The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Sunday 4th 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: August 2012

800  Classified as a Generic scam G Congratulations!Congratulations!!Congratulations!!!    Dr.(Mrs) Mercy Martins
SUMMARY: Congratulations!Congratulations!!Congratulations!!!
"Dr.(Mrs) Mercy Martins" <www.info@yahoo.co.uk>
Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager
with the required details for payment Verification/Release.
Sincerely,
Dr.(Mrs.)Mercy Martins.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Yahoo Award Notification..doc
File: MS-Word document More ...
801  Classified as a Advance Fee Fraud/419 scam S [Ticket ##204496300##] - Your PayPal account has been limited    PayPal
SUMMARY: [Ticket ##204496300##] - Your PayPal account has been limited
PayPal <service@secure.com>
Dear
Valued Member,
Following an audit of your account, we must advise that your account has
been limited.
PayPal is constantly working to ensure security by regularly screening
the accounts
in our system. We recently reviewed your account, and we need more
information to
help us provide you with secure service. Until we can collect this
information, your
access to sensitive account features will be limited. We would like to
restore your
access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the
following reason(s):
We have reason to believe that your account was accessed by a third
party. Because protecting the
security of your account is our primary concern, we have li More ...
802  Classified as a Generic scam G     Allen and Violet Large
SUMMARY: "Allen and Violet Large" <mzabalza@burgos.uned.es>
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 Lotteryof $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-violetlarge11@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- More ...
803  Classified as a Lotto/Lottery scam L {CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS‏}    MICROSOFT AWARD LOTTERY 2012.
SUMMARY: =?utf-8?B?e0NPTkdSQVRVTEFUSU9OUyEhIE9QRU4gQVRUQUNITUVOVCBGT1IgUEFZTUVO?= =?utf-8?B?VCBERVRBSUxT4oCPfQ==?=
"MICROSOFT AWARD LOTTERY 2012." <microsoft.767@rediffmail.com>
view the attachment
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
804  Classified as a Generic scam G DEAR SIR    GARUBA USMAN
SUMMARY: DEAR SIR
GARUBA USMAN <garubausman60@yahoo.com.ph>
FROM.Hon. Dr. Garuba Usman
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3                                               
Wuse- Abuja-Nigeria.
                                               
                                                                             
 
                                                                 
Sir,
                         
                    Re: PAYMENT AUTHENTICATION..,
I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds movin More ...
805  Classified as a Lotto/Lottery scam L {CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS‏}    MICROSOFT AWARD LOTTERY 2012.
SUMMARY: =?utf-8?B?IHtDT05HUkFUVUxBVElPTlMhISBPUEVOIEFUVEFDSE1FTlQgRk9SIFBBWU1F?= =?utf-8?B?TlQgREVUQUlMU+KAj30=?=
"MICROSOFT AWARD LOTTERY 2012." <microsoft.767@rediffmail.com>
view the attachment
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
806  Classified as a Advance Fee Fraud/419 scam S I Am Miss Amina,Please I Need Your Help,    Miss Amina K
SUMMARY: I Am Miss Amina,Please I Need Your Help,
Miss Amina K <amina.k.kones@gmail.com>
Hello Dear,
Please permit me to introduce myself, my name is Amina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.
My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minist More ...
807  Classified as a Advance Fee Fraud/419 scam S VERY URGENT/    Youssouf Ibrahim
SUMMARY: VERY URGENT/
Youssouf Ibrahim <youssouf.ibrahim@voila.fr>
 Dear friend,I know that this message will come to you as a surprise. I am .Mr Youssouf  Ibrahim from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), OuagadougouI hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need
your urgent assistance in transferring the sum of (usd$9.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the decea More ...
808  Classified as a Generic scam G FOR YOUR FINANCIAL SOLUTION    Gain Trust Finance (Pty)
SUMMARY: FOR YOUR FINANCIAL SOLUTION
"Gain Trust Finance \(Pty\)" <gaintstfinpty@gmail.com>
Open Attached For More Details.
GAIN TRUST FINANCIAL SOLUTION.doc
File: MS-Word document More ...
809  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=dGZiNmFnU2FRaUstZGpuTzJRNEZVN1E6MQ
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
810  Classified as a Generic scam G FOR YOUR FINANCIAL SOLUTION    Gain Trust Finance (Pty)
SUMMARY: FOR YOUR FINANCIAL SOLUTION
"Gain Trust Finance \(Pty\)" <gaintstfinpty@gmail.com>
Open Attached For More Details.
GAIN TRUST FINANCIAL SOLUTION.doc
File: MS-Word document More ...
811  Classified as a Generic scam G     TOYOTA ONLINE LOTTERY 2012
SUMMARY: "TOYOTA ONLINE LOTTERY 2012" <info@toyota.org>
TOYOTA CAR PROMOTION DEPARTMENT
TOYOTA MOTOR SALES, UNITED KINGDOM, INC.
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Congratulation Dear Lottery Winner,
YOUR EMAIL ADDRESS HAS WON THE 2012 TOYOTA PRIZE AWARD
This is to inform you that you have been selected for a cash prize of
£600,000.00 (Six Hundred Thousand Great British Pounds) and a brand new
Toyota car (2012 Toyota Camry) International programs held August 13TH
2012
In the London UK as our car sales promotion.
This Toyota car Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).
This promotional car lottery is the tenth of its kind and we intend to
Sensitize the public.
To begin the processing of your prize you are to contact our accredited
Prize fiduciary Agent as state More ...
812  Classified as a Generic scam G Your friend wants to share photos and updates with you    Facebook
SUMMARY: Your friend wants to share photos and updates with you
"Facebook" <notification+vact-az-upb_@facebookmail.com>
facebook
One of your friends wants to share photos and updates with you.
More ...
813  Classified as a Employment/Job scam E     LOAN LENDER COMPAN
SUMMARY: LOAN LENDER COMPAN <web.office20.6231@att.net>
We offering LOAN worldwide at 3%. Contact us for more info if interested. More ...
814  Classified as a Advance Fee Fraud/419 scam S Please i need your help    DaisyMercy
SUMMARY: Please i need your help
DaisyMercy <daisymercy0001@gmail.com>
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I
don't have any other option than totell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the
year 2005.We were married for eleven years without a child. He died after a brief illness that
lasted for only five days. Since his death I decided not to remarry, When my late husband was alive
he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in
Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.
He made this money available for exportation of Gold from Bur More ...
815  Classified as a Phishing, ID Theft scam P Telstra Online - Your Account Balance    Telstra Online
SUMMARY: Telstra Online - Your Account Balance
Telstra Online <account@online.telstra.com.au>
* * *
PLEASE CHECK YOUR ACCOUNT BALANCE IN ATTACHED FILE
* * * More ...
816  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Storage Limit    Pereda De Pablo Jorge
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
Pereda De Pablo Jorge <jpereda@fomento.es>
This Message is From the Administrator Desk. Due to our latest IP Security upgrades we have reason
to believe that your webmail account was accessed by a third party. Protecting the security of your
webmail account is our primary concern, we have limited access to sensitive webmail account
features.Failure to revalidate, your e-mail will be blocked in 24 hours. To Confirm Your E-mail
Account click on the link below
http://myexchangeuser.ucoz.com/Microsoft_outlook-Upgrade_microsoft_outlook.htm
Thank you for your cooperation.
System Administrator More ...
817  Classified as a Generic scam G PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME.    james
SUMMARY: PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME.
james <dubej701@gmail.com>
 
JAMES DUBE (STRICTLY CONFIDENTIAL).doc
File: MS-Word document More ...
818  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardcenteroffice.2012@rediffmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
819  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardcenteroffice.2012@rediffmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document More ...
820  Classified as a Generic scam G Your Mailbox Has Exceeded It Storage Limit    Michelle Hirsch
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
Michelle Hirsch <michelle.hirsch@brooklyn.k12.oh.us>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator for 2011, And You Will Not Be Able To Receive New Mails Until You Re-Validate It for 2012. To Re-Valid your mailbox please CLICK ON
http://microsoltwebmai.ucoz.de/microsoft.htm More ...
821  Classified as a Generic scam G FOR YOUR FINANCIAL SOLUTION    Gain Trust Finance (Pty)
SUMMARY: FOR YOUR FINANCIAL SOLUTION
"Gain Trust Finance \(Pty\)" <gaintstfinpty@gmail.com>
Open Attached For More Details.
GAIN TRUST FINANCIAL SOLUTION.doc
File: MS-Word document More ...
822  Classified as a Lotto/Lottery scam L MCDONALD\'S PROMOTION AWARD    David Williams
SUMMARY: MCDONALD'S PROMOTION AWARD
"David Williams"<unicredit21@gmail.com>
Attachment to this email is your winning notification More ...
823  Classified as a Advance Fee Fraud/419 scam S Re: How are you doing today    Andrew Leung
SUMMARY: Re: How are you doing today
Andrew Leung <mrsnancy.david@hotmail.com>
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and Writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search; I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.I am a Canadian Army my name is Captain Andrew Leung. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Centre base inKabul, Afghanistan, of the NATO Marine Force on Monitoring and PeaceKeeping mission in Afghanistan, On June 1, 2012 We were alerted on them sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists, (7) injured. In the process of tort More ...
824  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER.    Mrs.john solomon
SUMMARY: WESTERN UNION MONEY TRANSFER.
"Mrs.john solomon" <o_john83@yahoo.com>
WESTERN UNION MONEY TRANSFER.
ATTENTION!
Hello,
 
I am contacting you because I've sent you the first payment of $5,000.00 today from your
winning funds total amount of $5.5Million USD, Therefore you need to contact Western Union
agent Mr. sunday chukwuemeka for him to give you the transfer payment information and MTCN.
 
W.U Agent: Mr. sunday chukwuemeka
Email: westerunion805@yahoo.com
Phone: (+229)68278132
Please try to contact him today for him to furnish you with the payment information also
remember to indicate the registration code of EB-2520 to him when e-mailing or calling him,
perhaps he will be sending you $5,000.00 daily as per my discussion with him.
 
Do let me once you have received the transfer.
Fill your details below for reference purposes:
NAME OF CUSTO More ...
825  Classified as a Advance Fee Fraud/419 scam S FROM:DR.JUBRIL A.YEZO,VERY URGENT    Jubril Yezo
SUMMARY: FROM:DR.JUBRIL A.YEZO,VERY URGENT
Jubril Yezo <jubrilyezo@rocketmail.com>
DR.JUBRIL A.YEZOBILL AND EXCHANGE MANAGEMENTFOREIGN REMITTANCE DEPT.THE AFRICAN BANK (T A B)OUAGADOUGOU BURKINA FASO.Dear Friend,I am the Director of Bill and Exchange at the Foreign Remittance Department of The African (T A B) Bank ,Ouagadougou,Burkina Faso.I have in my position the total sum of $33.5 Million Dollars which i want to transfer to your bank account based on percentage.We discovered this money in my department in account that belongs to one of our late foreign customer who died in a plane crashed in the year 2006.And since then no body has ever applied for the claim of this total money .I want you to understand that i have already agreed that you are entitle to 45% of this total money for helping me in this project ,5% for expenses while 50% for me.And please ,you should not be afraid , because am in the better position to get this funds be transferred successfully to your bank acc More ...
826  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER OFFICE    WESTERN UNION MONEY TRANSFER OFFICE
SUMMARY: WESTERN UNION MONEY TRANSFER OFFICE
WESTERN UNION MONEY TRANSFER OFFICE <alharrison6@gmail.com>
WESTERN UNION MONEY TRANSFER OFFICE.doc
File: MS-Word document More ...
827  Classified as a Generic scam G Dear Beneficiary: Contact UPS Express at:(ups30@y7mail.com)    MR.james joseph
SUMMARY: Dear Beneficiary: Contact UPS Express at:(ups30@y7mail.com)
"MR.james joseph" <marney.valk@xtra.co.nz>
Dear Beneficiary:This is to inform that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $2.6millon valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account.With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money
and even compensate me for helping you.Now contact UPS Express at:(ups30@y7mail.com) With your physical address you desire the deli More ...
828  Classified as a Advance Fee Fraud/419 scam S System Administrators   
SUMMARY: System Administrators
=?iso-8859-1?Q?Magaly_Noem=ED_Mart=EDnez_Ram=EDrez?= <magaly.martinez@univa.mx>
Your
Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - > Click
Here:
System Administrators. More ...
829  Classified as a Advance Fee Fraud/419 scam S Re    Patrick McSweeney
SUMMARY: Re
Patrick McSweeney <3pmcsweeney12w@att.net>
I have a business proposal of mutual benefit contact me if interested.Thanks! More ...
830  Classified as a Generic scam G COMPLIMENTS OF THE DAY.    Mark Khumalo
SUMMARY: COMPLIMENTS OF THE DAY.
Mark Khumalo <jameshona@gmail.com>
VIEW ATTACHED FILE FOR MORE INFORMATION.
proposal doc.pdf
File: Adobe PDF document More ...
831  Classified as a Advance Fee Fraud/419 scam S Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )    MARTINETTI, Andrea
SUMMARY: Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )
"MARTINETTI, Andrea" <AMARTINETTI@OMINT.com.ar>
You have reached the limit of your Mailbox Quota. You will not be able to send or receive new E-mail until you boost your Mailbox Size. To re-validate your mailbox, Click Here to upgrade your Account Technical Support Copyright © 2012, Ling Tung University Web Maintenance, All Rights Reserved.
  More ...
832  Classified as a Lotto/Lottery scam L MsN&Yahoo Competitions. View Attached and Claim Your Prize.‏‏‏‏‏‏‏‏‏‏‏    MsN&Yahoo Competitions.
SUMMARY: =?utf-8?B?TXNOJllhaG9vIENvbXBldGl0aW9ucy4gVmlldyBBdHRhY2hlZCBhbmQgQ2xh?= =?utf-8?B?aW0gWW91ciBQcml6ZS7igI/igI/igI/igI/igI/igI/igI/igI/igI/igI8=?= =?utf-8?B?4oCP?=
"MsN&Yahoo Competitions." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Excellence Recognition..doc
File: MS-Word document More ...
833  Classified as a Lotto/Lottery scam L MsN&Yahoo Competitions. View Attached and Claim Your Prize.‏‏‏‏‏‏‏‏‏‏‏    MsN&Yahoo Competitions.
SUMMARY: =?utf-8?B?TXNOJllhaG9vIENvbXBldGl0aW9ucy4gVmlldyBBdHRhY2hlZCBhbmQgQ2xh?= =?utf-8?B?aW0gWW91ciBQcml6ZS7igI/igI/igI/igI/igI/igI/igI/igI/igI/igI8=?= =?utf-8?B?4oCP?=
"MsN&Yahoo Competitions." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Excellence Recognition..doc
File: MS-Word document More ...
834  Classified as a Generic scam G GOOD NEW\'S FROM WESTERN UNION HEAD OPERATION??    Western Union Head Operation
SUMMARY: GOOD NEW'S FROM WESTERN UNION HEAD OPERATION??
Western Union Head Operation <informationcenter.office55@gmail.com>
Dear Customer.
Breaking News, This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you will
Pick Up your 950.000...00 ( Nine Hundred and Fifty Thousand United State
Dollars) Only through Western Union Money Transfer as compensation for your
contract/inheritance payment here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $47. for signing and Reconfirmation of your payment Deposited file
and you will start tomorrow morning.
The daily transfer of your fund is 950.000.00 ( Nine Hundred and Fifty Thousand
United State Dollars) is completely transferred to you.
I am here to swear t More ...
835  Classified as a Generic scam G GOOD NEW\'S FROM WESTERN UNION HEAD OPERATION??    Western Union Head Operation
SUMMARY: GOOD NEW'S FROM WESTERN UNION HEAD OPERATION??
Western Union Head Operation <informationcenter.office55@gmail.com>
Dear Customer.
Breaking News, This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you will
Pick Up your 950.000...00 ( Nine Hundred and Fifty Thousand United State
Dollars) Only through Western Union Money Transfer as compensation for your
contract/inheritance payment here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $47. for signing and Reconfirmation of your payment Deposited file
and you will start tomorrow morning.
The daily transfer of your fund is 950.000.00 ( Nine Hundred and Fifty Thousand
United State Dollars) is completely transferred to you.
I am here to swear t More ...
836  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT ASSISTANCE    Mohammad Ali
SUMMARY: PLEASE URGENT ASSISTANCE
Mohammad Ali <mohammad.ali2131@gmail.com>
Dear friend,I am Mr Mohammad Ali the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this
discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your informati More ...
837  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Re: Urgent Business Proposal    Bobby J Velchev
SUMMARY: [Bulk?]Re: Urgent Business Proposal
Bobby J Velchev <bobbyj767@gmail.com>
Dear Friend,
This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my
urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an
opportunity to transfer US$12.5 Million Dollars. I'm Inviting you for a business deal where this
money can be share between us, I intend to offer to you 40% of the total sum on a provision of a
foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already
been put in place by my humble self, if you are interested kindly reply to indicate your interest,
then i shall intimate you with the method of application and how you can apply to the bank for the
release and transfer of the fund into your nominated bank account. In fact , the bank law More ...
838  Classified as a Advance Fee Fraud/419 scam S RE: YOUR COMPENSATION OF US$975,000.00.    Barr. Lugard Goodman
SUMMARY: RE: YOUR COMPENSATION OF US$975,000.00.
"Barr. Lugard Goodman" <barr.lugardgoodman@hotmail.fr>
FROM THE DESK OF LUGARD GOODMAN ESQ.
ABIDJAN-COTE DâIVOIRE.
RE: YOUR COMPENSATION OF US$975,000.00.
How are you today? My name is Barrister Lugard Goodman, a legal practitioner here in Ivory Coast. Your contact email address was given to me by a client of mine that left a certified ATM Visa inter-switched Card as compensation in your favour containing the sum of US$975,000.00 {Nine Hundred and Seventy five Thousand United State Dollars only} on my table right now.
I have been mandated to send you the Card. He informed me that you are one of the partner who wanted to assist him transfer sum of his fund into your bank account some time ago.
He is presently in Cuba, busy with his new business associate for their investment purpose.I request that you respond to this message urgently and re-confirm your name, your physical address wher More ...
839  Classified as a Generic scam G greetings    aysha kayumba
SUMMARY: greetings
aysha kayumba <mercy_b0145@yahoo.in>
greetings
How are you?
My name is aysha.i accrose your profile came today
pls, if you don t mind i will like you to contact me back with my email
so I give you my picture for you to know me more.
with love and kisssssss
aysha More ...
840  Classified as a Lotto/Lottery scam L Fw: Congratulations!!‏‏‏    Euro-Million Lottery
SUMMARY: =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCP4oCP4oCP?=
Euro-Million Lottery <claimtoday508@gmail.com>
Open the attached file for details:
Congratulations.pdf
File: Adobe PDF document More ...
841  Classified as a Generic scam G [Bulk?]You package has been delivered    FedEx
SUMMARY: [Bulk?]You package has been delivered
"FedEx" <TrackingUpdates@emails.fedex.com>
fedex.com
|
Ship
|
Track
|
Manage
|
Learn
|
Office/Print Services
Your shipment has been delivered.
Tracking # 802032665155546908
Sunday 8/26/2012
Jessup CA US
Monday 8/27/2012
Brooklyn NY US
Shipment Facts
Our records indicate that the following shipment has been delivered:
Tracking number:
802032665155546908
Ship (P/U) date:August 26, 2012 Delivery date:August 27, 2012 7:56 AM Sign for by:J.Smith Delivery location:Brooklyn, NY Delivered More ...
842  Classified as a Generic scam G HIGHLY CONFIDENTIAL.    MR. SAIDI GOLAM
SUMMARY: HIGHLY CONFIDENTIAL.
"MR. SAIDI GOLAM" <bggclaim@gmail.com>
KINDLY OPEN THE ATTACHED FILE
SAIDI GOLAM B.doc
File: MS-Word document More ...
843  Classified as a Generic scam G CONTACT COFFY FOR YOUR PAYMEN    Western Union
SUMMARY: CONTACT COFFY FOR YOUR PAYMEN
Western Union <wester.bf1@gmail.com>
Attention: Beneficiary,
I write to inform you that because of your much delay, your cheque has been converted and deposited with Western Union for transfer and they have already sent you $5,000.00USD through Western Union as they have been given the mandate to transfer your full compensation payment of(USD$1.500,000.00 ) via Western Union Money Transfer .
I would have given you the information through phone but hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable them send another$5,000.00USD by tomorrow as you know that they will be sending you only $5,000.00USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00USD and send an email back to director, to enable him send you another payment by tomorrow.More ...
844  Classified as a Generic scam G From Mr. Joseph Nkosi Open An Attached File:    Joseph Nkosi
SUMMARY: From Mr. Joseph Nkosi Open An Attached File:
Joseph Nkosi <web_john@hotmail.co.za>Attached Message:
From Mr. Joseph Nkosi 
---1067797826-448553065-1346063703=:69064--
---1067797826-194707120-1346063703=:69064
Content-Type: application/msword; name=From
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="From Mr. Joseph Nkosi.rtf"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 More ...
845  Classified as a Generic scam G I have not heard from you please kindly (view attached document)    Mrs Hendrietta Zulu
SUMMARY: I have not heard from you please kindly (view attached document)
Mrs Hendrietta Zulu <mrshendriettaz1@gmail.com>
Mrs. Hendrietta I.B Zulu.doc
File: MS-Word document More ...
846  Classified as a Generic scam G Dear email account user, kindly open the attachment and contact your claim agent    Mediterranean Shipping Company (U.K.) Ltd Promotional Draw
SUMMARY: Dear email account user, kindly open the attachment and contact your claim agent
"Mediterranean Shipping Company \(U.K.\) Ltd Promotional Draw" <mooregraham400@gmail.com>
Mediterranean Shipping Company (U.K.) Ltd Promotional Draw.pdf
File: Adobe PDF document More ...
847  Classified as a Employment/Job scam E Congratulations Good News open your attachment    Frank
SUMMARY: Congratulations Good News open your attachment
Frank <frank_vuma@mail.com>
Congratulations Good News open your attachment.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
848  Classified as a Generic scam G Dear Recipient    mancini, joann
SUMMARY: Dear Recipient
"mancini, joann" <jmancini@princetonhcs.org>
Dear Recipient,
PIN id:58638039. Confirm the Receipt of Your BBC IplayCash-Out Award of $2.950.000.00 with your Full Name, Address/Country & Mobile No to:
claimsdpt_coleferguson@yahoo.com.hk Phone; +447024060693
===========================================================
This e-mail transmission and any documents attached hereto contain information from Princeton HealthCare System which is confidential and/or legally privileged. This information is intended only for the use of the individual or entity to which it is addressed, and only for the purpose for which this transmission was made. Any other use, disclosure, copying, distribution, re-transmission, or the taking of any action in reliance upon the contents of this information is strictly prohibited. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, re-tr More ...
849  Classified as a Generic scam G DHL Online Advisory AWB 6887327541   
SUMMARY: DHL Online Advisory AWB 6887327541
webadm@dhl.com
DHL WORLDWIDE EXPRESS
INBOUND SHIPMENT ADVISORY
The following 1piece(s) have been sent via DHL Worldwide Express on Sun, 26 Aug 2012 23:32:55 +0100
via AWB# 0610637602
If you wish to track this(these) shipment(s) please contact your local
DHL customer service office or visit the DHL Web Site at
http://www.dhl.com
If you have a Web-enabled mail reader, click the link below to view shipment tracking
details:
http://www.dhl.com/content/en/express/tracking.shtml?brand=DHL&AWB=2533963797
SHIPMENT CONTENTS:
Documents
SHIPPER REFERENCE: PLEASE REFER TO ATTACHED FILE
ADDITIONAL MESSAGE FROM SHIPPER: PLEASE REFER TO ATTACHED FILE
Thank you for requesting DHL Worldwide Express for your delivery needs More ...
850  Classified as a Advance Fee Fraud/419 scam S Temple-Chambers and Associates (UK)    Temple Chambers
SUMMARY: Temple-Chambers and Associates (UK)
"Temple Chambers"<chambers@lawyers.com>
Temple Chambers
3-9 Temple Ave, Greater London
EC4Y 0DT, United Kingdom
Email: t.chamber@lawyer.com
Tel/fax: +44-703-593-1851, Tel+447741748372.
I am Lawrence Cohen, a member of the Queens Counsel (Q.C.) and private attorney to Sir. Abraham
Wallace (deceased). I have been his attorney and legal adviser for more than a decade, until his
death two months ago. Sir, Abraham Wallace was 82 years old when he died of cancer coupled with his
heart disease. Before retiring from active duties, he was a successful business tycoon and
crude-oil merchant. His health condition lingered on for many years and became critical as age told
on him. He had no biological child and due to these reason he has decided to willed his entire
estate and Money worth over Ј30,000, 000.00 (Thirty Million pounds sterling) to individual More ...
851  Classified as a Advance Fee Fraud/419 scam S Be warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you    INTERNATIONAL OVERSIGHT SERVICES
SUMMARY: Be warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.
"INTERNATIONAL OVERSIGHT SERVICES"<mrandrewmcintyreoff@globomail.com>
OPEN THE FILE ATTACHED FOR MORE DETAILS OF THE ABOVE. More ...
852  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    Mr Hasib Fattah
SUMMARY: Please respond urgently
Mr Hasib Fattah <hasibfattah@voila.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $15,million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if yo More ...
853  Classified as a Generic scam G Re    Webmail Upgrading Center
SUMMARY: Re
"Webmail Upgrading Center" <webmail@mail.chenglin.com.tw>
Dear mail Subscriber,
This is to notify you that we are presently working on our mail User Accounts Owner for
safety, We are having congestions due to the anonymous registration of accounts so we are
shutting down some accounts that are no more active and your account might be deleted or
suspended within 24 hours for security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you still want
to use this account. If you are still interested please confirm your account by filling
the space below.
To complete your account verification, you must reply to(antispam@te96.com) this email
immediately and enter your account details below. Username: (**************) Password:
(**************) Date Of Birth(********)
NOTE: Failure to do this will immediately render your ac More ...
854  Classified as a Generic scam G View my attachment proposal of (US$ 8.5m) and get back to my son.    Mrs. Jebel Kambal
SUMMARY: View my attachment proposal of (US$ 8.5m) and get back to my son.
"Mrs. Jebel Kambal" <web7010vip@att.net>
View my attachment proposal of (US$ 8.5m) and get back to my son.
Mrs. Jebel Kambal and Son.pdf
File: Adobe PDF document More ...
855  Classified as a Generic scam G ATTEN: OF BENEFICIARY    MR.Ibrahim lamido
SUMMARY: ATTEN: OF BENEFICIARY
"MR.Ibrahim lamido" <mribrahim_lamido@yahoo.com>
--
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR Ibrahim Lamido
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTEN: OF BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD10.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR
OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR
DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED
$10,500,000.00 ONLY.
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF
MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING
CONTACT DETAILS: (7121 EDGE TON ST; DETROIT, MICHIGAN 48212-1905, USA.).< More ...
856  Classified as a Advance Fee Fraud/419 scam S PAYMENT    MR.ALEX GOOD WILL
SUMMARY: PAYMENT
"MR.ALEX GOOD WILL" <goodwillalex@ibibo.com>
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 receive funds.
Please indicate correct telephone number, address and More ...
857  Classified as a Advance Fee Fraud/419 scam S I Need Your Co-operation.    Mr Sayed‏ Tertius
SUMMARY: I Need Your Co-operation.
=?utf-8?B?TXIgU2F5ZWTigI8gVGVydGl1cw==?= <mrsayed100@gmail.com>
FROM:MR SAYED TERTIUS.Audit/Account Section.African Development Bank.(A.D.B.)Ouagadougou Burkina-Faso.   Dear Friend, How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction
worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the More ...
858  Classified as a Lotto/Lottery scam L ATTENTION    BRITISH COLUMBIA NATIONAL LOTTERY
SUMMARY: ATTENTION
BRITISH COLUMBIA NATIONAL LOTTERY <alevkuru@gazi.edu.tr>
This email has luckily benefited from the BCN LOTTERY please if it is your email please contact for more details........ More ...
859  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.OUMAROU KANAZOE.    OUMAROU KANAZOE
SUMMARY: FROM THE DESK OF MR.OUMAROU KANAZOE.
OUMAROU KANAZOE <oumaroukanazoe21@gmail.com>
FROM THE DESK OF MR.OUMAROU KANAZOEBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.("REMITTANCE OF $38.4 MILLION U.S.A DOLLARSCONFIDENTIAL IS THE CASE")COMPLIMENTS OF THE SEASON,FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAYOFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT ANDWRITING THROUGH THIS CHANNEL.I AM ( MR.OUMAROU KANAZOE ) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA(B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $38.4 MILLIONU.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATEDOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR.MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON31st JANUARY 2000 ON THEIR WAY TO ATTEND
WEDDING IN BOSTON.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OFKIN TO More ...
860  Classified as a Lotto/Lottery scam L COCACOLA 2012 COMPANY RESULT DRAW .    cocacola
SUMMARY: COCACOLA 2012 COMPANY RESULT DRAW .
cocacola <cocacolacompanydrawresult@gmail.com>
COCA COLA_ COMPANY DRAW RESULT.doc
File: MS-Word document More ...
861  Classified as a Advance Fee Fraud/419 scam S AVIS DE PARTENARIAT    ELMAZI SELAM
SUMMARY: AVIS DE PARTENARIAT
ELMAZI SELAM <eco.internationale-derbal@univ-oran.dz>
Salutations,
Je sais que ma lettre de proposition
pourrait vous parvenir comme une surprise surtout que vous ne me
connaisse pas et qu'il n'y a aucun lien entre vous et moi, ni aucune
relation amicale auparavant, mais je crois qu'il suffit d' un jour que
les gens se rencontrent et deviennent de grands amis et partenaires
d'affaires.
Je suis M. ELMAZI SELAM, actuellement Chef des Audits et
Comptes d'une Banque de bonne rÃputation . Et je voudrais entrer dans
une affaire confidentielle avec vous sur votre acceptation à coopÃrer
avec moi je vous ferai connaitre les dÃtails.
Contactez-moi sur mon e-mail personnelle qui est: selmazie45@ovi.com
En vous remerciant l'avance et attendant votre prompte rÃponse.
Cordialement,Mr. ELMAZI
E-mail: selma More ...
862  Classified as a Lotto/Lottery scam L Re:Unclaimed Prize Award Final Notification!!    Active Online User!!
SUMMARY: Re:Unclaimed Prize Award Final Notification!!
Active Online User!! <proaaward.infodep@gmail.com>
Active Online!!.pdf
File: Adobe PDF document More ...
863  Classified as a Generic scam G Dear PayPaL Member,   
SUMMARY: Dear PayPaL Member,
PayPaL.Com@tvmining.com
Dear PayPal Member,
This email informs you that your credit card associated with your
account has expired.
Please click the attachments to update your account and keep
shopping with PayPal.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address
cannot be answered.
For assistance, log in to your PayPal account and choose the
"Help" link in the footer of any page.
PayPal Email ID PP12 More ...
864  Classified as a Phishing, ID Theft scam P Dear Email User    Webmail Helpdesk Center
SUMMARY: Dear Email User
"Webmail Helpdesk Center"<noreply@email.com>
Dear Email User,
 
Your Mailbox Has Exceeded It Storage Limit As Set By Your Email Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It.Click here and Login to you email account to Activate it
 
Webmail Help Desk More ...
865  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs Flore Salameh
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
Mrs Flore Salameh <mrsfloresalameh1@voila.fr>
FROM MRS FLORE SALAMEH, BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL.Dear Friend, I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance
department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon funds ($25 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt t More ...
866  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you soonest,    norman
SUMMARY: Hoping to hear from you soonest,
norman <princess.cadee@gmail.com>
Good day Dearest one, How are you doing over there??? I hope that you are feeling so fine and healthy. Well, my name is Cadee Norman Dagogo Arop from South Sudan . I am a young pretty single 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age doesn't matter to me. I will send you my picture for you to see how I look like. However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso also. As I said earlier my names are Cadee Norman Dagogo Arop and I am 24years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan. My father Dr. Jark Yaac
Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for More ...
867  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 <epeter247@gmail.com>
Shell_Notification.pdf
File: Adobe PDF document More ...
868  Classified as a Generic scam G Good Day !!!    FEDEX CLAIMS OFFICE
SUMMARY: Good Day !!!
FEDEX CLAIMS OFFICE <c2lienchungty@bacgiang.edu.vn>
Good Day!!! We have a package for you,This package contain a check of 5Million UnitedState Dollars ($5,000,000.00USD),It shall be deliver to you as soon as wehear from you via Email.Contact me via Email for more information.My Working
Email address is :( fedexdeliverys2@yahoo.com.hk ) Best of Regards,Mr. Anthony Bright
WebRep
Overall rating
  More ...
869  Classified as a Advance Fee Fraud/419 scam S I WILL TRUST IN YOU OK    Mr Daniel Sanuho
SUMMARY: I WILL TRUST IN YOU OK
Mr Daniel Sanuho <mrdanielsanuho.01@voila.fr>
Dear Friend,I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank Commerciale of Burkina Faso (B.C.B). I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $ 5.5 Million Dollars immediately to your account.Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 50% of the above mentioned sum if you agree to transact the business with me,This account has been dormant since 2004 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's1. YOUR FULL
NAME................2. OCCUPATION....................3. YOUR PRIVATE T More ...
870  Classified as a Employment/Job scam E Western Union: Notification    WesternUnion
SUMMARY: Western Union: Notification
"WesternUnion" <westernunionresponse@westernunion.com>
Your account information is incomplete. To
continue using our online services, you have to complete our verification
process.
Visit our
website now ->
Thank you. Please do not reply to this email, as your reply will not be received.
_______________________
  More ...
871  Classified as a Employment/Job scam E Western Union: Notification    WesternUnion
SUMMARY: Western Union: Notification
WesternUnion <westernunionresponse@westernunion.com>
Your account information is incomplete. To
continue using our online services, you have to complete our verification
process.
Visit our
website now ->
Thank you. Please do not reply to this email, as your reply will not be received.
_______________________
  More ...
872  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Amina Musa
SUMMARY: GREETINGS
Amina Musa <babyamina4real@yahoo.com>
GREETINGS
 
I AM MRS AMINA MUSA DAVIS FROM BUKINA FASO; A WIDOW TO LATE MR .MUSA DAVIS AHMED , SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON\'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST TWO YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD\'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTOR HAS MADE IT CLEAR TO ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE ORPHANAGES HOMES IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM O More ...
873  Classified as a Generic scam G FROM MRS.SUSAN MINISTER OF MINING, PLEASE KINDLY OPEN THE ATTACHMENT    MRS.SUSAN.S.H
SUMMARY: FROM MRS.SUSAN MINISTER OF MINING, PLEASE KINDLY OPEN THE ATTACHMENT
"MRS.SUSAN.S.H" <mrssusanshabangugov001@gmail.com>
FROM MRS.SUSAN SHABANGU.doc
File: MS-Word document More ...
874  Classified as a Generic scam G New Messages from Chase Online(SM)    Chase Notification
SUMMARY: New Messages from Chase Online(SM)
"Chase Notification" <notification@hiperkom.hu>
Note: This is a
service message with information related to your Chase account(s). It
may include specific details about transactions, products or online
services. If you recently cancelled your account, please disregard this
message.
Dear Chase OnlineSM Client:
 
We have detected an unusual activity in your account. We
have temporarily de-activated your account for your own
protection to re-activate your account kindly
Log on to
www.Chase.com
Please don't reply directly to this automatically-generated
e-mail message.
Sincerely,
Online Banking Team
 
JPMorgan
Cha More ...
875  Classified as a Generic scam G New Messages from Chase Online(SM)    Chase Notification
SUMMARY: New Messages from Chase Online(SM)
"Chase Notification" <notification@hiperkom.hu>
Note: This is a
service message with information related to your Chase account(s). It
may include specific details about transactions, products or online
services. If you recently cancelled your account, please disregard this
message.
Dear Chase OnlineSM Client:
 
We have detected an unusual activity in your account. We
have temporarily de-activated your account for your own
protection to re-activate your account kindly
Log on to
www.Chase.com
Please don't reply directly to this automatically-generated
e-mail message.
Sincerely,
Online Banking Team
 
JPMorgan
Cha More ...
876  Classified as a Advance Fee Fraud/419 scam S     Fubon Bank (Hong Kong)
SUMMARY: "Fubon Bank (Hong Kong)" <info@mail.com>
Dear Friend,
I am Mr. Thomas Pei-Hwa LIANG the Executive Director and
chief Financial officer of Fubon Bank (Hong Kong) Limited.
My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with
his wife and only child, he made a fixed deposit of $30 million
in my branch, from investigations, he did not declare any next of
kin so; I need you as a foreigner to act as the next of kin to get
this fund for us because the funds will revert to the government of
Hong Kong if nobody comes to claim it. My anticipated percentages
for sharing shall be fair enough 60% for me, 35% for you. My Attorney
will perfect the legal documents. if you are interested please do
get back to me so that i can provide you with more details of this operation.
Get back to me on my email address thomaspehwa211@yahoo.co.jp for more
information
Regards,
Mr. Thomas Pei More ...
877  Classified as a Employment/Job scam E Validate Your Online Access    HSBC Jordan
SUMMARY: Validate Your Online Access
"HSBC Jordan" <online-sandater@secureupdatealert.co.uk>
Dear Valued
Customers,
 For the protection of your account we have
suspended access to it. To restore access
 Please kindly Log On correctly,
to re-activate your account.
We are sorry for any inconvenience
these may have caused you.
For security reasons, the
re-activate links expires after you activate your account.
Thank you.
 
Order a secure key to access Full Service
Internet Banking
For security reasons, HSBC require
use of a secure key to access Full Internet Banking service. This key
generates a random code that makes your logon more secure.
Order secure key
  |   Know more
Hsbc-online.jo/update
 
Copyright © Regulated by the
Jersey Financial Services
 Commission©2012
More ...
878  Classified as a Generic scam G New Orders    Alibaba.com
SUMMARY: New Orders
Alibaba.com <updates@alibaba.com>
Dear Sir/Madam, This is Cosby Kain from I.S department. Access our catalogue below and let me know if you can supply us the same product. Secure Trading access(VIEW) Yours sincerely, Import Service Department More ...
879  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE NEEDED    Abdulkader Maroof Omar Uqba
SUMMARY: FAMILY CARE NEEDED
Abdulkader Maroof Omar Uqba <omaruqbamr.abdulkadermaroof@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-mail:
mr.abdulkaderomarmaroof@yahoo.com
Thank you,
Abdulkader Omar Ugba
mr.abdulkaderomarmaroof@yahoo.com More ...
880  Classified as a Lotto/Lottery scam L 24-08-2012:    Pereira, Ana
SUMMARY: 24-08-2012:
"Pereira, Ana" <PereiAn@BOE.Richmond.k12.ga.us>
 
Your Email has been selected as the winner of five hundred and fifty Thousand EUR. EuroMillions Email Promotion.Contact Our claims agent with your details: FullName;Country;Address;Occupation;Mobilephone Number.All correspondent
VIA Email: loosgerald@live.com
"Learning Today... Leading Tomorrow"
The Mission of the Richmond County School System is to educate students to become lifelong learners and productive citizens. More ...
881  Classified as a Generic scam G I need your help to dispatch US$21,000,000.00    Ahmed Hassan
SUMMARY: I need your help to dispatch US$21,000,000.00
Ahmed Hassan <ahmedh@yahoo.com.hk>
--
I need your help to dispatch US$21,000,000.00 contact me for more details
Ahmed Hassan More ...
882  Classified as a Generic scam G Proposal.    Tai Bei
SUMMARY: Proposal.
Tai Bei <info@gmx.co.uk>
Good-day To You,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you. I got your reference in my search for
someone who suits my proposed business relationship. I am Mr. Tai Bei,
officer with the International bank of Taipei (Bank SinoPac). I will
need you to assist me in executing a business project from Taiwan to
your country. It involves the transfer of money, Everything concerning
this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. I shall furnish you
with more information about this operation immediately I receive a
positive response from you.
Kind Regards,
Tai Bei More ...
883  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Hickey, Dan
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Hickey, Dan" <Dan.Hickey@districtgov.org>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here: System Administrators. More ...
884  Classified as a Generic scam G Final Notice, Today: Please Review    Exclusive Invitation
SUMMARY: Final Notice, Today: Please Review
"Exclusive Invitation" <exclusiveinvite@haustscoog.com>
Hello Candidate,
This is the final notice regarding your inclusion within the 2012 Edition of Whos Who Among
Executives and Professionals.
We have sent you several emails requesting your inclusion, and so far we have not received any
confirmation on your biographical proof.
Most individuals look at the Whos Who as the worlds premier source for networking. Our
professional network of trusted contacts gives you an advantage in your career,
and is one of your most valuable assets. The Who’s Who exists to help you make better use of your
professional network and help the people you trust in return.
Our mission is to connect the worlds professionals to make them more productive and successful.. We
believe that in a globally connected economy,
your success as a professional and your competitivene More ...
885  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Hickey, Dan
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Hickey, Dan" <Dan.Hickey@districtgov.org>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here: System Administrators. More ...
886  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Hickey, Dan
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Hickey, Dan" <Dan.Hickey@districtgov.org>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here: System Administrators. More ...
887  Classified as a Advance Fee Fraud/419 scam S Compliments of the day!    Roland and Aamina
SUMMARY: Compliments of the day!
Roland and Aamina <test@hlink.cn>
Attn:
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble
gentleman that came to our refugee camp who came to give a seminar about AIDS whomwe confronted
that we are looking a God-fearing person that is when your data was given to us.
First and foremost i want to introduce myself to you. My name is Roland and my younger sister mina
a Sudannes,my consignment contains 45million United States dollars and some quantity of gold and
Diamond, which I cannot specify.
The consignments are presently in States.The consignment gets to States through the help of a U.N
diplomat Patrick Dankwa Anin. The fact is that Patrick Dankwa Anin is supposed to have delivered
this consignment to a man called Dr. Smith Paggy in States.
The week Patrick Dankwa Anin is suppose to deliver the consignment More ...
888  Classified as a Generic scam G Important Notification: Update Your Online Banking    Nationwide Building Society
SUMMARY: Important Notification: Update Your Online Banking
Nationwide Building Society <info.customers@nationWide.co.uk>
NationWide E-mail
Alert
Dear NationWide Customer,We recently reviewed your account, and noticed that your NationWide account details needs to be updated. Due to this, you are requested to follow the provided steps to confirm your Online Banking details,phone numbers for the safety of your Accounts.
Simply click Secure Account to secure your Internet Banking details.
Secure Account
Thank you for banking with us.
Customer Services,
© Nationwide Building Society.
------------------------------------------------------------------------------------Nationwide Building Society is authorised and regulated by the Financial Services Authority under registration number 106078. Credit facilities other than regulated mortgages are not
regulated by the Financial Services Authority. You can confirm our registration More ...
889  Classified as a Generic scam G     WEBADMIN
SUMMARY: El =?iso-8859-1?Q?=FAltimo_mensaje_Estimado_usuario_de_correo_electr=F3nico?=
"WEBADMIN" <upgrade-of-team@w.cn>
Estimado usuario de correo electrónico,
Estamos actualizando nuestro sistema de correo electrónico para que
podamos reducir la aparición de Spam. Usted está a tintinear en el enlace
de abajo para actualizar su correo electrónico.
http://www.racingenduros.com/forms/use/Dem/form1.html
Firmado
IT Service!
Administrador de Sistemas ® More ...
890  Classified as a Lotto/Lottery scam L CONGRATULATIONS ON YOUR AWARD WON.    BLACKBERRY AWARD WINNER
SUMMARY: CONGRATULATIONS ON YOUR AWARD WON.
BLACKBERRY AWARD WINNER <blackberryaward12@gmail.com>
BlackBerry Doc..doc
File: MS-Word document More ...
891  Classified as a Generic scam G     WEBADMIN
SUMMARY: Estimado usuario de correo =?iso-8859-1?Q?electr=F3nico?=
"WEBADMIN" <upgrade-of-team@w.cn>
Estimado usuario de correo electrónico,
Estamos actualizando nuestro sistema de correo electrónico para que
podamos reducir la aparición de Spam. Usted está a tintinear en el enlace
de abajo para actualizar su correo electrónico.
http://www.racingenduros.com/forms/use/Dem/process.php
Firmado
IT Service!
Administrador de Sistemas ® More ...
892  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    josephine phillip
SUMMARY: DEAREST ONE,
josephine phillip <000000jjpp0@att.net>
DEAREST ONE,           AM MORE GLAD TO COMMUNICATE WITH YOU.AM A YOUNG GIRL WITH A GOOD MANNER LOOKING FOR SOME ONE I CAN SHARE MY DREAM WITH.PLEASE KINDLY REPLY BACK TO ME.I SHALL GIVE YOU MY PICTURE AND ALSO GIVE YOU MY FULL DETAIL.I SHALL BE GLAD TO RECEIVE FROM YOU.YOURS IN LOVEMISS JOSEPHINE More ...
893  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Call_Mr=2EJOHN_DUBE__+27_735_805_762_To_Claim_Your_GBP_=A3?= =?iso-8859-1?Q?820?=
YAHOO MAIL LOTTERY <johndube200@gmail.com>
Call JOHN DUBE +27 735 805 762 To Claim Your GBP Â820.doc
File: MS-Word document More ...
894  Classified as a Employment/Job scam E Update your profile    westernunionresponse@westernunion.com
SUMMARY: Update your profile
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
It has come to our attention that your account information is incomplete. To
continue using our online services, you have to complete our verification
process.
Click here
Account Login and login to your account.
Thank you. Please do not reply to this email, as your reply will not be received.
Sincerely,Western Union Customer Care  More ...
895  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
ASSALAMUâALAYKUM!!!!!DEAR FRIENDWith due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.I am about to retire from active Bank service t More ...
896  Classified as a Generic scam G I AM MR.JOHN WALKER, OPEN THE ATTACHED MESSAGE    WALKER
SUMMARY: I AM MR.JOHN WALKER, OPEN THE ATTACHED MESSAGE
WALKER <davidwinder001@gmail.com>
I AM MR.JOHN WALKER, OPEN THE ATTACHED MESSAGE
OPEN THE ATTACHMENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
897  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One    Cindy Kipkalya Kones
SUMMARY: Hello Dearest One
Cindy Kipkalya Kones <cyndykip@sify.com>
Hello Dearest One,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June More ...
898  Classified as a Lotto/Lottery scam L Coca Cola is proud to announce our new Christmas Promotion   
SUMMARY: Coca Cola is proud to announce our new Christmas Promotion
noreply@coca-cola.com
Our Company Sustainability Brands Heritage Investors Press Center Careers Contact Us Search Coca-Cola SEARCH Coca Cola is proud to announce our new Christmas Promotion. December, 2008Play our fantastic new online game for your chance to WIN a trip to the Bahamas and get all Coca Cola drinks for free in the rest of your life. See the attachment for details.The trademarks listed are owned or used under license by The Coca-Cola Company and its related affiliates, as of December 31, 2006. These trademarks may be owned or licensed in select locations only.  © 2008 The Coca-Cola Company, all rights reserved. More ...
899  Classified as a Employment/Job scam E Deactivated account    Western Union
SUMMARY: Deactivated account
"Western Union" <westernunionresponse@westernunion.com>
Due to incorrect information provided during your
signup process, your account has been deactivated from using our online
services. Therefore, we invite you to verify your identity in order to regain
full access to our services. Our enhanced security procedures will help protect
your personal information.
Visit westernunion >
If your account information is not updated within the next 24 hours, your
account will be permanently deleted and you will no longer be able to use our
online services.
We apologize for any inconvenience this may have caused.
Sincerely,
Western Union Customer Care
  More ...