The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Wednesday 7th 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: November 2012

200  Classified as a Generic scam G Your account is temporarily limited because was too many authentication failures !   
SUMMARY: Your account is temporarily limited because was too many authentication failures !
PayPa|Update@zldap.cegep-ste-foy.qc.ca
Dear user PayPal: : Security measure we take to protect your account and keep PayPal safe
Why is my account access limited?
Limiting account access is a security measure we take to protect your account and keep PayPal safe. The process is similar to passing through a security checkpoint and being asked to show identification.
When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they are selling.
PayPal Account Review Department
Possible reasons could include:
Possible unauthorised account access
Unresolved buyer disputes or credit card chargebacks.
Violations of PayPal’s User Agreement or Acceptable Use Policy.
To see what we need you to do to restore your account access, More ...
201  Classified as a Advance Fee Fraud/419 scam S Dear, please view the attached letter I will appreciate your quick response    Mr. Robert Williams
SUMMARY: Dear, please view the attached letter I will appreciate your quick response
"Mr. Robert Williams" <robertwillism@gmail.com>
Fund Transfer of 28.6million dollars.pdf
File: Adobe PDF document More ...
202  Classified as a Advance Fee Fraud/419 scam S Attention,    Dr Smith Douglas
SUMMARY: Attention,
Dr Smith Douglas <almacen@la-llave.com>
Attention,
I have deposited your Consignment Trunk Box of ($4.8Million) dollars
with FedEx Courier Company,so please re-confirmed your personal
information such as to them.
1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours..
ATTN: DR.JERRY COOK
EMAIL: jerry_cook@globomail.com
E-mail:fedex_service@globomail.com
Tel: +22909944906
Thanks and Remain Blessed,
Best Regards,
Mrs. Douglas Smith More ...
203  Classified as a Employment/Job scam E Fw: PLEASE VIEW THE ATTACHED FILE FOR DETAILS    Secretary of the Treasury
SUMMARY: Fw: PLEASE VIEW THE ATTACHED FILE FOR DETAILS
Secretary of the Treasury <mrs.veramaryshumejda444@gmail.com>
PLEASE VIEW THE ATTACHED FILE FOR DETAILS
Secretary of the Treasury.doc
File: MS-Word document More ...
204  Classified as a Generic scam G Comerica Secure Email Notification    notification@securemail.comerica.com
SUMMARY: Comerica Secure Email Notification
"notification@securemail.comerica.com" <notification@securemail.comerica.com>
 
You have received a secure message
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For customer support, contact your Comerica customer service representative.
More ...
205  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FOR YOU.    Western® Union Money Transfer
SUMMARY: COMPENSATION FOR YOU.
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <bibliotecalbpf@an.gob.ve>
Please be informed that you have $250,000.00 Lodged in our Western
Union to be transferred to you as Compensation. More ...
206  Classified as a Advance Fee Fraud/419 scam S Pour votre information    -Elodie-
SUMMARY: Pour votre information
-Elodie- <Contact@ture90.info>
Madame, Mademoiselle, Monsieur,
Pour ne plus recevoir de courriels de notre part, veuillez utiliser
ce lien.
Un délai de 48 heures peut être nécessaire, en raison des envois déjà programmés et en cours.
Veuillez, s'il vous plaît, ne pas répondre à ce courriel. Merci à vous. More ...
207  Classified as a Generic scam G PAYMENT ORDER VIA ATM CARD    MR. MAX BENARD
SUMMARY: PAYMENT ORDER VIA ATM CARD
"MR. MAX BENARD" <dredward.tribica@yandex.com>
KINDLY OPEN YOUR ATTACHED FILE
Parliament of the Republic of South Africa.doc
File: MS-Word document More ...
208  Classified as a Advance Fee Fraud/419 scam S DEPUTY MINISTER OF SOUTH AFRICAN MRS SUSAN SHABANGU GET BACK TO ME    DEPUTY MINISTER SUSAN SHABANGU
SUMMARY: DEPUTY MINISTER OF SOUTH AFRICAN MRS SUSAN SHABANGU GET BACK TO ME
DEPUTY MINISTER SUSAN SHABANGU <susanshabanguminister1@gmail.com> More ...
209  Classified as a Advance Fee Fraud/419 scam S Ayuda financiera disponible (aplicar ahora)    Sr. Antonio Da Silva
SUMMARY: Ayuda financiera disponible (aplicar ahora)
"Sr. Antonio Da Silva" <karina.faria@cdb.com.br>
Buenos dÃas,
Obtener una ayuda financiera que van desde 5.000,00 euros a 25.000.000,00 euros a la mÃnima
tasa de interÃs del 3% por anular. Damos prÃstamos a particulares y empresas,
incluso si usted ha estado en listas negras o tienen una mala calificaciÃn crediticia
Para solicitarlo, pÃngase en contacto con nosotros por
E-mail: century.finance@g.pl para mÃs informaciÃn.
sinceramente
Sr. Antonio Da Silva
Consultor General
Century Finance Co Ltd
E-mail: century.finance@g.pl More ...
210  Classified as a Advance Fee Fraud/419 scam S Validate your email now    Email Administrator.
SUMMARY: Validate your email now
"Email Administrator." <email@administrator.com>
Dear Account User,
Your mailbox has exceeded the limit of 30 GB, which is as set by your manager, you are currently at 30.9GB, very soon you will not be able to create new e-mail to send or receive again until you validate your mailbox.To re-validate your mailbox, click on the link below and follow the instruction for your upgrade.
Click Here To Upgrade
Sincerely,
Email Administrator.
© 2012. All Rights
Reserved. More ...
211  Classified as a Generic scam G You have received a secure message    Forest_Powers@KeyBank.com
SUMMARY: You have received a secure message
"Forest_Powers@KeyBank.com" <Forest_Powers@KeyBank.com>
 
You have received a secure message
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For questions about Key's e-mail encryption service, please contact technical support at 888.764.7941.
More ...
212  Classified as a Lotto/Lottery scam L     Dave Dawes.
SUMMARY: "Dave Dawes." <info@yahoo.com>
This is a personal email directed to you. I am Dave Dawes, I and my fiance
won a Jackpot Lottery of ?101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of ?1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. 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.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Best of luck,
Dave Dawes.
Email;davedawes4u119@gmail.com More ...
213  Classified as a Generic scam G You have received a secure message from Bank Of Amerrica    SendSecure Support
SUMMARY: You have received a secure message from Bank Of Amerrica
"SendSecure Support" <SendSecure.Support@bankofamerica.com>
 
You have received a secure message from Bank Of Amerrica
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly.
F More ...
214  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Katie Owens
SUMMARY: JOB OFFER REPLY PROMPTLY
Katie Owens <e442507999@exchange.1and1.com>
 OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012-1.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012-1.doc More ...
215  Classified as a Generic scam G KINDLY READ ATTACHED MAIL AND GET BACK TO ME    Francis Dube
SUMMARY: KINDLY READ ATTACHED MAIL AND GET BACK TO ME
Francis Dube <francaisdube001@gmail.com>
KINDLY VIEW ATTACHED PROPOSAL
Proposal.pdf
File: Adobe PDF document More ...
216  Classified as a Generic scam G ***SPAM***    Katie Owens
SUMMARY: ***SPAM***
Katie Owens <e442508002@exchange.1and1.com>
 
Good day,
I have a secured business proposal for you. Should you be interested please reach me on my private email address:(mrs.kang001@yahoo.com.hk) for more
details of my Business proposal.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Mrs.Kang More ...
217  Classified as a Generic scam G You have received a secure message    Carter_Slater@citi.com
SUMMARY: You have received a secure message
"Carter_Slater@citi.com" <Carter_Slater@citi.com>
 
You have received a secure message
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the Citi Secure Email Help Desk at (866) 535-2504.
More ...
218  Classified as a Advance Fee Fraud/419 scam S You have (1) new security message    Co-operative Bank
SUMMARY: You have (1) new security message
Co-operative Bank <update@cooperativebank.co.uk>
Dear Customer,
It has come to our notice that your account profile has not been validated since
we upgraded our server. To avoid account suspension, kindly log on to our
website below to validate your profile.
www.co-operativebank.co.uk
Thanks for choosing us!
The Co-operative Bank More ...
219  Classified as a Generic scam G You have received a secure message    Wilburn_Busby@KeyBank.com
SUMMARY: You have received a secure message
"Wilburn_Busby@KeyBank.com" <Wilburn_Busby@KeyBank.com>
 
You have received a secure message
 
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For questions about Key's e-mail encryption service, please contact technical support at 888.764.7941 More ...
220  Classified as a Phishing, ID Theft scam P 2 Unread Message Notification    Thureen Patti
SUMMARY: 2 Unread Message Notification
Thureen Patti <Patti.Thureen@ucdenver.edu>
 
Your two incoming mails were placed on pending status due to the recent upgrade in our database, In order to receive the messages
click here to login and wait for responds. We apologize for any inconvenience and appreciate your understanding.
Note: Failure to comply may result to lose of your Webmail account within 24 hours.
Regards,
System Administrator. More ...
221  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIATELY.‏    Mrs. Susan Shabangu
SUMMARY: =?utf-8?B?UExFQVNFIEtJTkRMWSBWSUVXIFRIRSBBVFRBQ0hNRU5UIEFORCBHRVQgQkFD?= =?utf-8?B?SyBUTyBNRSBJTU1FRElBVEVMWS7igI8=?=
"Mrs. Susan Shabangu" <susan_shabangu2013@hotmail.com>
FROM MRS SUSAN SHABANGU.doc
File: MS-Word document More ...
222  Classified as a Phishing, ID Theft scam P WARNING!!! VIRUS DETECTED AND SPY, UPDATE NOW!!!    Webmail System Administrator
SUMMARY: WARNING!!! VIRUS DETECTED AND SPY, UPDATE NOW!!!
"Webmail System Administrator" <devine@sunflowerstop.co.za>
Your webmail account is corrupted by virus, you are to advise to upgrade. You need to upgrade your
email limit quota to 10GB within the next 48 hours. Use the below web link to upgrade your valid
email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dEpjd3JLRmFxbWxjb215RjNSeFZjeVE6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
223  Classified as a Lotto/Lottery scam L     Western Union Award Promo
SUMMARY: =?iso-8859-1?Q?Congratulation_Your_E-mail_ID_have_Won_=A3700=2E000=2E00?=
Western Union Award Promo <w.u.m.promo@superposta.com>
SEE ATTACHED FILE FOR DETAIL
WESTERN UNION.doc
File: MS-Word document More ...
224  Classified as a Generic scam G     UNITED NATION AWARD 2012
SUMMARY: UNITED NATION AWARD 2012 <reply@pcf.co.in>
--
Attention:Beneficiary,
My name is Mr. Johnson Paul,from the United Nations.It is a distinct
pleasure to write you again. As you are well aware many foreigners
have invested thousands of United States Dollas into United Kingdom
transactions in Hopeless Dreams to have none of them become a
reality.Your file is one of the approved legitimate beneficiaries to
receive part-payment of $10.5Million USD.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
agreed with the United States Government that $100,000.00USD (One
Hundred Thousand Dollas) would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.This
is to enable you have enough funds to pay for the Tax Clearance and
bank charges before you will receive the balance of $10.4M USD (Ten
Million Four Hundred Thousa More ...
225  Classified as a Generic scam G     UNITED NATION AWARD 2012
SUMMARY: UNITED NATION AWARD 2012 <reply@pcf.co.in>
--
Attention:Beneficiary,
My name is Mr. Johnson Paul,from the United Nations.It is a distinct
pleasure to write you again. As you are well aware many foreigners
have invested thousands of United States Dollas into United Kingdom
transactions in Hopeless Dreams to have none of them become a
reality.Your file is one of the approved legitimate beneficiaries to
receive part-payment of $10.5Million USD.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
agreed with the United States Government that $100,000.00USD (One
Hundred Thousand Dollas) would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.This
is to enable you have enough funds to pay for the Tax Clearance and
bank charges before you will receive the balance of $10.4M USD (Ten
Million Four Hundred Thousa More ...
226  Classified as a Phishing, ID Theft scam P WARNING!! WEBMAIL AUTOMATIC DELETION OF VIRUS AND SPY, UPGRADE NOW !!!    Webmail System Administrator
SUMMARY: WARNING!! WEBMAIL AUTOMATIC DELETION OF VIRUS AND SPY, UPGRADE NOW !!!
"Webmail System Administrator" <myburghp@mweb.co.za>
Your webmail account is corrupted by virus, you are to advise to upgrade. You need to upgrade your
email limit quota to 10GB within the next 48 hours. Use the below web link to upgrade your valid
email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dEpjd3JLRmFxbWxjb215RjNSeFZjeVE6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
227  Classified as a Phishing, ID Theft scam P Security Issue    Wells Fargo Online
SUMMARY: Security Issue
"Wells Fargo Online" <alerts@accs.com>
 
We have temporarily prevented online access to your account
Due to an unusual number of failed login attempts, your online banking access has been temporarily restricted.
Wells Fargo safeguards your account when there is a possibility that someone other than you is attempting to sign on.
To restore your online banking access, click : Sign On to WellsFargo Online and proceed with the verification process.
© 1999 – 2012 Wells Fargo. All rights reserved. More ...
228  Classified as a Generic scam G FW:Case #20275779    Better Business Bureau
SUMMARY: FW:Case #20275779
"Better Business Bureau" <help@dallas.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by November 20, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maintains Re More ...
229  Classified as a Generic scam G Customers Protection Alert.    AT&T Security
SUMMARY: Customers Protection Alert.
"AT&T Security" <protectionmanager@att.net>
Thanks for your support with us,
This is to notify you that we have updated our antivirus for safe protection,
Also we are using this very opportunity to identify our customer information on our profile,
Please start your antivirus protection information security identification by folowing below link,
http://http://www.att.com/identification More ...
230  Classified as a Generic scam G eFax message: You got a 1 page(s) fax from caller ID: 858-243-2576    eFax
SUMMARY: eFax message: You got a 1 page(s) fax from caller ID: 858-243-2576
"eFax" <sheturn@verizon.net>
 
  Fax Message [Caller-ID: 858-243-2576]
You got a 1 page(s) fax at Mon, 19 Nov 2012 19:27:54 +0300. * The reference number for this fax is mex1_ijz70-2012191119-2528270053-20To see this fax you need to open a file attached to this email.
What is PDF format?Portable Document Format (PDF) is a file format developed by Adobe Systems PDF captures formatting information from a variety of desktop publishing applications, making it possible to send formatted documents and have them appear on the recipient's monitor or printer as they were intended. Change your file format!You can change the format you receive your faxes in. Go to your Account section (link to my account) to see other file format options.
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service. Thanks for using the eFa More ...
231  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
232  Classified as a Advance Fee Fraud/419 scam S *Alert Notification!!!    Webmail Communications
SUMMARY: *Alert Notification!!!
"Webmail Communications" <maia.menteshashvili@tsu.ge>
This Email is from Webmail Communications, We have been monitoring this account through our
server's log file and have noticed that this account is been accessed from different distinct
location simultaneously and also been used to send out spam messages as against webmail policy, for
security purpose we will be shutting down this Account unless you click link below in order for us
to re-validate your mailbox.
https://docs.google.com/spreadsheet/embeddedform?formkey=dEVoamZFQXptN3lSOWpBWktRRXB3VFE6MQ
Failure to update this account after three days of receiving this warning will be tantamount to
losing this account permanently.
Thank you for using our email.
Copyright ©2012 Webmail Communications. More ...
233  Classified as a Advance Fee Fraud/419 scam S Bonsoir,    Iliss Macha
SUMMARY: Bonsoir,
Iliss Macha <ilissm@yahoo.com>
Bonsoir,
Bonjour très cher je sais que cette proposition pourrait vous parvenir comme une surprise considérant le fait que nous n'avons eu aucune relation amicale auparavant, mais je crois qu'il est seulement un jour que les gens se rencontrent et deviennent de grands amis et partenaires d'affaires.
Je suis Macha Iliss, actuelle Chef des Audits et Comptes d'une Banque de bonne réputation ici au Burkina Faso en Afrique de l'Ouest et je voudrais vous proposer une affaire confidentielle.
Je vous ferai connaître les détails dans mes prochains mails. Dans l'attente votre prompte réponse.
Veuillez agréer mes sincères remerciements,
Mme Macha Iliss More ...
234  Classified as a Generic scam G Wells Fargo Account Owner Urgent Verification    Wells Fargo Online Banking
SUMMARY: Wells Fargo Account Owner Urgent Verification
Wells Fargo Online Banking <securityupdate@wellsfargo.com>
This is an Alert to help manage
your online banking access.Dear
Wells Fargo Online customer, 
Wells Fargo Online Banking has been receiving complaints from our customers for unauthorised uses of Wells Fargo Online Banking accounts. As a result we are temporarily shutting down some selected Wells Fargo Online Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. Wells Fargo is committed to ensure the safeguard of each customer personal information, making sure only authorised individuals have access to their accounts.
As a first step to have Your Wells Fargo Online Banking Access reactivated please verify your identity by using the link provided below:
http://www.wellsfargo.com./fraud.prevention/account/verification
These instructions are sent to and should More ...
235  Classified as a Generic scam G Re:    Microsoft Award Team.
SUMMARY: Re:
"Microsoft Award Team."<microsoft.0893.030.0319@microsoft.co.uk>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/12
Batch: 409978E
 
Dear Winner,
 
The prestigious Microsoft has set out and successfully organized a Sweepstakes marking 2012 anniversary we rolled out over 550.000.00 (Five Hundred & Fifty Thousand Great Britain Pounds) for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
 
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft is one of the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft is running an e-mail beta test.
&nbs More ...
236  Classified as a Lotto/Lottery scam L OPEN ATTACHMENT CONGRATULATION    UK NATIONAL LOTTERY
SUMMARY: OPEN ATTACHMENT CONGRATULATION
UK NATIONAL LOTTERY <lotto.337@rediffmail.com>
UK NATIONAL LOTTERY.doc
File: MS-Word document More ...
237  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
238  Classified as a Generic scam G Assalam    cinthya damayanti
SUMMARY: Assalam
cinthya damayanti <cinthyadamayanti389@gmail.com>
Hi Kawan, bagaimana kegiatan Anda hari ini ? Saya harap semua
berjalan baik. Saya Cinthya Damayanti, saya berasal BALI, hanya saja
saya sekarang tinggal di Inggris. Saya seorang istri dari tentara dan
dikaruniai seorang anak perempuan. Namun tragedi terjadi pada saat
Alamarhum suami saya meninggal dalam misi perdamaian pada saat dikirim
ke Baghdad, Irak. Sekarang saya hanya memiliki anak semata wayang saya
yang cantik, yaitu anak perempuan saya.
Sebenarnya saya disini ingin berteman dengan anda,dan saat ini pun
saya sedang kesulitan menjalankan rencana saya yaitu untuk membuka
bisnis di negara asal saya Indonesia. Saya sudah memikirkan ini sejak
lama tapi belum terlaksana karena belum ada yang menjalankan sedangkan
saya tidak mempunyai saudara di Indonesia karena semua sudah sibuk
dengan karirnya di negara lain.
Oleh karena itu saya More ...
239  Classified as a Advance Fee Fraud/419 scam S Introduction Letter    Simone Gbagboe
SUMMARY: Introduction Letter
Simone Gbagboe <hbthurn@cantv.net>
 
Hello Friend.This is Mrs. Simone Gbagbo, wife of Laurent Gbagbo Koudou, former president of the Ivory Coast.As a result of the 2010 political stalemate in our country, my family was arrested and kept under house arrest since 2010.My husband is currently very sick, his survival chances is very slim as he is presently in International Criminal Court (ICC) in Netherlands facing charges on offense he did not commit. This is the last situation on his case at ICC (http://www.icc-cpi.int/iccdocs/doc/doc1498173.pdf)To cut the story short, my husband secretly deposited some money with a Security Company in Ghana. Since my family movement is restricted within our house, I want a foreigner that will apply to the Finance & Security company on our behalf, to get the money release to the person without us getting involved directly.I will give you more details once I get your reply to help.Sincerely,Mrs. Simone More ...
240  Classified as a Advance Fee Fraud/419 scam S Re: Partnership for Investment    Dr.Nanna Kwame
SUMMARY: Re: Partnership for Investment
"Dr.Nanna Kwame" <info.africandevbk22@gmail.com>
My Dear,
I write to request your co-operation in my desire to find a foreign partner who will assist me in
the relocation and Transfer of $29,000.000.00 which is presently available for
Investment purposes . I will like you to state categorically any business that will worth
investing in your home country will be welcome by me, after, if I look at the income rate and also
percentage for investing through you
Please state terms and conditions for me and also laws biding for a foreigner like me to invest in
your country because the funds is deposited in a security company, the entire plan of investment
will be forwarded to you as soon as I receive your positive response with this email
Kind Regards,
Dr.Nanna Kwame More ...
241  Classified as a Advance Fee Fraud/419 scam S Security Notification    Noor Islamic Bank
SUMMARY: Security Notification
Noor Islamic Bank <customerservice@noorbank.com>
Dear Customer,
Your Internet Bank account need to be upgraded to match the details we hold on record for
you.
Failure to upgrade means you will encounter problem logging on to your account next
time.
Thanks for your co-operation.
Click here to
upgrade 
Noor Islamic Bank. More ...
242  Classified as a Generic scam G     Southeastern Psychological Association
SUMMARY: =?iso-8859-1?Q?Your_E-mail_Address_just_won_=A3750=2C000=2E00_GBP_and_BMW?= =?iso-8859-1?Q?_X6_xDrive_Car=2E_Contact_Mr=2E_George_Wesley_via_this_ema?= =?iso-8859-1?Q?il_assigned=5Fmrgeorgewesley=40yahoo=2Ecom=2Ehk_Or_Cal?= =?iso-8859-1?Q?l_Tel=3A_=28+44=29_704-570-2190=2E?=
"Southeastern Psychological Association" <SEPA@citadel.edu>
  More ...
243  Classified as a Generic scam G PARTIME JOB OPEENING    Jeff Freeman
SUMMARY: PARTIME JOB OPEENING
Jeff Freeman <infomysteryshopper@accountant.com>
We have post of Mystery Shopper in your area. All you need is to act like a customer, you be will
surveying different outlets like Walmart, Western Union, etc and provide us with detailed
information about their service.
You will get $200.00 per one task and you can handle as many tasks as you want. Each assignment
will take one hour and it wont affect your present occupation because it is flexible.
Before any task we will give you with the resources needed. You will be sent a check or money
order, which you will cash and use for the task. Included to the check would be your assignment
payment, then we will provide you details through email. You just need to follow instruction given
to you as a Secret Shopper.
If you are interested, please fill in the details below and send it backto us to *************for
approval.
First Name: More ...
244  Classified as a Generic scam G see the t/t copy    sand
SUMMARY: see the t/t copy
"sand"<spam@mcdonalds.com.cy>
Dear Sir,
 
This is the payment for the  order  open this attachment and see it And let us now if your bank receive the money
 
Best regards
Paul Douglas
 
Sales Coordinator More ...
245  Classified as a Generic scam G     Raymond CH\'IEN Kuo Fung
SUMMARY: Raymond CH'IEN Kuo Fung <anna.cervo@ulss5.it>
Greetings,
I have a business proposal for you worth over($550,000.000.00).
For Your Clarification, You can Find my Profile in the Official Website of Hang
Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html
Kind regards,
Mr Raymond Fung.
Email;RaymondKuo45@pkuit.com More ...
246  Classified as a Phishing, ID Theft scam P Your Account is Opened in one other location with network IP address (58.169.254.235)    Email Security Alert
SUMMARY: Your Account is Opened in one other location with network IP address (58.169.254.235)
"Email Security Alert"<securityalert@westnet.com.au>
Dear E-mail Account Holder/User,
There are security check on our system and have your online access disabled,
pending the confirmation of your sign on details.
 
Click the link below to confirm
Click here to Sign in to Online Service and fix this problem
N.B: Please ensure your enter your username and password details correctly,
However, your access would be restored after this confirmation;
Kindly do this now to avoid losing your email account access permanently.
Online Security Department.
Webmail Security Team
Passwort vergessen? 
Noch keine E-Mail-Adresse? Jetzt
kostenlos anmelden!
  More ...
247  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION X    MICROSOFT AWARD/YAHOO AWARDS CENTER
SUMMARY: WINNING NOTIFICATION X
MICROSOFT AWARD/YAHOO AWARDS CENTER <mcrsftaward029@gmail.com>
OPEN THE ATTACHMENT AND FILL OUT THE FORM
CONGRATULATION 2012 Q.doc
File: MS-Word document More ...
248  Classified as a Advance Fee Fraud/419 scam S This e-mail is sent by    Sir. Joseph L. Cook
SUMMARY: This e-mail is sent by
"Sir. Joseph L. Cook"<info@stewartfoil.com>
Good day! Sir/Madam
 
Please pardon me as I am aware that this is not a conventional way of relaying such an important message such as this. I did try without success to locate either your contact address or fax number and as such, I resorted in contacting you via email.
 
My full name is Sir. Joseph L. Cook, I am a senior partner in the firm of Joseph & Cook LLP, London, United Kingdom, we are Private investigators,Security Consultants and Financial Managers and Fund Claims Counsel. We are conducting a standard process investigation/Recommendation on behalf of Investment Bank of West Africa Group (SCB), The African Investment Banking Conglomerate.
 
This investigation involves our client Mr. Earl  and also the circumstances surrounding his investments made with {EARL GROUP ENTERPRISES} and {INVESTMENT BANK of WEST AFRICA GOLD ACCOUN More ...
249  Classified as a Advance Fee Fraud/419 scam S Incoming Wire Notification    support@digitalinsight.com
SUMMARY: Incoming Wire Notification
"support@digitalinsight.com" <support@digitalinsight.com>
Incoming Wire Notification.
An incoming wire transfer has been received by your financial institution and the funds deposited to account on 11-15-2012.
Please review the transaction details in attached file. More ...
250  Classified as a Advance Fee Fraud/419 scam S Microsoft Exchange Outlook    Cal Cochran
SUMMARY: Microsoft Exchange Outlook
Cal Cochran <CochraC@daytonastate.edu>
Your Mailbox Has Exceeded The Storage Limit Set By The Administrator please CLICK
HERE: and fill in the bellow information To enable us to Re-validate Your E-mail Account. 
Note: Account owner who refuse to Re-validate His/Her account will loose account within 24 hours. 
System Administrator. More ...
251  Classified as a Generic scam G Mark urquhart-webb    Stacia Biddle
SUMMARY: Mark urquhart-webb
Stacia Biddle <StaciaqyBiizdduwle@hotmail.com>
Good morning
A growing global distributor is promptly looking for Customer Service Coordinator to fill the mentioned vacancy and join their well-capitalized team.
Industry: Professional Services
No relocation is required. They are recruiting agents to become the business representative from your particular location.
About the Position: Operations will include research of new consumers, mutual budget analysis, and general administrative duties throughout the direction. This post will be responsible for controlling the process of collaborating with business stakeholders; responsible for excellent customer service to existing consumers and future customers as well. The post is an integral part of company operations by ensuring that exact items are available through screening information about products' ranges, costs, and suppliers. You will coordinate the assignments coverage and p More ...
252  Classified as a Generic scam G I am Jena Frost    Jena Frost
SUMMARY: I am Jena Frost
Jena Frost <aporras@une.net.co>
I am Jena Frost, a devoted christian. My beloved i have a
foundation/Estate uncompleted {valued at 6.1 Millons Pounds} and need you
to help me finish it because of my health, everything is available. Please
contact me on jenafrost@live.co.uk for more details.
Thank you.
Jena. More ...
253  Classified as a Generic scam G ***SPAM*** Amazon.com - Your Cancellation (152-2587-28295)   
SUMMARY: ***SPAM*** Amazon.com - Your Cancellation (152-2587-28295)
order-update@amazon.com
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary
of your order:
You just canceled order
152-2587-28295 placed on November 11, 2012.
Status: CANCELED
_____________________________________________________________________
1 Samsung Galaxy S III / S3 Unlocked GSM Smart Phone (Marble White)
  By: Samsung
Sold by: Amazon.com LLC
_____________________________________________________________________
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
--------------------------------------------------------------------- More ...
254  Classified as a Generic scam G Online Banking Security    Nationwide
SUMMARY: Online Banking Security
Nationwide <onlinesecurity@nationwide.co.uk>
Note: This is a service message with information related to your Nationwide
account(s). It
may include specific details about transactions, products or online
services. If you recently cancelled your account, please disregard this
message.
Dear Customer:
 
It has been discovered by our security
systems that your
Nationwide account has been affected by a
malicious spyware which could be as a result of logging onto your
online banking from an unprotected
system.
 
In order to
protect your account, we are providing a
mandatory
protection service for you which will
safeguard your 
account against future re-
occurrence.
 
Log On
to protect your accoun More ...
255  Classified as a Phishing, ID Theft scam P     Katherine Prieur
SUMMARY: =?windows-1256?Q?System_Administrator=FE=FE=FE?=
Katherine Prieur <kprieur@Lapeerschools.org>
 
Your mailbox as exceeded limit please Click Here
to validate your e-mail
Thanks
System Administrator‏‏‏ More ...
256  Classified as a Generic scam G CONSOLATION PRIZE WINNING NOTICE!!!   
SUMMARY: CONSOLATION PRIZE WINNING NOTICE!!!
"Google Corporation®"<info@google.com>
Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
 
CONSOLATION PRIZE WINNING NOTICE!!!
 
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
 
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds St More ...
257  Classified as a Employment/Job scam E New Job Openings   
SUMMARY: New Job Openings
<post@yahoo.com>
Direct sales Furniture trading limited. A specialized manufacturer and supplier of fabric and
leather sofas seeks to recruit full and part time Managers, Representatives, Partners,Expatriates
or Consultancy firms to render expertise and non-expertise services in our overseas offices located
in North America. We currently have two types of openings:
Category A,shall be known as Sales and Distribution Managers and shall be incharge of sales and
distribution of our goods to our customers and clients in their region.
While category B,shall be known as Account officers and Paying Managers. They will be in charge of
processing accounts receivables and paying commssions from the sales made by agents in category A.
Your contact was sourced via an Online Job search directory, If you are Interested in working with
us, You are advised to send your detailed Resume / Application or Contac More ...
258  Classified as a Advance Fee Fraud/419 scam S My Latter To You Thanks,    Mahmoud Habib
SUMMARY: My Latter To You Thanks,
Mahmoud Habib <theboardofdirector@voila.fr>
Assalam-o-Alaikum...
From/ Mahmoud Habib,
Hope you are doing fine, in Islamic, I am writing you on purpose of the defaced currency notes in your possession which I am aware that it has given you a lot of financial troubles while searching for means of putting them in spendable form. However I am making an offer to you to help you provide a cleaning solution and also a technician who will do the job. meanwhile My conditions are very favourable and my job very efficient. My name is agent Mahmoud Habib, And
I worked with Esquire Diplomatic freight and courier services, However I came accross your transaction through our company record researching business and picked an interest to help you because I am Muslim and I feel you mighty be an Islamic brother too. Then I will also protect you from further financial loss over your black currency. All my intentions towards you are for good and More ...
259  Classified as a Lotto/Lottery scam L Re: Google Email Award    Google Inc
SUMMARY: Re: Google Email Award
Google Inc <award@googlemail.com>
Google Incorporation
Stamford New Road,
Altrincham Cheshire, WA14 1EP
London,
United Kingdom.
 
Dear Email User,
 
This is to inform you that your email address has won in the 2012/2013 Google end of year Award. Please see attached document for further information and how to claim your winning.
 
Sincerely,
Google Promotion Award Team More ...
260  Classified as a Phishing, ID Theft scam P Security Issue    Wells Fargo
SUMMARY: Security Issue
"Wells Fargo" <alerts@wells.com>
 
We have temporarily restricted your online banking access
For your security, your online banking service has been temporarily restricted.
This action was caused by an unusual number of failed login attempts.
To restore your online banking access, click : Sign On to WellsFargo Online and proceed with the verification process.
Wells Fargo safeguards your account when there
is a possibility that someone other than you is attempting to sign on.
© 1999 – 2012 Wells Fargo. All rights reserved. More ...
261  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Miss Raissa Keita
SUMMARY: Hello dear,
Miss Raissa Keita <misestherm_d@yahoo.it>
Hello dear,
Complement of the day to you, please pardon me if i interfere into your privacy, my name is Miss Raissa Keita, Age 23, i am the only daughter of my parents Late Mr/Mrs Fredrick Keita from The Republic of Cote d'Ivoire in west Africa, my father was a business tycoon and a politician. I observed you are an important personality before i made up my mind to contact you. Please i will like to know more about you because i have with me some funds in my possession which i will like to invest with you in a good business over there in your country. I wish you could be honest to me so that i can go into this investment with you by my self and i will also need your good advices.
Remember you caught my attention that was why i contacted you in the first place. We will know ourselves more as we communicate along.
Thanks for your understanding, hoping to hear from you soon.
Your faithfully,
More ...
262  Classified as a Generic scam G Fw: PLEASE VIEW THE ATTACHED FILE FOR DETAILS    Embassy of the United States of America
SUMMARY: Fw: PLEASE VIEW THE ATTACHED FILE FOR DETAILS
Embassy of the United States of America <mrs.veramaryshumejda444@gmail.com>
PLEASE VIEW THE ATTACHED FILE FOR DETAILS
MR JOHN.doc
File: MS-Word document More ...
263  Classified as a Generic scam G International Flight Fare and Itinerary Request    Joseph Mark
SUMMARY: International Flight Fare and Itinerary Request
Joseph Mark <shefatenterprises@gmail.com>
Greetings,
I got you email address in a tourism directory and I was not sure if you work with a travel
agency...
Kindly let me know if you work in a travel agency as I will like to book some international flight
tickets.
Regarding payments: be informed that I will like to make payments with my credit card....In that
case I will like to know if there will be any additional charges if I am making payment with my
credit card by email or by phone...
It will be of a great assistance if you can forward my email of refer me to an agency that can help
with my request just in case you do not offer the above mentioned service (International Flight
tickets)...
Thanks for the time spent reading my email I trust to read from you soon...
Regards
Joseph Mark More ...
264  Classified as a Advance Fee Fraud/419 scam S     With Due Respect And Humanity (Please Read)
SUMMARY: "With Due Respect And Humanity (Please Read)" <flexum@pandsl.hu>
With Due Respect And Humanity (Please Read)
I and my younger sister write to seek for your
help, My name is Mohamed Zaki i am 17 year
old and my younger sister Hope Zaki 15 year old
a Tunisia, we have a consignment containing United States dollars which
our parent left
for us after their death. The consignments are
presently in the State Now. The consignment
gets to the State through the help of a
Governmental Diplomat Dr David Lee. The fact is
that (DIP) Dr David Lee is supposed to have
delivered this consignment to a man called Mr.
Hardee Warmack in the State.
The week (DIP) Dr David Leeis suppose to
deliver the consignment to him, when he got to
the State after clearing the consignment from
the Airport, he call Mr. Hardee Warmack to tell
him the description to his house for the delivery,
More ...
265  Classified as a Advance Fee Fraud/419 scam S With Due Respect And Humanity (Please Read)    With Due Respect And Humanity (Please R
SUMMARY: With Due Respect And Humanity (Please Read)
" With Due Respect And Humanity (Please R" <zmohamed2@mindspring.com>
With Due Respect And Humanity (Please Read)
I and my younger sister write to seek for your
help, My name is Mohamed Zaki i am 17 year
old and my younger sister Hope Zaki 15 year old
a Tunisia, we have a consignment containing United States dollars which our parent left
for us after their death. The consignments are
presently in the State Now. The consignment
gets to the State through the help of a
Governmental Diplomat Dr David Lee. The fact is
that (DIP) Dr David Lee is supposed to have
delivered this consignment to a man called Mr.
Hardee Warmack in the State.
The week (DIP) Dr David Leeis suppose to
deliver the consignment to him, when he got to
the State after clearing the consignment from
the Airport, he call Mr. Hardee Warmack to tell
him the More ...
266  Classified as a Generic scam G hello    miss jena
SUMMARY: hello
miss jena <aminadeerow@yahoo.com>
how are you,i m glad to write you this
simple
sentence,please i want us to be  friends,hope you
don't mind?some thing about me is cooking,reading and
camping,please can you tell me some thing you?please waiting too
read from you.thanks and god bless you,my regards to your
family,hope to hear from you soon,miss BELLA More ...
267  Classified as a Advance Fee Fraud/419 scam S With Due Respect And Humanity (Please Read)    With Due Respect And Humanity (Please R
SUMMARY: With Due Respect And Humanity (Please Read)
" With Due Respect And Humanity (Please R" <zmohamed2@mindspring.com>
With Due Respect And Humanity (Please Read)
I and my younger sister write to seek for your
help, My name is Mohamed Zaki i am 17 year
old and my younger sister Hope Zaki 15 year old
a Tunisia, we have a consignment containing United States dollars which our parent left
for us after their death. The consignments are
presently in the State Now. The consignment
gets to the State through the help of a
Governmental Diplomat Dr David Lee. The fact is
that (DIP) Dr David Lee is supposed to have
delivered this consignment to a man called Mr.
Hardee Warmack in the State.
The week (DIP) Dr David Leeis suppose to
deliver the consignment to him, when he got to
the State after clearing the consignment from
the Airport, he call Mr. Hardee Warmack to tell
him the More ...
268  Classified as a Phishing, ID Theft scam P Validate Your Mailbox    Mette H. Beck (MEBE)
SUMMARY: Validate Your Mailbox
"Mette H. Beck (MEBE)" <MEBE@VIAUC.DK>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox  please CLICK
HERE:
Thanks
System Administrator More ...
269  Classified as a Phishing, ID Theft scam P WEBMAIL ACTIVE ACCOUNT PROBLEM SERVICE UPGRADE AGAINST SPAM, SPY AND VIRUS    Webmail System Administrator
SUMMARY: WEBMAIL ACTIVE ACCOUNT PROBLEM SERVICE UPGRADE AGAINST SPAM, SPY AND VIRUS
"Webmail System Administrator" <Bailey.798@buckeyemail.osu.edu>
Dear email user,a hard virus has been detected in your mail box. Help protect unwanted spam and
delete virus from your webmail account by
clicking the link below to upgrade and protect your account from unwanted
spam and spy, virus from your account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dEZXV0wxYUY1VjNQNjl4VkRUd1IzM2c6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
270  Classified as a Generic scam G Important Notice - Please read!!    Caulley, Jeff
SUMMARY: Important Notice - Please read!!
"Caulley, Jeff" <Jeffrey.Caulley@asante.org>
To ensure quick responsive e-mail services, it is necessary to establish limits on the amount of e-mail each user may store on the system.
Our records show that you have almost exhausted your usage allowance provided with your webmail service.
Depending on your current storage space you may request for additional storage.
CLICK HERE 
 
 to request for additional storage.
Thanks
For IT Support Center
NOTE: The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in More ...
271  Classified as a Advance Fee Fraud/419 scam S Hello    Henderson, Julie
SUMMARY: Hello
"Henderson, Julie" <Julie.Henderson@ucdenver.edu>
I have chosen you for an inheritance. Please contact me for more details. Private contact email:
mrsreyna.morris@alaboyu.com More ...
272  Classified as a Phishing, ID Theft scam P Validate Your Mailbox‏‏‏‏‏    train
SUMMARY: =?utf-8?B?VmFsaWRhdGUgWW91ciBNYWlsYm944oCP4oCP4oCP4oCP4oCP?=
"train" <train@m-culture.go.th>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox  please CLICK HERE:
Thanks
System Administrator More ...
273  Classified as a Advance Fee Fraud/419 scam S Kennisgeving van ING Bank N.V‏‏‏    Mijn ING
SUMMARY: Kennisgeving van ING Bank =?UTF-8?Q?N=2EV=E2=80=8F=E2=80=8F?= =?UTF-8?Q?=E2=80=8F?=
Mijn ING <e-aukcie@dobryvyber.sk>
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ING account mogelijk door een derde ongeautoriseerde partij is betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: klik hierNadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking. Met vriendelijke groet, ING Bank gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259 © 2012 ING België SA / NV, alle rechten voorbehouden. More ...
274  Classified as a Generic scam G T-Mobile Billing Information   
SUMMARY: T-Mobile Billing Information
<billing-noreply@t-mobile.co.uk>
Bill date: 07 November 2012
Invoice number: V85058672757
Nov '12
Your last bill
Amount charged
£21.94
- £29.45
Payment received 10/10/12 by Direct Debit - Thank you
Full details you can find in the attached report More ...
275  Classified as a Generic scam G C O N G R A T U L A T I O N S:    WESTERN UNION MALAYSIA
SUMMARY: C O N G R A T U L A T I O N S:
"WESTERN UNION MALAYSIA" <dblack@mnu.edu>
This Message Is From Western Union Malaysia:
WESTERN UNION FOUNDATION GRANTS 2012:
Western Union wishes to inform you that you have been selected to receive prize of $350,000.00 USD
in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Here is
the first Installment Of $10,000 USD sent but Not YET Activated on Your Name:
Money Transfer Control Number (M.T.C.N): 6605740058
Senders First Name: Ronald
Senders Last Name: Mundy
You can use below link to Track/Confirm the Payment:
http://wunt.westernunion.com
Contact the Western Union Malaysia Head Of Department for more Details on the Activation Process:
(Contact Person: MR.VIJAY RAGUNATHAN)
Office Lines: +601-490-68192
Contact E-mail: western_unionmalaysiadept0 More ...
276  Classified as a Phishing, ID Theft scam P WEBMAIL ACTIVE ACCOUNT PROBLEM SERVICE UPGRADE AGAINST SPAM, SPY AND VIRUS    Webmail Helpdesk Support Centre
SUMMARY: WEBMAIL ACTIVE ACCOUNT PROBLEM SERVICE UPGRADE AGAINST SPAM, SPY AND VIRUS
"Webmail Helpdesk Support Centre" <eug.terukov@mail.ioffe.ru>
Dear email user,a hard virus has been detected in your mail box. Help protect unwanted spam and
delete virus from your webmail account by clicking the link below to upgrade and protect your
account from unwanted spam and spy, virus from your account
You have exceeded your email limit quota of 2GB. You need to upgrade your email limit quota to
10GB within the next 48 hours. Use the below web link to upgrade your valid email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dDFvcFV5UkxtVThFdUdMWDc0NjlnM2c6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
277  Classified as a Advance Fee Fraud/419 scam S Hello    latarrababy@ufl.edu
SUMMARY: Hello
"latarrababy@ufl.edu" <latarrababy@ufl.edu>
Hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You
will be getting 30% of total funds as your commission if interested.
Regards,
Mrs. Emily Brocksopp More ...
278  Classified as a Employment/Job scam E Pay by Phone Parking Receipt   
SUMMARY: Pay by Phone Parking Receipt
<support@paybyphone.co.uk>
Westminster Pay by Phone Parking Receipt
Location: 9062
License: BQCFLFD
Description: St Barnabas Street
Start Parking: 2011/11/05 12:20pm
Stop Parking: 2011/11/05 01:20pm
Cost: 33.30 including Service Charge
You can access a full list of all your parking transactions in the attached file
Thank you for using Westminster City Council's Pay by Phone parking
service More ...
279  Classified as a Employment/Job scam E ALLSTATE FINANCE 3% LOAN OFFER    Allstate Financial Services Limited
SUMMARY: ALLSTATE FINANCE 3% LOAN OFFER
Allstate Financial Services Limited <infoallstatefinservices@gmail.com>
FIND ATTACHED DETAILS FOR LOAN.
ALLSTATE FINANCIAL SERVICES LTD 3% INTEREST RATE.doc
File: MS-Word document More ...
280  Classified as a Generic scam G Pin:A-i56E854321    Ken Votava
SUMMARY: Pin:A-i56E854321
Ken Votava <k.votava@femoran.com>
 
Pin:A-i56E854321
Ref:UK/4512/735
Draw:#1470
You are receiving this email because you have just been picked for a total grand prize of $1.950.000.00 in Apple-iphone promotions:for details and instructions please contact Mr Allen Johnson Emai:
chequeclaimsunit.gov@hotmail.co.uk
Phone: +447440309882
 
Ken Votava
F.E. Moran, Inc. Fire Protection          
Sales Representative
k.votava@femoran.com
www.femoran.com
 
847-714-8110  Direct
847-498-9084  Fax
847-274-3024  Cell
 
2165 Shermer RoadSuite D
Northbrook, IL 60062
 
F.E. Moran, Inc.
F.E. Moran, Inc. Mechanical Services
F.E. Moran, Inc. Fire Protection North
F.E. Moran, Inc. Fire Protection South    
A More ...
281  Classified as a Lotto/Lottery scam L Confirm Receipt    Un General Malaysia Trust Fund
SUMMARY: Confirm Receipt
"Un General Malaysia Trust Fund" <undpt_grant@kimo.com>
Reply for claims of $650,500 USD
Congratulations.... your grant pin number is (UNO-154/4456/011) More ...
282  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Norton Finance
SUMMARY: LOAN OFFER
Norton Finance <mkmiecik@rogers.com>
Norton Finance offer you loans with a Minimum annual Interest Rates as Low as 3% More ...
283  Classified as a Generic scam G (no subject)    AVON MORE
SUMMARY: (no subject)
AVON MORE <info@qualityservice.com>
--
Dear Reader,
Am Mrs. Avon More, the CEO/MD of AVONMORE HOTEL,I am from Kensington
London, United Kingdom, As research done by me, India is one of most
populated country in the world and a tourist nation as well, and am
interested to establish the same Hotel in India just as I have in two other
countries, so I need a reliable and worthy partner from India in this
regards, if you are interested kindly click on the link below and reply
accordingly for more details on how we can move further ahead, and do not
introduce any other investment to me,am only into Hotel Investment, thank
you
Web : www.avonmorehotel.co.uk/
Mrs. Avon More
+447014226856
CEO/MD
AVONMORE HOTEL More ...
284  Classified as a Advance Fee Fraud/419 scam S Bonjour à vous    Maria Cantal dubiot
SUMMARY: =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?=
Maria Cantal dubiot <ailmaher@eircom.net>
Bonjour à vous,Je m'adresse ainsi à vous pour l'urgence de la situation. Je serai donc brÃve et directe en raison de mon Ãtat de santÃ.Je vous Ãcris dans le but dâobtenir votre collaboration et votre implication personnelle pour diriger un projet urgent. Je souhaite solliciter votre collaboration pour la migration et l'investissement, des biens qui me sont restÃs de mon dÃfunt Ãpoux, dans des oeuvres caritatives. Mon nom est Maria Cantal Dubiot, Je suis originaire du QuÃbec (Canada) et mon Ãpoux, un angolais, se nommait Mr Josà Emilio Dubiot. Avant sa mort, mon Ãpoux Ãtait le directeur du cabinet du chef d'Etat-major des Forces ArmÃes Angolaises, l'Amiral Feliciano Dos Santos "Paxe" (en Angola) avant quâil ne dÃcÃde le 26 Aout 2004.Il est dÃcÃdà des suites d'une courte maladie. Nous &#x More ...
285  Classified as a Lotto/Lottery scam L Public Communication Division    Office of Chief Counsel
SUMMARY: Public Communication Division
Office of Chief Counsel <analiza@denr.gov.ph>
--
Public Communication Division, PA/PL
Washington, D.C. 20520
www.dvlottery.state.gov
You are among those Randomly Selected And Registered For DV IMMIGRATION PROGRAM For This Fiscal
Year. For further information, Email your inquiries to the Immigration Desk with the below info;
Name: Consular Gricelda Bustos
Email: griceldabustos2317@vf.vc
Tell: +12705944738
Fax: Fax: +1086 579 9738
Yours Sincerely
Antonio Ramirez Fernando More ...
286  Classified as a Generic scam G Please let me hear from you.    Grace S.Isa
SUMMARY: Please let me hear from you.
"Grace S.Isa" <sivilay@bol.gov.la>
--
From: Miss Grace S.Isa,
I am Grace Isa, in respect a pending transaction,Uk clearing house, please I need your
international trust assistance.
disclose details upon confirmation of response. contact made with due respect, thanks in
anticipation.
Regards,
Grace S. Isa More ...
287  Classified as a Generic scam G CHEVROLET CAR AWARD 2012 PROMO    CHEVROLET CAR AWARD
SUMMARY: CHEVROLET CAR AWARD 2012 PROMO
CHEVROLET CAR AWARD <INFO@claims.com>
YOUR EMAIL ID HAVE WON 2CRORES,35LAKH RUPEES IN CHEVROLET CAR AWARD 2012 PROMO FOR CLAIMS YOU ARE
TO SEND YOUR FULL DETAILS FOR VERIFICATION PROCESS OF YOUR 2CRORES, 35LAKH RUPEES AND A CHEVROLET
CAR KEY WITH DOCUMENTS.Email:(claims_ch_units@live.com)
FILL THE BELOW INFORMATION AND RETURN BACK FOR PROCESSING
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
OCCUPATION:
MARITAL STATUTES:
BANK DETAILS: More ...
288  Classified as a Advance Fee Fraud/419 scam S My Donation to help less privileged.    Margaret Mavinbella
SUMMARY: My Donation to help less privileged.
"Margaret Mavinbella" <margaretmavibella@yahoo.com>
Dearest Be-love One,
My decision to contact you today is because I got a reference about you from a friend when I was sharing my opinion about my heart desire. I was recently diagnosed with Pancreatic Cancer and wish to liberally donate my entire savings USD$19.2Million Dollars to you for use in projects that will support development and humanitarian causes within your community to help the less privileged. If I am pleased with your response, I will gladly instruct the release of my donation to you.
Accept my warm regards and remain blessed.
Ms. Margaret Mavinbella
margaretmavibella@yahoo.com
My Donation to help less privileged. More ...
289  Classified as a Lotto/Lottery scam L     Mohamed Faysal Slama
SUMMARY: =?windows-1256?B?U3lzdGVtIEFkbWluaXN0cmF0b3L+/v7+?=
Mohamed Faysal Slama <MSlama@isdb.org>
Your mailbox has exceeded limit please Click Here to validate your e-mailThanksMailbox Team Supporta
Islamic Development Bank Group e-mail Disclaimer: (http://www.isdb.org/irj/go/km/docs/documents/email_disclaimer.html ) More ...
290  Classified as a Generic scam G Hello dear    maranello
SUMMARY: Hello dear
maranello <maranello@misterweb.it>
Hello I came across your profile today and I will be delighted to have a good relationship with you. My name is Loveth I am single and never married. I will wait for your reply. you can contact me at this my email address ( hutuloveth74@yahoo.com  ) and I will send you my picture and more about myself. waiting to hear from you Please don't forget to contact me direct to my email address ( hutuloveth74@yahoo.com  ) Yours new friend Loveth. More ...
291  Classified as a Phishing, ID Theft scam P {Spam?} web mail active account problem service upgrade against spam and virus    Webmail System Administrator
SUMMARY: {Spam?} web mail active account problem service upgrade against spam and virus
"Webmail System Administrator" <info@iprghana.com>
Help protect unwanted spam and delete virus from your webmail account by clicking the link below to
upgrade and protect your account from unwanted spam and spy, virus from your account
You have exceeded your email limit quota of 2GB. You need to upgrade
your email limit quota to 10GB within the next 48 hours. Use the below web link to upgrade your
valid email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dE9iRlF1TlZpNzJJTTY2a1p3THpJblE6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
292  Classified as a Advance Fee Fraud/419 scam S Account Locked    Xoom Customer Support
SUMMARY: Account Locked
Xoom Customer Support <supports.customer@xoom.com>
 
Dear Customer,
 
Unauthorized access to your Xoom account! 
We recently noticed more attempts to log in to your Xoom account from a foreign IP address
 
IP Address: 200.94.131.226 - Mexico
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightful account holder, More ...
293  Classified as a Generic scam G T-MOBILE BONANZA..    JACKPOT/OLYMPIC BONANZA
SUMMARY: T-MOBILE BONANZA..
"JACKPOT/OLYMPIC BONANZA" <andre_msmith@hotmail.co.uk>
You have won the sum of $2,600,000.00 from T-MOBILE UK BONANZA. With ref nr: TM-M002Z. Contact Andre Smith on E-mail: aandre.smith@yahoo.com.hk for more info.
Regards,
Martha Larsen More ...
294  Classified as a Generic scam G     Mr. Aaron Addison
SUMMARY: "Mr. Aaron Addison" <johnmcqueen@gci.net>
I am Mr. Aaron Addison from the bank of Canada, I have a monetary deal
for you. Contact me if interested for more information via:
addison123@careceo.com
_____________________Disclaimer________________________
The information transmitted is intended only for the person or entity
to which this email belong and may contain confidential and/or
privileged material. More ...
295  Classified as a Advance Fee Fraud/419 scam S This e-mail is sent by    Sir. Joseph L. Cook
SUMMARY: This e-mail is sent by
"Sir. Joseph L. Cook"<info@stewartfoil.com>
Good day! Sir/Madam
Please pardon me as I am aware that this is not a conventional way of relaying such an important message such as this. I did try without success
to locate either your contact address or fax number and as such, I resorted in contacting you via email.
My full name is Sir. Joseph L. Cook, I am a senior partner in the firm of Joseph & Cook LLP, London, United Kingdom, we are Private investigators,
Security Consultants and Financial Managers and Fund Claims Counsel. We are conducting a standard process investigation/Recommendation on behalf
of Investment Bank of West Africa Group (SCB), The African Investment Banking Conglomerate.
This investigation involves our client Mr. Earl  and also the circumstances surrounding his investments made with {EARL GROUP
ENTERPRISES} and {INVESTMENT BANK of WEST AFRICA GOLD ACCOUNT} the Investm More ...
296  Classified as a Phishing, ID Theft scam P limit on your mailbox    Jackson,Michelle L.
SUMMARY: limit on your mailbox
"Jackson,Michelle L." <mljackson@st-aug.edu>
You have reached the storage limit on your mailbox.
You will not be able to send or receive new mail until you upgrade your email account quota.
Click on the below link to fill the account upgrade form..
https://docs.google.com/spreadsheet/viewform?formkey=dEhwQUtSNUxzOEdrWDVTQ0RQTVFGQkE6MQ
System Administrator Helpdesk
192.168.0.1 More ...
297  Classified as a Generic scam G URGENT BUSINESS PROPOSAL ( CHECK ATTACMENT AND GET BACK ON +27-83-9947-996 )    MR. FAVOUR ZAM
SUMMARY: URGENT BUSINESS PROPOSAL ( CHECK ATTACMENT AND GET BACK ON +27-83-9947-996 )
"MR. FAVOUR ZAM" <zamfavour@gmail.com>
FROM DESK OF FAVOUR ZAM.doc
File: MS-Word document More ...
298  Classified as a Generic scam G Complaint Update for Case id #14378717    Better Business Bureau
SUMMARY: Complaint Update for Case id #14378717
"Better Business Bureau" <complaints@thebbb.org>
Better Business
Bureau©
Start With Trust©
Sat, 03 Nov 2012 04:48:07 +1200
RE: Case #14378717
Attn:
Owner/Manager
The Better
Business Bureau has got the above mentioned complaint from one of your
customers on the subject of their dealings with you. The detailed
information about the consumer's concern is contained in enclosed document.
Please open this case and advise us of your standpoint as soon as possible.
We kindly ask you to open the ATTACHED REPORT to answer on this
complaint.
We look forward
to your urgent response.
Yours
faithfully,Lou CreekDispute CounselorBetter Business Bureau
OPEN REPORT: Report id #14378717
Better Business Bureau3033  Wilson Blvd, Suite
600  Arlington, VA 22201Phone: 1 (703) 276.0100  Fax: 1 (703)More ...
299  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
SUMMARY: DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver1290@gmail.com>
DETAILS OF THE MONEY IS ATTACHED
VERY URGENT-1.pdf
File: Adobe PDF document More ...