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: February 2013

1300  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN THE ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013.
SUMMARY: CONGRATULATIONS!! OPEN THE ATTACHMENT FOR PAYMENT DETAILS
"MICROSOFT AWARD LOTTERY 2013." <bungane.kennedyc1@gmail.com>
MICROSOFT LOTTERY AWARD 2013.pdf
File: Adobe PDF document More ...
1301  Classified as a Lotto/Lottery scam L CONGRATULATIONS LUCKY WINNER    2013 MICROSOFT YAHOO
SUMMARY: CONGRATULATIONS LUCKY WINNER
2013 MICROSOFT YAHOO <david.solomon621@gmail.com>
OPEN YOUR ATTACHED FILE AND GET BACK TO US
YOUR WINNING DETAILS.doc
File: MS-Word document More ...
1302  Classified as a Generic scam G Cash Grant/Donation    United Nations
SUMMARY: Cash Grant/Donation
United Nations <headagency@yahoo.com>
We write to formally inform you that you have been approved to receive a cash grant/donation of
£800,000.00 GBP from the United Nations Development Programme 2013. E-mail us immediately for
claims: ( undevprogramme@e-mail.ua ) More ...
1303  Classified as a Generic scam G E-mail Us For Claims.    UNDP
SUMMARY: E-mail Us For Claims.
UNDP <headagency@yahoo.com>
We write to formally inform you that you have been approved to receive a cash grant/donation of
£800,000.00 GBP from the United Nations Development Programme 2013. E-mail us immediately for
claims: ( undevprogramme@e-mail.ua ) More ...
1304  Classified as a Generic scam G E-mail Us For Claims.    UNDP
SUMMARY: E-mail Us For Claims.
UNDP <headagency@yahoo.com>
We write to formally inform you that you have been approved to receive a cash grant/donation of
£800,000.00 GBP from the United Nations Development Programme 2013. E-mail us immediately for
claims: ( undevprogramme@e-mail.ua ) More ...
1305  Classified as a Employment/Job scam E PLEASE READ!!!    Moses Mashudu
SUMMARY: PLEASE READ!!!
Moses Mashudu <mosesmashudu@gmail.com> More ...
1306  Classified as a Lotto/Lottery scam L Dear Winner, Open the attached file for your winning sum??    Ontario Lottery Corporation, Consumer Affairs
SUMMARY: Dear Winner, Open the attached file for your winning sum??
"Ontario Lottery Corporation, Consumer Affairs" <ont-olg@outlook.com>
Corporation, Consumer Affairs-1.doc
File: MS-Word document More ...
1307  Classified as a Lotto/Lottery scam L PLEASE OPEN THE ATTACHMENT AND FILL THE FORM ACCURATELY FOR THE SECURITY CONGRATULATION YOUR EMAIL ID HAS WON YOU £500,0 00.00 GREAT BRITISH POUNDS?    B M W AUTO MOBILE
SUMMARY: =?utf-8?Q?PLEASE_OPEN_THE_ATTACHMENT_AND_FILL_T?= =?utf-8?Q?HE_FORM_ACCURATELY_FOR_THE_SECURITY_C?= =?utf-8?Q?ONGRATULATION_YOUR_EMAIL_ID_HAS_WON_Y?= =?utf-8?Q?OU_=C2=A3500,0_00.00_GREAT_BRITISH_POUNDS=3F?=
B M W AUTO MOBILE <sahachai.s@bigcamera.co.th>
 Dear Lucky Winner,Open the attachment for your winning information .Yours Sincerely,DR HENRY MORGANClaim manager 
BMW_AWARD_NOTIFICATION_____-2.doc
File: MS-Word document More ...
1308  Classified as a Lotto/Lottery scam L Congratulations! You have won.    DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
SUMMARY: Congratulations! You have won.
"DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <micro2013@london.com>
Open Your Attachment For More Details
DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.doc
File: MS-Word document More ...
1309  Classified as a Generic scam G NOTIFICATION OF FINAL PAYMENT BY ATM CARD    INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
SUMMARY: NOTIFICATION OF FINAL PAYMENT BY ATM CARD
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT <unitednation103@gmail.com>
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT!!.doc
File: MS-Word document More ...
1310  Classified as a Advance Fee Fraud/419 scam S Your account will be closed within 24 hours please verify your account   
SUMMARY: Your account will be closed within 24 hours please verify your account
scamdex@gmail.com More ...
1311  Classified as a Advance Fee Fraud/419 scam S Federal Reserve 2012/2013 Scam Victims Compensation Payment    The Federal Reserve Board
SUMMARY: Federal Reserve 2012/2013 Scam Victims Compensation Payment
The Federal Reserve Board <webxxxt181x83xx@att.net>
Reconfirm your Address,mobile for payment of your $7.5m More ...
1312  Classified as a Generic scam G PAYMENT AUTHENTICATION    BARCLAYS BANK PLC
SUMMARY: PAYMENT AUTHENTICATION
BARCLAYS BANK PLC <infmin001@hotmail.co.uk>
PAYMENT AUTHENTICATION
BARCLAYS BANK PLC LONDON.doc
File: MS-Word document More ...
1313  Classified as a Generic scam G PAYMENT AUTHENTICATION    BARCLAYS BANK PLC
SUMMARY: PAYMENT AUTHENTICATION
BARCLAYS BANK PLC <infmin001@hotmail.co.uk>
PAYMENT AUTHENTICATION
BARCLAYS BANK PLC LONDON.doc
File: MS-Word document More ...
1314  Classified as a Generic scam G PAYMENT AUTHENTICATION    BARCLAYS BANK PLC
SUMMARY: PAYMENT AUTHENTICATION
BARCLAYS BANK PLC <infmin001@hotmail.co.uk>
PAYMENT AUTHENTICATION
BARCLAYS BANK PLC LONDON.doc
File: MS-Word document More ...
1315  Classified as a Advance Fee Fraud/419 scam S Your account will be closed within 24 hours please verify your account   
SUMMARY: Your account will be closed within 24 hours please verify your account
scamdex@gmail.com More ...
1316  Classified as a Generic scam G Dear friend kindly view the attached file and get back to me urgently.Regards    MRS.DEBORAH PAR
SUMMARY: Dear friend kindly view the attached file and get back to me urgently.Regards
"MRS.DEBORAH PAR" <msdeborah0001@gmail.com>
MRS.DEBORAH PAR.doc
File: MS-Word document More ...
1317  Classified as a Phishing, ID Theft scam P Login Trial Exceeded    Admin LoGon
SUMMARY: Login Trial Exceeded
"Admin LoGon" <ynshao@zju.edu.cn>
An unidentified user was trying to access your account with an incorrect password,as a result we partially blocked your account, please click on: MY ACCOUNT in other for us to re-active your accountWebmaster Admin Team Â2004-2012 copyright all right reserved. More ...
1318  Classified as a Generic scam G Account Verification Update    Admin
SUMMARY: Account Verification Update
Admin <drben112@gmail.com>
The Helpdesk Program that periodically checks the size of your space
email is sending you this information. The program runs weekly to
ensure your inbox does not grow too large, preventing you from
receiving or sending new email. As this message is being sent, you
have 18 megabytes (MB) or more stored in your inbox.
To help us reset your space in our database, enter your current
username (___________) Password (_________) You will receive a
periodic alert if your inbox size is between 18 and 20 MB. If the
mailbox size is 20 MB, a program on your Webmail will move your oldest
email to a folder in your home directory to ensure that you can
continue to receive incoming emails. You will be notified that happened.
If your inbox grows to 25 MB, you will not be able to receive new
emails and it will be returned to sender. These ar More ...
1319  Classified as a Lotto/Lottery scam L     Fifa Claims
SUMMARY: Fifa Claims <webxxxxxw1012@att.net>
congratulations!!! your Email was selected on FIFA 2013 AWARD,and won £950,000.00,Ref NO:CFW9941 More ...
1320  Classified as a Generic scam G PROPERTY NEEDED NOW    PATRIC K JERRY
SUMMARY: PROPERTY NEEDED NOW
PATRIC K JERRY <patjerry33@gmail.com>
I need a property for the relocation of my family.I will give 20% of the
total cost of the property.If you can assist kindly contact me for more
info +447024059522 More ...
1321  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED    RESERVE BANK
SUMMARY: YOUR URGENT REPLY IS NEEDED
RESERVE BANK <info@rbi.org>
DOWNLOAD AND REPLY WITH YOUR COMPLETE DETAILS IN THE ATTACHED FILE FOR
FURTHER PROCESS
RESERVE_BANK_OF_INDIA_NOTIFICATION.doc
File: MS-Word document More ...
1322  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    DIAMOND ART COMPANY UK.
SUMMARY: CONGRATULATION!!!
"DIAMOND ART COMPANY UK."<info@diamond.co.uk>
DEAR LUUCKY WINNER,
YOUR EMAIL ID HAVE BE SELECTED IN ONGOING DIAMOND ART COMPANY PROMOTIONS
PLEASE CHECK YOUR ATTACHMENT FOR FULL DETAILS
WARMS REGARDS. More ...
1323  Classified as a Advance Fee Fraud/419 scam S contact dhl. your Package Code (GL-1416)    Oscar Campus
SUMMARY: contact dhl. your Package Code (GL-1416)
Oscar Campus <oscarblessing63@gmail.com>
PO Box 51901, Isolo Expy., New AirportRd. Jct benin republicGood day!I have successfully withdraw your $8.5M from the bank because of the high rate of the demanded fee before they will transfer to your Bank. i was advise by MR BENARD UGO FINANCIAL BANK PLC director to deliver your fund and deliver through DHL COMPANY. reason is because alot of people has been aware of your fund due to the long staying in the bank. Dhl Delivery Company as an Cotton materials for secuirty reasons, This is the registration Number of your Package Code (GL-1416) dhl company wasn't aware of the content of your package. Below is the required infomation you need to give them now.1.YOUR FULL NAME..........2. HOME ADDRESS.........3.HOMEPHONE..............4. YOUR CELPHONENUMBER................5.A SCAN COPY OF YOUR
PHOTO.........6.YOUR AGE AND MARITAL STATUS..........7.YOUR COUNTRY...............8.YOUR O More ...
1324  Classified as a Employment/Job scam E my e-mail address    Tanya L.
SUMMARY: my e-mail address
"Tanya L." <bXfcJte898@dl5cl.de>
Hello!
You know, they are so many people in the world, but some of them are
alone, because they didn't find their halfs yet, as it is so hard.
If you are alone and want to find your love, you can write me and
we'll start communicating. I'm alone and looking for a good man,
who will give me his love and care. Who knows, maybe we can fill
up our lonely hearts with love.
My e-mail address is Puetuhov.Anton@yandex.ru
I'm looking forward to your letter.
Tanya More ...
1325  Classified as a Employment/Job scam E Your Who\'s Who Entry   
SUMMARY: Your Who's Who Entry
"Business Who's Who" businesswhoswho@irondeliver.com
Having problems with the pictures?
Try here!
Business Who is Who
Accelerated Business Relationship Networking More ...
1326  Classified as a Lotto/Lottery scam L CONGRATULATION\"CONGRATULATION\"CONGRATULATION\"    CONGRATULATION\"CONGRATULATION\"
SUMMARY: CONGRATULATION"CONGRATULATION"CONGRATULATION"
"CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!.doc
File: MS-Word document More ...
1327  Classified as a Employment/Job scam E Tracking Service    Manager Jackson Bell
SUMMARY: Tracking Service
"Manager Jackson Bell" <support@lincoln.us>
FedEx
Tracking ID:
3625-71329000
Date:
Monday, 11 February 2013, 10:22 AM
 
Dear Client,
Your parcel has arrived at February 18.Courier was
unable to deliver
the parcel to you at 18 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 ...
1328  Classified as a Lotto/Lottery scam L We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.    Festive Recognition.
SUMMARY: We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.
"Festive Recognition." <festiverecognition@gmail.com>
View Attached and Claim Your Prize.
Sara Howard +1-613-482-4751.
Festive Recognition..doc
File: MS-Word document More ...
1329  Classified as a Lotto/Lottery scam L We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.    Festive Recognition.
SUMMARY: We Are Extremely Proud And Very Happy To Be Announcing You As A Winner Of The Festival Recognition Award. View Attached and Claim Your Prize.
"Festive Recognition." <festiverecognition@gmail.com>
View Attached and Claim Your Prize.
Sara Howard +1-613-482-4751.
Festive Recognition..doc
File: MS-Word document More ...
1330  Classified as a Lotto/Lottery scam L     PREMIO EUROMILLION
SUMMARY: "PREMIO EUROMILLION" <sra-anto-80@myway.com>
La presente es para notificarle que su direcciÃn de correo electrÃnico surgiÃ
ganador de un millÃn de euros en loterÃa MICROSOFT alianza Euromillion en lÃnea,celebrada en
Holanda.
Su direcciÃn de correo electrÃnico fue recogido por el sistema informÃtico
automatizado de votaciÃn como recompensa por su apoyo frecuente de los servicios de Internet.
Para procesar su premio,en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN
LARSEN. micropromo002@aim.com
Atte.
Sra. Antonietta Zaminga.
EnvÃe su respuesta a: micropromo002@aim.com More ...
1331  Classified as a Lotto/Lottery scam L     PREMIO EUROMILLION
SUMMARY: "PREMIO EUROMILLION" <sra-anto-76@myway.com>
La presente es para notificarle que su direcciÃn de correo electrÃnico surgiÃ
ganador de un millÃn de euros en loterÃa MICROSOFT alianza Euromillion en lÃnea,celebrada en
Holanda.
Su direcciÃn de correo electrÃnico fue recogido por el sistema informÃtico
automatizado de votaciÃn como recompensa por su apoyo frecuente de los servicios de Internet.
Para procesar su premio,en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN
LARSEN. micropromo002@aim.com
Atte.
Sra. Antonietta Zaminga.
EnvÃe su respuesta a: micropromo002@aim.com More ...
1332  Classified as a Advance Fee Fraud/419 scam S Hello As-Salamu `Alaykum    musa ibrahim
SUMMARY: Hello As-Salamu `Alaykum
musa ibrahim <musaibrahim002@gmail.com>
URGENT ATTENSION PLEASE.doc
File: MS-Word document More ...
1333  Classified as a Employment/Job scam E Comunicazione importante    Poste.it
SUMMARY: Comunicazione importante
"Poste.it"<info@poste.it>
Gentile cliente,
Dal 21° febrraio 2013 non potrai utilizzare la tua prepagata PostePay se non hai attivo il nuovo
sistema di sicurezza web.
Il nuovo sistema di Sicurezza Web PostePay e una soluzione innovativa che garantisce maggiore
sicurezza e affidabilita per le operazioni dispositive con PostePay effettuate online sui siti de
Poste Italiane.
Il nuovo sistema per l`autorizzazione delle operazioni di pagamento (ricariche PostePay,ricariche
telefoniche,pagamento bollettini) effettuate con la PostePay sui siti di Poste Italiane,prevede
l`utilizzo di due strumenti:
1. La Carta PostePay
2. Il telefono cellulare "associato alla carta",sul quale verra inviata via SMS la password
dispositiva "usa e getta" denominata OTP(One Time Password) appositamente generata per ogni
operazione di pagamento.
L`attivazi More ...
1334  Classified as a Lotto/Lottery scam L CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS    UKBBC NATIONAL LOTTERY
SUMMARY: CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS
UKBBC NATIONAL LOTTERY <katebbclotto@gmail.com>
KINDLY DOWNLOAD THE ATTACHMENT AND GET BACK TO US
CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE DETAILS.doc
File: MS-Word document More ...
1335  Classified as a Advance Fee Fraud/419 scam S Dear valued beneficiary,    U.N SECURITY ALERT
SUMMARY: Dear valued beneficiary,
U.N SECURITY ALERT <sarah@mykidville.ae>
Dear valued beneficiary,
 
This electronic message is confidential and strictly for you.
 
This is to inform you that we have officially verified your information and have found you eligible to receive the Pay Cheque valued $4.600,000.00 (Four million six hundred thousand dollars.) from United Nations ongoing compensation and empowerment program as a result of the recent world economic and financial crisis? Please reconfirm your details once again with Barrister Theo Ferdinand to enable him effect transfer immediately without any further delay.
 
As soon as the below office hear from you, All courier transfer shall commence to you. Please advise Barrister Theo Ferdinand immediately for onward action.
 
NAME: BARRISTER THEO FERDINAND
EMAIL ADDRESS: theoferdinand112@secretarias.com
TEL: +234-805-661-7395
 
More ...
1336  Classified as a Generic scam G 2013 May Conference Invitation    Escritorio Local Emater de Chopinzinho
SUMMARY: 2013 May Conference Invitation
Escritorio Local Emater de Chopinzinho <chopinzinho@emater.pr.gov.br>
Dear Sir/Madam,
It is a great privilege for us to invite you for the upcoming International combined conference meeting on Human Right and Global Financial Crisis, taking place from May 6th to May 10th 2013, here in United States of America, Ontario California
The aims of the conference is to bring together researchers and practitioners in an effort to lay a ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care and global financial crisis.
An expert faculty of speaker from Australia, Europe, Asia, Africa and USA will present a comprehensive review of leaders to discuss relevant, timely topics related to Global Financial Crisis With dynamic educational sessions, invaluable networking functions, career advancement opportunities and cutting-edge resources in the Exhibit Hall, th More ...
1337  Classified as a Generic scam G     Yuzhneg LLC
SUMMARY: "Yuzhneg LLC" <info@juliajhglobe.com>
Good-day
I am Yang sales manager of (Yuzhneg LLC). We are Import/export Company. We
are interested in purchasing your product and I would like to
make an inquiry. Please inform me on: Sample availability/price, Minimum
order quantity and FOB Prices
Sincerely
Purchase Manager
Yang
Address: Calle Ventura Rodriguez 42 50007 Zaragoza, spain
Telefone: +34 976 25 82 29 More ...
1338  Classified as a Employment/Job scam E Your order is awaiting verification!    Staples Advantage Orders
SUMMARY: Your order is awaiting verification!
"Staples Advantage Orders" <Order@staplesadvantage.com>
Order Status: Awaiting verification
Order #: 3389635
Your order has been submitted and is awaiting verification from you.
Order #:
3389635
Order Date and Eastern Time:
2/19/2013 12:28 PM
Order Total:
$040.64
This is potentially due to missing or invalid order or payment information. If you receive this status message, please call Customer Service immediately for assistance.
More ...
1339  Classified as a Lotto/Lottery scam L     PREMIO EUROMILLION
SUMMARY: "PREMIO EUROMILLION" <sra-anto-69@myway.com>
La presente es para notificarle que su direcciÃn de correo electrÃnico surgià ganador de un millÃn
de euros en loterÃa MICROSOFT alianza Euromillion en lÃnea, celebrada en los PaÃses Bajos.
Su direcciÃn de correo electrÃnico fue recogido por el sistema informÃtico automatizado de votaciÃn
como recompensa por su apoyo frecuente de los servicios de Internet.
Para procesar su premio, en contacto con el abogado de procesamiento de reclamaciones(Dr. John
Larsen).
Correo electrÃnico de contacto: micropromo002@aim.com TEL +31-685715585
Atte.
Sra. Antonietta Zaminga.
EnvÃe su respuesta a: micropromo002@aim.com More ...
1340  Classified as a Generic scam G UN / Donation !!!    UN Malaysia
SUMMARY: UN / Donation !!!
"UN Malaysia" <avaca@yahoo.com>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Dr.Benjamin Jones.
on dpt0010@aim.com
Tell: 0060 16 6 48 2 715 More ...
1341  Classified as a Lotto/Lottery scam L GOOD NEWS    THE BIG BIG UK ONLINE LOTTERY
SUMMARY: GOOD NEWS
THE BIG BIG UK ONLINE LOTTERY <agt.michael56@gmail.com>
OPEN ATTACHMENT YOU HAVE WON
BIG BIG ONLINE NATIONAL LOTTERY.doc
File: MS-Word document More ...
1342  Classified as a Advance Fee Fraud/419 scam S Hello As-Salamu `Alaykum    musa ibrahim
SUMMARY: Hello As-Salamu `Alaykum
musa ibrahim <musaibrahim002@gmail.com>
URGENT ATTENSION PLEASE.doc
File: MS-Word document More ...
1343  Classified as a Generic scam G KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS    Mzanzi
SUMMARY: KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Mzanzi <alfredmzanzi86@gmail.com>
KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS
Alfred.doc
File: MS-Word document More ...
1344  Classified as a Lotto/Lottery scam L     PREMIO EUROMILLION
SUMMARY: "PREMIO EUROMILLION" <sra-anto-51@myway.com>
TÃ eres el afortunado ganador de 1 millÃn de euros en Euromillion-MICROSOFT premio email a cabo en
Holanda.
Para procesar su premio, en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN
LARSEN. micropromo002@aim.com
TEL +31-685715585
Atte.
Sra. Antonietta Zaminga.
EnvÃe su respuesta a: micropromo002@aim.com More ...
1345  Classified as a Generic scam G VIEW ATTACH FILE FOR YOUR PAYMENT NOTIFICATION    MR.JOHN WHITE
SUMMARY: VIEW ATTACH FILE FOR YOUR PAYMENT NOTIFICATION
"MR.JOHN WHITE" <webxxx1111100003@att.net>
FROM SKYE BANK.rtf
File: RTF file More ...
1346  Classified as a Advance Fee Fraud/419 scam S PERSONAL    Frank George
SUMMARY: =?utf-8?B?UEVSU09OQUw=?=
"Frank George" <ffgeorge9@rediffmail.com>
Good Day,
With the good
reference of your esteemed person made by a charity aid volunteer... although I
did not disclose my actual intention of reaching you. Please do forgive me if
this letter may offend you without your prior consent.
I am Mr. Frank George a Consultant and finance
broker. I am highly impressed with your esteem and i wish to introduce my
client to invest in your esteem.
First and foremost, could you enlighten me more
about your investment output if my client is said to invest the sum of
$15.5,000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in your
firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your
private or company account, he will reward you with 25% of the fund. In
addition, he will allow your company to use More ...
1347  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hICAgIENPTkdSQVRVTEFUSU9OISEgICAgQ09OR1JBVFVMQVRJT04hISE=?=
toyotaclaims2@liive.com
PLEASE OPEN THE ATTACHMENTCatch India as it happens with the Rediff News App. To download it for FREE, More ...
1348  Classified as a Advance Fee Fraud/419 scam S RE YOUR DIVINE $7.3M COMPENSATION FROM OUR DEAL    UNITED BANK FOR AFRICA PLC
SUMMARY: RE YOUR DIVINE $7.3M COMPENSATION FROM OUR DEAL
UNITED BANK FOR AFRICA PLC <web.xxx.39380122@att.net>
VIEW THE ATTACHMENT FOR MORE DETAILS
BARRISTER FABIAN OGAH
UNITED BANK FOR AFRICA PLC.rtf
File: MS-Word document More ...
1349  Classified as a Generic scam G 0073993721    SMITHD ISU
SUMMARY: 0073993721
"SMITHD ISU"<smithisu@gmail.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, Credited to Online Bank ATM Card account that was set up for you in
our bank.
Your Login details;
Secure Account Login
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 this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please email us immediately More ...
1350  Classified as a Lotto/Lottery scam L United Kingdom    Toyota Motors Manufacturing (UK) Ltd,
SUMMARY: United Kingdom
"Toyota Motors Manufacturing (UK) Ltd," <merida@chilis.com.mx>
£1,500,000.00 Pounds was confirm by your email in the ongoing Toyota
Motors Manufacturing online programm, Send
Full Names/
Country/
Tel/
Occupation
Email : redeem@toyota.7c.org
----------------------- More ...
1351  Classified as a Generic scam G GOODS    Chief Obi Fabian
SUMMARY: GOODS
"Chief Obi Fabian"<fablinksnigerialtd@yahoo.com>
Dear Sir,
please confirm if you have these goods available so i can buy them from you,check the attached for
the goods instruction.
Thank you
Obi
<<attachment: GOODS.zip>> More ...
1352  Classified as a Lotto/Lottery scam L {Kindly View The Attach File For More information}    MICROSOFT AWARD LOTTERY
SUMMARY: {Kindly View The Attach File For More information}
MICROSOFT AWARD LOTTERY <drjohnfitmoore@gmail.com>
MICROSOFT LOTTERY AWARD.doc
File: MS-Word document More ...
1353  Classified as a Lotto/Lottery scam L {Kindly View The Attach File For More information}    MICROSOFT AWARD LOTTERY
SUMMARY: {Kindly View The Attach File For More information}
MICROSOFT AWARD LOTTERY <drjohnfitmoore@gmail.com>
MICROSOFT LOTTERY AWARD.doc
File: MS-Word document More ...
1354  Classified as a Generic scam G KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS (HSBC BANK LONDON)    From Dr.Johnson Williams
SUMMARY: KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS (HSBC BANK LONDON)
"From Dr.Johnson Williams" <johnsonwilliamprivate@gmail.com>
KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS (HSBC BANK LONDON) (1).doc
File: MS-Word document More ...
1355  Classified as a Generic scam G Hello Dear,    Miss Jemima
SUMMARY: Hello Dear,
Miss Jemima <norahseleeby@yahoo.com>
Hello Dear,
How are you today,Hope all is well with you and your family? My name is jemima and it really pleases me to write you for friendship through this medium though we have not met or seen each other before.I wish you could be my friend and also in partnership with me in some business investments.I will so much appreciate to see your reply soon so that we we can discuss more better in details and know ourselves, countries, likes, dislikes and pictures too. I will be expecting your quick response, Have a nice day, yours friend jemima
------------
Witaj Drogi,
Jak si dzisiaj czujesz, Hope wszystko jest dobrze z Ciebie i Twojej rodziny? Nazywam si Jemima i naprawd podoba mi pisa za po rednictwem tego medium przyja ni cho nie spotka em si ani nie widzia siebie before.I chcesz mo esz by moim przyjacielem, a tak e we wspó pracy ze mn w jaki investments.I biznes b dzie tak du o doceniam More ...
1356  Classified as a Generic scam G YOUR EMAIL ADDRESS WAS SELECTED    UNITED NATIONS ORGANIZATION
SUMMARY: YOUR EMAIL ADDRESS WAS SELECTED
UNITED NATIONS ORGANIZATION <pvtunitednationscompensation@gmail.com>
 Please Read the E.Mail Attachment File for More Details
UNITED NATIONS COMPENSATION.doc
File: MS-Word document More ...
1357  Classified as a Generic scam G Powered By Google    Google+ Team
SUMMARY: Powered By Google
Google+ Team <mail-noreply@googlemail.com>
Dear Google User.
Attached to this email is your anniversary notification for being an
active user of Google.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Google+ User Reward.pdf
File: Adobe PDF document More ...
1358  Classified as a Generic scam G Powered By Google    Google+ Team
SUMMARY: Powered By Google
Google+ Team <mail-noreply@googlemail.com>
Dear Google User.
Attached to this email is your anniversary notification for being an
active user of Google.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Google+ User Reward.pdf
File: Adobe PDF document More ...
1359  Classified as a Generic scam G From Harry    Harry Cole
SUMMARY: From Harry
"Harry Cole" <ha.cole1@gmail.com>
Good dayAn inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name  and email (scamdex@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
RegardsHarry Cole More ...
1360  Classified as a Generic scam G Congratulations!Congratulations!!Congratulations!!!    Dr. (Mrs.) Rebecca Matthew
SUMMARY: Congratulations!Congratulations!!Congratulations!!!
"Dr. (Mrs.) Rebecca Matthew"<www.info@yahoo.co.uk>
Congratulations Dear winner,
 
Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release.
 
Sincerely,
Dr. (Mrs.) Rebecca Matthew.
 
Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security
To learn more about how we use your information, see our Privacy Policy
Yahoo Award Notification..doc
File: MS-Word document More ...
1361  Classified as a Generic scam G 0073993721    SMITH D ISU
SUMMARY: 0073993721
"SMITH D ISU"<smithdisu@gmail.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, Credited to Online Bank ATM Card account that was set up for you in
our bank.
Your Login details;
Secure Account Login
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 this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please email us immediate More ...
1362  Classified as a Advance Fee Fraud/419 scam S Re: GREETINGS/SALUDOS    Hassan Al-Abbasi
SUMMARY: Re: GREETINGS/SALUDOS
"Hassan Al-Abbasi" <m.naessens@voila.fr>
Greetings,
My name is Hassan Al-Abbasi, I have a Charity Project for you, kindly reply me via E-mail:
(hasanabbasi@careceo.com) for details if interested. Thank you.
Regards,
Hassan Al-Abbasi
Email: hasanabbasi@careceo.com More ...
1363  Classified as a Lotto/Lottery scam L FIND ATTACHED    online draws
SUMMARY: FIND ATTACHED
online draws <onlinenotification1069@gmail.com>
GERMANY LOTTO NOTIFICATION.pdf
File: Adobe PDF document More ...
1364  Classified as a Lotto/Lottery scam L Congratulations!!! Open Attachment File.    B.B.C NATIONAL LOTTERY.
SUMMARY: Congratulations!!! Open Attachment File.
"B.B.C NATIONAL LOTTERY." <web.office.040-0475-0@rogers.com>
Congratulations!!! Open Attachment File..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1365  Classified as a Generic scam G Remain blessed open attached file urgent respond needed.    Margaret Adam
SUMMARY: Remain blessed open attached file urgent respond needed.
Margaret Adam <margaretadamtz@live.com>
Mrs.Margaret Adam.doc
File: MS-Word document More ...
1366  Classified as a Advance Fee Fraud/419 scam S I am Paul Sanders,    Paul Sanders
SUMMARY: I am Paul Sanders,
"Paul Sanders"<sales@brand.co.ke>
Hi,
I am Paul Sanders, I am ill and would die as a result of cancer. I want to distribute my funds to
charity
organizations in your country through you,please respond for details.
Paul More ...
1367  Classified as a Generic scam G Your American Express Account Update.    American Express
SUMMARY: Your American Express Account Update.
"American Express"<group-alert@americanexpress.com>
Dear Cardmember ,
We recently detect that your American Express Account, is having some problem
and in order to protect your account.
Please download the document attached to your email and login to proceed.
Note: At American Express, your protection is our top priority and We're committed
          
to keeping your American Express accounts safe from unauthorized access.
Thank you for your Cardmembership.
Sincerely,
American Express Customer Care.
Copyright 2013 American Express Company. All rights reserved.
The document attached to this email is best viewed on Firefox and Google Chrome browser. More ...
1368  Classified as a Generic scam G Interested Once Should Reply    FAITH ACELDA
SUMMARY: Interested Once Should Reply
"FAITH ACELDA"<info@donation.org>
Mrs Faith Acelda
Senior Officer
LOAN Offer
ARE YOU SEEKING FOR A LOAN AT A VERY LOW INTEREST RATE
 
Just a reminder as we close in on the fall, interest rates have really dropped in the
past few days, and we are at some historic lows. 30 year rates as low as 3%, or a 15
year at 3%.
 
We offer long Term and short term loan.
We can also offer to help refinance your home mortgage. If your credit is in the good
to excellent range and your looking to get out of your current program we could
refinance your mortgage into a fixed rate. If you are interested simply respond to this
mail CONTACT US
 
(aceldaloanfirmss@gmail.com)
 
NOW FOR AN APPLICATION. FOR MORE DETAILS ON OUR LOAN SERVICE, Application is available
for
applicants who are 18 years and above.
Regards,
More ...
1369  Classified as a Lotto/Lottery scam L Hello!    Olga
SUMMARY: Hello!
"Olga" <ARVxuwmIx812@ruizrusso.com.ar>
You have drawn my attention to a site of acquaintances. I hope, as I shall like you. How I to you
in a photo? The truth - pretty? :) But in a life I more nice!!!
And as I cheerful, kind, sociable and fluffy! I like to go in for sports, read books, to listen to
music. I love winter and summer. I do not love spring and slush.
If I have interested you, with pleasure I shall tell about myself more in the following letter.
I wait for the answer on plpysy99@yandex.ru More ...
1370  Classified as a Lotto/Lottery scam L Congratulation    Congratulation
SUMMARY: Congratulation
Congratulation <stevecoolzzz1@gmail.com>
Cogratulation lottry.rtf
File: MS-Word document More ...
1371  Classified as a Generic scam G INQUIRY,WE NEED YOUR PRODUCT    Kathy Woolsey
SUMMARY: INQUIRY,WE NEED YOUR PRODUCT
"Kathy Woolsey" <kwoolsey@vpsd.org>
INQUIRY,WE NEED YOUR PRODUCTDear Friend,I got your contact from a friend of mine whom has purchased from your company and confirmed that your product are reliable so we decided to contact you.The photos of the designs has been uploaded to our secure page because of the size of the gallery,Please Click here   PURCHASE ORDER   and login with your valid email address and valid password to view the product sample, to confirm if you can supply exactly the designs.We will await your response with details, price and quantity that can be made available immediately.Reply via email to:  hwilson_ventures@yahoo.comRegards,Lynne BridgesSales Manager. More ...
1372  Classified as a Lotto/Lottery scam L Official Final Prize Claim Notification    Yahoo Award Announcement
SUMMARY: Official Final Prize Claim Notification
Yahoo Award Announcement <webcutomerteams@yahoo.co.uk>
YAHOO- APPROVED-PAYMENT-2013.doc
File: MS-Word document More ...
1373  Classified as a Phishing, ID Theft scam P Dear Account User,    Webmail Support Team
SUMMARY: Dear Account User,
"Webmail Support Team"<support@web.com>
Dear Account User,
 
We noticed your account is open in one other location with network IP address (200.1.27.75) lick here/Open www.ipblock.account/verify to logout the account from your mailbox and block the IP, from login in again from the address.
 
 
Regards
Webmail Support
Webmail [2011] [! Inc Webmail Service]. All rights reserved More ...
1374  Classified as a Generic scam G Online Banking Security Update    customer.service@noorinternetbanking.com
SUMMARY: Online Banking Security Update
customer.service@noorinternetbanking.com <customer.service@noorinternetbanking.com>
Dear Valued Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
Upgrade
Thank you.
SECURITY
Noor Islamic Bank. More ...
1375  Classified as a Employment/Job scam E Shipping Service    Manager Joshua Wagner
SUMMARY: Shipping Service
"Manager Joshua Wagner" <manager@lincoln.us>
FedEx
Tracking ID:
9529-55437404
Date:
Monday, 4 January 2013, 09:42 AM
 
Dear Client,
Your parcel has arrived at February 8.Courier was
unable to deliver
the parcel to you at 8 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.
More ...
1376  Classified as a Employment/Job scam E Order Information    Manager Jacob Sutton
SUMMARY: Order Information
"Manager Jacob Sutton" <manager@lincoln.us>
FedEx
Tracking ID:
9870-52861841
Date:
Monday, 4 January 2013, 09:42 AM
 
Dear Client,
Your parcel has arrived at February 8.Courier was
unable to deliver
the parcel to you at 8 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.
More ...
1377  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Did you get my previous email?    Mr. Aziz Cihangir
SUMMARY: ***SPAM*** Did you get my previous email?
"Mr. Aziz Cihangir" <zicihangir@pinkpigclothing.co.uk>
Hello,I pray my mail gets to you this time. I'd write you on two occasions concerning your assistance to help certify a piece of document due to some similarities in location with the supposed care-taker to enable a safe transfer of securities proceeds out of Turkey. Please let me know if you were in receipt of my previous communication emailed to you.Further information will be forwarded to you on receipt of your confirmation.        Thank you,        Mr. Aziz C More ...
1378  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL PROPOSAL FROM MRS. SUSAN SHABANGU    ENERGY & MINERAL RESOURCES DEPT
SUMMARY: BENEFICIAL PROPOSAL FROM MRS. SUSAN SHABANGU
ENERGY & MINERAL RESOURCES DEPT <mrssusanshabangu26@gmail.com>
Proposal.pdf
File: Adobe PDF document More ...
1379  Classified as a Employment/Job scam E Your Who\'s Who Entry   
SUMMARY: Your Who's Who Entry
"Business Who's Who" businesswhoswho@sweetright.info
Having problems with the pictures?
Try here!
Business Who is Who
Accelerated Business Relationship Networking More ...
1380  Classified as a Employment/Job scam E Re: Hello did you receive my last email    Mdluli Sphamandla
SUMMARY: Re: Hello did you receive my last email
"Mdluli Sphamandla" <mdlulisphamandl@gmail.com>
Dear Sir/Madam,
I am representing a small group of investors from South Africa , who are interested in overseas
investment in your country, involving large volume of funds, for which they seek your participation
as their overseas representative.
The civil service regulations here, prohibit them from getting involved in private business, while
under government employment, hence this proposal to you, in view of your impressive profile.
However, we are aware that several propositions like this over the internet, end up to be
fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built
extraordinarily high, after which they eventually loose morale and confidence as a result of failed
expectations. In light of this therefore, we shall carry you along with all the processes, from
incep More ...
1381  Classified as a Employment/Job scam E Re: Hello did you receive my last email    Mdluli Sphamandla
SUMMARY: Re: Hello did you receive my last email
"Mdluli Sphamandla" <mdlulisphamandl@gmail.com>
Dear Sir/Madam,
I am representing a small group of investors from South Africa , who are interested in overseas
investment in your country, involving large volume of funds, for which they seek your participation
as their overseas representative.
The civil service regulations here, prohibit them from getting involved in private business, while
under government employment, hence this proposal to you, in view of your impressive profile.
However, we are aware that several propositions like this over the internet, end up to be
fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built
extraordinarily high, after which they eventually loose morale and confidence as a result of failed
expectations. In light of this therefore, we shall carry you along with all the processes, from
incep More ...
1382  Classified as a Lotto/Lottery scam L NOKIA PROMOTION    NOKIA PROMOTION
SUMMARY: NOKIA PROMOTION
NOKIA PROMOTION <yournokiaclaim2013@gmail.com>
NOKIA PROMOTION
From Nokia incoperation.rtf
File: RTF file More ...
1383  Classified as a Generic scam G THANKS PLEASE VIEW THE ATTACHMENT    Mrs. Susan Shabangu
SUMMARY: THANKS PLEASE VIEW THE ATTACHMENT
"Mrs. Susan Shabangu" <ssshaban999@gmail.com>
 Please Kindly View the Attachment And Get Back to me. More ...
1384  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS!_MICROSOFT=AE_VALUABLE_USER?=
=?iso-8859-1?Q?MICROSOFT=AE_ONLINE_PROMOTION?= <micro-soft.promotion@qualityservice.com>
Microsft Promotion Terms & Conditions-1.pdf
File: Adobe PDF document
CONGRATULATIONS YOU ARE A WINNER IN MICROSOFTÂ PROMOTION 2013.doc
File: MS-Word document More ...
1385  Classified as a Lotto/Lottery scam L CONGRATULATION FROM COCA_COLA: OPEN THE ATTACHMENT FROM COCA_COLA COMPANY UK.    COCA-COLA COMPANY
SUMMARY: CONGRATULATION FROM COCA_COLA: OPEN THE ATTACHMENT FROM COCA_COLA COMPANY UK.
COCA-COLA COMPANY <cokeclaimsuk2013@live.com>
COCACOLA_COMPANY_ENGLAND_UK.doc
File: MS-Word document More ...
1386  Classified as a Generic scam G [Bulk?]CHANGE OF BENEFICIARY    ZENITH BANK NIGERIA PLC,
SUMMARY: [Bulk?]CHANGE OF BENEFICIARY
"ZENITH BANK NIGERIA PLC," <web.xxx.39380122@att.net>
VIEW THE ATTACHMENT FOR MORE DETAILS
MR.DOUGLAS FOUNTAIN
CHANGE OF BENEFICIARY.rtf
File: MS-Word document More ...
1387  Classified as a Generic scam G [WU] Notice of Suspension    Western Union
SUMMARY: [WU] Notice of Suspension
"Western Union" <noreply@westernunion.com>
Dear Customer,During
our investigations we have identified a suspicious transaction on your
account.To comply with money laundering regulations, we need to confirm
your
identity.Your account is not
fully restricted but you must
confirm your identity to avoid any suspension.To
confirm your identity now, please Click Here.As part
of our security checks we'll ask you for some personal details.When more
than one person is concerned, we may need to confirm the name
and address of each of you.You will be told during
the identification process which options are available to you.For your
protection, your account may be suspended until you are able to confirm your identity.We realize that this
precaution may cause you some inconvenience; However, keeping your account safe is one of our top
priorities.Si More ...
1388  Classified as a Generic scam G ***SPAM*** ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)    support@salesforce.com
SUMMARY: ***SPAM*** ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)
"support@salesforce.com" <support@salesforce.com>
This message is for the designated recipient only and may contain privileged, proprietary, or
otherwise private information. If you have received it in error, please notify the sender
immediately and delete the original. Any other use of the email by you is prohibited.
Record ID: 8I3L8IVX
Supplier: http://scamdex.com
Invoice No.: 5620828391
Document No.: 3863329055
Invoice amount: USD 6664.32
Rejection reason(s): Approval Required
Please find enclosed a record of invoice that could not be processed. We would like to ask you to
assist us in resolving the noted rejection reasons. More ...
1389  Classified as a Lotto/Lottery scam L CONGRATULATIONS LUCKY WINNER    2013 MICROSOFT YAHOO
SUMMARY: CONGRATULATIONS LUCKY WINNER
2013 MICROSOFT YAHOO <david.solomon621@gmail.com>
OPEN YOUR ATTACHED FILE AND GET BACK TO US
YOUR WINNING DETAILS.doc
File: MS-Word document More ...
1390  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
SUMMARY: =?iso-8859-1?Q?Call_Mr_John_Dube_+27__735_805_762To_Claim___Your_GBP_=A38?= =?iso-8859-1?Q?20=2C000=2C00?=
YAHOO MAIL LOTTERY <johndube230@gmail.com>
Call Mr John Dube +27 735 805 762To Claim Your GBP Â820,000,00.doc
File: MS-Word document More ...
1391  Classified as a Lotto/Lottery scam L ***SPAM*** Accredito temporaneamente bloccato!    Poste Italiene
SUMMARY: ***SPAM*** Accredito temporaneamente bloccato!
Poste Italiene <myposte@poste.com>
Gentile Cliente, Abbiamo ricevuto una segnalazione di accredito di Euro 137,25 EUR da UFFICIO POSTALE 47.
L'accredito e stato temporaneamente bloccato a causa dell incongurenza dei suoi dati, potrà ora
verificare i suoi dati e al ricevimento di essi, entro 48 ore le accrediteremo la somma sul suo conto postale
Acceda al servizio accrediti online Poste.it e verifichi i suoi dati
Cordiali saluti,
Poste Italiene More ...
1392  Classified as a Generic scam G Miss Samira Saitoti    Miss Samira Saitoti
SUMMARY: Miss Samira Saitoti
Miss Samira Saitoti <miss.samirasaitoti02@gmail.com>
Miss Samira Saitoti
Miss Samira Saitoti.doc
File: MS-Word document More ...
1393  Classified as a Employment/Job scam E Tracking Detail    Manager Samuel Cummings
SUMMARY: Tracking Detail
"Manager Samuel Cummings" <support@lincoln.us>
FedEx
Tracking ID:
4707-94351723
Date:
Monday, 28 January 2013, 09:22 AM
 
Dear Client,
Your parcel has arrived at February 1.Courier was
unable to deliver
the parcel to you at 1 February 05:54 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 ...
1394  Classified as a Advance Fee Fraud/419 scam S Good day friend    michael
SUMMARY: Good day friend
"michael" <chiaramontem.jade@hotmail.com>
To ensure delivery of these emails to your inbox, please add
chiaramontem.jade@hotmail.com to your email address book.This email was sent to submissions@scamdex.com by chiaramontem.jade@hotmail.com.Click here to view it in your browser   |  Click here to unsubscribe Hello Friend. I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal.  The reason that I have written to you is that I plan to settle down and invest the money as soon as I quit the force but I need to move the fund out of Afghanistan now as it is not safe here for it. So, I need a good partner to help me receive this fund, someone that I can trust. I have made arrangements with a Diplomatic courier service to move the More ...
1395  Classified as a Generic scam G Urgent Assistant    Stehanie Saracco
SUMMARY: Urgent Assistant
Stehanie Saracco <e454052021@exchange.1and1.com>
KINDLY OPEN THE ATTACH FILE READ CAREFULLY AND CONTACT ME
THROUGH MY PERSONAL EMAIL I.D:
frankcole885@yahoo.co.uk
.
 
KIND REGARDS
Mr.Frank Cole
Hello Friend,
My names are Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written
to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of of
£20,000,000.00 GBP (Twenty Million British Pounds Sterling Only).
I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your
indulgence and support; I propose an offer of 50% of the total amount to be yours after the
transfer has been successfully concluded.
Kindly reply me stating your interest and I shall furnish you with the details and necessary
procedure with which to make the transfer. I anxiously await you More ...
1396  Classified as a Phishing, ID Theft scam P ***SPAM*** Warning Notification!    service@paypal.co.uk
SUMMARY: ***SPAM*** Warning Notification!
service@paypal.co.uk <ppal@ppal.co>
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records you
will not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records before February 17, 2013.
Once you have updated your account records, your PayPal®
account activity will not be interrupted and will continue as normal.
Click
here to update your PayPal account information
 
Copyright © 1999-2013 PayPal. All right More ...
1397  Classified as a Advance Fee Fraud/419 scam S Good day friend    michael
SUMMARY: Good day friend
"michael" <chiaramontem.jade@hotmail.com>
To ensure delivery of these emails to your inbox, please add
chiaramontem.jade@hotmail.com to your email address book.This email was sent to scams@scamdex.com by chiaramontem.jade@hotmail.com.Click here to view it in your browser   |  Click here to unsubscribe Hello Friend. I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal.  The reason that I have written to you is that I plan to settle down and invest the money as soon as I quit the force but I need to move the fund out of Afghanistan now as it is not safe here for it. So, I need a good partner to help me receive this fund, someone that I can trust. I have made arrangements with a Diplomatic courier service to move the funds More ...
1398  Classified as a Employment/Job scam E JOB OPPORTUNITY    GLORIA
SUMMARY: JOB OPPORTUNITY
GLORIA <echeverryb.gloria@hospitaleltunal.gov.co>
Personal representative is currently needed to work in your area for art gallery. we are ready to
pay Six hundred dollars per week=======Request for more information. Please do not reply to this
message. Kindly contact us below for more details.
Managing Director
excelartgallery@rocketmail.com More ...
1399  Classified as a Generic scam G Confirm your new email address    service@paypal.com
SUMMARY: Confirm your new email address
"service@paypal.com" <alumnaeui5@militaryrelocator.com>
Confirm your new email address
Hello,
You added a new email address to your PayPal account, but you're not done yet. Take a minute to confirm this address so we know it belongs to you.
Once you confirm it, you can use this email address to receive payments from friends and family. Plus, you can make it your primary address for all your PayPal business.
Confirm My Email Address
More ...

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