The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Thursday 8th 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: October 2012

400  Classified as a Generic scam G BigPond Billing - Credit Card Authorization Failure ( CaseID - 2106407 )    Telstra BigPond Billing
SUMMARY: BigPond Billing - Credit Card Authorization Failure ( CaseID - 2106407 )
"Telstra BigPond Billing"<info@online.telstra.com.au>
Telstra BigPond Billing and
Account Management
BigPond Billing
Alert - Credit Card Authorization Failure ( CaseID - 8769027 )
Dear BigPond valued member,
During our monthly maintenance, our
billing and account management department was unable to authorize your current
payment method information.
This might be due to one or more of the following reasons:
1. A recent change in your personal registered user information ( i.e. change of
address, phone number, credit card )
2. Submitting invalid information during the initial registration or upgrade
process.
3. An inability to accurately verify your BigPond billing information due to an
internal error within our billing processors.
Please use attached file to learn how to update your billing infor More ...
401  Classified as a Generic scam G Tax Return    IRD
SUMMARY: Tax Return
"IRD" <center@irn.com>
 
 
 
 
 
www.ird.govt.nz
 
 
Date
15 october 2012
 
Our Ref.
C/11355/12
 
Your Ref.
11B/635/12
 
NOTICE OF TAX RETURN FOR YEAR 2011
Dear Sir/Madam,
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of:
$327.44
To receive your return, you need to register for an IR Online account:
Click here to register
If you already have an IR Online account:
Click here to login
For more info on government services go to newzealand.govt.nz
 
.......The contents of this email and any attachments are confidential and as applicable, copyright in these is
.......reserved to In More ...
402  Classified as a Generic scam G Hi    ian haddon
SUMMARY: Hi
ian haddon <haddonian@yahoo.com.au>
 Hope you get this on time, I made a trip to Aberdeen Scotland, and had my bag stolen from me with my passport and credit cards in it. The embassy is willing to help by letting me fly without my passport, I just have to pay for a ticket and settle Hotel bills. Unfortunately for me, I can't have access to funds without my credit card, I've made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to send some funds via Western Union or Money Gram. I promise to pay back as soon as am in, I can forward you details on how you can get the funds to me. Let me know if you need details(Full names/location) to make the transfer. You can reach me via email or the hotel's desk phone +447024030611.Let me know if you can be of any help.Best Regards,Ian More ...
403  Classified as a Advance Fee Fraud/419 scam S Your sincere co-operation    Tan Kong
SUMMARY: Your sincere co-operation
Tan Kong <tankong@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 ...
404  Classified as a Advance Fee Fraud/419 scam S GOOD DAY BENEFICIARY    United Nation World Fund
SUMMARY: GOOD DAY BENEFICIARY
United Nation World Fund <web790602@att.net>
GOOD DAY BENEFICIARY.pdf
File: Adobe PDF document More ...
405  Classified as a Advance Fee Fraud/419 scam S Your sincere co-operation    Tan Kong
SUMMARY: Your sincere co-operation
Tan Kong <tankong@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 ...
406  Classified as a Generic scam G CONGRATULATION!!! VIEW ATTACHMENT FOR EMAIL WON $1,000,000MUSD.    MS GLORY
SUMMARY: CONGRATULATION!!! VIEW ATTACHMENT FOR EMAIL WON $1,000,000MUSD.
MS GLORY <claraglory02@gmail.com>
MICROSOFT CORPORATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
407  Classified as a Generic scam G hi    halima mohammed
SUMMARY: hi
halima mohammed <halima4inlove@yahoo.com>
Assalamu''Malaikum,I saw your profile today and became intrested
in you; am halima by name a quiet and sincere girl. I love honesty and
truth. I trust people very much.contact me through my  then i will send
you my sweet pictures and tell you more details about me immediately.thanks i amgreetings with lovehalima by name More ...
408  Classified as a Lotto/Lottery scam L CONGRATULATIONS, {Kindly View The Attach File For More information}    MICROSOFT AWARD LOTTERY 2012
SUMMARY: CONGRATULATIONS, {Kindly View The Attach File For More information}
MICROSOFT AWARD LOTTERY 2012 <drjohnpatrickglo@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
409  Classified as a Generic scam G Your AT&T online bill is ready to be viewed    AT&T Online Services
SUMMARY: Your AT&T online bill is ready to be viewed
"AT&T Online Services" <att-online.services.9538806606@email.att-mail.com>
att.com | Support | Log In  
Your online bill is ready to be viewed
Dear Valued Customer,
A new AT&T bill for your account is ready.
For your convenience, your bill amount and due date are listed below. This includes charges and payments through your statement date. Any payments received after that are not included.
Bill
Amount
Due Date
$2150.78
10/16/2012
You will normally receive your paper bill within seven days of this email.
You are enrolled in automatic payments and your payment will be made by the date shown above.
Thank you,
AT&T Online Services
www.att.com/smallbusiness
 
 
Contact Us
AT&T Support - quick & easy support is available 24/7.
       
Online Info
More ...
410  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 ...
411  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 ...
412  Classified as a Generic scam G Good News!!!    Uk Shell Award
SUMMARY: Good News!!!
Uk Shell Award <binvestec@gmail.com>
Uk Shell Lottery Award Payment Letter attached
UK SHELL PAYMENT LETTER.doc
File: MS-Word document More ...
413  Classified as a Generic scam G CRY FOR HELP.    CRY FOR HELP
SUMMARY: CRY FOR HELP.
CRY FOR HELP <webm6@att.net>
Open the attachment and read my massage.
URGENT BUSINESS PROPOSAL.doc
File: MS-Word document More ...
414  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
bar@zaidnibrahim-my.com
www.zicochambers-my.com
Malaysia More ...
415  Classified as a Employment/Job scam E Research Workers Needed   
SUMMARY: Research Workers Needed
emma.mattews@homecall.co.uk
Greetings,
We are accepting applications for qualified individuals to become Mystery
Shoppers.You are to act like a regular customer & perform a normal
business transaction while you secretly conduct a survey and
provide valuable Customer Service Feedback to us.You would earn a minimum of
$200 per assignment.
Get back to me with the details
below to get started.
Full names:
Address (NO P.O BOX):
City:
State:
Zipcode:
Occupation:
Home phone number:
Cell phone number:
NB:Send details to thomaswilliams911@gmail.com
Thomas Williams
Secret ShopperÂ
www.secretshopper.com/info/CompanyInfo.asp More ...
416  Classified as a Employment/Job scam E Survey Job Offer   
SUMMARY: Survey Job Offer
emma.mattews@homecall.co.uk
Greetings,
We are accepting applications for qualified individuals to become Mystery
Shoppers.You are to act like a regular customer & perform a normal
business transaction while you secretly conduct a survey and
provide valuable Customer Service Feedback to us.You would earn a minimum of
$200 per assignment.
Get back to me with the details
below to get started.
Full names:
Address (NO P.O BOX):
City:
State:
Zipcode:
Occupation:
Home phone number:
Cell phone number:
NB:Send details to thomaswilliams911@gmail.com
Thomas Williams
Secret ShopperÂ
www.secretshopper.com/info/CompanyInfo.asp More ...
417  Classified as a Generic scam G BigPond Billing - Credit Card Authorization Failure ( CaseID - 5530818 )    Telstra BigPond Billing
SUMMARY: BigPond Billing - Credit Card Authorization Failure ( CaseID - 5530818 )
"Telstra BigPond Billing"<info@online.telstra.com.au>
Telstra BigPond Billing and
Account Management
BigPond Billing
Alert - Credit Card Authorization Failure ( CaseID - 9000190 )
Dear BigPond valued member,
During our monthly maintenance, our
billing and account management department was unable to authorize your current
payment method information.
This might be due to one or more of the following reasons:
1. A recent change in your personal registered user information ( i.e. change of
address, phone number, credit card )
2. Submitting invalid information during the initial registration or upgrade
process.
3. An inability to accurately verify your BigPond billing information due to an
internal error within our billing processors.
Please use attached file to learn how to update your billing infor More ...
418  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!    FACEBOOK AWARDS CENTER
SUMMARY: CONGRATULATIONS!!
FACEBOOK AWARDS CENTER <claimdepartment@programmer.net>
PLEASE OPEN THE ATTACHMENT FILE
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2012.doc
File: MS-Word document More ...
419  Classified as a Advance Fee Fraud/419 scam S Re:    prensa
SUMMARY: Re:
"prensa" <prensa@sra.org.ar>
I send this brief letter to solicit your partnership to transfer $22,500,000.00 U.S  Dollars, that was abandon in my bank, Hang Seng bank here in Hong Kong were i  work by one late Mr. Aziz Musa Omar Numan. I shall furnish you with more details/ info when I receive a positive reply from you.
Respond to this mail if you are  interested.
contact me with my personal email: (chengleung28384@hotmail.co.uk) More ...
420  Classified as a Generic scam G Congratulations You Won    Uk Yahoo Promo
SUMMARY: Congratulations You Won
Uk Yahoo Promo <johnsonbenneth202@gmail.com>
Please open the attached  letter
--- On S
Congratulations!!!.doc
File: MS-Word document More ...
421  Classified as a Phishing, ID Theft scam P CHER UTILISATEUR DU COMPTE YAHOO SECURISER VOTRE COMPTE    VERIFICATION ACCOUNT MAIL
SUMMARY: CHER UTILISATEUR DU COMPTE YAHOO SECURISER VOTRE COMPTE
VERIFICATION ACCOUNT MAIL <controleaccounty@yahoo.com>
Cher utilisateur du compte yahoo:CONFIRMER VOTRE COMPTE SERVICE Yahoo E-MAIL .L'envoi de ce mail à tous les utilisateurs du compte Yahoo 
pour la sécurité de mesure. Nous avons des embouteillages en raison de
l'anonymat d'enregistrement des comptes Yahoo E-mail, de
sorte que nous sommes dans l'obligation de fermer certains
comptes Yahoo et que votre compte se trouve parmi ceux qui seront
supprimés. Nous envoyons ce message pour vous afin que vous puissiez
vérifier et  nous faire savoir si vous êtes toujours intéressés par
l'utilisation de ce compte. Si vous êtes toujours intéressé, S'il vous
plaît confirmer votre compte en remplissant l'espace ci- dessous. Votre
nom d'utilisateur, mot de passe, date de naissance et votre pays,
l'information seraient néc More ...
422  Classified as a Employment/Job scam E RFQ Message    Mr. Albert Herrera
SUMMARY: RFQ Message
Mr. Albert Herrera <Post@post.com>
Dear Sir/Madam,
This is a follow up to the RFQ e-mail/fax I sent to you earlier. Kindly advise if your company or
you as a person has the capability to execute contracts/supply projects for the Government of South
Sudan Vide Tender ID: GRSS/ND/1031110/12.
If your answer is yes, kindly furnish me in your response your full company's or personal profile,
products and services specialty including payment term for quick evaluation.
Thank you and treat urgent.
Mr. Albert Herrera More ...
423  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    Laura Cudia
SUMMARY: WESTERN UNION MONEY TRANSFER
"Laura Cudia" <cudial@sunysuffolk.edu>
WESTERN UNION MONEY TRANSFER41, BEDFORD STREETNORTH SHIELDS, NE29 6PXUNITED KINGDOM+44 7031956329
This is to re-notify you of the 500,000.00(DOLLARS) was deposited here by the HeritageLottery Board in the western union office in your name is available for pickup. Contact thisemail: (wunion_moneytrasnfer@mail2world.com) for your M.T.C.N Numbers.Contact Person: Mrs. Hillary FlorenceEmail: (wunion_moneytrasnfer@mail2world.com)
Mr. Greg SteveWestern Union Branch Coordinator.Transaction Managing Director.Phone: +44 7031956329 More ...
424  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 conatact me for
claims.
Regards
This mail is confidential,
Barr Zaid N Ibrahim Esq.
Zaid Ibrahim & Co Malaysia
+60163341432
barrister@zaidnibrahim-my.com
Malaysia More ...
425  Classified as a Generic scam G Fund transfer.    jonathan
SUMMARY: Fund transfer.
jonathan <web.mhkh67@att.net>
 Open the attachment file.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document More ...
426  Classified as a Generic scam G Invitation: DEAR FRIEND YOU HAVE A GOOD NEWS    Khan Omar
SUMMARY: Invitation: DEAR FRIEND YOU HAVE A GOOD NEWS
Khan Omar <khanomar447@yahoo.dk>
BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:510b2ba6-b80f-4bec-9ac7-87b1bb0ddac2
SUMMARY: DEAR FRIEND YOU HAVE A GOOD NEWS
DESCRIPTION:DEAR FRIEND YOU HAVE A GOOD NEWS\n\n\n\nI'm happy to inform you
about my success in getting the fund\ntransferred under the cooperation of\n
\na new partner from london. Presently Iâam in london for investment\nprojec
ts with my own share of\n\nthe total sum. Meanwhile\, I didn't forget your p
ast efforts and\nattempts to assist me in\n\ntransferring those funds despit
e that it failed us some how.\n\nNow contact my secretary\, his name More ...
427  Classified as a Generic scam G [Bulk?] PAYMENT INFORMATION FOR 250,000:00 USD (Respond Back To Us Via info.wumt001@yahoo.comhk)    Mark Cook
SUMMARY: [Bulk?] PAYMENT INFORMATION FOR 250,000:00 USD (Respond Back To Us Via info.wumt001@yahoo.comhk)
"Mark Cook" <mark@rwstives.com.au>
 
 
 
 
Western Union contact information:Manager: Mr. Paul BenEmail: paul.bben@live.com
 
Call or Email them once you picked up the $10,000.00 today, ifthere is any problem with them paying you make sure to contact thisWestern Union outlet with the information given to you Below.
 
Below is the western union information for pick up:
 
MTCN: 017-591-6070Sender's Name: Micheal WellsQuestion: ColourAnswer: PinkAmount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
 
Best Regards,Terry ScottOutlet ManagerWESTERN UNION MONEY TRANSFERMessage protected by MailGuard: e-mail anti-virus, anti-spam and content filtering.http://www.mailguard.com.au
   More ...
428  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! YOUR EMAIL ID HAS BEING SELECT ON 2012 EMAIL AWARD    FACEBOOK AWARDS CENTER
SUMMARY: CONGRATULATIONS!! YOUR EMAIL ID HAS BEING SELECT ON 2012 EMAIL AWARD
FACEBOOK AWARDS CENTER <claimdepartment@programmer.net>
Kindly view the attachment file
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2012.doc
File: MS-Word document More ...
429  Classified as a Generic scam G Attn    marjana dar
SUMMARY: Attn
"marjana dar" <dar.marjana@menara.ma>
This is from the email account investigation agency, we where set up by the U.N working under the CIA (Central Intelligence Agency) Bodies, our duties is to monitor and investigate email addresses and mails to prevent individuals from getting scam. You are hereby required to forward to this office via email; emailinvestigation.team@yahoo.com.hk every mail and content of anyone you are dealing any transaction with online or paying money to, or any email you suspect to be scam, so we can investigate them and let you know the legitimacy, and if any is to be Fraudulent, we shall immediately send the FBI after them, and charge them for Fraud Our duties is to fight against scam and terrorism. ThanksYours SincerelyCapt. Jeffry AdamsInvestigation officer More ...
430  Classified as a Advance Fee Fraud/419 scam S Mubadala Development Company    Mohammed Ahmed Al Bowardi
SUMMARY: Mubadala Development Company
Mohammed Ahmed Al Bowardi <m.d.c_uae@hotmail.com>
From:Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
Website: www.mubadala.ae
Dear Sir,
We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive
advantage,including acquisitions, aerospace/aviation, telecommunication, technology, energy,industry, healthcare, infrastructure, real estate, hospitality and service ventures.
Mubadala Development Company (Mubadala) is a catalys More ...
431  Classified as a Advance Fee Fraud/419 scam S Re: Tr    Alex Gregorwicz
SUMMARY: =?utf-8?B?UmU6IFRy?=
Alex Gregorwicz <gdam@uni-plovdiv.bg>
I have a business of ($18,600,000.00
USD) for you. Please
 
send me your response for more
information about the business
 
proposition. More ...
432  Classified as a Employment/Job scam E Re: Tr    Alex Gregorwicz
SUMMARY: =?utf-8?B?UmU6IFRy?=
Alex Gregorwicz <gdam@uni-plovdiv.bg>
I have a business of ($18,600,000.00
USD) for you. Please
 
send me your response for more
information about the business
 
proposition. More ...
433  Classified as a Lotto/Lottery scam L CONGRATULATION    cocacola
SUMMARY: CONGRATULATION
"cocacola"<cocacolaclaimsdepartment@hotmail.com>
PLEASE OPEN THE ATTACH FOR COCA COLA COMPANY FORM FILL IT,DEAR LUCKY WINNER
WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOU HAVE WON A PRIZE IN THIS RECENT LOTTERY PROMOTION HELD IN
OUR COMPANY "COCA COLA Corporation
COMPANY LONDON" PLEASE KINDLY
OPEN THE ATTACHMENT, TREAT IT CAREFULLY AND FORWARD IT BACK TO US,
THIS IS TO ENABLE US PROCESS AND RELEASE YOUR WINNING FUND TO YOU ONCE MORE CONGRATULATION More ...
434  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    Help Desk
SUMMARY: You have exceeded the email quota limit
Help Desk <bienal@cm-mgrande.pt>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dExDUURWSXFsSFYzNHl2V3BNdmhPSEE6MQ
Admin: Thanks for your understanding.
Copyright  2012 Webmaster Central Helpdesk More ...
435  Classified as a Employment/Job scam E ADP Invoice Reminder    ADP_Netsecure@adp.com
SUMMARY: ADP Invoice Reminder
"ADP_Netsecure@adp.com" <ADP_Netsecure@adp.com>
 
Your latest ADP Services Invoice is now available to view or pay online at ADP Online Invoice Management .
To protect the security of your data, you will need to enter your ID and password, then click on Access your Online Invoice Management Account.
Total amount due by October 11, 2012
$43619.98
If you have already sent your payment please disregard this friendly reminder and Thank you for choosing ADP.
Questions about your bill?
Contact your ADP administrator by Secure Mail.
Note: This is an automated email. Please do not reply. More ...
436  Classified as a Generic scam G ADP Security Management Update    ADPClientServices@adp.com
SUMMARY: ADP Security Management Update
"ADPClientServices@adp.com" <ADPClientServices@adp.com>
 
ADP Security Management Update
Reference ID: 27907
Dear ADP Client
October 2012
This message is to inform you of the upcoming “Phase 3” enhancement to
ADP Security Management (formally ADP Netsecure). This is where you manage your users’ access to ADP’s Internet services, and includes the self-service registration process.
Effective October 15th, ADP Security Management will
reflect a new user interface. This will include tasks such as Account Maintenance, User Maintenance, and Company Maintenance within Security Management.
Please review the following information:
· Click
here to view more details of the enhancements in Phase 3
· Complete the What’s New in Security Management Service
here (Expected to take about 15 minut More ...
437  Classified as a Lotto/Lottery scam L OPEN THE ATTACHMENT FOR YOUR WINNING INFORMATION.    United Kingdom Award Lottery
SUMMARY: OPEN THE ATTACHMENT FOR YOUR WINNING INFORMATION.
United Kingdom Award Lottery <allantheresa20@gmail.com>
OPEN THE ATTACHMENT FOR YOUR WINNING INFORMATION.
United Kingdom Award Lottery.doc
File: MS-Word document More ...
438  Classified as a Employment/Job scam E CAN YOU BE TRUSTED?    DR. WILLIAMS VICTOR
SUMMARY: CAN YOU BE TRUSTED?
"DR. WILLIAMS VICTOR" <dr.okoro12@live.com>
Can you be trusted in a financial transaction?Do get back to me for details.Regards, Dr. williams
victor More ...
439  Classified as a Advance Fee Fraud/419 scam S This Is A High Priority Message....    Van Voorst
SUMMARY: This Is A High Priority Message....
"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 ...
440  Classified as a Advance Fee Fraud/419 scam S Please accept out invitation to join our network of distinguished women.    Success Orientated Women Required
SUMMARY: Please accept out invitation to join our network of distinguished women.
"Success Orientated Women Required" <NoraCortez@smtp2.anybadgoa.com>
Dear Professional, Career Motivated Women,
It is with great honor that I am able to inform you that you have been selected to join the nations largest association of professional women.
Please join us here. Begin your experiencing of communicating and networking with like minded professionals like you.
Please complete your registration
We highlight and profile the country's accomplished and professional women in over two hundred industries and professions. We're able to provide an exclusive and very powerful network forum for valued members to facilitate their career development and goals.
.
Regards,
Samantha Timple
.
.
.
.
.
.
.
.
.
To stop all future messages from the Nat Assoc Of Prof Women located at --
More ...
441  Classified as a Generic scam G [Bulk?]Order Purchase Inquiry‏‏   
SUMMARY: [Bulk?]=?utf-8?Q?Order_Purchase_Inquiry=E2=80=8F=E2=80=8F?=
info@remixproperties12.co.cc
Dear Sir/Madam,Having gone through your listed products, we offer
great interest to do apurchase agreement with your company. Please get back
to us with thefollowing informationAnd Please Quote below:1.
Prices FOB2. Payment terms3. Delivery Period4. MOQ5. Specified
delivery date assuming from the Date of Order.RegardsMrs. Mercy
Larry,Purchasing Operations Manager.Brodeck Tradeviewpoint Inc.Tel:
703-188-8781.Toll Free: +1-866-674-3161Fax: (209) 214-6565.7084
Skyway Paradise, Chico , CA 95969Get back to us through : purchasebook97@gmail.comYour
quick reply will be highly appreciated. More ...
442  Classified as a Generic scam G Call Number for Claim +234-815-929-8863    Western Union Promo
SUMMARY: Call Number for Claim +234-815-929-8863
Western Union Promo <Posgrado@columbia.edu.py>
You have a money transfer of $750,000.00.Send Full Name: Age: Country:
Occupation: Mobile Number:
Davis Wellington
Email: payout.department03@live.com
Call line:+2348159298863 More ...
443  Classified as a Lotto/Lottery scam L FW: FINAL NOTIFICATION(OPEN ATTACHED FILE)    Thomas Harrigan
SUMMARY: FW: FINAL NOTIFICATION(OPEN ATTACHED FILE)
Thomas Harrigan <e435869660@exchange.1and1.com>
 
 
 
 
ESCWIN.rtf
File: ESCWIN.rtf More ...
444  Classified as a  scam  Re-Confirm Your informations    office
SUMMARY: More ...
445  Classified as a Advance Fee Fraud/419 scam S Hello    Roberta Linsted
SUMMARY: Hello
Roberta Linsted <rlinsted@mcps.k12.mt.us>
I have chosen you to help me setup a foundation or donate to a foundation. Please contact me for more details. Private contact email:
mrsreynamorris@outlook.com More ...
446  Classified as a Advance Fee Fraud/419 scam S Notice of Tax Return    HMRC
SUMMARY: Notice of Tax Return
"HMRC" <taxes@hmr.co.uk>
 
 
 
 
 
www.hmrc.gov.uk
 
 
Date
10 october 2012
 
Our Ref.
C/20355/12
 
Your Ref.
10B/235/12
 
NOTICE OF TAX RETURN FOR YEAR 2011
Dear Sir/Madam,
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of:
£211.47
To receive your return, you need to create a Government Gateway account.
Click here to Register
Our head office address can be found on our web site at HM Revenue & Customs: www.hmrc.gov.uk
 
.......The contents of this email and any attachments are confidential and as applicab More ...
447  Classified as a Advance Fee Fraud/419 scam S Notice of Tax Return    HMRC
SUMMARY: Notice of Tax Return
"HMRC" <taxes@hmr.co.uk>
 
 
 
 
 
www.hmrc.gov.uk
 
 
Date
10 october 2012
 
Our Ref.
C/20355/12
 
Your Ref.
10B/235/12
 
NOTICE OF TAX RETURN FOR YEAR 2011
Dear Sir/Madam,
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of:
£211.47
To receive your return, you need to create a Government Gateway account.
Click here to Register
Our head office address can be found on our web site at HM Revenue & Customs: www.hmrc.gov.uk
 
.......The contents of this email and any attachments are confidential and as applicable, copyright in these is
.......reserved to HM Revenue & More ...
448  Classified as a Advance Fee Fraud/419 scam S Request For Urgent Business Relationship    Sun Bank Offshore
SUMMARY: Request For Urgent Business Relationship
"Sun Bank Offshore"<sunoffshore@shore.com>Attached Message:
I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail.
This is due to the urgency and importance of the information. I humbly crave your attention to read
this e-mail with all seriousness because this project is based on trust, confidentiality, and
sincerity in order to achieve a goal. Although, we have not met before, but i have every reason to
believe that you are a highly respected personality, considering the fact that i got your e- mail
address through commerce directory while searching for a reliable and reputable person that can
handle this transaction.
I am a senior manager accounts/audit in Sun Bank Offshore, (Channel Islands) I am writing
following an opportunity in my office that will be of immense benefit to both of us. In my
department, we More ...
449  Classified as a Generic scam G NatWest Secure Activation Confirmation    NatWest
SUMMARY: NatWest Secure Activation Confirmation
NatWest <customerservice@mail.natwestsecure.com>
Dear Customer,
This message confirms your registration with the NatWest Secure Verified by Visa on Tue, 9 Oct 2012 13:54:03 +0530 with card ending XXXX-XXXX-XXXX-0992. This service provides added safety when you shop online and is offered to you free of charge. For future reference when changing your password a minimum of £1 must be in your bank account at that time.
From now on, when shopping online at participating merchants who have asked for this service to be put in place, you will be prompted to enter random sequential characters from your password you created during the service activation. Please keep your password secret as you will need it for future purchases.
You can also change any details that you have submitted by logging in to your Personal Account Manager on the link provided below. This will enable you to change More ...
450  Classified as a Generic scam G Call Number for Claim +234-815-929-8863    Western Union Promo
SUMMARY: Call Number for Claim +234-815-929-8863
Western Union Promo <Posgrado@columbia.edu.py>
You have a money transfer of $750,000.00.Send Full Name,Mobile Number,Age,
Country,Occupation to enable us proceed payment.
Davis Wellington
Call line: +234-815-929-8863
E-mail: payout.department02@live.com More ...
451  Classified as a Phishing, ID Theft scam P Telstra Online - Your Account Balance    Telstra Online
SUMMARY: Telstra Online - Your Account Balance
Telstra Online <account@online.telstra.com.au>
* * *
PLEASE CHECK YOUR ACCOUNT BALANCE IN ATTACHED FILE
* * * More ...
452  Classified as a Phishing, ID Theft scam P Important Account Information    service@paypal.co.uk
SUMMARY: Important Account Information
"service@paypal.co.uk" <notice@ppal.co.uk>
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records you
will not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records before October 11, 2012.
Once you have updated your account records, your PayPal®
account activity will not be interrupted and will continue as normal.
Click
here to update your PayPal account information
 
More ...
453  Classified as a Generic scam G Dear Counsel!   
SUMMARY: Dear Counsel!
help@fothergill.org
Hi, My name is Ford Gill. I am contacting you for breach of contract between my company and a sales
company. I need your counsel for litigation to handle collection matter. Please let us know if you
can be of assistance to us and if not a referral could be helpful.
I hope you have a wonderful day.
Regards,
Ford Gill. More ...
454  Classified as a Generic scam G Atendimento Internet Banking Bradesco - Informativo Central.   
SUMMARY: Atendimento Internet Banking Bradesco - Informativo Central.
Aviso@infoemail.com.br
Cliente Bradesco,
Informamos que ainda não recebemos o recadastramento das suas
chaves de segurança.
Comunicamos que para continuar utilizando aos serviços Bradesco
tais como, Caixas Eletrônicos, Internet Banking, Fone Fácil e outros
canais de conveniência, será necessário realizar o procedimento
abaixo.
Este
Recadastramento é processado pelo protocolo SSL (Secure Socket Layer) que
criptografa todos os dados trafegados entre o seu computador e o Bradesco,
ou seja, transforma informação sigilosa em código secreto. Dessa forma, ao
acessar os serviços disponíveis pelo Bradesco Internet Banking, você tem a
garantia de segurança e sigilo das informações. Ao tentar o acesso via
Caixas Eletrônicos e Internet Banki More ...
455  Classified as a Advance Fee Fraud/419 scam S Security alert from Paypal Online?    Paypal service.
SUMMARY: Security alert from Paypal Online?
Paypal service. <s9h@hotmail.nl>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online
service.
However, failure to update
your records will result in account suspension. Please update
your records before October 08, 2012.
Once you have updated your
account records, your PayPal®
account activity will not be interrupted and will continue as normal.
More ...
456  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Maria Johnson
SUMMARY: Urgent Assistance Needed
"Maria Johnson" <tzeneva@tu-sofia.bg>
Hello,
My name is Mrs .Maria Johnson.I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer about 2
years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred
fifty eight thousand dollars) to you for the good work of the lord, and to help the
motherless,less privileged and also for the assistance of the widows.At the
moment I cannot take any telephonecalls,Kindly Contact my lawyer through this
email address:barristerwalter.ashdown@ymail.com More ...
457  Classified as a Lotto/Lottery scam L Hello dear    mis Mabel
SUMMARY: Hello dear
mis Mabel <mabi1am@hotmail.com>
 
Hello dear,
How are you today, my name is Mabel I was passing by this site when i saw your profile which really get me very interested in knowing you more. I would appreciate if we get to know ourselves as soon as possible as i have something serious to discuss with you. You can contact me on my personal email so that i will tell you more about myself also give you my photo.
your Mabel
________________________________________________________________________________ More ...
458  Classified as a Generic scam G Proposal for Urgent Business Assistance.    John Protius
SUMMARY: Proposal for Urgent Business Assistance.
John Protius <protiusj@gmail.com>
Please Open Attached File.
Mr. John Protius.doc
File: MS-Word document More ...
459  Classified as a Generic scam G New Order    TRITON-INC
SUMMARY: New Order
"TRITON-INC"<support.tritoninc@hotmail.com>
Dear,
I am Mrs. Vicky Anderson, Purchase Manager of TRITON INC; we are interest to place an order on some
of your products.
Kindly view the attachment sample.
You are to provide with the following about the products
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
On receipt of your response, we shall forward you the order quantity and delivery details to enable
your company issue us a proper quotation.
Thanks.
Mrs. Vicky
TRITON INC
<<attachment: quotation.zip>> More ...
460  Classified as a Generic scam G     cdi-0370001a
SUMMARY: "cdi-0370001a" <cdi-0370001a@ac-orleans-tours.fr>
--Your e-mail address has won a lump sum payout of £1000000 GBP in the ongoing PROMO contact us with your full details for claims.Mr Douglas Eric, Email: ericmrdouglas@kimo.com, TELL: +447011137510 More ...
461  Classified as a Generic scam G Project Funding    Hamed bin Zayed Al Nahyan
SUMMARY: Project Funding
Hamed bin Zayed Al Nahyan <hamed.al.nahyan@live.com>
Dear Sir,
We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering
with reputable firms, orgranizations and private individuals through development of viable projects
and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is
a globally diversified investment institution that is wholly owned by the Government of the Emirate
of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen
asset classes and sub-categories, including quoted equities, fixed income, real estate, private
equity, alternatives and infrastructure.
Currently, ADIA wishes to re-invest its multi-billion dollar portfolio of local, regional and
international investments globally through third party investors on a conventional loan basis of
3.5% interest r More ...
462  Classified as a Lotto/Lottery scam L hi    23456789juli@libero.it
SUMMARY: hi
"23456789juli@libero.it" <23456789juli@libero.it>
Hello Dear,
my name is Juliet,
I am, very happy to contact you, to day
i wish to be in good relationship, with you,
and i will be very happy if you can reply me
through my private Email: juillet.kamala@yahoo.com More ...
463  Classified as a Lotto/Lottery scam L hi    23456789juli@libero.it
SUMMARY: hi
"23456789juli@libero.it" <23456789juli@libero.it>
Hello Dear,
my name is Juliet,
I am, very happy to contact you, to day
i wish to be in good relationship, with you,
and i will be very happy if you can reply me
through my private Email: juillet.kamala@yahoo.com More ...
464  Classified as a Lotto/Lottery scam L SALUT MON CORRESPONDANT    NATHALIE SALVADOR
SUMMARY: SALUT MON CORRESPONDANT
NATHALIE SALVADOR <nuovaportuense@alice.it>
Salut mon cher ami 
Je
m'appelle Nathalie Salvador, j'ai 28 ans et je vis en Angleterre
particuliÃrement à Londres. Je suis cÃlibataire sans enfant ! Je suis
dans le domaine de la santÃ, j'ai eu ton adresse mail sur un site de
correspondance, mon plus grand dÃsir est de faire des connaissances et
partager mes plaisirs avec d'autres car je prÃfÃre correspondre avec des
personnes, Notamment ceux de l'Afrique et de lâEurope car j'ai une
prÃfÃrence particuliÃre pour ces pays et de plus je crois bien que
j'aurai l'occasion de visiter un jour l'Afrique . Et toi je peux savoir
des choses sur toi ?  Si oui Alors dis moi  tu fais quoi dans la vie ?
Tu as quel age ? Tu es de quel nation et dÃcris toi un peu pour moi ?
Je
voudrais correspondre avec to More ...
465  Classified as a Generic scam G Attn : The fund Owner,    Frank Kuma
SUMMARY: Attn : The fund Owner,
Frank Kuma <messagefile1@cantv.net>
 
ECO BANK BENIN PLCTELEX : DEPARTMENT.DIRECT EMAIL eco.bannk_breach@wss-id.orgAttn : The fund Owner,Sir,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund usd$1.5million dollars through (Master Express Credit Card) This arrangement was initiated/constituted by the Asian Bank and ParisClub, due to fraudulent activities going on within the African Region.This card center will send you an ATM card which youwill use to withdraw your money in any ATM machine , reconfirm the following information such as full name ,pysical address,private number and registration/drivers license id copy.Truly yours in service.Frank KumaTEL:+229 98 42 8845.DIRECTOR OF FOREIGN DEPARTMENT. More ...
466  Classified as a Lotto/Lottery scam L ticket Number:008-115-627-609    Chad T. Foster
SUMMARY: ticket Number:008-115-627-609
"Chad T. Foster" <cfoster@Olivetcollege.edu>
Sir/Madam,
We are pleased to inform you of the result of the Euro Million Lotto Winners International programs
held today the October 4th, 2012.Your e-mail address attached to ticket No:008-115-627-609 with
prize No 323-509-992GLH drew,
€1,000,000.00 which was first in the 2nd class of the draws.
You are to receive €1,000,000.00(One Million Euros Only). Contact Mr Carlos Moreno
Email: globallotta1@aim.com<mailto:globallotta1@aim.com> Tel:34602173774.
Congratulations,
Chad T. Foster More ...
467  Classified as a Generic scam G About me,    Jones Brown
SUMMARY: About me,
Jones Brown <jones_brown41@yahoo.com>
hellomy dear how are you today i hope all is well with you.I got your e-mail online then I decide to write to you. First, I would like to explain myself to you; my name is Mr. Jones Brown. I am originally from Ireland Dublin. I would like to know more about you,i need a nice friend who is honest to share our problem together.I would like to tell you more about myself and also know more about you, I hope that our communication here will be nice so as to get to know each other better. Please take good care of yourself until your next email. Have a nice day.My Best RegardsMr. Jones Brown. More ...
468  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
469  Classified as a Employment/Job scam E invitation   
SUMMARY: invitation
=?ISO-8859-1?Q?C=E9cile_Downs?= <littlececile@gmail.com>
Bonjour les amis !My dad is leaving on Tuesday and we wanted to have you over for lunch on Sunday to say goodbye, and also finally spend some time together! Are you free? I hope so.
Let me know!Cecile-- Cécile Mouette Downs,Arts Executive of the Year,Executive & Artistic Director
Sacramento French Film Festival2634 28th StreetSacramento, CA 95818916-455 9390 / Cell: 916-396 9147www.SacramentoFrenchFilmFestival.org More ...
470  Classified as a Generic scam G RE:Business   
SUMMARY: RE:Business
<amaralap@northrock.bm>
I have a bequest business for you. Kindly reply via
mrs.cecilia011@yahoo.com.hk for more details. More ...
471  Classified as a Phishing, ID Theft scam P Important Account Information    service@paypal.co.uk
SUMMARY: Important Account Information
"service@paypal.co.uk" <notice@ppal.com>
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records you
will not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records before October 06, 2012.
Once you have updated your account records, your PayPal®
account activity will not be interrupted and will continue as normal.
Click
here to update your PayPal account information
 
More ...
472  Classified as a Generic scam G RE: APPROVED COMPENSATION    UNITED NATIONS
SUMMARY: RE: APPROVED COMPENSATION
"UNITED NATIONS"<MrSamsonAdekunle@worldbank.org>
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
 
Our Ref: YBNGWB/UN/2012.
 
 
Attention: Dear Beneficiary,
 
 
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
 
 
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.
 
Please contact Mr. Lancelot Ego, Email: atmcardoffice@zing.vn with the following information to facilitate your claims:.
 
 
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
 
 
Best Regards,
More ...
473  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
474  Classified as a Lotto/Lottery scam L WIN FREE TESCO VOUCHERS    TESCO
SUMMARY: WIN FREE TESCO VOUCHERS
"TESCO" <extravoucher@tescofinance.com>
¿
Tesco Bank is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tesco vouchers.
This offer is only for Tesco Credit Card owners and it will be on until the 1st of January, 2013.
To Qualify, follow the link below and input all the details required More ...
475  Classified as a Advance Fee Fraud/419 scam S Investment    Mrs.Kate Peters
SUMMARY: Investment
"Mrs.Kate Peters" <dubaigroupltd@yahoo.co.uk>
Dear Sir,
We are financial consultants to a group of Arab investors whom we have there mandate to manage
there funds which is in our custody for cooperation in joint venture business investments.Our
areas of interest include Property Development and real estate,Education and training,Mining and
exploration,Energy,oil and gas,Technology,Software development,Agriculture,Manufacturing,Financial
Services and Leisure.
However, all viable proposals within reason will be considered.Funds shall be made available you as
an investment loan at 5% interest rate per annual for a period of five or ten years depending on
what you prefer.
you may contact us if you have interesting investment proposal for possible business
collaboration.
Yours Sincerely
Mrs.Kate Peters More ...
476  Classified as a Advance Fee Fraud/419 scam S Investment    Mrs.Kate Peters
SUMMARY: Investment
"Mrs.Kate Peters" <dubaigroupltd@yahoo.co.uk>
Dear Sir,
We are financial consultants to a group of Arab investors whom we have there mandate to manage
there funds which is in our custody for cooperation in joint venture business investments.Our
areas of interest include Property Development and real estate,Education and training,Mining and
exploration,Energy,oil and gas,Technology,Software development,Agriculture,Manufacturing,Financial
Services and Leisure.
However, all viable proposals within reason will be considered.Funds shall be made available you as
an investment loan at 5% interest rate per annual for a period of five or ten years depending on
what you prefer.
you may contact us if you have interesting investment proposal for possible business
collaboration.
Yours Sincerely
Mrs.Kate Peters More ...
477  Classified as a Generic scam G REF: INVESTMENT ASSISTANCE FROM MISS.AISHA EL GADDAFI    aisha el gaddafi
SUMMARY: REF: INVESTMENT ASSISTANCE FROM MISS.AISHA EL GADDAFI
aisha el gaddafi <aishael_gaddafo1@yahoo.fr>
Dearest One 
I am Miss.Aisha El Gaddafi, one of the daughters of the late embattled president of Libya (Late. Col.Muammar Gaddafi) I am currently residing in one of the African Countries, unfortunately as a refugee. 
I have the sum of US$ 30.5 Thirty Million five hundred thousand in one bank in Burkina Faso Called (ECO-BANK).  which i want you to help me and claim. If this transaction interest you, please reply me here ok.(aishaelgaddafi@voila.fr) 
Best Regard 
Miss.Aisha El Gaddafi More ...
478  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    Tumain Misatan
SUMMARY: You have exceeded the email quota limit
Tumain Misatan <tumaini@misatan.org>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dGxHLVR2MWFUZmdDWE4yRHNLVmg0M1E6MQ
Admin: Thanks for your understanding.
Copyright  2012 Webmaster Central Helpdesk More ...
479  Classified as a Employment/Job scam E Nice To Meet You.    esther kasa
SUMMARY: Nice To Meet You.
esther kasa <webexe@att.net>
Hello Nice To Meet You.
My name is Esther It's my pleasure to
contact you because i wish to be your friend, so
please for further introduction kindly contact me back
to my email address today so that i can send you more
details about myself including my pictures for you to know
who i am.Expecting your response soon,thanks from Esther. More ...
480  Classified as a Employment/Job scam E Nice To Meet You.    esther kasa
SUMMARY: Nice To Meet You.
esther kasa <webexe@att.net>
Hello Nice To Meet You.
My name is Esther It's my pleasure to
contact you because i wish to be your friend, so
please for further introduction kindly contact me back
to my email address today so that i can send you more
details about myself including my pictures for you to know
who i am.Expecting your response soon,thanks from Esther. More ...
481  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY BELOVED FRIEND.    Ming Hoi Yang
SUMMARY: READ CAREFULLY BELOVED FRIEND.
Ming Hoi Yang <web.minghoi0024@att.net>
Am Ming Yang,I Have a Business Proposal.Please reply if Interested for details. More ...
482  Classified as a Advance Fee Fraud/419 scam S I AM AYESHA GADDAFI,THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI,I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSENOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.    AYESHA GADDAFI
SUMMARY: I AM AYESHA GADDAFI, THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI, I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSE NOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.
"AYESHA GADDAFI" <kkibbie@aol.com> More ...
483  Classified as a Lotto/Lottery scam L     Kreditkarte Sicherheits-Team
SUMMARY: Hinweis: Ihre Kreditkarte wird aus Sicherheitsgründen gesperrt!
Kreditkarte Sicherheits-Team <gesperrte.konten@kreditkarten-sicherheit.de>
Sehr geehrter Inhaber der Kreditkarte,
Aus Gründen der Sicherheit Ihrer Kreditkarte wurde gesperrt.
Wir haben unsere Sicherheits-Datenbank erneuert, so dass wir alle
Kreditkarten gesperrt haben, bis Sie Ihre persönlichen Daten mit
uns zu bestätigen.
Um reaktive Ihre Karte laden Sie bitte das beigefügte Formular
aus und befolgen Sie alle Schritte.
Ihre Kreditkarte wird automatisch entriegelt und komplett für den
Einsatz gesichert.
Danke,
© Copyright Visa Europe 2012 More ...
484  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
485  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
486  Classified as a Phishing, ID Theft scam P Dear user    Linda Jones
SUMMARY: Dear user
"Linda Jones" <Linda.Jones@TexasAgriculture.gov>
 
 
Dear user e-mail,
This is to inform you that you have exceeded your quota limit of 325MB e-mail and you need to increase your quota limit of email because in less than 48 hours your e-mail will be disabled. Increase the share of e-mail limit and continue to use your webmail account.
To increase your quota limit of email to 2.2GB, CLICK HEREDo this immediately before your emaill account become disabled from our database.
Thank you for your understanding.Copyright (c) 2012 Webmail Helpdesk Support Center More ...
487  Classified as a Generic scam G Dear Sir / Ma\'am    Adrian And Gillian Bayford
SUMMARY: Dear Sir / Ma'am
"Adrian And Gillian Bayford" <info@undp.org>
Dear Sir / Ma'am,
This is a personal mail directed to you. My wife
and I won £148.6m in
the Euro Millions Jackpot in August 2012 and
have voluntarily decided
to donate £ 700,000,00 GBP to you as part of our
own charity project
to improve the life of 10 lucky individuals all
over the world. If you
have received this email then you are one of the
lucky recipients, get
back to us with your details so that we can
forward it to the payout
bank who will transfer your own part of the
donation to you.
You can verify this by visiting the web pages
below.
http://www.guardian.co.uk/uk/2012/aug/14/british
-euromillions-jackpot-winners-revealed
http://www.bbc.co.uk/news/uk-england-19254228
For the purpose of confidentiality and to claim
your prize, reply via this
email :
Y More ...
488  Classified as a Generic scam G hello    Norah Colly
SUMMARY: hello
Norah Colly <33went70_00500@att.net>
Hello,How are you?am miss Nora, i believe we can get acquainted.Please contact me back  for  further communicationsmiss Norabest Regards More ...
489  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
490  Classified as a Advance Fee Fraud/419 scam S     Enid Rocha Andrade da Silva
SUMMARY: "Enid Rocha Andrade da Silva" <enid.rocha@enap.gov.br>
 
 
I have a secure deal worth $47.1M USD Reply to my email 1497632002@qq.com More ...
491  Classified as a Advance Fee Fraud/419 scam S     Enid Rocha Andrade da Silva
SUMMARY: "Enid Rocha Andrade da Silva" <enid.rocha@enap.gov.br>
 
 
I have a secure deal worth $47.1M USD Reply to my email 1497632002@qq.com More ...
492  Classified as a Phishing, ID Theft scam P Telstra Online - Your Account Balance    Telstra Online
SUMMARY: Telstra Online - Your Account Balance
Telstra Online <account@online.telstra.com.au>
* * *
PLEASE CHECK YOUR ACCOUNT BALANCE IN ATTACHED FILE
* * * More ...
493  Classified as a Generic scam G For Your Financial Solution Within 48hrs    Gain Trust Finance (Pty)
SUMMARY: For Your Financial Solution Within 48hrs
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Open Attached For Further Details
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
494  Classified as a Generic scam G (no subject)    ABN AMRO
SUMMARY: (no subject)
ABN AMRO <jpas@wat.edu.pl>
Geachte klant, De ABN-AMRO spendeert veel aandacht en zorg aan de beveiliging en integriteit van al onze bankrekeningen. Graag vragen wij u dan ook aandacht voor het volgende. Afgelopen jaar is de ABN AMRO, samen met veel andere nederlandse banken, doelwit geworden van grootschalig internetfraude. Daarom zijn wij afgelopen maanden een grootschalig project gestart om dit te bestrijden. Alle online bankrekeningen dienen te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, waarmee verdachte bewegingen en ontwikkelingen op uw online bankrekening sneller worden getraceerd en opgelost. Er is geconstateerd dat uw online ABN-AMRO rekening nog niet voorzien is van het nieuwe beveiligingssysteem.Wij vragen u dan ook 5-10 minuten van uw tijd om deze update compleet te maken, om zo de beveiliging te voltooien. Gebruikt u onderstaande link: Login IdentificatieNa de update zal er door een van onze medewerkers nog contact met u wo More ...
495  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Esther I Warlord
SUMMARY: Hello Dear
Esther I Warlord <estherwarlord1@gmail.com>
Hello Dear I am Esther, i just read through your profile now and i was deeply moved. I think that you are a very interesting person. So I decided to use the chance to get to know you. I do not think that the age appearance is so important. The most important is what is inside you and how do you feel about the life. I know this life from many sides and we rather feel nature to teases love together with a strong emotional super mutual love. I think we should use every chance to be friends by any means, then contact me to my private email (esther_warlord@yahoo.fr) for easy communication so that I will send you my
pictures and more details about me, I still hope for your reply, have a pleasant warm moment of love with a stone kiss,Yours new loveEsther.   More ...
496  Classified as a Lotto/Lottery scam L Winner    Irish Promotions
SUMMARY: Winner
"Irish Promotions" <services@cpu.in.th>
You e-mail i.d has won $1,000.000.00 USD Irish E-Lottery 2012. For Claim,
send your Full Names, Mobile Phone Number & Address to:
irishlttmanager@manager.in.th More ...
497  Classified as a Phishing, ID Theft scam P Important Account Information    service@paypal.co.uk
SUMMARY: Important Account Information
"service@paypal.co.uk" <notice@ppal.com>
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records you
will not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records before October 13, 2012.
Once you have updated your account records, your PayPal®
account activity will not be interrupted and will continue as normal.
Click
here to update your PayPal account information
 
Copyright © 1999-2012 PayPal More ...
498  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit   
SUMMARY: You have exceeded the email quota limit
sobral@sobral.org
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if you do not update your e-mail
account in 2012, you must do it now. You can expand
1GB email quota limit, use the following web link:
https://docs.google.com/spreadsheet/viewform?formkey=dHpiTEw4T1pHUDVHdEhWTVlWamZmMkE6MQ
Admin: Thanks for your understanding.
Copyright © 2012 Webmaster Central Helpdesk More ...
499  Classified as a Generic scam G Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <web.hhhh108@att.net>
 Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...

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