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: February 2012

2900  Classified as a Generic scam G RE : WORLD BANK CREDITORS ( REF 250 - 153 )    Clark Anderson/World Bank Creditors
SUMMARY: RE : WORLD BANK CREDITORS ( REF 250 - 153 )
Clark Anderson/World Bank Creditors <clark.anderson1904@aol.com>
Been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me, I want to believe its because you are unable to come up with the (Fee/$3,000.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your winning after your $500,000.00 transaction has been completed.I will have my associate overnight you a Certified check of $3,650.00 for you to cash and send the fees/$3,000.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal.
1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
Please use reference number 250-153 for our mutual conveni More ...
2901  Classified as a Generic scam G DHL Tracking Notification ID: 6DY4VTSX7HTI55NLNXH    DHL Express
SUMMARY: DHL Tracking Notification ID: 6DY4VTSX7HTI55NLNXH
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Wed, 31 Jan 2012 13:59:20 +0100
Custom. Reference: HEP-209145520827825
Parcel Tracking Number: 626-YFL9W
Pickup Date: Wed, 31 Jan 2012 13:59:20 +0100
Service: GROUND
Pieces: 3
Wed, 31 Jan 2012 13:59:20 +0100 - 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-Notificati More ...
2902  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    MAKULEKE
SUMMARY: Fund transfer/confidential.
MAKULEKE <frankkhumalo500@gmail.com>
Open the attachment file for Fund transfer/confidential.
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document More ...

Date: January 2012

2903  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <cms.akyz@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION 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 permanent shelter and
rehabilitation due to lack of funds. CSUO also worked with the INGO’S AND NGO
such as, NATPOW, MSF, OPERATION BLESSING, SHARING HANDS, PAKISTAN ARMY, P More ...
2904  Classified as a Generic scam G Greetings    Mr. Rolando Biscocho Castillo
SUMMARY: Greetings
"Mr. Rolando Biscocho Castillo" <mbarros@fcv.unlp.edu.ar>
Greetings,
I have a business proposal of USD $8,500,000.00 only for you to transact
with me from my bank to your country.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance.
Reply if you are interested so that we can commence the transaction which will
take less than 5 days.
Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
2905  Classified as a Advance Fee Fraud/419 scam S Loan/Project Financing    FINACORP FINANCE & INVESTMENT
SUMMARY: Loan/Project Financing
"FINACORP FINANCE & INVESTMENT" <Nick@finacorp.info>
Dear Sir,Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations in Asia,Europe, USA and the Middle East.Our loans are serviced at a relatively low interest rate which is between 3.8% to 7.4% with a minimum amount of Â750,000GBP to maximum amount of Â20million GBP.Thank you for accommodating our inquiry and we look forward to your response and a working partnership with you. Respectfully yours, Barry HardyHead Business DevelopmentFINACORP FINANCE & INVESTMENTTel:+44 7035 901 975 More ...
2906  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 ...
2907  Classified as a Generic scam G Attention   
SUMMARY: Attention
<aq1@67tlcs.com>
KINDLY REVIEW THE ATTACHED FILE FOR A BUSINESS TRANSACTION I HAVE FOR YOU.
CONFIDENTIAL[1].docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2908  Classified as a Advance Fee Fraud/419 scam S Memo: Portfolio Investment    Pak Whang
SUMMARY: Memo: Portfolio Investment
Pak Whang <fbgvdf5@msn.com>
-- Dear friend,I am the foreign operations director of the Bank of Korea.My name is Pak Whang. I have a sensitive and private offerfrom the top executive to seek your partnership in re-profilingsome offshore investment funds worth 11.5M U.S.D (Eleven Millionfive hundred thousand United States Dollars) I am constrained howeverto withhold most of the details for now. This is a legitimate transaction.If we agree on the terms you will be given 15% of the total funds, Ifyou are interested please write back via email Providing me your personaldetails and phone number for further directives.If you are interested and willing to render your assistance please respond.I look forward to your response.Best regards,Pak Whang More ...
2909  Classified as a Advance Fee Fraud/419 scam S Please Accept in good Faith    Luisa Shirley
SUMMARY: Please Accept in good Faith
"Luisa Shirley"<sjfd@forte.com.cn>
Demark Lout street ,
93050 Kuching,Sarawak
Malaysia.
Dear Beloved.
First, I must apologize to you for using this medium to communicate to you about my intentions.
I am the above named and I was married to Mr. T.D Mseleku former South African ambassador
to Malaysia for nine years before he died in March, 2007.We were married for eleven years without a
child.
He died after a brief illness that lasted for only four days.When my late husband was alive he
deposited the
sum of (USD$8.5 Million Dollars) with a bank . Presently, this money is still with the bank, my
doctor told me
that I would not last due to cancer problem. Though what disturbs me most is my stroke. Having
known my
condition I decided to donate this fund to cancer research centers I am therefore looking for any
individual
that will utili More ...
2910  Classified as a Phishing, ID Theft scam P Important Notice - Please read!!    System Administrator
SUMMARY: Important Notice - Please read!!
"System Administrator" <webmail@webmaster.com>
A Computer Database Maintainance is currently going on our Webmail Message
Center.
Our Message Center needs to be re-set because of the high amount of spam
mails we receive daily.
A Quarantine Maintainance will help us prevent this everyday dilemma.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://heldeskadmin.ucoz.com/index.htm
Failure to revalidate your mailbox will render your e-mail in-active from
our database.
Thanks
System Administrator More ...
2911  Classified as a Lotto/Lottery scam L DHL Express Delivery Notification Message TrackId-QLJVRBL381FY    DHL Express International
SUMMARY: DHL Express Delivery Notification Message TrackId-QLJVRBL381FY
"DHL Express International" <no-reply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Tue, 30 Jan 2012 15:47:56 +0200 More ...
2912  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Miss Sarah Scott
SUMMARY: Dear Friend
Miss Sarah Scott <sarah_19851@hotmail.com>
Dear Friend
I'm very sorry to have disturbed you with my Proposal, My name is Sarah Scott I am the only daughter of my parents I must begin by thanking you so much for the
time and opportunity given to me to express my personal issues. I am 26yrs of age and presently passing through hell after the death of my mother who passed
away on the 28th of August 20011 after a brief illness.
I was born and brought up in London by my mother who was married to my father Dr. Nabil Lucas Scott even though I have never known him before but I hear
from friends that he is a good man and now residing in Russia.The death of my mother (Late Dr. Hanan Fiddah Scott) has brought about so many set backs in my life
and my late mothers relations are not helping matter not to mention the Egyptian Law that is also restricting me from having access to my mother’s wealth.
My mother before h More ...
2913  Classified as a Generic scam G Your Mail Box Quota Exceeded    Saskia Penninga
SUMMARY: Your Mail Box Quota Exceeded
Saskia Penninga <saskia.penninga@stenden.com>
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=dDJjVF9jU1FMNjZvS3ZQQkVBMC1kOEE6MQ
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host.
------------------------------------------------------------------------
This message was sent via the facilities of the Stenden Netherlands.
This e-mail message is only intended for the addressee(s) and may contain
confidential information or material. Use by any third parties is not
permitted. Discussion, retransmission, distribution or any other use of
this information, or taking action on the basis thereof by other pa More ...
2914  Classified as a Generic scam G Associazione COIDA onlus    Cristina Marangoni
SUMMARY: Associazione COIDA onlus
Cristina Marangoni <cristina@coop-acir.com>
Gentile Signore/a,
la presente per chiedere gentilmente la possibilitàdi pubblicizzare e/o sponsorizzare l'importanteprogetto dell'Arch. Renzo Gennaro per contodell'Associazione COIDA.
Cordiali saluti.Cristina Marangoniwww.coida.itDear Sir / Madam,I would like, if I can have the chance to present you the important project
of Ark. Renzo Gennaro for the Association COIDA and if you are interestedto sponsorize this project.Sincerely.Cristina Marangoniwww.coida.it More ...
2915  Classified as a Advance Fee Fraud/419 scam S THANK YOU    david.baloy
SUMMARY: THANK YOU
"david.baloy"<david.baloyi1@hotmail.com>
Good Day,
 
                           It’s my pleasure to contact you over this transaction and I hope for your assistance on this matter.  I discovered a dormant account in my office as a group director with a bank here in south africa; presently the account is dormant and there is no claim since Nine years from now, and the rightful owner Engr. Christian Eich, who ran carmaker BMW's museum died in a plan accident with his entire family as shown on the link below. http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
               It will be of my interest to transfer this money worth Twenty Four Million United States Dollars in an account offshore. If yo More ...
2916  Classified as a Advance Fee Fraud/419 scam S Your 2012/2013 Student Finance Application    Student Finance England
SUMMARY: Your 2012/2013 Student Finance Application
Student Finance England <notifications@slc.co.uk>
Dear Student,We refer to your current application for student
finance. Our records indicate that we still appear to be awaiting the requested
details, to support and determine your eligibility, and enable your application
to proceed.
If you do not supply the eligibility evidence required, then your current
application for student finance will be cancelled.Please use the link below
to return the information we have asked for as soon as possible, to allow your
application to proceed. If you have returned this in the last week, please
disregard this email. click on the below now for your current application now.
www.direct.gov.uk.studentfinance.return.information.application.update.html.lateniteent.com/index.html
PLEASE KEEP THIS EMAIL FOR FUTURE REFERENCE.
Yours
sincerely Student Finance England More ...
2917  Classified as a Generic scam G Please be informed that you have $250,000.00 Lodged in our WesternUnion to transfer to you as Compensation.    Western® Union Money Transfer
SUMMARY: Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <dpthap@yen.gr>
Respond for claims More ...
2918  Classified as a Generic scam G Please be informed that you have $250,000.00 Lodged in our WesternUnion to transfer to you as Compensation.    Western® Union Money Transfer
SUMMARY: Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <dpthap@yen.gr>
Respond for claims More ...
2919  Classified as a Generic scam G     Wilcox, Margaret
SUMMARY: "Wilcox, Margaret" <MWilcox@KaleidaHealth.Org>
 
 
Good Day
 
Although you might be apprehensive about my email as we have not met before,I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier,
There is the sum of $20,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
 
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person.
 Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my e-mail address: andrewbailey@xnmsn.cn
 
R More ...
2920  Classified as a Advance Fee Fraud/419 scam S hello,    Esther Warlord
SUMMARY: hello,
Esther Warlord <estherdagama@hotmail.com>
Nice to Meet YouMy name is Esther,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (esther.warlord@yahoo.com) believe we can move from here!I am waiting for your mail to my email address above.Remeber the distance, colour or language does not matter but love matters alot in life.Esther. More ...
2921  Classified as a Advance Fee Fraud/419 scam S Your PayPal account will be shut down if you don\'t act fast    PayPal
SUMMARY: Your PayPal account will be shut down if you don't act fast
"PayPal" <services@paypal.com>
Dear mxw@scamdex.com,
We use this medium to notify you that your PayPal account has generated some
errors on our MySQL Database and you are required to follow all instructions
given to you in order to correct this problem.
During our regular account verification procedure, we encountered a technical
problem and we could not verify your information which we have on file. Your
account data could not be recovered due to system errors resulting from Windows
update. As a result of this, your information which we have on file is
incomplete and your account functions are abnormal.
In respect to the above, you are urgently required to re-submit your information
via our servers so that we can fully verify your PayPal account; otherwise, your
access to PayPal services will be deactivated until you pass the verif More ...
2922  Classified as a Generic scam G     Hyde, Jonnie
SUMMARY: "Hyde, Jonnie" <Jonnie.Hyde@clark.wa.gov>
 
 
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. click the below link to fill your emaill upgrade form. http://www.deruimtewinner.nl/phpform/forms/form1.html System Administrator192.168.0.1 This e-mail and related attachments and any response may be subject to public disclosure under state law. More ...
2923  Classified as a Employment/Job scam E Your package is available for pickup.NO#3635    FedEx Service
SUMMARY: Your package is available for pickup.NO#3635
"FedEx Service" <help@fedex.com>
FedEx notice,
Your package has been returned to the FedEx office.
The reason of the return is - Error in the delivery address.
Please print out the invoice copy attached and collect the package at our office.
FedEx Customer.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/octet-stream;name="FedEx_Invoice.zip"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;filename="FedEx_Invoice.zip" More ...
2924  Classified as a Generic scam G FedEx, Shipment Notification    FedEx
SUMMARY: FedEx, Shipment Notification
"FedEx" <no-reply@fedex.com>
Ship (P/U) Date:
01/23/2012
Tracking Nbr
Est. Delvry
Svc
Recipient Company Name
ST
Ctry
Nbr Pcs
Status +
745310963478
Jan30
Please refer to attached report for more details
US
1
At FedEx destination facility
Total Pieces:
1
Total Weight:
2.00 lb.
More ...
2925  Classified as a Generic scam G [Alert - Account Notification !]    Alliance & Leicester
SUMMARY: [Alert - Account Notification !]
"Alliance & Leicester" <verify.inter@ukfraud.co.uk>
Dear cj@scamdex.com,,
This e-mail has been sent to you by Alliance and Leicester customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during registration process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today
by clicking
here.
If you have already confirmed your information then please
disregard this message as we are processing the changes you
have made.
Regards,
Alliance and Leice More ...
2926  Classified as a Generic scam G From The Capitec Bank!!!! Reply To henrythape@aol.com    henry thapelo
SUMMARY: From The Capitec Bank!!!! Reply To henrythape@aol.com
henry thapelo <h.t2@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 ...
2927  Classified as a Generic scam G Your account has been frozen    International Card Services
SUMMARY: Your account has been frozen
International Card Services <verifiedbyvisa@securesuite.com>
 
 
 
Verified by Visa protects your existing Visa
card with a password you create, giving you assurance that only
you can use your Visa card online.
Simply activate your card and create your
personal password. You’ll get the added confidence that your
Visa card is safe when you shop at participating online stores.
You may activate now by entering your card number over our
secure server. If your card issuer is participating in Verified by
Visa (most issuers are) you’ll complete a brief activation process.
You’ll verify your identity, create your Verified by Visa password and
you’re done. 
 
© Copyright 2005, Visa U.S.A. All rights reserved.   More ...
2928  Classified as a Generic scam G Your Mailbox Has Exceeded The Storage Limit    Nguyen Thi Minh Hien
SUMMARY: Your Mailbox Has Exceeded The Storage Limit
Nguyen Thi Minh Hien <Nguyen.ThiMinhHien@vietinbank.vn>
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator
CLICK HERE: To Re-Validate Your
Mailbox. Thanks. System Administrator center.
Ngân hàng TMCP Công Thương Việt Nam lưu ý:
Nội dung của email này chỉ được gửi và chỉ nhằm mục đích sử dụng cho đúng người nhận. Nếu bạn không đúng là người nhận liên quan thì email này đã được gửi tới bạn do sai sót. Bất kỳ tiết lộ, sao chép, phân phối hoặc hành động dựa trên các thông tin trong email
là bị cấm và có thể là trái pháp luật. Nếu bạn vô tình nhận được More ...
2929  Classified as a Generic scam G - Your account may have been accessed from an unauthorized computer    Western Union Service
SUMMARY: - Your account may have been accessed from an unauthorized computer
Western Union Service <customers@union.com>
You have 1 New Message Alert
 
Click here to visit Western Union now >>
 
Our website will open in a new window.
_______________________________________
  More ...
2930  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <pkcms.mkt2@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION 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 permanent shelter and
rehabilitation due to lack of funds. CSUO also worked with the INGO’S AND NGO
such as, NATPOW, MSF, OPERATION BLESSING, SHARING HANDS, PAKISTAN ARMY, More ...
2931  Classified as a Phishing, ID Theft scam P 1700MB   
SUMMARY: 1700MB
<Laura.Froude@kent.gov.uk>
WEBMAIL UPGRADE ONLINE PORTAL,This is to notify you that you are above your limit which is 1700MB as set by your administrator, you are currently running on 1709MB, you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your account please LOG IN to our admin portal.
ThanksAdministrator. More ...
2932  Classified as a  scam  CLIMATE CHANGE AWARENESS 2011    webunfccc@libero.it
SUMMARY: More ...
2933  Classified as a Employment/Job scam E MY HEART CHOOSE TO BLESS YOU.‏ KINDLY VIEW ATTACHMENT FOR DETAILS    Yours Prince. Richmond Jones Jr.
SUMMARY: =?utf-8?B?ICBNWSBIRUFSVCBDSE9PU0UgVE8gQkxFU1MgWU9VLuKAjyBLSU5ETFkgVklF?= =?utf-8?B?VyBBVFRBQ0hNRU5UIEZPUiBERVRBSUxT?=
"Yours Prince. Richmond Jones Jr." <mrs.alinkiyeremike@gmail.com>
MY HEART CHOOSE TO BLESS YOU.â KINDLY VIEW ATTACHMENT FOR DETAILS
Urgent message.doc
File: MS-Word document More ...
2934  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Patrick Moore
SUMMARY: Business Proposal
Mr Patrick Moore <info@mail.com>
Dear Friend,
I am Mr Patrick Moore Director of Operations, ALLIANCE AND LEICESTER BANK PLC, London United
Kingdom.I have urgent and very confidential business proposition involving transfer of
($85,000,000.00) that will be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my personal email (patrickmoore110@w.cn) address.
Regards,
Mr.Patrick Moore. More ...
2935  Classified as a Advance Fee Fraud/419 scam S Employment Offer !    Whadil Heritage LLC.
SUMMARY: Employment Offer !
Whadil Heritage LLC. <paul34simon@gmail.com>
It might interest you to know that there is a new job opening all over the United States. You'll be
working for us as a Feedback Specialist. Would you like to know more? No application fee involved.
Paul Simon
360 - 282- 9374
The Hiring Agent
WHADIL HERITAGE LLC. More ...
2936  Classified as a Advance Fee Fraud/419 scam S     Mr,Leung Cheung
SUMMARY: "Mr,Leung Cheung" <pt30tokyo@jikei.ac.jp>
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 ...
2937  Classified as a Lotto/Lottery scam L FW: TR:RE: CONFIRMATION ID‏‏‏‏    SERVICE GAIN Lots
SUMMARY: =?UTF-8?Q?FW:_TR:RE:_CONFIRMATION_ID=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
SERVICE GAIN Lots <service_gainlots@orange.fr>
Cher(e) Lauréat(e),Nous vous faisons parvenir ce courrier pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EUROS.Veuillez prendre contact avec le Cabinet de Maître jean pascal par courriel. E-mail: maitre_jean_pascal@hotmail.frTel: 00225) 01 66 71 81Pour plus d’informations nous vous invitons à prendre connaissance du fichier joint à ce message pour la notification de votre gain. Très Cordialement DIRECTION GÉNÉRAL
VOTRE NOTIFICATION DE GAIN..pdf
File: application/download More ...
2938  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit !!    ci
SUMMARY: You have exceeded the email quota limit !!
"ci" <ci@mail.tmue.edu.tw>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dEM2eTVTVWNweEh0ZGJNWTNmS1NTY1E6MQ
Admin: Thanks for your understanding.
Copyright c 2012 Webmaster Central Helpdesk More ...
2939  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit !!    ci
SUMMARY: You have exceeded the email quota limit !!
"ci" <ci@mail.tmue.edu.tw>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dEM2eTVTVWNweEh0ZGJNWTNmS1NTY1E6MQ
Admin: Thanks for your understanding.
Copyright c 2012 Webmaster Central Helpdesk More ...
2940  Classified as a Generic scam G I WILL NEVER FORGET YOUR PAST EFFORT has forwarded a page to you from Oliver Technical Institute    Oliver Technical Institute
SUMMARY: I WILL NEVER FORGET YOUR PAST EFFORT has forwarded a page to you from Oliver Technical Institute
"Oliver Technical Institute" <ericvivian@yahoo.cn>
I WILL NEVER FORGET YOUR PAST EFFORT thought you would like to see this page from the Oliver Technical Institute web site.
Message from Sender:
Congratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is
Rev.Kone Guci and his email address is
( revkoneguci52@yahoo.cn ) phone number +233275434798 ask him to send More ...
2941  Classified as a Generic scam G Business Proposal, Contact: (ganm@rogers.com)    Thomas, Charlotte R
SUMMARY: Business Proposal, Contact: (ganm@rogers.com)
"Thomas, Charlotte R" <cthomas@uta.edu>
 
Good day,I am Mr. Gan Mengyao, Head of Operations Bank of China (BOC) United Kingdom, I contacted you concerning a proposal worth $8,370,000.00USD kindly get back to me via my email for more detail ::
gamn@rogers.com More ...
2942  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT_AWARD_PROMOTION_2012.
SUMMARY: View the attachment
"MICROSOFT_AWARD_PROMOTION_2012." <mrs.alikiyere@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document More ...
2943  Classified as a Generic scam G *Alert: Online Notification!*    =??Q?=A9Uk?= Santander
SUMMARY: *Alert: Online Notification!*
=??Q?=A9Uk?= Santander <verify.inter@ukfraud.co.uk>
Dear jssubmissions@scamdex.com,,
This e-mail has been sent to you by Santander customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during registration process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today
by clicking
here.
If you have already confirmed your information then please
disregard this message as we are processing the changes you
have made.
Regards,
SantanderCostumer Support
Th More ...
2944  Classified as a Advance Fee Fraud/419 scam S ATTN:User!!!   
SUMMARY: ATTN:User!!!
=?iso-8859-1?Q?Subscriber=2C_Customer_Service=AE?= <jerry.c.parker@sbcglobal.net>
Dear E-mail Subscriber,
 
This e-mail is to inform all our subscribers that we are carrying out a re-validation on our broadband and we are deleting unused account to create more unlimited accounts for new subscribers.
Please in order to ensure you do not experience service interruptions/possible deactivation Please you are advise to reply to this email immediately confirming your email account details below for confirmation/identification.
 
1. Username:2. Password:3. Date Of Birth:
 
Failure to do this will immediately render your Web-email address deactivated from our database.
Webmaster Teams.Copyright ©2012 More ...
2945  Classified as a Generic scam G Re    Western Union Money Transfer
SUMMARY: Re
"Western Union Money Transfer" <engwutf@9.cn>
You Have A Money Transfer of $85,000. Confirm receipt with your name and
country More ...
2946  Classified as a Employment/Job scam E Hello Dear    Mis Tuma Ahoussou
SUMMARY: Hello Dear
"Mis Tuma Ahoussou" <bleaccesso@katamail.com>
Hello dear
how are you?
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
2947  Classified as a Generic scam G Urgent:BBB case # 807884651557    Afernandez
SUMMARY: Urgent:BBB case # 807884651557
"Afernandez" <ja@labanimal.co.kr>
To whom it may concern:
Re: Case # 807884651557
The Better Business Bureau would like to notify you, that one of your
customers has recently forwarded us a letter of claim regarding their
business relations with you. Please use the link below to find the details
of the complaint:
http://www.bbb.org/
In the interest of time and good customer relations, we encourage you to
send to the BBB a verification of your position concerning this issue in
writing by January 31, 2012 . Your reluctance to promptly pay attention to
this subject may be reflected in the Reliability Report we give to consumers
about your company.
We are looking forward to hearing from you.
Yours sincerely,
Stephanie Jones
Dispute Counselor
snieves@utah.bbb.org
Privacy Policy | Terms of Use | Trademarks | Find a BBB | BBB Directo More ...
2948  Classified as a Generic scam G Verified By VISA    Service/visa
SUMMARY: Verified By VISA
Service/visa <Contacte.Visa@europe.fr>
Bonjour client de Visa
Card ,
Votre Carte Bancaire est suspendue ,
Car Nous
avons remarquer un probleme sur votre
Carte.
Nous avons determiner
que quelqu'un a peut-etre utiliser Votre Carte sans votre
autorisation. Pour votre protection, nous avons
suspendue votre Carte de credit.
Pour lever cette suspention,
Cliquez ici
et suivez la
procedure indiquer
pour
Mettre a jour de votre
Carte Credit.
Note:
Si ce n'est pas achever le 28 JANVIER 2012, nous serons contraints
de suspendre votre carte indfiniment, car il peut tre utiliser pour
frauduleuses
Nous vous remercions de
votre cooperation dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copyright 1999-2011 VerifedbyVisa .
Tous More ...
2949  Classified as a Advance Fee Fraud/419 scam S Thank You Dear    Carolina
SUMMARY: Thank You Dear
"Carolina"<MJD007@SHSU.EDU>
Greetings,
I have a 100% risk free partnership business proposition worth 6.5 million dollars for you. Contact
me with my private email address cbhc9291@mail.com for details. I promise you won't regret it as it
will benefit us greatly.
Regards,
Carolina More ...
2950  Classified as a Generic scam G Your Order 6NUC0S5JDSKPM8O from American Airlines    American Airlines
SUMMARY: Your Order 6NUC0S5JDSKPM8O from American Airlines
American Airlines <noreply@aa.com>
FLIGHT NUMBER A8135BR
ELECTRONIC 02380096570
DATE & TIME / Jan 30, 2012, 11:14 PM
ARRIVING / NEW YORK JFK
TOTAL PRICE / 338.34 USD
Please find your ticket attached.
To use your ticket you should print it.
Thank you for using our airline company services.
American Airlines.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/zip; name="AmericanAirlines_E-Ticket_prnting_copy_912253977112241.zip"
Content-Transfer-Encoding: base64
Content-ID: <009101ccdc29$c59a37d0$0501a8c0@Z3CJUXK> More ...
2951  Classified as a Generic scam G Urgent:Complaint from one of your customers    Scann
SUMMARY: Urgent:Complaint from one of your customers
Scann <daiwavn_ngoctuan@enet.vn>
To the Urgent Attention of
the Owner/ Manager!
Re: Case # 631161588626
The Better Business Bureau is contacting you, because one of your customers
has recently sent us a letter of claim regarding their dealings with you.
Please open the following link to review the contents of the complaint:
http://www.bbb.org/
In the interest of time and good customer relations, we encourage you to
send to the BBB a verification of your position concerning this issue in
writing by January 31, 2012 . Your reluctance to promptly give attention to
this matter may have an influence on the Reliability Report we give to
consumers about your company.
We hope to hear from you shortly.
Faithfully yours,
Jennie Brooks
Dispute Counselor
snieves@utah.bbb.org
Privacy Policy | Terms of Use | Trademarks | Find a BBB | BBB More ...
2952  Classified as a Generic scam G     Newspaper
SUMMARY: Case # 761305176474 – Your attention is necessary!
"Newspaper" <lamberti@infovia.com.ar>
To whom it may concern:
Re: Case # 761305176474
The Better Business Bureau would like to inform you, that one of your
clients has recently mailed to us a complaint concerning their business
relations with you. Please use the following link to find the details of the
complaint:
http://www.bbb.org/
In the interest of time and good customer relations, we strongly recommend
that you notify the BBB about your position regarding this case in written
form by January 31, 2012 . Your refusal to promptly give attention to this
case may be reflected in the Reliability Report we give to consumers about
your company.
We look forward to your prompt attention to this matter.
Yours sincerely,
Larry Kaye
Dispute Counselor
snieves@utah.bbb.org
Privacy Policy | Terms of Use | Trademarks More ...
2953  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <cms.akyz@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION 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 permanent shelter and
rehabilitation due to lack of funds. CSUO also worked with the INGO’S AND NGO
such as, NATPOW, MSF, OPERATION BLESSING, SHARING HANDS, PAKISTAN ARMY, P More ...
2954  Classified as a Advance Fee Fraud/419 scam S Proposal    Mr Aasif Usamah
SUMMARY: Proposal
"Mr Aasif Usamah" <aasif.usamahh@fairmail.net>
Dear Sir/Ma,
Please kindly read this proposal and let me know your opinion. We are lookinf forward to hearing from you.
Aasif Usamah More ...
2955  Classified as a Generic scam G Irregular activity on your account!    PayPal
SUMMARY: Irregular activity on your account!
PayPal <security@onlineupdate.com>
As part of our security measures, we regularly screen activity in
the system.
We recently contacted you after noticing an issue on your
account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or
potentially high risk.
Case ID Number: PP-571-827-952
Please download the form attached to this email and open it in a
web browser.
Once opened, you will be provided with steps to restore your
account access.
We appreciate your understanding as we work to ensure account
safety.
Sincerely,
PayPal Account Review Department. All rights reserved. More ...
2956  Classified as a Generic scam G     Dave and Angela Dawes
SUMMARY: Dave and Angela Dawes <undp.org@skymail.mn>
Dear Friend,
This is a personal email directed to you. My wife and I won an Euro
Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011
and have voluntarily decided to donate the sum of £1,000,000.00 Pounds
to you as part of our own charity project to improve the lot of 20
lucky individuals all over the world. If you have received this email
then you are one of the lucky recipients and all you have to do is get
back to us so that we can send your details to the payout bank.
You can verify this by visiting the web page below;
http://uk.news.yahoo.com/lucky-lottery-couple-reveals-what-they-will-buy-with-%C2%A3101m.html
http://m.ibtimes.com/euromillions-euromillion-winners-euromillion-winners-revealed-101-million-winners-101m-euromillions-229012.html
Dave and Angela Dawes
Contact my private email only: undp.org01@skymail.mn
--- More ...
2957  Classified as a Lotto/Lottery scam L Hello Facebook User    Mark Zuckerberg
SUMMARY: Hello Facebook User
Mark Zuckerberg <casleyius@hotmail.com>
Hi Friend,
My name is Mark Zuckerberg, Chief Executive Officer of Facebook. We have recently joined up with Apple company for a one-time test project today, we are finding people who can preview the upcoming Apple iPad3 and keep it for free. Apple mackintosh want to make their product perfect before going public. We select users from our system database randomly and you have matched with our latest drawing.
We are running this project for one-day only. All you need to do is CLICK HERE to check out our site made for this project and fill out this short survey to get your right of test an iPad3 and keep it for free. Simply make sure you enter your email so we may locate our records to make certain that we have reserved one for you. That's it!
If you have any query or concerns, feel free to e-mail me back. However, you need to claim first to ensure one will be reserved for you before the deadli More ...
2958  Classified as a Advance Fee Fraud/419 scam S Re Dearest one,    Suzzy
SUMMARY: Re Dearest one,
Suzzy <remain_blessed4@yahoo.co.jp>
Dearest one,  I am the only Daughter of my late parents Mr.and Mrs.Samuel Kelvin. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.  It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.  Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred
thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary  legal More ...
2959  Classified as a Advance Fee Fraud/419 scam S Inheritance    Harold E. Fick Jr.
SUMMARY: Inheritance
"Harold E. Fick Jr." <harold.fick@sccc.edu>
 
 
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of ($12,030,000.00) in his WILL. Reply to andrewlawfirm@ymail.comI await your prompt response.Yours in Service,Andrew Tidbury Esq--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
2960  Classified as a Generic scam G Please Read carfully: Very Important!    VICTORIN
SUMMARY: Please Read carfully: Very Important!
VICTORIN <lawakila86@yahoo.fr>
Hi,
With due diligence, I am Dr. Victorin SANOU, and I work with the Ministry of Mines & Energy. I decided to reach you personally via this medium, believing you will receive this message after realizing that E-mail has come to stay formally as an acceptable medium of communication.
I want to introduce myself and this business opportunity to you. I am a Director General (D.G) and head of Contract Approval Committee, with the above Ministry. I wish to know, if we can work together? I would like to use my position in the office to recommend you as the business partner to a deceased contractor name (with held) who died a month after the completion of his contract project with our organization without any registered business partner in his file. The deceased contractor has unpaid contract balance payment Worth Millions for supply and installation of Industrial Equipments in our Industry.< More ...
2961  Classified as a Advance Fee Fraud/419 scam S Please Read carfully: Very Important!    elvestrocom@blumail.org
SUMMARY: Please Read carfully: Very Important!
"elvestrocom@blumail.org" <elvestrocom@blumail.org>
Hi,
With due diligence, I am Dr. Victorin SANOU, and I work with the Ministry of Mines & Energy. I decided to reach you personally via this medium, believing you will receive this message after realizing that E-mail has come to stay formally as an acceptable medium of communication.
I want to introduce myself and this business opportunity to you. I am a Director General (D.G) and head of Contract Approval Committee, with the above Ministry. I wish to know, if we can work together? I would like to use my position in the office to recommend you as the business partner to a deceased contractor name (with held) who died a month after the completion of his contract project with our organization without any registered business partner in his file. The deceased contractor has unpaid contract balance payment Worth Millions for supply and installation of Industri More ...
2962  Classified as a Generic scam G Notice: pending transaction    alert@nacha.org
SUMMARY: Notice: pending transaction
"alert@nacha.org" <alert@nacha.org>
Dear Sir or Madam,
This message includes a report about the ACH debit transfer sent on your behalf, that was delayed by our bank:
Transaction #: 077415373753328
Current status: under consideration
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.
Yours truly,
Kevin Hunt
Chief Accountant More ...
2963  Classified as a Generic scam G ACH transfer pending    ach@nacha.org
SUMMARY: ACH transfer pending
"ach@nacha.org" <ach@nacha.org>
Dear Account Holder,
Please find below an important information regarding your recent ACH debit transfer, that was delayed by our bank:
Transaction No.: 585775275479445
Transaction status: under consideration
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.
Kind regards,
Paul Vavra
Accounting Manager More ...
2964  Classified as a Lotto/Lottery scam L Loteria del Estardos    Loteria del Estardos
SUMMARY: Loteria del Estardos
"Loteria del Estardos"<administrator@cometagroup.it>
Loteria del Estardos More ...
2965  Classified as a Generic scam G business propose    Dr.Barry.W.Charlesdrvaturhabardrugs@ishqip.net
SUMMARY: business propose
"Dr.Barry.W.Charlesdrvaturhabardrugs@ishqip.net" <info@w.cn>
Hello Dear,
Sorry for intruding into your mail box.
I want to introduce to you a business which will benefit both of us and
earn a good profitable amount out of it if you can be interested and also
be trusted.
My company ran out of stock of this particular chemical which we use in
the production of some animal drugs and this chemical is only found in
India since ever we started making use of the chemical. And i only have
the contact address of this particular Local Dealer in India because i am
the company personal office Clerk that worked with the former boss before
this present one came inception.
Therefore i will give you the contact of the local dealer in India so that
you can negotiate from them and sell to my boss at a very high price.
The local dealer is selling the chemical at the rate of 35,000 do More ...
2966  Classified as a Generic scam G Message to Scamdex.com was received!   
SUMMARY: Message to Scamdex.com was received!
ofsrep.rumbbgw@wellsfargo.com
To ensure the privacy and security of your account information, please sign on at wellsfargo.com to
email us.
We can only respond to questions, instructions, or requests regarding your account if we receive
them through a secure banking session where you have been verified as the authorized signer on the
account.
Please resend your email to us by signing on at https://www.wellsfargo.com/questions.
If you experience difficulties signing on, select the "Username/Password Help" link.
Sincerely,
Wells Fargo Online Customer Service
Please do not reply to this email directly. To ensure a prompt and secure response, sign on to
email us or call us at 1-800-956-4442. Bankers are available 24 hours a day, 7 days a week. More ...
2967  Classified as a Generic scam G Notice of Policy Updates    paypal
SUMMARY: Notice of Policy Updates
"paypal" <messages@paypal-marketing.com>
Notice of Policy Updates
Dear Customer,
You are receiving this notification because your PayPal account is currently restricted. PayPal may restrict accounts for a variety of reasons to prevent fraud and verify the identity of users.
 
PayPal recently posted a new Policy Update. You can view this Policy Update by logging in to your PayPal account. To log in to your account, go to Security measures and enter your member log in information. Once you are logged in, look at the Notifications section on the top right side of the page for the latest Policy Updates.
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.
Kind Regards,
PayPal
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate More ...
2968  Classified as a Advance Fee Fraud/419 scam S Honor    Ms. kathryn Webb
SUMMARY: Honor
"Ms. kathryn Webb" <kath_webb@hotmail.com>
Dear Beloved,
Greetings in the Name of our Lord Jesus. I am Ms. Kathryn Webb a 75-years old
woman living in United Kingdom. According to our bible in Ecclesiastes 1:2
which says âVanity of vanities, said the preacher, vanity of vanities; all is
vanity. I am a dying woman who God has touched in a glorious way to fulfill
His blessing toward charity/Mankind.
In One (1) year ago I was diagnosed with cancer of the breast. I have asked
God for forgiveness and I believed He has because He is a merciful God. I
will be going in for an operation on Friday, which the Doctor has indirectly
said is 50/50 chance of surviving. Beloved, I got your contact from your
country business directory and decided to contact you on this project of God.
I have decided to WILL/donate the sum of $10.2Million USD (Ten Million Two
Hundred Thousand Dollars More ...
2969  Classified as a Generic scam G Urgent Information From Heesun Courier Service Company (25/01/2012)    Mr. Zahaga Namana
SUMMARY: Urgent Information From Heesun Courier Service Company (25/01/2012)
"Mr. Zahaga Namana" <heesuncourierrr@centrum.cz>
Heesun Courier Service Company
112 Akanaka street, Cotonou, Benin Republic.
 
Attention,
We hereby officially notifying you that our company is among in the listed courier company the United Nations instructed to deliver the recovered/clarified fund of confirmed beneficiaries in your country India which you are among.
 
Therefore, our company was directed to deliver your fund to your door step as directed by United Nations. All clearance and approved papers that will assist the successful delivering of this your fund has been issued to our company by the United Nations. You only have to pay your 5% delivering and handling charges fee which will be confirm by the United Nations for insurance covering policy before our company will go ahead with the delivering of you.
 
On this More ...
2970  Classified as a Generic scam G     Loren Harris
SUMMARY: Loren Harris <LOharris@maimonidesmed.org>
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 €1,200,000.00 Euro.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
The UN compensation commission has its regional offices in Europ, Asia, Africa.
UN-0183749HB
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)Contact Name: Collins AbbaE-mail: ups.gm@xnmsn.cn+23481-8147-5660
Please take note that you will pay a shipping/handling fee of €205.00 Euro to UPS.
Thanks for your patience.Laren Harris
Programme ManagerUnited Nations More ...
2971  Classified as a Generic scam G     Loren Harris
SUMMARY: Loren Harris <LOharris@maimonidesmed.org>
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 €1,200,000.00 Euro.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
The UN compensation commission has its regional offices in Europ, Asia, Africa.
UN-0183749HB
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)Contact Name: Collins AbbaE-mail: ups.gm@xnmsn.cn+23481-8147-5660
Please take note that you will pay a shipping/handling fee of €205.00 Euro to UPS.
Thanks for your patience.Laren Harris
Programme ManagerUnited Nations More ...
2972  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    kaple
SUMMARY: PEACE BE UPON YOU
kaple <kaplewuff67x@msn.com>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the Bank of
Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this funds quitely.
I am Mr.KAPLE WUFFI, the accountant personal confidant to Mr.Kurt Kahle
who died together with family in a plane crash on the 31 July, 2000, on
their way to attend wedding in Amsterdam. Mr.Kurt Kahle is a Hollandian,
a physician and industrialist, he died without having any beneficiary to
his assets including his account here in Burkina Faso which he opened in
a Bank of Africa in the year 1996 as his personal savings for the
More ...
2973  Classified as a Phishing, ID Theft scam P ACCOUNT UPDATE    Verizon Wireless
SUMMARY: ACCOUNT UPDATE
"Verizon Wireless" <account-update@vtext.com>
This is a multi-part message in MIME format.
VERIZON WIRELESS UPDATE
You have to update your login info. Download the file attached to this e-mail and continue. Thank
you!
Login_Verizon.html
File: application/html More ...
2974  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Kunkel, Steve
SUMMARY: Your mailbox has exceeded the storage limit
"Kunkel, Steve" <slkunkel@med.umich.edu>
Your mailbox has exceeded the storage limit set by your administrator, your mailbox is currently running 99.7% of its storage limit of 100%. You may not be able to send or
receive new mail properly until you upgrade your mailbox account.
 
To Upgrade your mailbox account and
to increase your storage limit Click
Here
https://www.whiz-mail.cc/forms/solution/UpdateForm
 
If you have trouble clicking, you
can copy and paste in your browser to request for upgrade:
         
We are sincerely sorry for any inconvenience
this might cause you; we tend to serve you better.
Regard
Help Desk
**********************************************************
Electronic Mail is not secure, may not be read every day, and should not be used for urgent or sensi More ...
2975  Classified as a Generic scam G ACH transaction failure report    Suhaila zetina
SUMMARY: ACH transaction failure report
"Suhaila zetina" <info@steelsrl.com>
The ACH transaction ID: 567655362383, that had been
sent from your bank account a few days ago, was rejected by the
recipient.
ACH
transaction suspended
Transaction ID:
567655362383
Reason for rejection:
please see the report below for
details
Transaction Report
report_567655362383.doc (Microsoft Word Document)
13450 Sunrise Valley Drive,
Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments
Association More ...
2976  Classified as a Generic scam G Greeting To You Dearest One    Fabattia Jorgelina
SUMMARY: Greeting To You Dearest One
"Fabattia Jorgelina" <fabattiajorgelina@csdnet.com.ar>
Sir/Madam,Re. Andrew Scott-Grant inheritance transfer vide $9,150,000.00This is to inform you that, we have receive instruction to transfer the sum above to you, haven considering the volume of the amount involve and international monetary regulation policy, I therefore recommend that you apply for legal change over agreement from thence I will send application Form for the opening of MILLIONAIRE PREMIUM VISA ATM ACCOUNT.1. The ATM is a Debit card.2. This Card is reserved for Millionaire Clients of our bank whose daily demand of cash is above that of the ordinary businessman for their convenience, by this system, the Funds, Nine Million, one Hundred and Fifty Thousand United States Dollars (US$9,150,000.00) will be electronically programmed in an ATM PREMIUM VISA CARD and courier to the beneficiaryâs designated address.3. Our bank is presently the only bank in Africa that More ...
2977  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
sarah_1985@hotmail.com
Dear Friend
I'm very sorry to have disturbed you with my Proposal, My name is Sarah Scott I must begin by
thanking you so much for the time and opportunity given to me to express my personal issues. I am
26yrs of age and presently passing through hell after the death of my mother who passed away on the
28th of August 20011 after a brief illness. I was born and brought up in London by my mother who
was married to my father Dr. Nabil Lucas Scott even though I have never known him before but I hear
from friends that he is a good man and now residing in Russia.
The death of my mother (Late Dr. Hanan Fiddah Scott) has brought about so many set backs in my life
and my late mothers relations are not helping matter not to mention the Egyptian Law that is also
restricting me from having access to my mother’s wealth. My mother before her death deposited
USD$7,500,000.00 (Seven Mil More ...
2978  Classified as a Generic scam G Wells Fargo Checking Account Update    Wells Fargo Online
SUMMARY: Wells Fargo Checking Account Update
Wells Fargo Online <alerts@notify.wellsfargo.com>
wellsfargo.com
An update on your checking account activity
Here is the update you requested for your Wells Fargo checking account XXXXXX7360. Balance Summary
Ending Balance:$12,194.10
Available Balance(as of Wed, 24 Jan 2012 12:40:39 +0100 ):
$6,390.23
Deposits
ONLINE TRANSFER REF #IBE4867848 FROM CHECKING XXXXXX3007 ON 01/20/12$346.00
This information is accurate as of Wed, 24 Jan 2012 12:40:39 +0100. For the most current balance and more account details,
open attached report and go to Account Activity Section for this account.If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-956-4442 or sign on to send a secure email.wellsfargo.com | Fraud Information Center
Note about balances: Ending balance reflects More ...
2979  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Phillip Nadiagou
SUMMARY: Dear Friend,
Phillip Nadiagou <phillip.nadia1@sify.com>
Dear Friend,
 
I am Mr Phillip Nadiagou, manager auditing and account department, Coris
Bank International, Burkina Faso. I need your assistant as I have the
opportunity to transferring the sum of $7.2 million dollars into your bank
account. If you are interested reply me for more details.
 
Thanks
 
Mr Phillip Nadiagou More ...
2980  Classified as a Generic scam G hello My Dear,    esther
SUMMARY: =?utf-8?B?aGVsbG8gTXkgRGVhciw=?=
"esther" <estherddd444@rediffmail.com>
hello My Dear,
i am miss sarah, i would like to know more about you,please contact me through (sarah44_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards
sarah,Follow  More ...
2981  Classified as a Auction/Escrow scam A Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
PayPal <service@paypal-limited.ie>
<<attachment: Restore_Your_Account.html>> More ...
2982  Classified as a Advance Fee Fraud/419 scam S Loan/Project Financing    FINACORP FINANCE & INVESTMENT
SUMMARY: Loan/Project Financing
"FINACORP FINANCE & INVESTMENT" <Tyrone@finacorp.info>
Dear Sir,Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations in Asia,Europe, USA and the Middle East.Our loans are serviced at a relatively low interest rate which is between 3.8% to 7.4% with a minimum amount of Â750,000GBP to maximum amount of Â20million GBP.Thank you for accommodating our inquiry and we look forward to your response and a working partnership with you. Respectfully yours, Barry HardyHead Business DevelopmentFINACORP FINANCE & INVESTMENTTel:+44 7035 901 975 More ...
2983  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <akyz.cms@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION 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 permanent shelter and
rehabilitation due to lack of funds. CSUO also worked with the INGO’S AND NGO
such as, NATPOW, MSF, OPERATION BLESSING, SHARING HANDS, PAKISTAN ARMY, P More ...
2984  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP    INVESTMENT PARTNERSHIP
SUMMARY: INVESTMENT PARTNERSHIP
INVESTMENT PARTNERSHIP <g.brumeh@mail.com>
INVESTMENT PARTNERSHIP
1 Churchill Place, London, E14 5HP.
E-MAIL:g.brumeh@yahoo.com
GOOD DAY,
I AM MR.GEORGE BRUMEH,A BANKER WITH BARCLAY'S BANK PLC LONDON. I WOULD
LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN
OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR
COUNTRY.I HAVE A SUBSTANTIAL CAPITAL.I HONORABLY INTEND TO INVEST WITH
YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND
DIRECTIVE.PLEASE FEEL FREE TO EMAIL ME FOR FURTHER CLARIFICATION ABOUT
INVESTMENT IN YOUR COUNTRY AND BEYOND.
I WILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.
THANKS.
REGARDS,
MR.GEORGE BRUMEH. More ...
2985  Classified as a Employment/Job scam E [Bulk?]Interesting Opportunity    Alexander Hamilton
SUMMARY: [Bulk?]Interesting Opportunity
"Alexander Hamilton" <a_hamilton@inbox.com>
Greetings Uniplex Software Inc,My name is Alexander Hamilton, 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 experience with Mark Urquhart-Webb 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 sen More ...
2986  Classified as a Generic scam G PLEASE QUATE    Gina Rowland
SUMMARY: =?utf-8?B?UExFQVNFIFFVQVRF?=
"Gina Rowland" <gina.rowland2002@rediffmail.com>
Having gone through your listed products, we offer great interesttodo a purchase agreement with your company. Please get back to uswiththe following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
You can also reach me to thisemailaddress: jtsinvestementltd@yahoo.com.ph
Regards,
Mrs. Gina Rowland
Purchasing Operations Manager.
JTS Investment Inc.
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
7084 Skyway Paradise, Chico , CA 95969Follow  More ...
2987  Classified as a Generic scam G Account Overdrawn   
SUMMARY: Account Overdrawn
deals@aaadeals.net (Notice)
Bank Account Overdrawn 01/24/12
Dear James ,
In just 7 minutes you can get the extra cash you need to use for whatever you like.  You get an Instant Approval so there is no waiting and NO CREDIT CHECKS.   Is your account over drawn?  Just need some help to make it this month?
    * As Fast As 1 Hour
    * Safe And Secure
    * Instant Approval
    * No Credit Needed
No matter how well prepared you are,  emergencies are a part of life.  Let 100 Day Loans help you today.
Get Instant Approval Here
 
Sincerely,
100 Day Loans
© 2009 - 2011 100DayLoans All Rights Reserved.
1911 Grayson Highway Grayson Ga 30014
 
 
This mail was sent on behalf of Scott Holz-Meister to mxw@o7e.net. Should you feel you have received t More ...
2988  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FINANCIAL HELP    Mr Ayud Manoch
SUMMARY: I NEED YOUR FINANCIAL HELP
Mr Ayud Manoch <info@help.com>
Hello Beloved,
My name is AYUD MANOCH from Thailand,I just want you to know that I'm
presently
in Nigeria for a business trip.
Kindly pardon my ignorance for not informing you about this urgent
trip and for
reaching out to you this way. I'm in a serious mess over here and I
really need
you to render an urgent help for me. I considered this expedient for me to
confide in you and I will be glad to have this confidentiality between us.
I have been attacked by BOKO HARAM (BOMB BLAST) that claim 265 people here in
(Nigeria) so i am a victim of Terrorist attack right now in Nigeria.
I was seriousely hurt, I'm mentally and physically confused, and my money,
mobile phone and my bags with some vital documents were lost during
the attack.
In fact I'm left with no money. I'm urgently in need of some cash to
execute my More ...
2989  Classified as a Employment/Job scam E UPS Delivery Confirmation Alert    UPS Quantum View
SUMMARY: UPS Delivery Confirmation Alert
UPS Quantum View <pkginfo@ups.com>
Note: Delivery Time reflects the time zone of the delivery recipient.
____2@@2@@2hoTSG-6B5740IYIEI50L3YTKI0.____
Discover more about UPS:
Visit ups.comExplore UPS Business SolutionsSign Up For Additional E-Mail From UPSRead Compass Online
© 2012 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS.
Privacy NoticeContact UPS
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/zip; name="UPS_Delivery_Confirmation_Alert-190089653.zip"
More ...
2990  Classified as a Generic scam G ACH transaction failed    Afanghanel
SUMMARY: ACH transaction failed
"Afanghanel" <giuseppe.bianchi@egotech.biz>
The ACH payment ID: 676866060650, that had been sent
from your banking account lately, was rejected by the the bank of the
recipient.
ACH transfer
rejection notice
Transaction ID:
676866060650
Reason for rejection:
please refer to the report below for more
information
Transaction Report
report_676866060650.doc (Microsoft Word Document)
13450 Sunrise Valley Drive,
Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments
Association More ...
2991  Classified as a Advance Fee Fraud/419 scam S CONFERENCE INVITATION !!!!!!!    Deborah A Wilson
SUMMARY: CONFERENCE INVITATION !!!!!!!
"Deborah A Wilson " <a.wilso@aol.com>
--
Dear Friends and
Colleagues,On behalf of the Organizing
Committee, I am honored to invite you to the World Conference On Violence Against Women-Children / Trafficking and Forced Labour.The World Conference on Violence Against Women-Children / Trafficking and Forced Labour is organized by the Global
Campaign Against Women And Child Abuse Organization will be held from 13TH to 16TH March 2012 at the Ma convention Center in Swansea Massachusetts 860
Winter St Waltham, MA 02777, United States and from 19TH to 22ND March 2012 at the Senegal Convention center S.I.C.A.P. Rue 10, Dakar,
Senegal. The main theme of the
conference is Combating Violence Against Women - Children Worldwide.  It aims to provide a platform towards achieving the following
objectives:Raise awareness on the prevalence and high human, social and economic
costs More ...
2992  Classified as a Employment/Job scam E Re: Employ your comments from home   
SUMMARY: Re: Employ your comments from home
easternsalesco@aol.com
Evening, so I was having trouble sleeping as always searching on CBSs local career spotlight late last tuesday and looked into a new work at home opportunity that helps soldiers consistently bring home up to $2500 every 5 days and I didn't trust all of it in the beginning yet still i really had to try anyways & thank heavens I did since I've somehow made $158.36 my very 2nd day working. It's surprisingly easy I have already been paid straight into my checking account... it is probably the most amazing oppurtunity thats hapened to us in my life.
Heres the page.. FOX Investigates 2011's Trending Online Based Jobs mb5 I think pretty much everyone that has internet will be able to do the thing so I am filling in all our friends and loved ones. I'd like you to join and make some income your self, you can also send this e-mail with every one you know that needs to make more money so we can all beat this economic nig More ...
2993  Classified as a Generic scam G Paypal Maintenance team    Paypal
SUMMARY: Paypal Maintenance team
Paypal <serviceinfo@paypal.info>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-742-302
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your account
We than More ...
2994  Classified as a Generic scam G Order376334434    American Airlines
SUMMARY: Order376334434
"American Airlines" <order-nr23669@aa.com>
Dear Customer,
FLIGHT NUMBER AB712
ELECTRONIC 1854720
DATE & TIME / JANUARY 25, 2012, 10:09 PM
ARRIVING / Seattle
TOTAL PRICE / 112.11 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you
American Airlines. More ...
2995  Classified as a Generic scam G Please be informed    WESTERN UNION MONEY TRANSFER
SUMMARY: Please be informed
WESTERN UNION MONEY TRANSFER <compras@seinfra.to.gov.br>
Please be informed that you have $250,000.00 Lodged in our Western Unionto transfer to you as Compensation.Contact Email:w.u.money-transfer@w.cnTransaction Director +447035901319Wood Mark More ...
2996  Classified as a Lotto/Lottery scam L Congratulation lucky winner   
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb24gbHVja3kgd2lubmVyIA==?=
bmwdraw22@hotmail.co.uk
Follow  More ...
2997  Classified as a Advance Fee Fraud/419 scam S     ESTELLE KELIA (via Multiply)
SUMMARY: " ESTELLE KELIA (via Multiply) " <multiply@multiply.com>
Your friend ESTELLE KELIA has invited you to join MultiplyBonjour bien aimÃe en christ
Je m'excuse pour cette intrusion, je me nomme Estelle kelia Dechin nÃe le 12 Avril 1964 originaire de la France. J'ai dà vous contacter de cette sorte parce que je souhaite faire une chose trÃs importante. Cela vous semblera un peu
suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon mÃdecin traitant vient de m'informer que mes jours sont comptÃs du fait de mon
Ãtat de santà dÃgradÃ. Selon ce que le Docteur m'a justifiÃ, une Boule s'installe prÃsentement dans ma cage cÃrÃbrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant.J'envisage de faire une donation
de tous mes biens. J'ai presque vendu mes aff More ...
2998  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
SUMMARY: APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <akyz.cms@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION 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 permanent shelter and
rehabilitation due to lack of funds. CSUO also worked with the INGO’S AND NGO
such as, NATPOW, MSF, OPERATION BLESSING, SHARING HANDS, PAKISTAN ARMY, P More ...
2999  Classified as a Employment/Job scam E     financial loan
SUMMARY: "financial loan" <infoloanoffer2012@yahoo.co.uk>
I am a private loan lender by Name Dr. James Williams,i give certified
loans to serious minded individuals and company at an interest rate of 3%
with total loan repayment allowed weekly monthly or yearly depending on
how you can make repayments if interested email me at
infoloanofferinvestment@yahoo.cn we only offer out in:Dollars,Pounds,Euro only
Contact us Today With These
Your Full Details:
Full Name....
Loan Amount Needed....
Loan Duration....
Phone Number.....
Applied before...
State....
Monthly Income....
Country....
You are to send this to our Company Email
Address:infoloanofferinvestment@yahoo.cn
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