CLAIM YOUR PRIZE.Follow  More ...
2801  Classified as a Advance Fee Fraud/419 scam S Dip Morris Hen - London    MORRIS HENS
SUMMARY: Dip Morris Hen - London
MORRIS HENS <morrishens003@hotmail.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 ...
2802  Classified as a Generic scam G Kind response if you are interested    Bart
SUMMARY: Kind response if you are interested
"Bart" <Bart@nneoma.info>
Dear Friend,
 My name is Abdul Khalid Mohammed, a retired Financial Consultant and Investor, and also Al-saif Gadhafi and Ghadafi family business legal adviser, due to situation surrounding  the Family at present time I decided to contact you as a reliable and trusted Business partner that can assist to re-invest the total sum of ($240,000,000.00 Million Dollars (USD)  into good and profitable investment in your company or any other viable sector in your country that will be of mutual benefits. My primary target is to invest in Agriculture, Mining, Hotel & Estate  or oil and gas; alternatively you can suggest any other viable areas in which we can invest.
If you can be trusted and really serious to handle this partnership with all honesty, then contact me and forward your investment plans, along with your company details/profile, contact numbers and identificati More ...
2803  Classified as a Generic scam G HELLO    Ma. Carmen A. Lagman
SUMMARY: HELLO
"Ma. Carmen A. Lagman" <ma.carmen.lagman@dlsu.edu.ph>
 
 
Citibank Groups NigeriaAddress:27 Kofo Abayomi StreetVictoria Island,Lagos-NigeriaSwift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5million has been accredited to your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) with the following information below.
1. Your full Name.2. Phone and fax number.3. Delivery address where you want the ATM card to be sent to.4. Age, Sex and Occupation.5. Your Next of Kin.
RegardsMr. Frank HayCustomer UnitCitibank Groups Nigeria.
 
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribu More ...
2804  Classified as a Lotto/Lottery scam L 2012 COCA-COLA AWARD PROMOTION    COCA-COLA COMPANY
SUMMARY: 2012 COCA-COLA AWARD PROMOTION
"COCA-COLA COMPANY"<COCA-COLA@administrativos.com>
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS WAS AMONG THE LUCKY ID's THAT WON THE 2012 COCA-COLA AWARD
PROMOTION. KINDLY FIND ATTACHED FILE FOR MORE DETAIL ON HOW TO CLAIM YOUR PRIZE.
ON BEHALF OF THE COCA-COLA EXECUTIVES, WE HIGHLY CONGRATULATE YOU AND YOUR FAMILY ONCE AGAIN.
DR. MACK ANTHONY
COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR.
Tel: +44- 8719741346
COCA-COLA_ PROMOTION 2012.doc
File: MS-Word document More ...
2805  Classified as a Generic scam G READ AND RESPOND    Ma. Carmen A. Lagman
SUMMARY: READ AND RESPOND
"Ma. Carmen A. Lagman" <ma.carmen.lagman@dlsu.edu.ph>
 
 
Citibank Groups NigeriaAddress:27 Kofo Abayomi StreetVictoria Island,Lagos-NigeriaSwift:CITNG28X82
 
Attention: Sir/Madam.
 
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5million has been accredited to your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) with the following information below.
 
1. Your full Name.2. Phone and fax number.3. Delivery address where you want the ATM card to be sent to.4. Age, Sex and Occupation.5. Your Next of Kin.
 
RegardsMr. Frank HayCustomer UnitCitibank Groups Nigeria.
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, More ...
2806  Classified as a Lotto/Lottery scam L You have won $2,000.000.00    Canadian National Onling Lottery
SUMMARY: You have won $2,000.000.00
Canadian National Onling Lottery <micro_loto_020@hotmail.com>
See the attached letter for more details!!!
FROM CANADA LOTTERY EMAIL DRAW.doc
File: MS-Word document More ...
2807  Classified as a Generic scam G UN-HABITAT002/012    Walter Moss
SUMMARY: UN-HABITAT002/012
Walter Moss <wmoss@emich.edu>
This is to notify you finally about your outstanding compensation payment.
On our last annual calculation of all your banking and Internet activities, we realized that you
are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being
made to all banks and internet users.
Contact the High-Speed Delivery Service agent for your cashier cheque delivery.
Forward your Name, Address, City, State, Zip Code, Country and telephone number to High-Speed
Delivery Service for delivery.
============================
High-Speed Delivery Service
Contact Name: Peter Mububa
Tel: +234-817-344-8278
E-mail: high-speeddelivery@dgoh.org
============================
Thanks for your patience.
Walter Moss
Programme Manager
United Nations Human Settlements Programme More ...
2808  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    angela mayer
SUMMARY: I NEED YOUR URGENT REPLY
angela mayer <angela_mayer3584@msn.com>
I NEED YOUR URGENT REPLY
                                                   
 
 
please contact the bank through this email address ecobank_bf@voila.fr
 
                                         
                                     
Dear friend
 
i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exporta More ...
2809  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 <pk.cms.ms@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 More ...
2810  Classified as a Advance Fee Fraud/419 scam S Yours faithful    MRS SARAH
SUMMARY: Yours faithful
"MRS SARAH" <mrs.hassan@yahoo.com>
I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email, (sarah.hassan2012@hotmail.com) for further< More ...
2811  Classified as a Generic scam G Copy writing services (2/8/2012)    Michael Burke
SUMMARY: Copy writing services (2/8/2012)
"Michael Burke" <mcb@ngcorpmail.net>
Hello,
Our company represents an online network of over 36.4 million people,
most of whom are located in the US and Canada. What we do allows
us to present our end users with a first choice when they search for
anything on any of the major search engines.
We seek a preferred source to send our users on the major search engines
for copy writing professionals in various markets.
Please feel free to contact me at your convenience. Iâm in the office
Monday-Friday from 9:00 AM to 5:00 PM Pacific time.
Yours truly,
Michael Burke
IP Consultant, SPS Search
Phone: (888) 442-5113, ext. 2012 More ...
2812  Classified as a Generic scam G I am William Leung    William Leung
SUMMARY: I am William Leung
William Leung <leungwilliam44@gmail.com>
I am William Leung Wing Cheung, I have a confidential business worth 24.5 million US Dollars for you to handle for me. Kindly reply via <leungwilliam44@gmail.com> if interested.Leung More ...
2813  Classified as a Generic scam G [Bulk?]Dear Friend,    Liakopoulos, Theodore [CONGR]
SUMMARY: [Bulk?]Dear Friend,
"Liakopoulos, Theodore [CONGR]" <tliakopo@its.jnj.com>
Dear Friend,
I find it pleasurable to request your partnership in business; I want to solicit your assistance and honesty to receive money on my behalf. The reason am contacting you is because my status would not permit me to do this alone.
I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: wilfredc92@yahoo.com.hk
Sincerely YoursWilfred C. N. Liu More ...
2814  Classified as a Employment/Job scam E    
SUMMARY: <teresadguez@edu.xunta.es>
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 ...
2815  Classified as a Advance Fee Fraud/419 scam S Can you asist me?    Mr. Muhamed Makram
SUMMARY: Can you asist me?
"Mr. Muhamed Makram"<m.muhamed2@live.com>
Hello dear.
How are you today and your family? I hope all is good, kindly pay Attention and understand my aim
of communicating you today through this Letter, my name is Makram Muhamed I am a Rebel Military
Local Army here in Libya, please I need your help in keeping and securing my trunk box I discovered
here in the time of killing of President Muamor Gadafi. The trunk box contain cash that is amounted
to ($27.9m dollars), please contact me through this my email: (makrammuhamed@yahoo.com.hk) For
security reason. If you are ready to help me for more information.
Your Friend
Makram Muhamed
Email: makrammuhamed@yahoo.com.hk More ...
2816  Classified as a Generic scam G CAREER OPPORTUNITIES    Petronas Oil Company
SUMMARY: CAREER OPPORTUNITIES
Petronas Oil Company <m.backowski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia.
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,
Mrs. Farees Hannah.
Human Resource Department
Petroliam Nasional Berhad (PETRONAS)
Petronas Oil Company, Kuala Lumpur. More ...
2817  Classified as a Lotto/Lottery scam L     Western Union
SUMMARY: "Western Union" <info@wu.com>
Compilment Of the Season, CongratulatIon to you have been awarded with
the sum of $100,000 USD by the Western Union Money Transfer Office, As
part of our New Year Annual market promotions this Year @2012.
This award has been selected through the Internet as you are One Of
our Customer, Where your e-mail address was indicated and notified.
Please provide Mr. Gary Epps with the following details listed below
so that your fund will be remited to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________
Mr. Gary Epps
Contact Email: wu.africaclaimdept2012@hotmail.com
As soon as these details are received and verified, Your fund will be
transferred to you.
Thank you, for using Western Union. More ...
2818  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 .
Await you More ...
2819  Classified as a Advance Fee Fraud/419 scam S     mahmood ibrahim
SUMMARY: mahmood ibrahim <mahmoodibrah171@msn.com>
Dear Friend,
i need your kind attention. I will be very glad if you do assist me to relocate this sum of (
US$15.Million dollars.) to your bank account for the benefit of our both families.
only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the
money, that is why i decided to contact you in a good manner to assist me and also to share the
benefit together with me.
for the sharing of the fund 50/50 base on the fact that it is two man business note that you are
not taking any risk because there will be a legal back up document as well which will back the
money up into your bank account there in your country.
all i need from you now is to indicating your interest and I will send you the full details on how
the business will be executed.
Trusting to hear from you soonest.
Thanks & Best Regards,
Mr. Mahmood More ...
2820  Classified as a Advance Fee Fraud/419 scam S My name is John England of the Engineering Unit of the US Military here in Baghdad Iraq    England
SUMMARY: My name is John England of the Engineering Unit of the US Military here in Baghdad Iraq
"England"<englandjohn20@aol.co.uk>
Dear Friend
I hope my e-mail meets you well. I am in need of your assistance. My name is John England of the
Engineering Unit of the US Military here in Baghdad Iraq; we have about $10 Million US dollars that
we moved out of the country in two digital boxes. My partners and I need a good partner out there,
someone we can trust to receive the funds on our behalf. This money is part of the crude-oil money
that we discovered in Baghdad and note that this money is 100% legal and risk free.
This money has already been moved out of Iraq through a Diplomatic Courier Service as a Family
Treasures to a secured security and finance company abroad, The important thing is; Can We Trust
you once the funds gets to you, you will take out 30% as your share and keep the remaining 70% for
us
More ...
2821  Classified as a Generic scam G Please verify your tax information.    INTUIT INC.
SUMMARY: Please verify your tax information.
"INTUIT INC." <tools@quickbooks.com>
Dear Sir/Madam,
In our continuing effort to ensure that correct data is being kept up on our systems, and to provide you better quality of service; INTUIT INC. has taken part in the Internal Revenue Service [IRS] Name and TIN Matching Program.
We have discovered, that your name and/or Social Security Number, that we have on your account does not correspond to the data on file with the IRS.
In order to check the data on your account, please enter the site.
Yours truly,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043 More ...
2822  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED!.....    Mrs. Maria Grant
SUMMARY: DEAR BELOVED!.....
Mrs. Maria Grant <maria.grant57@yahoo.com>
DEAR BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS MARIA GRANT FROM ISRAEL . A WIDOW TO LATE FRANCISE GRANT. I AM 55 YEARS OLD. I AM A GOOD CHRISTIAN SUFFERING FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD NOT LIVE MORE THAN FIVE MONTHS, ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 5 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES AND CHARITY HOMES IN AFRICA , AMERICA ASIA , AND EUROPE .
I SELECTED YOU AFTER VIS More ...
2823  Classified as a Generic scam G Re: DHL Parcel Tracking Notification 5615232366192691    DHL Express International
SUMMARY: Re: DHL Parcel Tracking Notification 5615232366192691
"DHL Express International" <no-reply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Tue, 6 Feb 2012 13:51:33 +0100 More ...
2824  Classified as a Generic scam G PROMOTION AWARD    MR. ANTHONY HILL
SUMMARY: PROMOTION AWARD
"MR. ANTHONY HILL" <info@originaldvd.com>
office 3 Whitehall Court, London, SW1A 2EL
London UK
www.una.org.uk/
From: Special Envoy to
Secretary-General Mr. Anthony Hill
UNITED KINGDOM HOME OFFICE NOTIFICATION
Dear Sir/Madam,
Read carefully,
It was Resolved and Agreed upon by the United Nations in partnership with the
World Bank to transfer GBP Â500,000.00 via Bank Draft to you.
A Financier affiliated with the United Nations will send you a DRAFT FROM
RESERVE BANK OF INDIA to cover all the needed fees to claim your unpaid
payments entitled to you as compensation for Global Economic Financial
Meltdown.
You are therefore required to forward your address with your full names and
direct mobile number # to receive the Bank Draft that will cover all the needed expenses
as regard the transfer.
Thank you for your co-operation.
Mr. Anthony H More ...
2825  Classified as a Lotto/Lottery scam L Notification!!!    HEINEKEN 2012 PREMIUM PROJECT
SUMMARY: Notification!!!
HEINEKEN 2012 PREMIUM PROJECT <claiming12@googlemail.com>
Please Open the Attached
HEINEKEN AWARD PROJECT 2012.doc
File: MS-Word document More ...
2826  Classified as a Generic scam G COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.    Mr. Robert Ferguson
SUMMARY: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
"Mr. Robert Ferguson" <admin@getenv.cs-rx.com>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by
you during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus instrument
of the United Nations after freezing suspected
imposters account. This support was fully effective with the help of World
Bank after a summit meeting in London, on the
financial analysis and financial stability issues fluctuating the economy
with the international global standard.
After gathering of this sum, our logistic department gave us a list ofMore ...
2827  Classified as a Employment/Job scam E     LM LOANS..
SUMMARY: "LM LOANS.." <web.office_11.00022@verizon.net>
Do you need a business or personal loan? email us now  Thanks More ...
2828  Classified as a Employment/Job scam E [Bulk?]Please Give This Proposal Every Considerations    Scott, Joseph
SUMMARY: [Bulk?]Please Give This Proposal Every Considerations
"Scott, Joseph" <joseph.scott@united.com>
I will like to discuss a transaction of $8.35million with you getting 50%.Only Send Your response to my private email:chongwei_hk@yahoo.com for more details.
  More ...
2829  Classified as a Generic scam G You have 1 new account update.    Santander Bank
SUMMARY: You have 1 new account update.
Santander Bank <account.update@santander.co.uk>
 
 
 
 
 
 
 
 
 
 
 Dear
Valued Customer,
This is to inform you that you have a payment coming into your
abbey bank account. Your abbey bank account needs to be updated before any other
pending payments can  reflect on your account.
Please click on reference below to upgrade your account access as soon
as possible.
Click here
to update your information
 Notice: Any incorrect login
information or security check will cost you lost of account
information. Thanks for banking with us at San More ...
2830  Classified as a Generic scam G Santander Internet Banking Empresarial    Santander Empresarial
SUMMARY: Santander Internet Banking Empresarial
"Santander Empresarial" <marcio@mennesys.com.br>
Santander
Internet Banking Empresarial Cliente Santander Empresarial,Apartir de 07/02/2012 o
acesso ao Internet Banking Santander Empresarial será realizado somente
pela nova ferramenta E-Banking, a mesma é um aplicativo, que após
instalado garante total segurança contra hackers (crackes) e em suas
operações bancárias.A instalação é obrigatória e deve ser
realizada em até 02 dias úteis apartir de hoje 07/02/2012.Caso não
efetuado, o acesso ao Internet Banking será bloqueado por medida de
segurança, necessitando a presença do titular da conta em uma de nossas
agências Santander.Clique aqui -
Iniciar AtualizaçãoEm caso de dúvida, contatar nossa Central
de segunda a sexta-feira das 07:00 ás 20:00 horas.
© Banco Santander (Brasil) S.A . Todos os direit More ...
2831  Classified as a Employment/Job scam E Deposit is pending, complete requested action to finalize deposit by 11 am Tuesday morning    Morning Deposit Center
SUMMARY: =?UTF-8?Q?Deposit_is_pending=2c_complete_requested_action_to_finalize_deposit_by_11_am_Tuesday_morning?=
"=?UTF-8?Q?Morning_Deposit_Center?=" <Morning_Deposit_Center@baysidemediagroup.com>
If you are having trouble reading this message, please click here to view it in your browser
----------------------------------------------------------------------------------------Transfer Of Funds Request Information ConfirmationPlease Follow These Instructions To Complete Approval For Deposit----------------------------------------------------------------------------------------We have received the information you submitted
and would like to finalize the deposit that you request as soon as possible.The final step of the deposit process can be completed Here
To complete deposit today, we need you to follow the link and confirm your info and the application approval will be complete.Deposits are made with in an hour of completion of this form.
Th More ...
2832  Classified as a Advance Fee Fraud/419 scam S Hi    Duncan George
SUMMARY: Hi
"Duncan George"<george.duncan46@yahoo.com>
Greetings,
I am George Duncan the Director of Operations CITIBANK 84 kings Cross Road, London, W1S. I have
an urgent and very confidential business proposition for you. On December 18th, 2000, an Iraqi
Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Abdul-Nasir Omar.
Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$33,600,000.00 (Thirty
Three Million Six hundred Thousand Dollars only) in my branch. Upon maturity in 2003, I sent a
routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, He British
Petroleum Corporation that Mr. Abdul-Nasir Omar died as a result of torture in the hand of Sad am
Hussein during one of his trips to his country Iraq.
On further investigation, I found out that he died wit More ...
2833  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY GOOD FRIEND    Ibrhm Karim
SUMMARY: GOOD DAY MY GOOD FRIEND
Ibrhm Karim <ibrhkariim90@msn.com>
GOOD DAY MY GOOD FRIEND,
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRHM KARIM,
AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST
AFRICA.
I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I
WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).
THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 50% FOR YOUR
"ASSISTANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE
EXPLANATION.
PLS YOU CAN ALSO CONTACT ME WITH MY PHONE OR EMAIL ID+226 78 36 90 83.
KIND REGARDS
MR IBRHM KARIM More ...
2834  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Is Almost Full    Helena Susana da Costa Machado Ferreira
SUMMARY: Your Mailbox Is Almost Full
"Helena Susana da Costa Machado Ferreira" <helena.ferreira@det.uminho.pt>
Your Mailbox Is Almost Full "CLICK HERE" Update Your MailBox And Increase Your Account. Thanks System Administrator. More ...
2835  Classified as a Generic scam G Your correct tax information is essential.    INTUIT INC.
SUMMARY: Your correct tax information is essential.
"INTUIT INC." <tools@quickbooks.com>
Hello,
With intent to ensure that exact data is being kept up on our systems, as well as to provide you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.
For some reason your name and/or TIN, that we have on your account is different from the data obtained from the SSA.
In order to check and update your account, please use the following link.
Yours sincerely,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043 More ...
2836  Classified as a Advance Fee Fraud/419 scam S Hello    Abdul AL Hakam
SUMMARY: Hello
Abdul AL Hakam <arqnessa.amdu@palmas.to.gov.br>
Hello Dear,
My name is Abdul AL Hakam , a Lawyer. Based in UK. I have been a close friend and serve as
an international lawyer to Muammar Gaddafi the former president of Libya for 18 years I would like
to have an important discussion with you. Itâs private, for more details. please kindly Contacts me
on my email: a_bd_hakam@rocketmail.com for more details .
Thanks,
Yours truly,
Abdul Hakim More ...
2837  Classified as a Advance Fee Fraud/419 scam S Support    WebMaster
SUMMARY: Support
"WebMaster" <info@support.org>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/webmasterservice
Technical Support
192.168.0.1 More ...
2838  Classified as a Generic scam G Nationwide - 0% on Balance Transfers for 17 months    The Credit Card Guys
SUMMARY: Nationwide - 0% on Balance Transfers for 17 months
"The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>
Your information has been passed to us by because they thought you might be able to benefit from our services
and you agreed that they could share your details with third parties.
If you can't see this email view it online here.
If you no longer wish to receive emails, please
unsubscribe
here.
Nationwide: 0% on Balance Transfers for 17 months
Get 17 months interest free by switching your credit card balance to Nationwide - one of the leading offers in an increasingly competitive market. If you are currently paying interest on a credit card debt you More ...
2839  Classified as a Generic scam G Senga Williams has sent you a message    Senga Williams via LinkedIn
SUMMARY: Senga Williams has sent you a message
Senga Williams via LinkedIn <member@linkedin.com>
LinkedIn
Senga Williams has sent you a message.
Date:
02/06/2012
You have 1 unread message from Senga Williams
http://www.linkedin.com/nus-trk?trkact=viewMemberProfile&pk=member-home&poster=78695836
View/reply to this message
Don't want to receive e-mail notifications? Adjust your message settings.
© 2012, LinkedIn Corporation More ...
2840  Classified as a Generic scam G Shipment Notification freom FedEx, Mon, 5 Feb 2012 23:42:23 +0800, 29602    FedEx
SUMMARY: Shipment Notification freom FedEx, Mon, 5 Feb 2012 23:42:23 +0800, 29602
FedEx <noreply-notification@fedex.com>
Ship (P/U) Date:
02/04/2012
Tracking Nbr
Est. Delvry
Svc
Recipient Company Name
ST
Ctry
Nbr Pcs
Status +
813722451343
Feb04
Please refer to attached report for more details
US
1
At FedEx destination facility
Total Pieces:
1
Total Weight:
More ...
2841  Classified as a Generic scam G [Bulk?]Business Opportunity    William Clark
SUMMARY: [Bulk?]Business Opportunity
"William Clark" <w_clark@inbox.com>
Greetings Mark Urquhart-Webb,My name is William Clark, and I would like to discuss a business opportunity that offers the potential for considerable earnings.I work for a privately held manufacturing company, which currently purchases a product vital to its processing operations at a price significantly above the manufacturing cost. In my proposed business venture, you would assume the role of stand-in supplier, providing this key material while retaining the same profit margins. My role would be to introduce you to my company as the supplier and to obtain a contract between you and my employer.I understand that your past experience does not directly relate to my field. However, this venture is more in line with your personal capabilities rather than your professional experience.I would like to confirm your current phone number 916- 985 4445 x 229. Please send a return email to verify your conta More ...
2842  Classified as a Employment/Job scam E ONOKEN IRON AND STEEL EMPLOYMENT OFFER    Mr. Shunro Matsuo
SUMMARY: ONOKEN IRON AND STEEL EMPLOYMENT OFFER
"Mr. Shunro Matsuo" <info10@w96c3lf03.homepage.t-online.de>
ONOKEN CORPORATION
1995-1 Tsurusaki, Oaza
Oita 850-0106, Japan
www.onoken.co.jp
Dear Sir/Madam,
I am Mr. Shunro Matsuo, director of ONOKEN IRON AND STEEL LTD. based in Japan. We specialized in
Iron and Steel products. We are searching for representatives who can help us establish a medium of
getting to our customers in Asia United Arab Emirate and other nearby countries as well as debt
collector.
You do not have to leave your present job for this one because this job offer will be on a part
time basis as it comes once in a while and remuneration is on a percentage basis of
10% of the total amount you receive from our customers at any time on my behalf.
write us immediately with your informations if you are interested
Regards
Mr. Shunro Matsuo
Branch Director More ...
2843  Classified as a Generic scam G From Miss.Malik!!    Miss Malik
SUMMARY: =?utf-8?B?IEZyb20gTWlzcy5NYWxpayEh?=
"Miss Malik" <miss_malik@rediffmail.com>
Hello Dear,
Am really interested in your profile at (the disability website) My name is Malik am a single girl looking for good friendship with you, Am an easy going girl gentle, simple, honest, caring and nice looking in nature, I like swimming, cooking, music, book, animals and sports, If your interested in me write me back so that we can know each other. Wait to hear from you soon.
Yours good friend.
Miss.Malik
Alternative email:miss.malik@rediffmail.comFollow  More ...
2844  Classified as a Generic scam G PRODUCT ENQUIRY    Isolectra (M) Sdn Bhd
SUMMARY: PRODUCT ENQUIRY
"Isolectra (M) Sdn Bhd" <ism@isolectra.com.my>
Dear,
We write to inform you that we are interested in your products. we saw a similar product, Auctions
so please confirm to us by the link below; which you can view by clicking the link below and log-in
into the Easy Shopper and view sample of the product requested.
http://itfinvestment.net/products/email_login.php
Please kindly send us your catalog and we would like to inquire about the following:
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty
We will await your response with details, prize and quantity that can be made available.
Regards,
Mrs. Gina.
Purchasing Operations Manager.
JTS Investment Inc. More ...
2845  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
2846  Classified as a Generic scam G Job Offer:    Petronas Oil Company
SUMMARY: =?utf-8?B?Sm9iIE9mZmVyOg==?=
"Petronas Oil Company" <petrns@rediffmail.com>
PETROLIAM NASIONAL BERHAD (PETRONAS)Tower 1, PETRONAS Twin TowersKuala Lumpur City Centre50088 Kuala LumpurMalaysiaPh:+60-169011356Dear 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,Mrs. Farees Hannah.Human Resource4 DepartmentEmployment Processing ManagerPetroliam Nasional BerhadKuala Lumpur, Malaysia.Email: (petronasoilcarrierseeker@worker.com)Follow  More ...
2847  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Part-Time Job    Ronnie Shultz
SUMMARY: [Bulk?]Part-Time Job
Ronnie Shultz <noreply@job.com>
A Vacancy for You!
We
considered
you
would be interested in this job:
Job Information
Job
Title:
Operations Clerk
Req'd
Education: Not
Specified
Company:
Main Marketing Solutions, LLC
Req'd
Experience: Not
Specified
Job
Location:
United States
Base
Pay: $
700/week
Employee
Type: Part-Time
Bonus: Yes
Now
Looking for: Operations
Clerk
Main Marketing Solutions, LLC an instant
need for a
part-time (20 hours/week) Operations Clerk.
The working schedule is
flexible.
JOB
TITLE: Operations Clerk
JOB
DUTIES:
- Arrange, handle,
coordinate
the operations with clients
SKILLS:
- Advanced PC user:
extensive MS Office knowledge
- Must
be accurate
- Ability t More ...
2848  Classified as a Phishing, ID Theft scam P Re: To All Webmail Account Owner   
SUMMARY: Re: To All Webmail Account Owner
andreas.zweifel@uzh.ch
Dear Webmail Account Owner,We are currently carrying out a Maintenance/Upgrade Process on Webmail accounts, to complete this process you must respond to this email immediately, and enter your User Name here (***********) and Password here (***********), or click here to verify your webmail, we are very sorry for the inconvenience we are making you pass through this period.This process we help us to fight against Spam Emails. Failure to summit your password, will render your email address in-active from our Webmail system.NOTE: Your email will not be tampered with or changed.Thank you for using Webmail Service*************************************************Webmail Technical Support 2012 Copyright. All Rights Reserved! More ...
2849  Classified as a Generic scam G     Leovari Georgia
SUMMARY: Leovari Georgia <mba09040@ba.aegean.gr>
 
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00
USD to you as part of charity project to improve the lot of 10 lucky individuals.
Couple'S Info: Secured
Please you can verify by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Contact Mr and Mrs Allen Violet Large
E-mail: a7449metp00@hotmail.co.uk
IMPORTANT NOTICE:
Ensure you are the rightful owner of the selected email address and contact us with the
security code[ A7449METP00-010 ] Reply for claims without this security code will be alerting the United Kingdom/IC3 for fraud and you will face the full Action of Anti-fraud Unit Law.
  More ...
2850  Classified as a Generic scam G     Leovari Georgia
SUMMARY: Leovari Georgia <mba09040@ba.aegean.gr>
 
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00
USD to you as part of charity project to improve the lot of 10 lucky individuals.
Couple'S Info: Secured
Please you can verify by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Contact Mr and Mrs Allen Violet Large
E-mail: a7449metp00@hotmail.co.uk
IMPORTANT NOTICE:
Ensure you are the rightful owner of the selected email address and contact us with the
security code[ A7449METP00-010 ] Reply for claims without this security code will be alerting the United Kingdom/IC3 for fraud and you will face the full Action of Anti-fraud Unit Law.
  More ...
2851  Classified as a Generic scam G Partnership    C Y Ling
SUMMARY: Partnership
C Y Ling <leejongkyu@kimo.com>
--
Hello
I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank International,
China. I have a proposal for you in tune of One Hundred & Five Million EUR,
Please reply for specifics DETAILS
Warmest,
Mr. C.Y. Ling
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
2852  Classified as a Lotto/Lottery scam L     Visa und Mastercard Online-Betrug Abteilung
SUMMARY: Ihre Karte wurde vorübergehend eingeschränkt durch unsere Betrug Prüfsystem !
Visa und Mastercard Online-Betrug Abteilung <support@protect.visa-mastercard.de>
Sehr geehrter Kunde,
Ihre Karte wurde vorübergehend eingeschränkt durch unsere Betrug
Prüfsystem.
Zum Schutz gegen betrügerische Verwendung Ihrer Kreditkarte wir
Ihre Karte beschränkt haben.
Um Begrenzung zu entfernen und sicher Ihre Kreditkarte laden Sie
sich bitte und füllen Sie das beigefügte Formular aus.
Danke,
Visa & Mastercard Support-Team.
© Copyright Visa Europas 2012You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/octet-stream; name="attachments.zip"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="attachments.zip" More ...
2853  Classified as a Generic scam G Re-validate your mailbox.   
SUMMARY: Re-validate your mailbox.
Account =?iso-8859-1?b?VXBncmFkZa4=?= <wizorj@ism.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined
by the administrator, you are currently running 99.8 megabytes, you
can not send or receive new
messages until you re-validate your mailbox.
To renew the mailbox,
click link below:
https://docs.google.com/a/my.liu.edu/spreadsheet/viewform?formkey=dFZsWlNHTnluODgzdlNXUi03c2k3S2c6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
2854  Classified as a Generic scam G Re    Mr.Leung Cheung
SUMMARY: Re
"Mr.Leung Cheung" <info@yahoo.com.hk>
I need you to assist me transfer the abandon sum of $22,500,000.00 Dollars
into your bank account. I will give you more details about the transfer
immediately I receive a positive response from you.
Kind Regards,
Mr. LEUNG Cheung. More ...
2855  Classified as a Generic scam G Does your bank owe you a refund?    The Claims Guys
SUMMARY: Does your bank owe you a refund?
"The Claims Guys" <professor.money@news.professormoney.co.uk>
If you can't see this email view it online here.
If you no longer wish to receive emails, please unsubscribe here.
Does your bank owe you a refund?
> click here to learn more
Click here to find out how much you are owed?
If you have taken out a loan or a mortgage in the last 10 years, you could be one of the
thousands of customers that were mis-sold Payment Protection Insurance (PPI).
Our application More ...
2856  Classified as a Lotto/Lottery scam L OUR EMAIL ID. HAS BROUGHT YOU GOODLUCK, PLEASE KINDLY DOWNLOAD THE ATTACHED FILE    FROM YAHOO APPROVED LOTTERY PAYMENT
SUMMARY: OUR EMAIL ID. HAS BROUGHT YOU GOODLUCK, PLEASE KINDLY DOWNLOAD THE ATTACHED FILE
FROM YAHOO APPROVED LOTTERY PAYMENT <tonymerve@hotmail.com>
YAHOO APPROVED LOTTERY PAYMENT..pdf
File: Adobe PDF document More ...
2857  Classified as a Generic scam G Order40230793    American Airlines
SUMMARY: Order40230793
"American Airlines" <manager-no272@aa.com>
Dear Customer,
FLIGHT NUMBER AA675
ELECTRONIC 2578995
DATE & TIME / FEBRUARY 27, 2012, 10:30 PM
ARRIVING / Chattanooga
TOTAL PRICE / 326.12 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for your attention.
American Airlines. More ...
2858  Classified as a Generic scam G CONGRATULATION!! OPEN THE ATTACHMENT IN YOUR MAIL FILL THE FORM CORRECTLY AND RETURN IT FOR PROPER VERIFICATION [nokia_claim.d@consultant.com]    NOKIA OFFICE
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hISBPUEVOIFRIRSBBVFRBQ0hNRU5UIElOIFlPVVIgTUFJTCBGSUxMIFRIRSBGT1JNIENPUlJFQ1RMWSBBTkQgUkVUVVJOIElUIEZPUiBQUk9QRVIgVkVSSUZJQ0FUSU9OIFtub2tpYV9jbGFpbS5kQGNvbnN1bHRhbnQuY29tXQ==?=
"NOKIA OFFICE" <nokiadestdraw1111@rediffmail.com>
DEAR WINNER,
WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU: OPEN THE ATTACHMENT IN YOUR MAIL BOX FILL THE FORM AND SEND IT BACK TO US.
REGARDS
DR. ANDREW PARKER
EVENT MANAGER
TEL: +4470100-44624.Follow  More ...
2859  Classified as a Employment/Job scam E Hello    Miss Sofia Yaman
SUMMARY: Hello
"Miss Sofia Yaman" <7456amar@katamail.com>
How are you?
Please get
back to me
i have some
important
discussion
with you.
Sofia.  Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
2860  Classified as a Advance Fee Fraud/419 scam S My Dearly Beloved,    Mrs Helen Nkume
SUMMARY: My Dearly Beloved,
Mrs Helen Nkume <nkume.helen@gmail.com>
My Dearly Beloved,
How are you and your family, I hope all is well, I am Mrs. Helen
Nkume, it is my best wishes from my heart full of despair that I am
writing to seek your consent to conduct this humanitarian projects,
because I am suffering r from advanced Brest cancer that prevents me
from realizing my dreams. My doctor has just informed me that my days
are numbered because my health condition is degrading. My marital
status is such that I have no husband.
My husband Eng.Nkume Harrison a France citizen, of glorious and
blessed memory who was an engineer and consultant in Republic of Benin
for twelve years died of a heart attack, and I have no children to
whom I could leave my legacy. That's why I want to Send these fund to
you (USD 4.100.000) Four Million One Hundred Thousand Dollars, so that
you can More ...
2861  Classified as a Advance Fee Fraud/419 scam S Dear Valued Customer,    IPRIMUS UPGRADING OFFICE
SUMMARY: Dear Valued Customer,
IPRIMUS UPGRADING OFFICE <iprimusupgradeoffice@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 ...
2862  Classified as a Advance Fee Fraud/419 scam S Re:Yong Yee Yen    Barrister Yong Yee Yen
SUMMARY: Re:Yong Yee Yen
Barrister Yong Yee Yen <przedszkole122@neostrada.pl>
Dear Friend,
I am Barrister Yong Yee Yen, an attorney at law.I have contacted you to assist in distributing the
money left behind by my client, who share the same last name as yours before it is confiscated or
declared unserviceable by the bank where this deposit valued at Five Million, One Hundred Thousand
United States Dollars
(US$5.1 Million). This Bank has issued me a notice to contact the next of kin, or the account will
be confiscated. For more information contact me via my personal Email:Yong.Yee.Yen@w.cn
Best regards,
Yong Yee Yen
Attorney at Law
Email:Yong.Yee.Yen@w.cn More ...
2863  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdesk Support Centre
SUMMARY: Account Update !!!
"Webmail Helpdesk Support Centre"<180009@mail.pma.gov.tw>
Webmail Helpdesk Support Centre
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, you must reply to ( webmail.demo@gmx.us ) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2012 Webmail Helpdesk Support Centre. More ...
2864  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 p More ...
2865  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdesk Support Centre
SUMMARY: Account Update !!!
"Webmail Helpdesk Support Centre"<180009@mail.pma.gov.tw>
Webmail Helpdesk Support Centre
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, you must reply to ( webmail.demo@gmx.us ) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2012 Webmail Helpdesk Support Centre. More ...
2866  Classified as a Generic scam G PLEASE VIEW ATTACHMENT AND CONTACT ME AS SOON AS POSSIBLE    Mr. Musa Otieno
SUMMARY: PLEASE VIEW ATTACHMENT AND CONTACT ME AS SOON AS POSSIBLE
"Mr. Musa Otieno" <otienomusa@comic.com>
Please view the attached message and call me.
Thanks
Mr. Musa Otieno
Tel: + 27-73-6272986.
PLEASE READ AND REPLY.pdf
File: Adobe PDF document More ...
2867  Classified as a Generic scam G PAYMENT ORDER VIA ATM CARD    UNITED NATIONS ORGANIZATION
SUMMARY: PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION <mr.kassymjomarttokayev@gmail.com>
FIND MORE INFORMATION ON ATTACHMENT FROM UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document More ...
2868  Classified as a Generic scam G PAYMENT ORDER VIA ATM CARD    UNITED NATIONS ORGANIZATION
SUMMARY: PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION <mr.kassymjomarttokayev@gmail.com>
FIND MORE INFORMATION ON ATTACHMENT FROM UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document More ...
2869  Classified as a Generic scam G PLEASE VIEW ATTACHMENT AND CONTACT ME AS SOON AS POSSIBLE    Mr. Musa Otieno
SUMMARY: PLEASE VIEW ATTACHMENT AND CONTACT ME AS SOON AS POSSIBLE
"Mr. Musa Otieno" <otienomusa@comic.com>
Please view the attached message and call me.
Thanks
Mr. Musa Otieno
Tel: + 27-73-6272986.
PLEASE READ AND REPLY.pdf
File: Adobe PDF document More ...
2870  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'ASSISTANCE POUR UNE TRANSACTION TRES IMPORTANTE‏    SAVIMBI
SUMMARY: DEMANDE D'ASSISTANCE POUR UNE TRANSACTION TRES IMPORTANTE&#8207;
SAVIMBI <savimbi1@live.fr>
BONSOIR ,
POUR PLUS DE CONFIDENTIALITE,REPONDEZ MOI DANS MA BOITE ELECTRONIQUE PRIVEE: savimbi@live.fr
En effet ,mon nom est SAVIMBI, j'ai 27 ans , je suis Fils aîné du feu leader Rebel Jonas
SAVIMBI,qui fût assassiné par les troupes gouvernementales après avoir mené plus de vingt sept
années de rébellion contre le pouvoir en place.
Information a verifier sur les sites:
http://www.afriquechos.ch/spip.php?article1985
http://www.fsa.ulaval.ca/personnel/VernaG/leadership/disk/angola_index.htm
http://www.bladi.net/argent-savimbi-maroc.html
Avant sa mort, mon père a déposé dans une société de sécurité et de consignation en REPUBLIQUE DU
BENIN une male contenant une somme de USD 25.000.000 de dollars Américain.
Au moment du dépôt, mon père avait déclaré des bijoux et de documents important More ...
2871  Classified as a Generic scam G PRICES NEEDED FAST.    PROCURMENT AGENT
SUMMARY: PRICES NEEDED FAST.
PROCURMENT AGENT <dr.mosesansah@yahoo.co.uk>
Dear Sir/Madam,Can you send me your Product price lists by email to cross check if you have any of the products that the Ghana Project  with  Contract & Procurement Services need so that I will visit their Office and give you full details of the supply.We shall proceed when i hear from you.Call me or mail  me okay.EMAIL: procu1agent@gmail.comMOSES CONSOR LTD69 KUMASI ROAD, ACCRA GHANACALL NOW : +233 268 645 733.EMAIL: procu1agent@gmail.comTHANKSDR.MOSES ANSAH.(AGENT).ACCRA GHANA.+233 268 645 733 CALL . More ...
2872  Classified as a Generic scam G Hi dear.    Joy Omar
SUMMARY: Hi dear.
Joy Omar <joy4uomar@yahoo.com>
Hi dear.
I'm joy, I hope all is well with you?
It's my pleasure to write you as i saw your profile  which really
interest me for writing to you. I will be happy if you write me through
my email, so that i can send you my picture (joy.omar@ymail.com).
Kiss from joy.  More ...
2873  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2874  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    FROM SHELL PROMOTION AWARD
SUMMARY: CONGRATULATIONS!!!
FROM SHELL PROMOTION AWARD <mcollinsagent3@gmail.com>
SHELL OFFICIALWINNINGNOTIFICATION.pdf
File: Adobe PDF document More ...
2875  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Tab/yahoo promotion
SUMMARY: WINNING NOTIFICATION
Tab/yahoo promotion <awdb2976@gmail.com>
PLEASE SEE ATTACHED FOR DETAILS.
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2876  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
PayPal <service@paypal-limited.co.uk>
Dear PayPal Member,We need your help resolving an issue with your account. To give us time towork together on this, we have temporarily limited what you can do with youraccount until the issue is resolved.We understand it may be frustrating not to have full access to your PayPalaccount. We want to work with you to get your account back to normal asquickly as possible.What is the problem?We need a little bit more information about you to help confirm youridentity.-------------------------------------------------------------------------------Case ID Number: PP-001-461-528-948-------------------------------------------------------------------------------How you can helpThe restoration form is attached to this email. Please download the attachmentand open the form in a browser and follow the instructions on your screen.It will only take a minute of your time.Once you complete all of the checklist More ...
2877  Classified as a Advance Fee Fraud/419 scam S MTCN number: 533-916-9438    Western Union Funds Transfer
SUMMARY: MTCN number: 533-916-9438
"Western Union Funds Transfer" <clopez-rey@cervera.uned.es>
Greetings to you,
I was given an instruction to send you your first payment of USD$7, 000 to
you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British
Prime Minister, and I will keep sending you USD$7,000 until the payment of
USD$390,000 is completed.
MTCN number: 533-916-9438
SENDER'S NAME: Mr. Daniel David
AMOUNT: US$7,000 dollars
To track your funds do forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:
Mr. Tom. Cleverley
E-mail:sir.tomcleverley@aim.com
D/L Number: +44 (0) 702 403 4679
Regards,
Mrs. Angel Reyna. More ...
2878  Classified as a Generic scam G RE: UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027    UNITED NATIONS COMPENSATION
SUMMARY: RE: UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027
"UNITED NATIONS COMPENSATION"<info@un.org>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
BEIJING - CHINA
WIRE TRANSFER/AUDIT UNIT.
ATTENTION: BENEFICIARY.
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
Following the resolution and settlement of the payment by the United
Nations in conjunction with the world bank,an irrevocable instructions and
authorization has been given to us today to process and effect your
payment valued at US$10.5M (Ten Million Five Hundred Thousand United
States Dollars only)due to you as the outstanding contractors without
delay.
However, please be officially informed that your settlement as the
outstanding contractor valued at US$10.5MUSD is under due processing and
upon the approval of t More ...
2879  Classified as a Lotto/Lottery scam L Congratulations    BBC NATIONAL PROMO
SUMMARY: Congratulations
"BBC NATIONAL PROMO" <info@bbc.co.uk>
--
BBC E-MAIL PROMOTION WINNERS NOTICE,
WINNING NOTIFICATION !!!
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Draw no.2234
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 011
Lucky Numbers: 05,06,17,20,28,42(Bonus55)
Your Email Address was selected thereby Winning for you,£1,000,000 (One
Million pounds) in the British Broadcasting
corporation (BBC) Online Promo Held on the 1st February 2012, and you are
to acknowledge the receipt of this mail with the
details below to.
CLAIMS DIRECTOR BBC ONLINE PROMOTION.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr.Scott Carson More ...
2880  Classified as a Generic scam G Premium Cash Rewards    Winners
SUMMARY: Premium Cash Rewards
"Winners"<noreply@netlogmail.com>
PREMIUM CASH REWARDS INTERNATIONAL
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
REF #: 73284-294-1093
BATCH #: MELPUK-0385-PCR
This is to inform you that your email ID has won US$1,200,000.00 in the first dip of our computer
ballot email lottery with the said winning numbers given below:-
Your Winning Number is 4128245GP is on our website (www.p-c-r.net)
Emails were selected anonymously through a computer ballot system from over 35,000 companies &
70,000 individual e-mail addresses all over the world & your e-mail address emerged as one of the
winners from 3rd Batch category.
Also note that from our record on file, your outstanding winning payment is US$1,200,000.00 (One
Million Two Hundred Thousand United States Dollars). Payment will be made to you in a CERTIFIED
CHEQUE OR BANK TRANSFER depen More ...
2881  Classified as a Advance Fee Fraud/419 scam S ORDER    Fred Collins
SUMMARY: ORDER
Fred Collins <fredcollins980@gmail.com >
Hi Sales,
How are you today? my name is Fred,i will like to purchase some items in your store,but will only
be paying with my CC.
Regards
FRED COLLINS
FRED COLLINS PTY LTD
Place de la Concorde 21 1540
1570 Nyon Switzerland
Tel: +41 22 990 2664
fredcollins980@gmail.com More ...
2882  Classified as a Generic scam G CONFIDENTIAL PROPOSAL    Mr.Tan Wong
SUMMARY: CONFIDENTIAL PROPOSAL
"Mr.Tan Wong" <info@hangsengbank.hk>
Hello
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and confidential business proposition involving transfer of
$24,500,000.00 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 email address
(mrtanw1960@gmail.com) which is my confidential email address.
Kind Regards,
Mr.Tan Wong More ...
2883  Classified as a Auction/Escrow scam A [developers] Update Your Account Information    service@paypal.com
SUMMARY: [developers] Update Your Account Information
"service@paypal.com" <service@paypal.com>
 
 
 
 
 
Dear Member,
 
 
Why use PayPal?
-
Pay without revealing your debit or credit card numbers,
or your bank account details.
-
Speed through checkout. There's no need to enter your
address details.
More ...
2884  Classified as a Generic scam G Your Mail Box Quota Exceeded    Alvarez, Aubree
SUMMARY: Your Mail Box Quota Exceeded
"Alvarez, Aubree" <aubree.alvarez@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=dFFOSE9UcVZsbjlpcVA4N3dZdTBGM0E6MQ
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host. More ...
2885  Classified as a Generic scam G From The Capitec Bank!!!    henry thapelo
SUMMARY: From The Capitec Bank!!!
henry thapelo <htha207@indiatimes.com>
i am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your
assistance in executing a business.Please open the attached file and get back to me. More ...
2886  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Tab/yahoo promotion
SUMMARY: WINNING NOTIFICATION
Tab/yahoo promotion <awdb2976@gmail.com>
PLEASE SEE ATTACHED FOR DETAILS.
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2887  Classified as a Generic scam G Our Esteemed Customer    Western Union Compensation
SUMMARY: Our Esteemed Customer
Western Union Compensation <westernunionpayonline@people.net.au>
You have been awarded with the sum of $1,500,000 USD by our office, as one of our customers who
have patronized Western Union in their daily business transaction. This promotion is also for
everyone who regularly makes use of international payment services worldwide.
This award has been drawn through the internet, where your e-mail address was indicated and
notified. Please provide Mr Christopher Roland with the following details listed below so that your
funds will be remitted to you through Western Union immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Upon receipt of the above information you will be advice further.
Once again congratulation, and have a nice day.
Telephone Numb More ...
2888  Classified as a Generic scam G Warning Your Mailbox Has Exceeded    System Administrator
SUMMARY: Warning Your Mailbox Has Exceeded
System Administrator <samuelwolton@gmail.com>
IT Service,
You have exceeded the limit of 23432 storage on your mailbox set by your
WEB ITSERVICE/Administrator, and you will be having problems in sending
and receiving mails Until You Re-Validate. You have to update by
clicking on the below link and fill out the information to validate
your account.
Please Click the link Below or copy paste to your browser To Validate Your
Mailbox.
http://www.greatsouthdirect.com/forms/use/helpdesk/form1.html
Warning!!!
Failure to do this, will result in limited access to your mailbox.
failure to update your account within Three days of this update
notification, your account will be closed permanently.
Sincerely,
IT Service
System Administrator
************************************************************
This is an Administrative Message from IT Servi More ...
2889  Classified as a Generic scam G From The Capitec Bank!!!    henry thapelo
SUMMARY: From The Capitec Bank!!!
henry thapelo <htha207@indiatimes.com>
i am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your
assistance in executing a business.Please open the attached file and get back to me. More ...
2890  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2891  Classified as a Employment/Job scam E Deposit is pending, complete requested action to finalize deposit by 1 pm Thursday afternoon    Pending Deposit
SUMMARY: =?UTF-8?Q?Deposit_is_pending=2c_complete_requested_action_to_finalize_deposit_by_1_pm_Thursday_afternoon?=
"=?UTF-8?Q?Pending_Deposit?=" <Pending_Deposit@baysidemediagroup.com>
If you are having trouble reading this message, please click here to view it in your browser
----------------------------------------------------------------------------------------Transfer Of Funds Request Information ConfirmationPlease Follow These Instructions To Complete Approval For Deposit----------------------------------------------------------------------------------------We have received the information you submitted
and would like to finalize the deposit that you request as soon as possible.The final step of the deposit process can be completed Here
To complete deposit today, we need you to follow the link and confirm your info and the application approval will be complete.Deposits are made with in an hour of completion of this form.
Thanks,Deposit More ...
2892  Classified as a Lotto/Lottery scam L MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
SUMMARY: MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
Please view the
attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2893  Classified as a Generic scam G CALL UPS +234-8078467568    Camille David
SUMMARY: CALL UPS +234-8078467568
Camille David <cdavid@umassd.edu>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.For more info, contact the assigned UPS agent (Mr.Tima Wilson) for the delivery of your cashier check Send Name, Address, City, State, Zip Code, Country and telephone number.(United Parcel Service (UPS)Contact Name: Tima WilsonTel: +234-8078467568E-mail: ups-csdman@dgoh.orgPlease take note that you will pay a shipping/handling fee of $86 USD to UPS.Thanks for your patience.Camille DavidProgramme ManagerUnited Nations Human Settlements Programme    More ...
2894  Classified as a Generic scam G Dear    AUSTRALIA LOTTERY INC
SUMMARY: Dear
"AUSTRALIA LOTTERY INC"<aus.lott@yahoo.com.ph>
Ref No:KB8701/LPRC
Your email ID have won USD$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash
credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst lucky winners in 2nd category.
HOW TO CLAIM YOUR PRIZE: please contact our director of finance.
Name:Mrs.Shuwan Sedar.
Email: shuwanseder@yahoo.com
Tel: +234-8064523580
To file for your claim.Please quote your reference number found on the top left corner of this
notification.
Prosperous New Year.
REV.DR.POLTER WILSON
(co-ordinator) More ...
2895  Classified as a Advance Fee Fraud/419 scam S Partnership proposal    BORIS WALTERS
SUMMARY: Partnership proposal
BORIS WALTERS <sales@moiselle.com.tw>
Good day,
I honestly need your help to carryout this assignment. Mr. Pedro Alexandre is the CEO of ORO VIVO a
major wholesale and distributor of JEWELRY; diamond necklaces, rings, bracelets, cuff links and
wrist-watchesâ in Spain. He is presently facing a chargeable offense of tax evasion for eight
years. And the government of Spain are in the quest to confiscate / freeze all his bank accounts,
properties and make him answer to the law.
My name is Boris Walters, I am the attorney in charge of Mr. Pedro AlexandreÂs estates, and he has
given me the responsibility to save as much as I could of his properties from the reach of the
government agencies investigating his case. He's at the moment in detention as his case is
seriously investigated. I crave your empathic sympathy to help save the little am able to recover
of my clientÂs p More ...
2896  Classified as a Generic scam G DHL Delivery Notification Message CC4X1O9E0T15PIVGD    DHL Express
SUMMARY: DHL Delivery Notification Message CC4X1O9E0T15PIVGD
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Wed, 31 Jan 2012 23:52:39 +0800
Custom. Reference: LAM-409894739576230
Parcel Tracking Number: 505-N7KBC
Pickup Date: Wed, 31 Jan 2012 23:52:39 +0800
Service: GROUND
Pieces: 3
Wed, 31 Jan 2012 23:52:39 +0800 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/zip;
name="DHL-Express-International-Shipment-Notific More ...
2897  Classified as a Advance Fee Fraud/419 scam S [Bulk?]My Dear    Alita okoh
SUMMARY: [Bulk?]My Dear
Alita okoh <apia_linda@yahoo.com>
My Dear
Myname is alita okoh
I am creative,educated, romantic and
loyal.I am on my serious searching for a friend, partner or lover,A man
that will be honest,caring,understanding and nice. your profile speckled
my interest  and i will like to know you the more, if you don't mind i
will like you to send an email and tell me more about you
Take care and God bless you.
alita okoh More ...
2898  Classified as a Lotto/Lottery scam L DHL International Notification for shipment 1027-1851-7LT3KYR    DHL Express International
SUMMARY: DHL International Notification for shipment 1027-1851-7LT3KYR
"DHL Express International" <no-reply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Wed, 31 Jan 2012 14:39:17 +0000 More ...
2899  Classified as a Lotto/Lottery scam L CONGRATULATION   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04=?=
toyota67@hotmail.co.uk
PLEASE OPEN THE ATTACHED MAIL TO FILL THE CLAIMS FORM CONVEY TO YOU!
Follow  More ...