The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Monday 5th December, 2016

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

Date: May 2013

900  Classified as a Phishing, ID Theft scam P Dear Email User    Webmail Helpdesk Center
SUMMARY: Dear Email User
"Webmail Helpdesk Center" <noreply@see-saw.com.br>
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:http://info4.phpforms.net/f/bbd63820d9
and Login to your email account to Activate it.
(c)2013 Webmail Help Desk Center. More ...
901  Classified as a Generic scam G important !    @haIifax-onIine.co.uk
SUMMARY: important !
"@haIifax-onIine.co.uk" <courrier@halifax-online.co.uk>
                                                                                                           
Dear
Member:
 
As
part of our security measures, we regularly screen activityin the Online
Banking system.We recently contacted you afternoticing an issue on your
account.We requested information fromyou for th More ...
902  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Very Urgent    Mr James Obumu.
SUMMARY: ***SPAM*** Very Urgent
"Mr James Obumu." <zorzi-andrea@alice.it>
Hello dear how are doing today am here to inform you that we have deposited
your 1.5M usd to the Western Union Office to them to transfer your $5,000 usd
to you by daily until you receive your 1.5M USD of the fund
Please if there is any problem again you contact the Western Union agent at the
below Contact person:
Mr.Chidi Bello
Email:(wesuneyamne33@yahoo.com.hk)
Phone +229 98 966 412
give them all your information such as
Beneficiary name===================
Address==========================
Tel phone=================
Regards
Mr James Obumu. More ...
903  Classified as a Employment/Job scam E Business Proposal    Norman Chan
SUMMARY: Business Proposal
"Norman Chan"<info@mail.com>
I have got a business proposal of $47.1M USD for you, please contact me for more details, Via Email
: normanchan02@qq.com More ...
904  Classified as a Generic scam G Fwd: QUOTE REQUEST   
SUMMARY: Fwd: QUOTE REQUEST
veronica.lichi@generalturbo.ro
Sir/MadamI am Dario Roberto Santos, President MP DO Brazil Ltd. Sao Paulo, Brazil. We are top dealers of your product in the Brasilia market. One of your customers, who is in same line of business with us, recommended your company to me when I met him in trade fear some time ago and I have decided to give your company a trial. Please for our order samples and all the requirements and specifications, kindly refer to the attachment and unzip or open the zipped folder/file for our order samples. After studying our samples and the specifications, kindly send quotation as listed. Also fill and sign our company’s contract agreement Form attached on the zipped file and send it back to us by fax or email. Most importantly, we will need your guarantee of speedy delivery of this order and again our representative will visit your company/factory for inspection before shipment and final payment. Please kindly reply ASAP Street Add More ...
905  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK, YOUR URGENT REPLY IS NEEDED    Mr. Charles James
SUMMARY: PLEASE GET BACK, YOUR URGENT REPLY IS NEEDED
"Mr. Charles James" <web@bnd.com.tw>
Attn Dear,
I am Mr Charles James, 53 years old and happily married with two children.
I am very keen on investing on invest outside the shores of my country for
the benefit of my two children.
This is the reason why I anticipate for your assistance in the proposed investment over there in
your country. I intend to go into the real estate/hotel investment depending on what your
professional advice will be.
I hope to hear from you soon.
Thanks,
Mr Charles James. More ...
906  Classified as a Generic scam G ORDER ENQUIRY!!!    Michael Sasse.
SUMMARY: ORDER ENQUIRY!!!
Michael Sasse. <michshop011@gmail.com>
Hello,
I will like to order and supply some of your products to a sister
company of ours at Tavakubu Lautoka, Republic of Fiji Islands If you have never ship to this
country before, then that will not be a problem as we have a shipping company that has been
handling our shipments for a long time without any problem.
Kindly get back to me at sasseoffice85@gmail.com with the type of credit card you accept and the
availability of your products.
Also email me with your website address.
Michael Sasse. More ...
907  Classified as a Advance Fee Fraud/419 scam S You Are To Receive The Sum Of 500,000.00 Pound Sterling    U.N.D.P DESK
SUMMARY: You Are To Receive The Sum Of 500,000.00 Pound Sterling
U.N.D.P DESK <mail.web@engineer.com>
You Are To Receive The Sum Of 500,000.00 Pound Sterling as development aid, for
the growth of your economy. Your qualification number is UNF/GNR-816-1119
Contact UNDP Secretary With All Necessary Information As Required By UNDP. On
This Email below.
Email: louis_ferdinand@att.net
Regards,ben ki moon
Chairman Grant Programme More ...
908  Classified as a Advance Fee Fraud/419 scam S HOTEL JOBS AVAILABLE!!!!!!!    CENTRAL PARK HOTEL LONDON
SUMMARY: HOTEL JOBS AVAILABLE!!!!!!!
CENTRAL PARK HOTEL LONDON <elias.cruz@grupoinvexion.com>
CENTRAL PARK HOTEL
49-67 Queensborough Terrace,
London W2 3SS,
England
United Kingdom
CENTRAL PARK HOTEL URGENTLY REQUIRES THE SERVICES OF REPUTABLE WORKERS
IN THE FOLLOWING FIELDS:
*Conference & banqueting operations manager:---------
*Demi chef de partie:---------
*Chef de partie:---------
*Food & beverage team members:---------
*Store keeper:---------
*Account manager:---------
*Cashier- bartender:---------
*Host/hostess:---------
*Assistant manager of front office:---------
*Receptionist:---------
*Door person:---------
*Lobby assistant:---------
*Guest relations assistant:---------
*Assistant floor housekeeper:---------
*Housekeeping services coordinator:---------
*Room attendant:---------
*Cleaner:---------
*Foreign/internation More ...
909  Classified as a Advance Fee Fraud/419 scam S DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERSTANDING.    Mrs. Maria Nina Ramos Jimenez
SUMMARY: DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERSTANDING.
Mrs. Maria Nina Ramos Jimenez <marianinaj@yahoo.co.jp>
Dearest Beloved!
I am Mrs. Maria Nina Ramos Jimenez from Colombia undergoing medical treatment in a Private
Hospital. I am the wife of late Dr. Ramos Jimenez who was born in Colombia in 1944, a Colombian
self-made millionaire and business tycoon before he died in the year 2000 after a brief illness
that lasted for only four day. Before his sudden death, we were married for twenty-Nine years
without a child and both of us are committed born again Christians. While my husband was alive, he
deposited the sum of USD22,750,000.00 (Twenty-Two Million, Seven Hundred and Fifty Thousand US
Dollars Only) with my full knowledge as consignment with one of the Security Firm and the
consignment has been with the company up till date. He deposited the money with the intention to
establish a heart foundation where More ...
910  Classified as a Advance Fee Fraud/419 scam S ADP Payroll Invoice for week ending 05/24/2013    run.payroll.invoice@adp.com
SUMMARY: ADP Payroll Invoice for week ending 05/24/2013
"run.payroll.invoice@adp.com" <run.payroll.invoice@adp.com>
Your ADP Payroll invoice for last week is attached for your review. If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.
Thank you for choosing ADP Payroll.
Important: Please do not respond to this message. It comes from an unattended mailbox. More ...
911  Classified as a Generic scam G invoice copy    Karen Parker
SUMMARY: invoice copy
"Karen Parker" <Kk.parker@tiffany.com>
Kindly open to see export License and payment invoice attached,
meanwhile we sent the balance payment yesterday.
Please confirm if it has settled in your account or you can call if
there is any problem.
Thanks
Karen parker More ...
912  Classified as a Generic scam G Re-Notification    KELVIN WILLIAMS
SUMMARY: Re-Notification
KELVIN WILLIAMS <yessi.anggrainy@banksinarmas.com>
ATM CARD worth $6.8 Million Dollars has been accredited in your favor,Please Contact
KELVIN WILLIAMS(kelvin.ikobowilliams@yahoo.com.hk) With the following,Full Name: Delivery
Address: Age: Occupation: Phone Number: Country: Regards,Mrs Margret Miller Telephone : +
2348105754752
_____________________________________________________________________
DISCLAIMER: 'The information contained in this email is confidential and may contain proprietary
information. It is meant solely for the intended recipient. Access to this email by anyone else is
unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any
action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or
reponsibility is accepted if information or data is, for whatever reason corrupted or does not
reach its inten More ...
913  Classified as a Lotto/Lottery scam L Shipping Notification Service    Express Mail
SUMMARY: Shipping Notification Service
"Express Mail" <support@ecommandpost.com>
If the links are not working, please move
message to  "Inbox" folder.
       
         
         
DHL
  
        
        
        
        
        
        
        
  
    
PACK
STATION
    
DHL Ship Shipment Notification
On May 17, 2013 a shipment
label was printed for delivery.
Th More ...
914  Classified as a Lotto/Lottery scam L Postal Exception Notification    Shipping Service
SUMMARY: Postal Exception Notification
"Shipping Service" <support@stpaultheapostle.com>
If the links are not working, please move
message to  "Inbox" folder.
       
         
         
DHL
  
        
        
        
        
        
        
        
  
    
PACK
STATION
    
DHL Ship Shipment Notification
On May 17, 2013 a shipment
label was printed for delivery.< More ...
915  Classified as a Lotto/Lottery scam L Donation For You    Gillian and Adrian Bayford
SUMMARY: Donation For You
"Gillian and Adrian Bayford" <gillianbayford@btinternet.com>
My husband and I won the Euromillions jackpot of £148,656,000 GBP on the 10 August 2012 and have decided to donate £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the individuals. Kindly get back to me with the below details so that we can send your details to our selected bank.
Full Name: Age: Country: Phone Number:Visit sky news web page for further verification: http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-namedRegards,
Gillian Bayford.
  More ...
916  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLS    Brama Nikima
SUMMARY: VERY URGENT PLS
Brama Nikima <branikima@gmail.com>Attached Message:
My dear, I am contacting you in regards to a business transaction of
a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the transaction. Meanwhile, I decided to contact you due
to the urgency of this transaction.
PROPOSITION; I discovered an abundant sum of $2.5 Million US Dollars
in an account that belongs to one of our foreign customers who died
along with his entire family in a plane crash. Since his death, none
of his next-of-kin or relations has come forward to lay claims to his
account (fund) with this bank (boa).
This fund cannot be released from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our
banking guide lines. Upon thi More ...
917  Classified as a Advance Fee Fraud/419 scam S Feedback    Johnson A.Kgosi
SUMMARY: Feedback
Johnson A.Kgosi <gim8pink@yahoo.com>
Dear Respected
I am seeking for your co-operation to secure an opportunity and invest in your country, I am Mr.
Johnson A. Kgosi, I’m an Auditor in Development Bank of Southern Africa (DBSA). I have a
substantial capital to transfer to your custody and invest in your Country, which will be of great
benefit for you and me with trust if you are Godly sincere fearing human.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information, procedure and amount involve.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Johnson A. Kgosi. More ...
918  Classified as a Lotto/Lottery scam L PLEASE OPEN THE ATTACHED FILE AND GET BACK TO US    LOTTERY
SUMMARY: PLEASE OPEN THE ATTACHED FILE AND GET BACK TO US
LOTTERY <allanteresa1@gmail.com>
NATIONAL LOTTERY 2013.pdf
File: Adobe PDF document More ...
919  Classified as a Advance Fee Fraud/419 scam S Upgrading Your Account    UGRADING YOUR ACCOUNT
SUMMARY: Upgrading Your Account
"UGRADING YOUR ACCOUNT"<web@info.com>
You have exceeded your limit storage quota. To avoid your account
inactive from our database, please fill the below information
to re-validate your mailbox.
Click below Link Copy It Or Click: http://webmasteradministrationsystemcarecenter.webs.com/
Your email address will be saved in this transition. All your old
email will still be there and you will have unread email waiting for
you. Please endeavor to respond as soon as you get this mail to
prevent your account inactive from our database. This measures
are part of our security policy and we sincerely apologize for any
inconveniences caused.
Regards,
Security Services Administrator. More ...
920  Classified as a Generic scam G RE CONFIRMATION OF PAYMENT FUND    INFO@HSBCBANKONLINE.CO.UK
SUMMARY: RE CONFIRMATION OF PAYMENT FUND
"INFO@HSBCBANKONLINE.CO.UK" <nikkia@cogeco.ca>
--
HSBC BANK OFFICIAL LETTER FOR PAYMENT QD_new.pdf
File: Adobe PDF document More ...
921  Classified as a Generic scam G LIBRA LOAN    Loan Service Controller
SUMMARY: LIBRA LOAN
Loan Service Controller <storming@cantv.net>
 
 
 
  OPEN THE ATTACHED FILE FOR MORE DETAILS More ...
922  Classified as a Advance Fee Fraud/419 scam S JOB OPPORTUNITY    Foremost Recruitment
SUMMARY: JOB OPPORTUNITY
"Foremost Recruitment" <foremostrecruitment778@yahoo.co.uk>
Foremost Recruitment UK,
3 Quay Street, Manchester,
Lancashire M3 3HP, United Kingdom.
Sir,
We specialize in engineering career moves for professionals.
Interestingly, most of our clients are not actively looking for a new job,
but are keen to consider the right opportunity. We listen carefully to
what is important to you with regard to career, family and lifestyle. We
then use our connections and investigative skills to identify interesting
opportunities that meet your criteria.
Some of the moves we engineer are in-country, but the vast majority are
international placements (world wide) with some of the best companies in
the industry.
We have the mandate to recruit expatriate services employees` for the
fulfillment of the requirements of a Europe based conglomerate.We write to
seek your consen More ...
923  Classified as a Generic scam G Regarding Asia/Cn/Hk domain name & Internet Keyword    Jim Gong
SUMMARY: Regarding Asia/Cn/Hk domain name & Internet Keyword
"Jim Gong" <jim.gong@yg-registry.com.cn>
Dear Manager,
(If you are not the person who is in
charge of this, please forward this to your CEO,Thanks)
This email is from China domain name registration center, which
mainly deal with the domain name registration in China and Asia. We received an
application from Tianhong Ltd on May 21, 2013. They want to register "
scamdex " as their internet keyword and China/Asia/Hongkong
(CN/ASIA/HK) domain names. But after checking it, we find this name conflicts
with your company. In order to deal with this matter better, so we send you
email and confirm whether this company is your distributor or business partner
in China or not?
Best Regards,
JimGeneral Manager  Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road, Xuhui District, Shanghai More ...
924  Classified as a Generic scam G ***SPAM*** Corporate eFax message - 5 pages    eFax Corporate
SUMMARY: ***SPAM*** Corporate eFax message - 5 pages
"eFax Corporate" <message@inbound.efax.com>
 
Fax Message [Caller-ID: 650-621-5242]
You have received a 5 pages fax at 05-20-2013 10:37:15 .
View this fax using your PDF Editor.
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home More ...
925  Classified as a Generic scam G Corporate eFax message - 5 pages    eFax Corporate
SUMMARY: Corporate eFax message - 5 pages
"eFax Corporate" <message@inbound.efax.com>
 
Fax Message [Caller-ID: 845-618-1390]
You have received a 5 pages fax at 05-20-2013 10:34:11 .
View this fax using your PDF Editor.
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home More ...
926  Classified as a Generic scam G Rabobank Alert - Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert - Uw Internet Bankieren op slot
"Rabobank" <info@rabobank.nl>
Geachte klant,
Onlangs heeft onze gegevens blijkt dat uw Rabobank rekening mogelijk
gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om
toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw
account moet u uw gegevens te herstellen om te bevestigen via de link
klik: http://gaestopounts.me/rabo.inloggen.html/
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo
spoedig
mogelijk contact met u opgenomen door een van onze medewerkers om de
toegang tot uw account volledig te herstellen . Wij danken u voor uw
medewerking.
Met vriendelijke groet,
Rabobank kantoor in Amsterdam
CommerciÃle K.v.K. Amsterdam No 6439425 More ...
927  Classified as a Generic scam G You\'ve Been Accepted by Global Who\'s Who    Jason Messinger
SUMMARY: You've Been Accepted by Global Who's Who
"Jason Messinger" <Jason@chawnmoier.com>
Dear mxw@o7e.net,
You were recently chosen as a preliminary candidate to represent your professional community in the 2013 Business Who's Who Registry among Executives, Professionals & Entrepreneurs.
Continue Below
http://zka18.chawnmoier.com/132474447a63629141436113fd8d6b48a8b9b77
Your candidacy was approved and your prompt response is needed to ensure your correct professional
information. There is no cost to be included and they look forward to your appearance in this year's edition.
For more information continue_here http://zka18.chawnmoier.com/132474447a63629141436123fd8d6b48a8b9b77
Enjoy!
Sincerely,
Jason Messinger
Vice President, Research Division
<
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928  Classified as a Generic scam G invoice copy    Frederic Diaz
SUMMARY: invoice copy
"Frederic Diaz" <wowbss378@gmail.com>
Kindly open to see export License and payment invoice attached,
meanwhile we sent the balance payment yesterday.
Please confirm if it has settled in your account or you can call if
there is any problem.
Thanks
Karen parker More ...
929  Classified as a Generic scam G You have 1 new message!   
SUMMARY: You have 1 new message!
Visa <notice@visa.co.uk
Dear customer,
-----------------------------------------------------------------
------------------------
We found irregular activity on your credit card.
For your own protection, we have to go through this process, and
your card has been temporarily limited.
You must download and complete the form attached to this email.
If you ignore this email your card will be permanently blocked.
-----------------------------------------------------------------
-------------------------
Caution: Use the site to stay informed by VISA
Thank you,
Customer Service.
Copyright 1999-2013 VerifedbyVisa. All rights reserved. subiect:
Your credit card has been suspended because we have found a
problem with your account!<<< text/html; name="verification_form.html": Unrecognized >>> More ...
930  Classified as a Advance Fee Fraud/419 scam S FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.    pres.ghana
SUMMARY: FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.
"pres.ghana" <pres.ghana@gmail.com>
FROM: THE OFFICE OF
THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (pres.ghana@live.com)
DIRECT LINE: +233 264 948
880REF:
RG/OTP/001-01.
ATTN: MY DEAR
FRIEND,COMPLEMENT OF THE
SEASON,I AM HIS EXCELLENCY HON. JOHN
DRAMANI MAHAMA, THE NEWLY APPOINTED PRESIDENT REPUBLIC OF GHANA WEST AFRICA. I
AM WRITING TO INFORM YOU THAT  I WILL BE SENDING MY SECTARY (MR. BEBAAKO
MENSAH)  FOR AN OFFICIAL MEETING WITH THE PRESIDENT OF YOUR COUNTRY AND
HE WILL BE BRINGING YOUR OUTSTANDING CONSIGNMENT BOXES, ATM
CARDS, UN
DIPLOMATIC PASSPORT AND ID CARD TO YOU, PLEASE YOU MOST BE
SURE HE WILL NOT GO THROUGH IMMIGRATION'S AND CUSTOMS PROBLEM AS HE IS THE
GENERAL SECTARY OF OUR COUNTRY REPUBLIC OF GHANA AND HE HAVE  BE More ...
931  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    baki.moon8
SUMMARY: UNITED NATIONS SECRETARY GENERAL.
"baki.moon8" <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON,
AMBASSADOR. CARLOS GOMEZ, EMAIL (carlosg.unarchairman@live.com) TEL: +233-267- 922 480, FOR YOUR APPOINTMENT AND (ALHAJI. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdulrahman.un@live.com) TEL: +233-245-912-425, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
GOOD LUCK!!!
BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
932  Classified as a Advance Fee Fraud/419 scam S LETTER FROM KATE......I NEED TO KNOW YOU    kate johnson
SUMMARY: LETTER FROM KATE......I NEED TO KNOW YOU
kate johnson <oie@awer.com>
--
HOW ARE YOU, PLEASE ACCEPT MY APOLOGY AND PARDON MY MANNER FOR WRITING YOU THIS
WAY
WITHOUT GETTING TO KNOW YOU WELL BEFORE NOW. I'M SENDING YOU THIS LETTER TO SEEK
YOUR ATTENTION ON MY HEALTH CONDITION. MY NAME IS KATE JOHNSON CURRENTLY ON
SICK
BED FOR BREAST CANCER, MY MEDICAL REPORT CONFIRMED LESS HOPE FOR SURVIVAL. I
NEED
GODLY PERSON TO HANDLE HUMANITARIAN PROJECT IN MY NAME. READ MY ATTACHED LETTER
FOR MORE.
LETTER FROM KATE.doc
File: MS-Word document More ...
933  Classified as a Advance Fee Fraud/419 scam S ATTN: 2013 Notice - Please Review.    Ofelia Pugh
SUMMARY: ATTN: 2013 Notice - Please Review.
"Ofelia Pugh" <OfeliaPugh@hehen.in>
Dear Candidate,
It is my pleasure to inform you that you qualify for a 2013 membership to the Who's Who Network of Executives and Professionals, the largest professional association for business executives and professionals in the United States!
The Who's Who Network highlights and profiles the country's most accomplished individuals in over 200 industries and professions. We provide an exclusive and powerful networking forum for our members to communicate and successfully achieve social and career development.
Inclusion in the Who's Who Network is a privilege shared by thousands of executives and professionals throughout the More ...
934  Classified as a Generic scam G PP-001-546-712-069    secure@paypal.inc.com
SUMMARY: PP-001-546-712-069
secure@paypal.inc.com <secure@paypal.inc.com>
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure your account safety.
---------------------------- More ...
935  Classified as a Generic scam G Importante MESSAGGIO    Intesa Sanpaolo
SUMMARY: Importante MESSAGGIO
Intesa Sanpaolo <intesasanpaolo6373442@intesasanpaolo.com>
 
 
______________________________________________________________________________________
Gentile employment-scams,
Abbiamo  trovato una attivitá sospette sul tuo conto il 19 maggio. 
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 mi More ...
936  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT   
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
<Stanadard.bank@rocketmail.com>
Attention:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am ,Mr. Sam
Jonah a financial consultant working with STANDARD BANK SOUTH OF AFRICA
.This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, Australia, European countries as Contract
payment, Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies
In releasing such sum of $30.500,000.00 ( Thirty Million Five Hundred
Thousand United State Dollars) Inheritance Granted to you From
International Monetary Fund(IMF).
I am here to inform you that we have
been authorized by the international Monetary Fund in conjunction with
the World Bank to investigate the unnecessary delay of your Outstanding
Contract Pay More ...
937  Classified as a Generic scam G     WESTERN UNION TRANSFER
SUMMARY: "WESTERN UNION TRANSFER" <info@transfer.com>
Good Day,
We wish to inform you that your £480,000 GBP has been deposited here in
our office for your pick up. You are advised to get back to us for pick up
procedure and further information. Contact us via e-mail at
westernunion_department@yahoo.com or call :+447035969827.
Signed,
Management
Western Union Money Transfer
London, United Kingdom. More ...
938  Classified as a Generic scam G ATTEN YOUR PAYMENT    FINANCIAL PAYMENT OFFICE
SUMMARY: ATTEN YOUR PAYMENT
FINANCIAL PAYMENT OFFICE <idalenza@alice.it>
Attention please. CALL OR EMAIL HIM NOW FOR
YOUR APPROVE PAYMENT!Contact Person; Mr Silver
Mark, Email; western4422@yahoo.frTelephone Number;
+229-9914-2289. Thanks and God Bless You.
Yours sincerely Dr. Phillip Mark More ...
939  Classified as a Generic scam G BUSINESS PARTNERSHIP IN INDIA   
SUMMARY: =?utf-8?B?QlVTSU5FU1MgUEFSVE5FUlNISVAgSU4gSU5ESUE=?=
mrs.farrahibrahim@live.com
Dear,How are you and your family?I am Mrs. Farrah Ibrahim Hamad from Baghdad, Iraq, after a brief search on the internet for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one partner. I am here to discuss with you on a possible transfer of $6.5 Million US Dollars to you for safe-keeps and investments purposes.  Reply me for more details as soon as you receive this email, with your Names and Date of Birth for easy and direct communication.Thanks and Allah Bless You.Hope to hear from you soon.Yours Sincerely,Mrs. Farrah Ibrahim Hamad.Reply to: mrs.farrahibrahim@live.comGet your own FREE website and domain with business email solutions, More ...
940  Classified as a Generic scam G [NOT SPAM:*] 1 UNREAD eMAIL 05/18/13    Syed Ahmed
SUMMARY: [NOT SPAM:*] 1 UNREAD eMAIL 05/18/13
"Syed Ahmed" <bajgaa@erdenetmc.mn>
I sent you this email about two weeks ago and i got no response. I am sufferer of esophageal
cancer, with a very short time to live. I wish to bequeath a substantial sum of money to you for
charity and humanitarian work. Please affirm your willingness so i can give further details.
Regards,
Saeed Aban Ahmed. other email: syedabanahmed@aol.com More ...
941  Classified as a Generic scam G Contact Email: violetlarge1933@live.com    Bonett, Melissa M
SUMMARY: Contact Email: violetlarge1933@live.com
"Bonett, Melissa M" <bonett.melissa.m@edumail.vic.gov.au>
My
wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( violetlarge1933@live.com )
You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-
couple-gives-away-11m-in- lottery-winnings-1.570916
Important - This email and any attachments may be confidential. If received in error, please contact us and delete all copies. Before opening or using attachments check them for viruses and defects. Regardless of any loss, damage or consequence, whether caused by the negligence of the sender or not, resulting directly or indirectly from the use of any attached files our liability is limited to resupplying any affected attachments. Any representations or opinions expressed are More ...
942  Classified as a Generic scam G Email Security    UFKIN, LORRIE
SUMMARY: Email Security
"UFKIN, LORRIE" <LOUFKIN@rochester.k12.mn.us>
You will not be able to send/receive more emails until you visit the below helpdesk link to restore your email access within 48-hours.
Copy/click  http://www.capeannbridal.com/forms/forms/form1.html 
System Administrator
201.286.2331
Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to the purpose for which such
information was sent. Unauthorized use, disclosure, or copying is strictly prohibited. If you received this E-mail transmission in error, please reply to the sender and delete the message. Thank you. More ...
943  Classified as a Generic scam G Hello my love, My name is Jane Ferguson,i read through your profiletoday and i became interested in you,i will also like to know you themore,and i want you to send an e-mail to my e-mail address so i can giveyou my picture for you to know whom i am and f    jane ferguson
SUMMARY: Hello my love, My name is Jane Ferguson,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.(jane.ferguson1@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. jane. jane.ferguson1@mail.com
jane ferguson <chana@cantv.net> More ...
944  Classified as a Generic scam G Upgrading Your Account    Upgrading Your Account
SUMMARY: Upgrading Your Account
"Upgrading Your Account"<Web@info.com>
You have exceeded your limit storage quota. To avoid your account
inactive from our database, please fill the below information
to re-validate your mailbox.
Click below Link Copy It Or Click: http://webmasteradministrationsystemcarecenter.webs.com/
Email Address:
User Name:
Password:
confirmed Password:
Your email address will be saved in this transition. All your old
email will still be there and you will have unread email waiting for
you. Please endeavor to respond as soon as you get this mail to
prevent your account inactive from our database. This measures
are part of our security policy and we sincerely apologize for any
inconveniences caused.
Regards,
Security Services Administrator. More ...
945  Classified as a Generic scam G New Secure Message    Son_Polk@wellsfargo.com
SUMMARY: New Secure Message
"Son_Polk@wellsfargo.com" <Son_Polk@wellsfargo.com>
Help
More ...
946  Classified as a Generic scam G Dear Western Union Customer:   
SUMMARY: Dear Western Union Customer:
<seking@bendbroadband.com>
You have been Granted with the sum of $500,000 by Western Union in the 2013 Western Union Program. We will be sending you $5,000 daily until the $500, 000USD is completed. The first $5,000 has been sent already, contact Mr Thomas Clark with your Full Name, Sex, Country, Tel, so that he will be sure Regards Mr Thomas Clark Email:wumt@armenian.me.uk       Thank you for using the Western Union. More ...
947  Classified as a Generic scam G invoice copy    Karen Parker
SUMMARY: invoice copy
"Karen Parker" <Kk.parker@tiffany.com>
Kindly open to see export License and payment invoice attached,
meanwhile we sent the balance payment yesterday.
Please confirm if it has settled in your account or you can call if
there is any problem.
Thanks
Karen parker More ...
948  Classified as a Generic scam G Beneficiary   
SUMMARY: Beneficiary
lizbraude32@gmail.com
LIZ BRAUDE & ASSOCIATE
Department Head â Wills, Trust & Probate
Address:123 Deansgate
Manchester M3 2BU
England
Attention: Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to
notify you, as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this as a private seach that we have made to locate you. I
wish to notify you that Late Holt Von Kleist made you a "beneficiary" in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars(USD$13,500.000.00) to you in the
Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job.I hope to hear from you in no distant time.
I await your prompt response and please keep this very d More ...
949  Classified as a Generic scam G ***SPAM*** Reply   
SUMMARY: ***SPAM*** Reply
william.leungcheung@outlook.com
I have a confidential business for you to handle for me reply via
{williamleungcheung@yahoo.com.hk}if interested. More ...
950  Classified as a Generic scam G ***SPAM*** 1 New Alert Message!    RBC Royal Bank
SUMMARY: ***SPAM*** 1 New Alert Message!
RBC Royal Bank <security@advisor.webssl.com> More ...
951  Classified as a Generic scam G Payment refund    Barclays Bank Plc
SUMMARY: Payment refund
"Barclays Bank Plc" <tawfik@cogeco.ca>
--Kindly view the attached letter for more details thanks
RE CONFIRMATION OF PAYMENT FUND.pdf
File: Adobe PDF document More ...
952  Classified as a Advance Fee Fraud/419 scam S Buchungsbestätigung    Hotels: Booking.com
SUMMARY: =?utf-8?B?QnVjaHVuZ3NiZXN0w6R0aWd1bmc=?=
=?utf-8?B?SG90ZWxzOiBCb29raW5nLmNvbQ==?= <manager@booking.com>
Besten Dank fÃr Ihre Reservierung in unserem Hotel!
Ihre Buchungsnummer lautet: 892689
Die Kopie des Zahlscheins Ãber die Bezahlung des Hotelzimmers befindet sich in
der Anlage.
Das Receptions-Team
<<attachment: info5HO87854.zip>> More ...
953  Classified as a Generic scam G Upgrading Your Account    Upgrading Your Account
SUMMARY: Upgrading Your Account
Upgrading Your Account <info@web.com>
You have exceeded your limit storage quota. To avoid your account
inactive from our database, please fill the below information
to re-validate your mailbox.
Click below Link Copy It Or Click:
http://webmasteradministrationsystemcarecenter.webs.com/
Email Address:
User Name:
Password:
confirmed Password:
Your email address will be saved in this transition. All your old
email will still be there and you will have unread email waiting for
you. Please endeavor to respond as soon as you get this mail to
prevent your account inactive from our database. This measures
are part of our security policy and we sincerely apologize for any
inconveniences caused.
Regards,
Security Services Administrator.
----------------------------------------------------------------
This message was sent using IMP, the Internet More ...
954  Classified as a Lotto/Lottery scam L     Facebook Award Center
SUMMARY: =?windows-1256?Q?Congratula?= =?windows-1256?Q?tions!!=FE=FE=FE?= =?windows-1256?B?/v7+/v7+/v4=?=
Facebook Award Center <facebkbb@live.com>
Open the attached file for details:
Lottery Winnings.pdf
File: Adobe PDF document More ...
955  Classified as a Generic scam G REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR DETAILS)    Angela Lisa Kinto
SUMMARY: REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR DETAILS)
"Angela Lisa Kinto" <angelkint@gmail.com>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR DETAILS)
REQUEST FOR URGENT ASSISTANCE.doc
File: MS-Word document More ...
956  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENT    erick benson
SUMMARY: PLEASE REPLY URGENT
erick benson <erickbenson72@gmail.com>
GREATINGS FROM MR ERICK BENSON HOW ARE YOU TOGETHER WITH YOUR FAMILY.
this massage might meet you by surprise meanwhile is all just my
urgent need for a foreign partner that made me to contact you in this
transaction, I am a banker by profession. I hail from Ouagadougou,
Burkina Faso, West Africa. Why I contacted you for this transaction is
that I discovered an abandoned $10.5M (Ten Million Five Hundred United
States Dollars to your account,
The owner of this fund died since on May 5th, 2009. With his Next Of
Kin. I want to present you to the bank as the Next of Kin as the
beneficiary of this fund. If you are interested I will further details
of the transaction shall be forwarded to you as soon as I receive your
return mail indicating your interest please reply on this
mr.erickbenson@postafiok.hu
Regard from Mr Erick Benson. More ...
957  Classified as a Generic scam G ***SPAM*** Message Center: 1 New Alert Message!    RBC Royal Bank
SUMMARY: ***SPAM*** Message Center: 1 New Alert Message!
RBC Royal Bank <security@advisor.webssl.com> More ...
958  Classified as a Generic scam G Fw: **YOU ARE MY WINNER**    Deborah Kembro (Marino)
SUMMARY: Fw: **YOU ARE MY WINNER**
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Sent from Yahoo! Mail on Android
From:
Gillian & Adrian Bayford <adrianbay@harvard.edu>;
To:
TO <adrianbay@harvard.edu>;
Subject:
**YOU ARE MY WINNER**
Sent:
More ...
959  Classified as a Advance Fee Fraud/419 scam S Urgent From Mrs Margret Sauer    Mrs Margret Sauer
SUMMARY: Urgent From Mrs Margret Sauer
Mrs Margret Sauer <mrsutes@yahoo.com.vn>Attached Message:
Beloved,
Compliments of the day to you !
My name is Mrs Margret Sauer, I am 57yrs old .I am a nationality Deutsch.I'm married to Deutsch (a
German ) Mr. Wolfgang Sauer who worked with ELF OIL COMPANY for thirty years before he died in the
plane crash On 25th of July 2000 with other passengers aboard, immediately after the death of my
husband, who has left me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health, I decided to WILL/donate the sum of $2,400,000 (Two
million four hundred thousand dollars) to you for the good work of humanity, and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well
and always extend the good More ...
960  Classified as a Lotto/Lottery scam L ok    joykhama9
SUMMARY: ok
joykhama9 <joykhama9@126.com>
 PLEASE CAN YOU HELP ME? More ...
961  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE!!!    Mr Morrise Uba
SUMMARY: CONTACT MONEY GRAM OFFICE!!!
Mr Morrise Uba <massimo.turiani@alice.it>
 Dear Friend,We have sent $10,000 out of the total sum $5.7M USD this morning, So contact Money Gram office with your full information phone/Home address.E-mail:interremit1@live.comRegards,Mr Morrise Uba More ...
962  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Helpdesk Support Centre
SUMMARY: Warning! Your mailbox is almost full.
"Webmail Helpdesk Support Centre" <vrrao@icmam.gov.in>
You have exceeded your email limit quota of 450MB. You need to upgrade your email limit quota to
2GB within the next 48 hours. Use the below web link to upgrade your email account:
click link below:
http://www.webmailhelpdeskonline.com
Thank you for using our email.
Copyright ©2013 Email Helpdesk Centre. More ...
963  Classified as a Advance Fee Fraud/419 scam S Hello,    Farai Zachariah Tekere
SUMMARY: Hello,
Farai Zachariah Tekere <silveradams.diplomat@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's
interest me with what i saw there,I'm Farai by name a young sexy and
obedient girl from Africa. though it might be strange but understand
that Internet is like a global connective like one village. I believe
and also have the feeling that in today's world, neither race, sex, age,
nationality nor religion will any longer posse a barrier to male/female
relationships, although, we do not know each other but i will really
like to have you as a friend or pen pal if that is better for you. Reply
back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Farai. More ...
964  Classified as a Advance Fee Fraud/419 scam S Hello,    Farai Zachariah Tekere
SUMMARY: Hello,
Farai Zachariah Tekere <liliantekere1@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's interest me with what i saw there,I'm Farai by name a young sexy and obedient girl from Africa. though it might be strange but understand that Internet is like a global connective like one village. I believe and also have the feeling that in today's world, neither race, sex, age, nationality nor religion will any longer posse a barrier to male/female relationships, although, we do not know each other but i will really like to have you as a friend or pen pal if that is better for you. Reply back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Farai. More ...
965  Classified as a Advance Fee Fraud/419 scam S Hello,    Farai Zachariah Tekere
SUMMARY: Hello,
Farai Zachariah Tekere <faraitekere@hotmail.com>
-- Hello,I feel delighted accessing your profile today as it's interest me with what i saw there,I'm Farai by name a young sexy and obedient girl from Africa. though it might be strange but understand that Internet is like a global connective like one village. I believe and also have the feeling that in today's world, neither race, sex, age, nationality nor religion will any longer posse a barrier to male/female relationships, although, we do not know each other but i will really like to have you as a friend or pen pal if that is better for you. Reply back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Farai. More ...
966  Classified as a Advance Fee Fraud/419 scam S HI    Faustin Dogan
SUMMARY: HI
Faustin Dogan <faustin.dogan391@yahoo.com>
Please reply back to me immediatelyGreeting in the name of the lord Almighty,I am 17 years old I need you tohelp me to receive my inheritance in your account in your country I agreed
to give you 20 percent of the total sum. Please promise me that you willtake me as your biological son. because i am an orphan and i have prayedbefore contacting you. and promise me that you will not betray me if this
money enter into your account.God be with you am waiting for your response.Faustin Dogan More ...
967  Classified as a Advance Fee Fraud/419 scam S HI    Faustin Dogan
SUMMARY: HI
Faustin Dogan <faustin.dogan391@yahoo.com>
Please reply back to me immediatelyGreeting in the name of the lord Almighty,I am 17 years old I need you tohelp me to receive my inheritance in your account in your country I agreed
to give you 20 percent of the total sum. Please promise me that you willtake me as your biological son. because i am an orphan and i have prayedbefore contacting you. and promise me that you will not betray me if this
money enter into your account.God be with you am waiting for your response.Faustin Dogan More ...
968  Classified as a Advance Fee Fraud/419 scam S HI    Faustin Dogan
SUMMARY: HI
Faustin Dogan <faustin.dogan391@yahoo.com>
Please reply back to me immediatelyGreeting in the name of the lord Almighty,I am 17 years old I need you tohelp me to receive my inheritance in your account in your country I agreed
to give you 20 percent of the total sum. Please promise me that you willtake me as your biological son. because i am an orphan and i have prayedbefore contacting you. and promise me that you will not betray me if this
money enter into your account.God be with you am waiting for your response.Faustin Dogan More ...
969  Classified as a Generic scam G ***SPAM*** Account Access Blocked    First Direct
SUMMARY: ***SPAM*** Account Access Blocked
"First Direct <customer-service@firstdirect.com>" <liesbet.hooghe@vu.nl>
You account access has been blocked due to a
violation of our terms. Reference : kjm49627
Click Here To Restore Your Account© First Direct
Alerts - 2013 More ...
970  Classified as a Generic scam G WESTERN UNION    JAMES LISBON
SUMMARY: WESTERN UNION
"JAMES LISBON" <lisbon.james@yahoo.co.uk>
How are you today? I write to inform you that we have already sent you
USD6000.00 dollars through Western union as we have been given the mandate
to transfer your full compensation payment total sum of USD800,000.00 via
western union by this government.I was calling your telephone number to give
you the information through phone but you did not pick up my calls
throughout that yesterday even this morning.Now, I decided to email you the
MTCN and sender name so that you will pick up this USD6000.00 to enable us
send another USD6000.00 today as you know we will be sending you only
USD6000.00 per day.Please pick up this information and run to western union
to pick up the USD6000.00 and call me back to send you another payment
today, My direct phone is +234-702-6766493,Manager Mr PRINCE AJJA call or
email me once you picked up this More ...
971  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT?   
SUMMARY: ***SPAM*** CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT?
"" <why@bjmu.edu.cn>
20,000,000,00 GBP.rtf
File: RTF file More ...
972  Classified as a Employment/Job scam E Contact for more details    Andrew Cole
SUMMARY: Contact for more details
Andrew Cole <jporter@westnet.com.au>
Hello,I am Andrew Cole , I am pleased to pass across to you a very urgent and profitable business proposal which I believe will be profitable to us both after completion.I will await to receive a positive response from you to enable me give more details send me an email for more details: ( andrew.cole1@hotmail.com ) .Mr Andrew Cole. More ...
973  Classified as a Employment/Job scam E Estimado usuario Email    Backup
SUMMARY: Estimado usuario Email
"Backup" <Backup@GNLD.CO.ZA>
 
 
Estimado usuario Email,
 
Estamos actualizando nuestro sistema de correo
electrónico para que podamos reducir la incidencia deCorreo no deseado.
Usted está a tintinear en el enlace de abajo para actualizar su correo
electrónico.
 
http://www.growthconsultingconcepts.com/use/form11/form1.html
 
 
FirmadoIT Service!Administrador ®
System More ...
974  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    Mr Alex Wright
SUMMARY: Investment Proposal
Mr Alex Wright <test1@irost.ir>
City of London Investment Group Plc77 Gracechurch StreetLondonEC3V 0ASwww.citlon.co.ukRE:Proposition:Dear,Greetings,I am Mr Alex Wright, Associate Director of City of London Investment Group Plc, The World Largest Funds Management Company with Huge Capital Investment Funds.l have a mutual joint venture investment transaction which l want to establish with you in your country as equity Participation, please do reply this letter so that l can give you the details of this business transaction.Do include your phone number for an oral discussion on this issue.ThanksBest regards,Mr Alex Wright More ...
975  Classified as a Generic scam G Message Center: 1 New Alert Message!    RBC Royal Bank
SUMMARY: Message Center: 1 New Alert Message!
"RBC Royal Bank" <ibanking@ib.rbc.com> More ...
976  Classified as a Employment/Job scam E Estimado usuario Email    Backup
SUMMARY: Estimado usuario Email
"Backup" <Backup@GNLD.CO.ZA>
 
 
Estimado usuario Email,
 
Estamos actualizando nuestro sistema de correo
electrónico para que podamos reducir la incidencia deCorreo no deseado.
Usted está a tintinear en el enlace de abajo para actualizar su correo
electrónico.
 
http://www.growthconsultingconcepts.com/use/form11/form1.html
 
 
FirmadoIT Service!Administrador ®
System More ...
977  Classified as a Generic scam G Account Alert: Statement Available    The Co-operative Bank
SUMMARY: Account Alert: Statement Available
"The Co-operative Bank" <mentainance@esecure.co.uk>
Dear CustomerAs requested, we're writing to let you know that your most recentCo-operative internet statement is now available online.Log in to Online Account Access to conveniently:
View or print your Paperless StatementMake a secure paymentUpdate email Account AlertsContact us with questionsThank you, The Co-operative Bank Plc More ...
978  Classified as a Generic scam G Merchant Statement    CITIBANK
SUMMARY: Merchant Statement
"CITIBANK" <noreply@citybank.com>
Attached DOC is your Citibank Paymentech electronic Merchant Billing Statement.
If you need assistance, please contact your Account Executive or call Merchant Services at the telephone number listed on your statement.
PLEASE DO NOT RESPOND BY USING REPLY. This email is sent from an unmonitored email address, and your response will not be received by Citibank Paymentech.
Citibank Paymentech will not be responsible for any liabilities that may result from or relate to any failure or delay caused by Citibank Paymentech's or the Merchant's email service or otherwise. Citibank Paymentech recommends that Merchants continue to monitor their statement information regularly.
----------
Learn more about Citibank Paymentech Solutions, LLC payment processing services at Citibank.
----------
THIS MESSAGE IS CONFIDENTIAL. This e-mail message and any attachments are proprietary a More ...
979  Classified as a Generic scam G ***SPAM*** Online Banking: 3rd attempt failed!    RBC Royal Bank
SUMMARY: ***SPAM*** Online Banking: 3rd attempt failed!
RBC Royal Bank <security@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www. More ...
980  Classified as a Generic scam G ***SPAM*** Message Center: 1 New Alert Message!    RBC Royal Bank
SUMMARY: ***SPAM*** Message Center: 1 New Alert Message!
RBC Royal Bank <security@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www More ...
981  Classified as a Generic scam G ***SPAM*** Online Banking: 3rd attempt failed!    RBC Royal Bank
SUMMARY: ***SPAM*** Online Banking: 3rd attempt failed!
RBC Royal Bank <security@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www. More ...
982  Classified as a Generic scam G Message Center: 1 New Alert Message!    RBC Royal Bank
SUMMARY: Message Center: 1 New Alert Message!
RBC Royal Bank <security@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www.rbcroyalba More ...
983  Classified as a Advance Fee Fraud/419 scam S Security Update    Gilda, Katherine
SUMMARY: Security Update
"Gilda, Katherine" <Katherine_Gilda@URMC.Rochester.edu>
There has been an automatic security update on your email address. To complete update, you are to
click here.
Please note that you have within 24 hours to complete this update because you might lose access to your Email Box More ...
984  Classified as a Generic scam G Online Banking: 3rd attempt failed!    RBC Royal Bank
SUMMARY: Online Banking: 3rd attempt failed!
RBC Royal Bank <message@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www.rbcroyalbank More ...
985  Classified as a Generic scam G [Bulk?]Online Banking: 3rd attempt failed!    RBC Royal Bank
SUMMARY: [Bulk?]Online Banking: 3rd attempt failed!
RBC Royal Bank <security@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www.rbcr More ...
986  Classified as a Generic scam G ACTION REQUIED: Notice for your account    Scotty Brandon
SUMMARY: ACTION REQUIED: Notice for your account
"Scotty Brandon" <groped2@gmail.com>
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.
 
Dear Valued Customer:
We will be making enhancements to chase(SM) and our mobile platforms that will help us meet our objective of continually improving these services.
As a result of these enhancements, some services on chase(SM) and Chase Mobile will be temporarily unavailable until you complete a simple update on your account information.
Read details below.

We are upgrading to a further advanced technology. Due to the increase of cyber threat.
Due to this, we have sent you an attached document.
Download and Save it to Desktop
Go to Desktop to open the document
 Get Started by Filling your Inf More ...
987  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <liliantekere1@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's interest me with what i saw there,I'm Lilian by name a young sexy and obedient girl from Africa. though it might be strange but understand that Internet is like a global connective like one village. I believe and also have the feeling that in today's world, neither race, sex, age, nationality nor religion will any longer posse a barrier to male/female relationships, although, we do not know each other but i will really like to have you as a friend or pen pal if that is better for you. Reply back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Lilian. More ...
988  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <infoafricanreservebank@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's interest me with what i saw there,I'm Lilian by name a young sexy and obedient girl from West Africa. though it might be strange but understand that Internet is like a global connective like one village. I believe and also have the feeling that in today's world, neither race, sex, age, nationality nor religion will any longer posse a barrier to male/female relationships, although, we do not know each other but i will really like to have you as a friend or pen pal if that is better for you. Reply back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Lilian. More ...
989  Classified as a Generic scam G Online Banking: 3rd attempt failed!    RBC Royal Bank
SUMMARY: Online Banking: 3rd attempt failed!
RBC Royal Bank <reception@advisor.webssl.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www.rbcroyalba More ...
990  Classified as a Advance Fee Fraud/419 scam S mail    Royal Roth
SUMMARY: mail
Royal Roth <roth@royaldbm.com>
Good day,
Please view the document I uploaded for you using Property Finder.
CLICK HERE http://tradesworkers.com/wp-content/themes/propertyfinder/index.htm just sign in with
your email respectively to view the document
It's very important
Thank You More ...
991  Classified as a Generic scam G check it out    Royal Roth
SUMMARY: check it out
Royal Roth <roth@royaldbm.com>
Good day,
Please view the document I uploaded for you using Property Finder.
CLICK HERE http://tradesworkers.com/wp-content/themes/propertyfinder/index.htm just sign in with
your email respectively to view the document
It's very important
Thank You More ...
992  Classified as a Lotto/Lottery scam L RESULT OF CANADIAN ONLINE RAFFLE DRAW!!!    Ontario 49 Lottery
SUMMARY: RESULT OF CANADIAN ONLINE RAFFLE DRAW!!!
Ontario 49 Lottery <jimelo4354@live.com>
Congratulation Dear Winner,
 
We write notify you that your email address has just been selected as the grand prize winner of USD$1,000,000.00.
You are therefore requested to view the attached file and contact our judiciary agent for claim information.
 
Regards
 
Ms. Matha Edenburg
Canadian Raffle Draw.doc
File: MS-Word document More ...
993  Classified as a Advance Fee Fraud/419 scam S UNIFORM TRAFFIC TICKET    Catherine Johns
SUMMARY: UNIFORM TRAFFIC TICKET
"Catherine Johns" <trothp@gmail.com>
New York State  Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code THE PERSON DESCRIBED ABOVE IS CHARGED ASFOLLOWS Time 7:25 AM Date of Offense 27/04/2013 IN VIOLATION OF NYS V AND T LAW Description of Violation SPEED OVER 55 ZONE TO PLEAD, PRINT OUT THE ENCLOSED TICKET ANDSEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117      More ...
994  Classified as a Generic scam G View the attached file    Dr, Jasper Ramontja
SUMMARY: View the attached file
"Dr, Jasper Ramontja" <fredrickkhumalozsa@gmail.com>
AUDITOR GENERAL DEPARTMENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
995  Classified as a Advance Fee Fraud/419 scam S Donation For You    Gillian and Adrian Bayford
SUMMARY: Donation For You
Gillian and Adrian Bayford <gillianbayford@lycos.com>
My husband and I won the Euromillions jackpot of £148,656,000 GBP on the 10 August 2012 and have decided to donate £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the individuals. Kindly get back to me with the below details so that we can send your details to our selected bank.
Full Name: Age: Country: Phone Number:Visit sky news web page for further verification: Sky NewsRegards,
Gillian Bayford.
  More ...
996  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <silveradams.diplomat@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's
interest me with what i saw there,I'm Lilian by name a young sexy and
obedient girl from Africa. though it might be strange but understand
that Internet is like a global connective like one village. I believe
and also have the feeling that in today's world, neither race, sex, age,
nationality nor religion will any longer posse a barrier to male/female
relationships, although, we do not know each other but i will really
like to have you as a friend or pen pal if that is better for you. Reply
back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Lilian. More ...
997  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <sgt.anitashawnet1@gmail.com>
-- Hello,I feel delighted accessing your profile today as it's interest me with what i saw there,I'm Lilian by name a young sexy and obedient girl from Africa. though it might be strange but understand that Internet is like a global connective like one village. I believe and also have the feeling that in today's world, neither race, sex, age, nationality nor religion will any longer posse a barrier to male/female relationships, although, we do not know each other but i will really like to have you as a friend or pen pal if that is better for you. Reply back for more details and for me to send you my pictures.
Stay bless from my deepest heart cheer.Lilian. More ...
998  Classified as a Generic scam G MTCN : 802-597-9198    Peter Darmon Hill
SUMMARY: MTCN : 802-597-9198
Peter Darmon Hill <p.darmonhill@ymail.com>
 Dear,Amount: $2,710  Was sent  today by my friend and i am using her email to send you the info now.....
 11:40AM,SENDERS FIRST NAME  : PeterSENDERS LAST NAME   : Darmon
HillMTCN                : 802-597-9198Money in minutes text Question and answer is  the  same as before, i have tracked the money by western union site and its available waiting for you.....i am using a friends email , Please dear ask the lawyer to reconfirm the wire instruction belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06Account Number: 11428225Account name.....Fritz Fryer Antique LightingI will go to the bank Tomorrow for the transfer of from my personal account $95,000 for the taxclearance.Also I've attached the senders copy of the western union slip, take every necessary i More ...
999  Classified as a Generic scam G YOUR $850,000,00 PACKAGE URGENT REPLY    Mr.Peter Williams
SUMMARY: YOUR $850,000,00 PACKAGE URGENT REPLY
"Mr.Peter Williams" <falegnameriascala@alice.it>
Attn: Dear,I cashed the check of $850,000,00 USA Dollars due to expiry and deposited it with FedEx Courier Benin Rep,contact Dr.Anthony Robert Email(fedexccltd07@zbavitu.net)Tel+919871480701 I have paid them for the delivery,Send your full name.Home Address.Telephone No.only money you will pay is security fee $88.ThanksEdwin Williams More ...