The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Thursday 8th 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

1000  Classified as a Advance Fee Fraud/419 scam S Hello,    Mrs Maria Johnson
SUMMARY: Hello,
"Mrs Maria Johnson" <"banana."@banana.co.tz>
Hello,
My name is Mrs. Maria Johnson.I am a dying woman who had decided to
donate what I have to you. I am 59 years old and was diagnosed for
cancer about 2years ago,immediately after the death of my husband, who had
left me everything he worked for.I have been touched by God to donate from
what I have inherited from my late husband to the you for the good work of
God,rather than allow my relatives to use my husband's hard earned funds
ungodly.I will be going in for an operation,and i pray that i survive the
operation.I have decided to WILL/donate the sum of $10,500,000(Ten million
five hundred thousand dollars) to you for the good work of the lord,and to
help the motherless,less privileged and also for the assistance of the
widows.
Presently,I have informed my lawyer about my decision in WILLING this
fund to you. I wish More ...
1001  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <liliantekere2@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 ...
1002  Classified as a Advance Fee Fraud/419 scam S Hello,    Lilian Tekere
SUMMARY: Hello,
Lilian Tekere <liliantekere2@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 ...
1003  Classified as a Employment/Job scam E Project:   
SUMMARY: Project:
<mfeis@bendbroadband.com>
I need your partnership in a business transaction
Regard
Meng More ...
1004  Classified as a Generic scam G Re: Reimbursement Fund    United Nations
SUMMARY: Re: Reimbursement Fund
"United Nations" <anne.bmadsen@unog.ch>
United Nations Compensation Commission.
Palais Des Nations, 1211 Geneva 10
Switzerland.
Ref: UNOG/013/UNCC/UN501-CH
Dear valued citizen,
We bring to your notice the recent action in the compensation department of the United Nations
Compensation Commission (UNCC). The total sum of Two Billion U.S Dollars ($2.5 Billion) has been
approved by this commission UNCC; to support natural disaster victims.
UNCC is a subsidiary organ of the UN Security Council. UNCC mandate is to retrieve lost funds
through various law agencies, and to process claims and pay compensation for losses and damages
suffered as a result of natural disasters. The amount above has been approved for payment through
the U.S Department of the Treasury. However, selected individual(s) will receive the sum of
$3,255,000.00 each. This is to support people in the regi More ...
1005  Classified as a Advance Fee Fraud/419 scam S HELLO FYI    TAN KONG
SUMMARY: HELLO FYI
TAN KONG <smucarskisavezrs@paleol.net>
Hello and Good Day, I am Mr. Tan Yoke Kong and I have a confidential
brief from Hong Kong, I am here to seek for your partnership in re-
profiling funds. Your sincere co-operation is anticipated and I shall
furnish you with the details and procedures, upon the receipt of your
email via:(tan.kong@qq.com).
Thank you and My Regards.
Mr. Tan Kong. More ...
1006  Classified as a Generic scam G Grace Smart    MRS. GRACE SMART
SUMMARY: Grace Smart
"MRS. GRACE SMART"<alharris2@wayonlinehome.com>
From: Mrs Grace Smart.
My name is Mrs Grace Smart am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial companies
and good share in various banks in the world.I spend all my life on
investment and corporate business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2008.
I am a very greedy woman with all cost i don't know much and care about
people, since when I have an experience of my it difficult to sleep
and give rest.
later in the year 2009 February i was sent a letter of medical check
up,as my personal Doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself,
because a lot of investment cannot be run and manage by me again. I quickly
call up a pastor/prophet to give More ...
1007  Classified as a Generic scam G UN OFFICE NOTIFICATION LETTER    UNITED NATION
SUMMARY: UN OFFICE NOTIFICATION LETTER
UNITED NATION <un_office@aol.com>
OPEN THE ATTACHED FILE FOR MORE DETAILS
UN OFFICE NOTIFICATION LETTER..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1008  Classified as a Employment/Job scam E Re: NEW ORDER    SALES
SUMMARY: Re: NEW ORDER
"SALES"<info@mail.com>
Dear Sir/Madam,
We are interested in purchasing some of your products and we hope to establish a long term business
relation with your esteemed company. Actually, we have previously been supplied with these products
by a company in Guangzhou, China. However, due to excessive demand on these products, the supplier
has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a
deficit on our part. Kindly notify us of your Minimum Order Quantity, FOB Prices and Payment Terms
in due time so we can give you our specifications.
View the attach file for our quotation order.
Thanks,
Sales Manager
Mr.Paul Coleman
Wazar Addir Trading Company Ltd
watcltd1@163.com
<<attachment: Samples.zip>> More ...
1009  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU!    MRS ELBA MOHAMMED
SUMMARY: GOD BLESS YOU!
"MRS ELBA MOHAMMED"<3930447770@tre.it>
Greetings,
I am sorry to encroach into your privacy in this manner, I found your email address listed in the
Trade Centre
Chambers of Commerce directory here in DOHA. I find it pleasurable to offer you my partnership. I
only pray at this time
that your address is still valid. Can I trust you? I am sick and rich and I want you to help me
distribute my funds to
charity organizations, Please reply if you can help me distribute my funds and I am willing to give
20% of $38.5MILLION
for your time.
Waiting for your urgent response.
Regards,
Mrs Elba Mohammed. More ...
1010  Classified as a Employment/Job scam E CareerBuilder: Your CareerBuilder Resume    Maria Miller
SUMMARY: CareerBuilder: Your CareerBuilder Resume
"Maria Miller" <benz.carparts@aol.com>
CareerBuilder:
Your CareerBuilder Resume
 
 
My
name is Megan, and I am a customer service representative with
CareerBuilder.  Based on your experience and qualifications, I thought you
might be interested in this Escrow Agent opportunity with Mercedes-Benz Parts.
 
This
is an urgent position and we are looking to interview candidates quickly.
 
They
actively recruiting on this critical opportunity, so if you are interested in
being considered as a candidate and the opportunity to interview for this
opening, please contact them as soon as possible.
 
The
process to get started is easier than ever before. Simply reply to this
email to see how your background could make you an ideal candidate .
 
 
If you More ...
1011  Classified as a Employment/Job scam E Call Rev:Abraham Marthinz After Sending The Application Form,    royalbankfile@e-mail.ua
SUMMARY: Call Rev:Abraham Marthinz After Sending The Application Form,
"royalbankfile@e-mail.ua" <carrozzeriafogolin@alice.it>
Call Rev:Abraham Marthinz After Sending The Application Form,
REMITTANCE ADVISE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1012  Classified as a Advance Fee Fraud/419 scam S VIEW THE ATTACHED FILE INHERITANCE    Farao Ramses
SUMMARY: VIEW THE ATTACHED FILE INHERITANCE
"Farao Ramses" <farao.ramses@mbnet.fi>
VIEW THE ATTACHED FILE INHERITANCE
INH.rtf
File: MS-Word document More ...
1013  Classified as a Generic scam G ***SPAM*** Just to inform you/Receipt    Mr. Johnson Fairheart.
SUMMARY: ***SPAM*** Just to inform you/Receipt
"Mr. Johnson Fairheart." <officialfiles@cantv.net>
 
Good news to you my dear,We have been waiting for you to contact us for your overdue Payment award of $2.5 Million American Dollars is Boxed and put to TNT Global Express to deliver to you as a cash payment. Since you are disappointed in the past.Kindly contact TNT Global Express Company with your delivery address and telephone numbers. Here is their contact, Mr. Paul Kizito e-mail: tntexpresscourier@mail2usa.com Tel: +22968515766You should try to comply with them, contact TNT Global Express Services for tracking nos and VIP shipment. Your reference code is SMK-101-87529B. Note that you will pay for the Security Keeping Fee of $255usd and it is compulsory.Sincerely,Mr. Johnson Fairheart. More ...
1014  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED    Mr Adama Zongo
SUMMARY: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
Mr Adama Zongo <adama_zongo@voila.fr>
Dear friend,
My name is Mr Adama Zongo. I'm working with one of the prime bank here in Burkina Faso. Here in
this bank existed a dormant account for many years, belonging to one of our foreign customer late.
When I discovered that there had been no deposits or withdrawals from this account for this period
of time, I decided to carry out a system investigation and discovered that none of the family
members or relations of the late person is aware of this account, which means that no one comes to
take it. The amount of this account is $ 13, 300,000.00 (thirteen million three hundred thousand
U.S. dollars).
I want an account overseas where the bank will transfer this fund. I
will face you in the bank as its own law to end customers and backing you with relevant
information. What they need most is a bench test and customer i More ...
1015  Classified as a Advance Fee Fraud/419 scam S     MRS.CHRISTY WALTON
SUMMARY: "MRS.CHRISTY WALTON" <info@charity.com>
Greetings,
Good day, I am Mrs.Christy Walton I have a charity proposal of $35M,
for you.If interested I shall provide you with more details.You can
read more of this deal on this link.
http://www.facesofphilanthropy.com/christy-walton/
http://en.wikipedia.org/wiki/Christy_Walton
Email: mrschristyrwalton@hotmail.com
Regards,
Mrs.Christy Walton. More ...
1016  Classified as a Employment/Job scam E re Email regarding the late Paul    Jerry Ramos
SUMMARY: re Email regarding the late Paul
"Jerry Ramos" <jerryramosart1@hotmail.com>
----Please view attachment regarding your late cousin Paul 
Z must read.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1017  Classified as a Lotto/Lottery scam L     Ma weihua
SUMMARY: Ma weihua <Jessica.Hodnett@students.ittralee.ie>
Funds transfer reply for more details
Regards
Dr ma weihua
This e-mail is subject to the following disclaimer(s)
- Ta an r-phost seo fe reir an tseanta/na seanta seo leanas ata le fail ag -
available at http://www.ittralee.ie/EmailDisclaimer.html More ...
1018  Classified as a Employment/Job scam E Call Rev:Abraham Marthinz After Sending The Application Form,    royalbankfile@e-mail.ua
SUMMARY: Call Rev:Abraham Marthinz After Sending The Application Form,
"royalbankfile@e-mail.ua" <carrozzeriafogolin@alice.it>
Call Rev:Abraham Marthinz After Sending The Application Form,
REMITTANCE ADVISE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1019  Classified as a Employment/Job scam E Bloqueio de sua Conta Bradesco S.A.    Bradesco S.A.
SUMMARY: Bloqueio de sua Conta Bradesco S.A.
"Bradesco S.A." <atendimento@bradesco.com.br>
Seu Cartão Chaves de Segurança Expirou.
O processo de
reativação de Chaves de Segurança Bradesco é obrigatório, Para
todos os clientes que já utilizam.
 
 
       Informamos
que o período de uso das suas chaves de segurança
Bradesco expirou. Para continuar utilizando os serviços
Bradesco como Caixas Eletrônicos, Fone Fácil e
Internet Banking,
será necessário realizar a atualização de seus
dados.
       Caso a atualização não seja efetuada,
o acesso aos terminais de atendimento como Caixas
Eletrônicos, Fone F&# More ...
1020  Classified as a Lotto/Lottery scam L Your Email    Microsoft offfice
SUMMARY: Your Email
Microsoft offfice <hsoscun@luz.edu.ve>
Your Email has won Â1,220.000.00,See Attached file for Details
PLEASE OPEN THE ATTACHED FILE FOR DETAILS.pdf
File: Adobe PDF document More ...
1021  Classified as a Generic scam G Merchant Statement    Paymentech Statement
SUMMARY: Merchant Statement
"Paymentech Statement" <noreply@citibank.com>
Enclosed 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 www.citibank.com.
----------
THIS MESSAGE IS CONFIDENTIAL. This e-mail message and any attachments a More ...
1022  Classified as a Generic scam G Rabobank Alert-Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert-Uw Internet Bankieren op slot
Rabobank <spravodajstvo@povecernik.sk>
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 omtoegang 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 hier Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedigmogelijk 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 AmsterdamCommerciële K.v.K. Amsterdam No 64394259
  More ...
1023  Classified as a Generic scam G Rabobank Alert-Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert-Uw Internet Bankieren op slot
Rabobank <spravodajstvo@povecernik.sk>
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 omtoegang 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 hier Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedigmogelijk 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 AmsterdamCommerciële K.v.K. Amsterdam No 64394259
  More ...

Date: April 2013

1024  Classified as a Lotto/Lottery scam L M.T.C.N Alert    Western Union
SUMMARY: M.T.C.N Alert
Western Union <cvt_pentecoste@centec.org.br>
This is to re-notify you of the 500,000.00(DOLLARS) was deposited here inthe western union office in your name is available for pickup. Contact thisemail (dispatch.officer@aim.com) for your M.T.C.N Numbers.Dr. Elliot HarryDispatch Officer More ...
1025  Classified as a Lotto/Lottery scam L Congrats ,your email address won £950,000‏    coca-cola comapny
SUMMARY: Congrats =?UTF-8?Q?=2Cyour_email_address_won_=C2=A3950=2C000=E2=80=8F?=
"coca-cola comapny" <cocawin@outlook.com>
Congrats,your email
address won £950,000 in the
2013  coca-cola int'l email
raffle, to redeem, send your name, and email adress to: cocawin@outlook.com More ...
1026  Classified as a Generic scam G CONTRACT    WWF United Kingdom
SUMMARY: CONTRACT
"WWF United Kingdom" <wwf@rescueteam.com>
 
Hi,I am Bright Owen, I am attached to World Wide Life WWF,Surrey
& Sussex, In London. I am looking for a dependable individual that I can
trust, someone who is willing and honestenough to carry out this transaction
with diligent to the best of his/her ability. Basically, I normally travel
to India to purchase a Product Called dolphin morbillivirus DMV (pVR-DMV-F
and pVR-DMV-H).The dolphin morbillivirus DMV (pVR-DMV-F and pVR-DMV-H)
is for vaccination of Bottlenose dolphins.The DMV vaccine consists of the
fusion (F) and hemagglutinin (H) genes of DMV. The DMV (pVR-DMV-F and
pVR-DMV-H) contain 10 bottles in a carton. Each bottle contains
25ml.Indication for the DMV (pVR-DMV-F and pVR-DMV-H)product is recomended
to be used on bottlenose dolphins only.These products are rare and in high
demand here in Britain,it was introduce to o More ...
1027  Classified as a Generic scam G INFORMATION    UN
SUMMARY: INFORMATION
"UN" <info29383@gmail.com>
THIS IS REGARD OF YOUR PAYMENT, THE SUM OF 2,5MILLION POUNDS.doc
File: MS-Word document More ...
1028  Classified as a Generic scam G Your Wire Transfer 38137302 canceled    Federal Reserve
SUMMARY: Your Wire Transfer 38137302 canceled
"Federal Reserve" <alerts@federalreserve.gov>
The Wire transfer , recently sent from your bank account , was not processed by the FedWire.
Transfer details attached to the letter.
This service is provided to you by the Federal Reserve Board. Visit us on the web at website
To report this message as spam, offensive, or if you feel you have received this in error, please send e-mail to email address including the entire contents and subject of the message. It will be reviewed by staff and acted upon appropriately More ...
1029  Classified as a Generic scam G Payment Advice - Advice Ref:[B43681567661]    payment.advice@hsbc.com.hk
SUMMARY: Payment Advice - Advice Ref:[B43681567661]
"payment.advice@hsbc.com.hk" <payment.advice@hsbc.com.hk>
Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
Yours faithfully
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in you More ...
1030  Classified as a Advance Fee Fraud/419 scam S My Last Notification Letter To You    My Last Notification Letter To You
SUMMARY: My Last Notification Letter To You
"My Last Notification Letter To You" <notifier@ziggic.nom.es>
I have a business proposal of US$9,500,000.00 we can do together which will benefit both parties.
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
If you are interested kindly contact me with more details.
I can assure you that you will not regret this golden opportunity.My email Address: alfonso_cortez1@aol.com
Thanks
Mr Alfonso Cortez. More ...
1031  Classified as a Generic scam G E-mail Security    Ventura, John
SUMMARY: E-mail Security
"Ventura, John" <jdventura@ccri.edu>
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.obrh.org/forms/forms/form1.html 
System Administrator
201.286.2331 More ...
1032  Classified as a Advance Fee Fraud/419 scam S proposition   
SUMMARY: proposition
jcdelacruz@pucp.edu.pe
Hi, I have a financial proposal of mutual benefit. For more information about
this proposal, Contact Ms Yvonne Choo on E-mail:ms.yvonnechoo@outlook.com More ...
1033  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE HELP ME INVEST $35M USD    Mrs Stella Armando
SUMMARY: Re: PLEASE HELP ME INVEST $35M USD
"Mrs Stella Armando" <mrsvickyarmando2002@gmail.com>
Hello FriendMy Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late  President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrsstellarmando2013@hotmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from  you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.Mrs Stella ArmandoNote: Please REPLY ME At       mrsstellarmando2013@hotmail.com More ...
1034  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’m 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 ...
1035  Classified as a Generic scam G Good Day Our Lucky Winner    Money Transfer Control Number
SUMMARY: Good Day Our Lucky Winner
Money Transfer Control Number <musical@pmmg.mg.gov.br>
Dear valued customer
We write to inform you that we have already sent you $10,000.00 USD dollars through Western Union
as we have been given the mandate to transfer your full compensation payment of $520,000.00 USD via
Western Union by the United Nations, So we decided to email you the MTCN and sender's name so you
can pick up this $10,000.00 USD to enable us send another $10,000.00 USD by tomorrow as you know we
will be sending you only $10,000.00 USD per day.
Please pick up this information and run to any Western Union Office in your country to pick up the
$10,000.00 USD and email us back to send you another payment tomorrow.
email us once you picked up this $10,000 USD today.Here is the western union information, you can
also track it on-line www.westernunion.com
Sender's First name: Adeane
Sender's second name: D More ...
1036  Classified as a Advance Fee Fraud/419 scam S My Last Notification Letter To You    My Last Notification Letter To You
SUMMARY: My Last Notification Letter To You
"My Last Notification Letter To You" <contacto@maxiv.org.es>
I have a business proposal of US$9,500,000.00 we can do together which will benefit both parties.
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
If you are interested kindly contact me with more details.
I can assure you that you will not regret this golden opportunity.My email Address: alfonso_cortez1@aol.com
Thanks
Mr Alfonso Cortez. More ...
1037  Classified as a Generic scam G DELIVERY    FRB DIPLOMATIC DELIVERY
SUMMARY: DELIVERY
"FRB DIPLOMATIC DELIVERY"<judith02@aaanet.ru>
ATTN: BENEFICIARY,
THE DIPLOMAT JUST ARRIVED BRISBANE,QUEENSLAND WITH YOUR CONSIGNMENT WORTH $1.500,000 MILLION USD,
GO NOW AND SEND $140 VIA
WESTERN UNION MONEY TRANSFER AND GET BACK TO ME WITH THE INFORMATION'S OF THE PAYMENT, THE DIPLOMAT
IS NOW IN
BRISBANE,QUEENSLAND, CALL THE DIPLOMAT NOW: +61739111354 I NEED YOU TO DO THIS AS QUICKLY AS
POSSIBLE. BELOW ARE THE WESTERN
UNION DETAILS BELOW:
WESTERN UNION DETAILS BELOW:
NAME: GARLAND LARSON
STREET ADDRESS1: 923 G STREET
CITY/TOWN: RUPERT
STATE/PROVINCE/REGION: ID
POST CODE: 83350
COUNTRY: UNITED STATES
TEXT QUESTION: WHAT FOR.
TEXT ANSWER: DELIVERY.
SEND INFORMATION'S OF THE PAYMENT AS SOON AS YOU SEND THE MONEY. THE DIPLOMAT WILL BE ON HIS WAY TO
YOUR HOME ADDRESS AT YOUR
DOORSTEP TODAY.
CALL THE DIPLOMAT ON HIS TELEPHONE NUMBER More ...
1038  Classified as a Lotto/Lottery scam L     MICROSOFT AWARD 2013
SUMMARY: =?windows-1256?Q?CONGRATULA?= =?windows-1256?Q?TION!!_OPE?= =?windows-1256?Q?N_THE_ATTA?= =?windows-1256?Q?CHMENT=FE=FE?=
MICROSOFT AWARD 2013 <het.juo@hotmail.com>
MICROSOFT AWARD 2013
MICROSOFT AWARD 2013.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1039  Classified as a Lotto/Lottery scam L Hello    Amelia Herbert
SUMMARY: Hello
Amelia Herbert <amelia1k@zipmail.com.br>
Â
Hello, How are you? My name is Amelia. I am a woman I come across your profile here and I would like to add you as my friend and establish a lasting relationship with you.You can find me on my email id. (am02jetbill@yahoo.in) please If you are interested in knowing more about me OK? so i can send you my picture and tell you more about me. I'll be waiting to hear from you with love, Yours Lovely, Amelia. More ...
1040  Classified as a Generic scam G Attn: KINDLY GET BACK TO ME    Mrs. Ma Kim
SUMMARY: Attn: KINDLY GET BACK TO ME
Mrs. Ma Kim <mrsmkim@yahoo.com>
Dear Beloved
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading
companies but having problems with the government and executives of their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a
safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and
Fifty Million United States Dollars Only). These funds can be released to
you for any investment you wish to embark upon for a time period of ten
(10) years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know your
financial capability, experience and investment preposition, projections
you wish to utilize this funds on, hence, I More ...
1041  Classified as a Generic scam G Donation/Grant    Gillian and Adrian Bayford
SUMMARY: Donation/Grant
Gillian and Adrian Bayford <gilliabyfrd@yahoo.co.uk>
My husband and I won One hundred and Forty eight million six hundred and fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the 10 August 2012 and have voluntarily decided to donate the sum of £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:
Kindly visit sky news web page for further verification: Sky NewsRegards,
Gillian Bayford More ...
1042  Classified as a Advance Fee Fraud/419 scam S WORLD FINANCE LOAN (Pty) 3% LOAN OFFER!!!    WORLD FINANCE LOAN
SUMMARY: WORLD FINANCE LOAN (Pty) 3% LOAN OFFER!!!
WORLD FINANCE LOAN <wlf24777@rediffmail.com>
WORLD FINANCE LOAN (Pty) 3% LOAN OFFER!!!.doc
File: MS-Word document More ...
1043  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION [CONGRATULATION‏    web.net_56789@libero.it
SUMMARY: =?UTF-8?Q?WINNING_NOTIFICATION_[CONGRATULATION=E2=80=8F?=
"web.net_56789@libero.it" <web.net_56789@libero.it>
<<< application/octet-stream: EXCLUDED >>> More ...
1044  Classified as a Lotto/Lottery scam L     MICROSOFT AWARD 2013
SUMMARY: =?windows-1256?Q?CONGRATULA?= =?windows-1256?Q?TION!!_OPE?= =?windows-1256?Q?N_THE_ATTA?= =?windows-1256?Q?CHMENT=FE?=
MICROSOFT AWARD 2013 <ler.huro@hotmail.com>
MICROSOFT AWARD 2013
MICROSOFT AWARD 2013.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1045  Classified as a Generic scam G WU TRANSFER DETAILS REF NO 916 765 3719    Sue Rybensky
SUMMARY: WU TRANSFER DETAILS REF NO 916 765 3719
Sue Rybensky <srybensky@yahoo.com>
 Kindly note that i have transferable the fee  note to your receiver informationthe no. of W.u. (916 765 3719)totaling . find details
in the attachment.Sender : Sahrir Saad , Address Christine B Baker 26805 mead-view AZ Tel : 0096650312512Best RegardSaad srybenskySend from my iphone More ...
1046  Classified as a Generic scam G Important   
SUMMARY: Important
news@cic-news.fr
If you cannot read this travel information or can only read part of it, please open the attached PDF version. Please do not reply to this e-mail. Direct replies to the sender cannot be processed. To contact Lufthansa, please access the Help & Contact section on . Reservation code: Mutuel Ticket details & travel information Travel dates for: * You have access to the passenger receipt by clicking the ticket number up to 30 days after commencement of travel. Your flight itinerary Flight Date from to Departure Arrival Reservation LH 1331 operated by: LUFTHTERMINAL 2 FRANKFURT DE FRANKFURT INTL TERMINAL 1 h h Economy Class (U) confirmed L0 operated by: LUFTHANSA 14 October FRANKFURT DE FRANKFURT INTL TERMINAL 1 CHICAGO IL O'HARE INTL TERMINAL 5 10:40 h 12:40 h Economy Class (Uconfirmed seat: 34J * LH 9332 operated by: UNITED AIRLINES 14 October CHICAGO IL O'HARE INTL TERMINAL 1 DALLAS TX DALLAS FT Important <<< text/html; charset="iso- More ...
1047  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏‏    ABN AMRO
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?= =?UTF-8?Q?=E2=80=8F?=
ABN AMRO <info@abn.nl>
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt dooreen derde partij illegale binnenkomst.De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uwgegevens te herstellen om te bevestigen via de link: Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedigmogelijk 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,ABN AMRO kantoor in AmsterdamCommerciële K.v.K. Amsterdam No 34334259© 2013 ABN AMRO / NV, alle rechten voorbehouden. More ...
1048  Classified as a Generic scam G Renew Your Account    GlobalPayments
SUMMARY: Renew Your Account
"GlobalPayments" <renew@globalpaymentsinc.com>
This is a multi-part message in MIME format.
Dear Customer,
To continue using our GlobalPayments services you have to update your virtual terminal login
information.
Please download the file attached to this e-mail and proceed.
GlobalPayments Department,
MESSAGE-ID-1HDSA-DHAS871G-DAHS671-AJ12D
renewform.html
File: application/html More ...
1049  Classified as a Generic scam G Wanted: Writers Needed - Work At Home - Flexible Schedule, Immediate Hiring! Customer Service/ Data Entry. Earn $1,250/wk at home., and more!    CareerBuilder.com
SUMMARY: =?utf-8?Q?Wanted:=20Writers=20Needed=20-=20Work=20At=20Home=20-=20Flexi?= =?utf-8?Q?ble=20Schedule,=20Immediate=20Hiring=21=20Customer=20Service/?= =?utf-8?Q?=20Data=20Entry=2E=20Earn=20=241,250/wk=20at=20home=2E,=20and?= =?utf-8?Q?=20more=21?=
"CareerBuilder.com" <JobRecommendations@alerts.careerbuilder.com>
Jobs you may be interested in.
Job Recommendations
Below are some jobs that may interest you. These recommendations are based on jobs you viewed. To further customize, create a profile or update your location.
Find a new job? Tell us about it!
Apply Now
Writers Needed - Work At Home - Flexible Schedule
Writers At Home - , Nationwide
Posted: 4/8/2013
Apply Now
More ...
1050  Classified as a Employment/Job scam E Re: position   
SUMMARY: Re: position
"<ihs>" <quazzini@mindspring.com>
           
 
 
 
 
International
Healthcare Supplies
Borough High
Street
Waterloo,
London, SE1
United
Kingdom
Fax: +44 (0)
20 7403 4568
 
International
Healthcare Supplies, a U.K. based company, is pleased to offer you a
position as a Financial Representative.
 
Our company
was founded in 2007 and it has quickly grown to be one of the largest resellers
in United Kingdom of medical equipment and apparatus as we as in the rest
of Europe. We have contracts exclusively with hospitals and other medical
companies and groups supplying several hundred types of products ranging
from surgical needles and syringes to M More ...
1051  Classified as a Generic scam G TO WHOM IT MAY CONCERN    International Credit Settlement
SUMMARY: TO WHOM IT MAY CONCERN
International Credit Settlement <quydl.tct@hoabinh.gov.vn>
Office Of The President International Bank of Asia (IBA),
International credit Settlement,
ATM Sweepstakes.
TO WHOM IT MAY CONCERN:
This is to officially inform you that we have verified your contract/ inheritance file and found
out that your among the lucky beneficiaries of the Asian ATM sweepstakes and why you have not
received your payment is because you have not fulfilled the obligations given to you in respect to
your ATM sweepstakes and Contract/inheritance payment.
Kindly Contact This Office, the ATM Payment Department ASIAN ATM HEADQUARTERS(AAH) Account Officer
INTERNATIONAL PAYMENT UNIT
Dr Rosemarie Garcia
drgarciarosmarie@asia.com
drrosemariegarcia@gmx.com
asianatmhq@rediffmail.com
This office has been mandated to issue to you an ATM card valued at $1.2m as initial payment for
this f More ...
1052  Classified as a Generic scam G Renew Your Account    PayPal Manager
SUMMARY: Renew Your Account
"PayPal Manager" <payflowpro@manager.com>
This is a multi-part message in MIME format.
PayPal Manager Update
Dear Customer,
To continue using our PayPal Manager services you have to update your login information.
Please download the file attached to this e-mail and proceed.
PayFlowPro Department,
MESSAGE-ID-1HDSA-DHAS871G-DAHS671-AJ12D
renewform.html
File: application/html More ...
1053  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Ms Linda Kones
SUMMARY: Dearest One,
Ms Linda Kones <koneskinda@gmail.com>
Dearest One,I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, Iâm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have
deposited huge amount of money in one Bank in Burkina Faso with my name as t More ...
1054  Classified as a Generic scam G Your transaction is completed    Cityreport
SUMMARY: Your transaction is completed
"Cityreport" <manichean84@gmail.com>
Transaction is completed. $73360759 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
© 2013 Bank of America Corporation. All rights reserved More ...
1055  Classified as a Generic scam G DR. OFFORI ATTA.    DR. OFFORI ATTA
SUMMARY: DR. OFFORI ATTA.
"DR. OFFORI ATTA" <offoriy2k@gmail.com>
Attention:
Tel:+233-203295805,
My name is Dr. Offori Atta; I am the Regional manager of ADB Bank of Ghana Takoradi branch in the
western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want
problems, I only hope you can assist me. I have packaged a financial transaction that will benefit
you and I, as the Regional manager of ADB Bank it is my duty to send in a financial report to my
head office in the Capital city Accra at the end of each Business Year.
On the course of the last year 2010 Business Report, I discovered that my branch in which I am the
manager made One Million Five Hundred And Twenty Thousand United State Dollars (USD 1,520,000.00)
which my head office are not aware of and will never be aware of. I have placed this fund on what
we call escrow call account with no beneficiary.
As More ...
1056  Classified as a Generic scam G [Bulk?]RFQ: #: 5740213    Sheldon Malchicoff
SUMMARY: [Bulk?]RFQ: #: 5740213
Sheldon Malchicoff <Sheldon.Malchicoff@bizdevdex.com>
ATTN: SALES
PO #: 5740213
Kindly provide us your best price quote for the following item Western Digital external hard drive,
HP inkjet Cartridges and HP LaserJet Cartridges.
Product Description-
1) Western Digital My Passport WDBY8L0015BBK - Hard drive - 1.5 TB - external ( portable ) - USB
3.0 - black ...QTY- 20 Units
2) Hewlett Packard 78DN (C6578DN) TriColor Ink Cartridge.. QTY 200 Units
3) Hewlett Packard LaserJet C9731A Cartridge (Cyan).. QTY 10 Units
Include the following information in your quote:
*Availability and Unit pricing of the requested items
*Preferred method of receiving payment
*Contact person (Name, phone number with extension if applicable)
Looking forward to doing business with you.
Sheldon Malchicoff
President & CEO
DEX - Optimal Solutions for the Technology Supply Cha More ...
1057  Classified as a Generic scam G ***SPAM*** Thank you for scheduling a payment to Bill Me Later    Bill Me Later
SUMMARY: ***SPAM*** Thank you for scheduling a payment to Bill Me Later
"Bill Me Later" <service@paypal.com>
Log in here
Dear Customer,
More ...
1058  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** New alert    The Co-operative Bank
SUMMARY: ***SPAM*** New alert
The Co-operative Bank <security@cooperative.securityagent.co.uk>
Dear
Customer,
You
have received a new message from our security department.
Access
your account More ...
1059  Classified as a Employment/Job scam E It is me Zariya    Zariya Koury
SUMMARY: It is me Zariya
Zariya Koury <enfsamia@udihospital.com.br>
Please read Message in attachment and reply urgently
You help us in Syria.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1060  Classified as a Generic scam G Ref: UK/9420X2/68    British National Lottery
SUMMARY: Ref: UK/9420X2/68
"British National Lottery" <2013@bnl.org>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 20th April 2013
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st ca More ...
1061  Classified as a Advance Fee Fraud/419 scam S Re    Adrian & Gillian Bayford
SUMMARY: Re
"Adrian & Gillian Bayford" <info@result.com>
Contact Us for your urgent donation offer. More ...
1062  Classified as a Generic scam G Mijn ING Alert-Uw Internet Bankieren op slot‏    Mijn ING
SUMMARY: Mijn ING Alert-Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?=
Mijn ING <info@abn.nl>
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw Mijn ING 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 hierZodra 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, ING Bank gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259 © 2013 ING België SA / NV, alle rechten voorbehouden. More ...
1063  Classified as a Lotto/Lottery scam L     The FREE LOTTO National Lottery Inc
SUMMARY: "The FREE LOTTO National Lottery Inc" <museum@sugino.ac.jp> More ...
1064  Classified as a Generic scam G Mijn ING Alert-Uw Internet Bankieren op slot‏    Mijn ING
SUMMARY: Mijn ING Alert-Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?=
Mijn ING <info@biby.sk>
  Geachte klant, Onlangs heeft onze gegevens blijkt dat uw Mijn ING 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 hierZodra 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, ING Bank gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259 © 2013 ING België SA / NV, alle rechten voorbehouden More ...
1065  Classified as a Advance Fee Fraud/419 scam S [Bulk?]    MARK HUFFMAN
SUMMARY: [Bulk?]
"MARK HUFFMAN" <museum@sugino.ac.jp>
This is to inform you that we want to donate some amount to you as part of our charity work. you
can contact us for further inquiring(markhuffman.esq1@hotmail.com) More ...
1066  Classified as a Advance Fee Fraud/419 scam S     Solweig Jensen
SUMMARY: Solweig Jensen <solweig.jensen@norrtalje.se>
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam
mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's fund to you so that you can use it for charity duties and good work to humanity in your country. The amount is 4 million US
Dollars. And I will be glad if you can get back to me on my personal and secured email address before I can give you further information on this subject. My secured email address is: 
solweigsuzanjensen011@live.com
God bless you.
Mrs.  Solweig Suzanne Jensen. More ...
1067  Classified as a Generic scam G ***SPAM***VERY URGENT NOTIFICATION !!!    bus Administration
SUMMARY: ***SPAM***VERY URGENT NOTIFICATION !!!
"bus Administration" <bus@hu.edu.jo>
--Read The Attached Letter For Details.Regards,Dr Edward FoxUN
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.pdf
File: Adobe PDF document
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.pdf
File: Adobe PDF document More ...
1068  Classified as a Generic scam G Dear PayPaL Member,   
SUMMARY: Dear PayPaL Member,
<Support@PayPaL.Com>
Dear PayPal Member,
This email informs you that your credit card associated with your
account has expired.
Please click the attachments to update your account and keep
shopping with PayPal.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address
cannot be answered.
For assistance, log in to your PayPal account and choose the
"Help" link in the footer of any page.
PayPal Email ID PP12 More ...
1069  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Dear Friend.    bliaseibrahim11
SUMMARY: ***SPAM*** Dear Friend.
bliaseibrahim11 <bliaseibrahim11@163.com>
 Dear Friend. I am Mr Bliase Ibrhim, manager and account
auditing department, Coris Bank lnternational Burkina Faso. I need your
assistant as I have the opportunity of Transferring the sum of $ 11
million dollars into your bank account. If you are Interested reply me
for more details.please reply to my private email adress;bliaseibrhim@yahoo.comThanksMr.Bliase Ibrhim,  More ...
1070  Classified as a Employment/Job scam E New incoming fax    FAX
SUMMARY: New incoming fax
"FAX" <fax@your-fax.com>
Dear Customer,
You have received a new fax.
Date/Time: 2013:04:18 10:24:55
Number of pages:4
Received from: 0800 200 400
Regards,
FAX More ...
1071  Classified as a Generic scam G Order has been completed    Airlines
SUMMARY: Order has been completed
"Airlines" <client-892@ticketschannel.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
E-ticket Number
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH4750083721
35A/ZONE 2
22 APRIL, 2013, 10:59
AM
09:35
Grand Prairie
KE9971 ST / OK
2PC
CC
267.67 USD
 
  
 
Thank you for using our airline company services, AA.com Team.
 
American Airlines 2013
 
  More ...
1072  Classified as a Generic scam G Your Order    Airlines
SUMMARY: Your Order
"Airlines" <support.194@ticketgo.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
E-ticket Number
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH9388975297
06F/ZONE 3
24 APRIL, 2013, 10:27
PM
09:35
Columbus
KE4638 ST / OK
2PC
CC
146.46 USD
 
  
 
Thank you, AA.com Team.
 
American Airlines 2013
 
  More ...
1073  Classified as a Employment/Job scam E 04/17 - A business offer involving re-profiling funds    Henry Ritchotte
SUMMARY: 04/17 - A business offer involving re-profiling funds
"Henry Ritchotte" <a1@mta15.mag.2eat.com>
Hello,
Your prompt response will be highly appreciated towards my previous email to you.
Best Regards,
Henry Ritchotte.
Email ritchottemr.henry@yahoo.com.sg More ...
1074  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    DR. EDWARD TRIBICA
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"DR. EDWARD TRIBICA" <dr.edward_tribica@ymail.com>
VIEW THE ATTACHED FILE FOR MORE DETAILS
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc
File: MS-Word document More ...
1075  Classified as a Generic scam G MAIL BACK IF INTERESTED!    YONG WONG
SUMMARY: MAIL BACK IF INTERESTED!
"YONG WONG"<yongwongyong@yahoo.cn>
Good Day.
I am sorry for contacting you through this medium without a
previous notice, I had to use email because it is an official
and more confidential way of making contact with people around the world.
My name is Yong Wong, I work with the hang seng Bank Hong Kong,
I have a business proposition for you involving the sum of
$24.500.000.00 Million Dollars in my bank which I know we will
be of mutual benefit to both of us, If interested mail me at: ywong@yahoo.cn
Regards,
Mr Yong Wong. More ...
1076  Classified as a Employment/Job scam E Customer Satisfaction Survey    Tesco
SUMMARY: Customer Satisfaction Survey
"Tesco" <tescoie@tesco.ie>
You have been selected to access the Tesco.ie 10 questions Survey and win a $100.00 gift certificate.
Please click here and complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.Message Id: 0019268154-Tesco.ie More ...
1077  Classified as a Generic scam G Your most urgent reply is needed    Ahmed Jombo
SUMMARY: Your most urgent reply is needed
"Ahmed Jombo" <umsdawsonsusan@gmail.com>
Hello
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching
for honest gold dealer or who knows anyone who deal on gold that I can
trust to help me receive my gold I have here and sold it in his or her
country. The gold in question is 55 kilograms and to be frank with you I
seized the gold from the illegal exporters at the Kotoka International
Airport Accra Ghana when they were about to smuggle it into Airline and
ship it out of the country
I will be very glad if you can indicate your interest to help me sell the
gold in your country. I am very happy when I saw your profile on line.
Please all I need from you is a maximum Sincerity, Trust, Honesty and
Love. Please before we start this business, I will like you to send me
your personal contact details.
Now as soon as I got your personal c More ...
1078  Classified as a Advance Fee Fraud/419 scam S USPS delivery failure report    USPS client manager Elijah Blanton
SUMMARY: USPS delivery failure report
"USPS client manager Elijah Blanton" <reports@usps.com>
USPS notification
Our company’s courier couldn’t make the delivery of package.
REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: U1RP2K4159
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it’s keeping in the amount of $8.26 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Global.
Put on your jacketI am very tiredl^a piha ka lua i ka waiThis is my though More ...
1079  Classified as a Advance Fee Fraud/419 scam S USPS delivery failure report    Carson Fernandez
SUMMARY: USPS delivery failure report
"Carson Fernandez" <proceededkk5@gmail.com>
USPS notification
Our companys courier couldnt make the delivery of parcel.
REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: BJYO3C2IKP
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
If the parcel isnt received within 30 working days our company will have the right to claim compensation from you for its keeping in the amount of $8.26 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Global.
Lanai ?Where are you bound withukana, a o kekahi nooe malaila?E ee aku ana au maluna ocome on fo More ...
1080  Classified as a Generic scam G Your order has been completed    Airlines
SUMMARY: Your order has been completed
"Airlines" <service.484@florida-tickets.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
Ticket Number
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH1346693483
04E/ZONE 1
21 APRIL, 2013, 10:28
PM
09:35
KnoxvilleFort
KE6910 ST / OK
2PC
CC
339.39 USD
 
  
 
Thank you, AA.com Team.
 
American Airlines 2013
 
  More ...
1081  Classified as a Generic scam G Your Order#7503631    Airlines
SUMMARY: Your Order#7503631
"Airlines" <service.670@bocaticket.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
Electronic Ticket Number
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH1401368036
51A/ZONE 1
24 APRIL, 2013, 10:48
AM
09:35
Lexington
OE5943 ST / OK
6PC
CC
279.79 USD
 
  
 
Thank you for your attention, AA.com Team.
 
American Airlines 20 More ...
1082  Classified as a Generic scam G SSD CHEMICALS FOR CLEANING BLACK MONEY    Anisia de Paulo Figueiredo - ER
SUMMARY: SSD CHEMICALS FOR CLEANING BLACK MONEY
"Anisia de Paulo Figueiredo - ER" <ensinoreligioso@cnbb.org.br>
NEW MONEY LABORATORY INTERNATIONAL
Hornbeam Road, Levenshulme,
Manchester M19
P.O. Box 200, Harrogate
Presented by Dr.Williams
Visit Our Web Site www.newmoneylab.com
To whom it may concern,
This mail is being sent to you to confirm your interest in the present development placement currently going on
in NEW MONEY LABORATORY INTERNATIONAL. Our vision is to be the leading world laboratory cleaning high value and
high security chemicals producer in the world and Offering our services to everyone who knocks at our door step.
New International Money Laboratory is uniquely positioned to Consistently Provides high value solution and
world changing chemicals and services to our customers. We are reaching out for people that have BLACK MONEY in their
home. Have a look with our website: www.newmo More ...
1083  Classified as a Generic scam G FINAL NOTIFICATION    Mr. David I Mckay
SUMMARY: FINAL NOTIFICATION
"Mr. David I Mckay" <david.mckay@warisan.com>
ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
13-04-2013
Dear Sir/Ma,
I am Mr. DAVID I. McKay, The Personal Financial Services and Business
Financial Services businesses, as well as RBC's Canadian sales and branch
distribution. The World Largest Fund Management Company with over ?1.2
Trillion Capital Investment Fund. Nevertheless, as the RBC Financial
Services Officer, I handle all our Investor's Direct Capital Funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annual on each of the Investor's Marginal Capital Fund.
As an expert, I have made over ?5,500,000.00 from the Investor's
EMRCP and hereby looking for someone to trust who will stand as an Investor
to receive the fund as Annual Investment Proceeds from RBC Marginal Capital
Fund. All More ...
1084  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE MY DEAR I NEED YOUR HELP!!!    Miss. alisa johnson
SUMMARY: Re: PLEASE MY DEAR I NEED YOUR HELP!!!
Miss. alisa johnson <miss.alisajohnson@yahoo.com>
Hello Sir/ma,
Good day to you, I have decided to contact you after much thought
considering the fact that we have not meet before, but because of the
circumstance oblige me, I decided to contact you due to the urgency of
my present situation here in the refugee camp, I am Miss Johnson Alisa
Johnson, 25yrs old female and I from Kenya here in Africa; my father
was the former Kenyan road Minister. He and Assistant Minister of Home
Affairs Lorna Laboso had been on board the Cessna 210, which was
headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya. The plane crashed on Tuesday 10th, June, 2008,
After the death of my beloved father my wicked step mother along with
my uncles team together and sold everything that my late father had
and share the money within themselves. Unfortunately to m More ...
1085  Classified as a Lotto/Lottery scam L CONGRATULATION!! Dear Lucky Winner!!   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hISBEZWFyIEx1Y2t5IFdpbm5lciEh?=
spdcukdrawsdept@hotmail.com
CONGRATULATIONS !! FROM  UNITED KINGDOM  SHELL PETROLEUM DEVELOPMENT COMPANY DRAWLOTTERY  AWARD 2013 .CHECK THE ATTACHED FORM AND COMPLETE THE REQUESTED PROCESS TO CLAIM YOUR WINNING PRIZE.Get your own FREE website and domain with business email solutions, More ...
1086  Classified as a Generic scam G Unique Transaction ID Q34303199921I   
SUMMARY: Unique Transaction ID Q34303199921I
PayPal@customers.pay_65.au
Transaction DetailsPayPal Express Checkout Payment Sent (Unique Transaction ID
Q34303199921I)
You sent a payment of 125.00 AUD to Epson (support@epson.com)
Thanks for using PayPal. To see all the transaction details, log in
to your PayPal account.
It may take a few moments for this
transaction to appear in your account.
Merchant
Epson Corporation
support@epson.com
Instructions to merchantYou haven't entered any instructions.
Shipping address - UnconfirmedAustralia - Sydney
Postage detailsThe seller hasn.t provided any postage details yet.
Description
Unit price
Qty
Amount
3 month subscription
$125.00 AUD
1
$125.00 AUD
Subtotal
$125.00 AUD
Total
$125.00 AUD
Payment
$125.00 AUD
Payment sent to team@epson.com
Issues with this transacti More ...
1087  Classified as a Advance Fee Fraud/419 scam S Payment file: RBI-DEL/id1033/13    Bank
SUMMARY: Payment file: RBI-DEL/id1033/13
"Bank"<reserve@rbi.com>
РПаЎ±б
RESERVE_BANK_OF_INDIA_FUND_NOTIFICATION.doc
File: MS-Word document More ...
1088  Classified as a Advance Fee Fraud/419 scam S Payment file: RBI-DEL/id1033/13    Bank
SUMMARY: Payment file: RBI-DEL/id1033/13
"Bank"<reserve@rbi.com>
РПаЎ±б
RESERVE_BANK_OF_INDIA_FUND_NOTIFICATION.doc
File: MS-Word document More ...
1089  Classified as a Generic scam G Unique Transaction ID Q34303199921I   
SUMMARY: Unique Transaction ID Q34303199921I
PayPal@customers.pay_92.au
Transaction DetailsPayPal Express Checkout Payment Sent (Unique Transaction ID
Q34303199921I)
You sent a payment of 125.00 AUD to Epson (support@epson.com)
Thanks for using PayPal. To see all the transaction details, log in
to your PayPal account.
It may take a few moments for this
transaction to appear in your account.
Merchant
Epson Corporation
support@epson.com
Instructions to merchantYou haven't entered any instructions.
Shipping address - UnconfirmedAustralia - Sydney
Postage detailsThe seller hasn.t provided any postage details yet.
Description
Unit price
Qty
Amount
3 month subscription
$125.00 AUD
1
$125.00 AUD
Subtotal
$125.00 AUD
Total
$125.00 AUD
Payment
$125.00 AUD
Payment sent to team@epson.com
Issues with this transact More ...
1090  Classified as a Employment/Job scam E International Wire Transfer File Not Processed    Wells Fargo Event Messaging Admin
SUMMARY: International Wire Transfer File Not Processed
"Wells Fargo Event Messaging Admin" <ofsrep.ceoemigw@wellsfargo.com>
We are unable to process your International Wire Transfer request due to insufficient funds in the
identified account.
Review the information below and contact your Relationship Manager if you have questions, or make
immediate arrangements to fund the account. If funds are not received by 04/12/2013 03:00 pm PT,
the file may not be processed.
Please view the attached file for more details on this transaction.
Any email address changes specific to the Wire Transfer Service should be directed to Treasury
Management Client Services at 1-800-AT-WELLS (1-800-289-3557).
Event Message ID: S044-5686893
Date/Time Stamp: Fri, 12 Apr 2013 12:31:38 -0600
----------------------------------------------------------------------------------------------------------------------------------------- More ...
1091  Classified as a Advance Fee Fraud/419 scam S UN APPEL A LA CANDIDATURE POUR 500 BOURSES D\'ETUDES SUISSE    BOURSE D\'ETUDE SUISSE
SUMMARY: UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSE
BOURSE D'ETUDE SUISSE <priscus.tairo@plancom.go.tz>
  PAR
L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES
(CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA
CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES
SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2013 - 2014 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYSDE LA CATEGORIE A(pays industrialisÃs europÃens, et extra-europÃens)ET CEUX DES PAYS DE LA CATEGORIE B( pays en developpement, du tiers monde et extra - europÃens).
ELLES
DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS
CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS
LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE.
 
SPECIFICITE DE LA BOURSE
-
PAR L'OCTROI DES 500 BOURSES ETUDES EM More ...
1092  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Update on Your Account    Santander bank
SUMMARY: ***SPAM*** Update on Your Account
"Santander bank " <Oasale@louisville.edu>
Dear valued Santander Bank®
Member,
Santander Online Helpdesk is
hereby announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve 
our customers for a better and secure banking service, against any fraudulent
activities .
Due to this recent upgrade, you are requested to update your account information
by clicking the link below
Please click here to SIGN IN
Note: Failure to do so will lead to your account suspension
Security Advisor
Santander Bank Plc
All Right Reserved 2013 More ...
1093  Classified as a Advance Fee Fraud/419 scam S Payment file: RBI-DEL/id1033/13    Bank
SUMMARY: Payment file: RBI-DEL/id1033/13
"Bank"<reserve@rbi.com>
РПаЎ±б
RESERVE_BANK_OF_INDIA_FUND_NOTIFICATION.doc
File: MS-Word document More ...
1094  Classified as a Advance Fee Fraud/419 scam S New opportunity! International Organization    Lemons Janet
SUMMARY: New opportunity! International Organization
Lemons Janet <ewLemonsJanikseet@outlook.com>
Good morningWe have recently expanded and have job announcement for the Full and Part Time Work from Home. We are immediately looking for future leaders to grow into a management role with our company while focusing on the Customer service and client area. We are now striving to attract and train the most capable and skilled individuals to help us acquire new clients, grow into new markets and develop new campaigns. Position title : Procurement AgentWe offer:- our commission plan is intensive- starting salary offered of between 51,880.00 - 86,680.00 in US dollars per year plus- full Benefits package Medical Coverage, Flexible Spending Accounts, Company ActivitiesYou must be United States citizens or legal alien.You must be over 21 years of age.In this opportunity you will:- Develops specifications for new contract orders- Negotiate and manage contracts- Monitor and develop further More ...
1095  Classified as a Lotto/Lottery scam L Congratulations;Please View Attachment File For Details    UNITED NATIONS & FACEBOOK AWARD
SUMMARY: Congratulations;Please View Attachment File For Details
UNITED NATIONS & FACEBOOK AWARD <bestnapoleon11@gmail.com>
Congratulations;Please View Attachment File For Details
UNITED NATIONS & FACEBOOK AWARD CENTER!!!.doc
File: MS-Word document More ...
1096  Classified as a Advance Fee Fraud/419 scam S Immediately contact Mr. Adrian and Gillian Bayford for details    Megan Walker
SUMMARY: Immediately contact Mr. Adrian and Gillian Bayford for details
Megan Walker <walker.1323@buckeyemail.osu.edu>
Reply More ...
1097  Classified as a Generic scam G Please respond - overdue payment   
SUMMARY: Please respond - overdue payment
Reggie_Simpson@fiserv.com
Please find attached your invoices for the past months. Remit the payment by 04/11/2013 as outlines under our
"Payment Terms" agreement.
Thank you for your business,
Sincerely,
Reggie Simpson
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
The information contained in this message may be privileged, confidential and protected from
disclosure. If the reader of this message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify your representative immediately and delete this
message from your computer. Thank you. More ...
1098  Classified as a Employment/Job scam E Lona   
SUMMARY: Lona
<dyna_ent@streamyx.com>
Do you need financial assistance? If yes, contact us for more information. More ...
1099  Classified as a Generic scam G Absa Bank: Important message regarding your Account !!!    ABSA BANK
SUMMARY: Absa Bank: Important message regarding your Account !!!
ABSA BANK <contact@azontofreenow.com>
--
Attention,
Your Absa Bank internet Banking Profile has been de-activated per your
request. If you did not authorize this, please download the
re-activation file attached to this email now and complete the details
requested.
Regards,
Absa Bank
Logon
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