The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Saturday 10th December, 2016

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

Date: March 2013

1200  Classified as a Lotto/Lottery scam L FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    MRS.DORA HOOK(COMPANY SECRETARY)
SUMMARY: FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS
"MRS.DORA HOOK\(COMPANY SECRETARY\)" <mrsdorahook@aol.com>
KINDLY,OPEN THE ATTACHED FILE
MICROSOFT CORPORATION WORLD LOTTERY AWARD.doc
File: MS-Word document More ...
1201  Classified as a Generic scam G Transaction is completed    Bank of America
SUMMARY: Transaction is completed
"Bank of America" <roving1934@gmail.com>
ACH transaction is completed. $0947 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 *** More ...
1202  Classified as a Generic scam G Transaction is completed    Bank of America
SUMMARY: Transaction is completed
"Bank of America" <intermarriagesxmg2@gmail.com>
ACH transaction is completed. $9209 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.
*** This is an automatically generated email, please do not reply *** More ...
1203  Classified as a Lotto/Lottery scam L CONGRATULATIONS    COCA COLA BOARD UK
SUMMARY: CONGRATULATIONS
COCA COLA BOARD UK <web.offfice_8231@verizon.net>
 CONGRATULATIONS YOU HAVE JUST BE SELECTED AS A WINNER (VIEW ATTACHMENT FILE)
COCA-COLA ANNUAL_PROMOTION ONLINE DRAW.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1204  Classified as a Generic scam G Atención: Activa Tu Correo Ahora    Webmail Administrator
SUMMARY: =?utf-8?Q?Atenci=C3=B3n=3A?= Activa Tu Correo Ahora
Webmail Administrator <maria.dasneves@drancy.fr>
Se trata de alerta que volver a validar su buzÃn, ya que ha superado el lÃmite de
almacenamiento que las establecidas por el administrador de correo electrÃnico, y usted no serÃ
capaz de recibir nuevos mensajes hasta que vuelva a validar.
Haga clic aquà para volver a validar: http://correos.pandaform.com/pub/rb1jyt/new
Webmail del administrador del sistema
Mesa de Ayuda Email Administrativo More ...
1205  Classified as a Generic scam G     UNITED NATIONS / WORLD BANK ORGANIZATION
SUMMARY: "UNITED NATIONS / WORLD BANK ORGANIZATION"<Unitednation@bnk.org>
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
 
 
Our Ref: WB/UN/COMPAY/2013
.
 
Attention: Dear Beneficiary,
 
 
 
 
RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M
 
 
 
 
 
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3MillionUnited States Dollars has been accredited in your favors.
 
 
 
 
Please contact Mr. Johnson Alex Email:Accessbnk1@yahoo.co.jp with the following
Information to facilitate your claims:.
 
 
 
FULL NAME:
AGE:
GENDER:
A More ...
1206  Classified as a Lotto/Lottery scam L congratulations!    Arsenal Lotto Office
SUMMARY: congratulations!
Arsenal Lotto Office <Arsenalpromo@gmx.com>
Please see attached message.
WINNER.doc
File: MS-Word document More ...
1207  Classified as a Advance Fee Fraud/419 scam S Changing your O2 Username.    O2
SUMMARY: Changing your O2 Username.
O2 <o2shops@o2mail.co.uk>
Hello ,
We recently asked you to change your O2 Username.
To change the username to email please click on this link below to confirm this email and finish changing your username.
To keep your details safe, this link will only work for 48 hours from the time it was sent, so please click it now.
Sorry, but we can't write back to you from this address, so please don't reply to it. If you need further assistance, please contact Customer Services.
RegardsThe O2 Team
This email is sent from Telefonica UK LimitedRegistered office: 260 Bath Road, Slough, Berkshire, SL1 4DXRegistered number: 1743099
© 2013 Telefónica UK Limited. Terms & Conditions
*********************************************************************************Dear O2 Customer, Please note that this is an unmonitored email account and we w More ...
1208  Classified as a Advance Fee Fraud/419 scam S Private & Confidential    Christine Kerr
SUMMARY: Private & Confidential
"Christine Kerr"<test@co.ge>
NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER (UK) Compliment of
the day, I am Christine Kerr,Treasury Officer of Natwest Bank (UK)There Is an account opened in my
bank in 2000 and until this year 2013, nobody has operated on this account,after going through some
old files in the records and litte investigaion,I discovered that if I do not remit this money out
urgently it would be forfeited for nothing.The owner of this account is Late Mr. Ronnie Wong,a
foreigner and a miner at Mount Resources Ltd who died since 2000,and no other person knows about
this money or anything concerning it and also No beneficiary to this funds(8,000,000.00GBP)
deposited in natwest bank.I shall give you all required documents to enale this money be released
to you and then we can have 50% each and use it for charity work instead of it ge More ...
1209  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
MICROSOFT%20LOTTERY%20AWARD%202013-1.doc
File: MS-Word document More ...
1210  Classified as a Employment/Job scam E Please read its urgent!    Chao Chin Tung
SUMMARY: Please read its urgent!
"Chao Chin Tung" <admin@yahoo.com>
Hello,
I have a Business Proposal for you. Should you be interested, please reply via my private email
address: chao.chin.tung1@live.co.uk
Regards,
Chao Chin Tung More ...
1211  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    HELLO MY DEAR
SUMMARY: HELLO MY DEAR
HELLO MY DEAR <mrsmariabongi45@gmail.com>
     HELLO MY DEAR
Maria Bongi Ntuli.doc
File: MS-Word document More ...
1212  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    YAHOO AWARD PAYMENT CENTRE
SUMMARY: WINNING NOTIFICATION!!!
YAHOO AWARD PAYMENT CENTRE <mrs.mercyharteminkk@hotmail.com>
Please View The Attached File To Claim Your Prize.
WINNING NOTIFICATION!.doc
File: MS-Word document More ...
1213  Classified as a Generic scam G Congratulation, open attached file contact the paying bank immediately    OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
SUMMARY: Congratulation, open attached file contact the paying bank immediately
OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT <dr.ttmogorosi@live.com>
Parliament of the Republic of South Africa.doc
File: MS-Word document More ...
1214  Classified as a Generic scam G Important update about your Wells fargo personal details    Wells Fargo
SUMMARY: Important update about your Wells fargo personal details
"Wells Fargo" <bagyamn2@illinois.edu>
Dear Customer,Your services has been short
listed for maintenance, please take a moment to review your account security
services.
Update Now Yours Sincerely,Wells Fargo. More ...
1215  Classified as a Employment/Job scam E To Whom It May Concern !!!    HighGate Financial Services And Loan Providers
SUMMARY: To Whom It May Concern !!!
HighGate Financial Services And Loan Providers <highgate444@gmail.com>
vew attached message
Highgate Finance Corporation Pty Ltd.doc
File: MS-Word document More ...
1216  Classified as a Employment/Job scam E To Whom It May Concern !!!    HighGate Financial Services And Loan Providers
SUMMARY: To Whom It May Concern !!!
HighGate Financial Services And Loan Providers <highgate444@gmail.com>
vew attached message
Highgate Finance Corporation Pty Ltd.doc
File: MS-Word document More ...
1217  Classified as a Lotto/Lottery scam L ***SPAM*** : Your Family Grant Award    Your Family Grant Info
SUMMARY: ***SPAM*** : Your Family Grant Award
Your Family Grant Info <familygrant43@gmail.com>
Your Family Grant Award
Family Grant.doc
File: MS-Word document More ...
1218  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Khalil Hadna
SUMMARY: Dear Friend,
Khalil Hadna <khalil.hadna2008@voila.fr>
Dear Friend,I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.(1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission?I expect your urgent response if you can handle this project.Best Regard's,Please kindly  reply to my alternative email  address belowkhalilhadna2@gmail.comMR.KHALIL HADNA. More ...
1219  Classified as a Advance Fee Fraud/419 scam S BONJOUR BIEN AIME EN CHRIST    ROSINE LAVILA
SUMMARY: BONJOUR BIEN AIME EN CHRIST
ROSINE LAVILA <ludotecamagicabula@alice.it>
Bien aimà en Christ bonjour,De nos jours, les priÃres valent du temps ,je me norme madameRosine LAVILA je souhaite vous lÃguer un fonds dont je vais vous enParler dans mon message qui va suivre bientÃt si vous me rÃpondez jeNâaimerais
pas aller plus profonds dans mes paroles j'aimerai vous connaitre un
peut plus avant que je ne vous donne plus de prÃcision veillezVous
prÃsentez je veux vous connaitre profondÃment car je suis entrain de
subir une condition de vie trÃs difficiles parce que je souffre
actuellement du cancer de cerveau depuis des annÃes actuellement je suis
dans un hÃpital ici a Londres en Angleterre je vais essayer de rentrer
plus dans les dÃtails des que vous aurez à me rÃpondre merci beaucoup
pour la comprÃhensionVoici mon adresse Ãmail person More ...
1220  Classified as a Generic scam G YOUR REF VIEW ATTACHMENT    Edward Marvin
SUMMARY: YOUR REF VIEW ATTACHMENT
Edward Marvin <webnoreply000111@gmail.com>
 YOUR REF VIEW ATTACHMENT
Edward Marvin(1).doc
File: MS-Word document More ...
1221  Classified as a Generic scam G RBI OFFICIAL PAYMENT NOTIFICATION    RESERVE BANK OF INDIA
SUMMARY: RBI OFFICIAL PAYMENT NOTIFICATION
"RESERVE BANK OF INDIA"<customers_unit@admin.in.th>
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the
Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the
individual or entity named above. More ...
1222  Classified as a Generic scam G ADP - FedEx Shipment Notification   
SUMMARY: ADP - FedEx Shipment Notification
Douglas_Justice@adp.com
Your payroll document(s) were shipped by ADP on 03/13/2013 via FedEx.
Please use the FedEx shipment tracking number(s) below to monitor the location of your payroll
package(s).
You can access this information by simply clicking on your FedEx tracking number(s).
For more details , please download the attached file.
If you have any questions regarding this email you may contact me by using the information below.
Sincerely,
Douglas_Justice
888/220-1780
Douglas_Justice@adp.com More ...
1223  Classified as a Generic scam G Mrs Natasha Brown    Mr. John Galvan
SUMMARY: Mrs Natasha Brown
"Mr. John Galvan" <arasyad@unri.ac.id>
I am Mrs Natasha Brown a staff of a private offshore bank (A.I.G Banks,Plc) United Kingdom office.
I am pleased to get across to you for a very urgent and profitable business proposal of
(Â15,500,000.00 Million Pounds) which I believe will profit the both of us after completion. Get
back to me via my private email if you are interested by replying this mail. Meanwhile there his no
up front payment or any fees to be encounter by you, I shall be responsible for all, all I need his
your willingness to work with me to make this a success.
Send details to natasha.brown101@hotmail.com
I will send to you the full details on how the business will be executed and also note that you
will receive 40% of the above mentioned amount if you agree to help me execute this business.
Best Regards,
Mrs Natasha Brown More ...
1224  Classified as a Generic scam G Hi,i am a single man looking for honest and God fearing woman    FILIP LINER
SUMMARY: Hi,i am a single man looking for honest and God fearing woman
FILIP LINER <noreplynoreplysender@aol.com>
Hello, kindly open my attached personal profile please!
MY PROFILE FILIP L..pdf
File: Adobe PDF document More ...
1225  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD (VIEW THE ATTACHMENT FILE)    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (VIEW THE ATTACHMENT FILE)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD <unitednationorganization@cheerful.com>
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document More ...
1226  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Fw=3A_VIEW_THE_ATTACHED_FILE=3A_Your_E-mail_ID_won_you_=A3?= =?iso-8859-1?Q?950=2C000GBP_reply_now=2E?=
=?iso-8859-1?Q?Google_Corporation=AE?= <web.office.90029911@verizon.net>
Google Incorporation xmas.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Google Incorporation xmas.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1227  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Yahoo Win Big Promo
SUMMARY: Dear Lucky Winner
Yahoo Win Big Promo <congratulationlaim@hotmail.com>
(Open Your Attachments file)
YAHOO UNITED KINGDOM.pdf
File: Adobe PDF document More ...
1228  Classified as a Employment/Job scam E Business Collaboration    SYLIK ZENDORCK INVESTMENT GROUP
SUMMARY: Business Collaboration
SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorckinvestment@hotmail.com>
SYLIK ZENDORCK INVESTMENT GROUP ( SZIG) are groups of company from Asia Region,
Currently in United Kingdom, Germany and Malaysia, Our mission, we value our
Client as an asset, taking this mission as a priority, we provide our valuable
Customers a platform where they can proliferate and gain profits through our
Association, currently seeking means of expanding and relocating our business
Interest in the following sectors: real estate, mining, transportation, farming,
Education, hospitality, and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of
the mentioned business sectors in your country, Please write me for possible
Business co-operation. More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI More ...
1229  Classified as a Lotto/Lottery scam L Your email have won the sum of GBP1,000,000 .view attached file    BBC NATIONAL LOTTERY DRAWS
SUMMARY: Your email have won the sum of GBP1,000,000 .view attached file
BBC NATIONAL LOTTERY DRAWS <bbcdaaae@gmail.com>
BBC National Lottery.doc
File: MS-Word document More ...
1230  Classified as a Generic scam G [SPAM] PLS STOP CONTACTING THOSE PEOPLE THEY ARE IMPOSTER    Mr. Steve Copps
SUMMARY: [SPAM] PLS STOP CONTACTING THOSE PEOPLE THEY ARE IMPOSTER
"Mr. Steve Copps"<stevenc@sbcglobal.net>
Attn:Beneficiary,
My name is Mr. Steve Copps; I am a US citizen, 51 Years Old. My residential address is as follows.
5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one
of those people that took part in receiving Inheritance funds and Lottery funds from African banks
and European banks even from many lottery organizers few years ago and they refused to pay me, I
had paid different fees or charges of over $85,000 while in the USA trying to get my funds from
those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was
directed by the F.B.I. Director to contact a man called Mr. Stephen Morgan., A
BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & More ...
1231  Classified as a Advance Fee Fraud/419 scam S Track Advice Notification : Consignment RYR2054987   
SUMMARY: Track Advice Notification : Consignment RYR2054987
<Tracknoreply@auspost.com.au>
Dear Customer,
Your parcel (1) has been despatched with Australia Post.
You will receive email notifications relating to the arrival of the product to the delivery address.
Please open attached file for more details.
Regards,
**Please note that this is an automatically generated email - replies will not be answered. More ...
1232  Classified as a Advance Fee Fraud/419 scam S Loan Bonanza    scofield loan
SUMMARY: Loan Bonanza
scofield loan <robert.2008.financailhome@gmail.com>
Dear Costumer,
Do you apply a loan in my company and you are afraid that there will
be so much fee?this is another year. we are to inform you that the
company is doing a bonanza if you applied a loan from 1,000.00USD to
500,000.00USD here is the bonanza the amount to get this transfer to
you is $50USD only fee you are interested email us .
Name:
Country:
Phone Number:
Amount:
Duration:
And if you are not ready to make the transaction with the company
don"t email us please okay
Mr.Scofield Williams More ...
1233  Classified as a Generic scam G     UNITED NATIONS / WORLD BANK ORGANIZATION
SUMMARY: "UNITED NATIONS / WORLD BANK ORGANIZATION"<Unitednation@bnk.org>
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
Our Ref: WB/UN/COMPAY/2013.
 
 
 
 
Attention: Dear Beneficiary,
 
 
 
 
 
          RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M
 
 
 
 
 
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2.3Million
United States Dollars has been accredited in your favour.
 
 
 
 
 
 
Please contact Mr. Lancelot Ego Email:. mrlancelotego1@yahoo.co.jp with
the following
inf More ...
1234  Classified as a Lotto/Lottery scam L ACH Batch Download Notification - Batch ID#: 8348867    support@digitalinsight.com
SUMMARY: ACH Batch Download Notification - Batch ID#: 8348867
support@digitalinsight.com <support@digitalinsight.com>
The following ACH batch has been submitted for processing.
Initiated By: jfelix
Initiated Date & Time: Mon, 11 Mar 2013 09:39:45 -0500
Batch ID: 8348867
Batch Template Name: PAYROLL
Please view the attached file to review the transaction details. More ...
1235  Classified as a Generic scam G KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS    Khoza
SUMMARY: KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Khoza <khozawilliam06@gmail.com>
KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Hello.doc
File: MS-Word document More ...
1236  Classified as a Lotto/Lottery scam L Congratulations    2014 WORLD CUP PROMOTIONAL AWARD
SUMMARY: Congratulations
2014 WORLD CUP PROMOTIONAL AWARD <psusan72@gmail.com>
Please find attached the file
World cup 2014 Winning notification.doc
File: MS-Word document More ...
1237  Classified as a  scam  Very Popular: Work from Home!    Legitimate Work at Home
SUMMARY: More ...
1238  Classified as a Advance Fee Fraud/419 scam S I HAVE NOT HEARD FROM YOU,KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME    Mrs. Deborah Par
SUMMARY: I HAVE NOT HEARD FROM YOU,KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME
"Mrs. Deborah Par" <deborahepar.ca2@hotmail.com>
May God almighty be with you and your family.rtf
File: MS-Word document More ...
1239  Classified as a Generic scam G Please read our attached letter and attend urgently    interpol
SUMMARY: Please read our attached letter and attend urgently
interpol <peterbriggs@us-interpol.us.ms>
Interpol.pdf
File: Adobe PDF document More ...
1240  Classified as a Generic scam G YOUR REF:BT:12052011/20    Coca-Cola Company
SUMMARY: YOUR REF:BT:12052011/20
"Coca-Cola Company"<info@coca-cola.co.uk>
Dear e-mail user;
Good to hear from you regarding the COCA-COLA EMAIL DRAWS.
My name is Mrs.Meena Anderson, i'm the COCA-COLA Cash officer assigned to winners on EMAIL
sweepstakes,
your EMAIL ID just won the sum of 1,000,000.00GBP in
on going COCA-COLA SWEEPSTAKES DRAWS,In line with commemorating event marking of our 125th
anniversary.
VERIFICATION FORM:
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
To email: ccbp@dgoh.org
Yours faithfully
Mrs.Meena Anderson
Cordinator For COCA-COLA EMAIL DRAWS PROMO
FOR FURTHER CLARIFICATION CONTACT
PHONENUMBER: +448719745576
EMAIL: ccbp@dgoh.org More ...
1241  Classified as a Generic scam G Ref: UK/9420X2/68    British National Lottery
SUMMARY: Ref: UK/9420X2/68
British National Lottery <info@credipaz.com>
--
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 5th February 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 1s More ...
1242  Classified as a Generic scam G CONGRATULATION ! ! !   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04gISAhICE=?=
cocacola_37@live.com
open The Attachment And Fill out the form with your correct informationCatch India as it happens with the Rediff News App. To download it for FREE, More ...
1243  Classified as a Generic scam G ***SPAM***   
SUMMARY: ***SPAM***
=?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_L=27O?= =?iso-8859-1?Q?r=E9al_Paris=29=2E?= <web.offfice.2.1921@rogers.com>
 Hello,Your Partnership's Needed.Pls Contact For Details.Mrs.Liliane Bettencourt. More ...
1244  Classified as a Generic scam G Your AT&T wireless bill is ready to view    AT&T Customer Care
SUMMARY: Your AT&T wireless bill is ready to view
"AT&T Customer Care" <icare7@amcustomercare.att-mail.com>
att.com | Support |
My AT&T
Account
Your
wireless bill is ready to view
Dear Customer,
Your monthly wireless bill for your account is now available
online.
Total Balance Due: $1464.42
Log in
to myAT&T to view your bill and make a payment. Or register now
to manage your account online.
By dialing *PAY (*729) from your wireless phone, you can check your
balance or make a payment - it's free.
More ...
1245  Classified as a Advance Fee Fraud/419 scam S North Perth Arts: Visual Artists Directory   
SUMMARY: North Perth Arts: Visual Artists Directory
<limannaman1@hotmail.fr>
Dear One,
I hereby write to you for help and assistance as my beneficiary/foreign partner.I am Miss. Lima Nnaman.The Daughter of Late Johnson Nnaman a rich doctor from the republic of Sierra Leone who was killed during the war.
I am seeking for your assistance to help me transfer the sum of ($10,500,000.00) Ten Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account,with your assistance,for investment.
So that I can live for a more comfortable place and settle and also start a new life.I am willing to offer you 15% of the total fund as a mode of compensation after the transfer into your accunot for your time and effort.
All the documents and details regarding the money are with me intact.They can be sent to you pending on your request.If you agree on this proposal and ready to assist me,Indicate by replying this m More ...
1246  Classified as a Lotto/Lottery scam L Your Email Id Has Won Coca Cola Raffle Draw    Brasil 2014 Coca cola Award
SUMMARY: Your Email Id Has Won Coca Cola Raffle Draw
Brasil 2014 Coca cola Award <shawngray7777101@gmail.com>
Coca Cola Company.pdf
File: Adobe PDF document More ...
1247  Classified as a Generic scam G JUDITH WILLIAMS   
SUMMARY: JUDITH WILLIAMS
<juddywilliams79@hotmail.com>
Hello beloved,
My name is Mrs Judith Williams, am 75yrs old, am a Citizen of United States Of America from California to be precise. i reside in United Kingdom. I am a good merchant, I have several industrial companies and good shares in various banks in the world. I spent all my life on investment and corporate business. I lost my husband and two beautiful kids in a fatal accident that occurred on November 5th 2007.
I was recently diagnosed with Pancreatic Cancer and wish to liberally donate my entire savings of USD $8.2 Million Dollars to you for use in projects that will support development and humanitarian causes within your community to help the less privileged. My doctor told me that I will not survive this sickness, that I have few more weeks to live. If I am pleased with your response, I will give more information to you as i await your response immediately and I will gladly instruct the release of my More ...
1248  Classified as a Generic scam G Your American Express Forgotten User ID    American Express
SUMMARY: Your American Express Forgotten User ID
"American Express" <AmericanExpress@welcome.aexp.com>
 
Confirmation
Verify Your Request
Your Account Number Ending:
Dear Customer, Did you recently verify your User ID or reset the password that you use to manage your American Expressâ Card account online? If so, you can disregard this email. To help protect your identity online, we wanted to be sure that you had made this request. If not, please click here, or log on to https://www.americanexpress.com/ so we can protect your account from potential fraud.
Thank you for your Cardmembership. Sincerely, American Express Customer Service
P.S. To learn how to protect yourself on the internet and for information about Identity Theft, Phishing and Internet Security, please visit our Fraud Protection Center at http://www.americanexpress.c More ...
1249  Classified as a Generic scam G PRODUCT REQUIRE    PETER ROBIN
SUMMARY: PRODUCT REQUIRE
"PETER ROBIN" <info@yahoo.com>
Hello
How are you doing today,we found your company on the internet while
checking for authentic products to purchase,Please can you give us this
information regarding your product
1. Sample availability and price
2. Minimum order quantity
3. FOB Prices
Please we need it urgent as our customer will soon be coming for our
product. Contact us with this email (peterrobinmerchant@gmail.com).
Best Regard
Peter Robin More ...
1250  Classified as a Advance Fee Fraud/419 scam S Keep your account safe    Permanent TSB
SUMMARY: Keep your account safe
"Permanent TSB" <server101@permanenttsb.ie>
 
Dear Permanent TSB Customer,
We are always working
to improve our Open24 banking service. In addition to your
Open24 Number, Internet Password and Personal Access Number:, you will now
need a
code that Open24 will send you via text or voice call to always access all
Open24 accounts. This procedure is to always keep your account secure.
Please click
here and upgrade your account to have access to this service.
Thank you for choosing us as your financial institution.
Open24
 
  More ...
1251  Classified as a Employment/Job scam E [Bulk?]Hi! My name is Olga    Olga
SUMMARY: [Bulk?]Hi! My name is Olga
"Olga" <info@PSYCHOANALYST.com>
Hi!
For me it not habitually to communicate with people
through the Internet, but anyhow I have seen yours
profile and I want to get acquainted... I from Russia.
That you think of it... Give me please a
fast reply on my e-mail: TolystayaLesya@yandex.ru
I shall wait a fast reply from you and
I can write to you the answer and send the photo
(if you, certainly, are interested in acquaintance to me)...
See u soon...
Olga. More ...
1252  Classified as a Generic scam G Judith Williams    Judith Williams
SUMMARY: Judith Williams
"Judith Williams" <j000222@hotmail.com>
My name is Mrs Judith Williams 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 coporate 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 dont 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 2010 Febuary 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 me positive thinking on this
More ...
1253  Classified as a Generic scam G WHY I HAVE NOT HEARD FROM YOU    MRS GRACE MANDA
SUMMARY: WHY I HAVE NOT HEARD FROM YOU
MRS GRACE MANDA <mrsgracemanda212@gmail.com>
 
My Dearest
I have initially sent you this message but until now I have not heard from you. I hope everything
is fine. Meanwhile, please find and read the attached file with this message.
MRS GRACE MANDA (1).rtf
File: MS-Word document More ...
1254  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL PLEASE OPEN THE ATTACH FILE TO ASSIST ME    Susan Shabangu
SUMMARY: BUSINESS PROPOSAL PLEASE OPEN THE ATTACH FILE TO ASSIST ME
Susan Shabangu <shabnagunsusan1962@hotmail.com>
MRS. SUSAN SHABANGU.doc
File: MS-Word document More ...
1255  Classified as a Generic scam G Transaction is completed    Payment notification system
SUMMARY: Transaction is completed
"Payment notification system" <dividingut00@gmail.com>
ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.
*** This is an automatically generated email, please do not reply *** More ...
1256  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL RESPONSE.    Mr Raymond Thabo
SUMMARY: CONFIDENTIAL RESPONSE.
Mr Raymond Thabo <mr.raymondthabo.rt@gmail.com>
 CONFIDENTIAL RESPONSE.
GOOD_NEWS.doc
File: MS-Word document More ...
1257  Classified as a Lotto/Lottery scam L MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION    MICROSOFT YAHOO
SUMMARY: MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
MICROSOFT YAHOO <johnsmith1909@live.com>
MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION.doc
File: MS-Word document More ...
1258  Classified as a Employment/Job scam E Job Opportunity-Start in less than 5 days    Mrs Stacey Faraj
SUMMARY: Job Opportunity-Start in less than 5 days
"Mrs Stacey Faraj" <wuxisunroy.onlinetrade@e-mail.ua>
ï
Attention
 
We need a representative in your country, please view the attached file and see if you will be interested. You do not ever need to pay for any fees to apply, Send us the required informationâs at wuxisunroy.onlinetrade@e-mail.ua for your kind consideration.
 
Regards
Stacey Faraj More ...
1259  Classified as a Generic scam G From:Mrs.Grace Smart.    Mrs. Grace Smart
SUMMARY: From:Mrs.Grace Smart.
"Mrs. Grace Smart" <info@yahoo.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 2003.
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 2004 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 me More ...
1260  Classified as a Generic scam G Your ATM card is ready for delivery    Access Bank Plc
SUMMARY: Your ATM card is ready for delivery
"Access Bank Plc"<0@googlemail.com>
Dear
Beneficiary,
It is with gladness, i write you this message, to congratulate you on
the successful release of the sum of $25
Million USD to you
as your entitlement fund; Credited to Online Bank ATM Card account that
was set up for you In ACCESS
BANK PLC
Below is your login detail;
Customer ID: 68388620872
Pass Code: f57s49x5a8xx56
The Metropolitan Courier is unable to complete the Delivery of your ATM
Card with the details we received from IMF, so we require some more
information in order to complete this transfer.
* Your Full Names:_________________________
* Contact Address:________________________
* Message Phone Number:_________________________
* Cell Phone Number:__________________________
* Home Phone Number:_________________________
* Fa More ...
1261  Classified as a Lotto/Lottery scam L Congratulations!!! You have won (SEND YOUR MAIL TO;asiazoneymcoordinator@yahoo.co.jp)    Kristi Thomas
SUMMARY: Congratulations!!! You have won (SEND YOUR MAIL TO; asiazoneymcoordinator@yahoo.co.jp)
Kristi Thomas <KThomas@chester.k12.sc.us>
RESPOND VIA:
asiazoneymcoordinator@yahoo.co.jp
Dear: e-Mail Winner,
 
The COCA'COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2013 Anniversary Draws.Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.
 
Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2013) with Ballot Number (BT:12052013/20) and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you (Seven Hundred and Fifty Thousand Pounds Sterling)(750,000:00)
as one of the 10 jackpot winners in this draw.
 
Please More ...
1262  Classified as a Advance Fee Fraud/419 scam S ADP Payroll INVOICE for week ending 03/01/2013    ops_invoice@adp.com
SUMMARY: ADP Payroll INVOICE for week ending 03/01/2013
"ops_invoice@adp.com" <ops_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 ...
1263  Classified as a Generic scam G     Mr Laure Norman
SUMMARY: "Mr Laure Norman" <oxfam_30@yahoo.gr>
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
1264  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita Williams    Rita Williams
SUMMARY: From Mrs Rita Williams
Rita Williams <ritawill01@rediffmail.com>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condi More ...
1265  Classified as a Employment/Job scam E MRS.KULA FAMILY SEEKING YOUR PARTNERSHIP AND INVESTMENT ASSISTANCE.    Doris Kula
SUMMARY: MRS.KULA FAMILY SEEKING YOUR PARTNERSHIP AND INVESTMENT ASSISTANCE.
Doris Kula <doris.kulafamily@gmail.com>
Please read my attached message.
FROM MRS.DORIS KULA..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1266  Classified as a Generic scam G Warning Your Account Has Been Limited    PayPal
SUMMARY: Warning Your Account Has Been Limited
PayPal <accounts@paypalbilling.com>
Your Account Has Been
Limited
Dear PayPal Member,
We were unable to process your most recent payment. Did you recently change
your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing
information today by clicking here
Update, After a few clicks, just verify the information
you entered is correct.
Sincerely,
PayPal Services
Enable links in this message and click on it, do not copy and
past the link. You have to update your payment information (If this message apear as a spam,
please click on "Not Spam" to become able to see it
Copyright © 2012
PayPal, Inc. All rights reserved. More ...
1267  Classified as a Generic scam G YOU HAVE WON (03/03/2013)    ONLINE NOTIFICATION
SUMMARY: YOU HAVE WON (03/03/2013)
"ONLINE NOTIFICATION"<microsoftaward2013@microsoft.co.uk>
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
 
Attn: Esteemed Bearer
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st March 2013 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
 
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Fo More ...
1268  Classified as a Generic scam G RE:Notice Of Winning    BBC Lottery
SUMMARY: RE:Notice Of Winning
"BBC Lottery"<bbcwinlot@hotmail.com>
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of
the e-mail electronic online Sweepstakes organized by The BBC One National
Lottery in conjunction with the British Government and the London 2012
Olympic Committee held on here in London.
A Draft of 500,000,00 (Five Hundred Thousand Pounds Sterling) will be
issued in your name as one of the lucky winners.
It is important to note that your award was confirmed and released with
the following Winning particulars attached to it.
(1) Winning No: 06 18 26 28 39 40
(2) Bonus No: 46
(3) Tue 17 Jul 2012 Draw 373
For Validation Purpose, Forward The Following Information as Listed Below
and More ...
1269  Classified as a Lotto/Lottery scam L Congratulations!!! You have won (SEND YOUR MAIL TO;asiazoneymcoordinator@yahoo.co.jp)    Kristi Thomas
SUMMARY: Congratulations!!! You have won (SEND YOUR MAIL TO; asiazoneymcoordinator@yahoo.co.jp)
Kristi Thomas <KThomas@chester.k12.sc.us>
RESPOND VIA:
asiazoneymcoordinator@yahoo.co.jp
Dear: e-Mail Winner,
 
The COCA'COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2013 Anniversary Draws.Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.
 
Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2013) with Ballot Number (BT:12052013/20) and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you (Seven Hundred and Fifty Thousand Pounds Sterling)(750,000:00)
as one of the 10 jackpot winners in this draw.
 
Please More ...
1270  Classified as a Advance Fee Fraud/419 scam S Hello    john
SUMMARY: Hello
john <john.wei02@yahoo.pl>
Hello Can you assist me to transfer funds into your account and help me toinvest in your country or any part of the world.Please let me know so that I can detail you more. My Regards,John Wei. More ...
1271  Classified as a Advance Fee Fraud/419 scam S CASH DONATION FROM LOTTERY WINNERS    Colin Weir Donations
SUMMARY: CASH DONATION FROM LOTTERY WINNERS
Colin Weir Donations <vilasl@geo.ucm.es>
Dear Email Owner,
My wife and I won the EuroMillions Lottery Jackpot of £161,163,000 and we will be donating £1,500,000.00 GBP to You and 3 other winners in our 2013 millionaire donation program.
For more information regarding our donations, please visit the web page below;
http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
Your email address was luckily selected via our Google random selection method, Send Full Names.:, Country.:, Tel.:, and our payout bank will release £1,500,000.00 GBP to you.
 
Chris & Colin Weir.
EuroMillions Lottery Winners More ...
1272  Classified as a Generic scam G Transaction is completed    Payment notification system
SUMMARY: Transaction is completed
"Payment notification system" <telexingb5@gmail.com>
ACH transaction is completed. $9115 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Payment receipt is attached.
*** This is an automatically generated email, please do not reply *** More ...
1273  Classified as a Generic scam G CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    TOYOTA COMPANY
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
TOYOTA COMPANY <toyotaclaims2@live.com>
PLEASE OPEN THE ATTACHMENT
TOYOTA_AUTOMIOBILE_COMPANY_UK. toyotaclaims2@live.com.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1274  Classified as a Generic scam G CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    TOYOTA COMPANY
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
TOYOTA COMPANY <toyotaclaims2@live.com>
PLEASE OPEN THE ATTACHMENT
TOYOTA_AUTOMIOBILE_COMPANY_UK. toyotaclaims2@live.com.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1275  Classified as a Generic scam G CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    TOYOTA COMPANY
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
TOYOTA COMPANY <toyotaclaims2@live.com>
PLEASE OPEN THE ATTACHMENT
TOYOTA_AUTOMIOBILE_COMPANY_UK. toyotaclaims2@live.com.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1276  Classified as a Generic scam G My name is Mr.Umaru Bongo, please read my attachment letter and get back to me for more information    Umaru Bongo
SUMMARY: My name is Mr.Umaru Bongo, please read my attachment letter and get back to me for more information
Umaru Bongo <ucre565@yahoo.co.jp>
FROM MR UMARU BONGO (1).doc
File: MS-Word document More ...

Date: February 2013

1277  Classified as a Lotto/Lottery scam L     FIFA CLAIMS
SUMMARY: FIFA CLAIMS <webvvvv101@att.net>
Your Email has won £950,000.00. in FIFA 2013 AWARD Ref:CFW9941 More ...
1278  Classified as a Advance Fee Fraud/419 scam S Re: Sir/Madam    Ms. Susan Van Der Merwe
SUMMARY: Re: Sir/Madam
"Ms. Susan Van Der Merwe"<msusanvande@ymail.com>
Hello,
I apologized for contacting you for the first time through email, it is because it serves as the
fastest and more convenient way to get to you, I am Ms. Susan Van Der Merwe from South Africa, I
seek your assistance because of my position in the government. Can you please assist me to receive
and invest this fund,in your company or any business in your country?. I will give you more details
and my profile as I hear from you.
Best Regard,
Ms. Susan Van Der Merwe More ...
1279  Classified as a Employment/Job scam E Tracking Detail    Manager Arnav Rodgers
SUMMARY: Tracking Detail
"Manager Arnav Rodgers" <client@lincoln.us>
FedEx
Tracking ID:
7914-56996765
Date:
Monday, 18 February 2013, 10:22 AM
 
Dear Client,
Your parcel has arrived at February 25.Courier was
unable to deliver
the parcel to you at 25 February 06:33 PM.
To receive your parcel, please, print this
receipt and go to the
nearest office.
     
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013 More ...
1280  Classified as a Generic scam G [Bulk?]UNITED KINGDOM    INTENATIONAL FUND FOR DEVELOPMENT
SUMMARY: [Bulk?]UNITED KINGDOM
INTENATIONAL FUND FOR DEVELOPMENT <iffd.customer.service@london.com>
pleas kindly view the attachment file
IFFD.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1281  Classified as a Lotto/Lottery scam L YOUR FULL WINNING DETAILS    YAHOO/ MSN-AWARD PROMO
SUMMARY: YOUR FULL WINNING DETAILS
YAHOO/ MSN-AWARD PROMO <claimdepertmentoffice2012@gmail.com>
OPEN ATTACHMENT FOR YOUR FULL WINNING DETAILS
2013 YAHOO ANNIVERSARY AWARD.doc
File: MS-Word document More ...
1282  Classified as a Employment/Job scam E Our Ref: WFRAWW087XXN    Debra Klint
SUMMARY: Our Ref: WFRAWW087XXN
Debra Klint <msg@isp.us>
Our Ref: WFRAWW087XXN
Sir/Madam,
This is to notify you that the sum of US$4,500,000.00 has been approved as a recovered payment
associated with your E-mail address and below are your payment Securities:
1. Payment Ref No. PINXX0240XXN
2. Payment Code: CDMXXS414AKPI
3. First and Last names
4. Full Valid address
5. Valid telephone number
6. Valid Mobile Number
7. Age
8. Occupation/Position
7. Marital Status
Furthermore, you are requested to contact Dr. Peter Komo, the Payment Processor by clicking the
reply button and respond to the email address that appears with your above Payment Securities and
fill your information as listed above to enable him process your approved fund through one of our
paying financial institutions.
Truly,
Ms. Debra Klint
Security Officer
World Fund Recovery Agency More ...
1283  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP    FROM MS RUTH MANDISA BHENGUA
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP
FROM MS RUTH MANDISA BHENGUA <mamaruth60000@gmail.com>
Ms. Ruth Mandisa Bhengua.pdf
File: Adobe PDF document More ...
1284  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
MICROSOFT_LOTTERY_AWARD2013.doc
File: MS-Word document More ...
1285  Classified as a Generic scam G Can you please assist?   
SUMMARY: Can you please assist?
hjohnson_70000@yahoo.fr
Hello!
I work with FSA, Can you assist me receive and invest US$15 million? Get back to me, so I can send
you details.
Yours sincerely,
Hopewell Johnson. More ...
1286  Classified as a Lotto/Lottery scam L Fw: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M    REV JERRY JUSTICE
SUMMARY: Fw: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
REV JERRY JUSTICE <000.ggseess20133@att.net>
 
~$PORTANT PAYMENT WIRE NOTIFICATION VALUED.doc
File: MS-Word document More ...
1287  Classified as a Generic scam G KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS    Khoza
SUMMARY: KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Khoza <khozawilliam06@gmail.com>
KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Hello.doc
File: MS-Word document More ...
1288  Classified as a Advance Fee Fraud/419 scam S Riattivazione conto    Poste Italiane
SUMMARY: Riattivazione conto
Poste Italiane <sicurezza@posteitaliane.it>
Gentile Cliente,
Nel mese di febbraio, diversi account utenti sono stati violati
da estranei. Per questa ragione, sono state prese misure immediate
prevenzione delle frodi e l'accesso al tuo conto è stato limitato.
Per sollevare questo limite controlla il tuo account facendo clic
sul seguente link:
Riattivazione conto
Questa misura è stata presa per la vostra sicurezza.
Ci scusiamo per gli eventuali disagi.
Distinti Saluti,
Massimo DiGianni,
Poste Italiane. More ...
1289  Classified as a Generic scam G [Bulk?]Re: Business Proposal    William Leung
SUMMARY: [Bulk?]Re: Business Proposal
"William Leung" <aldavns@hu.usp.br>
Greetings,
My name is William Cheung (Executive Director and Head of Personal Banking), I have a
business proposal. Kindly contact me for details if you are in inteerested.
Regards.
William Leung.
Email: williamleungwc@wss-id.org
--
This message was scanned by ESVA and is believed to be clean. More ...
1290  Classified as a Generic scam G Re: Business Proposal    William Leung
SUMMARY: Re: Business Proposal
"William Leung" <aldavns@hu.usp.br>
Greetings,
My name is William Cheung (Executive Director and Head of Personal Banking), I have a
business proposal. Kindly contact me for details if you are in inteerested.
Regards.
William Leung.
Email: williamleungwc@wss-id.org
--
This message was scanned by ESVA and is believed to be clean. More ...
1291  Classified as a Lotto/Lottery scam L Fw: OPEN ATTACHMENT FILE,CONGRANTULATION,YOUR EMAIL ID HAVE WON YOU    UK SHELL OIL COMPANY
SUMMARY: Fw: OPEN ATTACHMENT FILE,CONGRANTULATION,YOUR EMAIL ID HAVE WON YOU
UK SHELL OIL COMPANY <web_offf.014632@verizon.net>
PLEASE FIND THE ATTACHMENT FILE.
CONTACT YOUR PRIZE ADMINISTRATOR.doc
File: MS-Word document More ...
1292  Classified as a Generic scam G Actualizar Cuenta    CORREO
SUMMARY: Actualizar Cuenta
CORREO <mbendezu@mininter.gob.pe>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido por el administrador,
Y Usted no serà capaz de recibir correos nuevos hasta que se volverà a validar.
De revalidar - por favor HAGA CLICK AQUÃ
http://www.form2go.com/publish/publish_form/75790
Administrador del sistema. More ...
1293  Classified as a Generic scam G INTERCONTINENTAL BANK    INTERCONTINENTAL BANK
SUMMARY: INTERCONTINENTAL BANK
"INTERCONTINENTAL BANK"<123tony@windowslive.com>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of
the sum of $2.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for
you In INTERCONTINENTAL BANK Below is your login detail;
Customer ID:0073993721
Pass Code: t38n2m2x82
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we
received from IMF, so we require some more information in order to complete the delivery.
* Your Full Names:_________________________
* Contact Address:________________________
* Message Phone Number:_________________________
* Cell Phone Number:__________________________
* Home Phone Number:_________________________
* Fax Number:__________________________
* Occupation:___________________ More ...
1294  Classified as a Generic scam G [Bulk?] View the attached mail below for details    HSBC Bank London
SUMMARY: [Bulk?] View the attached mail below for details
HSBC Bank London <authorizationdepartment@gmail.com>
HSBC Bank London.doc
File: MS-Word document More ...
1295  Classified as a Generic scam G [Bulk?]Your Paypal Ebay.com payment.    PayPal
SUMMARY: [Bulk?]Your Paypal Ebay.com payment.
"PayPal" <notify@paypal.com>
Transaction ID: 79981951
Hello mxw@uniplex.com,
You
sent a payment of $584.48 USD
to  Jordan Gross
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.
More ...
1296  Classified as a Employment/Job scam E Waiting!!!    Lady Rosemary Howard
SUMMARY: Waiting!!!
Lady Rosemary Howard <webxxxxxg33000@att.net>
I am still waiting for your reply to my previous email. Yours Sincerely, Lady Howard. More ...
1297  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Mrs=2EL=2E_Bettencourt=2E=28Principal_Shareholder_Lor=E9al?= =?iso-8859-1?Q?_Paris=29=2E?=
=?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_Lor?= =?iso-8859-1?Q?=E9al_Paris=29=2E?= <web.offfice.6.9.544@rogers.com>
Hello,Your Partnership's needed.Pls contact for details.Mrs.Liliane Bettencourt. More ...
1298  Classified as a Employment/Job scam E Here is The Corrected Bill Lading: Sorry For The Mistake Earlier    Ellen Liu
SUMMARY: Here is The Corrected Bill Lading: Sorry For The Mistake Earlier
"Ellen Liu"<shipping@madeinchina.com>
Dear sir ,
kindly find attached the corrected Bill of Lading and shipping document to enable you track your
goods as it leaves the seaport tomorrow.
Await revert response urgently
Best regards,
Ellen Liu
shipping@madeinchina.com
<<attachment: bill_lading_2.zip>> More ...
1299  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
MICROSOFT_LOTTERY_AWARD2013.doc
File: MS-Word document More ...

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