The Scam Email Archive : 2012

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

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

Date: September 2012

600  Classified as a Employment/Job scam E Distant Coordinator : are you desirable for it ?   
SUMMARY: Distant Coordinator : are you desirable for it ?
0773108857@econetmail.com
Good Afternoon Uniplex Software,
Distant Coordinator
About this Position
We are world wide best in class courier of serious complexity transportation logistics services
delivering best-in-world quality, innovative solutions, accessible pricing, marketing stability
and investment potential. Our organization provides worth added logistics services to the largest
transportation and online goods suppliers in the area. In working with our customer, we provide
intelligent logistics solutions.
Job Summary
The Transportation operations Supervisors
must deliver the client with the best universal levels of service, meet and exceed the established
purposes for on-time pick-up and delivery. Responsibilities may include, identify spheres to
improve service levels, problem solutions, proactive approach with service supplier. This More ...
601  Classified as a Generic scam G Order    info
SUMMARY: Order
info <info@dilivioandsons.com>
Dear Sir/Ma,
I will like to bring it to your attention that my company would like to place order on some
products from your company and i will like to ask if you accept payment through credit card (Visa &
MasterCard) & if you ship to Estonia?
Please write back with an answer along with your website address and the current price sheet. So
that we can proceed with the order as soon as possible!
Thanks & Regards,
Lukas Dilivio
CEO.
Dilivio & sons Ltd.
Pikk tn 7, Rakvere 44307
Estonia.
info@dilivioandsons.com More ...
602  Classified as a Advance Fee Fraud/419 scam S Good News---Please Reply Now.    Barrister. Ulrich Claypole.
SUMMARY: Good News---Please Reply Now.
"Barrister. Ulrich Claypole." <barrister.ulrichclaypole@uk.net>
Hello Friend,
My name is Ulrich Claypole, I am a barrister by profession. I want you to
assist me in transferring the funds of my dead client.
I am willing to offer 45% to you as the sole beneficiary and you will
remit 55% to me after the funds has been transferred to you.
If you are interested do get back to me do not be afraid it is 100% risk
free and safe because I have all the necessary documents.
Regards,
Barrister. Ulrich Claypole.
Attorney At Law,
Ulrich Chambers. More ...
603  Classified as a Generic scam G Mutual benefit business transaction.   
SUMMARY: Mutual benefit business transaction.
khaik.kenny@live.com
 View attached file for business transaction.
Mutual benefit business transaction..doc
File: MS-Word document More ...
604  Classified as a Lotto/Lottery scam L read    Beijing:
SUMMARY: read
"Beijing:" <4ozima@gmail.com>
Your e-mail ID is selected as a Consolation Beijing Lottery Winner of
$ 600,000.00 (Six Hundred Thousand Dollar). Please fill out this form
and send it to the below E-mail: 4ukere@gmail.com
Name: .............. .........
Country: ...................
Occupation: ......................
Phone: ..................... More ...
605  Classified as a Generic scam G This Email Account Will Be Deactivated Shortly    Mail
SUMMARY: This Email Account Will Be Deactivated Shortly
Mail <nancyhfurman@aol.com>
Dear User
Mail is holding the message you sent because your email address is not verified.
Please
click on the link below. This will take you to a verification page.
verification is a one-time process which takes only a few seconds.
Verification: Verify Your Identity Here Now
Please be aware that if you do not complete verification within 4 days, Mail will automatically deactivated this Email.
Thank you,Web Administrator
17/9/2012 More ...
606  Classified as a Advance Fee Fraud/419 scam S WE ARE SEEKING FOR HELP.    FROM MARSHALL KINGSMAN
SUMMARY: WE ARE SEEKING FOR HELP.
"FROM MARSHALL KINGSMAN" <marshallkingsman1@yahoo.com>Attached Message:
Attn =3ASir=2C
Based on the information I gathered about you from a very reliable source=2C I am happy to send
this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name
is Mr Marshall Kingsman 24years=2Ca citizen of Sierra - Leone =2C Son of late Dr=2EMahmood
Kingsman=2C who before his death was the person managing the Sierra - Leone gold and diamond
corporation=28 SGDC =29 =2E
I hope you are aware of the war which has ravaged my country for the past years now =2E It was in
one of this attacks by the rebels that led to the death of my Father and my Mother including Two of
my Brothers=2C now am left with only my younger sister Aghata=2E We was terrified of the situation
and because of this I escaped with my younger Sister Aghata from Sierra - Leone to Dakar Senega More ...
607  Classified as a Generic scam G For Your Financial Solution‏    Gain Trust Finance ( Pty )
SUMMARY: =?utf-8?B?Rm9yIFlvdXIgRmluYW5jaWFsIFNvbHV0aW9u4oCP?=
"Gain Trust Finance \( Pty \)" <gaintrustfinm@gmail.com>
Kindly open Attached for more Detail.
About Gain Trust Finance (Pty)Doc.doc
File: MS-Word document More ...
608  Classified as a Generic scam G FOR YOUR FINANCIAL SOLUTION    Gain Trust Finance (Pty)
SUMMARY: FOR YOUR FINANCIAL SOLUTION
"Gain Trust Finance \(Pty\)" <infogaintrustpty@gmail.com>
Kindly Open Attached For More Details.
FOR YOUR FINANCIAL SOLUTION.doc
File: MS-Word document More ...
609  Classified as a Phishing, ID Theft scam P Hi, I\'m Louann!    Louann Redford
SUMMARY: Hi, I'm Louann!
Louann Redford <thuvvgriego@yahoo.com>
Howdy, my name is Louann. I really don't know anything about you.
I found your account on some dating resource, was turned on with it and now write u.
My ex-boyfriend and I decided to let us part friends about two weeks ago.
That's, I decided to try something new and maybe find it on this portal. I did not use to meet on
sites but u impressed me so much! I wait for your answer :)
Kiss you More ...
610  Classified as a Advance Fee Fraud/419 scam S please open the attachment file    Mark
SUMMARY: please open the attachment file
Mark <markdaniel7000@gmail.com>
OPEN THE ATTACHMENT FILE  FOR FUND FRANSFER  / CONFIDENTIAL
URGENT BUSINESS PROPOSAL-1.doc
File: MS-Word document More ...
611  Classified as a Lotto/Lottery scam L I am sure you will like it    Romana Kiely
SUMMARY: I am sure you will like it
Romana Kiely <judietuusc@yahoo.com>
Howdy, I'm Romana!
Photos of yours on on dating portal arrested attention of mine and that's why I wanted to know you
a little bit closer. Hope u would not be against of knowing me better.
You're a pretty pal and I really love fellows looking like u. What's about me? My height is 169 cm.
Birthday of mine is on 27 of October. I'm brunette. I could give u some of my intimate photo shots
in a new message if u interested in witnessing them.
So, I am wishing you nice day and hope to receive a message from u soon. More ...
612  Classified as a Lotto/Lottery scam L Fw: Unclaimed Prizes    BIGBIGLOTTO COMPANY
SUMMARY: Fw: Unclaimed Prizes
BIGBIGLOTTO COMPANY <processingcorporation@gmail.com>
Winning Notification.rtf
File: RTF file More ...
613  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>
Saint William.pdf
File: Adobe PDF document More ...
614  Classified as a Generic scam G Warning! Your mailbox is almost full.    Webmail Account Upgrade
SUMMARY: Warning! Your mailbox is almost full.
Webmail Account Upgrade <webmail@mail.uz.ac.zw>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below
web link to upgrade your email account:
click link below:
http://www.formchamp.com/goform.php?id=38467
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
615  Classified as a Advance Fee Fraud/419 scam S Reactivate Your Mailbox    Jerry Boone
SUMMARY: Reactivate Your Mailbox
Jerry Boone <info@service.com>
Dear User, This is to inform you that your mailbox have been compromised and also have exceeded its storage limit set by the administrator, you may not be able to send or receive new mail until you Re-activate your mailbox. To Re-activate your mailbox. Please ClickHere Regards Web System Administrator More ...
616  Classified as a Generic scam G Wellsfargo Online Banking Alert    Wellsfargo Alert
SUMMARY: Wellsfargo Online Banking Alert
"Wellsfargo Alert" <info@wellsfargoemail.2itb.com>
Dear Valued Customer,
This is an important message from Wellsfargo Online Banking Security Centre and this message has
been issued due to a recent upgrade of our services. All our current customers are required to
update their Online Banking details by simply completing our quick online customers update form.
It has come to our attention that your Bank account information needs to be updated as part of our
continuing commitment to protect your account in this year 2012 and to reduce the instance of fraud
on banking websites. Due to concerns, for the safety and integrity of the Internet Banking
community we have issued this warning message. If you could please take 2-3 minutes out of your
online experience and renew your records you will not run into any future problems with the online
service.
Once you have upd More ...
617  Classified as a Lotto/Lottery scam L CONGRATULATIONS, {Kindly View The Attach File    MICROSOFT AWARD LOTTERY 2012
SUMMARY: CONGRATULATIONS, {Kindly View The Attach File
MICROSOFT AWARD LOTTERY 2012 <drjohnpatrickglo@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
618  Classified as a Advance Fee Fraud/419 scam S Important.    Mr. Wong Shiu KI
SUMMARY: Important.
"Mr. Wong Shiu KI"<WONG@YAHOO.COM>
International Bank of Taipe
120, Sec. 3 Chingeing  Rd,
District Branch, Taipei City 100, Taiwan.
Account Officer: Mr Wong Shiu Ki.
 
 
Dear Friend,
 
COMPLIMENT OF THE DAY TO YOU.
 
I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 35% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, pl More ...
619  Classified as a Generic scam G Re: Xiong Wen - Asia Business Request    Wen Xiong
SUMMARY: =?UTF-8?B?UmU6IFhpb25nIFdlbiAtIEFzaWEgQnVzaW5lc3MgUmVxdWVzdA==?=
Wen Xiong<wenxiong@wuhanmail.com>
Dear Sir/Ma,
I am writing this letter on a quick note request for a business deal to be handled from your
country. I know your time is too valuable so without taking too much of your precious time I will
state the purpose of this letter. My apology I am contacting you through email; it is because it
serves as the fastest and more convenient way to get to you. Am in search of a strong business
relationship and partner for business project.
I got your email base on your name search from a list of complete directory database record.First,
I need to seek your consent before I proceed.This project involves a huge specific amount I can't
mention here for security reasons. It involves a transaction from my bank in Hong Kong, as a
Chinese,we are bound by laws here.
If you feel you can have this handled or give a More ...
620  Classified as a Generic scam G Export Tools    Multiply News
SUMMARY: Export Tools
Multiply News <multiply@multiply.com>
Hello.
This is Stefan Magdalinski, CEO of Multiply.
Over the past year and a half, Multiply has shifted its business focus on expanding its e-Commerce presence in Southeast Asia, concentrating primarily on the Philippine & Indonesian markets. It is for this reason that we have moved the Multiply Headquarters from Florida, USA to Jakarta, Indonesia.
You know from my last update that as part of this shift in strategic focus to online shopping & selling, we will no longer support the social networking features beyond December 1, 2012. We know this decision is an unpopular one, but rest assured it was carefully considered, and we feel that it is only through single-minded focus that we will achieve our goal to be Asia's most loved online marketplace.
For our users who utilize our social network features (blog, video, photo, etc), we realize that this is painful, and we are launching some tool More ...
621  Classified as a Generic scam G Goodluck    Allen and Violet Large
SUMMARY: Goodluck
"Allen and Violet Large" <fernandosiqueira@ufc.br>
This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
Please note that you have to contact my private email for more
informations (allen_violetlarge03@yahoo.co.jp)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
More ...
622  Classified as a Advance Fee Fraud/419 scam S Reactivate Your Mailbox    jlandon
SUMMARY: Reactivate Your Mailbox
jlandon <jlandon@ptd.net>
Dear User,
This is to inform you that your mailbox have been compromised and also
have exceeded its storage limit set by the administrator, you may not be
able to send or receive new mail until you Re-activate your mailbox. To
Re-activate your mailbox. Please ClickHere
Regards
Web System Administrator More ...
623  Classified as a Generic scam G Please do not ignore(Reply helpetters101@9.cn for details.)    Isabelle Giroux
SUMMARY: Please do not ignore(Reply helpetters101@9.cn for details.)
Isabelle Giroux <igiroux@uottawa.ca>
 
 
I am Mrs. Elizabeth Etters I have a foundation/Estate uncompleted{worth millions of dollars} (Reply
helpetters101@9.cn for  details.) More ...
624  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
"UKNL"<uknlonlinenotfications@mail.com> More ...
625  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
"UKNL"<uknlonlinenotfications@mail.com> More ...
626  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
"UKNL"<uknlonlinenotfications@mail.com> More ...
627  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    UKNL
SUMMARY: Kindly Read the Attached Letter for Claim Instructions
"UKNL"<uknlonlinenotfications@mail.com> More ...
628  Classified as a Generic scam G Congratulations.    BMW AUTO-MOBILE COMPANY
SUMMARY: Congratulations.
"BMW AUTO-MOBILE COMPANY" <info@price.com>
INTERNATIONAL AWARENESS
Promotion Department
The car company BMW.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
+447011151319
This is to inform you that you were selected for a cash price of €
1,000,000.00 (one million pounds sterling) and a BMW X6 car from the
International programs held on 6th of september 2012 in the United Kingdom
through this year Internet balloted random process of the major search
engines worldwide and your Email address won.
Note: All replies should be sent to our private e-mail address (
Bmwdraw_2012@hotmail.com) for fast response to your email.
Contact the verification department with the information below:
1.Full Name:
2.Direction address:
3.Nationality and the country:
4.Age:
5.Phone / Fax:
6.Sex.
7.Email:
8.Occupati More ...
629  Classified as a Generic scam G     Allen and Violet Large
SUMMARY: Allen and Violet Large <alouazel@u-bourgogne.fr>
Dear Sir/Madam,This is my fifth times of writting you this email since last year tilldate but no response from you.Hope you get this one, as this is a personalemail directed to you. My wife and I won a Jackpot Lottery of $11.3 millionin July and have voluntarily decided to donate the sum of $500,000.00 USDto you as part of our own charity project to improve the lot of 10 luckyindividuals all over the world. If you have received this email then youare one of the lucky recipients and all you have to do is get back with usso that we can send your details to the payout bank.Please note that youhave to contact my private email for moreinformations(allen.violetlarge1@ozledim.net)You can verify this by visiting the web pages below.http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.htmlGoodluck,Allen and Violet LargeEmail:allen.violetlarge1@ozledim.net More ...
630  Classified as a Advance Fee Fraud/419 scam S Affordable Loan    city rate
SUMMARY: Affordable Loan
city rate <cityrate01@virginmedia.com>
-- Good Day,I am MR DAVID KENT,  PRIVATE LENDER AND OWNER OF PLANET LOANS, I offer personal and private loans to all individuals, companies, firms, government, e.t.c, I am offering at a very affordable rate, which is 3.5%.
I am offering the below loans.PERSONAL LOANS,BUSINESS LOANSSTUDENT LOANSDEBT CONSOLIDATION.HOME LOANS.For an application please contact me on: David.Planetloans@hotmail.com More ...
631  Classified as a Generic scam G MICROSOFT WINNING NOTIFICATION    Microsoft Online Award
SUMMARY: MICROSOFT WINNING NOTIFICATION
"Microsoft Online Award"<eric@corbier.fr>
Congratulations!
 
 
 
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
 
 
MICROSOFT WINNING NOTIFICATION.
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st September 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
 
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND More ...
632  Classified as a Generic scam G 2nd Mail(Read Carefuly)    Robert Alan Price
SUMMARY: 2nd Mail(Read Carefuly)
"Robert Alan Price" <info@price.com>
My name is Robert Alan Price, I am re-sending this to you again thus; A
deceased client of mine, that shares the same last name as yours, who died
as the result of a heart-related condition in January 28th 2009.I have
contacted you to assist in distributing the money left behind by my client
which is lodged in the bank.
If you are really sure of your integrity, trustworthy, and
confidentiality, reply urgently via email:alanpricer@yahoo.ca
Note all your response should be send to my private E-mail address
alanpricer@yahoo.ca for further details regarding claim of this Funds
Regards,
Mr. Robert Alan Price
+447031999063
+447024099304
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
633  Classified as a Generic scam G Warning! Your mailbox is almost full...    Webmail Account Upgrade
SUMMARY: Warning! Your mailbox is almost full...
Webmail Account Upgrade <webmail@mail.uz.ac.zw>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below
web link to upgrade your email account:
click link below:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dHEydlBRUmtqZGNjWGZRMEJwekRBOXc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
634  Classified as a Generic scam G Warning! Your mailbox is almost full...    Webmail Account Upgrade
SUMMARY: Warning! Your mailbox is almost full...
Webmail Account Upgrade <webmail@mail.uz.ac.zw>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below
web link to upgrade your email account:
click link below:
https://docs.google.com/a/blumail.org/spreadsheet/viewform?formkey=dHEydlBRUmtqZGNjWGZRMEJwekRBOXc6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
635  Classified as a Generic scam G Security Alert!    ANZ Bank
SUMMARY: Security Alert!
ANZ Bank <security@onlineupdate.com>
Dear ANZ Bank Customer,
For your security, ANZ Bank has safeguard your account when there is a
possibility thatsomeone other than you is attempting to sign on.
You now need to verify your Identity.
To verify your identity, kindly follow
reference below and take the directions to instant activation.
https://www.anz.com/nz/INETBANK/bankmain.asp
Thank you for
helping us to protect you.
Security Advisor
Copyright 2012 © ANZ National Bank Limited. All rights reserved. More ...
636  Classified as a Employment/Job scam E Loan Bonanza    scofield loan
SUMMARY: Loan Bonanza
scofield loan <headofficenigeria07@gmail.com>
Hello,
How are you doing today i want to gladly informs you about the loan
you applied from my firm and i want you to know that this is your
opportunity to get the loan the company are celebrating there 15th
year anniversary and they want to compensate all there client with a
cheap loan with low interest rate the bonanza that we have now for our
client is that if you are still interested in getting the loan you
applied form our company from the minimum of $1000 to the maximum of
$50,000 will be transferred to you with just $55 as the cost of
transfer of any amount you need as loan. this offer will last till the
end of this month this is your chance of getting the loan which you
have longed for so fill out the form below. if you are not serious
minded please don't respond because we are here to help those that are
really in need.
More ...
637  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED‏    Bessie Smith
SUMMARY: YOUR HELP IS NEEDED&#8207;
Bessie Smith <info@w.cn>
Dear Friend,
Am Bessie Smith a widow,with no kids, hospitalized to die in few months, I have a lot of money in
tune of [five million pounds] I need a hand I can trust, to help me make my dying wish come true,
and also to bring smiles back to my face in this last days of mine. I need you to help me use my
money to help the needy and the less privilege,do get back to me if you can handle this.you will
get 20% of the funds for your expenses... contact my email:smithbessie@w.cn
I await your prompt response,
Kind Regards,
Bessie Smith. More ...
638  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED‏    Bessie Smith
SUMMARY: YOUR HELP IS NEEDED&#8207;
Bessie Smith <info@w.cn>
Dear Friend,
Am Bessie Smith a widow,with no kids, hospitalized to die in few months, I have a lot of money in
tune of [five million pounds] I need a hand I can trust, to help me make my dying wish come true,
and also to bring smiles back to my face in this last days of mine. I need you to help me use my
money to help the needy and the less privilege,do get back to me if you can handle this.you will
get 20% of the funds for your expenses... contact my email:smithbessie@w.cn
I await your prompt response,
Kind Regards,
Bessie Smith. More ...
639  Classified as a Employment/Job scam E ADP Generated Message: Digital Certificate Expiration    ADP_FSA_Services@ADP.com
SUMMARY: ADP Generated Message: Digital Certificate Expiration
"ADP_FSA_Services@ADP.com" <ADPClientServices@adp.com>
  This e-mail has been sent from an automated system. PLEASE DO NOT REPLY. If you have any questions, please contact your administrator for assistance. --------------------------------------------------------------------- Digital Certificate About to Expire --------------------------------------------------------------------- The digital certificate you use to access ADP's Internet services is about to expire. If you do not renew your certificate by the expiration date below, you will not be able to access ADP's Internet services. Days left before expiration: 1 Expiration date: Sep 15 23:59:59 GMT-03:59 2012 -------------------------------------------------------------------- Renewing Your Digital Certificate---------------------------------------------------------------------1. Install new digital certificate from attached file (self-extracti More ...
640  Classified as a Generic scam G Security Meansure !    PayPal
SUMMARY: Security Meansure !
PayPal <paypal@paypal.us>
Dear PayPal Customer,
Our Technical Service department has recentlyupdated our online services, due to this upgradewe sincerely call your attention to follow belowlink and re-confirm your online account details.
Failure to confirm your PayPal account details will permanently suspend you from accessing your account online More ...
641  Classified as a Lotto/Lottery scam L MICROSOFT AWARD!!!    CLARA GLORY
SUMMARY: MICROSOFT AWARD!!!
CLARA GLORY <clarag1200@gmail.com>
MICROSOFT CORPORATION-1.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
642  Classified as a Advance Fee Fraud/419 scam S I am Mr.Barry G. Diplomatic Agent Dhl Courier delivery company Benin Republic,    BENIN REPUBLIC
SUMMARY: I am Mr.Barry G. Diplomatic Agent Dhl Courier delivery company Benin Republic,
"BENIN REPUBLIC" <dhlc258@yahoo.fr>
Attention:My dear:
I am Mr.Barry G. Diplomatic Agent Dhl Courier delivery company Benin
Republic, Please I miss placed your original address I had due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Box as if I am a
terrorist.
They have confirmed that my movement is clear and with out any suspicious
intentions to this country only to deliver this Box to you and the
documents are updated.
I have just cleared the Box from the Customs and they are now demanding for
the certificate of ownership and the international consignment delivery
permit (ICDP) from country of Fund origin and I told them that it will be
forwarded to them as soon as possible to enable complete your delivery
today, so please call me with my number so that you will direct me on how
to More ...
643  Classified as a Generic scam G Fw: PAYMENT ORDER!!!    Office Of The President Of Nigeria
SUMMARY: Fw: PAYMENT ORDER!!!
Office Of The President Of Nigeria <web-office-12283@att.net>
OPEN THE ATTACHED FILEPRESIDENT
FEDERAL REPUBLIC OF NIGERIA
OPEN THE ATTACHED FILE FOR YOUR PAYMENT ORDER!!!.rtf
File: MS-Word document More ...
644  Classified as a Generic scam G     @Deborah Mannings
SUMMARY: "@Deborah Mannings" <low_eng_kee@ssis.asia>
propose charity project.Reply via (m.deborah@kimo.com) if interested. More ...
645  Classified as a Generic scam G Warning! Your mailbox is almost full.    Webmail Account Upgrade
SUMMARY: Warning! Your mailbox is almost full.
Webmail Account Upgrade <webmail@mail.uz.ac.zw>
You have exceeded your email limit quota of 450MB. You need to upgrade
your email limit quota to 2GB within the next 48 hours. Use the below
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This message was sent using IMP, the Internet Messaging Program. More ...
646  Classified as a Employment/Job scam E [Bulk?]PENDING PROJECT!    Kim
SUMMARY: [Bulk?]PENDING PROJECT!
Kim <florentina.radu@juridic.uvt.ro>
--
I want to discuss an important Project with you.
I write to know if this is your valid email.
E-mail me for details More ...
647  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance reply back to me now.    kwesi mensah
SUMMARY: I need your urgent assistance reply back to me now.
kwesi mensah <mrjames.alimama@yahoo.com>
Dear sir/madam ,I need your urgent assistance in transferring the sum of ($10.5) MILLION toyour account within 10 or 14 banking days. This money has been dormant foryears in our Bank.
Upon receipt of your reply,I will give you full details on how the businesswill be executed and also note that you will have 40% of the above mentionedwhile 60% will be for me, I am expecting your urgent response .
Thanks/Regard,Mr.James Ali Mama More ...
648  Classified as a Advance Fee Fraud/419 scam S DO YOU NEED A BUSINESS LOAN?    Value financial services
SUMMARY: DO YOU NEED A BUSINESS LOAN?
Value financial services <online2646981@telkomsa.net>
Get Your Urgent Business/Personal Loan For 4% Interest Rate Only$$$âââ
This is to notify the general public that Value financial services has
opened an opportunity to every one in need of any financial aid.
we offer loans to individual that are in need of financial
assistance for business purposes, minimmum of $5,000.00 or it's
equivlent in Euros and a maximmum of $70,000,000.00 or it's
equivalent in Euros, all interested applicant should contact our office.
NOTE: This offer is a legitimate and open o for all serious
minded individual, firms and companies who may wish to get a loan
for motgage and to establish new business.
We offer the following loan category; * Personal Loan * Business Loan * Home equity Loan * Debt
Consolidation Loan
Fill below if you are interested in our offer; (1) Full Names: ( More ...
649  Classified as a Generic scam G Case# 4586046: Elvira Haynes    Better Business Bureau
SUMMARY: Case# 4586046: Elvira Haynes
"Better Business Bureau" <info@newyork.bbb.org>
September 13, 2012
Case# 4586046: Elvira Haynes
Dear Company:
As you are aware, the Better Business Bureau contacted you regarding the above-named complainant, seeking a response to this complaint. Your position is available online.
The following URL (website address) below will take you directly to this complaint and you will be able to view the response directly on our website:
http://newyork.app.bbb.org/complaint/view/4586046/b/856852159f
The complainant has been notified of your response.
The BBB believes that your response adequately addresses the disputed issues and/or has exhibited a good faith effort to resolve the complaint. The complaint will close as "Administratively Judged Resolved" and our records will be updated.
If you fail to honor your agreement or if the consumer has information that disputes More ...
650  Classified as a Generic scam G Financial Surveillance Report    Mr. Jose Vinals
SUMMARY: Financial Surveillance Report
"Mr. Jose Vinals"<master@karelgaz.ru>
International Monetary Fund
Financial Surveillance Unit
700 19th Street, N.W, Washington,
D.C. 20431, USA
www.imf.org
 
Dear fund beneficiary, 
 
We the Financial Surveillance Team of the International Monetary Fund  have recieved report and concluded our verification on the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.
 
Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):
 
Mr. Jose Vinals
More ...
651  Classified as a Employment/Job scam E     Urgent Loan
SUMMARY: Urgent Loan <web.centre_90.2009@att.net>
Do you need a loan ,Email us with Names, Loan Amount, Duration,Country. More ...
652  Classified as a Generic scam G Fw: PAYMENT ORDER!!!    Office Of The President Of Nigeria
SUMMARY: Fw: PAYMENT ORDER!!!
Office Of The President Of Nigeria <web-office-12283@att.net>
OPEN THE ATTACHED FILEPRESIDENT
FEDERAL REPUBLIC OF NIGERIA
OPEN THE ATTACHED FILE FOR YOUR PAYMENT ORDER!!!.rtf
File: MS-Word document More ...
653  Classified as a Generic scam G Hello    Tessy
SUMMARY: Hello
Tessy <tessy04love@yahoo.com>
Hello My Dear.how are you? My name is Miss Tessy single girl, it is my
pleasure to contact youI see your contact from the Internet while searching for lovely relationship, contact me at my e-mail here Tessy.
(tessy04love@yahoo.com) so we can know each other well including my picture and more about me
Your new
friend.Tessy. More ...
654  Classified as a Generic scam G Corporate eFax message - 2 pages    eFax
SUMMARY: Corporate eFax message - 2 pages
"eFax" <message@inbound.efax.com>
 
Fax Message [Caller-ID: 747-273-0003]
You have received a 2 pages fax at 2012-09-13 12:09:16 GMT.
* The reference number for this fax is min1_did87-0473686453-2607824926-28.
View this fax using your PDF reader.
Click here to view this message
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home More ...
655  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP FROM GADI OMAR AL GADI    GADI OMAR AL GADI
SUMMARY: INVITATION FOR PARTNERSHIP FROM GADI OMAR AL GADI
GADI OMAR AL GADI <gadiomaralgadi00@gmail.com>
MR. GADI OMAR AL GADI.doc
File: MS-Word document More ...
656  Classified as a Advance Fee Fraud/419 scam S monyk    monyk
SUMMARY: monyk
monyk <monyk_dagba@yahoo.de>
Hello Dear.My Name is monyk i am a young girl.How are you today?i believe you
are d. oing well over there.i saw you email today when i was browsing i just
feel to drop this few line to you.Please contact me immediately so that i will
tell you more about me More ...
657  Classified as a Phishing, ID Theft scam P Security Message - Please read carefully    NatWest
SUMMARY: Security Message - Please read carefully
"NatWest" <online@message.com>
 
    
Security Message - Please read carefully
For security reasons access to your online banking service has been
restricted.
The reason for this action is:
multiple failed login attempts to your account
To restore your online access click: Log On to NatWest Online Banking and proceed with the verification process.
Important Note: If we do not receive the appropriate account verification within 48 hours, you will need to visit a branch to restore your account access.
 
 
  More ...
658  Classified as a Generic scam G Hello    tessy love
SUMMARY: Hello
tessy love <tessy04love@yahoo.com>
Hello My Dearestâ .how are you? my name is miss Tessy single girl,it is my pleasure to contact youas i see your contact from the internet while searching for lovely relationship, contact me at my mail address here Tessy.
( tessy04love@yahoo.com ) so that we will know each other well including my picture and more about me,your new friend.Tessy More ...
659  Classified as a Generic scam G [Bulk?]Dear.Good Friend,    RELAIBLE BUSINESSMAN NEEDED
SUMMARY: [Bulk?]Dear.Good Friend,
RELAIBLE BUSINESSMAN NEEDED <webofficel5@att.net>
PLEASE OPEN THE ATTACHMENT AND READ MY MASSAGE IS URGENT
RELAIBLE BUSINESSMAN NEEDED.doc
File: MS-Word document More ...
660  Classified as a Generic scam G     FedEx Post Services
SUMMARY: "FedEx Post Services"<fedex@sbcglobal.net>
Dear Customer !!!
 
 
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential address. We thought that the sender gave you our contact details and that you would have contacted us by now. However,we understand that the content of your package is a Bank Draft worth $700,000.00 USD (Seven Hundred Thousand United States Dollars) in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in West Africa.
 
 
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Depart More ...
661  Classified as a Advance Fee Fraud/419 scam S HI    monyk
SUMMARY: HI
monyk <monykdagba76@yahoo.de>
Hello Dear.My Name is monyk i am a young girl.How are you today?i believe you
are d. oing well over there.i saw you email today when i was browsing i just
feel to drop this few line to you.Please contact me immediately so that i will
tell you more about me More ...
662  Classified as a Generic scam G CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT CALL +27788212159    CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT
SUMMARY: CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT CALL +27788212159
CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS
CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT.doc
File: MS-Word document More ...
663  Classified as a Advance Fee Fraud/419 scam S URGENT RELPY NEEDED    moses kuta
SUMMARY: URGENT RELPY NEEDED
moses kuta <webpass24388@att.net>
FROM MR MOSES KUTA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
664  Classified as a Phishing, ID Theft scam P Dear E-mail Account User    Webmail Support Team.
SUMMARY: Dear E-mail Account User
"Webmail Support Team."<email@email.com>
Dear E-mail Account Holder/User,
There are security check on our system and have your online access disabled,
pending the confirmation of your sign on details.
 
Click the link below to confirm
Click here to Sign in to Online Service and fix this problem
N.B: Please ensure your enter your username and password details correctly,
However, your access would be restored after this confirmation;
Kindly do this now to avoid losing your email account access permanently.
Online Security Department.
Webmail Security Team
Passwort vergessen? 
Noch keine E-Mail-Adresse? Jetzt
kostenlos anmelden!
  More ...
665  Classified as a Generic scam G Hey, I am Fidelia...    Fidelia Emberton
SUMMARY: Hey, I am Fidelia...
Fidelia Emberton <aleenyz0suell@yahoo.com>
Hey, name of mine is Fidelia!
Your photo on on dating portal arrested my attention and so I decided to know more about you. Hope
you would not be against.
You're a pretty boy and I really love men who are looking like u. What's about me? My height is 173
cm. Birthday of mine is on 27 of January. I'm blonde. I could send u some of my great-looking photo
in new mail if you r interested in seeing them.
So, wish you nice day and hope to receive a letter from you soon. More ...
666  Classified as a Employment/Job scam E A 100% RISK FREE PROPOSAL    Dr Timothy Nkuruma
SUMMARY: A 100% RISK FREE PROPOSAL
Dr Timothy Nkuruma <timothynkuruma@gmail.com>
PLEASE FIND ATTACHED IS AN IMPORTANT DOCUMENT FOR YOUR URGENT ATTENTION
LOOKING FOR A RELAIBLE AND TRUSTWORTHY PARTNER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
667  Classified as a Generic scam G     UK NATIONAL LOTTERY
SUMMARY: *** Good news You've won £1,000,000.00 GBP (One Million Pounds Sterling) ***
"UK NATIONAL LOTTERY"<dmontrope@gosl.gov.lc>
Your Email address was selected online in our UK NATIONAL LOTTERY PROMO.
You are a Certified Winner of Ј1,000,000.00 GBP (One Million Pounds Sterling).
Please acknowledge the receipt of this mail with the details below to Mr.Alex David
Contact Email: alexdavid2012@qq.com
Direct line +447014235360
========================
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tel:
6. Occupation:
7. Present Country:
=======================
Regard
Mrs. Cindy Woods
(Online coordinator) More ...
668  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <iinfo880@gmail.com>
PLEASE OPEN ATTACH FILE FOR MORE DETAIL
NOTIFICATION LETTER.doc
File: MS-Word document More ...
669  Classified as a Advance Fee Fraud/419 scam S My last wish    Anne Manner
SUMMARY: My last wish
"Anne Manner" <tony@dmgltd.org>
Hi,I am Anne
I'm diagnosed with esophageal cancer, because it went unnoticed I have had to undergo a laryngectomy.I have decided
to donate my money
to you.I am also donating my body after i am gone for research.I want this last act of mine to be an offering to
GOD and humanity.
Send a note to me with this ref.HpgHd back so i know you got this.
I know I don't know you. God bless you abundantly.
Anne Manner More ...
670  Classified as a Generic scam G WE OFFER LOAN AT LOW INTEREST CONTACT US    Castel Financial Services Pty Ltd
SUMMARY: WE OFFER LOAN AT LOW INTEREST CONTACT US
Castel Financial Services Pty Ltd <castelloan.providers@fastservice.com>
Welcome to Castel Financial Services Pty Ltd.
(A Personalized Service for All Your Borrowing Needs)
We, the Castel Finance Credit Loan Providers offers loan at a very low
interest rate of 3% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Educational Loan, Home Loan or Loan
for any reason!.
Have you been turned down by your bank? Do you have bad credit? Do you
have unpaid bills? Are you in debt? Do you need to set up a business?
Worry no more as we are here to offer you a low interest loan. Our loan
ranges
from R10, 000.00 (Ten Thousand South Africa Rand) to
R10, 000,000.00. (Ten Million South Rand).
If you are interested do not hesitate to contact us with information's
below by email: info@castelfinancialservice.com
1. Your F More ...
671  Classified as a Advance Fee Fraud/419 scam S Dear Customer,(ATM Visa card) Is Ready.    PEDRO MORGAN
SUMMARY: Dear Customer,(ATM Visa card) Is Ready.
PEDRO MORGAN <webxx543001@att.net>
Dear Customer, It has been resolved and agreed upon today by the Board Members and directors that your part payment of ($2.1M,) Will be Released to you on a special method payment Tagged Into (ATM Visa  card) You are required to send to us your Full Name,Address and Phone Number and I.D to proceed.Yours Faithfully,Dr.Pedro Morgan More ...
672  Classified as a Generic scam G FROM AMINA M BAJA    GTCFR
SUMMARY: FROM AMINA M BAJA
GTCFR <mrsaminambaja00@live.com>
KINDLY FIND ATTACHED MESSAGE AND GET BACK TO ME
FROM AMINA M BAJA.pdf
File: Adobe PDF document More ...
673  Classified as a Generic scam G Ticket no: 60470937545 012    Admin
SUMMARY: Ticket no: 60470937545 012
"Admin" <no-reply@secure-email.com>
Your mailbox has exceeded it storage limit as set by your
administrator and you will not be able to receive new mails
until you re-validate it. To re-validate -> click here
https://docs.google.com/a/sau.edu/spreadsheet/viewform?formkey=dGNsSGJTQjR4MzR0YzR0TVR5SU15ZXc6MQ More ...
674  Classified as a Generic scam G Delivery Notification UPS Tue, 11 Sep 2012 12:52:41 +0800    UPS Quantum View
SUMMARY: Delivery Notification UPS Tue, 11 Sep 2012 12:52:41 +0800
"UPS Quantum View" <auto-notify@ups.com>
This message was sent to you at the request of Husqvarna AB to notify you that the electronic shipment information below has been transmitted to UPS. The physical package(s) may or may not have actually been tendered to UPS for shipment.
Important Delivery Information
Scheduled Delivery: 12-September-2012
Number of Packages:1
UPS Service:EXPEDITED
Weight:0,7 LBS
Tracking Number:8W95214P5816104550
Invoice Number:ORDER#1730
Purchase Order Number:SUPPLIES
Please refer to attached file
____25@2@@20orYbuh____
© 2012 United Parcel Service of America, Inc. UPS, 
Contact UPS More ...
675  Classified as a Employment/Job scam E FEDEX DELIVERY   
SUMMARY: FEDEX DELIVERY
sugeencias@arap.gob.pa
OPEN THE ATTACH FILE AND GET BACK FOR DELIVERY More ...
676  Classified as a Generic scam G Western Union: Email Validation    WesternUnion
SUMMARY: Western Union: Email Validation
"WesternUnion" <westernunionresponse@westernunion.com>
Please take a few moments to validate your email
address. Validating your email address is one more way that helps verify your
identity.
Click here
to Login or type Western Union's website into a new browser window and
login to your account, then fill in the appropriate fields to validate your
email address and identity.
Please Note: Your password is 7-16 characters long and includes at least one
capital letter, one lower case letter and one number.
We appreciate your understanding as we work to ensure account safety.
Thank you. Please do not reply to this email, as your reply will not be
received. More ...
677  Classified as a Generic scam G Western Union: Email Validation    WesternUnion
SUMMARY: Western Union: Email Validation
"WesternUnion" <westernunionresponse@westernunion.com>
Please take a few moments to validate your email
address. Validating your email address is one more way that helps verify your
identity.
Click here
to Login or type Western Union's website into a new browser window and
login to your account, then fill in the appropriate fields to validate your
email address and identity.
Please Note: Your password is 7-16 characters long and includes at least one
capital letter, one lower case letter and one number.
We appreciate your understanding as we work to ensure account safety.
Thank you. Please do not reply to this email, as your reply will not be
received. More ...
678  Classified as a Generic scam G [Bulk?]Dear.Good Friend,    RELAIBLE BUSINESSMAN NEEDED
SUMMARY: [Bulk?]Dear.Good Friend,
RELAIBLE BUSINESSMAN NEEDED <webofficel4@att.net>
PLEASE OPEN THE ATTACHMENT AND READ MY MASSAGE IS URGENT
RELAIBLE BUSINESSMAN NEEDED.doc
File: MS-Word document More ...
679  Classified as a Advance Fee Fraud/419 scam S Affordable Loan    city rate
SUMMARY: Affordable Loan
city rate <cityrate02@virginmedia.com>
-- Good Day,I am MR DAVID KENT, PRIVATE LENDER AND OWNER OF PLANET LOANS,I offer personal and private loans to all individuals, companies,firms, government, e.t.c, I am offering at a very affordable rate, which is 3.5%.
I am offering the below loans.PERSONAL LOANS,BUSINESS LOANSSTUDENT LOANSDEBT CONSOLIDATION.HOME LOANS.For an application please contact me on:David.Planetloans@hotmail.com More ...
680  Classified as a Generic scam G PLEASE VIEW THE ATTACHMENT FILE TO ASSIST MY FAMILY    Evans Loyd
SUMMARY: PLEASE VIEW THE ATTACHMENT FILE TO ASSIST MY FAMILY
Evans Loyd <evaaansloyd@gmail.com>
EVANS FAMILY.doc
File: MS-Word document More ...
681  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE/PROPOSAL    MRS ANNA KENNEDY
SUMMARY: URGENT MESSAGE/PROPOSAL
"MRS ANNA KENNEDY" <info@gmail.com>
Hello dear friend,
My name is Mrs. Anna Kennedy, i have an urgent proposal you might find
interesting, contact me if you are interested and do not miss out this
great opportunity because great opportunity they say comes but once in a
life time so i bet you better give it a try.
You are blessed.
Mrs. Anna Kennedy. More ...
682  Classified as a Generic scam G [Bulk?]Incoming Wire Notification    support@digitalinsight.com
SUMMARY: [Bulk?]Incoming Wire Notification
"support@digitalinsight.com" <support@digitalinsight.com>
Incoming Wire Notification.
An incoming wire transfer has been received by your financial institution and the funds deposited to account.
Please use this link to review the transaction details CLICK HERE .
Also you can download Wire Details Report at report_670025981.doc (Microsoft Word Document). More ...
683  Classified as a Advance Fee Fraud/419 scam S Payment notification of your outstanding fund    RBI
SUMMARY: Payment notification of your outstanding fund
"RBI" <rbiforeignexchange.dpmt@hotmail.com>
VIEW ATTACHMENT
RESERVE+BANK+OF+INDIA_NOTIFICATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
684  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Payment notification of your outstanding fund    RBI
SUMMARY: [Bulk?]Payment notification of your outstanding fund
"RBI" <rbiforeignexchange.dpmt@hotmail.com>
VIEW ATTACHMENT More ...
685  Classified as a Generic scam G HOW IS YOUR FAMILY? ,please open attached message and reply ASAP.    MARIA BONGI NTULI
SUMMARY: HOW IS YOUR FAMILY? ,please open attached message and reply ASAP.
MARIA BONGI NTULI <madamntuli1965@gmail.com>
I initially sent you this letter
DEPUTY.doc
File: MS-Word document More ...
686  Classified as a Employment/Job scam E : FAMILY FUND TRANSFER NEGOTIATION.    From Mr.Anderson Martins
SUMMARY: : FAMILY FUND TRANSFER NEGOTIATION.
"From Mr.Anderson Martins" <family.firms8@gmail.com>
FROM MR.ANDERSON MARTINS.doc
File: MS-Word document More ...
687  Classified as a Generic scam G Dear Customer Your Account PayPal Has Been Limited !    Service PayPal
SUMMARY: Dear Customer Your Account PayPal Has Been Limited !
Service PayPal <Service@PayPal.com>
New Security Updates,
Dear Customer,
Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your attention to follow below link and reconfirm your
online account details.
Failure to confirm your PayPal account
details will permanently suspend you from accessing
your account online.
Update
We use the latest security measures to ensure that
your PayPal account is safe and secure.
The administration asks you to accept our apologies for
inconvenienc caused and expresses gratitude for cooperation.
Thanks for choosing PayPal.
contacts
|
Help
Copyright © 1999-2012 PayPal.All rights reserved.
PayPal Email ID PP1214.
s More ...
688  Classified as a Generic scam G Inquiry    Global Supply
SUMMARY: Inquiry
Global Supply <jeffglobal.sp@gmail.com>
Dear Sir/Madam,
we are fast growing suppliers in Africa, and have been sorting for your product thanks for your
contact courtesy of your sample presentation online.
please we need to know if you still have your product in stock for shipment to Africa.
please get back with your product details and price list to me on this
email:jeffglobal.sp@gmail.com, so we can send you our specification and order.
we hope for your best price.
Thanks
MR. Jeff Phill
CEO
Global Supply Company Ltd More ...
689  Classified as a Generic scam G Your Attention needed pls.    JOVITA KAMARA
SUMMARY: Your Attention needed pls.
JOVITA KAMARA <web67ttx7@att.net>
PLEASE CHECK THE ATTACHMENT FOR MORE DETAILS.
formart.doc
File: MS-Word document More ...
690  Classified as a Generic scam G     Allen and Violet Large
SUMMARY: "Allen and Violet Large" <info@yahoo.com>
Dear Sir/Madam,
This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations(andvioletlargea@yahoo.ie)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
More ...
691  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    George Smith
SUMMARY: Attn: Beneficiary
"George Smith" <gsmth08@yahoo.com>
Attn: Beneficiary,
This is to inform you of the latest development as regards the delivery of
your inheritance fund by the diplomat who is presently at the JFK Int'l
airport New York.Confirm your Full Name,Occupation, Residence Address &
Direct Telephone Numbers.
Regards,
George Smith. More ...
692  Classified as a Generic scam G LUCKY BENEFICIARY    MASTER CARD AWARD © 2012
SUMMARY: LUCKY BENEFICIARY
=?UTF-8?Q?MASTER_CARD_AWARD_=C2=A9_2012?= <lqtrang.gh@bacgiang.edu.vn>
-- ÂMASTER CARD AWARD Â2012.WINNING NOTIFICATION. DEAR LUCKY BENEFICIARY,ÂÂÂ ÂTHE BOARD OF DIRECTORS,MEMBERS AND STAFF OF MASTER CARD AWARD @2012 SPONSOR BY AIG BANK ARE PLEASED TO INFORM YOU THAT YOUR E-MAIL ADDRESS HAS BEEN AWARDED ONE MILLION BRITISH POUNDS (1,000 000.00GBP).
YOUR COMPANY OR YOUR PERSONAL E-MAIL ADDRESS HAS BROUGHT YOU AN UNEXPECTED LUCK.NOTE:REGARDING CASH CREDITED TO YOUR NEW MASTER CARD FROM MASTER CARD AWARD @2012,YOU ARE TO QUOTE THE BELOW NUMBERS TO YOUR CLAIM ADMINISTRATOR.
MASTER CARD NO.5148 6547 8940 6543, WITH REG. NO. MCIM.5148/4178.CLAIMS ADMINISTRATORNAME.Mr.Gio WilliamsE-MAIL:gio_williams01@hotmail.com
SecretaryMrs Lucy Brown More ...
693  Classified as a Advance Fee Fraud/419 scam S Attn:Sir/ma    TREAS-OFAC DEPT.
SUMMARY: Attn:Sir/ma
"TREAS-OFAC DEPT." <TREAS-OFAC@gov.us>
Attn: Sir/Ma
I wish to inform you, that the Department of Treasury's Office of Foreign Assets Control
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet to be unblocked in
this last quarter of the year 2012, and fortunately your file is enlisted amongst the few that have
been marked for unblock after several investigations and clearances done by the OFAC. It is
imperative that you provide all details of transaction correctly as detailed in your payment file
before the funds will be finally released to you as the original beneficiary.
As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets
Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for
or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as
More ...
694  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ABOU ZAKI    Drabouzaki
SUMMARY: FROM THE DESK OF DR.ABOU ZAKI
Drabouzaki <drabou.zaki@voila.fr>
FROM THE DESK OF DR.ABOU ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.5M USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr.George Brumley Jr from Atlanta America (the owner of the account) who died a long w More ...
695  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPOND,    mazar idris
SUMMARY: WAITING FOR YOUR URGENT RESPOND,
mazar idris <mazar_idris@in.com>
FROM
MR. MAZAR IDRIS (B.O.A)BANK
BILL
AND EXCHANCE MANAGER
FOREING
NITERNATIONALE DEPT
OUAGADOUGOU
BURKINA FASO
WEST
AFRICA.
 Dear
Friend,
 Let me start by introducing myself,I am Mr
Mazar Idris. Manager of Bank Of Africa Burkina faso.
I
am writting you this letter based on the latest development at my Department
which I will like to bring to your personal edification.(Â5.5million Euro )
transfer claims. please it is only known between me and you keep it secret.
 This is a legitimate transaction and I agreed
to offer you 40% of this money as my foreign partner after confirmation of the
fund in your bank account, If you are interested, get back to me with the
following details below. And let it be a top secret, not interested kingly
delete   it More ...
696  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    samson
SUMMARY: Fund transfer.
samson <web.hpwg@att.net>
Open the attachment file for fund transfer/confidential.
SOUTH AFRICAN GOVERNMENT PROJECT..doc
File: MS-Word document More ...
697  Classified as a Generic scam G Re: Investment Matters..    Naguib Sawiris
SUMMARY: Re: Investment Matters..
Naguib Sawiris <faye8019@gmail.com>
Greetings,My name is Mr Naguib Sawiris and I was referred to you by a long time acquaintance of mine who knew of you through projects that he has been involved in the past.I represent a group of company based in Kingdom of Egypt and we are currently seeking means of expanding and relocating our business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered.
Regards,Mr. Naguib Sawiris,Residence: Cairo, EgyptC.E.O: Naguib Group of Companies.Contact: ngbswrs1150@rediffmail.comWebs More ...
698  Classified as a Generic scam G FINAL NOTIFICATION!!!!    Gazprom Oil
SUMMARY: FINAL NOTIFICATION!!!!
"Gazprom Oil" <s887416@mail.yzu.edu.tw>
You are entitled to receive a total sum of â500,000.00 Eur in the 2012
Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Cindy Dedkov
on mrsdedkov@aol.com with your details (Name, Address and
Phone Number) or call +60.111.644.5676 for any inquiries on the above message.
Linda Khoo
(Announcer) More ...
699  Classified as a Generic scam G File ref. No. ESC-P038/C098Q/02/LTY    Carannante Angela (31R440)
SUMMARY: File ref. No. ESC-P038/C098Q/02/LTY
"Carannante Angela (31R440)" <ACarann@schools.nyc.gov>
IMPORTANT MESSENGE FOR ESPN OPEN ATTACH
ESC-P038.doc
File: ESC-P038.doc More ...