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

3100  Classified as a Generic scam G Mailbox size limits    Andre Grobbelaar
SUMMARY: Mailbox size limits
"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 Here:
<http://gscs-exchange.gscs.org/exchweb/bin/redir.asp?URL=https://docs.google.com/spreadsheet/viewform?formkey=dHpnaGRTSktPdDJJcDI1Q05BS3ZySWc6MQ>
You must reduce your mailbox size. More ...
3101  Classified as a Generic scam G ConEdison Billing Summary as of Jan 12    ConEdison
SUMMARY: ConEdison Billing Summary as of Jan 12
"ConEdison" <no-reply@conedison.com>
Dear Customer!
Please refer to attached file for your latest bill from Con Edison, Inc.
Thank You!
For Gas Emergencies
Natural gas is a safe, reliable fuel, but leaks can create fires and explosions. Thatâ??s why a strong rotten egg odor is added so you can detect even small gas leaks. Other signs of a leak include a white cloud, mist, fog, or bubbles in standing water and a roaring, hissing, or whistling sound.
If you smell gas or suspect there is a gas leak: 
Leave the premises immediately and take others with you.
Open windows before you leave if the odor is faint.
If outdoors, get well away from where you smell the natural gas.
Do not do anything to create a spark that could cause an explosion, such as lighting a match, starting a car, turning appliances, lights, or flashlights on or off, using a tele More ...
3102  Classified as a Advance Fee Fraud/419 scam S I CARE TO HAVE A GOOD RELATIONSHIP WITH YOU AFTER GOING YOUR PROFILE.    MISS WASSILL AKOLLAH
SUMMARY: =?utf-8?B?SSBDQVJFIFRPIEhBVkUgQSBHT09EIFJFTEFUSU9OU0hJUCBXSVRIIFlPVSBBRlRFUiBHT0lORyBZT1VSIFBST0ZJTEUu?=
"MISS WASSILL AKOLLAH" <miss_wassill.akollah@rediffmail.com>
HelloI care to have a good relationship with you after going through your profile ,I am Miss Wassill Akollah by name,very good looking girl that is sharing,giving,caring and loving in nature,trusted and God fearing girl that is dedicated in life.Kindly get back to me through my id :(miss_wassillakollah@hotmail.com) So,that,i can tell you more about my life because i have business proposal what millions of dollars that i will like to present to you in my next mail, and also exchange my pictures with you.hope to hear from you soon.Thanks Miss Wassill AkollehFollow  More ...
3103  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
SUMMARY: Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any unauthorized access, we have disabled the access.
To enable your account, please download complete the attached html document.
Best wishes,
VirtualMerchant Online Team
Note - Please do not reply to this email. More ...
3104  Classified as a Generic scam G     Andrew Bailey
SUMMARY: "Andrew Bailey" <andrewbailey@yahoo.co.uk>
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.com
Regards,
Andrew Bailey More ...
3105  Classified as a Advance Fee Fraud/419 scam S     Roger Southall
SUMMARY: "Roger Southall" <Roger.Southall@wits.ac.za>
 
 
 
 
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: andre More ...
3106  Classified as a Advance Fee Fraud/419 scam S     Roger Southall
SUMMARY: "Roger Southall" <Roger.Southall@wits.ac.za>
 
 
 
 
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: andre More ...
3107  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Upgrade Department
SUMMARY: Warning! Your mailbox is almost full.
"Webmail Upgrade Department" <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=dEZKYi1paTQ5d1Q3TExkLVQyYjBJbFE6MQ
Thank you!
Webmail system administrator! More ...
3108  Classified as a Generic scam G I AWAITS YOUR RESPONSE.    AIB GROUP
SUMMARY: I AWAITS YOUR RESPONSE.
AIB GROUP <aib_g000169@msn.com>
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.Please pardon my writing if in any way you pick offense.I await your immediate response indicating your interest ASAP.SincerelyThank you for your time and attention.Thank you for your understanding,please do contact me and ask questions.With Kind Regards,Prof. Phil Brown.Investment Consultant unit,Allied Irish Bank (AIB).SEE THE ATTACHMENT
PRIVATE AND CONFIDENTIAL.doc
File: MS-Word document More ...
3109  Classified as a Generic scam G Email Security Alert    Henderson, Julie
SUMMARY: Email Security Alert
"Henderson, Julie" <Julie.Henderson@ucdenver.edu>
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 Administrator
192.168.0.1 More ...
3110  Classified as a Advance Fee Fraud/419 scam S Dear Friend    England
SUMMARY: Dear Friend
"England"<johnengland2irqa@gmail.com>
Dear Friend
I hope my e-mail meets you well. I am in need of your assistance. My name is John England of the
Engineering Unit of the US Military here in Baghdad Iraq; we have about $10 Million US dollars that
we moved out of the country in two digital boxes. My partners and I need a good partner out there,
someone we can trust to receive the funds on our behalf. This money is part of the crude-oil money
that we discovered in Baghdad and note that this money is 100% legal and risk free.
This money has already been moved out of Iraq through a Diplomatic Courier Service as a Family
Treasures to a secured security and finance company abroad, The important thing is; Can We Trust
you once the funds gets to you, you will take out 30% as your share and keep the remaining 70% for
us
Your own part of this deal is to find a safe place where the funds ca More ...
3111  Classified as a Employment/Job scam E Hello Dear    Mis Ehivet Kafoumba
SUMMARY: Hello Dear
"Mis Ehivet Kafoumba" <qollasuyoabra@katamail.com>
Hello dear
how are you?
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
3112  Classified as a Phishing, ID Theft scam P Your account has been closed    Amazon
SUMMARY: Your account has been closed
Amazon <info@amazonjr.net>
Your account has been closed because of too many failed login
attempts.
Please download and fill out the form below to reactivate your
account.
Amazon More ...
3113  Classified as a Advance Fee Fraud/419 scam S PROJECT    Paul Hoggan
SUMMARY: PROJECT
"Paul Hoggan"<paulohogg@att.net>
Attention Sir/Madam,
It is my pleasure to contact you today, it is also a privilege to disclose this important profit
and benefiting transaction Deal to you, I will need your cooperation?s, confidentiality of
correspondence and as well to follow my instruction in all I will say, I have not done a bad thing
to see a good opportunity and disclose it to you, so that we can team together and enjoy the
proceeds of the deal rather than watching this funds confiscate, but if you are not ready and
interested to proceed with this deal just delete my proposal and never contact me back again.
Am a secret representative of late Mr. Saif al-Arab Gadhafi son of Libyan leader (Moammar Gadhafi),
I became his aid on so many of his dealings and i prepare all agreement for him with all his
international associate. The agreement was to protect my client?s interest with the oppo More ...
3114  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
SUMMARY: Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any unauthorized access, we have disabled the access.
To enable your account, please download complete the attached html document.
Best wishes,
VirtualMerchant Online Team
Note - Please do not reply to this email. More ...
3115  Classified as a Phishing, ID Theft scam P Your account has been closed    Amazon
SUMMARY: Your account has been closed
Amazon <info@amazonjr.net>
Your account has been closed because of too many failed login
attempts.
Please download and fill out the form below to reactivate your
account.
Amazon More ...
3116  Classified as a Generic scam G Phishing incident report call number: PH0000001674466   
SUMMARY: Phishing incident report call number: PH0000001674466
<soc@us-cert.gov>
US-CERT is forwarding the following Phishing email that we received to the APWG for further investigation and processing.
Please check attached report for the details and email source
US-CERT has opened a ticket and assigned incident number PH0000006536451. As your investigation progresses updates may be sent at your discretion to soc@us-cert.gov and should reference PH0000006665310.
Thank you,
US-CERT Operations Center
888-282-0870soc@us-cert.gov
http://www.us-cert.gov More ...
3117  Classified as a Employment/Job scam E Unique Invitation Inside for Associate    Christian
SUMMARY: Unique Invitation Inside for Associate
Christian <CLient_GROUPS@ansatc.net>
International Association of Successful Individuals
scams,
This is the final notice regarding your inclusion within the 2011/2012 Edition of International Association of Successful Individuals. We have sent you several emails requesting your inclusion, and so far we have not received any confirmation on your biographical proof.
Most individuals look at the Who?s Who as the world?s premier source for networking. Our professional network of trusted contacts gives you an advantage in your career, and is one of your most valuable assets. The Who?s Who exists to help you make better use of your professional network and help the people you trust in return. Our mission is to connect the world?s professionals to make them more productive and successful. We believe that in a globally connected economy, your success as a professional and your competitiveness as a company depends u More ...
3118  Classified as a Generic scam G Phishing incident report call number: PH0000005197124   
SUMMARY: Phishing incident report call number: PH0000005197124
<soc@us-cert.gov>
US-CERT is forwarding the following Phishing email that we received to the APWG for further investigation and processing.
Please check attached report for the details and email source
US-CERT has opened a ticket and assigned incident number PH0000009892939. As your investigation progresses updates may be sent at your discretion to soc@us-cert.gov and should reference PH0000006766682.
Thank you,
US-CERT Operations Center
888-282-0870soc@us-cert.gov
http://www.us-cert.gov More ...
3119  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner    Bachman, Diane M.
SUMMARY: Dear Email Owner
"Bachman, Diane M." <Diane.Bachman@bp.com>
Dear Email Owner
You have exceeded the limit of your mailbox set by our IT Service, and from now you cannot be
receiving all incoming emails and also some of your outgoing emails will not be delivered and
LASTLY, your account will be 'DE-ACTIVATED' within 24 hours from now. To prevent this, you are
advised to click on the link below to reset your account. Failure to do this, will result in
limited access to your mailbox will be IN-ACTIVE within the next 24 hours. Click like:
http://webmailupgrade.do.am/update.htm <http://webmailupgrade.do.am/update.htm>
Thanks for letting us serve you better!!!
Regards,
Management.
Upgrade Department More ...
3120  Classified as a Generic scam G Response Needed TT6070CBN    Suleiman Barau
SUMMARY: Response Needed TT6070CBN
"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 ...
3121  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
SUMMARY: Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any unauthorized access, we have disabled the access.
To enable your account, please download complete the attached html document.
Best wishes,
VirtualMerchant Online Team
Note - Please do not reply to this email. More ...
3122  Classified as a Advance Fee Fraud/419 scam S Hi   
SUMMARY: =?UTF-8?Q?Hi?=
jane4nike@yahoo.com
Hello Dear New Friend.
How are you? i hope all is well with you, i hope you may not know me, and i
don't know who you are, My Name is Miss Jane Weah, i am just
broswing now i just saw your Email it seams like some thing
touches me
all over my body, i started having some feelings in me which i have
never experience in me before, so i became interested in you, l will
also like to know you the more,and l want you to send an email . so l can give
you my picture for you to know whom l am..
I believe we can move from here!
I am waiting for your mail to my email address
(Remeber the distance or colour does not matter but love matters alot in life)
Miss jane Weah More ...
3123  Classified as a Generic scam G Re:    Kiahra Thompson
SUMMARY: Re:
Kiahra Thompson <tweetythompson16@aol.com>
ATTN: Facebook, World Famous Starbucks is gifting out absolutely giftcards! Hurry fast, Do not hold off any time. Heres the webpage Starbuck's Coffee Promotion 2011 There are only 289 more!!! More ...
3124  Classified as a Advance Fee Fraud/419 scam S I WISH TO INVEST IN YOUR COUNTRY!!!.    bureau mail
SUMMARY: I WISH TO INVEST IN YOUR COUNTRY!!!.
bureau mail <bureau.mail@cantv.net>
I wish to invest in your country.
Introducing my self i am Brenda Jeff Johnson the only DAUGHTER of the late MR and MRS Jeff Avrd.
I wish to request for your assistance in a financial transaction. Dear I get your contact from a member of this your sit.
I wish to invest in Manufacturing and real estate management in your country.
I have five million five houndred thousand United State Dollarls.USD($5.500,000) to invest in the transaction.
And I will require your assistance in receiving the funds in your account in your country.
I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately.
For further explanation.
Awaiting your immediate response and God bless.
Regards.
Ms Brenda Jeff Johnson. More ...
3125  Classified as a Generic scam G WE OFFER LOAN   
SUMMARY: WE OFFER LOAN
hal@med.sdu.edu.tr
Are you in search of a reputable lender, tired of being turned down by
banks and mortgage, are you tired seeking Funds to finance your
Business Interested people should please contact us and fill this
little form and send to the above Email:scothsmith_smith@ymail.com
Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence:
Phone no:
Regard
Rev scoth smith
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3126  Classified as a Advance Fee Fraud/419 scam S CODE NO: AM-001    MONG HOI
SUMMARY: CODE NO: AM-001
MONG HOI <monghoi@optuszoo.com.au>
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My
purpose of contacting you is because you live in a western world.I have an obscured business
suggestion for you.I am here-by seeking your service in helping me receive a large amount of money
and in giving a clear research and feasibility studies on areas I could invest on.Your services
will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the
Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge
amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign
land secretly and patiently wait retir More ...
3127  Classified as a Phishing, ID Theft scam P Staff Mailbox Storage Alert!!!    Yaorong Zheng
SUMMARY: Staff Mailbox Storage Alert!!!
Yaorong Zheng <zhengyr@mit.edu>
 
You have exceeded your mailbox quota storage limit before the xmas holiday and we have to verify all staff account within 24hours.
 
Please visit our below link for immediate verification on your mailbox account.
 
http://system-adminmanager.tk/ More ...
3128  Classified as a Generic scam G Hello    Zy Love
SUMMARY: Hello
Zy Love <lizzykarmah@yahoo.com>
Hello
I'm miss Rose, interested in you and i wish to have you as
my friend, for a friend is all about Respect, Admiration, love and
passion. Also friendship is consist of sharing of ideas and planing
together, i intend to send you my picture for you, if you reply me.
Thanks
from Rose. More ...
3129  Classified as a Advance Fee Fraud/419 scam S KINDLY HELP ME PLEASE.    Mrs. Halima Kasim.
SUMMARY: KINDLY HELP ME PLEASE.
Mrs. Halima Kasim. <helphalima_kasim@yahoo.com>
Mrs.Halima Kasim
St Clare Street
Penzance TR18 2PF
United Kingdom.
My dear,
Touch my heart and save my soul as you accept to help me in accomplishing my wishes before my death.
Please reply if you are touched, you shall find peace together with your entire family as you help
me to establish a cancer trust in your area.
I am Mrs. Halima Kasim, I am 68 years old. I am suffering from cancer and from all indication my
conditions is really deteriorating and now I can't work or do anything stressful. This is because
the cancer stage has reached to a very bad stage.
My husband was dead long ago and all these contributed to my present condition of health. My
Husband was Mr.Ibrahim Kasim. Now I have sold all our property since there is no child to inherit
the properties. I was able to realize the sum of USD5.6 million Dollar More ...
3130  Classified as a Generic scam G FUNDS TRANSFER OF $45,275,000.00    Ricketts, William K
SUMMARY: FUNDS TRANSFER OF $45,275,000.00
"Ricketts, William K" <wricketts@alamo.edu>
 
 
I am Mrs. I am Mrs. Grace Lee Yee auditor/ credit room Bank of China. I have Forty Five Million, Two Hundredand Seventy Five Thousand Dollars ($45,275,000.00) funds transfer/proposal for you,if interested send your reply to my email box: grleeyee@yahoo.comfor details More ...
3131  Classified as a Generic scam G Important Notice - Please read!!    Bandi, Nagavenkata Manikanth (Wipro)
SUMMARY: Important Notice - Please read!!
"Bandi, Nagavenkata Manikanth (Wipro)" <NagavenkataManikanth.Bandi@uk.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://webemail.do.am/webmail.htm> to request for additional storage.
Thanks
For IT Support Center More ...
3132  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP    GADI OMAR AL GADI
SUMMARY: INVITATION FOR PARTNERSHIP
GADI OMAR AL GADI <gadiomar300@msn.com>
Dear Sir/Madam
 
How are you and your
family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United
Nations, all the organizations and entire Nations of the World that in one way
or the other fought for the liberation of Libya people. We also thank the
almighty ALLAH for making it possible and pray that he will grant our dear
brothers and sisters that lost their lives in the struggle.
 
I know that this mail
may come to you as  a surprise as it
coming from unknown person but all the same it is to appreciate all individual
and group that helped to make our dreams a reality and to introduce to the
hidden investment opportunities available in Libya . My name is Gadi Omar Al
Gadi a native of Sirte province in Libya
the same area with COL
MUAMMAR GADDAF More ...
3133  Classified as a Generic scam G FDIC: About your business account T8G36YP92855    Federal Deposit Insurance Company
SUMMARY: FDIC: About your business account T8G36YP92855
"Federal Deposit Insurance Company" <convened@fdic.gov>
Dear Business Customer,
We have important information about your bank.
Please
refer to attached file to view information.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
Tue, 9 Jan 2012 00:51:52 +0900
FDIC USA
Questions for FDIC?
Contact Us
Federal Insurance Company
� 3501 Fairfax Drive
� Arlington VA 22226
� 877-275-3342 More ...
3134  Classified as a Generic scam G Your Mail Box Quota Exceeded    Thomas, Devika (Health)
SUMMARY: Your Mail Box Quota Exceeded
"Thomas, Devika (Health)" <Devika.Thomas@health.sa.gov.au>
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/spreadsheet/viewform?formkey=dDNfWHpNS0ZjMkxxdDZ5OTNpMU1yMnc6MQ
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host. More ...
3135  Classified as a Generic scam G USPS Failed Delivery Notification BD5RIGY5QJW7    USPS
SUMMARY: USPS Failed Delivery Notification BD5RIGY5QJW7
"USPS" <noreply@usps.com>
Hello!
Unfortunately we failed to deliver the postal package you have sent in time because the recipient's address is erroneous.
Please print out the shipment label attached and collect the package at our office.
Thank you,
USPS
United Parcel Service of America, Inc.
Mon, 8 Jan 2012 15:37:03 +0100 More ...
3136  Classified as a Generic scam G RE:    Google Incorporation.
SUMMARY: RE:
"Google Incorporation." <jmvegaleon@telmex.net.co>
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
 
GOOGLE FINAL NOTIFICATION.
 
 
 
We wish to congratulate you on this note, for being part of our lucky winner selected this Month of JANUARY 2012. This promotion was set-up to encourage the active use of Google search engine,and the Google ancillary services. Hence,we do believe with your winning prize, you will continue to be active and also patronage this company. Google is now the world leading search engine worldwide, and in an effort to ensure that it remains the most widely used search engine. However, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announce to you that your email address was attached the sum of 450,000.00 {Four More ...
3137  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
SUMMARY: " montchamp marie-anne (via Multiply) " <multiply@multiply.com>
Your friend montchamp marie-anne has invited you to join MultiplyBonjour,
Je suis entreprendeur de nationalità FranÃaise.Je me suis lancà dans le secteur de lâaide financiÃre aux personnes Ãtant dans le besoin et cela depuis 8 ans. En effet je peux vous aider à obtenir une aide financiÃre avec un taux de 2% Je suis une financiÃre, je suis prÃte à donner des prÃts avec le taux d'intÃrÃt de 2% par an, avec un montant de 5000â à 3.000.000â comme l'offre de prÃt, je vous prÃt à toutes les catÃgories de personnes, les entreprises, toutes sortes de les organismes professionnels, des particuliers et des investisseurs immobiliers, je donne des prÃts à trÃs bon marchà et des prix modÃrÃs. Je suis un certifiÃs, enregistrÃs et lÃgitime prÃteur. Vous pouv More ...
3138  Classified as a Advance Fee Fraud/419 scam S Thanks for your response    Gobnor Chris
SUMMARY: Thanks for your response
Gobnor Chris <chrisgobnor@yahoo.co.jp>
Compliments of the day.
Following the investment offers received from your government, we have negotiated to site foreign
Investment in your country. we need your partnership as an indigenous reliable contact partner to
follow up. Your cooperation is required to connect and guide us to coordinate the arrangement
successfully. I hope to hear from you for more information
I wait your response
Mr Chris Gobnor
Reply: to chrisgobnor@yahoo.co.jp More ...
3139  Classified as a Employment/Job scam E We offer the below types of loans    Mug Financial House® Global Loan Services
SUMMARY: We offer the below types of loans
Mug Financial =?utf-8?Q?House=C2=AE_Global_Loan_Services_?= <analucia@bomfim.com.br>
We offer the below types of loans to all part of the world2)EQUIPMENT LEASE FINANCING3)Home loan4)Personal loan5)Business Financecontact us now for more information by replying to this mail :mugfhouse@w.cn More ...
3140  Classified as a Generic scam G Notification    Kiwibank
SUMMARY: Notification
Kiwibank <info1222@kiwi.co.nz>
 
 
We'd
like to inform you that your Secure Messages Center has 1 new message.
Please login to your
Internet Banking and visit the Secure Message Center section in order to
read the message.
 
Log in to internet
banking
 
(The
Message Center contains only important information about your
account and online banking.)
Information transmitted over the internet is inherently insecure.
However, we have physical, electronic and managerial processes in place
to protect the information we collect via our website or email. The
information you send is passed through a secure server using encryption
technology. All stored customer information is protected with secure
passwords, user log-ons and other security procedures.
More ...
3141  Classified as a Lotto/Lottery scam L CONGRATULATION: CONGRATULATION.   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT046IENPTkdSQVRVTEFUSU9OLg==?=
mercedes_claims@live.co.uk
CONGRATULATION YOUR EMAIL ID HAVE WON (700,000.00 GREAT BRITISH POUNDS) FROM MERCEDES BENZ END OF THE YEAR EMAIL LOTTERY ,OPEN THE
ATTACHMENT, THERE IS A FORM YOU HAVE TO FILL, TO CLAIM YOUR WINNING
PRIZE.Follow  More ...
3142  Classified as a Generic scam G Notification of indebtedness #ID1541    Internal Revenue Service
SUMMARY: Notification of indebtedness #ID1541
"Internal Revenue Service" <support@irs.gov>
Tax Refund,
The analysis of the last annual calculations of your fiscal activity has indicated that
you are entitled to receive a tax refund of $111.14
Please submit a request of the tax refund and a processing of the request will take 7-14 days.
A tax refund can be delayed by different reasons.
For instance submission of invalid records or sending after the deadline.
Please find the form of your tax refund attached and fill out it and send a report.
Sincerely,
Internal Revenue Service. More ...
3143  Classified as a Generic scam G For Your Information (F.Y.I)    Amanda Hartnell
SUMMARY: For Your Information (F.Y.I)
"Amanda Hartnell" <memmons@localnet.com>
Dear Sir/Madam,
This is to inform you after much deliberation and your countless efforts
to get your payment without success and with regards to your dealings with
impostors. I wish to inform that a resolution has been reach by members of
the payment committee to get your funds cleared and delivered to your home
address within the 72 hours as agreed by members of the Board of Trustee
of the United Nation Compensation Commission. A MasterCard containing the
sum of Four Million Eight Hundred Thousand United States Dollars
($4,800,000.00USD)will be issued in your Favor.
Secondly, as a result of widespread fraud over the internet and to avoid
abuse of the program we will provide you details of the MasterCard upon
your response. Please we will like you to confirm that the address we have
here is the same with your present l More ...
3144  Classified as a Generic scam G Write Back    Grover, Daniel D
SUMMARY: Write Back
"Grover, Daniel D" <dgrover@alamo.edu>
 
 
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: ka.ling3@yahoo.comfor details. More ...
3145  Classified as a Generic scam G Bank of America Alert: Failure Login Notification    Bank Of America Alert
SUMMARY: Bank of America Alert: Failure Login Notification
"Bank Of America Alert"<online@boa.com>
Bank of Americahas
been receiving complaints from our customers for unauthorized use of their
online accounts. As a result we periodically review Online Accounts and
temporarily restrict access of those accounts which we think are
vulnerable to unauthorized usage.This
message has been sent to you from Bank Of America because we have noticed
an invalid login attempts in your account history, due to this we are
temporarily limiting and restricting your account access until we confirm
your identity.To
confirm your identity and remove your account limitation, please click on
thesign in below.
SignIn More ...
3146  Classified as a Advance Fee Fraud/419 scam S Bonne et Heureuse Année 2012    lesdahus
SUMMARY: =?utf-8?Q?Bonne_et_Heureuse_Ann=C3=A9e_2012?=
lesdahus <lesdahus@neuf.fr>
Je suis trÃs ravie et contente de t'Ãcrire en ce jour. Câest par mes recherches de correspondances sur les sites que j'ai obtenue ton adresse e-mail. Chez nous, l'amitià est trÃs prÃcieuse. La rencontre dâune personne Vous apporte toujours quelques choses de nouveau. Câest donc une trÃs grande expÃrience pour moi de communiquer avec d'autres au bout du monde d'origines diffÃrentes et aussi de diffÃrentes religions. On m'appelle Kalyne FOURNIER, J'ai 28ans, je suis Franco-BrÃsilienne mais je rÃside actuellement en Royaume-Uni (Angleterre) .Je suis cÃlibataire sans enfant. Je travaille entant que dÃlÃguà mÃdicale dans une organisation nommà CNUED ( ConfÃrence des Nations Unies pour le DÃveloppement ). Je dÃteste beaucoup le moindre mensonge.Je veux une correspondance trÃs sinc& More ...
3147  Classified as a Generic scam G Your Federal tax report #ID1299    Internal Revenue Service
SUMMARY: Your Federal tax report #ID1299
"Internal Revenue Service" <postal-service@irs.gov>
Notice,
The analysis of the last annual calculations of your fiscal activity has indicated that
you are entitled to receive a tax refund of $113.89
Please submit a request of the tax refund and a processing of the request will take 7-14 days.
A tax refund can be delayed by different reasons.
For instance submission of invalid records or sending after the deadline.
Please find the form of your tax refund attached and fill out it and send a report.
Yours sincerely,
IRS. More ...
3148  Classified as a Generic scam G Notification of Revenue Service #ID6584    Internal Revenue Service
SUMMARY: Notification of Revenue Service #ID6584
"Internal Revenue Service" <service@irs.gov>
IRS notice,
The analysis of the last annual calculations of your fiscal activity has indicated that
you are entitled to receive a tax refund of $115.25
Please submit a request of the tax refund and a processing of the request will take 7-14 days.
A tax refund can be delayed by different reasons.
For instance submission of invalid records or sending after the deadline.
Please find the form of your tax refund attached and fill out it and send a report.
Yours sincerely,
Internal Revenue Service. More ...
3149  Classified as a Lotto/Lottery scam L    
SUMMARY: =?windows-1256?Q?RE:_Contact_Email_:_loanoffer@shqiptar.eu=FE?=
<PHarris@bellevuewa.gov>
We Offer Private, Commercial and Personal Loans with Minimal annual Interest  Rates of 3% within a 1year to 50years to any part of the world. Contact us via email at :
loanoffer@shqiptar.eu More ...
3150  Classified as a Advance Fee Fraud/419 scam S Please Reply    Ivan
SUMMARY: Please Reply
"Ivan" <ivan@alegre.gso.com.br>
Dear Friend,
I am contacting you to assist me in transferring the sum of $10,500,000.00 us
dollars into your personal bank account, this will be for the benefit of both
of us.
This is a genuine business transaction only I cannot operate it alone without
using a Foreigner according to the laws guiding my bank, that is why i am
contacting you in this manner to help me stand before my bank as the
beneficiary to claim this fund into your bank account, for assisting me to
actualize this better opportunity, you will be entitled to have 40% from the
total fund while 50% will be for me, then 10% for any expenses may iccure. As
a matter of fact, what i need is your maximum cooperation and to provide a
valid bank account where my bank will transfer this money for the benefit of
you and I. By indicating your interest on assurance of trust I will send you More ...
3151  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    Ekaterina Lakhova
SUMMARY: GOOD DAY..
Ekaterina Lakhova <ekaterina65000@msn.com>
Dear Beloved,
 
  I am Mrs. Ekaterina Lakhova  and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
 
   Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .
 
   But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to More ...
3152  Classified as a Generic scam G Dear Web e-mail user,   
SUMMARY: Dear Web e-mail user,
mbenz-1@live.co.uk
Dear Web e-mail user,
You have your e-mail limit of 1233mb reaches any moment from now you may no
longer send or
receive message until you upgrade your email account for the year 2012,you
are to provide
us the following information to upgrade your account
Full name:
username:
E-mail
password:
Re-Confirm Password:
Mobile number:
Failure within 72 hours of your email account will be disabled.
thanks
technical support.
________________________________________________
Message sent using UebiMiau 2.7.9 More ...
3153  Classified as a Advance Fee Fraud/419 scam S Attention Email Users,    Tully, Brian
SUMMARY: Attention Email Users,
"Tully, Brian" <brian.tully@bp.com>
Due our latest IP Security upgrades we have reason to believe that your webmail account was
accessed by a third party.
Because protecting the security of your webmail account is our primary concern, we have limited
access to sensitive webmail account features.
We understand that this may be an inconvenience but please understand that this temporary
limitation is for your protection.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
CLICK HERE: <http://webemail.ucoz.ro/heldesk.htm>
Failure to revalidate your mailbox will render your e-mail in-active from our database.
Thank you for your cooperation.
Help Desk More ...
3154  Classified as a Generic scam G URGENT: There has been a change to your Experian score    Fraud Prevention
SUMMARY: URGENT: There has been a change to your Experian score
"Fraud Prevention" <freescore360@2hundredpercentwholesale.com>
ALERT: THERE MAY HAVE BEEN CHANGES TO YOUR CREDIT SCORE
binky@o7e.net
View all 3 reports at no cost to you, and also receive score monitoring at all three major bureaus and avoid credit fraud. To retrieve your score Click Here
To unsubscribe please Click Here
My BD(7) has been acting very emotional lately. She has been having horrible tantrums and has been in a bad mood frequently.
At first I though it was becuase of her dead beat dad not really spending any time with her and not calling her. (He only sees her once a month if she's lucky and never calls.) Then I started thinking about the fact that she usually only does her freak out thing when SO's kids are with us and it's usually a result of SO's BD(6).
So I went to SO last night with an idea that I wanted to try. Both my BD and his BD share a room. Hi More ...
3155  Classified as a Lotto/Lottery scam L Ocean Blue Trade    intern
SUMMARY: Ocean Blue Trade
"intern" <intern@790thezone.com>
Ocean Blue Trade
274E Sunset Avenue #165
Here is my Private Email:oceanbluetrade0@gmail.com
Dear Sir/Madam,
We are a fast growing supplier, we saw a similar product on a trading
site, So please confirm to me if your Company can make provision for
exact products as shown on trading site.
We await your response with quotation and specifications immediately to
enable us proceed with order placement.
Thanks,
Nammon Teskeo
Ocean Blue Trade
Please contact me on my Private Email:oceanbluetrade0@gmail.com More ...
3156  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 also get back to us through our private email:Juvelexpetel@hotmail.com
Please your quick reply will be highly appreciated.Follow  More ...
3157  Classified as a Lotto/Lottery scam L British Lottery Award Promotion Program    British Lottery Award Promotion Program
SUMMARY: British Lottery Award Promotion Program
"British Lottery Award Promotion Program"<koopman@gala.net>
Please kindly open the attachment for quick response
How To Claim Your Winning Prize
CONTACT PERSON: DR RANDY P. MILLER
Contact the Financial Claims Manager Dr Randy Miller, for verification and payment via his for
verification and payment via his email address randyphillmiller@gala.net
Direct Tel: +447-031-742-521 / + 447-031-748-968
Information and Payment Bureau:
Sincerely,
Dr.Mrs. Sandra Briggs
British Lottery Co-Ordinator More ...
3158  Classified as a Lotto/Lottery scam L Congratulations!!!    BBC National Lottery
SUMMARY: Congratulations!!!
"BBC National Lottery"<ldiniz@viprede.com.br>
Your e-mail have won you 1,000,000.00 pounds in B.B.C National Lotto, visit
http://www.bbc.co.uk/lottery/ for more details and send, Name:..,Address:..,
Occupation:..,Age:..,to Mr. Bob: claims_bbc@yahoo.com.hk
Mr. Scot Carole
+447-024-025-533 More ...
3159  Classified as a Auction/Escrow scam A Still for sale, need more info regarding your item on craigslist!    Adam Smith
SUMMARY: Still for sale, need more info regarding your item on craigslist!
"Adam Smith" <adam.smith@comcast.net>
**
CRAIGSLIST
ADVISORY
---
AVOID
SCAMS
BY
DEALING
LOCALLY
** Avoid: wiring money, cross-border deals,
work-at-home
** Beware: cashier checks, money orders, escrow,
shipping
** More Info:
http://www.craigslist.org/about/scams.html
Hello
,
I saw your item listed on
several locations. It has the same photos,
same description but a lower price! Is this yours or this guy is trying
to scam us?
Take a look at the post and
please advice:
http://craigslist.org/cto/1941057764.html
=
because I
really don't want to lose my money.
I want to make sure
we are talking about the same item.
In case the above link doesn't
work, copy and paste in to your browser. Please let me know.
Also pl More ...
3160  Classified as a Advance Fee Fraud/419 scam S Beneficiary of US$22M    KEN SAROWIW JR
SUMMARY: Beneficiary of US$22M
KEN SAROWIW JR <drkensjunior1@gmail.com>
Please could you kindly confirm your corporation
to stand as a Beneficiary of US$22M
to be transfer into your
Bank account within 5 Business Days for investment under your
supervision? As I have examined your profile and consider you fitted to
criteria provisionally. For your willingness,urgently email for further
information.
Regards.
Email: millercmiller@accountant.com More ...
3161  Classified as a Generic scam G United Parcel Service - Invoice is available 12872607591333507   
SUMMARY: United Parcel Service - Invoice is available 12872607591333507
UPSBillingCenter@ups.com
This is an automatically generated email. Please do not reply to this email address.
Dear UPS Customer,
A new invoice is now available in the UPS Billing Centre.
Please refer to attached file for more details
Please visit the UPS Billing Centre to view and pay your invoice.
Coming Soon!
Effective January 2012, the UPS Billing Centre can be accessed using your My UPS ID.
Current UPS Billing Centre users will be prompted to convert to a My UPS ID.
Learn more
More ...
3162  Classified as a Generic scam G ATTENTION !    Barrister james wood
SUMMARY: ATTENTION !
Barrister james wood <jgale@dixonschools.org>
Barristers' Chambers:JAMES WOOD & ASSOCIATESTel:+44 702 403 6644Fax : +447024054618Address:33 Bedford RowLondon WC1R 4JH, EnglandPARTNER MANAGINGJAMES WOOD & ASSOCIATESLONDON - UK.ATTENTION:On behalf of the Trustees and Executor of the estate of Late Engr.Carlos Khalid ,I once again try to notify you as my earlier letter was returned undelivered. I here by attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr.Carlos Khalid made you a beneficiary to his WILL. He left the sum Fifteen Million, One Hundred Thousand Dollars (USD$15, 100.000.00) to you in the Codicil and last testament to his WILL. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.You are advise to contact me with my personal email addressEmail : barrjameswood@mail.comTel:+ More ...
3163  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
SUMMARY: Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
confidential matter.
My Name is Mr. Oboden Ibru,a senior Auditor heading computing department here in our bank. On my
routine inspection I discovered a dormant domiciliary account with a Balance of(Twenty Eight
Million United States Dollars).
I write to seek your indulgence and assistance in transferring this fund to your country through
legal means I am proposing to make this transfer to a designated bank account of your choice in
your country for investment. At the conclusion of this transaction, you will be given 40% of the
total amount, 60% will be for myself. Let me know if you can handle it by responding back to my
e-mail or calling my telephone which is stated below.
Email:iibru0011@gmail.com
Phone:+ More ...
3164  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
SUMMARY: Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
confidential matter.
My Name is Mr. Oboden Ibru,a senior Auditor heading computing department here in our bank. On my
routine inspection I discovered a dormant domiciliary account with a Balance of(Twenty Eight
Million United States Dollars).
I write to seek your indulgence and assistance in transferring this fund to your country through
legal means I am proposing to make this transfer to a designated bank account of your choice in
your country for investment. At the conclusion of this transaction, you will be given 40% of the
total amount, 60% will be for myself. Let me know if you can handle it by responding back to my
e-mail or calling my telephone which is stated below.
Email:iibru0011@gmail.com
Phone:+ More ...
3165  Classified as a Generic scam G DHL Tracking Notification ID: 87F696A9L728WQYAAKQ    DHL Express
SUMMARY: DHL Tracking Notification ID: 87F696A9L728WQYAAKQ
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Thu, 4 Jan 2012 16:31:20 +0100
Custom. Reference: EK-12590406754046047
Parcel Tracking Number: 88-J4A2AKTZ3B
Pickup Date: Thu, 4 Jan 2012 16:31:20 +0100
Service: AIR
Pieces: 1
Thu, 4 Jan 2012 16:31:20 +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. More ...
3166  Classified as a Generic scam G RE:    Peterson, Gary B
SUMMARY: RE:
"Peterson, Gary B" <Gary.Peterson@usfoods.com>
 
I am Mr. Chao Cheng,I have an obscured business suggestion for you.Your services will be paid for.Contact: chao_cheng@w.cn
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized More ...
3167  Classified as a Generic scam G Extra Income Doing Web Colleagues Work-at-Home Typing Program.    Louise Danica
SUMMARY: Extra Income Doing Web Colleagues Work-at-Home Typing Program.
Louise Danica <louisedanicalong@gmail.com>
Dear Friend,
I would personally like to invite you to become part of our team doing Web Colleagues Work-at-
Home Typing Program. We have guided thousands of team members to success using our new type of
Web Colleagues Work-at-Home Typing Program. Some members are currently making $300 to $500 per
week for the first month, we have been dealing with online Web Colleagues Work-at-Home Typing
Program for over 5 years. Once you become a via member, you will have exclusive access to
legitimate Web Colleagues Work-at-Home Typing Program opportunities life time. Forms are just 1-3
pages and take only a few minutes to complete You will be in control and they will pay you
directly via direct deposit, paypal or check. Earnings are paid every 2 weeks.
http://tinyurl.com/errereteterereertertertertyryr
Once you More ...
3168  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
SUMMARY: Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
confidential matter.
My Name is Mr. Oboden Ibru,a senior Auditor heading computing department here in our bank. On my
routine inspection I discovered a dormant domiciliary account with a Balance of(Twenty Eight
Million United States Dollars).
I write to seek your indulgence and assistance in transferring this fund to your country through
legal means I am proposing to make this transfer to a designated bank account of your choice in
your country for investment. At the conclusion of this transaction, you will be given 40% of the
total amount, 60% will be for myself. Let me know if you can handle it by responding back to my
e-mail or calling my telephone which is stated below.
Email:iibru0011@gmail.com
Phone:+ More ...
3169  Classified as a Lotto/Lottery scam L Congratulations!!!    Email Lottery Draw
SUMMARY: Congratulations!!!
"Email Lottery Draw" <beauchamp@cwgsy.net>
Congratulations!!! you have won $2,000,000.00 see the attached letter for more details!!!
FROM CANADA LOTTERY EMAIL DRAW.doc
File: MS-Word document More ...
3170  Classified as a Employment/Job scam E APPLY NOW!!! WE\'RE IN NEED OF ONLINE TYPIST WORLDWIDE    Catherine Anne White
SUMMARY: APPLY NOW!!! WE'RE IN NEED OF ONLINE TYPIST WORLDWIDE
Catherine Anne White <whitecatherineanne@gmail.com>
Good Day!
Hi, I'm Catherine Anne White and We are now in URGENT need of a
"REAL type-at-home Typists", the salary is great you can earn
as much as $300 - $800 a day, this is the range some of our
Web Colleagues earnings by spending 45-60 mins. of work in the
comfort of your own home.
For more info. and details:
GO TO: http://tinyurl.com/sigelangasdsdwsdsdaswdsdswewda
Here's one of our colleagues testimonial...
Hello,
I am sending you this emailing to let
you know how satisfied I am with your
service you offer. This has been a
very good experience for me. I will
continue this for a very long time as
it has already made me a very nice
income to date. Please accept my
compliment to your company. Thank you
and have a nice day."
Y More ...
3171  Classified as a Phishing, ID Theft scam P ****CONFIRM YOUR EMAIL ACCOUNT****    Georgieva, Roumena
SUMMARY: ****CONFIRM YOUR EMAIL ACCOUNT****
"Georgieva, Roumena" <rgeorgieva@cau.edu>
Your webmail quota system has exceeded the storage limit,Due To hidden files On your mailbox,Your Are Currently Running On 23GB to Validate your mailbox and increase your quota.
In addition, You are advice to click the link below, fill in your appropriate email login information in order to boost your webmail quota and to enhance the security of your email account.
PLEASE CLICK HERE
If your mailbox remains de-activated for an extended period of time, it may result in further limitations or eventual closure
Webmail Technical Support Helpdesk
192.168.0.1 More ...
3172  Classified as a Advance Fee Fraud/419 scam S BLESS YOUR HEART    Deacon Davis Jones
SUMMARY: BLESS YOUR HEART
Deacon Davis Jones <davis@deacons.com>
Dearest In The Lord
The time has come for Christians to worship God in spirit and in truth according to the book of
John chapter 4:vs23-24.But the hour cometh and now is when the true worshipers shall worship the
Father in spirit and in
truth: for the Father seeketh such to worship him . God is a spirit,and they that worship him must
worship him in spirit and in truth. Based on this scripture, it became obvious that I should do the
right thing if I must enter into the kingdom of God .
I am , Deacon David Jones the legal adviser to late Mr. Mike & Carol Hall, a God fearing and
dedicated couple. They were very wealthy but had no child. They travelled to Patong- Thailand for
Christmas holiday but met death on the 26th of December 2004 during the Tsunami disaster.
As their legal adviser, before their death, the husband Mr. Mike Hall instructed me t More ...
3173  Classified as a Advance Fee Fraud/419 scam S Your Mailbox    Adegbola, Maxine A
SUMMARY: Your Mailbox
"Adegbola, Maxine A" <adegbola@exchange.uta.edu>
 
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. To Re-Validate  - >
Click Here: System Administrator More ...
3174  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
SUMMARY: VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : www.carnival.com
Phone : (339) 368-8041
Email: employment-carnivalcruise@usa.com
OUR REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL
Dear Job Seeker,
Carnival Cruise Lines is The World's Most Popular Cruise Line with 23 Fun Ships operating voyages,
ranging from three (3) to sixteen (16) days in length to The Bahamas, Caribbean, Mexican Riviera,
Alaska, Hawaii,
Canada, New England, Europe, and Bermuda. We seek your response/application on this great Job
opportunity.
Kindly check the attached document for more information More ...
3175  Classified as a Lotto/Lottery scam L Congratulations Notice, Dear Winner! E-mail: ukpl.game@bjpacific.com.cn    Huckabee, Jason T
SUMMARY: Congratulations Notice, Dear Winner! E-mail: ukpl.game@bjpacific.com.cn
"Huckabee, Jason T" <HuckabeeJT@wofford.edu>
Ticket Number: UK/9420X2/68
You have won £1,000,000. we collects all the email addresses of the people that are active online,
Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every year as our winners,we are congratulating you for being one of the people
selected. All participant were selected through a computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa
and Oceania as part of our international promotions program which is conducted annually.
For more information, Contact: peter paul with your
Name:/
Address:/
Age:/
Sex:/
Phone:/
Occupation:/
Country:/
Send all details to ukpl.game@bjp More ...
3176  Classified as a Generic scam G Good day to you,    Miss Ldahosa Rita
SUMMARY: Good day to you,
"Miss Ldahosa Rita"<info@support.com>
Good day to you,
Hurry now and claim your fund from South African Reserve Bank or your fund will be confiscated by
the wicked officials of the Reserve Bank.
My name is Miss Ldahosa Rita. I am a Computer Scientist working with South African Reserve Bank.
I am 25 years old, just started working with South African Reserve Bank. I came across your file
marked X and your released disk painted RED. I took time to study it and tried to find out why the
funds were not released to you. Those evil officials can never tell you the truth that they won't
release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to
work here forever; I can help you claim your fund if you can certify me of my security and assure
me that you would settle with me after you must have received your payment.
I must do this because you nee More ...
3177  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
SUMMARY: VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : www.carnival.com
Phone : (339) 368-8041
Email: employment-carnivalcruise@usa.com
OUR REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL
Dear Job Seeker,
Carnival Cruise Lines is The World's Most Popular Cruise Line with 23 Fun Ships operating voyages,
ranging from three (3) to sixteen (16) days in length to The Bahamas, Caribbean, Mexican Riviera,
Alaska, Hawaii,
Canada, New England, Europe, and Bermuda. We seek your response/application on this great Job
opportunity.
Kindly check the attached document for more information More ...
3178  Classified as a Generic scam G Letter.    claims
SUMMARY: Letter.
claims <psd862gp@gmail.com>
Dear Sir/Madam,Kindly open the attached file, business proposal,Kind regards, Ms. Gertrude Sibanda.
Letter..rtf
File: RTF file More ...
3179  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    baby nelson
SUMMARY: Hello Dear,
baby nelson <babynelson67@gmail.com>
Hello Dear
My dear how are you.
I am here for only but for a real and good friend.If my request is ok for
you, then let us start as good friends. Please write me here is my private
email address so that i will send you my photos
Thanks, Yours friend.
Vivian. More ...
3180  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" <SamanthaTurner@oyolia.info>
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 a More ...
3181  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    nelson vivian
SUMMARY: Hello Dear,
nelson vivian <nellson.vivian27@gmail.com>
Hello Dear
My dear how are you.
I am here for only but for a real and good friend.If my request is ok for
you, then let us start as good friends. Please write me here is my private
email address so that i will send you my photos
Thanks, Yours friend.
Vivian. More ...
3182  Classified as a Generic scam G Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?    Word Bank
SUMMARY: Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?
Word Bank <alex@banknagari.co.id>
Dear Sir/Madam,
This notification is in respect to United Nation & World Bank final
agreement for Settlement of payment Edict of 2011/2012 Ref:
UN/WB/089K78/308/204.
Via World Bank payment Monitoring system & satellite monitoring (WB MS)
e-mails worldwide network. Your e-mail address is enlisted on our record
of overdue/delay payment to be settled as well.
Be informed that Part payment of USD 499, 000, 00 is approved and you?re
advised to forward your coordinate/ profile details name and address via
SMS OR Call Asian & world wide Payment settlement representative:
ASIAN REPRESENTATIVE:
Madam Afroz Lakaza
5th Floor 605, Opposite Golf,
Gem, Malabar Hill,
Mumbai ,India.
Cell #: +91-8879599732
E-mail: Lakaz@asia.com
UNITED KINGDOM REPRESENTATIVE:< More ...
3183  Classified as a Lotto/Lottery scam L award notification    Lottery Award
SUMMARY: award notification
"Lottery Award"<Lottery_05@gala.es>
Notification Leter More ...
3184  Classified as a Generic scam G Merchant Account Expired    GlobalPayments, Inc.
SUMMARY: Merchant Account Expired
"GlobalPayments, Inc."<services@globalpaymentsinc-2.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account has expired. If you intend to use our services in the future you have to update your
online info now.
- Download the attached login page in this email to continue. Thank you - Global Payments Services
Team.
Login_globalpayments.html
File: application/html More ...
3185  Classified as a Generic scam G Login Info Update    Gl0balPayments, Inc.
SUMMARY: Login Info Update
"Gl0balPayments, Inc."<virtualterminal@global-pay.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account has expired. If you intend to use our services in the future you have to update your
online info now.
- Download the attached login page in this email to continue. Thank you - Global Payments Services
Team.
Login_globalpayments.html
File: application/html More ...
3186  Classified as a Generic scam G Login Info Update    Gl0balPayments, Inc.
SUMMARY: Login Info Update
"Gl0balPayments, Inc."<virtualterminal@global-pay.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account has expired. If you intend to use our services in the future you have to update your
online info now.
- Download the attached login page in this email to continue. Thank you - Global Payments Services
Team.
Login_globalpayments.html
File: application/html More ...
3187  Classified as a Lotto/Lottery scam L award notification    Lottery Award
SUMMARY: award notification
"Lottery Award"<Lottery_05@gala.es>
Notification Leter More ...
3188  Classified as a Advance Fee Fraud/419 scam S Open the attachment file for Fund transfer/confidential.    FRANK MAKULEKE
SUMMARY: Open the attachment file for Fund transfer/confidential.
"FRANK MAKULEKE" <frankkhumalo500@gmail.com>
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document More ...
3189  Classified as a Advance Fee Fraud/419 scam S     CHRISTY WALTON
SUMMARY: "CHRISTY WALTON" <halm@jikei.ac.jp>
Good day,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a fina More ...
3190  Classified as a Advance Fee Fraud/419 scam S Greetings    Adrien Walker .
SUMMARY: Greetings
Adrien Walker (Dr). <adrien_walker@live.com>
Compliments,
Good day to you and your family, i apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.
My name is Dr.Adrien Walker I am From England working with the American
soldier in Iraq as a medical doctor to the Third infantry Division in
Iraq. I and my partner moved a huge amount of money belonging to Saddam
Hussein, we need Assistance to secure the fund. You can go to this web
links to understand better:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Since we are working for the government we cannot keep these funds, we
have decided to look for someone to help us secure the money in a foreign
account, the amount involve is US$19,700,000.00, (NINETEEN MILLION SEVEN
HUNDRED THOUSAND USA DOLLAR) this is why I have contacted you, so you can
help us secure More ...
3191  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
SUMMARY: VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : www.carnival.com
Phone : (339) 368-8041
Email: employment-carnivalcruise@usa.com
OUR REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL
Dear Job Seeker,
Carnival Cruise Lines is The World's Most Popular Cruise Line with 23 Fun Ships operating voyages,
ranging from three (3) to sixteen (16) days in length to The Bahamas, Caribbean, Mexican Riviera,
Alaska, Hawaii,
Canada, New England, Europe, and Bermuda. We seek your response/application on this great Job
opportunity.
Kindly check the attached document for more information More ...
3192  Classified as a Advance Fee Fraud/419 scam S ANZ Online Banking Notification..    ANZ Bank Security.
SUMMARY: ANZ Online Banking Notification..
ANZ Bank Security. <info@anz.com>
Dear
Customer, There were multiple attempt to access your online
banking from an UNRECOGNIZED computer other than yours.
And as out latest security, we screen all our customers account to
make sure you are safe from online theft.
For your security and safety, we have placed a temporary inactive
notice on this account.
To confirm this was done in error or was not authorized by you, go
on
https://www.anz.com/INETBANK/bankmain.asp/
now and verify to us your online banking session.
Thank you.
Customer Help 2012 More ...
3193  Classified as a Generic scam G Tax Refund Notification !    HM Revenue & Customs
SUMMARY: Tax Refund Notification !
"HM Revenue & Customs" <refunds@hmrc.gov.uk>
 
How
to complain, ask for a review or make an appeal
Review process
updateReview process - the first 12 months. Find out more
Claim Your
Tax Refund Online
Dear Customer,
HM Revenue & Customs has identified an error in
the calculation of your tax from the last payment, amounting to  1,400.00. To
return the excess payment, please click "Claim My Refund" below:
Claim My
Refund
How to return itself have not changed, only the
format of what you claim and how you get paid back from HMRC has changed
digitally.
We are here to Ensure the correct tax is paid at the
right time, whether this relates to payment of taxes received by the department
or entitlement to benefits paid.
Best Regards,HM Revenue & Customs Refund
Department
See
al More ...
3194  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
SUMMARY: VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : www.carnival.com
Phone : (339) 368-8041
Email: employment-carnivalcruise@usa.com
OUR REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL
Dear Job Seeker,
Carnival Cruise Lines is The World's Most Popular Cruise Line with 23 Fun Ships operating voyages,
ranging from three (3) to sixteen (16) days in length to The Bahamas, Caribbean, Mexican Riviera,
Alaska, Hawaii,
Canada, New England, Europe, and Bermuda. We seek your response/application on this great Job
opportunity.
Kindly check the attached document for more information More ...
3195  Classified as a Auction/Escrow scam A [developers] Update account information    Service PayPal
SUMMARY: [developers] Update account information
"Service PayPal" <service@paypal.com>
 
 
 
 
 
Dear Member,
 
 
Why use PayPal?
-
Pay without revealing your debit or credit card numbers,
or your bank account details.
-
Speed through checkout. There's no need to enter your
address details.
-
Send money to family and friends for fr More ...
3196  Classified as a Employment/Job scam E Business Project    Norman Chan
SUMMARY: Business Project
"Norman Chan" <norman.chan@qq.com>
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to
handle with me. I need you to assist me in executing this Project from
Hong Kong to your country. After hearing from you on my
email (normanchan@9.cn) I shall provide you
with detailed information regarding this Business.
Regards,
Norman More ...
3197  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND    Susan Jackson
SUMMARY: MY DEAR FRIEND
Susan Jackson <susan_p233@yahoo.com.sg>
MY  DEAR  FRIEND
More ...
3198  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    URGENT RESPONSE NEEDED
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
URGENT RESPONSE NEEDED <documentsdeliverycenter1a@gala.net>
 
 
KINDLY OPEN ATTACHMENT FOR MORE DETAILS
URGENT RESPONSE NEEDED..doc
File: MS-Word document More ...
3199  Classified as a Advance Fee Fraud/419 scam S     CHRISTY WALTON
SUMMARY: "CHRISTY WALTON" <halm@jikei.ac.jp>
Good day,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colo-rectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a fin More ...

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