The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Thursday 8th December, 2016

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

Date: February 2013

1400  Classified as a Employment/Job scam E KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND.    James Moire
SUMMARY: KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND.
James Moire <jamesmoire2@gmail.com>
URGENT RESPOND NEEDED..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1401  Classified as a Employment/Job scam E GET FINANCIAL LOAN AT 3% INTEREST RATE PER ANNUM    World Finance Loan
SUMMARY: GET FINANCIAL LOAN AT 3% INTEREST RATE PER ANNUM
World Finance Loan <annethapowel03@gmail.com>
KINDLY VIEW YOUR ATTACHED FILE FOR MORE DETAILS
WORLD FINANCE LOAN (Pty) 3% LOAN OFFER.doc
File: MS-Word document More ...
1402  Classified as a Generic scam G Please view the attachment    AYESHA AL-GADHAFI
SUMMARY: Please view the attachment
AYESHA AL-GADHAFI <algadhafiayesha@gmail.com>
Please view the attachment
Good day.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1403  Classified as a Lotto/Lottery scam L Microsoft Product Award Notification Letter!!!    Microsoft Awards Team®
SUMMARY: Microsoft Product Award Notification Letter!!!
Microsoft Awards =?utf-8?Q?Team=C2=AE?= <gcuthbert@sd22.bc.ca>
MICROSOFTÂ CORPORATION
{Edinburgh Regional Office}
Microsoft Edinburgh
Waverley Gate
2-4 Waterloo Place
Edinburgh EH1 3EG
United Kingdom.
35TH ANNIVERSARY NOTIFICATION LETTER.
A Copy of Our Official Notification Letter is Attached for your Immediate Perusal and to
Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random
Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to
contact the MICROSOFT EDINBURGH UK Payment Consultant immediately.
Congratulations from the Staffs & Members of Microsoft Board Commission.
Derrick MCCourt.
Regional Director,
Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK.
Â2013 Microsof More ...
1404  Classified as a Generic scam G ATTN:CONTACT ZENITH BANK BENIN REPUBLIC    Mario Soldano
SUMMARY: ATTN:CONTACT ZENITH BANK BENIN REPUBLIC
"Mario Soldano" <mario@gandserv.it>
ZENITH BANK BENIN REPUBLIC .
Director, Zenith  Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address:b.zenith@yahoo.cn
TelFax Number: 0022-967-684-216 or +22-967-684-216.
               0022-966-481-855 or +22-966-481-855.
               0022-999-653-899 or +22-999-653-899.
                      PAYMENT NOTIFICATION OF YOUR  INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary Customer's
Goodday to you, happy new year to 2013 ,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introd More ...
1405  Classified as a Lotto/Lottery scam L     On-Line Uk National Lottery On-Line Uk National Lo
SUMMARY: =?iso-8859-1?Q?PLEASE_VIEW_ATTACHED_EMAIL_I_SENT_TO_YOU_=A32=2C000=2C000?= =?iso-8859-1?Q?=2E00_GBP_=28TEL+44_702_403_4576=29?=
On-Line Uk National Lottery On-Line Uk National Lottery <web222011uk@gmail.com>
AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
1406  Classified as a Generic scam G (no subject)    OCEANIC MICRO FINANCE COMPANY
SUMMARY: (no subject)
OCEANIC MICRO FINANCE COMPANY <jefferydeanfinancialhelp@gmail.com>
--
OCEANIC MICRO FINANCE COMPANY
Wellington way, mile 2,
London, United Kingdom
Tell: +44-703-590-6430
Good-day to you recipient, i am Dr.Jeffery Dean, Advertising Manager of
Oceanic Financial Company. wish to inform members of the public that
all kinds of loan are available here and Our loan ranges
from $2,000.00 USD and above. If interested, kindly contact us via
email-jefferydeanfinancialhelp@gmail.com
Thanks.
Dr.Jeffery Dean.
Advertising Manager,
Oceanic Financial Company More ...
1407  Classified as a Generic scam G please Open the attachment and confirm a very important letter.doc.    Dr. Mrs.Wright D. Cruz
SUMMARY: please Open the attachment and confirm a very important letter.doc.
"Dr. Mrs.Wright D. Cruz"<dr.mrs_wright@yahoo.co.uk>
please Open the attachment and confirm a very important letter.doc.
YAHOO APPROVED LOTTERY PAYMENT.2013.doc
File: MS-Word document More ...
1408  Classified as a Advance Fee Fraud/419 scam S Important message    Halifax
SUMMARY: Important message
Halifax <id02883@new-halifax.co.uk>
If you cannot see this email please follow this link.
So you know this email is genuine, we've included part of your postcode
. Find out more on www.halifax.co.uk.
ONLINE
BANKING
Reduce your clutter & go Paper-free
More ...
1409  Classified as a Employment/Job scam E Order Shipped    Manager Jayden Wheeler
SUMMARY: Order Shipped
"Manager Jayden Wheeler" <support@stockton.us>
FedEx
Tracking ID:
9468-72009757
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.
More ...
1410  Classified as a Employment/Job scam E Tracking Detail    Manager Alexander Christensen
SUMMARY: Tracking Detail
"Manager Alexander Christensen" <service@lincoln.us>
FedEx
Tracking ID:
3027-83539822
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.
More ...
1411  Classified as a Generic scam G Your Amazon.com order receipt.    Amazon.com
SUMMARY: Your Amazon.com order receipt.
Amazon.com <store-news@amazon.com>
Click here if the e-mail below is not displayed correctly.
Follow us:
Your Amazon.com
Today's Deals
See All Departments
Dear Amazon.com Member,
 
More ...
1412  Classified as a Employment/Job scam E payment slip    best sellers
SUMMARY: payment slip
best sellers <bestsellers46@gmail.com>
Hi,Please view our payment slip below for confirmation so we can proceed with the transaction thanks.Best regards,Harle.
image.rar
File: application/rar More ...
1413  Classified as a Employment/Job scam E our payment slip    best sellers
SUMMARY: our payment slip
best sellers <bestsellers46@gmail.com>
Hi,Please view our payment slip below for confirmation so we can proceed with the transaction thanks.Best regards,Harle.
image.rar
File: application/rar More ...
1414  Classified as a Advance Fee Fraud/419 scam S RE::INQUIRY    DERRICK A
SUMMARY: RE::INQUIRY
"DERRICK A" <DERRICKA50@accamail.com>
I wish to relate a very important message to you concerning a business plan. I am not so used to the internet and I do not know if it is
quite safe to share this information with you on the internet without anyone else knowing about it and for this reason, I have a project
worth of US$20M to US$25M for which I require the co-operation of a trusted foreigner. If you may be interested, ensure you relate back your interest to me
========= More ...
1415  Classified as a Generic scam G CHANGE OF BENEFICIARY,    ZENITH BANK NIGERIA PLC
SUMMARY: CHANGE OF BENEFICIARY,
ZENITH BANK NIGERIA PLC <web-office-6211355@att.net>
VIEW YOUR ATTACH
CHANGE OF BENEFICIARY.rtf
File: MS-Word document More ...
1416  Classified as a Generic scam G ***SPAM*** Customer Care Desk?    NOKIA
SUMMARY: ***SPAM*** Customer Care Desk?
"NOKIA" <lottery.claims@nokia.ca>
Dear Winner
We have contacted you in the past regarding your won prize, which your number was emerged as one of
the few lucky winning numbers after a random search. We sent you a notification via sms in the
past, and also sent you email, and we did not heard from you. We have already issued out a bank
draft worth 850,000.00USD deposited with the FedEx COURIER SERVICE. and we have paid for all
insurance and vat charges including delivery charges for the delivery, and already with the courier
company since 2 months ago, we have been sending you sms and have not been getting response form
you, Therefore, we decided to contact you this last time and forward you the details of the courier
agent that will do the delivery, before forwarding the prize to government treasury as unclaim
prize. You are advise to contact the delivery officer Mrs More ...
1417  Classified as a Lotto/Lottery scam L E-mail Lottery 2013 Yahoo Clicks Award    You have won E-mail Lottery Award
SUMMARY: E-mail Lottery 2013 Yahoo Clicks Award
"You have won E-mail Lottery Award"<yahlottcentre20131@hotmail.co.za>
Access to this e-mail by anyone other than the intended is unauthorised. If you are not the
intended recipient (or responsible for delivery of the message to such person), you may not use,
copy, distribute or deliver to anyone this message (or any part of its contents ) or take any
action in reliance on it. In such case, you should destroy this message, and notify us immediately
Your Email emerges among Lotto Winner.doc
File: MS-Word document More ...
1418  Classified as a Advance Fee Fraud/419 scam S FW:ENC:[URGENTE] Comprovante deposito.    Elisangela Faria
SUMMARY: FW:ENC:[URGENTE] Comprovante deposito.
Elisangela Faria <ElisangeFaria@dpto.financeiro.com>
Comprovante de Transferencia entre Conta Corrente
Comprovante(s) em Anexo(s) : comprovante.pdf ( 74.9 kb ) Att, Elisangela Faria
___________________________________________________________________________
Para garantir que nossos comunicados cheguem em sua caixa de entrada,
adicione o email att.comercio@gmail.com ao seu catalago o de enderecos. A Elisangela Faria respeita a sua privacidade e luta contra o spam na rede. More ...
1419  Classified as a Lotto/Lottery scam L RE: Important Message    Mary lee thornton
SUMMARY: RE: Important Message
" Mary lee thornton " <jhess@xs4all.nl>
Please view the document I uploaded it for you using Google docs. Click here  just sign in with your email to view the file it's very important
Mary lee  thornton.
5400 Broadway Street
Lancaster NY 14086 More ...
1420  Classified as a Generic scam G OPEN THE ATTACHED FILE FIRST NATIONAL BANK OF SOUTH AFRICA    FILE FIRST NATIONAL BANK OF SOUTH AFRICA
SUMMARY: OPEN THE ATTACHED FILE FIRST NATIONAL BANK OF SOUTH AFRICA
FILE FIRST NATIONAL BANK OF SOUTH AFRICA <websjod@gmail.com>
open the attached file and call me +27-836-718-382
OPEN THE ATTACHED FILE FIRST NATIONAL BANK OF SOUTH AFRICA.doc
File: MS-Word document More ...
1421  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential.    John Tiner
SUMMARY: Strictly Confidential.
"John Tiner" <golden2un@ovi.com>
Dear friend,
I am sending you this mail from my office with reservations. The issue
I want to unravel to you is very classified and confidential but if
you are capable of maintaining confidentiality and standing as the
Next of Kin to a late partner, do get back to me so that I can give
you more details.
Mr. John Tiner
Auditor General
Credit Suisse Bank, London. More ...
1422  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR YOUR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2013
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR YOUR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2013 <contactclaimdept@rediffmail.com>
MICROSOFT LOTTERY AWARD 2013.doc
File: MS-Word document More ...
1423  Classified as a Phishing, ID Theft scam P System Administrator    WYNNE, BARBARA 1
SUMMARY: System Administrator
"WYNNE, BARBARA 1" <bwynne1@kleinisd.net>
Your password will expire in 48Hours
Click Here
to validate your e-mail.
Thanks
System Administrator More ...
1424  Classified as a Generic scam G Your Payment Notification,Kindly View Attached File,    Rev Dan Amigo
SUMMARY: Your Payment Notification,Kindly View Attached File,
Rev Dan Amigo <webxxx666000222008@att.net>
Kindly View Attached FileRev Dan Amigo.
Reverend.rtf
File: MS-Word document More ...
1425  Classified as a Generic scam G Department of Treasury Notice of Outstanding Obligation - Case Z0PQ8594   
SUMMARY: Department of Treasury Notice of Outstanding Obligation - Case Z0PQ8594
CustomerSupport@fms.treas.gov
We have received notification from the Department of the Treasury,
Financial Management Service (FMS) that you have an outstanding
obligation with the Federal Government that requires your immediate
attention.
In order to ensure this condition does not affect any planned
contract or grant activity, please review and sign the attached document and if
you are unable to understand the attached document please call FMS at 1-800-304-3107
to address this issue. Please make sure the person making the telephone call has the
Taxpayer Identification Number available AND has the authority/knowledge
to discuss the debt for the contractor/grantee.
Questions should be directed to the Federal Service Desk at:
http://www.bpn.gov/ccr/Help.aspx
Phone : 1-866-606-8158
Int. Phone 1-344-206-6411 for internation More ...
1426  Classified as a Employment/Job scam E KINDLY OPEN / VIEW THE ATTACHED LETTER AND GET BACK TO ME IMMEDIATELY!!    Morgan Hans
SUMMARY: KINDLY OPEN / VIEW THE ATTACHED LETTER AND GET BACK TO ME IMMEDIATELY!!
Morgan Hans <of3150@gmail.com>
Your Swift Response To This Letter Is Expected!!
Urgent Letter.doc
File: MS-Word document More ...
1427  Classified as a Generic scam G VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE IMF    INTERNATIONAL MONETARY FUND
SUMMARY: VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE IMF
INTERNATIONAL MONETARY FUND <web77xx-x54xxxxx@sbcglobal.net>
VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE IMF
INTERNATIONAL MONETARY FUND (IMF).doc
File: MS-Word document More ...
1428  Classified as a Generic scam G Ri:how are you    Latisha Oromo
SUMMARY: Ri:how are you
Latisha Oromo <latisha1070@yahoo.com>
Hello My Friend,My name is glory I have a friendly feeling, And decide to leave a message for you, I know you're many miles away separated by such distance, But yet your letters will bring you near to me.Through the mails we will share in future if it touches you to be a friend to me and if you feel to know more about me you can reach me back bye and have a nice day.Regards,Miss Glory More ...

Date: January 2013

1429  Classified as a Generic scam G RE: PRODUCTION    Mr wheeler shan
SUMMARY: RE: PRODUCTION
Mr wheeler shan <wheeler@merchants.com>
Dear Sir/Madam,
This is Mr wheeler shan from sales department American Corporate Services Inc.I'm using this medium
to inform you that we are interested in your product,But some of our customers are demanding for a
special sample for this season.Which we don't know if your company will be able to meet up with
it,Please login to view the exact pictures for you to get a clearer drawings or exacts
specification of the products if your company can produce
same.
VIEW NEW SAMPLES: http://tixerakias.com/images/stories/fud/odersheet/weblogin.html
If clicking the link above does not work, copy and paste the URL in a new browser window
instead and give Me your Minimum Order Quantity,delivery time, Payment terms, and your products
warranty.
Thanks and best regards
Mr wheeler shan
Sales Manager American Corporate Services, Inc.
2076 - More ...
1430  Classified as a Advance Fee Fraud/419 scam S Este es su mensaje directo de UBS Investment Bank de Londres.    JJ Harris
SUMMARY: Este es su mensaje directo de UBS Investment Bank de Londres.
JJ Harris <jjharris010@gmail.com>
--
A la atenciÃn de:
He pasado por tu perfil y me enterà de que usted comparte el mismo
nombre
con mi cliente tarde. Ãl tiene fondos aquà en UBS Investment Bank de
Londres, que todavÃa no se han reivindicado, pero nadie ha llegado para
la
reclamaciÃn porque no tiene parientes que son conocidos por mÃ, por
favor, hÃgamelo saber si usted puede ayudar y estar de pie para hacer
esta
afirmaciÃn ya que tienen el mismo apellido.
Esperando saber de usted
Ponte en contacto conmigo tan pronto.
Saludos,
JJ Harris More ...
1431  Classified as a Generic scam G Your two incoming mails    Katie Rivela
SUMMARY: Your two incoming mails
Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/forms/d/1NTiUIcM2HG8rvbQ-1OGc2QbkYY4Y9vjmyLmBZbI0_yo/viewform More ...
1432  Classified as a Generic scam G PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!    Reserve Bank of India
SUMMARY: PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!
Reserve Bank of India <info@rbi.org.in>
OPEN THE ATTACHED FILE AND REPLY WITH YOUR COMPLETE DETAILS TO THE TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA
 
 
PAYMENT NOTIFICATION OF YOUR FUNDS..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1433  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE    Dr. Josephine A. Baidoo
SUMMARY: Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE
"Dr. Josephine A. Baidoo" <exppress.diplomaticagent@gmail.com>
ATM CARD INFORMATIONS.doc
File: MS-Word document More ...
1434  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
More ...
1435  Classified as a Generic scam G Case #37796129    Better Business Bureau
SUMMARY: Case #37796129
"Better Business Bureau" <Walker.Holden@chicago.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by January 23, 2013. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maintai More ...
1436  Classified as a Generic scam G     Katie Rivela
SUMMARY: Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/spreadsheet/viewform?formkey=dHhFQ1NqV1d3TFJoZzhvOGtZdk9DSVE6MQ More ...
1437  Classified as a Generic scam G PAYMENT    DR. EDWARD TRIBICA
SUMMARY: PAYMENT
"DR. EDWARD TRIBICA" <dr-theophilustuel2014@yandex.com>
KINDLY OPEN YOUR ATTACHED FILE
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc
File: MS-Word document More ...
1438  Classified as a Advance Fee Fraud/419 scam S 250MB    Black, Lorna
SUMMARY: 250MB
"Black, Lorna" <LBlack@vermilionschools.org>
 
This is to notify you that you
are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account:LOGIN TO
OUR MESSAGE CENTRE
Help Desk More ...
1439  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file    GLOBAL MICROSOFT PROMOTIONS
SUMMARY: OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file
GLOBAL MICROSOFT PROMOTIONS <wesloto2013@hotmail.com>
GLOBAL MICROSOFT PROMOTIONS.doc
File: MS-Word document More ...
1440  Classified as a Lotto/Lottery scam L NOKIA MOBILE AWARD LOTTRY    Marie Rofrano
SUMMARY: NOKIA MOBILE AWARD LOTTRY
Marie Rofrano <talk@s452809110.onlinehome.us>
 
 
ATTENTION YOUR MOBILE NUMBER HAS WON 700,000 GREAT BRITISH POUNDS IN THE ON GOING NOKIA AWARD
NOKIA VERIFICATION REQUIREMENT FORM.doc
File: NOKIA VERIFICATION REQUIREMENT FORM.doc More ...
1441  Classified as a Employment/Job scam E ATTENTION:ORDER REQUEST    MICHEAL SMITH
SUMMARY: ATTENTION:ORDER REQUEST
MICHEAL SMITH <suncontractors@hotmail.com>
ATTENTION:ORDER REQUEST
MY NAME IS MICHEAL SMITH FROM SUNCONTRACTORS LIMITED WHICH IS LOCATED IN HONG KONG.WE WILL LIKE TO
ORDER FOR SOME PRODUCTS FROM YOU COMPANY TO OUR
COMPANY AT;
Micheal Smith
SUNCONTRACTORS LIMITED
2/floor,23 Hok ling street
Tokwawan, Kowloon 00852
Hong Kong
SUNCONTRACTORS@HOTMAIL.COM
WE WILL WANT YOU TO SEND US YOUR PRODUCTS WEBSITE OR SEND US YOUR PRICE-LIST SO WE CAN SEND YOU
THE FULL DETAILS ON OUR ORDER.I WILL ALSO WANT TO CONFIRM IF YOU DO ACCEPT CREDIT CARD FOR MEANS OF
PAYMENT.
REGARDS,
MICHEAL SMITH
SUNCONTRACTORS@HOTMAIL.COM More ...
1442  Classified as a Lotto/Lottery scam L Email Subscriber   
SUMMARY: Email Subscriber
=?iso-8859-1?Q?=A92013_YAHOO!=2E=2C_MICROSOFT_HOTMAIL_AWARD_NOTIFICATION?= <rita.johannes.1sa1@hotmail.co.za>
eMail owner only! View the attached PDF letter for your award notice.
Â2013 YAHOO!., MICROSOFT HOTMAIL AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
1443  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File=2E?=
CANADA UK LOTTERY PROMOTION <onlineclaims000005@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
1444  Classified as a Phishing, ID Theft scam P     Deacon, Natalie
SUMMARY: "Deacon, Natalie" <NDeacon@eastpennsd.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support | This is to notify you that your Outlook Web Access account incoming mails were placed on pending status due to low email quota in our database.
In order to receive this messages and upgrade CLICK HERE to login and wait for responds from us.
We apologies for any inconvenience and appreciate your understanding. Note always delect unuseful email and empty your junk emails to create more space.
2013 Microsoft Corporation. All rights reserved. Terms of Use |Trademarks |Privacy Statement More ...
1445  Classified as a Employment/Job scam E Re: Swift copy of the advance payment    nikhil chandarana
SUMMARY: Re: Swift copy of the advance payment
nikhil chandarana <accounts@bagenvelope.co.ke>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about production timing and all as its a re-order.
Best regards,
Regards,
Greg Alison
Greg Trading Company Ltd
500 Rising sun circle
moonwood CA,USA
Email:greg.alison@gregtradingcompany.us
YM: greg.alison@hotmail.com More ...
1446  Classified as a Generic scam G Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:    LOGISTIC TRANSNET COMPANY
SUMMARY: Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:
LOGISTIC TRANSNET COMPANY <logistictransnetdeliverycc@gmail.com>
 OPEN ATTACHED DOCUMENT AND CONTACT :  Mrs. Maurine Valikazi  Tel:+27- 715-646-217
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY.doc
File: MS-Word document More ...
1447  Classified as a Advance Fee Fraud/419 scam S REPLY VIA Monica Email : monicagaziri@foxmail.com    Arnold, Ryan
SUMMARY: REPLY VIA Monica Email : monicagaziri@foxmail.com
"Arnold, Ryan" <Ryan_Arnold@URMC.Rochester.edu>
 
My name is Monica Gaziri I am tall ,good looking, perfect
body figure and sexy.
I got your email Id from Google search.com, I am a God
fearing woman from Syria.
I am searching for a God fearing man to be my husband.
I hope you will be the true loving, honest and caring man
that I have been
looking 4, And I have something special to tell you about
me, So please
contact me directly through my email address so that I can
also send my picture directly to you.
Regards
Monica Email : monicagaziri@foxmail.com
 
  More ...
1448  Classified as a Generic scam G Your two incoming mails    Camila Lertora Nardozzi
SUMMARY: Your two incoming mails
"Camila Lertora Nardozzi" <camilaln@MIT.EDU>
 
 
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/spreadsheet/viewform?formkey=dEMzQ2g5cFdkS0VPelh5WXFLbHdFVEE6MQ More ...
1449  Classified as a Advance Fee Fraud/419 scam S 6000MB    Werner, Gretchen M
SUMMARY: 6000MB
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Dear User,
This is to notify you that your mail Quota Has Exceeded the Set Quota/Limit Which Is
6000MB. Your Are Currently Running On 6997MB due to hidden files and folder on your Mailbox. To Validate Your Mailbox and Increase Your Quota.
CLICK HERE
Thank
Administrator
The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please destroy and delete this message from any computer and contact us immediately by return e-mail. More ...
1450  Classified as a Generic scam G OWA Support    Werner, Gretchen M
SUMMARY: OWA Support
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support |
This is to notify you that your Outlook Web Access
account incoming mails were placed on pending status due to low email quota in our database.
In order to receive this messages and upgrade
CLICK HERE to login and wait for responds
from us.
We apologies for any inconvenience and appreciate your understanding. Note always delect unuseful email and empty your junk emails to create more space.
2013 Microsoft Corporation. All rights reserved.
Terms of Use
|Trademarks
|Privacy Statement
The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, ret More ...
1451  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
SUMMARY: please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document More ...
1452  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
SUMMARY: please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document More ...
1453  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR EMAIL ID HAVE WON!!    LOTTERY AWARD PROGRAM ONLINE 2013
SUMMARY: CONGRATULATIONS YOUR EMAIL ID HAVE WON!!
LOTTERY AWARD PROGRAM ONLINE 2013 <lottoawardoffice15@gmail.com>
PLEASE VIEW ATTACHMENT FILE AND CLAIM YOUR PRIZE OK!!
MICROSOFT INTERNATIONAL LOTTERY AWARD PROGRAM ONLINE 2012.doc
File: MS-Word document More ...
1454  Classified as a Generic scam G     Green
SUMMARY: Green <Jeoffrey.Riche@polytech-lille.net>
Although you might be apprehensive about my email as
we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England" There were
no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have
the sum transfered out of my Bank into your Bank
Account or any other account of your choice. I will
be pleased to see if you can help me and also be a
good and trusted person. Once the funds have been
transferred to your Nominated Bank Account we shall
then share in the ratio of 60 for me, 40 for you,do
send me a mail as soon as possible for more details
here is my email address: evan01966@gmail.com
Regards
Mr Evans Green
----------------------------------- More ...
1455  Classified as a Phishing, ID Theft scam P System Administrator    Sandra Orozco
SUMMARY: System Administrator
Sandra Orozco <sorozco@csusm.edu>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator More ...
1456  Classified as a Generic scam G GREETINGS TO YOU    richard lee
SUMMARY: GREETINGS TO YOU
richard lee <richard.lee.lee@aol.com>
GREETINGS TO YOU.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1457  Classified as a Lotto/Lottery scam L ** Su Cuenta Ha Ganado (Confirmar para la entrega) **   
SUMMARY: ** Su Cuenta Ha Ganado (Confirmar para la entrega) **
=?iso-8859-1?Q?MasterCard=AE_e-Lottery?= <webinfo03407@rogers.com>
Tu email ganó $ 1,000,000.00. Abrir archivo adjunto
MASTERCARD_S.A_e-lottery_2013.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1458  Classified as a Generic scam G Microsoft Award Promotion 2013    Microsoft Award Promotion 2013
SUMMARY: Microsoft Award Promotion 2013
Microsoft Award Promotion 2013 <web_office812210@att.net>
Congrats! You have Won£2.5,000,000.00 GBP from.Microsoft.award.lotter,Reply Urgent More ...
1459  Classified as a Phishing, ID Theft scam P System Administrator    Devon Mullen
SUMMARY: System Administrator
Devon Mullen <dmullen@ecsdm.org>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator More ...
1460  Classified as a Generic scam G wuclaimsdpt1@yahoo.com.hk    Western Union Money Transfer
SUMMARY: wuclaimsdpt1@yahoo.com.hk
Western Union Money Transfer <proyectos-dric@umss.edu.bo>
You have been awarded with the sum of $1,500,000.00 USD by our office, This
award has been selected through the Internet, where your e-mail address was
indicated and notified. Please provide Mr Luke Moore via email
(wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone
number so that your fund will be remitted to you through Western Union
Transfer.
You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected
through the Internet, where your e-mail address was indicated and notified. Please provide Mr Luke
Moore via email (wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone number
so that your fund will be remitted to you through Western Union Transfer. More ...
1461  Classified as a Advance Fee Fraud/419 scam S Direct Deposit No. 050710357828 rejected   
SUMMARY: Direct Deposit No. 050710357828 rejected
=?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.com>
Attn: Chief Accountant
We are sorry to notify you, that your latest Direct Deposit via ACH payment (Int. No.326865742721) was disallowed,because your business software package was out of date. The details regarding this matter are available in our secure section::
Click here for more information
Please consult with your financial institution to get your updated version of the software needed.
Kind regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
14826 Sunrise Valley Drive, Suite 576
Herndon, VA 20161
Phone: 703-561-5895 Fax: 703-787-7436 More ...
1462  Classified as a Lotto/Lottery scam L Congratulations    Congraulations
SUMMARY: Congratulations
Congraulations <davsgrattan2@gmail.com>
Lucky winners for the sum of £950, 000.00 Congratulations
AWARD NOTIFICATION.doc
File: MS-Word document More ...
1463  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
SUMMARY: [Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1464  Classified as a Generic scam G ***SPAM*** INFO    Western Union transfer
SUMMARY: ***SPAM*** INFO
"Western Union transfer" <info@winner.net>
He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mail indicated and
notified. Please provide Mr. Luke Moore by email (wuclaimsdpt@live.com)
with your name, address, occupation and telephone for your fund will be
remitted to you through Western Union transfer. More ...
1465  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
SUMMARY: [Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1466  Classified as a Employment/Job scam E Confidentail Mail, Please View Attach    Stephen Gianino
SUMMARY: Confidentail Mail, Please View Attach
Stephen Gianino <we1.giann@outlook.com>
Confidentail Mail, Please View Attach More ...
1467  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
SUMMARY: [Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1468  Classified as a Generic scam G Re    Western Union Money Transfer
SUMMARY: Re
Western Union Money Transfer <nilesh@crystalhues.com>
The sum of Five Hundred Thousand Dollars USD has been deposited for
you here in WESTERN UNION OFFICE by the Heritage Board
Organization.Kindly contact us for more information.
Mr.Juan Vera
Transaction Director
Direct Tel:(+44)70 2405 5319 More ...
1469  Classified as a Generic scam G Efax Corporate   
SUMMARY: Efax Corporate
<KendrickDeacy@scamdex.com>
Fax Message [Caller-ID: 298457304]
You have received a 46 pages fax at Thu, 24 Jan 2013 04:56:48 +0100, (621)-081-2324.
* The reference number for this fax is [eFAX-804369643].
View attached fax using your Internet Browser.
© 2013 j2 Global Communications, Inc. All rights reserved.
eFax ® is a registered trademark of j2 Global Communications, Inc.
This account is subject to the terms listed in the eFax ® Customer Agreement.
Please wait a moment... You will be forwarded...
Internet Explorer / Mozilla Firefox compatible only More ...
1470  Classified as a Generic scam G Citibank - Your account has been selected for security confirmation !    Citigroup
SUMMARY: Citibank - Your account has been selected for security confirmation !
Citigroup <citi@citigroups.com>
Dear Citibank Customer,,
Your account has been selected for security confirmation.
Please use the link below to complete the online checking account.
http://www.online.citibank.com/US/signon/secure/confirmation/
- Confirm your information immediately.
Copyright - 2013 Citigroup Inc More ...
1471  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    sankara
SUMMARY: HELLO MY DEAR
sankara <keelysankara@ymail.com>
HELLO MY DEARCan we be come friends?, I am Miss Keely  I m interested in you, please reply me here( Keelysankara@yahoo.com.au)for a confidential discussions may be like that we can become best friends in future sorry for my pictures I will enclose it in my next mail when I hear from you okay. Kisses and warmest regards,Miss. Keely Sankara More ...
1472  Classified as a Generic scam G FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)    FROM MRS GUGU.T.JOHNSON
SUMMARY: FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
"FROM MRS GUGU.T.JOHNSON" <gugujohnson80@hotmail.com>
FROM MRS GUGU.T.JOHNSON.pdf
File: Adobe PDF document More ...
1473  Classified as a Advance Fee Fraud/419 scam S business offer   
SUMMARY: business offer
postmaster@ns4.nest.vn.ua
This is a business offer notification.
I write to know if this is your valid email.
please contact me via mrspau01@rambler.ru More ...
1474  Classified as a Employment/Job scam E You have one new alert message!    Amazon.co.uk
SUMMARY: You have one new alert message!
"Amazon.co.uk" <alert-OGBqXAs6En@amazon.co.uk>
  
NOTE: You have 1
new alert message!
[ URGENT ] 
Click Here to read your message.
Amazon.co.uk
©
1996-2013, Amazon.com, Inc. or its affiliates
Email ID: 469810-AMZ-991127739 More ...
1475  Classified as a Generic scam G     YAHOO AWARD
SUMMARY: ***SPAM*** Call Mr Steven Dube +27 735 805 762 To Claim Your GBP £820
YAHOO AWARD <stevendube342@gmail.com>
Call Mr Steven Dube +27 735 805 762 To Claim Your GBP Â820 (1).doc
File: MS-Word document More ...
1476  Classified as a Advance Fee Fraud/419 scam S Hello.    Julie Yolanda Witts
SUMMARY: Hello.
Julie Yolanda Witts <jullieyolanda@msn.com>
Hello,
I write you this letter seeking your assistance only on humanitarian
basis. I was diagnosed with Ovarian Cancer three years ago only to
discover that it has done much harm than it could ever be treated.
I want you to assist me ensure that my estate and monies are being
given to a reputable charity organizations of your choice. Please can
I trust you? juliieylanda@msn.com
Thank you,
Julie Yolanda Witts
juliieylanda@msn.com More ...
1477  Classified as a Generic scam G     Western Union Office®
SUMMARY: =?utf-8?B?V2VzdGVybiBVbmlvbiBPZmZpY2XCrg==?= <iinfo@wu.com>
Subject: ...
You have been selected as the sole beneficiary of the lump sum of Three
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact Alexander Keith (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
+447045702169
Western Union Office More ...
1478  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Proposal    Salam Kazeem
SUMMARY: ***SPAM*** Proposal
"Salam Kazeem" <salam.kazeeem@securemailer.biz>
Hello Dear,
Compliments of the season to you. Please read the attached business proposal and kindly get back to
me with your thoughts and reactions.
Salam. More ...
1479  Classified as a Generic scam G Case #38603920    Better Business Bureau
SUMMARY: Case #38603920
"Better Business Bureau" <Elsie_Bryant@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by January 23, 2013. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maintain More ...
1480  Classified as a Generic scam G Citibank : Your account has been selected for security confirmation !    Citigroup
SUMMARY: Citibank : Your account has been selected for security confirmation !
Citigroup <groupcti@groupcti.com>
Dear Citibank Customer,
Your account has been selected for security confirmation.
Please use the link below to complete the online checking account.
http://online.citibank.com/US/JSO/signon/security/confirm/
- Confirm your information immediately.
Copyright © 2013 Citigroup Inc More ...
1481  Classified as a Lotto/Lottery scam L MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013    MICROSOFT AWARD PRIZE NOTIFICATION
SUMMARY: MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013
MICROSOFT AWARD PRIZE NOTIFICATION <claimuntil@hotmail.com>
KINDLY GO THROUGH THE ATTACHMENT AND GET BACK TO US!!
MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013.doc
File: MS-Word document More ...
1482  Classified as a Generic scam G Congratulations!!!    THE PEPSI COMPANY PROMOTION
SUMMARY: Congratulations!!!
THE PEPSI COMPANY PROMOTION <rudbomel@gmail.com>
!
Kindly open attachment file
Congratulation.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1483  Classified as a Lotto/Lottery scam L     COCA-COLA LOTTERY AWARD
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_GBP_=28Kindly?= =?iso-8859-1?Q?_view_the_attachment_for_your_claims=29?=
COCA-COLA LOTTERY AWARD <dr.larrymoore12@gmail.com>
PRIZE AWARD WINNING NOTIFICATION OF Â2 MILLION GBP..pdf
File: Adobe PDF document More ...
1484  Classified as a Employment/Job scam E Online Banking Security Update    Noor Islamic Bank
SUMMARY: Online Banking Security Update
Noor Islamic Bank <customer.service@noorinternetbanking.com>
Dear Valued Client,
Access To Your Account Is Currently Unavailable.Please click the link below to restore your account access,
RESTORE YOUR ACCOUNT
Thank you.
SECURITY
Noor Islamic Bank. More ...
1485  Classified as a Employment/Job scam E Re:swift copy of the advance payment    JC Solutions
SUMMARY: Re:swift copy of the advance payment
"JC Solutions" <janet.cabon@solution4u.com>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about production timing and all as its a re-order.
Best regards,
Regards,
Janet Cabon
JC Solutions
500 Rising sun circle
Greenwood NY,USA
Email:janet.cabon@solution4u.com
YM: jc_solutions@ymail.com More ...
1486  Classified as a Advance Fee Fraud/419 scam S Upgrade    MailServer
SUMMARY: Upgrade
"MailServer" <e-service@servicecanada.gc.ca>
Click here To Upgrade Your Email Account University Mail server Copyright 2013 More ...
1487  Classified as a Advance Fee Fraud/419 scam S World Trade Register 2013/2014    EU Business Register
SUMMARY: World Trade Register 2013/2014
EU Business Register <register@regbusiness.net>
Dear Madam/Sir,
In order to have your company inserted in the World Trade Register's 2013/2014 edition, please print, complete and return the enclosed form to the following address:
World Trade Register
P.O. Box 3079
3502 GB Utrecht
The Netherlands
email: register@regbusiness.net
Fax: +31 205 248 107
Business Registration 2013/2014
Updating is free of charge! More ...
1488  Classified as a Advance Fee Fraud/419 scam S FROM: THE OFFICE OF THE PRESIDENT.    HON. JOHN DRAMANI MAHAMA
SUMMARY: FROM: THE OFFICE OF THE PRESIDENT.
"HON. JOHN DRAMANI MAHAMA" <pres.ghana@gmail.com>
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (pres.ghana@live.com)
REF: RG/OTP/001-01DATE: 21/01/2013.
ATTN: MY DEAR FRIEND,COMPLEMENT OF THE SEASON,
I
AM HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA, THE NEWLY APPOINTED
PRESIDENT REPUBLIC OF GHANA WEST AFRICA, I AM WRITING TO INFORM YOU
THAT  I WILL BE COMING FOR AN OFFICIAL MEETING WITH THE PRESIDENT OF
YOUR COUNTRY AND I WILL BE BRINGING YOUR OUTSTANDING CONSIGNMENT BOXES,
ATM CARDS, UN DIPLOMATIC PASSPORT AND ID CARD TO
YOU, PLEASE YOU MOST BE SURE I WILL NOT GO THROUGH IMMIGRATIONS AND
CUSTOMS PROBLEM AS I
AM THE NEWLY APPOINTED PRESIDENT REPUBLIC OF GHANA AND I HAVE  BEEN
GIVEN THE VETO POWER TO GO THROUGH IMMIGRATIONS AND CUSTOMS ROOT WITHOUT
ANY PROBLEM,AS
SOON AS I A More ...
1489  Classified as a Lotto/Lottery scam L Congratulations    Congraulations
SUMMARY: Congratulations
Congraulations <davsgrattan2@gmail.com>
Congratulations
AWARD NOTIFICATION.doc
File: MS-Word document More ...
1490  Classified as a Employment/Job scam E LOAN OFFER    ZARFIN FINANCIAL SOLUTION
SUMMARY: LOAN OFFER
ZARFIN FINANCIAL SOLUTION <zarfin22@hotmail.com>
Kindly find the attached file
LOAN OFFER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1491  Classified as a Generic scam G ***SPAM*** Confidentail Mail, Please View Attach    Stephen Gianino
SUMMARY: ***SPAM*** Confidentail Mail, Please View Attach
Stephen Gianino <stephengggggg1@hotmail.com>
Confidentail Mail, Please View Attach More ...
1492  Classified as a Advance Fee Fraud/419 scam S Important notice reply to (powellnelson88@live.co.uk)    DHS-CO Resumes
SUMMARY: Important notice reply to (powellnelson88@live.co.uk)
"DHS-CO Resumes" <DHSResumes@dhs.state.nj.us>
Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes ) rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please Contact my Attorney Roland Nelsonpowell with this specified email: powellnelson88@live.co.uk  telling him that I have WILLED $10,000,000.00 to you because I might not be able to write you again, here is my TeL;+44703592929350. My Identification Number is WILL/9834520012 this mail was sent by one of my PA so please reply to my attorney's email address: powellnelson88@live.co.uk&n More ...
1493  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,   
SUMMARY: Hello My Friend,
admin@forbesconsultint.com
--
Hello My Friend,
I am Mr.Kabiru Yussuf, 60 years old and have been diagnosed with esophageal cancer and have been in
the hospital for a very long time. It has defied all forms of medical treatment, and right now I
have about few months to live, according to the medical experts. I thank Allah for the life so
well, as I never really expected for Though I am very rich,in Allah and was never generous, I
believe that is Allah that gives and take and i believe his time have come in my life I have willed
and shared most of my properties and assets to my immediate and extended family members, I want
Allah to be merciful to me and accept my soul, so I have decided to give alms to charity
organizations,such as Motherless babes home ,less Privilege and the Widows, I want this to be one
of the last good thing I do on earth before Allah call. So far, I have distributed mon More ...
1494  Classified as a Employment/Job scam E reply    Paul B
SUMMARY: reply
Paul B <arisspaul@gmail.com>
Waiting for your reply with details More ...
1495  Classified as a Lotto/Lottery scam L WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49    LOTTERY PROMOTION
SUMMARY: WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49
LOTTERY PROMOTION <aaron.gray.0003@gmail.com>
WESTERN CANADA UK LOTTERY EMAIL DRAW ONTARIO 49.doc
File: MS-Word document More ...
1496  Classified as a Advance Fee Fraud/419 scam S [Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.    ALI MAMMADUAR
SUMMARY: [Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.
ALI MAMMADUAR <alimamma505@mail.com>
MAMMADUAR ALI.doc
File: MS-Word document More ...
1497  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    ban ki moon
SUMMARY: UNITED NATIONS SECRETARY GENERAL.
ban ki moon <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON,
AMBASSADOR. CARLOS GOMEZ, EMAIL (carlosg.unarchairman@live.com) TEL: +233-263-102-472, FOR YOUR APPOINTMENT AND (ALHAJI. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdulrahman.un@live.com) TEL: +233-245-912-425, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
1498  Classified as a Advance Fee Fraud/419 scam S New Order    Taf Industries
SUMMARY: New Order
"Taf Industries" <hunghai@unilever.com.vn>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation
via this email: industries@dr.com
C.E.O
Mr. William Alfred
Taf Industries
11006 High Star Dr
Houston, TX 77072
Neighborhood: USA
industries@dr.com More ...
1499  Classified as a Generic scam G You have received a secure message    Donnie_Mcallister@KeyBank.com
SUMMARY: You have received a secure message
"Donnie_Mcallister@KeyBank.com" <Donnie_Mcallister@KeyBank.com>
 
You have received a secure message
Read your secure message by opening the attachment, SECUREDOC.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it.
If you have concerns about the validity of this message, please contact the sender directly. For questions about Key's e-mail encryption service, please contact technical support at 888.764.7941.
More ...

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