The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: November 2012

300  Classified as a Generic scam G IMPORTANT MESSAGE FROM PAYPAL   
SUMMARY: IMPORTANT MESSAGE FROM PAYPAL
PayPal.Security@c2mds.mailcentro.com
Dear PayPal Customer,
THERE IS A TEMPORARY PROBLEM WITH YOUR ONLINE ACCESS
To remove your online account from our suspended screen
list,follow this reference link.*Remove My account
Once you've done this your account will be removed from the
flagged accountautomatically.PayPal Customer
Advisory More ...

Date: October 2012

301  Classified as a Generic scam G secure your account    Service Paypal
SUMMARY: secure your account
"Service Paypal" <secure@pay.pal.com>
The Personal Information update - PayPa: 
Hello,
We have recently determined that different computers have logged into your
account,
and spends a lot of failures were present before the login.
Therefore, your account has been limited. To recover your account Paypal, you'll need to update your account information.
Nothing is easier !
Download the attached form and open a browser window securise.
Once opened, you will be provided with steps to restore your
access, then follow the instructions.
please let us know immediately it is important to report it to
a nousaider prevent fraudsters from stealing your information.
Sincerely,
Paypal
NOTE: To use many
fonctionnalitA?A © s the PayPal Web site require _javascript_ and
cookies. You can activate using A?A ? tres your paramA?A
navigator.< More ...
302  Classified as a  scam  METROPOLITAN SECOND BATCH PAYMENT SCHEDULE    Mr.Lord Ruben
SUMMARY: More ...
303  Classified as a Lotto/Lottery scam L UNITED KINGDOM AWARD LOTTERY OPEN THIS ATTACHED.    UNITED KINGDOM AWARD LOTTERY
SUMMARY: UNITED KINGDOM AWARD LOTTERY OPEN THIS ATTACHED.
UNITED KINGDOM AWARD LOTTERY <allantheresa20@gmail.com>
United Kingdom Award Lottery.doc
File: MS-Word document More ...
304  Classified as a Lotto/Lottery scam L SHELL PETROLEUM LOTTERY WINNING NOTIFICATION download attached file and contact Hon.Matt    SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
SUMMARY: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION download attached file and contact Hon.Matt
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION <ukshellsandraclara@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.doc
File: MS-Word document More ...
305  Classified as a Auction/Escrow scam A Webmail Límite de la cuenta    System Administrator
SUMMARY: Webmail =?utf-8?Q?L=C3=ADmite?= de la cuenta
System Administrator <espana.gonzaga@funcionjudicial-pichincha.gob.ec>
Su cuota Webmail ha superado la cuota establecida / lÃmite que es de 20 GB. Su estÃn ejecutando en
23ES debido a los archivos y carpetas ocultos en su buzÃn. Por favor, usted debe llenar la
siguiente informaciÃn para validar su buzÃn de correo y aumentar su cuota.
Nombre de Usuario : .................
ContraseÃa anterior : .................
Nueva contraseÃa : ................ More ...
306  Classified as a Generic scam G Bonjour bien aimé en christ    VANISSA LAMARCHE
SUMMARY: =?UTF-8?Q?Bonjour_bien_aim=C3=A9_en_christ_?=
VANISSA LAMARCHE <bianchi.andreina@alice.it>
BONJOUR je m'appelle VANISSA LAMARCHEJe vous
contacte de la sorte car je souhaite communiquer avec le monde et fais une chose
que je devrais peut Ãtre pas dÃ. Je souffre ÃnormÃment d'une maladie trÃs grave
que je nâarrive presque pas à trouver le sommeil. J'envisage de lÃguer mes biens
familiaux. J'avais travaillà dans le secteur pÃtrolier au KoweÃt. Ensuite
j'avais dÃcider de mÃtres en place plusieurs centres (centres d'aide sociale,
hÃpitaux et centre d'orphelinats....) dans un pays en Afrique. Je veux donc
lÃguer les frais rÃservÃs pour mes projets que je voulais mis en place dans un
pays en Afrique soit 250.000,00 â(Deux Cent Cinquante Mille Euros), qui est
jusquâà ce jour dans une banque ÃtrangÃre.Bien v More ...
307  Classified as a Advance Fee Fraud/419 scam S Last Warning !!! UPGRADE TO SECURE YOUR EMAIL ACCOUNT    ???
SUMMARY: Last Warning !!! UPGRADE TO SECURE YOUR EMAIL ACCOUNT
"???" <s939111@mail.yzu.edu.tw>
You have Exceed the Limit of your Mailbox Quota. You will not be able to send or receive new E-mail until you boost your Mailbox Size, Click Here to Upgrade your Account. Technical Support Copyright © 2012, Webmail Maintenance, All Rights Reserved
  More ...
308  Classified as a Advance Fee Fraud/419 scam S Account *Urgent* Alert: Your Operation is Cancelled    American Express Notifications
SUMMARY: Account *Urgent* Alert: Your Operation is Cancelled
"American Express Notifications" <donotreply@welcome.aexp.com>
Your October 29, 2012 Transaction is AbortedFor your security:Dear, scamdex@scamdex.com,Your American Express Card account operation cancelled 10/29/2012 with amount of 9,673.50 USD. Operation Time:October 29, 2012 at 9:51 AMPayment Due Date:Tue, Nov 6, 2012One little step to help the environment - get paperless
statementsOveview billing statementMake a paymentUpdate alert settingsYou currently
reading the LIMITED DATA version of the Statement-Ready Notification. Switch to the FULL DATA version.Thank you for your Membership with us.Regards,American Express Custome Notification CenterCardmember:scamdex@scamdex.comAccount Ending:XXXX0•  Notifications Center|View Our Provacy Policy|Add Us to Trusted Addresses We graciously ask you DO NOT reply to this e-mail but instead submit response securely via this link.&#x More ...
309  Classified as a Advance Fee Fraud/419 scam S     Ronald Foster
SUMMARY: "Ronald Foster" <rfoster@gc.edu>
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of
unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to
will my late Husband's fund to you so that you can use it for charity duties and good work to
humanity in your country. The amount is 4 million US Dollars. And I will be glad if you can get
back to me on my personal and secured email address before I can give you further information on
this subject. My secured email address is: rfostergrace@live.comGod bless you.Mrs. Grace Ronald Foster. More ...
310  Classified as a Generic scam G [Bulk?]***Urgent*** Warning PayPal Account Changed    PayPal Customer Care
SUMMARY: [Bulk?]***Urgent*** Warning PayPal Account Changed
"PayPal Customer Care"<services@paypall.com>
 
Notice of Account Updates
Respective ,
Due to new activity
PayPal recently Blocked Your account and changed it's type to Untrusted.
You can view this Changes after sign in your account and settle this status. Once you are signed in, overview the Notifications section for the latest Account and Policy Updates. We also reccomend you to review the Policy Changes to olearn to yourself with all of the modifications that we done.
Sincerely,
PayPal
 
 
Please do not reply to this message. automative notification system unable to accept incoming email. For fast answers to your issues, visit our Help Center by clicking "Help" located on any PayPal page.
Copyright © 2012 PayPal Ltd. All righ More ...
311  Classified as a Generic scam G You requested a new Facebook password    Facebook
SUMMARY: You requested a new Facebook password
"Facebook" <update+hiehdzge@facebookmail.com>
facebookHello,You recently asked to reset your Facebook password.Click here to change your password.Didn't request this change?If you didn't request a new password, let us know immediately.Change PasswordThis message was sent to am@scamdex.com at your request.Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303 More ...
312  Classified as a Advance Fee Fraud/419 scam S FROM MINISTER OF MINING SOUTH AFRICA.    Mrs.Susan
SUMMARY: FROM MINISTER OF MINING SOUTH AFRICA.
"Mrs.Susan" <shabangu266@gmail.com> More ...
313  Classified as a Phishing, ID Theft scam P Mailbox Upgrade    Duc Tran
SUMMARY: Mailbox Upgrade
Duc Tran <e439019574@exchange.1and1.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 to request for additional storage.
 
Thanks
Duc Tran
IT Support Center
 
 
  More ...
314  Classified as a Lotto/Lottery scam L YOU HAVE WON 1.1m Pounds Sterling Keeping in touch with you At Camelot UKLotteries Limited we like to keep in touch with winners and do not sendunsolicited emails You have received this email because you are among ouronline winners as indicated above. if    Liz Davies
SUMMARY: YOU HAVE WON 1.1m Pounds Sterling Keeping in touch with you At Camelot UK Lotteries Limited we like to keep in touch with winners and do not send unsolicited emails You have received this email because you are among our online winners as indicated above. if you are the bonafide owner of the email id
"Liz Davies" <Ogheneruno@aol.com> More ...
315  Classified as a  scam  Where is the first place ....    AlKhansaa Alkhalil
SUMMARY: More ...
316  Classified as a Generic scam G Reference Number:2012EUR/MVW/69.    UK LOTTERY BOARD
SUMMARY: Reference Number:2012EUR/MVW/69.
"UK LOTTERY BOARD"<web112@bluechipcontrol.com>
 
 
 
 
                          
                                               Affiliated With Once Espana/Award Notification Final Notice!               
                                        & More ...
317  Classified as a Lotto/Lottery scam L Hello Dear,    JUSTIN MARTIN
SUMMARY: Hello Dear,
JUSTIN MARTIN <justin9.martin@yahoo.com>
Hello Dear,How are you doing today! My name is Justin Martin from UK...As its my pleasure to contact you after viewing your email, when i was searching for life partner and i saw your email  decided to have communication with you, if you will have the desire with me so that we can get to know each other better, and see what will happen in future. i will be very happy if you can write me back for easiest communication and to know all about each other okay, i will be waiting to hear from you as i wish you all the best for your day.
yoursJustin More ...
318  Classified as a Generic scam G We noticed an issue with your account    service
SUMMARY: We noticed an issue with your account
service <service@paypal.com>
-----------------------------
We need your help
-----------------------------
Dear Customer,
We need your help resolving an issue with your PayPal account.
What's the problem?
As of April, 2012, new Federal Regulations require Money Service
Businesses, such as PayPal, to verify the identity of a customer before we
can provide various services or product offerings. As a result, PayPal must
ensure we have collected and verified important data such as customer name,
address, date of birth, and national tax ID or social security number.
Because we were not able to fully confirm your identity based on your
current account information, we need to request additional supporting
documentation from you.
You will continue to have full access to your PayPal account, but until we
are able to confirm your identity, we may be un More ...
319  Classified as a Advance Fee Fraud/419 scam S Error: Incorrect account information   
SUMMARY: Error: Incorrect account information
alerts@westpac.com.au
Your account on file with us has been limited
due to incorrect account information. If you want to continue using our services, you have
to renew your online account right away. If not, your account will be
deactivated.
To continue, visit Westpac now by clicking here:
Account Login >> and confirm your
information.Please Note: You are receiving
this notification because your  email address is listed as the
administrative account for your Westpac account. Please do not reply to
this email. If you need assistance, please visit our website above.______________________________________
We apologize for any inconvenience this may have caused. More ...
320  Classified as a Generic scam G BBB Complaint activity report    Better Business Bureau
SUMMARY: BBB Complaint activity report
"Better Business Bureau" <complaints@thebbb.org>
Sorry, your e-mail does not
support HTML format.
Your messages can be viewed in your
browser
Better Business
Bureau©
Start With
Trust©
Tue, 30 Oct 2012 02:10:52 +0900
RE: Case
#27246231
Hello,
The Better
Business Bureau has been sent the above-referenced complaint from one of
your customers regarding their dealings with you. The detailed information
about the consumer's concern is explained in enclosed file. Please open this
matter and advise us of your opinion as soon as possible. We kindly ask you
to open the COMPLAINT REPORT to answer on this complaint.
We look forward
to your prompt attention to this matter.
Yours
faithfully,Luljeta JewersDispute CounselorBetter Business
Bureau
OPEN REPORT: Report id #27246231
Better Busin More ...
321  Classified as a Employment/Job scam E     Maurice Dowell
SUMMARY: Maurice Dowell <web.officeloan.204@att.net>
Do you need a loan?Email us with Full name,Amount,Duration,Phone# More ...
322  Classified as a Generic scam G Investment Business proposal read attached letter.    Mrs Margret Zuta
SUMMARY: Investment Business proposal read attached letter.
Mrs Margret Zuta <margretzutas@gmail.com>
182 Broad street Ilovo.doc
File: MS-Word document More ...
323  Classified as a Generic scam G DEAR CUSTOMER,    phillip hills
SUMMARY: DEAR CUSTOMER,
phillip hills <johnsonopalist@yahoo.cn>
WESTERN
UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN
UNION MONEY TRANSFER. COTONOUFROM
OFFICE OF THE WESTERN UNION MONEY TRANSFER ADDRESS NO.72 AGATA ROAD,COTONOU
BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +229
68449653EMAIL:westernmoneytransfer21@yahoo.comWEB WWW.WESTERNUNION.COM
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE
AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN
UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED
THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE
NOT More ...
324  Classified as a Generic scam G Dear Sir,Kindly inform me the exact prices of your products.we wait to receive yourprices today    Marshal Levy
SUMMARY: Dear Sir, Kindly inform me the exact prices of your products.we wait to receive your prices today
"Marshal Levy" <hartnett@aol.com> More ...
325  Classified as a Generic scam G Re: New order    Zentan Enterprise & CO
SUMMARY: Re: New order
Zentan Enterprise & CO <saledepartmentals@gmail.com>
Zentan Enterprise & CO.,LTDDear Sir/Madam,,
Thanks for the email and sorry for our late response to your message.
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty thanks for your co-operation Best regardsZentan Trading INC.Import Service DepartmentE
ma!
il:
sales.departmental@gmail.comTEL: +44 7024098342 More ...
326  Classified as a Employment/Job scam E BUSINESS PROPOSITION.    Dr. A.B. IBRAHIM.
SUMMARY: BUSINESS PROPOSITION.
"Dr. A.B. IBRAHIM." <andre.erthal@cotrisoja.com.br>
Hello, i am Dr. Ibrahim Malaysia. I have business proposition to discuss with you, for more details
E-mail: dr.ahmedbaibrahim@mygroupuser.com More ...
327  Classified as a Employment/Job scam E BUSINESS PROPOSITION.    Dr. A.B. IBRAHIM.
SUMMARY: BUSINESS PROPOSITION.
"Dr. A.B. IBRAHIM." <andre.erthal@cotrisoja.com.br>
Hello, i am Dr. Ibrahim Malaysia. I have business proposition to discuss with you, for more details
E-mail: dr.ahmedbaibrahim@mygroupuser.com More ...
328  Classified as a Employment/Job scam E BUSINESS PROPOSITION.    Dr. A.B. IBRAHIM.
SUMMARY: BUSINESS PROPOSITION.
"Dr. A.B. IBRAHIM." <andre.erthal@cotrisoja.com.br>
Hello, i am Dr. Ibrahim Malaysia. I have business proposition to discuss with you, for more details
E-mail: dr.ahmedbaibrahim@mygroupuser.com More ...
329  Classified as a Employment/Job scam E Interested in your product    Jonathan Takyi
SUMMARY: Interested in your product
Jonathan Takyi <hbthurn@cantv.net>
 
Dear SirI am a direct buyer private consultant and I have a client that is interested in your products, so kindly give me your full product list and prices to enable us place an order with you.RegardsMr. Jonathan TakyiRZMFG Integrated Consulting28 Bwaleshi RoadEast Legon, AccraGhana.Email: info@rzmfginc.com More ...
330  Classified as a Generic scam G Security Issue    Regions
SUMMARY: Security Issue
"Regions" <regions@ss2.com>
Dear Regions Customer:
You've reached the maximum number of attempts to answer your challenge questions correctly. For your protection, we have locked your account.
To restore your online access click: Log On to Regions and proceed with the verification process.
Please don't reply directly to this automatically-generated e-mail message.
Sincerely,
Online Banking Team
©2011 Regions Financial Corporation. All Rights reserved More ...
331  Classified as a Lotto/Lottery scam L Your Email    In Daily
SUMMARY: Your Email
In Daily <kelly@ifce.edu.br>
--
India Daily Winner Click:
http://in-daily.weebly.com/index.html More ...
332  Classified as a Lotto/Lottery scam L Hi this is the Twitter prize patroI 847098    Hallie wall
SUMMARY: Hi this is the Twitter prize patroI 847098
"Hallie wall" <Hallieaoz12@gmx.com>
Hello
We seIected as the Twitter tweeter for this month ! We have a reward for you just text this word
TwitterClaim to the following number 6=8=3=9=8
Sincerely
Hallie wall
Director Of Operations More ...
333  Classified as a Generic scam G VIEW ATTACHMENT FOR YOUR EMAIL HAVE WON $1,000,000MUSD.    MS GLORY
SUMMARY: VIEW ATTACHMENT FOR YOUR EMAIL HAVE WON $1,000,000MUSD.
MS GLORY <claraglory02@gmail.com>
MICROSOFT CORPORATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
334  Classified as a Phishing, ID Theft scam P WEBMAIL VALID ACCOUNT UPGRADE ( VALID ACCOUNT HOLDER)    Webmail System Administrator
SUMMARY: WEBMAIL VALID ACCOUNT UPGRADE ( VALID ACCOUNT HOLDER)
"Webmail System Administrator" <nordic@mweb.co.za>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below web
link to upgrade your valid email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dF9JNTBvTDZldHBFZUdzdzIyOV9ubnc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
335  Classified as a Generic scam G INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL )    Fred Bassala
SUMMARY: INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL )
Fred Bassala <sswj5050@gmail.com>
INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL ).doc
File: MS-Word document More ...
336  Classified as a Generic scam G INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL )    Fred Bassala
SUMMARY: INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL )
Fred Bassala <sswj5050@gmail.com>
INVESTMENT PROJECT ( SEE ATTACHED FOR DETAIL ).doc
File: MS-Word document More ...
337  Classified as a Advance Fee Fraud/419 scam S Re: You and I    Patrick Ampomah
SUMMARY: Re: You and I
"Patrick Ampomah" <fax@nextjet.se>
Hello,
I write to you with utmost sincerity to tell you that my consignment is being held at the Heathrow
int'l airport and i need your urgent assistance as my foreign beneficiary for the delivery of the
consignment. More details will be provided upon your response.
Regards,
Patrick Ampomah More ...
338  Classified as a Phishing, ID Theft scam P Email Alert!!!    Jessica Felix
SUMMARY: Email Alert!!!
Jessica Felix <Jfelix@bakersfieldcity.us>
Your mailbox has exceeded it storage limit please reduce your mailbox size. Clickhere. To
re-validate your mailbox.
Thanks.
System Administrator. More ...
339  Classified as a Lotto/Lottery scam L KINDLY CLICK THE LINK FOR CLAIMS    David Harden
SUMMARY: KINDLY CLICK THE LINK FOR CLAIMS
David Harden <dharden@spsu.edu>
YOUR EMAIL HAVE BEEN APPROVED BY UK NOKIA PROMOTION. KINDLY CLICK THE LINK FOR CLAIMS;
http://wcltd.weebly.com/index.html More ...
340  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW    NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@cvfashion.com.vn>
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund
which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith
bank Plc to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE
in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.
ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and
the maximum daily limit withdraw will be Nine Thousand United States More ...
341  Classified as a Advance Fee Fraud/419 scam S Donation/Email us here: dave.adawes@hotmail.com    Holwerda, Lucinda L.
SUMMARY: Donation/Email us here: dave.adawes@hotmail.com
"Holwerda, Lucinda L." <Lucinda.Holwerda@nortonhealthcare.org>
Dave & Angela Dawes won the biggest Euro Millions lottery prize of
£101,203,600.70GBP and we are donating £1,500,000.00GBP to
5 lucky individuals contact us with your Full Name:, Country:,
Age: Occupation: Sex: Mobile/Tel: for details.
via email: dave.adawes@hotmail.com<mailto:dave.adawes@hotmail.com>
Dave & Angela Dawes
Email us here: dave.adawes@hotmail.com<mailto:dave.adawes@hotmail.com>
-----------------------------------------
This message is confidential, intended only for the named
recipient(s) and may contain information that is privileged or
exempt from disclosure under applicable law. Any patient health
information must be delivered immediately to intended recipient(s).
If you are not the intended recipient(s), you are notified that the
dis More ...
342  Classified as a Employment/Job scam E Mark urquhart-webb    Josephine Obrian
SUMMARY: Mark urquhart-webb
Josephine Obrian <ObzurianJynosephefine@hotmail.com>
Good Day
We are glad to offer a brand new work at home opportunity where you will be responsible for performing mail distribution services for a well-established organization. They are looking for a Shipping Assistants in order to answer the growing demand of the market. This job is at entry level and requires no professional special besides basic computer literacy and physical ability to work with correspondence and packages.
Duties:
- Prompt receiving, inspection and distribution of correspondence and parcels.
- Verifies incoming shipments by inspecting of items; taking photos.
- Applies shipping labels for received goods.
- Commits exceed customer expectations.
- Provides timely completion of shipments to USPS offices.
- Maintains phone and email contact with relevant departments.
- Completes all necessary paperwork and submits reports More ...
343  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    phillip
SUMMARY: DEAREST ONE,
phillip <000000000jp@att.net>
DEAREST ONE,IT IS A PLEASURE AND PRIVILEGE TO CONTACT YOU THIS
WONDERFUL MOMENT.AM A YOUNG GIRL WITH GOOD MANNER SEEKING FOR A GOOD
PERSON DESPITE HIS CONDITION.PLEASE KINDLY CONTACT MY PRIVATE E-MAIL  I
SHALL SEND YOU MY BEAUTIFUL PICTURE.PLEASE DO NOT FAIL TO CONTACT MY ID
FOR EASY COMMUNICATION.BEST REGARD TO YOU.YOURS IN LOVEMISS JOSEPHINE More ...
344  Classified as a Advance Fee Fraud/419 scam S **Alert Notification!!!    Webmail Communications LTD
SUMMARY: **Alert Notification!!!
"Webmail Communications LTD" <info@web.co.uk>
This Email is from Webmail Communications, We have been monitoring this account through our
server's log file and have noticed that this account is been accessed from different distinct
location simultaneously and also been used to send out spam messages as against webmail policy, for
security purpose we will be shutting down this Account unless you click link below in order for us
to re-validate your mailbox.
http://www.formchamp.com/goform.php?id=40204
Failure to update this account after three days of receiving this warning will be tantamount to
losing this account permanently.
Thank you for using our email.
Copyright ©2012 Webmail Communications.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
345  Classified as a Generic scam G hi    Shirin Elhag
SUMMARY: hi
Shirin Elhag <shirin.elhag@yahoo.com>
I am Miss Shirin I came across your profile today and became much interested in you I will like to
have you as my companion, from here lets see if our dream
towards each other will became a reality I will also like to received your mail direct to my box. I
will be glad to receive your mail (Remember the distance
or colour does not matter but love matters allot in life) Send an email to my email address.
(shirin25elhag@yahoo.fr) so l can give you my picture for you to
know who l am.
Thanks
Miss Shirin Elhag More ...
346  Classified as a Phishing, ID Theft scam P WEBMAIL VALID ACCOUNT UPGRADE(Webmail Helpdesk Support Centre)    Webmail System Administrator
SUMMARY: WEBMAIL VALID ACCOUNT UPGRADE(Webmail Helpdesk Support Centre)
"Webmail System Administrator" <lakegariep@mweb.co.za>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below web
link to upgrade your valid email account:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dDlOc29UT00wMkl6VFR0enlfU0c0U1E6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre. More ...
347  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATION
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATION <unitednation103@gmail.com>
FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!.doc
File: MS-Word document More ...
348  Classified as a Generic scam G PLATINUM ENTREPRENEURAL EXPANSION COMMISSION    FRANK HOLMES
SUMMARY: PLATINUM ENTREPRENEURAL EXPANSION COMMISSION
FRANK HOLMES <frankholmes2@adinet.com.uy>
PLATINUM ENTREPRENEURAL EXPANSION COMMISSION
(PEEC Inc) LONDON.
Email: frankholmes1@adinet.com.uy
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/fundingin your country. My name is FRANK HOLMES, a financial consultant with PLATINUM ENTREPRENEURAL EXPANSION COMMISSION, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment
environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
A Reserved Client, whom I had personally worked with a few years ago with a proposal,recently approached me.
What he request is an individual such as yourself, More ...
349  Classified as a Generic scam G BBB assistance Re: Case #34157832    Better Business Bureau
SUMMARY: BBB assistance Re: Case #34157832
"Better Business Bureau" <info@nanbasports.com>
Having trouble reading this
e-mail?
Your messages can be viewed
here
Better Business
Bureau©
Start With Trust©
Thu, 25 Oct 2012 16:13:50 +0500
RE: Case
#34157832
Hello,
The Better
Business Bureau has been filed the above mentioned complaint from one of
your associates on the subject of their dealings with you. The detailed
information about the consumer's concern is presented in attached document.
Please examine this issue and let us know about your opinion as soon as
possible. Please open the ATTACHED REPORT to respond on this complaint.
We are looking
forward to your prompt reply.
Sincerely
yours,Emiliya EaglestoneDispute CounselorBetter Business
Bureau
VIEW REPORT: Report id
#34157832
Better Business Bureau3033  Wil More ...
350  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION Q    MICROSOFT AWARD/YAHOO AWARDS CENTER
SUMMARY: WINNING NOTIFICATION Q
MICROSOFT AWARD/YAHOO AWARDS CENTER <mcrsftaward029@gmail.com>
OPEN THE ATTACHMENT AND FILL OUT THE FORM
CONGRATULATION 2012 Q.doc
File: MS-Word document More ...
351  Classified as a Generic scam G UN ATM CARD    Dr Paul McClaren
SUMMARY: UN ATM CARD
"Dr Paul McClaren"<doug@emeraldcoasthomecare.com>
Contact dd.harston2012@yahoo.com.hk with your
Name/delivery address/Phone Number/Occupation/Sex(Gender)
as an ATM Card worth FIVE HUNDRED THOUSAND US DOLLARS has been
approved to you.
You are to pay a delivery fee of $95.00 for the delivery of your package to you
and be informed that the package will be dispatched to your address within
48 hours (2 days) after the confirmation of your payment. More ...
352  Classified as a Advance Fee Fraud/419 scam S Dear Clear-Net User    TelstraClear Account User
SUMMARY: Dear Clear-Net User
"TelstraClear Account User" <kalivis@tee.gr>
--
Dear Clear-Net User
to avoid deactivation of your account, you will have to re-confirm
your e-mail address through our database as you clickhere or copy paste
to your brawser
http://clearnetupdateportalservice.tk/upgrade-647838474/index.htm fill in
your correct INFO More ...
353  Classified as a Employment/Job scam E COMFIRMATION OF OVERDUE PAYMENT    Acc
SUMMARY: COMFIRMATION OF OVERDUE PAYMENT
Acc <remmt100@contractor.net>
find the online attached file
PDFOnline-5.pdf
File: Adobe PDF document More ...
354  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND AND PARTTNER PLEASE GET BACK TO ME SOON    MR Augustine Dinga
SUMMARY: DEAR FRIEND AND PARTTNER PLEASE GET BACK TO ME SOON
MR Augustine Dinga <dingaaugustine200@rediffmail.com>
Please Open The Attachment To view my letter
Barrister Augustine Dinga.doc
File: RTF file More ...
355  Classified as a Generic scam G Notice of Internet Intellectual Property    Abby Wang
SUMMARY: Notice of Internet Intellectual Property
"Abby Wang" <angela@ygnetwork.net>
Dear Manager,
(If you are not the person who is in charge of this, please forward this to
your CEO,Thanks)
This email is from China domain name registration center, which mainly deal
with the domain name registration and dispute internationally in China and
Asia.On Oct 22nd 2012, We received Kenya Ltd's application
that they are registering the name "scamdex" as their Internet Keyword and
"scamdex.cn "、"scamdex.com.cn " 、"scamdex.asia "domain names
etc.., they are China and ASIA domain names. But after auditing we found the
brand name been used by your company. As the domain name registrar in China, it
is our duty to notice you, so we are sending you this email to check. According
to the principle in China, your company is the owner of the trademark, In our
auditing time we More ...
356  Classified as a Advance Fee Fraud/419 scam S 10/23/2012    Elcik, Deborah
SUMMARY: 10/23/2012
"Elcik, Deborah" <delcik@rockypoint.k12.ny.us>
 
 
This is to notify you that you are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account:LOGIN TO OUR MESSAGE CENTRE
Help Desk More ...
357  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT LOTTERY AWARD 2012
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD2012.doc
File: MS-Word document More ...
358  Classified as a Employment/Job scam E BRITISH HIGH COMMISSION    BRITISH HIGH COMMISSION
SUMMARY: BRITISH HIGH COMMISSION
"BRITISH HIGH COMMISSION" <customercare_roybsctd@hotmail.co.uk>
OPEN THE ATTACHMENT FOR YOUR NOTIFICATION 
FROM THE BRITISH HIGH COMMISSION UK.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
359  Classified as a Generic scam G REMIND OF YOUR WINNING PRIZE    British Ministry of Finance
SUMMARY: REMIND OF YOUR WINNING PRIZE
British Ministry of Finance <uk.permanent.secretary@london.com>
OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLYAND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOURWINNING PRIZE,AND CONTACT (ROYAL BANK OF SCOTLAND).Bank Email ID: (royalscotland_bank_rbs@yahoo.co.uk)Bank Email ID: (royal.bank.scotland@insurer.com)THE BRITISH MINISTRY OF FINANCEKING CHARLES STREET,LONDON,SW1A.
BRITISH+MINISTRY+OF+FINANCE+UK..doc
File: MS-Word document More ...
360  Classified as a Generic scam G RE: Case #89854397    BBB Complaint Department
SUMMARY: RE: Case #89854397
"BBB Complaint Department" <info@la.bbb.org>
October 22, 2012
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by October 25, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau deve More ...
361  Classified as a Lotto/Lottery scam L ATTENTION:    Harry Chang
SUMMARY: ATTENTION:
Harry Chang <harrychang@prolottery.com>
YOUR EMAIL WON THE SUM OF US$5.5MILLION IN
THE ON GOING BRAXTON LOTTO PROMO :REF
LUCKY NO.:43-11-44-37-10-43:FOR CLAIMS CONTACT
Email: ( harry_chang48@hotmail.com )
Sincerely,
MRS.RITA WHITE
THE PROMOTIONS MANAGER,
BRAXTON PROMO LOTTERY,THE
SPAIN. More ...
362  Classified as a Generic scam G RE: Case #85595771    BBB Complaint Department
SUMMARY: RE: Case #85595771
"BBB Complaint Department" <info@la.bbb.org>
October 22, 2012
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by October 25, 2012. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau devel More ...
363  Classified as a Advance Fee Fraud/419 scam S Concerning A Bonded Account    Van Voorst
SUMMARY: Concerning A Bonded Account
"Van Voorst" <vanvoorst@gmx.com>
Dear Friend,
Compliments,
I am Mr.Van Voorst the former Sales Manager in the SNS Bank Rotterdam area
but am now based in United Kingdom after I retired, I have a proposal to
discuss with you is about a certain bonded account in SNS bank, which
shares the same last name with yours, Please contact me through my email
if you are interested to know more.
It will be beneficial to all parties concerned.
Regards,
Mr.Van Voorst More ...
364  Classified as a Employment/Job scam E Order To Poland    Peto Stores
SUMMARY: Order To Poland
Peto Stores <w322tl@gmail.com>
Good day,
I want to place an order in your store,and I will like to know if you ship to Poland and my payment
will be remitted via Visa / Master card.So please let me know if you can assist me with the
order,and please do not forget to include your website in your reply.Your quick response will be
highly appreciated,I will be very glad if you treat this email with good concern.
Best Regards,
Peter Jack. More ...
365  Classified as a Employment/Job scam E     Dr ma weihua
SUMMARY: "Dr ma weihua" <blenda1@erskine.edu>
--
Funds Transfer reply for info
Regards
Dr ma weihua More ...
366  Classified as a Generic scam G Congratulations!!! From the Desk of Zaid Ibrahim & Co. Chambers    Zaid Ibrahim
SUMMARY: Congratulations!!! From the Desk of Zaid Ibrahim & Co. Chambers
"Zaid Ibrahim"<admin@go.com>
ATTENTION ..
This is a message informing you about a cash prize won in a just concluded draw. Please read the
attached pdf document as soon as possible to contact me for
claims.
Regards
This mail is confidential,
Barr, Zaid N Ibrahim Esq.
Zaid Ibrahim & CO Malaysia
+60163341432
barr@zaidnibrahim-my.com
Malaysia. More ...
367  Classified as a Phishing, ID Theft scam P     Hiller, Susanne
SUMMARY: =?windows-1256?Q?Your_mailbox_has_exceeded=FE?=
"Hiller, Susanne" <susanne.hiller@vasteras.se>
Your mailbox has exceeded the storage limit set by your administrator,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please
CLICK HERE: System Administrator More ...
368  Classified as a Advance Fee Fraud/419 scam S Nice to meet you    juliet robert
SUMMARY: Nice to meet you
juliet robert <00.web.010.00julie@att.net>
Nice to meet you
My name is elizabeth juliet robert i saw your email today and become
interested in contacting you, so i will like you to contact me back for
me to give you my beautiful pictures and to tell you more about me and
also i have something to share with you. remember that distance, color,
language and race does not matter but love does.
Thanks Juliet More ...
369  Classified as a Lotto/Lottery scam L 2012 HONDA PROMOTION.    SILVIA PALMIERI
SUMMARY: 2012 HONDA PROMOTION.
"SILVIA PALMIERI" <silvia.palmieri@ao-legnano.it>
Your email have been awarded a grant prize of £1,750,000.00 More ...
370  Classified as a Lotto/Lottery scam L 2012 HONDA PROMOTION.    SILVIA PALMIERI
SUMMARY: 2012 HONDA PROMOTION.
"SILVIA PALMIERI" <silvia.palmieri@ao-legnano.it>
Your email have been awarded a grant prize of £1,750,000.00 More ...
371  Classified as a Advance Fee Fraud/419 scam S Generous Offer    The Larges
SUMMARY: Generous Offer
The Larges <pediatria@dcc.ulpgc.es>
Dear Sir/Madam
Please let me know if this is your correct email.
The Larges Family. More ...
372  Classified as a Generic scam G CONGRATULATIONS KINDLY OPEN THE ATTACHMENT FILE READ THE LETTER AND CONTACT HIM    SHELL PROMOTION
SUMMARY: CONGRATULATIONS KINDLY OPEN THE ATTACHMENT FILE READ THE LETTER AND CONTACT HIM
SHELL PROMOTION <shellpromotion2012@london.com> More ...
373  Classified as a Generic scam G Good Day    FROM MRS. SUSAN SHABANGU
SUMMARY: Good Day
"FROM MRS. SUSAN SHABANGU" <web-00web-web@att.net>
   PLEASE OPEN ATTACH FILE FOR MORE DETAIL
FROM MRS. SUSAN SHABANGU.doc
File: MS-Word document More ...
374  Classified as a Generic scam G Hello Please view your attachment.    mohammed hakim
SUMMARY: Hello Please view your attachment.
mohammed hakim <web.hhhh111@att.net>
 Hello Please view your attachment.
FROM MOHAMMED HAKIM.doc
File: MS-Word document More ...
375  Classified as a Phishing, ID Theft scam P Email Quota Alert!!!    Thomson, Cindy
SUMMARY: Email Quota Alert!!!
"Thomson, Cindy" <cmt353@mail.usask.ca>
Your mailbox has exceeded it storage limit please reduce your mailbox size.
Click here. To re-validate your mailbox.
Thanks.
System Administrator. More ...
376  Classified as a Generic scam G Loan Offer @ 3% Apply Now!    NATIONWIDE LOAN
SUMMARY: Loan Offer @ 3% Apply Now!
NATIONWIDE LOAN <pisu18@singnet.com.sg>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No:+447024068551
Looking for a loan, borrow between £20,000 to £20,000,000.00.There's no
decision with a Decision Loan - considering we are able to help people.
Our interest rates are some of the lowest in the business. Our friendly
staff will handle your loan application without you having any problem.
It's never been easier to apply to Easy Loans and arrange a loan to extend
your house, buy a holiday home, get a new car or simply pay off all your
existing debts. Remember, if you have previously been declined for a loan
contact us today.
Kind Regards,
Mr James Whitehead
Manager NationWide
Loan Company UK. More ...
377  Classified as a Generic scam G OPEN THIS ATTACHMENT FOR YOUR PAYMENT OF $4.8MILLION\'S USD    BARRISTER David Williams
SUMMARY: OPEN THIS ATTACHMENT FOR YOUR PAYMENT OF $4.8MILLION'S USD
BARRISTER David Williams <00000.noon0@att.net>
CONTACT Mr. JOHNSON  UBA FOR YOUR PAYMENT OF $4.8MILLION'S USD
OPEN THIS ATTACHMENT FOR YOUR PAYMENT OF $4.8MILLION'S USD.doc
File: application/ms-word More ...
378  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER.    jonathan
SUMMARY: FUND TRANSFER.
jonathan <web_k7@att.net>
 Open the attachment file for fund transfer/confidential.
SOUTH AFRICAN GOVERNMENT PROJECT..doc
File: MS-Word document More ...
379  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS/INVESTMENT PARTNER NEEDED>>>.    MR. DAVID EGOBIA
SUMMARY: URGENT BUSINESS/INVESTMENT PARTNER NEEDED>>>.
"MR. DAVID EGOBIA" <redeemfirmschambers@yahoo.com>
Good Day SIR/MADAM,
I am David Egobia. Having gone through your company profile, I am
interested in a joint
partnership venture with you or your company for a long time and i have
US$500.000.000 (Five
Hundred Million United States Dollars) ready for that.
Area of Investment interest is any of these ; HOTELS, REAL ESTATE,
AGRICULTURE,
OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT,
PHARMACEUTICAL, TOURISM, ETC.
If proposal is acceptable, I can let you know a way forward and we can set
up a live
meeting. I need but a serious and Business oriented person, a sincere mind
and cooperation.
I will await your message.
Regards.
David Egobia More ...
380  Classified as a Employment/Job scam E Global Force 2.5% Loan Offer    Global Force Financial Loans
SUMMARY: Global Force 2.5% Loan Offer
Global Force Financial Loans <globalforcefinloans@gmail.com>
Kindly Open Attached For More Details
Global Force 2.5% Loan Offer.doc
File: MS-Word document More ...
381  Classified as a Lotto/Lottery scam L CONGRATULATION STAR PRIZE WINNER   
SUMMARY: =?utf-8?B?IENPTkdSQVRVTEFUSU9OIFNUQVIgUFJJWkUgV0lOTkVS?=
www.toyotaautomobiles@live.com
CONGRATULATIONS,YOUR EMAIL ID HAVE WON YOU A STAR PRIZE IN THE ON GOING AWARD PROMOTION. KINDLY OPEN THE ATTACHMENT, FILL THE DOCUMENT AND SEND IT BACK TO US;TO THE FOLLOWING EMAIL ADDRESS: www.toyotaautomobiles@live.comTHE RELEASE OF YOUR AWARD PRIZE WILL FOLLOW SIMULTANEOUSLY, IMMEDIATELY YOU SEND YOUR DETAILED INFORMATIONCatch India as it happens with the Rediff News App. To download it for FREE, More ...
382  Classified as a Advance Fee Fraud/419 scam S Hello?    Taf Industries
SUMMARY: Hello?
"Taf Industries" <thuyvtt@beelogistics.com>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation
via this email: macuria_import@dr.com
C.E.O
Mr. William Alfred
Taf Industries
11006 High Star Dr
Houston, TX 77072
Neighborhood: USA
koyo.macuria@dr.com More ...
383  Classified as a Advance Fee Fraud/419 scam S I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES    Ndlovu
SUMMARY: I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES
Ndlovu <ntitus111@gmail.com>
OPEN AND VIEW THE ATTACHED FILE..doc
File: MS-Word document More ...
384  Classified as a Advance Fee Fraud/419 scam S Dear User:    Geraldine Mead
SUMMARY: Dear User:
Geraldine Mead <gmead@chipublib.org>
Dear User:
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,
you are currently running on 20.9GB,you may not be able to send or receive new mail until
you re-validate your mailbox,To re-validate your mailbox please
CLICK HERE :
Thank You More ...
385  Classified as a Generic scam G BBB SBQ Form #334640556(Ref#33-334640556-0-4)    BBB Accreditation Services
SUMMARY: BBB SBQ Form #334640556(Ref#33-334640556-0-4)
"BBB Accreditation Services" <info@bbb.org>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We encourage you to print this SBQ Form, answer the questions and respond to us. (self-extracting archive, Adobe PDF)
Please look
carefully at your telephone and fax numbers on this sheet, and let us
know any and all numbers used for your business (including 800, 900,
rollover, and remote call forwarding). Our automated system is driven
by telephone/fax numbers, so having accurate information is critical
for consumers to find information about your business easily. Th More ...
386  Classified as a Generic scam G BBB SBQ Form #597268893(Ref#96-597268893-0-4)    BBB Accreditation Services
SUMMARY: BBB SBQ Form #597268893(Ref#96-597268893-0-4)
"BBB Accreditation Services" <info@bbb.org>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We encourage you to print this SBQ Form, answer the questions and respond to us. (self-extracting archive, Adobe PDF)
Please look
carefully at your telephone and fax numbers on this sheet, and let us
know any and all numbers used for your business (including 800, 900,
rollover, and remote call forwarding). Our automated system is driven
by telephone/fax numbers, so having accurate information is critical
for consumers to find information about your business easily. Tha More ...
387  Classified as a Auction/Escrow scam A Webmail Límite de la cuenta‏    System Administrator
SUMMARY: =?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
System Administrator <febril.eruptiva@msp.gob.ec>
Su cuota Webmail ha superado la cuota establecida / lÃmite que es de 20 GB. Su estÃn ejecutando en
23ES debido a los archivos y carpetas ocultos en su buzÃn. Por favor, usted debe llenar la
siguiente informaciÃn para validar su buzÃn de correo y aumentar su cuota.
Nombre de Usuario : .................
ContraseÃa anterior : .................
Nueva contraseÃa : ................. More ...
388  Classified as a Generic scam G CONFIDENTIAL LETTER OF BEQUEST Do not treat as spam.... [No virus] OPEN ATTACHED FILE,Call me for more clarification    ALEXANDER & ALEXANDER CHAMBERS
SUMMARY: CONFIDENTIAL LETTER OF BEQUEST Do not treat as spam.... [No virus] OPEN ATTACHED FILE,Call me for more clarification
ALEXANDER & ALEXANDER CHAMBERS <paulalex@blumail.org>
 Kindly open attached file for complete information...Thank you
TRANSFER OF BEQUEST.doc
File: MS-Word document More ...
389  Classified as a Advance Fee Fraud/419 scam S     Mr Abdel Karim
SUMMARY: =?iso-8859-1?Q?tr=E8s_chers_monsieur?=
Mr Abdel Karim <mr.abdel_karim@voila.fr>
je suis Mr Abel Karim comptable, à la(BANQUE CENTRALE DU BURKINA) dans la confidencialité."j'ai découvert un compte" dans notre section qui n'a pas été opérée depuis des années. éyant un montant $12,000,000 votre permission suffit pour moi de vous déclarer proche des parents du défunt Morris Thompson de sorte que ces fonds de $12,000,000 soient déchargés et payés dans votre compte. Mr Abde Karim. More ...
390  Classified as a Generic scam G Online Banking - 3rd attempt failed !    Westpac
SUMMARY: Online Banking - 3rd attempt failed !
Westpac <security@onlineupdate.com>
Dear Westpac Customer,
 
 
Within Westpac latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, Westpac set your account status to limited. For your account status to get back to normal, you will have
to Sign in correctly at: https://online.westpac.com.au/esis/Login/SrvPage?session={5uOr40Ld3Ckw-013dk-2D46D4190}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.4.218.lsw.ru
Invalid login from:
*.*.24.144
Invalid login from:
*.*.41.rr.com
 
CONFIRMATION CODE:
2TuXK0AqZq8ML3fIu3v4nx83
 
This message is mandatory, if you do not complete it in less then 24 hours, your account may get suspended.
 
 
Copyright © 2012 More ...
391  Classified as a Generic scam G Good Evening    Vera Micheal
SUMMARY: Good Evening
Vera Micheal <veramikel1@yahoo.com>
Hello Dear, My name is Vera Micheal(female),i saw your contact today from a website,so i decided to contact you. I would like to be your good friend. I will like to know more about you,learn a lot from you when i receive your yes answer,i will send you my picture for you to see me and tell you more about myself as soon as you reply's me
 yours new friend,Vera. More ...
392  Classified as a Advance Fee Fraud/419 scam S WILL FROM YOUR PAST FRIEND    Barrister Asha Sumba
SUMMARY: WILL FROM YOUR PAST FRIEND
Barrister Asha Sumba <willalert@chamber.org>
 
--
Your "WILL" sum of 30,000.000.00 USD from Late Azim Premji Sr. Regards Barr. Asha Sumba. More ...
393  Classified as a Phishing, ID Theft scam P ID #8827639    Amazon
SUMMARY: ID #8827639
Amazon <info@amazon.com>
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 ...
394  Classified as a Generic scam G PAYMENT\"    Barclays Bank United Kingdon
SUMMARY: PAYMENT"
Barclays Bank United Kingdon <bblondon0012@hotmail.com>
Kindly view the attached letter for more details''
RE CONFIRMATION OF PAYMENT FUND.doc
File: MS-Word document More ...
395  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Khalid Al-Falih
SUMMARY: Dear Friend
Khalid Al-Falih <joe.brown@bresciaonline.it>
Attn;
I am Khalid Al-Falih chairman and chief executive officer of Saudi Arabian Oil Company (Saudi
Aramco) the worlds largest oil company in terms of output, specializes in the exploration,
production and distribution of crude oil, petrochemical and natural gas. I am currently seeking to
set up big oil depot in a foreign country such as yours and I wish to solicit for your interest to
handle this project for me.
This deal is purely private venture; it is not connected in any way with our company (Saudi Arabia
Oil Company). I think I am very interested on JV partnership with you acting as the manager and
sole controller of the
investment while I remain a silent investor for a period of ten years. Refined Petroleum product
will be supply to you from here Saudi Arabia and you will receive it in your country and sell to
customers.
All i More ...
396  Classified as a Phishing, ID Theft scam P ID #8827639    Amazon
SUMMARY: ID #8827639
Amazon <info@amazon.com>
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 ...
397  Classified as a Generic scam G Hong Kong - partnership.   
SUMMARY: Hong Kong - partnership.
<judigrei@hssd.k12.wi.us>
Hong Kong - partnership.
Good day, I am Mr. Andrew Liu from Hong Kong. Please I need you to partner with me in a business
project of 44.5M USD. Reply me back through my private e-mail address for more details
andrewliu45@aol.com Or andrewliu19@yahoo.com.hk thank you. Andrew Liu.
________________________________
CONFIDENTIALITY NOTICE: This message and any included attachments are intended only for the
addressee. This message may contain privileged, confidential, or proprietary information.
Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly
prohibited and may be unlawful. If you have received this message in error, please inform us
promptly by reply e-mail, then delete the e-mail and destroy any printed copy. More ...
398  Classified as a Advance Fee Fraud/419 scam S Your sincere co-operation    Tan Kong
SUMMARY: Your sincere co-operation
Tan Kong <Tan.Kong@uusikaupunki.fi>
Hello, I am Mr. Tan Yoke Kong, Executive Director/Chief Executive of
Public Bank (Hong Kong). I have a confidential brief from Hong Kong and
I am asking for your partnership in re- profiling funds.
Your sincere co-operation is needed and everything shall be done
legitimately. Please do not disclose this offer to a third party and
kindly disregard if you do not appreciate this proposition.
All confirmed documents that will back up this claim shall be made
available to you, soon as I received your reply, via MY EMAIL:
(tankong44@qq.com), I shall furnish you with the proper documentation
and procedures.
My Regards
Tan Kong. More ...
399  Classified as a Lotto/Lottery scam L OFFIZIELLE GEWINNBENACHRITIGUNG    Herr Gomez Rodrigo
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
"Herr Gomez Rodrigo" <dontheophiluspicasso@gmail.com>
. More ...

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