The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Monday 5th 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

500  Classified as a Generic scam G Attention Please    Simon Burutu
SUMMARY: Attention Please
"Simon Burutu" <simon01burutu_gh@yahoo.com>
Attention Please,
I am Mr. Simon Burutu, Standard Chartered Bank Senior Credit Officer in
the whole West-Africa.Please do confirm my below profile for your perusal.
http://www.standardchartered.com/gh/key-people/en/
I wish to transfer from our bank head office in London to your country or
any of country choice, some huge amount of British Pounds Sterling for a
good investment for security reason out here in London.
Please get back to me as soon as possible so that we can draw the terms
and agreement after our mutual agreement.
Sincerely,
Simon Burutu
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
501  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit    leslie redger
SUMMARY: You have exceeded the email quota limit
leslie redger <lredger@yahoo.com>
You have exceeded the email quota limit of 450MB and you need to expandthe e-mail quota before the next 48 hours.if you do not update your e-mailaccount in 2012, you must do it now. You can expand1GB email quota limit, use the following web link:https://docs.google.com/spreadsheet/viewform?formkey=dHpiTEw4T1pHUDVHdEhWTVlWamZmMkE6MQAdmin: Thanks for your understanding.Copyright © 2012 Webmaster Central Helpdesk More ...
502  Classified as a Lotto/Lottery scam L CONGRATULATIONS! FROM YAHOO ANNIVERSARY AWARD NOTIFICATION NEWS 2012    2012 YAHOO ANNIVERSARY AWARD NOTIFICATION
SUMMARY: CONGRATULATIONS! FROM YAHOO ANNIVERSARY AWARD NOTIFICATION NEWS 2012
2012 YAHOO ANNIVERSARY AWARD NOTIFICATION <paulsmith00123@gmail.com>
Kindly Open Attachment File And Get Back To Us.
CONGRATULATIONS!FROM YAHOO ANNIVERSARY AWARD NOTIFICATION NEWS 2012.doc
File: MS-Word document More ...
503  Classified as a Phishing, ID Theft scam P Database Maintenance..    Larry Morris
SUMMARY: Database Maintenance..
Larry Morris <plssa@bluebird11.com>
A Computer Database Maintenance is currently going on our Web mail Message Center. Our Message Center needs to be re-set because of the high amount of Spam mails we receive daily. A Quarantine Maintenance will help us prevent this everyday dilemma. To re-validate
your mailbox Please:
Click Here:
Failure to re-validate your mailbox will render your e-mail in-active from our database.
Thanks
System Administrator. More ...

Date: September 2012

504  Classified as a Generic scam G New Enquiry    John Carrow Ltd
SUMMARY: New Enquiry
John Carrow Ltd <carrow.consults189@gmail.com>
Hello Sales,
I am new to doing business outside my Country and we are currently searching for high-tech
manufacturers who are able to produce the exact quality products on our website.
John Carrow Ltd is a leading industrial and commercial company based in US founded in 1987, and has
been existing in business since then. And it's proud of it's track record of prompt and dependable
services .
May i know what is the minimum quantity ? Do you have catalogue ?
waiting for your reply
Carrow Lowman
John Carrow Ltd
601 Dunmore Pl
Capitol Heights,
Maryland 20743-3725
USA
Phone/Fax: 800-520-6465. More ...
505  Classified as a Generic scam G BUSINESS OFFER   
SUMMARY: BUSINESS OFFER
mcris@uenf.br
GRAND EXPORT COMPANY
Head OfficeAddress:
90 Fulbourn Road
Cambridge, CB1 9JN
London.
Dear Sir/Madam,
I am Mike Jasper, We are a group of business men who
deal on import and export of raw materials into the
Canada/America and Europe.
We are searching for representatives who can help us
establish a medium of getting to our customers in the
Canada/America and Europe as well as making payments
through you to us. Please if you are interested in
transacting business with us we will be glad.
Please contact us for more information, Subject to
your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your
services as our representative in Canada/America and
Europe.
Please if you are interested forward to us your
informations below:
1. FULL NAME
2. YOUR RESIDENTAIL ADDRESS
3. More ...
506  Classified as a Generic scam G RE:REVIEW ATTACHED    MR.HARVEY MIDDLETON
SUMMARY: RE:REVIEW ATTACHED
"MR.HARVEY MIDDLETON" <Patrick@FINACORP.INFO>
Dear Sir,
Kindly review the attached files and advice further with details.Feel free to call me
on my direct number .All files are on PDF folders .
Best regards
MR.HARVEY MIDDLETON
Respond to my direct email :jharvey993@yahoo.com
Dear Sir,
Kindly review the attached files and advice further with details.Feel free to call me on my direct number .All files are on PDF folders .Best regardsMR.HARVEY MIDDLETON
Respond to my direct email :jharvey993@yahoo.com
 
Follow-Ups:
RE:REVIEW ATTACHED
From: "MR.HARVEY MIDDLETON" <Patrick@FINACORP.INFO>
References:
RE:REVIEW ATTACHED
From: "MR.HARVEY MIDDLETON" <Patrick@FINACORP.INFO> More ...
507  Classified as a Generic scam G From UNITED NATION ORGANIZATION kindly read the attached message and get back to me    UNITED NATION UNITED NATION
SUMMARY: From UNITED NATION ORGANIZATION kindly read the attached message and get back to me
UNITED NATION UNITED NATION <web44712@att.net>
UNITED NATIONS ORGANIZATION..doc
File: MS-Word document More ...
508  Classified as a Generic scam G From UNITED NATION ORGANIZATION kindly read the attached message and get back to me    UNITED NATION UNITED NATION
SUMMARY: From UNITED NATION ORGANIZATION kindly read the attached message and get back to me
UNITED NATION UNITED NATION <web44712@att.net>
UNITED NATIONS ORGANIZATION..doc
File: MS-Word document More ...
509  Classified as a Generic scam G [Bulk?]Online Account Locked    InTouch Credit Union
SUMMARY: [Bulk?]Online Account Locked
InTouch Credit Union <member.alerts@itcu.org>
Account Locked!
Dear InTouch Member,
Due to the number of incorrect login
attempts, your InTouch Credit Union Bank Account has been locked for your security.
This has been done to secure your accounts
and to protect your private information in case the login
attempts were not done by you.
More ...
510  Classified as a Lotto/Lottery scam L Reference Number:2012EUR/MVW/69.    UK LOTTERY BOARD
SUMMARY: Reference Number:2012EUR/MVW/69.
UK LOTTERY BOARD <UKRegionalcenter.UKBoard@live.co.uk>
Dear Winner,
please contact our agent as soon as you read this
message you are advised to file for your claim immediately through:
Dr. (Mrs.) Beverley Hoggins
International Promotions/ Award Center.
PLS:Kindly open the attach file in pdf for your prize award details
(Congratulations).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UK LOTTERY ACTIVE ONLINE.pdf
File: Adobe PDF document More ...
511  Classified as a Phishing, ID Theft scam P Database Maintenance    Anita Levander
SUMMARY: Database Maintenance
"Anita Levander" <anita.levander@svenskakyrkan.se>
A Computer Database Maintenance is currently going on our Web mail Message Center. Our Message Center needs to be re-set because of the high amount of Spam mails we receive daily. A Quarantine Maintenance will help us prevent this everyday dilemma. To re-validate your mailbox Please:
Click Here: 
Failure to re-validate your mailbox will render your e-mail in-active from our database.
Thanks
System Administrator. More ...
512  Classified as a Generic scam G OPEN THE ATTACH OF YOUR WESTERN UNION PAYMENT    Department Association
SUMMARY: OPEN THE ATTACH OF YOUR WESTERN UNION PAYMENT
Department Association <000officefile09544@att.net>
 
OPEN THE ATTACH OF YOUR WESTERN UNION PAYMENT.rtf
File: MS-Word document More ...
513  Classified as a Lotto/Lottery scam L CONGRATULATION VIEW THE ATTACHMENT    Microsoft Services Agreement
SUMMARY: CONGRATULATION VIEW THE ATTACHMENT
Microsoft Services Agreement <microsofawardspromo@london.com>
 Please,Kindly furnish us with the following information.
MICROSOFT WINNING PROMOTION 2012..doc
File: MS-Word document More ...
514  Classified as a Generic scam G Transaction Report(s)    ADP Alert
SUMMARY: Transaction Report(s)
"ADP Alert" <E9FEBB15C@skbcpa.com>
Your Transaction Report(s) have been uploaded to the web site:
https://www.flexdirect.adp.com/client/login.aspx
Please note that your bank account will be debited within one banking
business day for the amount(s) shown on the report(s).
Please do not respond or reply to this automated e-mail. If you have any
questions or comments, please Contact your ADP Benefits Specialist.
Thank You,
ADP Benefit Services More ...
515  Classified as a Generic scam G Important Notice - Please read!!    Barbara Howell
SUMMARY: Important Notice - Please read!!
Barbara Howell <BAHowell@saumag.edu>
This is the Help desk Program that periodically checks the size of your e-mail space is sending you
this information. The program runs to ensure your inbox does not grow too large, thus preventing
you from receiving or sending new e-mail. As this message is being sent, you have 18 megabytes (MB)
or more stored in your inbox. We are currently upgrading our data base and e-mail center. We are
resetting all email to create more space for new email Storage.Please fill appropriately the
information to upgrade to the new Outlook by clicking on the link:
CLICK HERE<https://docs.google.com/spreadsheet/viewform?formkey=dDVjLVZOOVFwaVd5b0NUOGRwOUcyOEE6MQ>
Thank you.
Help Desk More ...
516  Classified as a Employment/Job scam E LOOKING FOR GOLD BUYER,    (GOLD SELLER)
SUMMARY: LOOKING FOR GOLD BUYER,
"\(GOLD SELLER\)" <mrjomboguzou@hotmail.fr>
LOOKING FOR GOLD BUYER,We have for sale Gold Dust and Gold Dore Bar, each kilo is 34,500$. Gold Dust andgold dore bar is 37,500$ Available 850Kg gold dore bar 24 CT
& Purity 95.67% for gold dust of 22 CT Purity 92.05% Regards,Mr Jombo Guzou More ...
517  Classified as a Generic scam G [Bulk?]Your Citi Credit Card Statement    Citi Cards
SUMMARY: [Bulk?]Your Citi Credit Card Statement
"Citi Cards" <citicards@info.citibank.com>
Add
citicards@info.citibank.com to your address book to ensure delivery.
Your Account: Important Notification
Your Citi Credit Card statement is ready to view online
Dear Cardholder,
Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement:
Statement Date:
September 28, 2012
Statement Balance:
$2901.29
Minimum Payment Due:
$1548.22
Payment Due Date:
October 05, 2012
Want help remembering your payment due date? Sign up for automated alerts such as Payment Due reminders with Alerting Service.
To set up alerts sign on to www.citicards.com and go to Account Profile.
I prefe More ...
518  Classified as a Generic scam G Seeking Assisitance(please open the attached document for your perusal)    Ken Maleme
SUMMARY: Seeking Assisitance(please open the attached document for your perusal)
Ken Maleme <malelesapproval2012@live.com>
Seeking Assisitance.doc
File: MS-Word document More ...
519  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    MICROSOFT AWARD/YAHOO AWARDS CENTER
SUMMARY: WINNING NOTIFICATION
MICROSOFT AWARD/YAHOO AWARDS CENTER <mcrsftaward029@gmail.com>
 
 OPEN THE ATTACHMENT AND FILL OUT THE FORM
CONGRATULATION 2012.doc
File: MS-Word document More ...
520  Classified as a Lotto/Lottery scam L CONGRATULATION!!! PLEASE VIEW THE ATTACHMENT!    International Award Promotion 2012!
SUMMARY: CONGRATULATION!!! PLEASE VIEW THE ATTACHMENT!
International Award Promotion 2012! <winning.prize001@gmail.com>
 CONGRATULATION!!! PLEASE VIEW THE ATTACHMENT!
THE INTERNATION AWARD PROMOTION 2012!.pdf
File: Adobe PDF document More ...
521  Classified as a Phishing, ID Theft scam P Webmail Account Warning    Administrator
SUMMARY: Webmail Account Warning
Administrator <ngayu@thewomansclinic.co.ke>
Webmail Account Warning
This mail is from Webmail Service; we wish to bring to your notice the
Condition of your email account.
We have just noticed that you have exceeded your email Database limit of
500 MB quota and your email IP is causing conflict because it is been
accessed in different server location. You need to Upgrade and expand your
email quota limit before you can continue to use your email.
Update your email quota limit to 2.6 GB, use the below web link:
https://docs.google.com/spreadsheet/viewform?formkey=dF81bDU1cE9tMzN6ZTVwNm1PeG9DVlE6MQ
Failure to do this will result to email deactivation within 24hours
Thank you for your understanding.
Copyright 2012 Help Desk
Technical Upgrading More ...
522  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
More ...
523  Classified as a Advance Fee Fraud/419 scam S From Solicitor Martinez...Open And Read    Solicitor Martinez
SUMMARY: From Solicitor Martinez...Open And Read
"Solicitor Martinez" <MSK0828@aol.com>
Dear Friend,
I write to you based on the request by an investor and his need for investment/funding in your
company. My name is Martinez and a practicing lawyer in Europe.
My company most times represents the interests of very wealthy investors (HIGH NET-WORTH
INDIVIDUALS) 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 funds.
A reserved Client, whom I had personally worked with few years ago with a proposal, recently,
approached me that he wants an individual/company that will assist him to invest the sum of
($200.000.000.00) Two Hundred Million United States Dollars in Bank Guaranty on his behalf in a
good profi More ...
524  Classified as a Generic scam G Your Kind Attention Need Open Attachment    Pineda Jennifer (28Q896)
SUMMARY: Your Kind Attention Need Open Attachment
"Pineda Jennifer (28Q896)" <JPineda3@schools.nyc.gov>
Profit Deal.docx
File: Profit Deal.docx More ...
525  Classified as a Generic scam G I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com    Enid Rocha Andrade da Silva
SUMMARY: I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com
"Enid Rocha Andrade da Silva" <enid.rocha@enap.gov.br>
  More ...
526  Classified as a Generic scam G I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com    Enid Rocha Andrade da Silva
SUMMARY: I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com
"Enid Rocha Andrade da Silva" <enid.rocha@enap.gov.br>
  More ...
527  Classified as a Generic scam G You have changed your PayPal email address    PayPal
SUMMARY: You have changed your PayPal email address
"PayPal" <notice@ppal.com>
Dear PayPal Customer,
You have added les.everitt@btinternet.com as a new email address for your Paypal
account.
If you did not authorize this change, check with family members and others who may have access to
your account first. If you still feel that an unauthorized person has changed your email, click on restore account PayPal and follow
the next steps.
Restore Account PayPal
NOTE: For security reasons, we will record your ip-address, the date and time, Deliberate wrong
inputs are criminally
pursued and indicated.
Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
If you choose to ignore our request, you leave us no
choice but to temporary suspend your account.
Sincerely, PayPal Account Review Department.
Please More ...
528  Classified as a Employment/Job scam E Contact me via email at: patrick.chan812@hotmail.co.uk    Jesse Whitson
SUMMARY: Contact me via email at: patrick.chan812@hotmail.co.uk
Jesse Whitson <jwhitson@grainvalley.k12.mo.us>
I have a business proposal of $360M for you.Contact me via email at:
patrick.chan812@hotmail.co.uk More ...
529  Classified as a Lotto/Lottery scam L Fw: YAHOO/MSN LOTTERY AWARD PROMO SEPTEMBER 27TH 2012   
SUMMARY: Fw: YAHOO/MSN LOTTERY AWARD PROMO SEPTEMBER 27TH 2012
=?iso-8859-1?Q?YAHOO/MSN_LOTTERY_AWARD=AE?= <web.office_474.0233@rogers.com>
VIEW ATTACH FILL ON HOW TO GET YOUR WINNING PRICE
VIEW ATTACH FILL ON HOW TO GET YOUR WINNING PRICE ASAP.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
530  Classified as a Generic scam G Confidential Message (NatWest)    NatWest
SUMMARY: Confidential Message (NatWest)
NatWest <natwest.customerservice@email.natwest.com>
 
 
 
NatWest Message
 
We cannot seem to resolve the issue with your payment method. For security reasons, your access to NatWest is currently restricted.
Of course, we would love to have you back. All you have to do is:
Go to: Online Banking Log In
Enter your current payment information again or use a different payment method
Click the "Continue" button
If you have any questions at all, let us help. You can call us anytime at 08457 888 444.
The NatWest Team
This message was mailed to by NatWest. More ...
531  Classified as a Generic scam G Confidential Message (NatWest)    NatWest
SUMMARY: Confidential Message (NatWest)
NatWest <natwest.customerservice@email.natwest.com>
 
 
 
NatWest Message
 
We cannot seem to resolve the issue with your payment method. For security reasons, your access to NatWest is currently restricted.
Of course, we would love to have you back. All you have to do is:
Go to: Online Banking Log In
Enter your current payment information again or use a different payment method
Click the "Continue" button
If you have any questions at all, let us help. You can call us anytime at 08457 888 444.
The NatWest Team
This message was mailed to by NatWest. More ...
532  Classified as a Lotto/Lottery scam L Re:    Interested in your products
SUMMARY: Re:
"Interested in your products" <bbc002@rogers.com>
Dear Sir/Madam,
This is John Kulp from Next Step Treading Group of Companies LLC.We saw
your product samples through an online base, where your quality products
were published. My company is interested in your products items. Please
open Contact, your best prize with quantity that can be made available for
Supply.
Thanks
John Kulp More ...
533  Classified as a Generic scam G [Bulk?]We will file a charge against you. #id2562    Ebay
SUMMARY: [Bulk?]We will file a charge against you. #id2562
"Ebay" <support_966@billmelateer.com>
Hello,
We notified you several times about your debt to Bill Me Later.
In the event that you fail to voluntary satisfy our requirements for payment
of your debts to Bill Me Later, we will have to turn to the court with the purpose of
enforced collection of the debt, which may entail additional expenses for
you, for example, the expenses in the amount of state duty, the cost of
representative’s services for the compearance, the compensatory interest for
the use or detention of money for each day of delay, and the execution fee.
Furthermore, in accordance with applicable law, you may be restricted from
traveling outside the territory of the country, and your property may be
seized.
Based on the foregoing we offer you to pay the debt in the amount
of $349.00 in one of the following ways withi More ...
534  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE NEEDED    Mr. Abdulkader Maroof
SUMMARY: FAMILY CARE NEEDED
"Mr. Abdulkader Maroof" <maroofomaruqbamr.abdulkader@yahoo.com>
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need to
move my family out of Iraq due to the deteriorating security situation and the
strong prospect of a civil war,if the U.S. finally pulls out their troops.
Its just based on partnership for me to leave iraq with my family To indicate
your interest or request more details, please contact me by e-
abdulkader.maroofomar@yahoo.com
Thank you,
Abdulkader Omar Ugba
abdulkader.maroofomar@yahoo.com
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need to
move my family out of Iraq due to the deteriorating security situation and the
s More ...
535  Classified as a Phishing, ID Theft scam P Urgent Notice!!!    Joshua Oversby
SUMMARY: Urgent Notice!!!
Joshua Oversby <joversby@mail.csuchico.edu>
--
Dear Webmail User
Your mailbox has exceeded the limit of Quota Usage, which is as set by
your manager, and access to your mailbox via our mail portal will be
unavailable for sometime during this maintenance period.
You will not be able to create new e-mail to send or receive again
until you validate your mailbox.
To re-validate your mailbox, you can CLICK
http://www.cedele.com.mx/phpform/forms/form1.html
Thanks
System Administrator.
Copyright © 2012 # WEBMASTER ADMIN • ALL RIGHTS RESERVED • More ...
536  Classified as a Generic scam G Concerning your payment view attached for details    kelvin smith
SUMMARY: Concerning your payment view attached for details
kelvin smith <webxxxx009934222@att.net>
Concerning your payment view attached for details
Central Bank Of Nigeria.rtf
File: RTF file More ...
537  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT    Mr John Kenneth
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT
Mr John Kenneth <johnkenneth9999@gmail.com>
 CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT.rtf
File: MS-Word document More ...
538  Classified as a Advance Fee Fraud/419 scam S     Luis
SUMMARY: "Luis" <barr.price01821@att.net>
Late Cargill Macmillan made you his Next of kin. More ...
539  Classified as a Employment/Job scam E Customer Care Needed!    Mary Quintela
SUMMARY: Customer Care Needed!
Mary Quintela <sun@harbinger.com.tw>
Hi there, I'm willing to offer you a stress-free part-time job which  will best suit your part-time  because it will not affect you in any way and you can earn up to $300 in a week. The nature of the Job is based on Handling and shipping and if you have knowledge in this field. The job will be done right from your door step. Let me know if you are not too busy at the moment so that i can give you more information about the job. Kindly reply directly back to maryfromoakland@live.com Thanks.Mary Quintela More ...
540  Classified as a Employment/Job scam E Customer Care Needed!    Mary Quintela
SUMMARY: Customer Care Needed!
Mary Quintela <sun@harbinger.com.tw>
Hi there, I'm willing to offer you a stress-free part-time job which  will best suit your part-time  because it will not affect you in any way and you can earn up to $300 in a week. The nature of the Job is based on Handling and shipping and if you have knowledge in this field. The job will be done right from your door step. Let me know if you are not too busy at the moment so that i can give you more information about the job. Kindly reply directly back to maryfromoakland@live.com Thanks.Mary Quintela More ...
541  Classified as a Lotto/Lottery scam L Shell International Winning Alert    Shell British Internationl Lottery Winning Notification
SUMMARY: Shell International Winning Alert
Shell British Internationl Lottery Winning Notification <noreply2012@email.com>
Shedrack.pdf
File: Adobe PDF document More ...
542  Classified as a Generic scam G Hello dear. My name is Miss jane , from the deep of my heart i wish to ask for your true friendship .I have important reasons to request your interest. I wait your reply .janeweah@ymail.com Thanks, jane janeweah@ymail.com    janeweah
SUMMARY: Hello dear. My name is Miss jane , from the deep of my heart i wish to ask for your true friendship .I have important reasons to request your interest. I wait your reply .janeweah@ymail.com Thanks, jane janeweah@ymail.com
janeweah <presica4life@yahoo.com> More ...
543  Classified as a Advance Fee Fraud/419 scam S Open attachment file.    lionel
SUMMARY: Open attachment file.
lionel <lioneloctober2222@gmail.com>
Open the attachment file for fund transfer/confidential.
SOUTH AFRICAN GOVERNMENT PROJECT..doc
File: MS-Word document More ...
544  Classified as a  scam  United Nation.    UN
SUMMARY: More ...
545  Classified as a Advance Fee Fraud/419 scam S Confidential Letter !!!    Youssef Raouf Boutros Ghali
SUMMARY: Confidential Letter !!!
"Youssef Raouf Boutros Ghali" <abevent@4u.com.gh>
Dear Sir/Madam.
I knew this mail will obviously comes to your surprises, Please i am
writing you to seek your confidential help.
Mr name is Youssef Raouf Boutros Ghali,former finance Minister under
Muhammad Hosni El Sayed Mubarak,who resigned under intense pressure from
protesters.
l have been charged for corruption but the court has cleared me. when i
was the Finance Minister I had the sum of US$50 million,which was
deposited in security Company Overseas under the assistant of President
Muhammad Hosni El Sayed Mubarak of Egypt but as of now he has been
sentenced to life imprisonment by the Government.
l need your assistant for us to re-lodge this fund into a private account
under my assistant as the depositor, which will benefit for both of us. As
of now I had left the Country since February 2011 and went More ...
546  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 ...
547  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 ...
548  Classified as a Generic scam G MRS.HELEN JOHNSON FOR THE FAMILY    MRS. HELEN JOHNSON
SUMMARY: MRS.HELEN JOHNSON FOR THE FAMILY
"MRS. HELEN JOHNSON" <helenjohnson500@gmail.com>
 MRS.HELEN JOHNSON FOR THE FAMILY
MRS. HELEN.pdf
File: Adobe PDF document More ...
549  Classified as a Generic scam G Your Urgent Attention Needed, Very Important.    MELISSA K JOAN
SUMMARY: Your Urgent Attention Needed, Very Important.
MELISSA K JOAN <webxxxx7585xx6@att.net>
please open this attach and get back to meMrs Melissa K Joan
WASHINGTON DC UNCLAIMED FUND NOTIFICATION.rtf
File: MS-Word document More ...
550  Classified as a Advance Fee Fraud/419 scam S Beloved I Write You This Letter In Good Faith    Hope Orphanage Home
SUMMARY: Beloved I Write You This Letter In Good Faith
"Hope Orphanage Home" <hopeorphanagehope@yahoo.com>
Dear Beloved,
I refuse to walk in unbelief, I have come to the right place where the
word of God operates in my life in spite of prevailing situations. I
constantly gaze at the word and refuse to be distracted for as I continue
to look I'm being transformed to the image of him that called me. I write
this to you on behalf of Hope Orphanage home in order to solicit for your
financial support and assistance.
Hope Orphanage home is a non-profit, non-governmental and humanitarian
organization that is concerned with the welfare of orphans, widows and
destitutes in the society. At the moment, Hope Foundation is catering for
the needs of 207 individuals. Be a doer of the word of God. (James 1:25),
Be lead by the spirit. (Exo. 40:36-38). God love humble and contrite
person (Isa. 66:2). Be faithful i More ...
551  Classified as a Generic scam G hi    Peace Coumber
SUMMARY: hi
Peace Coumber <sweetsandray2k4@yahoo.com>
Hi From Peace.I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, However, I am Ms. Peace Coumber by name,My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then letâs make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day.Thank you for your
time.Ms. Peace Coumber.NOTE; contact me with this email address [ unicegarba More ...
552  Classified as a Employment/Job scam E vacancy of Distant Coordinator is still open for you   
SUMMARY: vacancy of Distant Coordinator is still open for you
rdemac@erastaffing.com
Good Afternoon Uniplex Software,
Transportation Coordinator
About the Vacancy
We are world-wide best in business courier of high complexity transportation logistics services
which are delivering world class quality, innovative methods, acceptable pricing, marketing fixity
and investment potential. Our firm delivers worth added logistics services to the largest online
goods and transportation suppliers in the sphere. In co-operating with our customer, we supply
intelligent logistics solutions.
Job Summary
The Transportation operations Specialists
must offer the client with the best universal levels of service, meet and transcend the established
purposes for on-time pick up and delivery. Responsibilities will involve, identify areas to
improve service levels, situation solutions, pro-active approach with service provid More ...
553  Classified as a Advance Fee Fraud/419 scam S From Mr Andrew Mathias    Andrew Mathias
SUMMARY: From Mr Andrew Mathias
Andrew Mathias <ataamo@rediffmail.com>
Hello,
I am Andrew Mathias and I am in need of a businessperson to work with in handling investments and
some charitable work.
If you can, and will be able to do this, let me know and I will give you more details.
Yours sincerely,
Andrew Mathias More ...
554  Classified as a Generic scam G Call me 734-757-4799    steveunash@ups.com
SUMMARY: Call me 734-757-4799
"steveunash@ups.com" <steveunash@ups.com>
Dear Esteemed Customer,
we are surprise that until this moment we have not heard from you.a
certified check of $500,000 (Five Hundred Thousand US Dollars) with us
which was issued in your name by the Western Union manager in
Michigan.This check was registered to be delivered to your doorstep and
the check is ready ,please we will like you to update us about your
conclusion with the certified check.call me or get back as soon as you
receive this
email.We also do not know if you are still willing to receive your
certified check in this transaction and we will only be at rest if we
hear from you.here is my personal phone number 734 757-4799 contact
anytime i will be waiting on your urgent response.
Regards
Mr Steve unash More ...
555  Classified as a Generic scam G [Bulk?] Your HDTV In Progress Yesterday    Timothy Madrid
SUMMARY: [Bulk?] Your HDTV In Progress Yesterday
"Timothy Madrid" <soddingn95@ritenour.k12.mo.us>
Your Orders
 |
Your Account
|
Amazon.com
Order Processing Confirmation
Order #002-5810158-91533714
Greetings mxw@uniplex.com,
Thank you for shopping with us.
We thought you must be informed that amazon shipped your
item, and that this completes your order..
If you need to return an good from this shipment or manage other
orders, please visit Your Orders on Amazon.com.
Your estimated order delivery date is:
Friday, September 21, 2012
Why tracking information may not be available?
Your order w More ...
556  Classified as a Generic scam G UNITED NATION SPECIAL PAYMENT ENVOY    RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: UNITED NATION SPECIAL PAYMENT ENVOY
"RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD" <atmpaymentorder2012@gmail.com>
 
 UNITED NATION SPECIAL PAYMENT ENVOY
PAYMENT ORDER VIA ATM CARD (1).pdf
File: Adobe PDF document More ...
557  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM NOW    YUSUF AHMED
SUMMARY: CONTACT HIM NOW
"YUSUF AHMED" <webmaster@jcp.org.pe>
Dear Friend
I am very happy to inform you about my success in getting that fund transferred
into my new friend,s account for South Korea.Now I want you to contact my
Accountant officer John Akananya and ask him for a cheque worth of
USD$950,000.00 which I kept for you as a compensation of your past assistance to
me.
His contact details is below;
Name: JOHN AKANANYA.
Email: (john_akananya@yahoo.cn)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not
release the cheque to you because he has to be sure that it is you.Note also
that I will not be More ...
558  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM NOW    YUSUF AHMED
SUMMARY: CONTACT HIM NOW
"YUSUF AHMED" <webmaster@jcp.org.pe>
Dear Friend
I am very happy to inform you about my success in getting that fund transferred
into my new friend,s account for South Korea.Now I want you to contact my
Accountant officer John Akananya and ask him for a cheque worth of
USD$950,000.00 which I kept for you as a compensation of your past assistance to
me.
His contact details is below;
Name: JOHN AKANANYA.
Email: (john_akananya@yahoo.cn)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not
release the cheque to you because he has to be sure that it is you.Note also
that I will not be More ...
559  Classified as a Employment/Job scam E KINGDOM NELSON    KINGDOM NELSON
SUMMARY: KINGDOM NELSON
KINGDOM NELSON <kingdomnelson1@gmail.com>
KINGDOM NELSON.rtf
File: RTF file More ...
560  Classified as a Employment/Job scam E I will like to know if you ship to Lifou Island    Desmond Cole
SUMMARY: I will like to know if you ship to Lifou Island
Desmond Cole <desmondcodee@yahoo.es>
Hello Sales,
I want to place an order in your store,and I will like to know if you ship to Lifou Island and my method of payment will be credit card.So please let me know if you can assist me with the order. And please do not forget to include your web page in your replying back to my mail.I will await your prompt response as soon as you receive this mail.
Regards,
Desmond More ...
561  Classified as a Advance Fee Fraud/419 scam S URGENT...PLEASE CONFIRM    Barr. Timothy Fancourt
SUMMARY: URGENT...PLEASE CONFIRM
"Barr. Timothy Fancourt" <samiercan@arel.edu.tr>
Good Day
I am Barr. Timothy Fancourt, I got your name and contact information during my search for any
extended family member of my late client, and I am contacting you based on what is presently at
hand, on that capacity, I am seeking your consent in good assistance in helping me to claim fund
deposit left behind by my late client.
I want to be sure it is you I have contacted before details of this deal will be divulged. and be
rest assured that the blue print of the success of this transaction and smooth release of his
estate has been carefully worked out.
Thanks for your anticipated cooperation. Please reconfirm your contact details ( Personal email and
telephone contact ) so we can proceed in principle.
Regards
Barr. Timothy Fancourt.
Email: tfancourt@blumail.org More ...
562  Classified as a Generic scam G Dear Subscriber,    xiomara salinas
SUMMARY: Dear Subscriber,
"xiomara salinas" <info@aol.com>
Dear Subscriber,
This message is from webmail Database Headquarter to all our
account owners. We are currently upgrading our database and email
servers to reduce spam
and junk emails, we are therefore deleting all unused account to
create spaces for new ones. To prevent your account from being closed,
you are advised to verify your email account clinking the link
below:
LINK:https://docs.google.com/spreadsheet/viewform?formkey=dGhzMVMzLWxLbzNXRjByem9WVHctZkE6MQ
Warning!!!
Webmail Account owners that refuse to update his or her account within
two days of receiving this email will lose his or her account
permanently.
Thanks for your co-operation.
Kind Regards,
Webmail Database Headquarter. More ...
563  Classified as a Lotto/Lottery scam L CLAIM NOTIFICATION    COCA COLA LOTTERY PROMO
SUMMARY: CLAIM NOTIFICATION
COCA COLA LOTTERY PROMO <can.canlot.lot@gmail.com>
 DO READ ATTACHMENT AND RESPOND TO CLAIM
FROM COCA-COLA LOTTERY PROMO.doc
File: MS-Word document More ...
564  Classified as a Advance Fee Fraud/419 scam S att    Creact INTERNATIONAL
SUMMARY: att
"Creact INTERNATIONAL" <creact@menara.ma>
 
 
Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regime almost killed us all. I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,I don't know how long i can hang on.PLEASE EMAIL ME NOW for details; sennusifarrisal@yahoo.com.hk More ...
565  Classified as a Generic scam G My Dear Beloved Friend    Mrs Lillian Benson
SUMMARY: My Dear Beloved Friend
Mrs Lillian Benson <mrslillianbenson22@gmail.com>
Kindly Open Attach For More Detail
My Dear Beloved Friend.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
566  Classified as a Generic scam G Hello my dear    annastasia anna
SUMMARY: Hello my dear
annastasia anna <annastasia_ann@yahoo.co.uk>
Hello my dearmy name is
Anna i was browsing today, so i came across your profile on 
it seams like some thing touched me, i started having some feelings in
me which i have never experience in my life before, that is why i write
to you, i will also like to know you the more, and i want you to send an
email to my email address so i can give you my picture for you to know
whom i am.Here is my email address (annastasia_ann@yahoo.co.uk)I believe
we can move from here! Remember the distance or color does not matter
but love matters a lot in life) Am waiting for your immediate response i
love you with faith and trust. Miss Anna. you can send me your email
also pls More ...
567  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    ban ki moon
SUMMARY: UNITED NATIONS SECRETARY GENERAL.
ban ki moon <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON, AMBASSADOR CARLOS GOMEZ) EMAIL (carlosg.unarchairman@representative.com) TEL: +233 263 102 472, FOR YOUR APPOINTMENT AND (MR. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdurahman.un@representative.com) TEL: +233 245 912 425, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
568  Classified as a Generic scam G URGENT JOB OPPORTUNITY IN CANADA    PACIFIC OCEAN SEAFOOD COMPANY
SUMMARY: URGENT JOB OPPORTUNITY IN CANADA
PACIFIC OCEAN SEAFOOD COMPANY <pacificoceancompcanada@hotmail.com>
PACIFIC OCEAN SEAFOOD COMPANY CANADA HAS IMMEDIATE EMPLOYMENT AND NEEDED ABOUT 200 CANDIDATE TO RECRUITMENT IN CANADA FOR THEIR UP COMING DEPUTATION 2012, this is the Entitlement, Benefits and Packages from the Company. Paid airfares, free accommodation,Free Air Ticket, Bonus etc PLEASE IF THIS OFFER IS ACCEPTABLE BY YOU, KINDLY SUBMIT YOUR CV TO [Recruitement.employment@wss-id.org]/[pacificoceancompcanada@hotmail.com]immediately .we are going to enter into correspondence with the shortlisted candidate, for immediate confirmation of your offer letter. Beep or call us Inside Canada Telephone:+1-949-945-9006 ,
Outside Canada Telephone:+448719746154
6 OUR WEBSITE: Wwww.pacificoceangroup.com. THANKS IN ANTICIPATION More ...
569  Classified as a Lotto/Lottery scam L Call +44 70317 42837 to receive your Prize of GBP1,850.000.00    Online Email Winning Notification Department
SUMMARY: Call +44 70317 42837 to receive your Prize of GBP1,850.000.00
Online Email Winning Notification Department <saintwillaim@mail.com>
SaintWilliam.pdf
File: Adobe PDF document More ...
570  Classified as a Generic scam G Invitation To Live And Work In Royal Caribbean Cruise Ship London    Royal caribbean company London
SUMMARY: Invitation To Live And Work In Royal Caribbean Cruise Ship London
Royal caribbean company London <royalcarribeanlondon@yahoo.com>
I am Barry Brown the Human resources manager of royal Caribbean cruise
ship international, I want to inform you regarding the job employment
in our royal Caribbean cruise ship company, the management need men
and women, union or non-union which will live and work in United
Kingdom. Interested candidate should contact us for more details.
Via Email: royalcarribean@london.com
Cheers
Mr. Barry Brown
Cruise Ship Human Resources Manager More ...
571  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Call_Mr_John_Dube_+27_735_805_762_To_Claim_Your_GBP_=A3820?=
YAHOO MAIL LOTTERY <johndube51@gmail.com>
Call Mr John Dube +27 735 805 762 To Claim Your GBP Â820,000,00.doc
File: MS-Word document More ...
572  Classified as a Generic scam G I am interested in your products.    Edward Mcdonald
SUMMARY: I am interested in your products.
Edward Mcdonald <emcdonald002@gmail.com>
Dear Sir,
Compliment Day, I saw your advertisement on Alibaba.com and I am interested in your products. i
want to know if some product are still available. get back to me to through my private email
address reflections89@hotmail.com send me some pictures of your products. Looking forward to
have a good buiness relationship with your Company.
Regards
Edward Mcdonald
(Purchasing Manager)
Silverlight Trading Company S.A.
Plaza De La Castellana, No. 28051.
USA. More ...
573  Classified as a Generic scam G NEW MESSAGE.   
SUMMARY: NEW MESSAGE.
<p_chan1@yahoo.cn>
I am Paul Chan, retired Principal Assurance manager of a Bank in China . I have very important
information to share with you, please respond immediately if interested. Thank you.
Paul Chan.
** Confidentiality Notice **
This communication and any attachments may contain confidential and privileged information for the
use of the designated recipients named above. Distribution, reproduction, or any other use of this
transmission by any party other than the intended is prohibited. More ...
574  Classified as a Generic scam G I am expecting your urgent reply    ASHRAF HALIDOU
SUMMARY: I am expecting your urgent reply
ASHRAF HALIDOU <ashraf1@zing.vn>
ïHi,
We've set up a web office for ASHRAF1 and we want you to join.
Here's a personal message from ASHRAF HALIDOU:
"
MY DEAR FRIEND
I AM ASHRAF HALIDOU ONE OF GADDAFI THE LYBIAN FORMAL LEADER LOYALIST,
DURING THE WAR I MANAGE TO ESCAPE TO THE EIGHBORING COUNTRY WITH
SOME BOXES CONTAINING $14.5MUSD.
I CONTACTED YOU BECAUSE I WILL LIKE YOU TO RECEIVE AND SECURE THIS
MONEY FOR ME UNTIL I AM OUT OF PRISON HERE.
IF YOU CAN SECURE IT, FORWARD ME YOUR NAME, TEL NUMBER, ADDRESS,
AGE AND OCCUPATION THEN I WILL GIVE YOUR THE FULL DETAILS INFORMATION,
I DROPED $2500USD TO FACILITATE THE DELIVERY TO YOU.
MR ASHRAF HALIDOU
"
A web office is like a private website -- only people who join can
see what's there. We can use the site to share files, pictures, and
links, coordinate events, and keep everyon More ...
575  Classified as a Generic scam G UNCLAIMED FUND GIVE AWAY - SEE ATTACHMENT    BRITISH CFP OFFICE
SUMMARY: UNCLAIMED FUND GIVE AWAY - SEE ATTACHMENT
BRITISH CFP OFFICE <cfpunit@hotmail.com>
BRITISH CFP.pdf
File: Adobe PDF document More ...
576  Classified as a Advance Fee Fraud/419 scam S RE PAYMENT    MR.ALEX GOODWILL
SUMMARY: RE PAYMENT
"MR.ALEX GOODWILL" <alexgoodwillwill@yahoo.co.uk>
Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by my Bank, to pay
you the sum of US$2,500,000.00 which is based on the understanding and
current proposed legislative payment agreement.
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 as at 31 Dec,
The Bank is subjected to pay all outstanding debts within the European
Economic Areas and Deposits denominated in all currencies and treated
alike.
To ensure we carry out our normal payment procedures accurately and to
help in continually improve our services and interest of security; we
therefore demand that you send your proper identity to confirm your person
as the beneficiary. We shall also require you to confirm your acceptance
to receiv More ...
577  Classified as a Advance Fee Fraud/419 scam S     Davis, Ralph
SUMMARY: "Davis, Ralph" <Davisr@lahc.edu>
VERIFY: CLICKHERE After the death of my lovely wife Violet, i Russo Allen Large donated $750,000.00 USD to you contact me russo.home@comunicadorgrafico.com LAHC Donation mail Cordinator: Leon & Davis Ralph (This email was sent without subject for security reason's) - More ...
578  Classified as a Generic scam G SME Business Support (Global Finance Loan)    Global Finance
SUMMARY: SME Business Support (Global Finance Loan)
"Global Finance" <afsploan@w.cn>
(Global Finance Support Programme)
 
As part of efforts towards injecting funds to support the Global Economic Growth programme 2012, the Asian business community have approved a $5 Billion loan financial stimulus package, under the Asian Finance Support Programme (AFSP) towards supporting thousands of selected small/medium scale businesses across several countries.
 
In conjunction with several of our partner financial institution, we hereby offer you this special opportunity of receiving a loan as guaranteed by our correspondent bank in Korea, without security/collateral requirement from you.
 
To accept this offer, please send us an email at: GFinance@GFSP-Loan.zzn.com with this assigned reference: DGB/911472X-17
 
Yours truly, Yung Lee
Director (Global Clearing Services/GFSP) More ...
579  Classified as a Generic scam G Timeshare    Frank Tesoro
SUMMARY: Timeshare
Frank Tesoro <fttesoro@yahoo.com>
Is your timeshare still available for sale? Please advise.Regards,Frank Tesoro More ...
580  Classified as a Generic scam G Timeshare    Frank Tesoro
SUMMARY: Timeshare
Frank Tesoro <fttesoro@yahoo.com>
Is your timeshare still available for sale? Please advise.Regards,Frank Tesoro More ...
581  Classified as a Lotto/Lottery scam L : Attachments Lotto    goodluck goodluck
SUMMARY: : Attachments Lotto
goodluck goodluck <webluck331@att.net>
   Attachments Lotto
Lotto2[1].doc
File: MS-Word document More ...
582  Classified as a  scam  United Nation.    UN
SUMMARY: More ...
583  Classified as a Generic scam G     Smith, Glenda
SUMMARY: "Smith, Glenda" <glsmith@jjc.edu>
I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com More ...
584  Classified as a Generic scam G     Smith, Glenda
SUMMARY: "Smith, Glenda" <glsmith@jjc.edu>
I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com More ...
585  Classified as a Generic scam G     Smith, Glenda
SUMMARY: "Smith, Glenda" <glsmith@jjc.edu>
I have a secure deal worth forty seven million usd Reply to my email 1497632002@qq.com More ...
586  Classified as a Lotto/Lottery scam L Congratulations : Congratulations ; Open An Attached File:    YAHOO MAIL LOTTERY
SUMMARY: Congratulations : Congratulations ; Open An Attached File:
YAHOO MAIL LOTTERY <webddde@gmail.com>
ANNUAL MICROSOFT & YAHOO AWARD PROMOTION
MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION.doc
File: MS-Word document More ...
587  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE ….    Katala Justice
SUMMARY: =?utf-8?B?SSBORUVEIFlPVVIgVVJHRU5UIEFTU0lTVEFOQ0Ug4oCmLg==?=
Katala Justice <web.office.7755221@att.net>
 
I NEED YOUR URGENT ASSISTANCE â.
Dear sir/madam
 
To Whom It May Concern, I kindly
want to put in notice before you, my names Mr.Katala
Justice, A citizen of South Africa, I am in India presently seeking for
a reliable and trust worthy fellow to assist me of my late Father money, which
I transferred from Barclays Bank
London UK. To Reserve Bank (RBI) in India, for An investment purpose.
 
The said amount is Three million Two
hundred Thousand U.S Dollars ($3.2Million) I have done a reasonable research
and find out that is not easy for Foreigner to have an account for such a huge
amount, so I want you as a Citizen of India to assist me by transferring this
Fund into your nominated Bank account, and Twenty five percent (25%) will be
offer to you for th More ...
588  Classified as a Lotto/Lottery scam L DOWNLOAD UNITED NATION NOTIFICATION LETTER    Mrs. Deborah Hilton
SUMMARY: DOWNLOAD UNITED NATION NOTIFICATION LETTER
"Mrs. Deborah Hilton" <web.3kkcom@att.net>
Approval Letter.pdf
File: Adobe PDF document More ...
589  Classified as a Generic scam G Fw: Urgent Response Kindly open the attached document and get back to me urgently Inbox x    FROM BAR-CLAYS \'S BANK GOLDEN ATM CARD
SUMMARY: Fw: Urgent Response Kindly open the attached document and get back to me urgently Inbox x
FROM BAR-CLAYS 'S BANK GOLDEN ATM CARD <injfobarclayssoutiloook@outlook.com>
Urgent Response
YOUR APPROVED FUND PAYMENT-IN BARCLAYS BANK1.rtf
File: MS-Word document More ...
590  Classified as a Generic scam G Fw: THIS $2000 MTCN 5926604320 WAS SENT TO YOU    Mr Victor Brown
SUMMARY: Fw: THIS $2000 MTCN 5926604320 WAS SENT TO YOU
Mr Victor Brown <00000webmm6@att.net>
2000 MTCN 5926604320 WAS SENT TO YOU.rtf
File: RTF file More ...
591  Classified as a Employment/Job scam E     Mrs. Mary Ann Stevens
SUMMARY: =?ISO-8859-1?Q?Avez=2Dvous_besoin_de_tout_type_de_pr=EAt?=
"Mrs. Mary Ann Stevens" <mrsmaryloaninvestments002@gmail.com>
Avez-vous besoin de tout type de prêt?
Avez-vous besoin de prêt urgent de consolider vos dettes? Avez-vous
besoin d'une voiture, affaires ou d'un prêt pour payer les factures?
Contactez-nous dès aujourd'hui et obtenez le prêt dont vous avez
besoin pour la nouvelle année pour une vie meilleure. Contact
Courriel: mrsmaryloaninvestments002@gmail.com
COORDONNÉES DES EMPRUNTEURS
Nom:
Adresse:
Numéro de téléphone:
Montant nécessaire:
Durée:
Âge:
Sexe:
Email: mrsmaryloaninvestments002@gmail.com More ...
592  Classified as a Generic scam G INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE ATTACHMENT AND READ MY PROPOSAL AND GET BACK TO FOR MORE DETAILS)    DR. JONATHAN MOORE
SUMMARY: INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE ATTACHMENT AND READ MY PROPOSAL AND GET BACK TO FOR MORE DETAILS)
"DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
 Please view the attached file and get back to me
INVESTMENT PROJECT OF GBP100 MILLION POUNDS.doc
File: MS-Word document More ...
593  Classified as a Lotto/Lottery scam L Hello,    kate elliot
SUMMARY: Hello,
kate elliot <kateelliot44@yahoo.com>
Hello,Complements of the day!!!I am Kate i saw your profile on this dating site and i was deeply moved i think that you are very interesting person, so i decided to use this chance to get to know you i don't think that the age appearance is so much important since it's just a number .They most important is what is inside you and how do you feel about the life.
 I know this life from many sides and i am already mature enough to know how to make a man happy.I think we should use every chance to find our happiness and i am contacting you for obvious reasons which you will understand later,reply me on my personal email address:
Then i will send my photos and more details about myself,because this is my second time i'm writing to you ,I am waiting to hear from you.Have a pleasant dayKate. More ...
594  Classified as a Generic scam G Hello Dear    kate paul
SUMMARY: Hello Dear
kate paul <kateelliot45@yahoo.com>
Hello DearComplements of the day!!!I am Kate i saw your profile on this dating site and i was deeply moved i think that you are very interesting person, so i decided to use this chance to get to know you i don't think that the age appearance is so much important since it's just a number .They most important is what is inside you and how do you feel about the life.
 I know this life from many sides and i am already mature enough to know how to make a man happy.I think we should use every chance to find our happiness and i am contacting you for obvious reasons which you will understand later,reply me on my personal email address:
Then i will send my photos and more details about myself,because this is my second time i'm writing to you ,I am waiting to hear from you.Have a pleasant dayKate. More ...
595  Classified as a Generic scam G GAIN TRUST FINANCE    Gain Trust Finance (Pty)
SUMMARY: GAIN TRUST FINANCE
"Gain Trust Finance \(Pty\)" <gaintrustfinance12@gmail.com>
KINDLY VIEW ATTACHED FILE.
Gain Trust Finance (Pty) 2.5% Loan Offer.doc
File: MS-Word document More ...
596  Classified as a Advance Fee Fraud/419 scam S Important secure personal information    Santander
SUMMARY: Important secure personal information
Santander
Dear Santander customer,
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
downloading the document attached to this e-mail.
Security Advisor
Santander Online Banking Security Team
_________________________________________________________________
___
Santander plc.
Copyright © 2012 Santander plc - Copyright More ...
597  Classified as a Advance Fee Fraud/419 scam S Your secure personal information    Santander
SUMMARY: Your secure personal information
Santander
Dear Santander customer,
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
downloading the document attached to this e-mail.
Security Advisor
Santander Online Banking Security Team
_________________________________________________________________
___
Santander plc.
Copyright © 2012 Santander plc - Copyright More ...
598  Classified as a Generic scam G Kindly Read the Attached Letter for Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Instructions
UKNL <uknational.uknlliverpool11@mail.com> More ...
599  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    David Ayoko
SUMMARY: URGENT REPLY IS NEEDED.
David Ayoko <davidayoko50@voila.fr>
Dear friend,
Compliment of the day. My name is Mr. David Ayoko, I work in the computer and file department in the one the reputable banks here in Ouagadougou Burkina Faso.
I am contacting you regarding a venture through which we both can come on a substantial amount of money. I believe with your assistance we can receive the investments / deposits of my deceased customer.
Should you agree to proceed with me to claim the fund as the beneficiary; you will be compensated with a favorable condition for your kind assistance and champion the investment project in your country. Reply me an urgent email and fill the information below for more details on how we are going to proceed.
[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation
Sincerely
David Ayoko More ...