The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 10th 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: January 2012

3000  Classified as a Generic scam G CONTACT UPS    DeHaven, Judy
SUMMARY: CONTACT UPS
"DeHaven, Judy" <Judy.DeHaven@cbs.com>
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 and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
 
This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.
 
For more information, contact the UPS agent for the delivery of your cashier check ($2,811,041.00 USD).
 
United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +2348057294222
E-mail:  ups-dispatch@eb2a.com
 
Please take note that you will pay a shipping/handling fee of $145.00 USD to UPS.
 
Thanks for your patience.
  More ...
3001  Classified as a Generic scam G CONTACT UPS    DeHaven, Judy
SUMMARY: CONTACT UPS
"DeHaven, Judy" <Judy.DeHaven@cbs.com>
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 and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
 
This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.
 
For more information, contact the UPS agent for the delivery of your cashier check ($2,811,041.00 USD).
 
United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +2348057294222
E-mail:  ups-dispatch@eb2a.com
 
Please take note that you will pay a shipping/handling fee of $145.00 USD to UPS.
 
Thanks for your patience.
  More ...
3002  Classified as a Generic scam G [users] Update your PayPal account    Service Paypal
SUMMARY: [users] Update your PayPal account
"Service Paypal" <service@paypal.com>
How to Update your PayPal accountDear PayPal Costmuer,To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a secure
browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
We have faced
some problems with your account ..
Please update the account within 24 hours ..
If you do not update the account will be Limited. Help Center | Security CenterPlease don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.Copyright  2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.PayPal Email ID PP315 More ...
3003  Classified as a Generic scam G Order46225661    American Airlines
SUMMARY: Order46225661
"American Airlines" <news-no8337@aa.com>
Hello
FLIGHT NUMBER AB217
ELECTRONIC 4800589
DATE & TIME / JANUARY 25, 2012, 09:12 PM
ARRIVING / Anchorage
TOTAL PRICE / 112.11 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for your attention.
American Airlines.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/octet-stream;name="Ticket.zip"
Content-Transfer-Encoding:base64
Content-Disposition:attachment;filename="Ticket.zip" More ...
3004  Classified as a Generic scam G You Have An installment Payment Of $7,600.00 USD With Western Union.    Jim Burch
SUMMARY: You Have An installment Payment Of $7,600.00 USD With Western Union.
Jim Burch <rbelloff@ua.edu>
You have been approved the sum of $1,500,000USD by UN/WESTERN UNION. You will need to Contact
Mrs.Franca Lee @ +601 648 72136 for more information on this program with your Names,Address and
Phone Number to ( wumtpaycenter2@aol.com )for payment inquiry. More ...
3005  Classified as a Lotto/Lottery scam L You Won.    Western Union
SUMMARY: You Won.
"Western Union" <westernunion@speedmark.co.id>
Congratulation!!! You have just won $50,000.00 in the Western Union Award
2012.
Please contact award center with your personal details to claim your prize.
Full Name:Full Address:Country:Tel:
Thank you for using the Western Union Money Transfer.
Management More ...
3006  Classified as a Generic scam G business propose   
SUMMARY: business propose
drveturhabardrugs@hotmail.co.uk
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 dollars per
liter and my boss will buy it More ...
3007  Classified as a Generic scam G You have One New Message    MBNA
SUMMARY: You have One New Message
MBNA <online@mbna.co.uk>
 
Dear MBNA Bank OnlineSM Customer:
A new credit balance has just been transfered into your MBNA credit account and
here is an alert to inform you that you have 1 new message from MBNA Bank
Message Center
MBNA Bank customers may use this service to contact us with enquiries regarding
your accounts or the products and services we offer. From time to time, we will
also use 'My messages' to contact you. This may be in relation to existing
products and services which you have with us or to keep you informed of
enhancements to our products and services. Be sure to check 'My messages'
regularly for any new messages. 'My messages' will only retain 10 messages so
you may want to delete those you do not need. Click to view My
Messages to
read your new messages now. 
Regards,
MBNA Bank Online Message Cente More ...
3008  Classified as a Advance Fee Fraud/419 scam S Hello My Dear.    Miss Ruth
SUMMARY: Hello My Dear.
Miss Ruth <ruth21_love1@yahoo.co.uk>
Hello My Dear.How is your day?my name is miss Ruth
am a Single Girl, My dear am in search of some one who will understand
life with me, i need a long time relationship beleive me,Can you tell me what
do you need in a relationship ?but please i will like you
to tell me exactly what you need.well i just came acrose your
email now and i fill like to say hi to prove my intrest to you ..please awaiting to
hear from you,Best Regards,Miss Ruth More ...
3009  Classified as a Generic scam G I NEED YOUR HELP..    Sgt.Jason Clark
SUMMARY: I NEED YOUR HELP..
"Sgt.Jason Clark"<sgt.jasonclark@gmail.com>
Dear Friend
My name is Sgt.Jason Clark .I am an American Soldier.With a desperate need for assistance I have
summed up courage to
contact you.I was browsing and I found your contact particulars in an address journal. I am seeking
your kind assistance to
move the sum of ( $ 3.2 million u.s.dollars )Three Million, Two Hundred United States Dollars to
you, As far as I can be assured
that my share will be safe in your care until I complete my service here, This is no stolen money,
and there are no danger
involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack.
Source of money:
Please view website for confirmation.
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
Please contact me for more details if your are willing to assist me.
Yours in Service. More ...
3010  Classified as a Advance Fee Fraud/419 scam S Sister Josiane Benson invited you to Weekend Sherpa!    Sister Josiane Benson
SUMMARY: Sister Josiane Benson invited you to Weekend Sherpa!
"Sister Josiane Benson" <mrsjosianebenson@yahoo.co.jp>
Your friend Sister Josiane Benson invites you to sign up for Weekend Sherpa.Sister Josiane Benson writes - "DEAR BELOVED,I KNOW THIS MAIL WILL COME AS SUPRISE TO YOU BUT IN A BRIEF INTRODUCTION I AM SISTER JOSIANE BENSON FROM SEIRRA LEONE.I AM SUFFERING FROM THE CANCER OF THE BREAST AND PARTIAL STROKE AND SOON I WILL GO FOR SURGERY.I HAVE A DONATION OF US$7.5 MILLION UNITED STATE DOLLARS TO MAKE FOR A CHARITABLE WORK OF GOD.WRITE TO ME FOR MORE EXPLANATIONS.GOD BLESS YOUSISTER JOSIANE BENSON."Weekend Sherpa is a free weekly email newsletter giving you the scoop on a variety of outdoor pursuits exclusive to California. Every Thursday, Weekend Sherpa will be your guide.You can sign up for the San Francisco/Northern CA edition or Los Angeles/Southern CA edition. Or both!Check it out and sign up hereWe can't wait for the weekend!  
More ...
3011  Classified as a Lotto/Lottery scam L hello    vannessa_vc1@katamail.com
SUMMARY: hello
"vannessa_vc1@katamail.com" <vannessa_vc1@katamail.com>
I will be happy if you can replyme back
for i have something very importante
to tell you. Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
3012  Classified as a Lotto/Lottery scam L Notice    Irish Lotto Promo
SUMMARY: Notice
Irish Lotto Promo <info@irnl.com>
You won £750,000 GBP. Send Name, Age, occupation, Country. More ...
3013  Classified as a Advance Fee Fraud/419 scam S Your mailbox size is 60018 KB.    Andre Grobbelaar
SUMMARY: Your mailbox size is 60018 KB.
"Andre Grobbelaar" <andre.grobbelaar@gscs.org>
Your mailbox has exceeded one or more size limits set by your administrator.
Your mailbox size is 60018 KB.
Mailbox size limits:
You will receive a warning when your mailbox reaches 40000 KB.
You cannot send mail when your mailbox reaches 50000 KB.
You cannot send or receive mail when your mailbox reaches 60000 KB.You may not be able to
send or receive new mail until you reduce your mailbox size.
To make more space available, Click Link: http://upgradeyourmailbox.9hz.com
<http://upgradeyourmailbox.9hz.com/>
You must reduce your mailbox size. More ...
3014  Classified as a Lotto/Lottery scam L PLEASE QUOTE    Ria clement
SUMMARY: =?utf-8?B?UExFQVNFIFFVT1RF?=
"Ria clement" <riaclement20@rediffmail.com>
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the 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.
you can also get back to us through our private email:juvelgroup@yahoo.com
Please your quick reply will be highly appreciated.Follow  More ...
3015  Classified as a Advance Fee Fraud/419 scam S Profitable investment    Wayne Finger
SUMMARY: Profitable investment
Wayne Finger <b2bhc2@aol.com>
Good Morning,
My name is Wayne Finger; I am a US citizen and private business consultant based in London. I have
this very legitimate proposal for your or your company. I represent the interest of two government
officials in North Africa. I am entrusted with the responsibility of locating a capable overseas
partner with whom we can work to discretely transfer a considerable large sum of money for overseas
investment.
The funds were earned through private commission from contracts, royalties and exploration rights.
We are in need to transfer out of here as soon as possible, in view of new situations we are
presently faced with. We are willing to invest with your assistance after transfer is completed. I
would respectfully request you maintain confidentiality, and appreciate your urgent response to
enable me provide more details.
Thank you,
More ...
3016  Classified as a Advance Fee Fraud/419 scam S DID YOU SEND THIS ATTORNEY TO US?    SUSAN PATRICK
SUMMARY: DID YOU SEND THIS ATTORNEY TO US?
"SUSAN PATRICK"<susanpatrickfgn25@inMail24.com>
Office of the Presidency
Federal Republic of Nigeria
Lagos Correspondence office
Nigeria
Tel: +234-805 9458031
 
Please be informed that we received one Mr. Justin McDonald who is said he is your family Lawyer from United States Of America this morning in The Presidential villa. He claimed that you directed him to pick up your VISA CARD Issued by INTERCONTINENTAL BANK with the PIN CODE. As soon as we get confirmations from you, the VISA CARD will be activated and handed over to him with the PIN CODE.
 
If the claim of Mr. Justin McDonald is false, kindly forward your details for the delivery of the VISA CARD to you as stated bellow:
 
1) Full name to appear on the envelope for delivery
2) Address for Delivery
3) Phone,fax and mobile phone line
4) Your age and occupation
 
More ...
3017  Classified as a Advance Fee Fraud/419 scam S Upgrade To Secure Your Email Account.    WEB ADMIN
SUMMARY: Upgrade To Secure Your Email Account.
"WEB ADMIN" <upgrade@web-master.org>
You have reached the limit of your email quota. You will not be able to send or receive new mail until you boost your mailbox size. Click Here to upgrade your account.
 
Technical Support
192.168.01. More ...
3018  Classified as a Advance Fee Fraud/419 scam S Pôžička ponuku.    MICRO_FINANCE
SUMMARY: =?utf-8?B?UMO0xb5pxI1rYSBwb251a3Uu?=
MICRO_FINANCE <jah.man62@yahoo.com>
Dobrà popoludnie.Som finanÄnÃk som ochotnà poÅiÄaÅ na Ãrok vo vÃÅke 2% za mesiac, vo vÃÅke 1.000 â do 1.000.000 â pÃÅiÄku ponÃka, Åe sà ochotnà vÅetkÃm jednotlivcom, podnikom, investorom a majetku vÅetkÃch osÃb, profesijnÃch organizÃcià poskytuje Ãverov za rozumnà ceny a veÄmi lacnÃ. Som certifikovanà poskytovateÄa, registrovanà a
legitÃmne. MÃÅete ma kontaktovaÅ dnes, ak mÃte zÃujem o zÃskanie tohto Ãveru, kontaktujte ma pre viac informÃcià o Ãvere, ako sà Ãverovà podmienky a ako sa pÃÅiÄky budà prevedenà na vÃs. Potrebujem vaÅu rÃchlu reakciu, ak mÃte zÃujem.ProsÃm kontaktujte na E-mail: More ...
3019  Classified as a Generic scam G BBB case ID 43466921    Better Business Bureau
SUMMARY: BBB case ID 43466921
"Better Business Bureau" <support@bbb.org>
Good afternoon,
Here with the Better Business Bureau would like to notify you that we have been filed a complaint (ID 43466921) from one of your customers in regard to their dealership with you.
Please open the COMPLAINT REPORT below to find more information on this problem and inform us about your opinion as soon as possible.
We hope to hear from you shortly.
Kind regards,
Fernando Grodhaus
Dispute Counselor
Better Business Bureau
Council of Better Business Bureaus4200 Wilson Blvd, Suite 800Arlington, VA 22203-1838Phone: 1 (703) 276.0100Fax: 1 (703) 525.8277 More ...
3020  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT    Mr. Kofi Annan
SUMMARY: UNITED NATIONS COMPENSATION UNIT
"Mr. Kofi Annan"<coco@mail.ivanbohman.com.ec>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to
pay 50 victims from your country who has being Victims of Internet scam .The United Nations has
decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are
listed and approved for this payment as one of the scammed victims to be paid this amount, get back
to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended Three days ago with the
former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.
This email is to all the peo More ...
3021  Classified as a Generic scam G [developers] Update your PayPal account    Service Paypal
SUMMARY: [developers] Update your PayPal account
"Service Paypal" <service@paypal.com>
How to Update your PayPal accountDear PayPal Costmuer,To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a secure
browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
We have faced
some problems with your account ..
Please update the account within 24 hours ..
If you do not update the account will be Limited. Help Center | Security CenterPlease don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.Copyright  2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.PayPal Email ID PP315 More ...
3022  Classified as a Generic scam G BBB notice RE: Case ID 35766309    BBB
SUMMARY: BBB notice RE: Case ID 35766309
"BBB" <risk@bbb.org>
Good afternoon,
Here with the Better Business Bureau informs you that we have been filed a complaint (ID 35766309) from your customer in regard to their dealership with you.
Please open the COMPLAINT REPORT below to obtain more information on this case and suggest us about your opinion as soon as possible.
We hope to hear from you very soon.
Kind regards,
Theresa Morris
Dispute Counselor
Better Business Bureau
Council of Better Business Bureaus4200 Wilson Blvd, Suite 800Arlington, VA 22203-1838Phone: 1 (703) 276.0100Fax: 1 (703) 525.8277 More ...
3023  Classified as a Advance Fee Fraud/419 scam S We are very interested in your products    PASTOR JOSE &CO LTD
SUMMARY: We are very interested in your products
PASTOR JOSE &CO LTD <amandass_p9@yahoo.co.jp>
Dear Seller,We are very interested in your products, We want to know more details. Please send to me best price and specification of products. Also the details send to our partner companies which in inquiry list in our website, If your product's price and specifications agreeable for our customers then we will contact with you for
cooperation. please do get back to us through our private e-mail address:pastorkurmajose@aol.com Have a nice dayspastor jose More ...
3024  Classified as a Generic scam G hello    esther
SUMMARY: =?utf-8?B?aGVsbG8=?=
"esther" <estherddd666@rediffmail.com>
hello My Dear,
i am miss esther,i would like to know more about you,please contact me through (estheraa44_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards
esther
Follow  More ...
3025  Classified as a Advance Fee Fraud/419 scam S [Bulk?]My Dear    Alita okoh
SUMMARY: [Bulk?]My Dear
Alita okoh <alita.okoh@yahoo.com.ph>
My Dear
My name is alitaokoh
I am creative,educated, romantic and loyal.I am on my serious searching for a friend, partner or lover,A man that will be honest,caring,understanding and nice. your profile speckled my interest and i will like to know you the more, if you don't mind i will like you to send an email and tell me more about you
Take care and God bless you.
alitaokoh More ...
3026  Classified as a Generic scam G YOUR TRANSFER DETAILS    WESTERN UNION HEAD OFFICE BENIN
SUMMARY: YOUR TRANSFER DETAILS
"WESTERN UNION HEAD OFFICE BENIN" <western@western.ru>
Attention: Customer
This is to notify you about the latest development concerning your
western union money transfer hence; our western union Head office is now
offering a Special bonus for month of January to help all our customers
that are having their funds in our custody due to high price of the fee.
In order words we are now requesting that you should pay only the sum of
$98.00 to enable us activate your transfer file Besides my dear
(Customer), this is the opportunity for you to comply and you can start
receive your funds through this western union money transfer office.
Note that after (next week) you did not make the payment then we will
divert your funds to Government Treasury, or we will cancel your transfer
again after (Note that after (next week) We will enter A new project for
the year and that is More ...
3027  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 ...
3028  Classified as a Generic scam G Order#3006652    American Airlines
SUMMARY: Order#3006652
"American Airlines" <message-ids8278@aa.com>
Hello
FLIGHT NUMBER A924
ELECTRONIC 291107177
DATE & TIME / JANUARY 20, 2012, 11:22 AM
ARRIVING / Wichita
TOTAL PRICE / 389.33 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for your attention.
American Airlines. More ...
3029  Classified as a Phishing, ID Theft scam P Mailbox Quota Exceeded    Χρυσός Ευάγγελος
SUMMARY: Mailbox Quota Exceeded
=?utf-8?B?zqfPgc+Fz4PPjM+CIM6Vz4XOrM6zzrPOtc67zr/Pgg==?= <echrysos@parliament.gr>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
http://online-systemadminmanager.tk/
System Administrator192.168.0.1 More ...
3030  Classified as a Generic scam G UPS Delivery Notification, Tracking Number 1ZT653294079791253    UPS Quantum View
SUMMARY: UPS Delivery Notification, Tracking Number 1ZT653294079791253
UPS Quantum View <auto-notify@ups.com>
Discover more about UPS:
Visit www.ups.com
Sign Up For Additional E-Mail From UPS
Read Compass Online
***Do not reply to this e-mail. UPS will not receive your reply.
This notice is to confirm that the following shipment has been delivered.
Important Delivery Information
Tracking Number:1ZT547055424461643
Delivery Date / Time: Thu, 18 Jan 2012 16:14:57 +0100
Driver Release Location: CUSTOM
Shipment Detail: ATTACHED
Number of Packages:1
UPS Service:AIR
Weight:3.0 LBS
____2@@2@@2.3G3MKN____
© 2011 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 More ...
3031  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Tuma Ahoussou
SUMMARY: Hello Dear
Tuma Ahoussou <tumaahoussou@indiatimes.com>
Hello
I'm Mis Tuma Ahoussou, how are you! hope you are fine and in perfect condition of health.I went
through your profile and i read it and took interest in it, if you don't mind i will like you to
write me back tthanks i hope to hear from you soon, I will be waiting for your mail because i have
something very important to tell you.
Lots of love,
Tuma Ahoussou. More ...
3032  Classified as a Employment/Job scam E hello    glory kayumba
SUMMARY: hello
glory kayumba <0004glory@att.net>
Hello,how are you doing today over there in your country,My name is Glory but my friends call me pretty i seek for a good relationship and i love to meet new friends and good partner online,please if you don't mindi will like you to write back to me so that i will send you my picture and tell you more about me,waiting to hear from you today,Glory. More ...
3033  Classified as a Lotto/Lottery scam L    
SUMMARY: online2091406@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@yahoo.gr
Cordially,
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
3034  Classified as a Generic scam G Your payment notification    Western UNion Office
SUMMARY: Your payment notification
"Western UNion Office" <lisa@homeandindustrial.com.au>
Attention: Customer  This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds  through this western union money transfer office.Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers wi More ...
3035  Classified as a Advance Fee Fraud/419 scam S A job For You    Mydjservicename
SUMMARY: A job For You
"Mydjservicename" <president.olive@orange.zero.jp>
A Job for You!
We thought you would be
interested
in this job:
Job Information
Job Title:
Operations Clerk
Req'd
Education: Not Specified
Company:
1st Marketing Solution, LLC
Req'd
Experience: Not
Specified
Job
Location: United States
Base
More ...
3036  Classified as a Lotto/Lottery scam L CONFIRMATION_D\'ENVOI_------_VOTRE_NOTIFICATION_DE_GAIN_BILLGATES‏.‏    Observation Courriel
SUMMARY: =?UTF-8?B?Q09ORklSTUFUSU9OX0QnRU5WT0lfLS0tLS0tX1ZPVFJFX05PVElGSUNBVElP?= =?UTF-8?B?Tl9ERV9HQUlOX0JJTExHQVRFU+KAjy7igI8=?=
=?UTF-8?B?T2JzZXJ2YXRpb24gQ291cnJpZWw=?= <observation.courriel.05@mail.ru>
Bonjour Mme / MrNous vous contactons par cette prÃsence pour vous informer que vous faites partie des heureux gagnant(e) de la promotion de l'Internet Microsoft Corporation. Pour entrer en possession de votre lot, veuillez adressez exclusivement par Ãmail le formulaire en fichier joindre au cabinet de MaÃtre DAVID CAPELLOÃmail :david.capello@hotmail.frContact TÃlÃphonique : 00(225) 65 09 32 28Cordialement. Mme ISABELLE CHEVALIERDirectrice de la Campagne.
NOTIFICATION MICROSOFT CORPORATION1.pdf
File: Adobe PDF document More ...
3037  Classified as a Generic scam G Emergency Email!    Patrick Yang
SUMMARY: Emergency Email!
"Patrick Yang" <yeh@yahoo.com>
i have a business proposal of $45,000,000. Are you interested? Get back for more info.
NOTE: This email is for only interested persons. If you are not interested do not
respond. Mr. Patrick Yang More ...
3038  Classified as a Generic scam G Your payment notification    Western UNion Office
SUMMARY: Your payment notification
"Western UNion Office" <lisa@homeandindustrial.com.au>
Attention: Customer  This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds  through this western union money transfer office.Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers wi More ...
3039  Classified as a Generic scam G [Bulk?]Reminder: Please Complete Your Job Application    Carlo Blair
SUMMARY: [Bulk?]Reminder: Please Complete Your Job Application
"Carlo Blair" <unchanginglic13@canaca.com>
Hello job applicant
Thank you for expressing your interest in potential employment opportunities in your area.
We are delighted to inform you that our placement specialists will be reviewing
available positions for you within the next hour.
Based on your profile, you may qualify for opportunities currently available with a monthly salary
in the
$4000 to $8700 range.
To maximize your earnings potential, please complete our full application form first:
http://to.ly/bVjl
In addition to a highly competitive base pay, applicants that qualify will also enjoy additional
benefits such as:
* 2 wks. paid vacation time (per annum);
* Tuition allowance;
* 401(k)
* full benefits insurance
* generous retirement plan
To retain your priority placement, please complete your applicati More ...
3040  Classified as a Generic scam G Fw: Customer satisfaction survey    BillB
SUMMARY: Fw: Customer satisfaction survey
"BillB" <bgbrow1@cox.net>
 
From: MSU F.C.U.
Sent: Wednesday, January 18, 2012 10:08 AM
Subject: Customer satisfaction survey
 
Dear MSU F.C.U.
Customer,
MSU F.C.U. will add $50.00 credit to your account just for taking part
in our quick 5 question survey.In
return we will credit $50.00 to your account - Just for your
time!Click here to start
the surveyWith the information collected we can decide
to direct a number of changes to improve and expand our services.
Copyright © 2012 Michigan
State University Federal Credit Union. All Rights Reserved. More ...
3041  Classified as a Generic scam G Your payment notification    Western UNion Office
SUMMARY: Your payment notification
"Western UNion Office" <lisa@homeandindustrial.com.au>
Attention: Customer  This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds  through this western union money transfer office.Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers wi More ...
3042  Classified as a Generic scam G     Mr.Vincent Cheng Hoi.
SUMMARY: "Mr.Vincent Cheng Hoi." <info@yahoo.com>
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited. I have a business proposal of
USD $22,500,000.00. Your earliest response to this letter will be
appreciated.
Best Regards,
Mr.Vincent Cheng Hoi. More ...
3043  Classified as a Generic scam G (INVESTMENT PROPOSAL)    Ibrahim
SUMMARY: (INVESTMENT PROPOSAL)
Ibrahim <pin6us@yahoo.com>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are seeking
means of expanding and relocating our business interest abroad in the
following
sectors: oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment
(AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consi More ...
3044  Classified as a Generic scam G Morwen Turner has sent you a message    Morwen Turner via LinkedIn
SUMMARY: Morwen Turner has sent you a message
Morwen Turner via LinkedIn <members@message.linkedin.com>
LinkedIn
Morwen Turner has sent you a message.
Date:
01/18/2012
You have 1 unread message from Morwen Turner
http://www.linkedin.com/nus-trk?trkact=viewMemberProfile&pk=member-home&poster=89288241
View/reply to this message
Don't want to receive e-mail notifications? Adjust your message settings.
© 2011, LinkedIn Corporation More ...
3045  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Hanniffy, Declan
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Hanniffy, Declan" <declan.hanniffy@nuigalway.ie>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator,And You Will Not Be Able To
Receive New Mails Until You Re-Validate It. ToRe-Validate - please CLICK HERE
<http://helpadminlink.yolasite.com/> System Administrator. More ...
3046  Classified as a Employment/Job scam E     Barbara Butler
SUMMARY: "Barbara Butler" <westgfd16@aol.co.uk>
Hello,I hope this mail finds you well. John Martin is my name and i am writing to convey an imperative business proposal to you. I really have not personally met with you before. I was able to get your email contact with the aid marketing research base on your location. I would need your attention on an urgent business transaction, Owing to the necessity of this transaction would appreciate a rapid response from you to confirm the receipt of my mail. As soon as i get this response from you, I would furnish you with details of the transaction and the necessity at which we need to get it concluded.I await your imperative responseKind regards,Martin. More ...
3047  Classified as a Employment/Job scam E     Barbara Butler
SUMMARY: "Barbara Butler" <westgfd16@aol.co.uk>
Hello,I hope this mail finds you well. John Martin is my name and i am writing to convey an imperative business proposal to you. I really have not personally met with you before. I was able to get your email contact with the aid marketing research base on your location. I would need your attention on an urgent business transaction, Owing to the necessity of this transaction would appreciate a rapid response from you to confirm the receipt of my mail. As soon as i get this response from you, I would furnish you with details of the transaction and the necessity at which we need to get it concluded.I await your imperative responseKind regards,Martin. More ...
3048  Classified as a Generic scam G URGENT REPLY‏‏    Melud Massoud Halasa
SUMMARY: =?utf-8?B?VVJHRU5UIFJFUExZ4oCP4oCP?=
"Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>
Dear Friend
I am Mr Melud Massoud Halasa Independent Non-executive Director of Misrata Peoples jamariya Bank , Libya . I have a transaction of $17,500,000m to bring to your
Attention if only you would be interested and willing to assist me move the fund to your destination,
Note / Every Financial institutions have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.
Contact Mr.Adam Idris for more details. $17.5m.
If you are willing to partake in the process please send me the informations below
to Mr.Adam Idris on E-mail:(au.llinc@w.cn )
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:................................... More ...
3049  Classified as a Advance Fee Fraud/419 scam S DEAR WEBMAIL USER!!!    WEB ADMINISTRATOR
SUMMARY: DEAR WEBMAIL USER!!!
"WEB ADMINISTRATOR" <p94628@stud.fhjh.tp.edu.tw>
DEAR WEBMAIL USER,
We are currently upgrading our data base and e-mail account center to classic webmail, we are
deleting all unused email account to create more space for new accounts. To prevent your account
from closing please Click the link below for update
http://kontakt.canac.tv/use/prij.edlog/form1.html
Warning!!! Email account owner that refuses to update his or her Account will lose it&#8217;s
account
permanently.
Signed
WEB ADMINISTRATOR More ...
3050  Classified as a Advance Fee Fraud/419 scam S DEAR WEBMAIL USER!!!    WEB ADMINISTRATOR
SUMMARY: DEAR WEBMAIL USER!!!
"WEB ADMINISTRATOR" <p94628@stud.fhjh.tp.edu.tw>
DEAR WEBMAIL USER,
We are currently upgrading our data base and e-mail account center to classic webmail, we are
deleting all unused email account to create more space for new accounts. To prevent your account
from closing please Click the link below for update
http://kontakt.canac.tv/use/prij.edlog/form1.html
Warning!!! Email account owner that refuses to update his or her Account will lose it&#8217;s
account
permanently.
Signed
WEB ADMINISTRATOR More ...
3051  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
SUMMARY: =?utf-8?B?UExFQVNFIFFVQVRF?=
"Mrs Tina Raymond" <tinaraymond@rediffmail.com>
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the 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 this emailaddress:jtsinvestementltd@yahoo.com.ph
Regards,
Mrs. Tina Reymond
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 ...
3052  Classified as a Generic scam G Complaint from your customers    Newseaboard
SUMMARY: Complaint from your customers
"Newseaboard" <lasani7@hyper.ocn.ne.jp>
Better Business Bureau®
Start With Trust®
RE: Case # 16661210
2012/01/17
Hello,
The Better Business Bureau has been filed the above-referenced complaint
from one of your customers in respect of their dealings with you.
The details of the consumer's concern are contained in attached file.
Please give attention to this case and notify us of your point of view.
Please open the ATTA
CHED REPORT to answer this complaint.
We look forward to your prompt attention to this matter.
Sincerely yours,
Louis Gerald
Dispute Counselor
Better Business Bureau
Privacy Policy | Terms of Use | Trademarks | Find a BBB | BBB Directory
© 2011 Council of Better
Business Bureaus More ...
3053  Classified as a Generic scam G DHL Tracking Notification ID: GAVZEKBV4W92848I6LS    DHL Express
SUMMARY: DHL Tracking Notification ID: GAVZEKBV4W92848I6LS
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 16 Jan 2012 16:23:55 +0100
Custom. Reference: A4A-816786066657207
Parcel Tracking Number: 478-9J0LI
Pickup Date: Tue, 16 Jan 2012 16:23:55 +0100
Service: GROUND
Pieces: 2
Tue, 16 Jan 2012 16:23:55 +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. More ...
3054  Classified as a Generic scam G Re: DHL Parcel Tracking Notification 5255835588404525    DHL Express
SUMMARY: Re: DHL Parcel Tracking Notification 5255835588404525
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 16 Jan 2012 15:58:19 +0100
Custom. Reference: IE5-497775799783039
Parcel Tracking Number: 296-UI2L6
Pickup Date: Tue, 16 Jan 2012 15:58:19 +0100
Service: GROUND
Pieces: 2
Tue, 16 Jan 2012 15:58:19 +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. More ...
3055  Classified as a Generic scam G Your Order#2375364    American Airlines
SUMMARY: Your Order#2375364
"American Airlines" <support-ids402@aa.com>
Dear Customer,
FLIGHT NUMBER AA522
ELECTRONIC 613897198
DATE & TIME / JANUARY 24, 2012, 11:34 AM
ARRIVING / Mesa
TOTAL PRICE / 382.34 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you
American Airlines. More ...
3056  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Chapman, Linda
SUMMARY: Mailbox Quota Exceeded
"Chapman, Linda" <LChapman@trinitas.org>
 
 
You have exceeded the storage limit on your mailbox.
 
You will not be able to send or receive new mail until you upgrade your email quota. please Copy/click the below link and fill the upgrade form.
 
http://online-systemadminmanager.tk/
 
System Administrator
· · · · · · · · · · · · · · · · · · · · · · · ·
"Privileged and Confidential: The information contained in this e-mail message is intended only for the personal and confidential use of the intended recipient(s). If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error an More ...
3057  Classified as a Lotto/Lottery scam L     Microsoft International Lottery
SUMMARY: Your Email ID Was Awarded =?iso-8859-1?Q?=A3550=2C000.00_In_The_Microsoft_New-Year_Promotion=2C_sum?= mit your Name:Country:Occupation:Tel; for your winning processing at once
"Microsoft International Lottery" <info@msn.com> More ...
3058  Classified as a Generic scam G Call UPS +234-8078467568   
SUMMARY: Call UPS +234-8078467568
<Amy.Bean@ocfl.net>
 
 
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
 
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
 
For more info, contact the below assigned UPS agent for the delivery of your cashier check. And you are advice to forward your name, cell phone/Home telephone number and residential address.
United Parcel Service (UPS)Contact Name: Tima Wilson  Tel:+234-8078467568E-mail: ups80delivery@dgoh.org
 
Please take note that you will pay a shipping/handling claimant fee of $245.00 USD to UPS.
More ...
3059  Classified as a Generic scam G Reference Number: PP-244-187-981!    www.paypal.com
SUMMARY: Reference Number: PP-244-187-981!
"www.paypal.com"<email@simple.pl>
Dear PayPal Member,
This email informs you that your credit card associated with your account has expired.Please download the attachments to update your account and keep shopping with PayPal.
Thank you for using PayPal!The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
PayPal Email ID PP11 More ...
3060  Classified as a Generic scam G Reference Number: PP-244-187-981!    www.paypal.com
SUMMARY: Reference Number: PP-244-187-981!
"www.paypal.com"<email@simple.pl>
Dear PayPal Member,
This email informs you that your credit card associated with your account has expired.Please download the attachments to update your account and keep shopping with PayPal.
Thank you for using PayPal!The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
PayPal Email ID PP11 More ...
3061  Classified as a Lotto/Lottery scam L Award Winner    Kay Durrant
SUMMARY: Award Winner
Kay Durrant <durrant@wn.com.au>
You are awarded 3,500,000.00 USDIt is obvious that this email comes to you as a surprise but is the true. For claims www.bigshort-edraw.com and enter e-number: "mabig1217qw" for claim.RegardsBigshort More ...
3062  Classified as a Advance Fee Fraud/419 scam S     Li Chen
SUMMARY: Li Chen <info@ctbank.com>
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago, and i
happened to be his accounts officer.
However, this deal will be executed under a legitimate arrangement since you
bear the same last name with the deceased. I am contacting you independently
and will intimate you more about myself and details of the project if and when
I receive your response. Kindly get back to me if you are interested in
partnering with me on this project.
Sincerely,
Li Chen. More ...
3063  Classified as a Generic scam G Hello Hope all is well with you. I am Rose a young girl,and i saw your profile and i love what i saw there,i believe we can get acquaint, please have a little time for me. and i will also like you to contact me immediately so that i can give you my pictu    william_rose
SUMMARY: Hello Hope all is well with you. I am Rose a young girl,and i saw your profile and i love what i saw there,i believe we can get acquaint, please have a little time for me. and i will also like you to contact me immediately so that i can give you my picture for you to know whom i am hopping to hear from you so soon, Rose
william_rose <williams.gladys65@yahoo.com> More ...
3064  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION    REV ENGINEER MARK
SUMMARY: =?utf-8?B?IExFVFRFUiBPRiBDT01QRU5TQVRJT04=?=
"REV ENGINEER MARK" <revengineermark@rediffmail.com>
Hello: My Dear:
I wish to inform you that I concluded this transaction successful last year with a lady in London and I am currently in St Thomas Hospital in London waiting for the right time of God.
I dropped the (cheque in bank draft) with my secretary Dr Peter Cheque for
Your compensation, by trying to assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege as I have few months to stay alive, I have a kidney cancer and I know that am going to die soon.
God will bless you for your efforts and I hope you will be
Satisfied with this little compensation, I will advise you to contact him
Immediately through his e-mail address :( dr_petercheque@LIVE.COM) for the
Delivery More ...
3065  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!!    FROM AMBASSADOR TERENCE P. MCCULLEY
SUMMARY: GOOD NEWS!!!
"FROM AMBASSADOR TERENCE P. MCCULLEY" <nick44cole2000@yahoo.com.hk>
GOOD NEWS!!!
FROM AMBASSADOR TERENCE P. MCCULLEY.
US AMBASSADOR TO NIGERIA
ATTENTION:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR
FUNDS OF $15.8M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR
TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS
I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER
AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
More ...
3066  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION    REV ENGINEER MARK
SUMMARY: =?utf-8?B?IExFVFRFUiBPRiBDT01QRU5TQVRJT04=?=
"REV ENGINEER MARK" <revengineermark@rediffmail.com>
Hello: My Dear:
I wish to inform you that I concluded this transaction successful last year with a lady in London and I am currently in St Thomas Hospital in London waiting for the right time of God.
I dropped the (cheque in bank draft) with my secretary Dr Peter Cheque for
Your compensation, by trying to assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege as I have few months to stay alive, I have a kidney cancer and I know that am going to die soon.
God will bless you for your efforts and I hope you will be
Satisfied with this little compensation, I will advise you to contact him
Immediately through his e-mail address :( dr_petercheque@LIVE.COM) for the
Delivery More ...
3067  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION    REV ENGINEER MARK
SUMMARY: =?utf-8?B?IExFVFRFUiBPRiBDT01QRU5TQVRJT04=?=
"REV ENGINEER MARK" <revengineermark@rediffmail.com>
Hello: My Dear:
I wish to inform you that I concluded this transaction successful last year with a lady in London and I am currently in St Thomas Hospital in London waiting for the right time of God.
I dropped the (cheque in bank draft) with my secretary Dr Peter Cheque for
Your compensation, by trying to assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege as I have few months to stay alive, I have a kidney cancer and I know that am going to die soon.
God will bless you for your efforts and I hope you will be
Satisfied with this little compensation, I will advise you to contact him
Immediately through his e-mail address :( dr_petercheque@LIVE.COM) for the
Delivery More ...
3068  Classified as a Phishing, ID Theft scam P Attention Webmail user account,    WEBMAIL OFFICE
SUMMARY: Attention Webmail user account,
"WEBMAIL OFFICE" <c.care_web@mail.org>
Attention Webmail user account,
We wish to inform you that a congestion virus was detected in HTK4S Webmail E-mail
folders and your e-mail account must be Upgraded to our new F-Secure version
anti-virus/anti-Spam R HTK4S 2011 to prevent congestion damage to our e-mail registry
and important files.you are to summit the fellowing
EMAIL:
PASSWORD:
CORFIRM PASSWORD:
DATE OF BIRTH
Thank you for your understanding. System Administrator More ...
3069  Classified as a Generic scam G PICK UP YOUR $6000.00 PAYMENT SENT FROM WESTERN UNION($3.9Million)    Mr. John Campbell
SUMMARY: PICK UP YOUR $6000.00 PAYMENT SENT FROM WESTERN UNION($3.9Million)
"Mr. John Campbell" <miguelmetheny@yahoo.es>
 Attn, Dear,We have concluded to effect your payment $3.9Million Usd.
thousand dollarsthrough western union today, but the maximum amount you will be receiving eachday starting from tomorrow is $6,000.00 daily until the funds is completelytransferred. Western union: DR JOHN TERRYTEL: +229-995 66136.E-mail(wnunion18@rocketmail.com) Though, $6,000.00 made in your name today so contact DR JOHN TERRYyour below contact information:1.full name________________2.Country_________________3.City_____________________4.Tel______________________5.fax phone________________6.age______________________7.passport_________________8.home address ___________9.occupation_______________10.sex_____________________Remember to ask him to give you the mtcn, sender name and question/answer topick the $6,000.00Pls let me know as soon as you received all your funds$3. More ...
3070  Classified as a Advance Fee Fraud/419 scam S New security upgrade now available    NatWest Bank plc
SUMMARY: New security upgrade now available
NatWest Bank plc <customer-service@natwest.co.uk>
Dear Sir/Madam,
NatWest Bank is hereby announcing the New Security Upgrade. We've upgraded
our new SSL servers to serve our customers for a better and secure banking
service, against any fraudulent activities.
Due to this recent upgrade, you are requested to update your account information
by clicking the link below.
Update Now.
Head,
Customer Security Department
The NatWest Bank.
NatWest Bank, N.A. Member FDIC. Equal Housing Lender Equal Housing Lender
© 2012 NatWest Bank Corporation. All rights reserved.
For assistance, log in to your NatWest Bank Account and choose the "Help"
link on any page.
NatWest Bank Email ID # 1529 More ...
3071  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL AND CONFIDENTIAL.    Mr.Hovis Nelson
SUMMARY: STRICTLY PERSONAL AND CONFIDENTIAL.
"Mr.Hovis Nelson" <hovis1nelson@gmail.com>
I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally.     PLEASE OPEN   ATTACHED FILE     Best regards,Mr.Hovis  Nelson More ...
3072  Classified as a Advance Fee Fraud/419 scam S BUSINESS LOAN OFFER    DIAMOND FINANCIAL SERVICE
SUMMARY: BUSINESS LOAN OFFER
DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>
We
are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business
organizations.Are you in need of a loan for any purpose? Are you in a
financial problem? Do you need financial solution? Diamond loans is the
solution to all your financial problems, our loans are easy, cheap, and
quick. Contact us today for that loan that you desire, we can arrange
any loan to suit your budget at only 3% interest rate,minimum of
5,000euros to maximum of 5 millions euro.If interested, contact us
immediately, E-mail:(diamondfinancialservice01@financier.com)Best RegardsMRS WHITE GOLDMAN More ...
3073  Classified as a Generic scam G [users] Update your PayPal account Information    service@paypal.com
SUMMARY: [users] Update your PayPal account Information
"service@paypal.com" <service@paypal.com>
How to Update your PayPal account InformationDear PayPal Costmuer,To Update your account, just confirm your informations.(It only takes a minute.)
It's easy:Click the link below to open a secure
browser window.Confirm that you're the owner of the account, and then follow the instructions. Relog in your account now
We have faced
some problems with your account ..
Please update the account within 24 hours ..
If you do not update the account will be Limited. Help Center | Security CenterPlease don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.PayPal Email ID PP315 More ...
3074  Classified as a Generic scam G Please Help.    Tai Bei
SUMMARY: Please Help.
"Tai Bei" <bei@optusnet.com.au>
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship. I am Mr. Tai Bei bank officer
with the International bank of Taipei. I will need you to assist me in
executing a business project from Taiwan to your country. It involves the
transfer of money. Everything concerning this transaction shall be legally
done without hitch.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. Contact me for more
information about this operation immediately I receive a positive response
from you.
Kind Regards,
Mr. Tai Bei More ...
3075  Classified as a Employment/Job scam E Hello Dear    Mis Ehivet Kafoumba
SUMMARY: Hello Dear
"Mis Ehivet Kafoumba" <goidsaecsj@katamail.com>
Hello dear
how are you?
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
3076  Classified as a Advance Fee Fraud/419 scam S Capt.Sam Dennison Urgent and Important    Captain.Sam Dennison
SUMMARY: Capt.Sam Dennison Urgent and Important
"Captain.Sam Dennison"<cptsam@aol.com>
Hello, I am Capt. Sam Dennison, an officer of the U.S Army. I am on the move to Afghanistan from
Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain further when i get
a response from you. Please reply through my private email: samdennison11@aol.com
Thanks
Captain Sam Dennison More ...
3077  Classified as a Generic scam G IMPORTANT Regarding Your Santander Online Banking    Santander Online Banking
SUMMARY: IMPORTANT Regarding Your Santander Online Banking
Santander Online Banking<automated-reply-smb@santander.co.uk>
Dear Customer,
Santander Bank Security department has sent this email to inform you
the following:
Your account has been flagged for review and your access was suspended until
further notice.
This may be due to either of the following reasons:
* Billing / Payment Issues
* Abuse & Terms of Use Issues
We strongly suggest you to review and confirm your account
information today by following the link below:
CLICK HERE
Once you've done this your account suspension will be lifted and you
will be able to use your account as usual.
We are sorry for any inconvenience that this might have caused.
Accounts Security Department,
Santander Bank plc. More ...
3078  Classified as a Employment/Job scam E Loan Offer    Andrew Davidson Loan Firm
SUMMARY: Loan Offer
"Andrew Davidson Loan Firm" <info@yahoo.com>
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via
email:andrewdavidsonloanfirm@hotmail.com
-------------------------------------
Andrew Davidson Loan Firm
Questa House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
FSA Registration #: 459631
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
More ...
3079  Classified as a Generic scam G Order204452514    American Airlines
SUMMARY: Order204452514
"American Airlines" <service-no453@aa.com>
Hello
FLIGHT NUMBER AA844
ELECTRONIC 414181518
DATE & TIME / JANUARY 22, 2012, 11:22 AM
ARRIVING / Arlington
TOTAL PRICE / 535.32 USD
Please find your ticket attached.
You can print your ticket.
Thank you for using our airline company services.
American Airlines. More ...
3080  Classified as a Generic scam G GREETINGS    Western® Union Money Transfer
SUMMARY: GREETINGS
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <financa@detran.ma.gov.br>
Please be informed that you have $250,000.00 Lodged in our Western Union to be transferred to you
as Compensation. More ...
3081  Classified as a Lotto/Lottery scam L PLEASE QUOTE    Simth John
SUMMARY: =?utf-8?B?UExFQVNFIFFVT1RF?=
"Simth John" <john_henry33@rediffmail.com>
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the 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.
you can get back to us through our private email:Juvelexpetel@hotmail.com
Please your quick reply will be highly appreciated.Follow  More ...
3082  Classified as a Generic scam G YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.    Jim Burch
SUMMARY: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.
Jim Burch <un@info.org>
United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared
among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program.
Do send your Name,Address & Phone Number:
to the western union payment center via email ( wumtpayout@aol.com ) to
apply for your payment. Or call Mrs Franca Lee @ +6010 3770 946 for more inquiries.
Yours truly
Jim Burch
Announcer More ...
3083  Classified as a Generic scam G Helpdesk Require Your Quick Response    Wannemacher, Judy A.
SUMMARY: Helpdesk Require Your Quick Response
"Wannemacher, Judy A." <Judy.Wannemacher@BP.COM>
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.
Please CLICK HERE <http://mailservice.ucoz.ro/heldesk.htm> to request for additional storage.
Thanks
For IT Support Center More ...
3084  Classified as a Generic scam G Weekly Follow-up from the National Academic Association    Academic Association
SUMMARY: Weekly Follow-up from the National Academic Association
"Academic Association" <AveryWilliams@hydrani.net>
Hello Candidate,
As the school year opens, the Who’s Who Among Executives and Professionals begin a global search for
accomplished individuals in both faculty and administrative roles at post-secondary institutions of learning.   
These individuals will be offered a position our 2011 Academic Directory, The Academic Who's Who.
You are one such individual, and we salute your accomplishments.
At this point, we ask you to verify your contact information so that we can properly publish your updated
credentials alongside 30,000 of your prestigious peers. Such a listing can only bring you increased visibility
and networking opportunities within the scholastic community.
Because we are trying to build a comprehensive directory of international academics, we would not want
there to be an More ...
3085  Classified as a Generic scam G COMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
SUMMARY: COMPENSATION CONTACT MY SECRETARY IMMEDIATELY.
Abu Aru <buarua010012@msn.com>
Dear Friend.
Compliments of the day with your entire family, I'm happy to inform you about my success in getting
the fund transferred under the co-operation of a new partner from london Presently i am in london
for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr Abu Aruna, through his Email Address (abuaruna33@yahoo.com)
ask him to send you the total sum of ($850Thousand dollar) which I kept for your compensation for
all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that
time very much, so feel free and get in touched with my secretary Mr Abu Aruna and instruct him
where to send the amount to you.Please do let m More ...
3086  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
SUMMARY: WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. Yours sincerely, Mr Wilfried Sena. More ...
3087  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
SUMMARY: Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are
currently
running 99.8 megabytes, you can not send or receive new messages until you re-validate your
mailbox.
To renew the mailbox,
click link below:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dEdIMWtPWktFT1ZZang0U2U4eElyMHc6MQ
Thank you!
Webmail system administrator! More ...
3088  Classified as a Generic scam G TT6070CBN RESPONSE NEEDED ASAP    Suleiman Barau
SUMMARY: TT6070CBN RESPONSE NEEDED ASAP
"Suleiman Barau"<cenpost32@yahoo.com>
Dear Beneficiary
I am Dr Sanusi Lamido Governor Central Bank of Nigeria( CBN).There is counter claims on your funds
presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even
explained that you had an agreement with him, to help you in receiving your part
payment of $7.3Million US, kindly reconfirm to us, for your urgent release of the Premium
immediately.
Reconfirm the above information to avoid making payment to a wrong person.
Dr Sanusi Lamido
Governor Central Bank of Nigeria. More ...
3089  Classified as a Advance Fee Fraud/419 scam S Kindly Reply If Interested.    saliha compare
SUMMARY: Kindly Reply If Interested.
saliha compare <salih_1compare35@msn.com>
Dear Friend.
 
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
 
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
 
It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
 
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
 
The Politi More ...
3090  Classified as a Generic scam G Your Order#98278337    American Airlines
SUMMARY: Your Order#98278337
"American Airlines" <password-no.3058@aa.com>
Dear Customer,
FLIGHT NUMBER AA633
ELECTRONIC 261221104
DATE & TIME / JANUARY 19, 2012, 12:52 AM
ARRIVING / Fort Worth
TOTAL PRICE / 398.22 USD
Please find your ticket attached.
To use your ticket you should print it.
Thank you for using our airline company services.
American Airlines. More ...
3091  Classified as a Advance Fee Fraud/419 scam S Family Information.    General Ad-Din Ibraheem
SUMMARY: Family Information.
General Ad-Din Ibraheem <ad-din@superposta.com>
Hello dear I am Major General Mohammad Youssef Ad-Din Ibraheem (Retired), from Libya.Honestly, I am not a businessman. I was an ex-military officer in the Libyan Army. But due to the current wave of problems and instability in my beloved country, now persons like us are now displaced and homeless and targets of miscreant, criminals and rebels, which is why i am presently in Ghana as a refugee on asylum.My wife and my only son 27 years was killed during the recent problems in Libya and i am left only with my 17 years old daughter here.Like we discussed over the phone today,i really need your assistance because you were highly recommended, by my brokers via your bank. You know during my service year as the minister for interior affairs in Libya, we had done a
transaction with your (RHB)bank for the city of Tripoli but that was few years ago.I have $6,500,000USD(Six million five hundred thousand u More ...
3092  Classified as a Phishing, ID Theft scam P Web News!!!    Systems Administrator
SUMMARY: Web News!!!
"Systems Administrator" <booking@manoluckhotel.com>
Dear Account Users,
Due to the congestion in Webmail database, we will be shutting down all
unused accounts before on the 31st of Jan. 2012. You will have to
Re-confirm your account as soon as possible to enable us upgrade your
account before the deadline date.
To confirm your account kindly fill the account verification form.
Username:
E-mail Login ID:
Password:
Confirm password:
Date of Birth:
Future Password:
After following the instructions in the verification form, your account
will not be interrupted and will continue as normal. Thanks for your
attention to this request.
We apologize for any inconvenience.
Thank you for using Webmail ©2012 Google Administration Pty Limited More ...
3093  Classified as a Generic scam G CALL TO CONFIRM!!!    Mrs. Azalyasni Umniyah
SUMMARY: CALL TO CONFIRM!!!
"Mrs. Azalyasni Umniyah" <info@yahoo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners,International programs held on the
11/12/2011.Your email account has been approved for a
payout of a total sum US$1,500,000.00 Number :EL-23133
with serial number: EL-123542,batch Number: EL-35,
lottery ref number: EL-9318 and drew Lucky numbers 7-1-8-36-4-22
which consequently won in The 1st category,
This promotional program takes place every year.
This Lottery was promoted and sponsored by a group of
Successful electronic dealers. To file for your claim,
CONGRATULATIONS!!!
Please contact our paying officer.
Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TE More ...
3094  Classified as a Generic scam G CALL TO CONFIRM!!!    Mrs. Azalyasni Umniyah
SUMMARY: CALL TO CONFIRM!!!
"Mrs. Azalyasni Umniyah" <info@yahoo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners,International programs held on the
11/12/2011.Your email account has been approved for a
payout of a total sum US$1,500,000.00 Number :EL-23133
with serial number: EL-123542,batch Number: EL-35,
lottery ref number: EL-9318 and drew Lucky numbers 7-1-8-36-4-22
which consequently won in The 1st category,
This promotional program takes place every year.
This Lottery was promoted and sponsored by a group of
Successful electronic dealers. To file for your claim,
CONGRATULATIONS!!!
Please contact our paying officer.
Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TE More ...
3095  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
SUMMARY: Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are
currently
running 99.8 megabytes, you can not send or receive new messages until you re-validate your mailbox.
To renew the mailbox,
click link below:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dHp0RVZEZThYcERabmRvQ0FUdmtfN2c6MQ
Thank you!
Webmail system administrator! More ...
3096  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
SUMMARY: WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena.
OUAGADOUGOU - BURKINA FASO
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash.
Yours sincerely,
Mr Wilfried Sena. More ...
3097  Classified as a Generic scam G Open the attachment file for Fund transfer/confidential.    FRANK MAKULEKE
SUMMARY: Open the attachment file for Fund transfer/confidential.
FRANK MAKULEKE <frank9211@msn.com>
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document More ...
3098  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
SUMMARY: Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are
currently running 99.8 megabytes, you can not send or receive new
messages until you re-validate your mailbox.
To renew the mailbox,
click link below:
https://docs.google.com/spreadsheet/viewform?formkey=dGxramItak01NkFmQzl3czhmTm04V3c6MQ
Thank you!
Webmail system administrator! More ...
3099  Classified as a Generic scam G Your Order#3014291    American Airlines
SUMMARY: Your Order#3014291
"American Airlines" <password-no8687@aa.com>
Dear Customer,
FLIGHT NUMBER AA583
ELECTRONIC 625123944
DATE & TIME / JANUARY 17, 2012, 12:52 PM
ARRIVING / Santa Ana
TOTAL PRICE / 422.25 USD
Your bought ticket is attached to the letter as a scan document.
To use your ticket you should print it.
Thank you for using our airline company services.
American Airlines. More ...