The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Saturday 10th 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: December 2013

001  Classified as a Lotto/Lottery scam L WINNING TICKET OF THE BONOLOTO    WINNING TICKET OF THE BONOLOTO
SUMMARY: WINNING TICKET OF THE BONOLOTO
"WINNING TICKET OF THE BONOLOTO" <rerints@lojsie.net>
 
 
 
 
WINNING TICKET OF THE BONOLOTO
BONOLOTO COMBINATION
DEPARTMENT- UNIT 430b
REG. NUMBER ES-883388
MADRID-SPAIN
 DEAR EMAIL OWNER
 
CONGRATULATION!!!    Un behalf of the BONOLOTO LOTTERY BOARD “Sorteos anteriores de Bonoloto” SPAIN. We are glad to inform you that your gas@scamdex.com has WON you the BONOLOTO JOKER AWARD.  On our today’s E-BALL rolled-up draw, your email came out on the 2nd Category with the listing winning point and has won the BONOLOTO AWARD prize of €950,000.00 from the 2013 E-JACKPOT program. SPAIN.
 
 
ROLLED UP EMAIL REVIEW LIST
 
                      & More ...
002  Classified as a Generic scam G FROM CHANDRINE    Chandrine Abdalla
SUMMARY: FROM CHANDRINE
Chandrine Abdalla <chandrine.abdalla3@aol.fr>
Hi Dear !
How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address,
and i will tell you more about myself here is my adress(chandrine.abdalla@hotmail.com)
Remember the distance,color or age does not matter but love matters a
lot in life.
I am waiting for your reply,
yours Chandrine. More ...
003  Classified as a Advance Fee Fraud/419 scam S ***SPAM***CHARITY DONATION    Qatar Charity
SUMMARY: ***SPAM***CHARITY DONATION
Qatar Charity<helpdesk@qcharity.net>
Qatar Charity Head Office - Doha, Qatar
Qatar Charity is a non-governmental organization, founded in 1992 to Strengthening the capacities
of the neediest groups to fulfill human dignity and social justice in collaboration with our
partners.
These Donations are freely given to individuals for their business, educational and personal
development, regardless of their color, sex, religion, race or nationality. You happen to be among
the lucky beneficiary selected to receive this donations award sum of $1,000,000USD as charity
donations/aid from the Qatar Charity to promote your business and personal developments.
For more details on how to receive your Donation, please contact the Qatar Charity with your pin
numbers(QC-999-9814),Your Full Names, Sex, Contact Address,Nationality, Occupation and your Valid
Phone Number.
Kind regards,
More ...
004  Classified as a Employment/Job scam E Avisso importante da Poste Italiane   
SUMMARY: Avisso importante da Poste Italiane
Poste.it@mail.omniasystems.com
Gentile Cliente,
 
la tua carta è stata automaticamente scritta al servizio di sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa.
Dati identificativi : carta n. 4023 60XX XXXX XXXX
Il nuovo servizio di sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa diventerà l'unica modalità per eseguire le operazioni dispositive di ricarica Postepay, ricarica telefonica e pagamento bollettini, con la Carta Postepay sui siti di Poste Italiane (www.poste.it, www.postepay.it, www.bancopostaclick.it).
 
Se non aderisci al nuovo servizio di sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa, non potrai più effettuare operazioni dispositive sui siti di Poste Italiane.
 
Per attivare il servizio di sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa, accedendo a questo link sicuro, dedicato ai pr More ...
005  Classified as a Generic scam G ...FELICITATION !!! FELICITATION    LOTTERY ULC CANADA
SUMMARY: ...FELICITATION !!! FELICITATION
LOTTERY ULC CANADA <informationlttr@gmail.com>
--
AGENCE LOTTERY CANADA Inc
Service d'Informations et de Documentation
AÃroport International de Calgary
Terminal Cargo 8001B - 21Street
N.E. Calgary, AB T2E 8H2 CANADA
E-mail: lotteryulc.canada@yahoo.com
Tel: (+4) 470 433 119 29 , Fax: +4 487 211 350 76
Dans le cadre du premier tirage au sort de l'annÃe 2013, la Directrice Commercial de la LOTTERY
CANADA Ltd a le vif plaisir de vous annoncez que
vous ÃtÃs l'un des heureux gagnants de LOTTERY CANADA Ltd, dont le SiÃge Mondial est situà a
Manitoba au Canada. une Loterie portant sur les adresses E-mails des internautes du monde.
De cela nous portons à votre connaissance que votre adresse mail a Ãtà tirà au sort par sÃlection
Informatique lors de notre tirage de fin d' annÃe 2013 effectuà le jeudi More ...
006  Classified as a Generic scam G A VOTRE AIMABLE ATTENTION    LOTTERY ULC CANADA
SUMMARY: A VOTRE AIMABLE ATTENTION
LOTTERY ULC CANADA <informationlttr@gmail.com>
--
AGENCE LOTTERY CANADA Inc
Service d'Informations et de Documentation
AÃroport International de Calgary
Terminal Cargo 8001B - 21Street
N.E. Calgary, AB T2E 8H2 CANADA
E-mail: lotteryulc.canada@yahoo.com
Tel: (+4) 470 433 119 29 , Fax: +4 487 211 350 76
Dans le cadre du premier tirage au sort de l'annÃe 2013, la Directrice
Commercial de la LOTTERY CANADA Ltd a le vif plaisir de vous annoncez que
vous ÃtÃs l'un des heureux gagnants de LOTTERY CANADA Ltd, dont le SiÃge
Mondial est situà a Manitoba au Canada. une Loterie portant sur les
adresses E-mails des internautes du monde.
De cela nous portons à votre connaissance que votre adresse mail a ÃtÃ
tirà au sort par sÃlection Informatique lors de notre tirage de fin d'
annÃe 2013 effectuà le jeu More ...
007  Classified as a Generic scam G [CMP_Communication_Group] Help & a favor (VALERIE BECKER)    VALERIE BECKER
SUMMARY: [CMP_Communication_Group] Help & a favor (VALERIE BECKER)
VALERIE BECKER <veebstress@yahoo.com> More ...
008  Classified as a Advance Fee Fraud/419 scam S Avisso importante da Poste Italiane    Poste.it
SUMMARY: Avisso importante da Poste Italiane
Poste.it
Gentile utente,
la tua carta è stata automaticamente scritta al servizio di
sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa.
Dati identificativi : carta n. 4023 60XX XXXX XXXX
Il nuovo servizio di sicurezza 3D Secure: Mastercard SecureCode e
Verified by Visa diventerà l'unica modalità per eseguire le
operazioni dispositive di ricarica Postepay, ricarica telefonica
e pagamento bollettini, con la Carta Postepay sui siti di Poste
Italiane (www.poste.it, www.postepay.it, www.bancopostaclick.it).
Se non aderisci al nuovo servizio di sicurezza 3D Secure:
Mastercard SecureCode e Verified by Visa, non potrai piu
effettuare operazioni dispositive sui siti di Poste Italiane.
Le alleghiamo la documentazione necessaria per attivare servizio
di sicurezza 3D Secure: Mastercard SecureCode e Verified by Visa.
Se possiedi piu carte Postep More ...
009  Classified as a Employment/Job scam E Secure Your ANZ Online Account Alert.    Anz
SUMMARY: Secure Your ANZ Online Account Alert.
Anz <secur@anz.co.nz>
We are glad to inform you that our bank is switchingto new transactions security standards.The new updated technologies will ensure the securityof your payments through our bank.
Both software and hardware will be updated.
Note: Ignore Sorry, you're unable to log on as your Internet browser doesn't meet Internet Banking's minimum requirements.
For a list of Internet browsers that are compatible with Internet Banking please click here.
We Kindly ask you to confirm your Online Bankingdetails so we can reconfirm your IP address.
Click Next to confirm
We offer you a new convenient and safe high-quality
level of service to handle your Account.(c) Anz Customer Support More ...
010  Classified as a Advance Fee Fraud/419 scam S Expedited Delivery Problem    Costco Shipping Agent
SUMMARY: Expedited Delivery Problem
"Costco Shipping Agent" <manager@losvidal.com>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0068076971
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
011  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION LETTER    Peter Ooi Cheng Kin
SUMMARY: INTRODUCTION LETTER
" Peter Ooi Cheng Kin" <info@cnd.org.mz>
INTRODUCTION LETTER
Peter Ooi Cheng Kin
DBS Bank
Good Day,
My name is Peter Ooi Cheng Kin I work with DBS BANK .I discovered a huge sum secretly in a high
profile account,on investigation I discovered it belongs to a late President without any
administrator.
I want you to partner with me to transfer this funds out into your account.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name
2.phone number
PLEASE SEND YOUR REPLY TO MY PERSONAL EMAIL ADDRESS ONLY TO:cheng.kim@aol.com
Yours
Peter Ooi Cheng Kin More ...
012  Classified as a Generic scam G Your PayPal account has been temporarily limited!    paypal
SUMMARY: Your PayPal account has been temporarily limited!
paypal <paypal@service.com>
Dear Customer,
 
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
 
We understand it may be frustrating not to have full access to your PayPal
account. We want to work with you to get your account back to normal as
quickly as possible.
 
Please click on the link below to initiate the verification process:
https://paypal.com/resolution
Yours sincerely,PayPalCopyright © 2013 PayPal. All rights reserved.PayPal Email ID PP277 More ...
013  Classified as a Advance Fee Fraud/419 scam S Merrill Lynch: Important Update Notice    Merrill Lynch
SUMMARY: =?utf-8?B?TWVycmlsbCBMeW5jaDogSW1wb3J0YW50IFVwZGF0ZSBOb3RpY2U=?=
Merrill Lynch <amoore@stonehill.edu>
Dear Valuable
Customer,Safety is very important and we do everything to
safeguard and protect your accounts. We recently upgraded our SSL
security server and we require that you update your account
immediatelyClick
here to continue with secure account updateDon't miss any
important security emails from Merrill
LynchSincerely,Technical Department, Merrill Lynch Wealth
Management More ...
014  Classified as a Generic scam G I have a better plans    HK China
SUMMARY: I have a better plans
HK China <info@customercare.com>
I have a better plans for us reply me ASAP. 2721745483@qq.com
Thanks. More ...
015  Classified as a Advance Fee Fraud/419 scam S Notice to appear in court NR#4219    Notice to Appear
SUMMARY: Notice to appear in court NR#4219
"Notice to Appear" <ticket_support.3@jonesday.com>
Notice to Appear,
Hereby you are notified that you have been scheduled to appear for your hearing that
will take place in the court of Washington in January 9, 2014 at 11:00 am.
Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Yours truly,
Linda Tailor
Clerk to the Court.
<<attachment: Court_Notice_Jones_Day_Wa#8149.zip>> More ...
016  Classified as a Generic scam G {SPAM?} You Are My beneficiary    Tom Crist Canadian Lottery winner
SUMMARY: {SPAM?} You Are My beneficiary
Tom Crist Canadian Lottery winner <ljhall@msln.net>
Tom Crist, the Canadian man that won a $40 million Canadian dollar lottery prize is writing to
inform you that Google in alliance with Facebook have submitted your Email-Address to receive
$1,200,000.00 USD from me, as I have decided to give all my winnings away to charity, individuals
and organisations.
For claims, send me your *Full-Names, *Age, *Phone-Number, *Address and *Country.
my recent donations on link below;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html
http://www.news.com.au/finance/money/canada-man-tom-crist-to-give-away-entire-42m-lottery-win-to-charity/story-e6frfmci-1226785426474
Best Regards,
Mr. Tom Crist -(Canadian Lottery winner) More ...
017  Classified as a Generic scam G Our Christmas/Newyear Millionaire Giveaway    Tom Crist
SUMMARY: Our Christmas/Newyear Millionaire Giveaway
"Tom Crist" <ljhall@msln.net>
i have decided to give  out $1,000,000.00 USD to you,from my charitable organizational group discovered by me Northern Ireland Largest Euro-Millions lottery. winner , so as to enable you and your family celebrate the Christmas new year yuletide season , to claim your funds  send in a reply your Full-name , Age, Phone Number, Country . For gentility See News Interviews
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Sincerely,
President -Margaret Loughrey. More ...
018  Classified as a Lotto/Lottery scam L CONGRATS   
SUMMARY: CONGRATS
<DAVE9@Angela746.onmicrosoft.com> More ...
019  Classified as a Generic scam G HONDA POVERTY ALLEVIATION!   
SUMMARY: HONDA POVERTY ALLEVIATION!
info@erzincan.edu.tr
YOUR E-MAIL HAS WON 750,000.00 GREAT BRITAIN POUNDS STERLING FROM HONDA AUTO-MOBILE COMPANY .
TO RECEIVE YOUR AWARD, SEND YOUR NAME, ADDS AND TEL TO SIR.PETER TOUCH ON
E-MAIL:hondaclaimsdept014@hotmail.co.uk.{+44}-701-426-2441. More ...
020  Classified as a Advance Fee Fraud/419 scam S Scheduled Home Delivery Problem    Costco Shipping Agent
SUMMARY: Scheduled Home Delivery Problem
"Costco Shipping Agent" <manager@kcdeputies.org>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0044657404
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
021  Classified as a Employment/Job scam E Standard Delivery Failure    Costco Shipping Manager
SUMMARY: Standard Delivery Failure
"Costco Shipping Manager" <manager@musictopsite.us>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0010714057
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
022  Classified as a Generic scam G Notice of appearance in court WA#7031    Notice to Appear
SUMMARY: Notice of appearance in court WA#7031
"Notice to Appear" <personal.information@hoganlovells.com>
Notice to Appear in Court,
This is to advise that you are required to attend
the court of Washington in January 18,
2014 for the hearing of your case.
Please, kindly prepare and bring the documents related to this case to
Court on the date mentioned above.
Attendance is compulsory.
The copy of the court notice is attached to this letter, please,
download and read it thoroughly.
Thomas GRIFFIN
Clerk to the Court.
<<attachment: Court_Notice_Hogan_Lovells_WA84219.zip>> More ...
023  Classified as a Employment/Job scam E Standard Delivery Failure    Costco Shipping Manager
SUMMARY: Standard Delivery Failure
"Costco Shipping Manager" <manager@sw-concerts.de>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0065985276
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
024  Classified as a Advance Fee Fraud/419 scam S Australian Taxation Office - Refund Notification    Australian Taxation Office
SUMMARY: Australian Taxation Office - Refund Notification
"Australian Taxation Office" <noreply@ato.gov.au>
IMPORTANT NOTIFICATION
Australian Taxation Office - 12/24/2013
After the last calculation of your fiscal activity we have determined that you are eligible to
receive a refund of 7239.96 AUD.
For more details please follow the steps bellow :
- Right-click the link on the attachment name, and select Save Link As, Save Target As or a similar
option provided.
- Select the location into which you want to download the file and choose Save.
- Unzip the attached file.
Ben Hubbard,
Tax Refund Department
Australian Taxation Office More ...
025  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    MOU AND FAMILY.
SUMMARY: STRICTLY CONFIDENTIAL.
MOU AND FAMILY. <mou@yahoo.com.hk>
Hello,
I solicit your attention to receive funds on my behalf for assistance of needy children ,I will
provide you with full details of myself and funds.
Reply via email:mouxinsheng289@yahoo.com.hk
Regards.
Mou and Family. More ...
026  Classified as a Generic scam G Congratulation!!!!    EMAIL LOTTO LORE
SUMMARY: Congratulation!!!!
"EMAIL LOTTO LORE" <amanda@rowtongroup.com>
Congratulation,
Your e-mail address have just won you One Million Six Hundred Thousand
Dollars only ($1,600.000.00 USD) in the Email Lotto Lore 2013 Lottery
Promotion held Sat,December 21, 2013.
Please Keep this winning numbers confidential to avoid double claims, and
you must quote it in your response.
Winning Number: 1 2 10 19 22 44 Bonus 41
Copy and paste this Link {
http://www.lottolore.com/lotto649.html}carefully for verification of your
winning number and make sure you contact Mr. Williams Patrick Immediately
with the below claim requirments.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS More ...
027  Classified as a Advance Fee Fraud/419 scam S Delivery Canceling    Best Buy Shipping Agent
SUMMARY: Delivery Canceling
"Best Buy Shipping Agent" <BestBuyInfo@topicweb.de>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0080822871
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
028  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    SHELL OIL PRIZE UK\'\'
SUMMARY: CONGRATULATIONS !!!
SHELL OIL PRIZE UK'' <user2@betz.onmicrosoft.com>
SHELL OIL PRIZE UK KINDLY OPEN THE ATTACHMENT AND EMAIL YOUR CV.
SHELL91_OIL_UK_COMPANY_60YEARS_ANNIVERSARY-LIVE_PROMO_2013.doc
File: MS-Word document More ...
029  Classified as a Lotto/Lottery scam L Avis vous concernant-Notification Officielle   
SUMMARY: Avis vous concernant-Notification Officielle
mail@el-web2013.com
EL-WEB2013
Madame, Monsieur,
Je suis l'automate chargà de la liste de diffusion des laurÃats de
l'Ãdition 2013 de EL-WEB 2013.
Vous trouverez ci-joint votre notification officielle.
AprÃs avoir pris connaissance de cette notification veuillez adresser
exclusivement par E-mail le formulaire en annexe au service de
rÃclamation European Lotteries Web-2013 dans un dÃlai de 72 heures
maximum.
Email : info@european-lotteries-web.eu
Cordialement
-----------------------
L'Ãquipe EL-WEB 2013
Bureau des rÃclamations
Notification Officielle.pdf
File: Adobe PDF document More ...
030  Classified as a Generic scam G Express Delivery Failure    Best Buy
SUMMARY: Express Delivery Failure
"Best Buy" <BestBuyInfo@bugs.moshkovo.net>
My Besy Buy ID: 009169456
Reward certificate(s) available.
WEEKLY DEALS
GIFTS
Tvs
Computers & Tablets
Cell Phones
Appliances
Cameras
Video Games
Audio
 Dear Sir/Madam, Your order
BBY-6018912892
has not been delivered because the
specified address was not correct.  Please fill this
form
and send it back with your reply to this message.
   
 If we do not receive your reply within a week we will pay your
money back less 17
because your order was reserved for the time of Christmas holidays.
Best Buy 7601 Penn Avenue South,
Richfield, MN 88502-5984
BEST BUY, the BEST BUY logo, the tag design, BESTBUY.COM, GEEK SQUAD,
the GEEK SQUAD logo, MY BEST BUY, REWARD ZONE, BEST BUY MOBILE and
the BEST BUY MOBILE More ...
031  Classified as a Advance Fee Fraud/419 scam S Urgent Partnership Investment    Terry Wayes
SUMMARY: Urgent Partnership Investment
Terry Wayes <terrywayes3020@gmail.com>
Hello.I am Mr.Robert Hornsby i run a business consultancy firm in LondonI have a client who wants to invest big fund in your country,I am seeking your mutual understanding of trust for assistance/partnership
in my genuine desire to purchase and invest into income producingproperties like - Large Farm development projects,manufacturing industry in and around your Country.However, it will be more welcome if on your own, you have in mind a good
business that can be profit oriented,My client will be happy to invest in suchbusiness with you as head manager.If I get your reply for considerations I will give more details to enableus proceed.Please include your telephone number in your reply.
Robert HornsbyPls reply to my private email address:email:roberthornsby@excite.co.uk+44-7045768583 More ...
032  Classified as a Advance Fee Fraud/419 scam S Scheduled Home Delivery Problem    Best Buy
SUMMARY: Scheduled Home Delivery Problem
"Best Buy" <BestBuyInfo@sssteel.net>
My Besy Buy ID: 008388316
Reward certificate(s) available.
WEEKLY DEALS
GIFTS
Tvs
Computers & Tablets
Cell Phones
Appliances
Cameras
Video Games
Audio
 Dear Sir/Madam, Your order
BBY-1197830751
has not been delivered because the
specified address was not correct.  Please fill this
form
and send it back with your reply to this message.
   
 If we do not receive your reply within a week we will pay your
money back less 17
because your order was reserved for the time of Christmas holidays.
Best Buy 7601 Penn Avenue South,
Richfield, MN 81735-3615
BEST BUY, the BEST BUY logo, the tag design, BESTBUY.COM, GEEK SQUAD,
the GEEK SQUAD logo, MY BEST BUY, REWARD ZONE, BEST BUY MOBILE and
the BEST BUY MOBIL More ...
033  Classified as a Generic scam G ***SPAM*** Bonjour    LOTTERY ULC CANADA
SUMMARY: ***SPAM*** Bonjour
"LOTTERY ULC CANADA" <informationlttr@gmail.com>
AGENCE LOTTERY CANADA Inc
Service d'Informations et de Documentation
Aéroport International de Calgary
Terminal Cargo 8001B - 21Street
N.E. Calgary, AB T2E 8H2 CANADA
E-mail: lotteryulccanada@yahoo.fr
Tel: (+4) 470 433 119 29 , Fax: +4 487 211 350 76
Dans le cadre du premier tirage au sort de l'année 2013, la Directrice
Commercial de la LOTTERY CANADA Ltd a le vif plaisir de vous annoncez que
vous étés l'un des heureux gagnants de LOTTERY CANADA Ltd, dont le Siège
Mondial est situé a Manitoba au Canada. une Loterie portant sur les
adresses E-mails des internautes du monde.
De cela nous portons à votre connaissance que votre adresse mail a été
tiré au sort par sélection Informatique lors de notre tirage de fin d'
année 2013 effectué le jeudi de la semaine dernière au Siège Mondial sise
à More ...
034  Classified as a Generic scam G Outstanding Invoice    E.stmt.adv@hsbc.co.uk
SUMMARY: Outstanding Invoice
"E.stmt.adv@hsbc.co.uk" <E.stmt.adv@hsbc.co.uk>
Dear jwinch,
Please find the attached copy invoice which is showing as unpaid on our ledger.
I would be grateful if you could look into this matter and advise on an expected payment date .
Many thanks
Robyn Taylor
Credit Control
Tel: 0845 300 2952 More ...
035  Classified as a Generic scam G Important RBS Documents    Gabriel Dodd
SUMMARY: Important RBS Documents
"Gabriel Dodd" <Gabriel@rbs.co.uk>
Check attached docs.
Gabriel Dodd
Commercial Banking Support
Thames Gateway Commercial Office
2nd Floor, Riverbridge House, Anchor Boulevard,
Crossways, Dartford, Kent DA2 6SL
Depot Code 023
Tel: 01322 894160
Fax: 01322 750627
email: Gabriel@rbs.co.uk
This information is classified as Confidential unless otherwise stated.
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew
Square, Edinburgh EH2 2YB
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority
and the Prudential Regulation Authority. More ...
036  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    SHELL OIL PRIZE UK\'\'
SUMMARY: CONGRATULATIONS !!!
SHELL OIL PRIZE UK'' <user2@betz.onmicrosoft.com>
SHELL OIL PRIZE UK KINDLY OPEN THE ATTACHMENT AND EMAIL YOUR CV.
SHELL_OIL_UK_COMPANY_60YEARS_ANNIVERSARY-LIVE_PROMO_2013.doc
File: MS-Word document More ...
037  Classified as a Generic scam G Ur Urgent (ATM VISA CARD)    Mrs Linda Cole
SUMMARY: Ur Urgent (ATM VISA CARD)
Mrs Linda Cole <rosejohn75@cantv.net>
 
ATTN. ATM CARD OWNERI have registered your ATM CARD worth the sum of $4.5usd with DHL ExpressCourier Company with registration code of ( Shipment Code awb 33xzs).please Contact with your delivery information such as, Your Name, YourAddress and Your Telephone Number:Contact:E-mail: (dhlcourier444@live.com)Name of Dr Jerry MarkTel:(+22968944228) have paid for the Insurance & Delivery fee. The only fee you have topay is their Security fee only.Please indicate the registration Number andask Him how much is their Security fee so that you can pay it.Best Regards,Mrs Linda Cole More ...
038  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL   
SUMMARY: I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL
<dddghj@JUNNc.onmicrosoft.com>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL
I am Mr Li Jun a Director, from the Industrial and
Commercial Bank of China (ICBC). I have a mutual business
proposal, which relates to the transfer of a large sum of
money to a foreign account, with your help as foreigner
partner, as the recipient of the funds. Everything about
this transaction will be done legally without problems with
any financial authority. Please endeavour to observe utmost
discretion in all matters relating to this issue. If you are
interested, please reply back via my private email address
written below, and I will give you more information as soon
as I receive your positive response.
Private email: llij@director.in.th
Friendly greeting
Li Jun More ...
039  Classified as a Advance Fee Fraud/419 scam S Merrill Lynch: Important Update Notice    Merrill Lynch
SUMMARY: =?utf-8?B?TWVycmlsbCBMeW5jaDogSW1wb3J0YW50IFVwZGF0ZSBOb3RpY2U=?=
Merrill Lynch <braband@up.edu>
Dear Valuable
Customer,Safety is very important and we do everything to
safeguard and protect your accounts. We recently upgraded our SSL
security server and we require that you update your account
immediatelyClick
here to continue with secure account updateDon't miss any
important security emails from Merrill
LynchSincerely,Technical Department, Merrill Lynch Wealth
Management More ...
040  Classified as a Generic scam G     Elizabeth Williams
SUMMARY: ***SPAM*** doação
Elizabeth Williams <eli2@zaz.att.ne.jp>
Querida Em Cristo,
Eu sou a Sra. Elizabeth Williams do Kuwait. Estou casada com o Sr. Jerry Williams , que trabalhou
com o Kuwait embaixada na Costa do Marfim por 11 anos antes de morrer, no ano de 2010 . Fomos
casados por 18 anos sem uma crianÃa. Ele morreu apÃs uma breve doenÃa , que durou apenas quatro
dias. Antes de sua morte, nÃs Ãramos ambos cristÃo renascido .
Desde sua morte , decidi nÃo voltar a casar ou ter um filho fora do meu domicÃlio conjugal que a
BÃblia à contra . Quando o meu falecido marido era vivo, ele depositou a quantia de EUA $ 5 , 8
milhÃes de dÃlares em um banco aqui em Abidjan, Costa do Marfim. Atualmente, esse dinheiro ainda
està no banco .
Recentemente, o meu mÃdico me disse que eu nÃo iria durar para os prÃximos oito meses , devido ao
p More ...
041  Classified as a Advance Fee Fraud/419 scam S I need urgent response......    Luis Sarkie
SUMMARY: I need urgent response......
Luis Sarkie <Blumen6@Rosemarie840.onmicrosoft.com>
Dear friend,
Compliment and greetings of the day!
I am Kevin Young, researcher/consultant of pharmaceutical product working with a pharmaceutical
company here in London.
I came across your e-mail contact during a comprehensive web research in Indian sites and its my
pleasure to contact you for a mutual business relation and I wish this mail will find you in good
health and prosperity!I have a business offer which I would like to share with you for a clear
understanding and adequate collaboration, hope you will find it extremely reasonable.
I do visit India previously, in respective of purchasing some local Herbal materials for
productions in our company when I was working under the procuring department.
I was promoted in our company as the new production supervisor and I will no longer visit India to
purchase th More ...
042  Classified as a Generic scam G Your bank has notified us of unauthorised money transfers from your bank account    service@paypal.co.uk
SUMMARY: Your bank has notified us of unauthorised money transfers from your bank account
"service@paypal.co.uk" <postmaster@service-poypol.co.uk>
We need your help resolving an issue with your account :Dear ,To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.We understand it may be frustrating not to have full access to your PayPal account.we want to work with you to get your account back to normal as quickly as possible. What's the problem ?It's been a little while since you used your account.For reasons relating to the safe use of the PayPal service we need some more information about your account. Case number: PP-001-107-777-703It's usually quite straight forward to take care of these things.Most of the time, we just need some more information about your account! or latest transactions.
1.
Download the attached document and open it in a browser window secure.
2.
More ...
043  Classified as a Generic scam G Ticket is ready    US Airways Ticket
SUMMARY: Ticket is ready
"US Airways Ticket" <manager@usairways.com>
This is your e-ticked receipt.
TICKET TYPE / ELECTRONIC TICKET / EH284572688
SEAT / 70A/ZONE 1
DATE / TIME 1 JANUARY, 2014, 08:55 PM
ARRIVING / Huntsville
ST / OK
REF / EK.2843
BAG / 1PC
TOTAL PRICE / 664.12 USD
FORM OF PAYMENT / XXXXXX
Your bought ticket is attached to the letter as a scan document.
You can print your e-ticket.
Kind regards,
US Airways Customer Services.
<<attachment: US_Airways_E-Ticket_NO59958.zip>> More ...
044  Classified as a Employment/Job scam E review and respond    Fernandez Flor
SUMMARY: review and respond
Fernandez Flor <tramirez@regioncallao.gob.pe>
Greetings,
My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged
a financial transaction that will benefit both of us, which involves three million seven hundred
and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the
transaction.
If you accept this offer to work with me i will give you details on how we can achieve it
successfully. Please contact me with this email address:
eliasmo01@blumail.org
Elias Montoya More ...
045  Classified as a Generic scam G Re:Re:Re:Revised Invoice    toneyademholdings1
SUMMARY: Re:Re:Re:Revised Invoice
toneyademholdings1 <toneyademholdings1@gmail.com>
Hello dear,
I am sorry for getting back to you very late, I was on leave and only
came back to the office yesterday.
As a matter of fact, we have evaluated your PI you sent to us previously.
kindly see the attached Revised Invoice and check if you can ship by
January 2014, as we have many demanding customers on queue.
Hope to hear from you soonest.
Mr. Toney Adem (CEO)
Toney Adem Holdings Ltd.
Revised Inoice..rar
File: application/rar
Revised Inoice..rar
File: application/rar More ...
046  Classified as a Generic scam G Re:Re:Re:Revised Invoice    Toney Adem
SUMMARY: Re:Re:Re:Revised Invoice
Toney Adem <toneyadem@gmail.com>
Hello dear,
I am sorry for getting back to you very late, I was on leave and only
came back to the office yesterday.
As a matter of fact, we have evaluated your PI you sent to us previously.
kindly see the attached Revised Invoice and check if you can ship by
January 2014, as we have many demanding customers on queue.
Hope to hear from you soonest.
Mr. Toney Adem (CEO)
Toney Adem Holdings Ltd.
Revised Inoice..rar
File: application/rar
Revised Inoice..rar
File: application/rar More ...
047  Classified as a Generic scam G Re-Sample Product   
SUMMARY: Re-Sample Product
"Foreign Trade Department,"<backup>
Hello good day,
We are Jingling Brothers Int'l Co.Ltd, Could you send us your current price list/catalogs? We are
interested
to order your product to be supplied in our market urgently and it would be a very large order;
also what is
the Expected time of Delivery to USA?
(1) Kindly send FOB prices and Ex-work,
(2) Inform Expected time of Delivery?
(3) Payment term? (T/T or L/C preferred)
Please respond as soon as possible as this order is very urgent, Also attached is the video of the
product
needed by us along with our purchase order.
Thank you.
B/Regards
Ben Cheng
Foreign Trade Department,
Jingling Brothers Int'l Co.Ltd.
<<attachment: Sample Product.zip>> More ...
048  Classified as a Advance Fee Fraud/419 scam S LA FRATERNITE BILLION BILLION\"\"\" CLUB DES MILLIADAIRES\"\"\"    fratellanza billionbillion
SUMMARY: LA FRATERNITE BILLION BILLION""" CLUB DES MILLIADAIRES"""
fratellanza billionbillion <fratellanzabillionbillion@gmail.com>
QUE LA VOLONTE SOIS FAITE
'''''''BILLION BILLION'''''' est un secte regroupé de milliardaires
crée par de grands sorciers d'afrique de la FRANC MACONNERIE en
association avec des millionnaires européens et américain qui sont
devenu aujourd'hui des milliadiares venu de différents continents et
pays : AFRIQUE du SUD , NIGERIA, INDE, BENIN, GHANA,FRANCE, ITALIE,
BELGIQUE , ESPAGNE ,AMERIQUE du NORD , LIBAN, GHANA,CAMEROUN , GABON
LYBIE etc....
Nous avons le mème crédo et somme acolyte à la FRANC MACONNERIE mais
notre secte reste secrète. Notre fraternité assure la longevité et la
santé des membres du club ainsi que celle de leur famille et rend deux
des milliadaires au monde entier. Chaque année 400 humains intègre
notre secte .
More ...
049  Classified as a Generic scam G Attn    Mr. James David
SUMMARY: Attn
"Mr. James David" <boninsegnamarinella@alice.it>
Attn. We have finally arranged to transfer your $4,500,000.00USD through UPS
company. We were able to accomplish this through the help of Mr. Gabriel Bello
of federal high court of justice and every necessary arrangement has been made
successfully with the UPS delivery company director Hon. Cruz Hill. Contact the
director with your delivery information, your phone number, address, city, and
your receiver's name. Email (cruz_hlll@yahoo.com) Phone number: +229 66773268 More ...
050  Classified as a Lotto/Lottery scam L CHARITY    Qatar Charity
SUMMARY: CHARITY
Qatar Charity<c2133@utem.cl>
You won $10,000,000USD.Contact the Qatar Charity with your pin numbers(QC-999-9814),Your Full
Names, Sex,Contact Address,Nationality, Occupation and your Valid Phone Number. More ...
051  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs Raymunda Marcus
SUMMARY: Dear Beloved
"Mrs Raymunda Marcus" <raymundamarcus@yahoo.com>
My decision to contact you is because I have been recently diagnosed with Cancer
and the doctor said I have less than 6 weeks to live. Since this sudden news was
announced to me, I have been reflecting over my life in the past.It is painful
that after over 24 years of peaceful marriage with my late husband, we had no
child of our own that will inherit our numerous wealth. In the past, I have made
reasonable donations to the victims of Earthquake in Haiti and recently to the
same victims in Japan and Thailand. Now that my health is gradually
deteriorating, I cannot continue to do all these by myself any more. I strongly
desire to reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person.If I donate (15.5)Fifteen Million five
Hundred Thousand United States Dollars to you, can More ...
052  Classified as a Employment/Job scam E     RHB
SUMMARY: URL suspecte :RHB Profile Update
RHB <uf@rhb.com.nl>
Dear mxw@scamdex.com
Your account information is incomplete. To
continue using our online services, you have to complete our verification
process.
Login to your
account
Thank you. Please do not reply to this email, as your reply will not be
received.
Regards,RHB Customer Service
 
  More ...
053  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL!    Dr Azeeza Ikraam
SUMMARY: INVESTMENT PROPOSAL!
Dr Azeeza Ikraam <utamikun@menlh.go.id>
Greeting To You!
My name is Miss.Azeeza Ikraam a medical doctor working with NATO
currently in Syria.I got your esteemed contact during my comprehensive
research for a reliable and trustworthy individual in your country. I
will need your help to invest in your country, I have some money I
made in the president of Syrian compound Bashar al-Assads during our
search in rescue team NATO.I have kept it as secret for a little
while,all i need is someone I can trust to work and help me invest
this fund. I am ready to give you 35 percent of this fund when you
must have received it for investment proper in your country.
Please i really want you to help me invest in a profitable business
over there in your country,i will be reviewing the said amount
immediately you give me your word of confidence to go ahead, for this
More ...
054  Classified as a Generic scam G Hello,    juwan wallid
SUMMARY: Hello,
juwan wallid <bintajohnson@ymail.com>
Hi my dear
How are you? I love ur profile, am Juwan by
name and am seeking for honest friendship,
who will take me out of this lonelyness.
here is my email address (juwanwallid27@yahoo.com)
so that i will detail you more about myself
hence i have important issue to discuss with
you on my privacy and also give you my photo
ok.yous friend juwan
juwanwallid27@yahoo.com
scamdex.com More ...
055  Classified as a Generic scam G Hello,    juwan wallid
SUMMARY: Hello,
juwan wallid <bintajohnson@ymail.com>
Hi my dear
How are you? I love ur profile, am Juwan by
name and am seeking for honest friendship,
who will take me out of this lonelyness.
here is my email address (juwanwallid27@yahoo.com)
so that i will detail you more about myself
hence i have important issue to discuss with
you on my privacy and also give you my photo
ok.yous friend juwan
juwanwallid27@yahoo.com
scamdex.com More ...
056  Classified as a Generic scam G Hello,    juwan wallid
SUMMARY: Hello,
juwan wallid <bintajohnson@ymail.com>
Hi my dear
How are you? I love ur profile, am Juwan by
name and am seeking for honest friendship,
who will take me out of this lonelyness.
here is my email address (juwanwallid27@yahoo.com)
so that i will detail you more about myself
hence i have important issue to discuss with
you on my privacy and also give you my photo
ok.yous friend juwan
juwanwallid27@yahoo.com
scamdex.com More ...
057  Classified as a Generic scam G Banca Intesa Sanpaolo    Banca Intesa Sanpaolo
SUMMARY: Banca Intesa Sanpaolo
Banca Intesa Sanpaolo <intesasanpaolo2182985@intesa.com.zorpia.com>
 
 
______________________________________________________________________________________
Gentile submissions,
Abbiamo  trovato una attivitá sospette sul tuo conto il 15 dicembre. 
É necessario confermare l'attivitá del tuo conto prima di poter continuare a utilizzare il tuo conto.
Dopo la verifica, provvederemo a rimuovere eventuali restrizioni sul tuo conto.
É necessario accedere al link qui sotto :
https://www.intesasanpaolo.com/scriptIbve/retail20/RetailIntesaSanpaolo/ita/home/
Questa More ...
058  Classified as a Generic scam G ***SPAM*** Banca Intesa Sanpaolo    Banca Intesa Sanpaolo
SUMMARY: ***SPAM*** Banca Intesa Sanpaolo
Banca Intesa Sanpaolo <intesasanpaolo4000609@intesa.com>
 
 
______________________________________________________________________________________
Gentile scams,
Abbiamo  trovato una attivitá sospette sul tuo conto il 15 dicembre. 
É necessario confermare l'attivitá del tuo conto prima di poter continuare a utilizzare il tuo conto.
Dopo la verifica, provvederemo a rimuovere eventuali restrizioni sul tuo conto.
É necessario accedere al link qui sotto :
https://www.intesasanpaolo.com/scriptIbve/retail20/RetailIntesaSanpaolo/ita/home/
Questa e una More ...
059  Classified as a Advance Fee Fraud/419 scam S 14/12/2013   
SUMMARY: 14/12/2013
info@live.com
SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)
ATTENTION:
You have been selected as one of the recipient for this year during the celebration of world
environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State
Dollars ) from the donation board of Saudi environmental society. (SENS).
The Saudi environmental society in conjunction with other environmental organizations world wide is
working on creating sustainable developmental programs. In addition to working on developing the
voluntary action by creating a broad base of volunteers and to contribute in strengthening the role
of the private sector to serve the environmental issues in the areas of environmental protection
and conservation of natural resources and wildlife.
Since environmental issues are worldwid More ...
060  Classified as a Generic scam G RBS Account Notification    RBS Card
SUMMARY: RBS Account Notification
"RBS Card" <e-banking@royal.com>
Valued Customer,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with
us.
Just logon to
creditcards.rbs/online.rbs.co.uk to resolve this issue and to view your
recent account activities.
Best wishes,
Greg Reed
Head of Credit Cards. More ...
061  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND   
SUMMARY: HELLO FRIEND
tr471223@msa.tra.gov.tw
I need your assistance of the transfer an abandoned $22.5 Million Dollars from
Hong-Kong to your country. You will get more info when i receive a positive
reply from you.
Best Regards,
Mr. LEUNG Cheung More ...
062  Classified as a Generic scam G Overpaid Tax Return   
SUMMARY: Overpaid Tax Return
TaxRefund@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 95632
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 26338324578
REFUND AMOUNT: 415.25 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
I am sending this email to announce: After the last annual
calculation of your fiscal activity we have determined that you
are eligible to receive a tax refund of 415.25 GBP
The dispute follows miscalculations of Pay As You Earn (PAYE)
liabilities last year, which DIRECT GOV originally also denied
when reported in this space but later admitted affected millions
of people. You can now reclaim your over paid tax now by complete
the tax return form attached to this message.
After completing the form, please submit the form by clicking the
'Refund Counc More ...
063  Classified as a Generic scam G Overpaid Tax Return   
SUMMARY: Overpaid Tax Return
TaxRefund@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 95632
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 26338324578
REFUND AMOUNT: 415.25 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
I am sending this email to announce: After the last annual
calculation of your fiscal activity we have determined that you
are eligible to receive a tax refund of 415.25 GBP
The dispute follows miscalculations of Pay As You Earn (PAYE)
liabilities last year, which DIRECT GOV originally also denied
when reported in this space but later admitted affected millions
of people. You can now reclaim your over paid tax now by complete
the tax return form attached to this message.
After completing the form, please submit the form by clicking the
'Refund Counc More ...
064  Classified as a Generic scam G Barclays Security Notification    Barclays Bank PLC
SUMMARY: Barclays Security Notification
Barclays Bank PLC <mccartsa@buffalostate.edu>
Barclays Security
Notification
We noticed a violation of our services on your account,
this may
have occurred due to a viral
infection on your computer when you
last accessed our online
services.For security reasons, we have temporarily disabled access
toyour account until you complete the account restore process.
 
Click Here
To Restore Your Account NowBest Regards,Barclays Security
Team More ...
065  Classified as a Generic scam G Trasferimento Carta Conto    noreply@cartalis.it
SUMMARY: Trasferimento Carta Conto
noreply@cartalis.it<noreply@cartalis.it>
Gentile Cliente, La ringraziamo per aver scelto il nostro servizio di Internet Banking.DETTAGLI:Esito : Trasferimento da carta prepagata a conto effettuato con successo
Conto corrente di accredito - IBAN : IT81F0306967684510330061296
Importo : 300,00 €Commissioni : 1,00 €Totale addebitato : 301,00 €
Beneficiario : Andrea Villani
Ordinante e causale : pagamento rata
Data e ora operazione di ricarica : 12/12/2013/04:10
Se lei non ha effettuato e/o autorizzato questa operazione, la preghiamo di accedere qui per ricevere indietro i
soldi a lei dovuti.Cordiali saluti
Cartalis - Internet Banking *******************************************************************************************Per modificare l'indirizzo e-mail su cui si desidera ricevere le presenti comunicazioni, ricordiamo che è sufficiente accedere a Internet Banking More ...
066  Classified as a Generic scam G HI    Lelean Ahmed
SUMMARY: HI
Lelean Ahmed <leleanahamed@iol.pt>
Hello!how are you today.My name is Miss lelean. I wish to be in good relationshipwith you.Please if you feel interested write me through the contact so i will sendyoumy pictures and for us to know each other more better,I will be happy to seeing a good responds from youleleanlelean_ahamed@live.com
 
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
067  Classified as a Generic scam G Order #NR5286    US Airways Ticket
SUMMARY: Order #NR5286
"US Airways Ticket" <support.2@usairways.com>
This is your e-ticked receipt.
TICKET TYPE / TICKET NUMBER / EH593349645
SEAT / 43A/ZONE 2
DATE / TIME 5 JANUARY, 2014, 11:55 PM
ARRIVING / Albuquerque
ST / OK
REF / LE.9466
BAG / 1PC
TOTAL PRICE / 631.59 USD
FORM OF PAYMENT / CC
Your ticket is attached.
To use your e-ticket you should print it.
Best regards,
US Airways Customer Services.
<<attachment: US_Airways_E-Ticket_NO35041.zip>> More ...
068  Classified as a Employment/Job scam E MINT Card Online Services Review    MINT Card
SUMMARY: MINT Card Online Services Review
"MINT Card" <dellim@e-mail.com>
Valued Customer,
Your MINT Credit Card is designed to help keep you safe
Receive alerts when we spot a suspicious transaction
Itâs just another way weâre working to keep your card and your money safe.
To sign-up for this service, simply click fraud
text alert services.
Yours sincerely,
Paul Riley 
MINT Credit Cards Service More ...
069  Classified as a Generic scam G Re: Should we proceed with the payment process?    Bank
SUMMARY: Re: Should we proceed with the payment process?
"Bank"<service@paymentexchange.com>
Did you authorize this payment ? Should we proceed with the payment process?
Refer to attachment for detail and respond quickly.
Kind Regards,
Bank Admin.
<<attachment: Doc. Transfer.zip>> More ...
070  Classified as a Generic scam G Re: Should we proceed with the payment process?    Bank
SUMMARY: Re: Should we proceed with the payment process?
"Bank"<service@paymentexchange.com>
Did you authorize this payment ? Should we proceed with the payment process?
Refer to attachment for detail and respond quickly.
Kind Regards,
Bank Admin.
<<attachment: Doc. Transfer.zip>> More ...
071  Classified as a Generic scam G Your order # ID16-1324 has been completed    US Airways Ticket
SUMMARY: Your order # ID16-1324 has been completed
"US Airways Ticket" <support.7@usairways.com>
This is your e-ticked receipt.
TICKET TYPE / TICKET / EH931565399
SEAT / 62E/ZONE 1
DATE / TIME 22 JANUARY, 2014, 08:55 AM
ARRIVING / Philadelphia
ST / OK
REF / LE.9425
BAG / 6PC
TOTAL PRICE / 618.59 USD
FORM OF PAYMENT / CC
Your e-ticked is attached.
You can print your e-ticket.
Yours sincerely,
US Airways E-Ticket services.
<<attachment: US_Airways_E-Ticket_NO53759.zip>> More ...
072  Classified as a Generic scam G Rabobank Alert-Uw Internet Bankieren opslot‏‏    Rabobank
SUMMARY: Rabobank Alert-Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F=E2=80=8F?=
"Rabobank" <info@rabobank.nl>
Rabo Bank Geachte klant,
Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale
binnenkomst op uw Online Rabobank/Account is vast gesteld. De beveiliging
van uw account is onze primaire zorg, daarom hebben we besloten om de
actieve toegang tot je account te beperken. Om actieve toegang tot uw
Online Rabobank/Account te kunnen handhaven, meldt u zich zo snel mogelijk
via de link hieronder om toegang tot uw rekening te behouden.
Klik Rabobank Online
Access:http://shantiwagamayoo.info/inloggen+nl+info_rabo+index.htm/
Zodra uw gegevens zijn gecontroleerd en bevestigd, en er noodzaak is voor
verdere activering, kunt u gecontacteerd worden door een van onze
medewerkers om volledige toegang tot uw Online Rabobank/Account
herstellen.
Hoogachtend,
rabobank Online
More ...
073  Classified as a Employment/Job scam E NatWest Credit Card Online Services Review    NatWest
SUMMARY: NatWest Credit Card Online Services Review
"NatWest" <acrobat@idol.com>
Dear Valued Customer,
This is a short email to let you know that your NatWest Credit Card Online
Services security details was recently changed on Tuesday, December 10, 2013 at
08:05:48 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this
request.
Best wishes
Paul Riley
Head of Credit Cards More ...
074  Classified as a Phishing, ID Theft scam P Dear Account User:    WEBMAIL
SUMMARY: Dear Account User:
WEBMAIL <ya.liang@fz-juelich.de>
Dear Account User:
Your account has been violated by a third party. Unauthorised usage and access of your account from
a different location you haven't used before. You are to verify your account with 24hour. Failure
to verify your account within this period, your account will be deactivated and suspended. TO
VERIFY YOUR ACCOUNT CLICK ON VERIFICATION PORTAL: http://webteamservicehelpdesk.webs.com/
SERVICE DESK - IT HELP DESK
©COPYRIGHT 2013 WEB-TEAM. ALL RIGHT RESERVED.
------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------
Forschungszentrum Juelich GmbH
52425 Juelich
Sitz der Gesellschaft: Juelich
Eingetragen im Handelsregister des Amtsgerichts Dueren Nr. HR B 3498
Vorsitzender des Aufsichtsrats: More ...
075  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 15V73354M7306912HDear member,You sent a mobile payment for £88.25 GBP to Trevor Barker. A message has been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transacti
on onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£88.25 GBPSent on:09 December 2013Yours sincerely,PayPal
More ...
076  Classified as a Advance Fee Fraud/419 scam S     GVA Abogados
SUMMARY: =?iso-8859-1?Q?Let=B4s_Work_Out_This_Financial_Transaction!?=
"GVA Abogados" <h.bhaijee@sidf.gov.sa>
Please Acknowledge My Proposal!!
My name is Mr. David L. Packer a lawyer resident in Spain. I am writing to
let you know I have some FUNDS I want to transfer and am seeking if you
can be a beneficiary...Do not hesitate to Contact me for more information
if interested: gvaabogados@aim.com
Sincerely
Sñ. David L. Packer.
davidl.packer@aim.com More ...
077  Classified as a Generic scam G Investment Proposal   
SUMMARY: Investment Proposal
haaziqghazi22@gmail.com
Dear Sir/Madam
We` re a leading international private investors company,
looking to invest in entrepreneural teams with big ideas
and a need for seed capital to turn their ideas into great
companies.Get back to me on my mail for more details
Yours Sincerely,
Haaziq Ghazi
Chief Investor officer More ...
078  Classified as a Generic scam G Payment Advice from Standard Chartered Bank    Standard Chartered Bank
SUMMARY: Payment Advice from Standard Chartered Bank
"Standard Chartered Bank"<paymentadvices@sc.com>
Dear Sir/Madam
We are pleased to attach your beneficiary advice with this email, based on the payment instruction
from our customer.
Should you have any enquiry or require assistance, please contact your payor (our customer) at the
contact number stated in the attached advice.
Please note that you will need Adobe Acrobat Reader Version 5.0 or above to view your advice. If
you do not have the required software, you can download it from the Adobe website at www.adobe.com
This is a system generated e-mail. Please do not reply to the sender of this e-mail.
Best Regards,
Customer Service Manager
Standard Chartered Bank
----------------
Disclaimer
This email is confidential. If you are not the addressee tell the sender immediately and destroy
this email without using, sending or sto More ...
079  Classified as a Generic scam G Important Account Notice    BT - Fredric Norris
SUMMARY: Important Account Notice
"BT - Fredric Norris" <Fredric.Norris@bt.com>
 
 
Important Account Notice : Broadband Upgrade
Hello,
This e-mail has been sent to you by BT to inform we are upgrading your broadband line.
In order to complete the upgrade please complete the attached form.
To ensure future emails from BT are delivered to your inbox and not treated as spam, please add ebilling@bt.com to your address book.
Need more help?
Please don't reply to this email as we won't get your message. If you've got any questions, or for more ways to More ...
080  Classified as a Advance Fee Fraud/419 scam S Stock Trading Options   
SUMMARY: Stock Trading Options
t.tomes@y7mail.com
Hello Dear,
I am Mr. Terentyeva Tomes, a Chartered Portfolio Manager (CPM) My primary duties are investment
counseling and Investment Portfolio Management in the FDI sector, these entails managing all sorts
of Investment portfolios (such as stocks, bonds, future options etc.) with a power of attorney to
operate clients' accounts for the purpose of buying and selling of shares and other investment
instruments that will yield interest to the investment capital without requiring further clients
approval for re-investment.
In carrying out my duties as external investment manager in my company, I handled the account of
many of my clientâs Direct Capital Funds and I was able to confidentially extract 1.2% from all
Investment Returns earned to the underlying assets over a period of years.Attached Message:
I am here by asking you to come and stand as an investor to recei More ...
081  Classified as a Lotto/Lottery scam L Donation! Donation!! Donation!!!    Mr. Dave Honeywell -{Powerball Winner}
SUMMARY: Donation! Donation!! Donation!!!
"Mr. Dave Honeywell -{Powerball Winner}" <honeywell@phas.ubc.ca>
I, Dave Honeywell, Virginia's Richest Lottery Winner is writing to inform you that the United
States Department of Defense in alliance with Google & Facebook have submitted your Email-Address
to receive $850,000.00 USD from me, as I am making a christmas donation to citizens of USA, Canada,
Australia, Europe, Middle East & Africa. For Claims, send me your *Full-Names, *Age, *Phone-Number,
*Occupation *Country. See my recent/genuine donations on link below;
http://www.freelancestar.com/2013-03-07/articles/2771/lottery-winners-donate-to-local-charity/
Sincerely,
Dave & Nancy Honeywell -(Empowering Men & Women Through Philanthropy) More ...
082  Classified as a Generic scam G DO YOU KNOW ABOUT THIS?   
SUMMARY: DO YOU KNOW ABOUT THIS?
"I.M.F OFFICE USA"<Imf.paymentcontroloffice.org.usa>
Your attention:
My name is Knight Henry, I am the director Central Banks affiliate office representative. This
office is set up by IMF (International Monitory Fund) to monitor most international transactions or
transfers that involves huge amount of money from African countries more ex-specially from Nigeria,
Ghana, South Africa due to so many report of frauds and scams including illegal transfer of money
to wrong accounts.
Following the directives received, as a result of petitions and counter petitions, by your
inability to conclude the transfer into your account. This office wants to re-confirm if really,
you have appointed another person to take over the payment that was approved to you as beneficiary?
You are to confirm the approval about the change. Be informed that below is the account submitted
for the pa More ...
083  Classified as a Generic scam G Investment of $14.5 million US dollars, Read your Message andReply    Wey
SUMMARY: Investment of $14.5 million US dollars, Read your Message and Reply
Wey <mfdo275@yahoo.co.jp>
Dear Sir,
A greeting to you, I contacted you for investment project of $14.5
million US dollars in your country, which 20% of total fund will be
for you.
I am looking forward to hear from you soonest so that we can discuss
in details at my private email address ( agrov275@yahoo.com.ve )
Best regards.
Mr. Wey More ...
084  Classified as a Generic scam G Christmas/Newyear Donation    Gareth & Catherine Bull
SUMMARY: Christmas/Newyear Donation
Gareth & Catherine Bull <bull@rogers.com>
 We are donating £800,000.00 GBP to  you from Gareth & Catherine bull Foundation  ,a charitable organisation group discorvered by Britains Multi millionaires , for  claims send in a reply your Full-name , Age, Phone Number, Country . follow  link to see our live interview regarding  your donation
http://www.youtube.com/watch?v=jLSbf6QM_Jg
Sincerely,President -Gareth & Catherine Bull. More ...
085  Classified as a Generic scam G ***SPAM*** Overpaid Tax RETURN   
SUMMARY: ***SPAM*** Overpaid Tax RETURN
REFUND@hmrc.gov.uk
Tax Refund Notification!
A tax refund of 640.20 GBP - Still Pending. Due to invalid account record, we were unable to credit your account. Please submit a verified tax refund request.A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. Click the "Refund Me Now" link below and follow the on screen step in order to have process your request.
NOTE: For security reasons, we will record your IP Address, the date and time.
Deliberate wrong inputs are criminally pursued.
Refund Me Now More ...
086  Classified as a Advance Fee Fraud/419 scam S Indicate Interest immediately    Mr.Ali Saeed
SUMMARY: Indicate Interest immediately
"Mr.Ali Saeed" <avoutinioti@teikal.gr>
 
 
Greetings,
 
I have a business proposal, please contact me for more info. 
 
Best Regards 
Mr. Ali Saeed
------------------------------------------------
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean.
------------------------------------------------
NOC TEI Kalamatas More ...
087  Classified as a Advance Fee Fraud/419 scam S MR. BEN COLLINS: Hartsfield Jackson Atlanta International Airport.    Mr. Ben Collins.
SUMMARY: MR. BEN COLLINS: Hartsfield Jackson Atlanta International Airport.
"Mr. Ben Collins." <bencollins00@zing.vn>
From: Mr. Ben Collins.
Inspection Officer
Hartsfield Jackson Atlanta International Airport.
 
Good day,
 
Please confirm if you are the owner of the above name and contact address as the address is what we have in the two consignment boxes here in Hartsfield Jackson Atlanta International Airport .
 
I am Mr. Ben Collins. Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia . During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not prop More ...
088  Classified as a Lotto/Lottery scam L Bravo!!!!Congrtaulations Account Holder,Open the attached file of your winning bonanaza, Fiat Automobiles    fiat automob
SUMMARY: Bravo!!!!Congrtaulations Account Holder, Open the attached file of your winning bonanaza, Fiat Automobiles
fiat automob <Wallmartfiatjet@Wallmart813.onmicrosoft.com>
Congratulations as we communicate to you of your end of the year winning charity in our department
,kindly provid us with all the necessary details
neeede for the suceessful transfer of these fund More ...
089  Classified as a Generic scam G ARE YOU AWARE OF THIS?   
SUMMARY: ARE YOU AWARE OF THIS?
"I.M.F OFFICE USA"<Imf.paymentcontroloffice.org.usa>
Your attention:
My name is Knight Henry, I am the director Central Banks affiliate office representative. This
office is set up by IMF (International Monitory Fund) to
monitor most international transactions or transfers that involves huge amount of money from
African countries more ex-specially from Nigeria, Ghana, South Africa due
to so many report of frauds and scams including illegal transfer of money to wrong accounts.
Following the directives received, as a result of petitions and counter petitions, by your
inability to conclude the transfer into your account. This office wants to
re-confirm if really, you have appointed another person to take over the payment that was approved
to you as beneficiary? You are to confirm the approval about the
change. Be informed that below is the account submitted for the p More ...
090  Classified as a Advance Fee Fraud/419 scam S PROPOSAL(STRICTLY CONFIDENTIAL).   
SUMMARY: PROPOSAL(STRICTLY CONFIDENTIAL).
<miguel2@miguel538.onmicrosoft.com>
I am Martinez M.Moreno, a lawyer resident in Spain. I am contacting you with regards to a discreet
and confidential proposal.
I will furnish you with further details once I receive your affirmatory response.Contact me for
more information if interested through my personal email: morenomiguelmartinez@aol.com
Regards,
Martinez M.Moreno. More ...
091  Classified as a Generic scam G RE: PAYMENT ADVICE!!!    Mr. Abbot E. Andrew
SUMMARY: RE: PAYMENT ADVICE!!!
"Mr. Abbot E. Andrew"<info@quorum.ca>
 
 
Dear Sir/Madam,
Good day, If you are the owner of this email address and contact above, I wish to inform you that the sum of $45,000,000.00 USD was deposited in our bank by someone who share thesame surname with you, Leaving no next of kin to the funds.
 
If you are a true relation to the depositor please forward your full names and contact numbers to the email address below for processing and download payment advice report.
 
 
Looking forward to your reply.
 
 
Thanks
Mr. Abbott Andrews
Citibank -USA.
Contact Head Office Address :
U.S. Service Center Citi Inquiries
100 Citibank Drive P.O. Box 769004.
San Antonio,
Tel: +1 857 219 3222
Email: abb.andrews.citibankgroups@gmail.com More ...
092  Classified as a Employment/Job scam E ***SPAM*** Attention    Ms.Yael Ronen
SUMMARY: ***SPAM*** Attention
"Ms.Yael Ronen" <info@mail.com>
I am Ms.Yael Ronen; I am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms. Yael Ronen More ...
093  Classified as a Advance Fee Fraud/419 scam S Account Statement    St George Automotive Finance
SUMMARY: Account Statement
"St George Automotive Finance" <statement@stgeorge.com.au>
**** IMPORTANT INFORMATION *****
This document should be read only by those persons to whom it is addressed and its content is not
intended for use by any other persons. If you have received this message in error, please notify us
immediately. Please also destroy and delete the message from your computer. Any unauthorised form
of reproduction of this message is strictly prohibited.
St.George Bank - A Division of Westpac Banking Corporation AFSL 233714, Advance Asset Management
Limited AFSL 240902, St George Life Limited AFSL 240900, ASGARD Capital Management Limited AFSL
240695 and Securitor Financial Group Limited AFSL 240687 is not liable for the proper and complete
transmission of the information contained in this communication, nor for any delay in its receipt. More ...
094  Classified as a Generic scam G Account Alert: Card Not Present Transaction    American Express
SUMMARY: Account Alert: Card Not Present Transaction
"American Express" <AmericanExpress@welcome.aexp.com>
 
 
Log in to view your activity
 
 
 
 
Irregular Card Activity
 
More ...
095  Classified as a Generic scam G THE TRUTH    Central Bank of Nigeria
SUMMARY: THE TRUTH
"Central Bank of Nigeria"<aminubamnga@cbnngr.com>
 
Sir
 
My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central Bank of Nigeria). I believe you don’t know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners, also Barrister Ugo Williams and his partners in London U.K. Again I strongly believe that basic of our religion is IMAAN and the structure is telling truth.
 
Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.M) to use the strategy and transfer $10M by registering you as beneficiary and Transfer the money to your account through United Nations to enable them contact you and transfer the money to your account. We agreed that i will do it but it must be on the condi More ...
096  Classified as a Advance Fee Fraud/419 scam S ***SPAM***    MRS J. WILFORD
SUMMARY: ***SPAM***
"MRS J. WILFORD" <qtero@yahoo.com.ph>
 Please assist me so I could fulfill my wishes AM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF
GODMRS J. WILFORD More ...
097  Classified as a Generic scam G JOB VACANCY IN RADISSON BLU HOTEL LONDON EMAIL YOUR CV TO(radissonbluhotel@barid.com)    RADISSON BLU HOTEL LONDON\'\'
SUMMARY: JOB VACANCY IN RADISSON BLU HOTEL LONDON EMAIL YOUR CV TO (radissonbluhotel@barid.com)
RADISSON BLU HOTEL LONDON'' <user9@betz.onmicrosoft.com>
JOB VACANCY IN RADISSON BLU HOTEL LONDON KINDLY OPEN THE ATTACHMENT AND EMAIL YOUR CV.
RADISSION HOTEL.doc
File: MS-Word document More ...
098  Classified as a Generic scam G THE TRUTH    Central Bank of Nigeria
SUMMARY: THE TRUTH
"Central Bank of Nigeria"<aminubamnga@cbnngr.com>
 
Sir
 
My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central Bank of Nigeria). I believe you don’t know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners, also Barrister Ugo Williams and his partners in London U.K. Again I strongly believe that basic of our religion is IMAAN and the structure is telling truth.
 
Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.M) to use the strategy and transfer $10M by registering you as beneficiary and Transfer the money to your account through United Nations to enable them contact you and transfer the money to your account. We agreed that i will do it but it must be on the condi More ...
099  Classified as a Advance Fee Fraud/419 scam S Kind Regard    Alex Herry
SUMMARY: Kind Regard
Alex Herry <5gr43@stee.onmicrosoft.com>
Hello, A client died and left funds unclaimed in the establishment where I work. I found out that these funds totaling $15.2M can be released legitimately if the remittance process is obeyed; hence I seek assistance to claim the funds for our mutual benefit.
Nobody has ever contacted this establishment for the funds release since the death of the client so your contact will be acted on promptly. Reply, if interested in working with me in this opportunity. Kind Regard. Alex Herry. More ...