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: January 2013

1500  Classified as a Generic scam G Hello   
SUMMARY: Hello
Mr Teera flexbarry349@yahoo.com
Hello,
I am Mr.Teera Slukpecth from Thailand I have plans to invest in your country, in any investment you
can handle for me as either my partner or my investment manager.Due to the political unrest in my
country.i can be reached in my personal email fh.lawchambers@rocketmail.com for further discussions
and negotiations.
Regards
Terra Slukpecth More ...
1501  Classified as a Generic scam G A new picture or video message [Vodafone MMS]   
SUMMARY: A new picture or video message [Vodafone MMS]
<mms@getmyphoto.vodafone.com>
 
You have received a picture message from mobile phone number +447880112757
Multimedia Messages can be sent by people with camera-equipped mobile phones and may contain pictures, sounds or even video clips.
Please note, the free reply expires three days after the original message is sent from the Vodafone network.
2012 Vodafone Limited More ...
1502  Classified as a Employment/Job scam E Tracking Detail (U)EWT28 123 123 5764 5764    Express Mail Service
SUMMARY: Tracking Detail (U)EWT28 123 123 5764 5764
"Express Mail Service" <187-ot@madison.com>
Fed
Ex
Order: JN-9692-41878932
Order Date:
Thursday, 10 January 2013, 10:11 AM
Dear Customer,
Your parcel has arrived at the post office
at January 14.Our courier was unable to deliver
the parcel to you.
To receive your parcel, please, go to the
nearest office and show this receipt.
     
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
More ...
1503  Classified as a Generic scam G YOUR COMPENSATION   
SUMMARY: YOUR COMPENSATION
abuse@ultracomweb.com
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago.Presently I'm in Switzerland for investment Projects with my
own share of the total sum. Meanwhile,I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my confidential Barrister, his name is Mr.Abdalla Ali, on
this e-mail address:- (mrabdallidept01@gmail.com ) ask him to send
you the total of USD$750,000.00 which I kept for your compensation for
all the past efforts and attempts to assist me in this matter in the
past. I appreciated your efforts at that time very much. So feel free
and get in touch with my Barrister Mr.Abdalla Ali, and instruct him
where to send the amount to you.
Please do let me More ...
1504  Classified as a Generic scam G case #85756610    Better Business Bureau
SUMMARY: case #85756610
"Better Business Bureau" <SeymourNorwood@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 18, 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 maint More ...
1505  Classified as a Lotto/Lottery scam L DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!    SHELL PETROLEUM COMPANY UNITED KINGDOM 2013
SUMMARY: DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!
"SHELL PETROLEUM COMPANY UNITED KINGDOM 2013" <shellpetroleumcompanyuk@london.com>
WINNING NOTIFICATION KINDLY CONTACT SHELL PETROLEUM COMPANY WITH YOUR FULL INFORMATION'S THROUGH THE ATTACHMENT FILE SEND TO YOU.
SHELL+OIL+UK+COMPANY+60YEARS+ANNIVERSARY+LIVE+PROMO+2012%282%29-4.doc
File: MS-Word document More ...
1506  Classified as a Phishing, ID Theft scam P 2013 EMAIL UPGRADE    Parkin, Catherine
SUMMARY: 2013 EMAIL UPGRADE
"Parkin, Catherine" <Kate.Parkin@nyumc.org>
Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.'IT Helpdesk' will be upgrading
to the latest anti-spam version.You are required to CLICK HERE  and provide us the below information withing the
next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus.
Thank You.
Webmail Administration
Copyright 2012©. More ...
1507  Classified as a Lotto/Lottery scam L YOUR WINNING PRIZE WINNING NOTIFICATION    John Richard Allen
SUMMARY: YOUR WINNING PRIZE WINNING NOTIFICATION
John Richard Allen <johnrichardallenfax44700390095@gmail.com>
Open the attached document for your award winning prize details.
Award Prize of Â3,000,000.pdf
File: Adobe PDF document More ...
1508  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN   
SUMMARY: TO WHOM IT MAY CONCERN
3%LOANOFFERS <natureloans13@gmail.com>
LOAN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1509  Classified as a Generic scam G URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )    MRS.ESTHER ERIE
SUMMARY: URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )
"MRS.ESTHER ERIE" <nkomafamilyissue355@live.com>
PLEASE VIEW ATTACHED FILE FOR MORE DETAILS
LETTER FROM MRS ESTHER ERIE.doc
File: MS-Word document More ...
1510  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK    LIVING CHRIST CHURCH UK
SUMMARY: OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK
LIVING CHRIST CHURCH UK <livingchrist_church@hotmail.co.uk>
KINDLY FILL YOUR INFORMATION ON THE ATTACH AND SUBMIT FOR THE OFFICIAL VERIFICATION ?Please
This Donation Is For All interested churches, non governmental
organization, estate management, social club, private hospitals etc are
advised to contact us with their churches/organization informationâs,Note: If you are not a head of any church, or the above mentioned social organizations. Please don't write to us.Thanks And Remain BlessRev. Jim WilliamTel:+448719155326EMAIL:livingchrist_church@hotmail.co.uk
LIVING CHRIST CHURCH OF GOD LONDON UK.doc
File: MS-Word document More ...
1511  Classified as a Advance Fee Fraud/419 scam S Thanks and God bless you LABIB family   
SUMMARY: Thanks and God bless you LABIB family
cheryl.jones@austinisd.org
Greetings to you!!!!
Permit me to contact you via this means without any business relationship
I and my younger sister write to seek for your help, My name is
KENNEDY LABIB i am 17 year old and my younger sister SA'SMA LABIB 15 year old a libya,
we have a consignment containing 1.2 million United States dollars which our
parent left for us after their death. The consignments are presently in the State
Now. The consignment gets to the State through the help of a Governmental Diplomat
NYAVOR BENARD. The fact is that Diplomat NYAVOR BENARD is supposed to have delivered this
consignment to a man who was helping us (Mr.Hardee Warmack) in the State.
The week Diplomat NYAVOR BENARD is suppose to deliver the consignment to him Mr.Hardee Warmack,
when he got to the State after clearing the consignment from the Airport, he call Mr. Hardee
Warmack More ...
1512  Classified as a Generic scam G Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY    DIPLOMATIC COURIER
SUMMARY: Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY
DIPLOMATIC COURIER <coil3776@gmail.com>
`
ATM CARD INFORMATIONS.pdf
File: Adobe PDF document More ...
1513  Classified as a Generic scam G YAHOO REWARD LETTER{OPEN ATTACHMENT}    YAHOO LOTTERY BOARD
SUMMARY: YAHOO REWARD LETTER{OPEN ATTACHMENT}
YAHOO LOTTERY BOARD <boardnotice@live.com>
YAHOO ANNIVERSARY LETTER.pdf
File: Adobe PDF document More ...
1514  Classified as a Generic scam G [Bulk?]FELICITATION !!! FELICITATION !!!    COMPAGNIE HEINEKEIN BEER
SUMMARY: [Bulk?]FELICITATION !!! FELICITATION !!!
COMPAGNIE HEINEKEIN BEER <ste.heinken@gmail.com>
--
HONORABLE INTERNAUTE
Dans le cadre du premier tirage au sort de l'année 2013, le Directeur Commercial
du groupe HEINEKEN BEER a le vif plaisir de vous annoncez que que votre adresse
mail a été tiré au sort par sélection informatique, lors de notre premier tirage
de l'année 2013 effectué le jeudi de la semaine dernière au Siège Mondial sis à
Limoges, vous êtes l'heureux gagnant du 2 ème prix (250.000 €) du tombola du
Projet HEINEKEN BEER.
Votre numéro gagnant correspond:
Réf: GAF/PRD/0899
Code gagnant: CXY 007-0121-baf/2706-08
Prix Gagné: 250.000€
Veuillez prendre contacte avec l´huissier de justice Me DECHAVANNES MARTINET
ayant supervisé cette tombola à l´adresse E-mail:dechavanne.martinet@laposte.net
En lui envoyant un message de confirmation comportant :
Nom :... More ...
1515  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
SUMMARY: JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
 
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc More ...
1516  Classified as a Employment/Job scam E ***SPAM*** ScotiaBank Customer Notice    ScotiaBank Support
SUMMARY: ***SPAM*** ScotiaBank Customer Notice
ScotiaBank Support <info@scotiabank.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
ScotiaBank customer notice
Your Scotia OnLine Internet Banking access has expired.The recent anti-fraud measures we are carrying out require you to follow the link below and fill out the form in order to secure your account.
Scotia OnLine Internet Banking Sign In
Once you have filled out the form with the correct data, your Scotia OnLine Internet Banking access will be reinstated.
2013 Scotiabank.com All Rights Reserved. More ...
1517  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
SUMMARY: JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc More ...
1518  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW    CREDIT ALERT
SUMMARY: PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW
CREDIT ALERT <creditalert.habibbank@ymail.com>
Attention Customer,
The delay in crediting your account with your funds is being caused by the fact that we are in
confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to
receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm
or debunk this statement immediately .You have 48 hours to do this else he gets the money .
Thanks,
Peter Dike More ...
1519  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
SUMMARY: JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012.doc More ...
1520  Classified as a Generic scam G CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT    Miss Cheryl Smith
SUMMARY: CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT
Miss Cheryl Smith <pubsmscherylsmith@gmail.com>
Open the Attachment File.
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2013.doc
File: MS-Word document More ...
1521  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013
SUMMARY: CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD 2013.pdf
File: Adobe PDF document More ...
1522  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    Kimbacala
SUMMARY: Fund transfer.
Kimbacala <manuelhodukoma88@rediffmail.com>
Open the attachment file for fund transfer/confidential.
Hodukoma Family..doc
File: MS-Word document More ...
1523  Classified as a Lotto/Lottery scam L Happy New Year    Shell Promotion
SUMMARY: Happy New Year
Shell Promotion <shellpromotionp@gmail.com>
kindly download the attached file for your winning information.
CONGRATULATIONS.pdf
File: Adobe PDF document More ...
1524  Classified as a Generic scam G ***SPAM*** Re: Code Number 811    PRIME MINISTER\'S OFFICE UK
SUMMARY: ***SPAM*** Re: Code Number 811
PRIME MINISTER'S OFFICE UK <jameswilliams1@zing.vn>
--
Prime Minister's Office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
London UK.
Tel: +44 70 359 764 71
Re: Code Number 811
Sequel to the taking over of the British Prime Minister Mr David
Cameron, be informed that he has instructed that all outstanding foreign
debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN
BANKS, SCAM VICTIMS and its associated cases should be compensated
immediately through this office. We discovered that you were mislead by
some officers who took advantage of you as a result of demanding one
payment after another from you instead of releasing your funds to you.
You are warned to stop further communication with anybody in respect of
your payment with effect from today if you wish to receive your fund
successfully More ...
1525  Classified as a Employment/Job scam E Swift response to all your Financial Needs.    Swift Fianance Loans
SUMMARY: Swift response to all your Financial Needs.
Swift Fianance Loans <swiftfinanceloans@gmail.com>
Find Attached and Apply For A Loan.
Welcome to Swift Finance Loans.doc
File: MS-Word document More ...
1526  Classified as a Generic scam G Great Deal    M Themba Khumaloo
SUMMARY: Great Deal
M Themba Khumaloo <thembakhumalo123@hotmail.com>
Please view the attached file for more details
Mr Themba Khumalo.rtf
File: MS-Word document More ...
1527  Classified as a Lotto/Lottery scam L Powered By Google.    Google + Team
SUMMARY: Powered By Google.
Google + Team <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.
Google Award Prize.pdf
File: Adobe PDF document More ...
1528  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE FROM HELP DESK !!!    Martin, Emily
SUMMARY: IMPORTANT NOTICE FROM HELP DESK !!!
"Martin, Emily" <martine@susqu.edu>
--
EMAIL ACCOUNT UPGRADE
Your mailbox has exceeded the maximum storage limit of 2.0 GB, which
is set by the administrator, you are currently running on 2.9GB, you
may not be able to send or receive new email(s) until you re-validate
your mailbox. Please click the link below to re-validate your mailbox
to upgrade space for more storage.
CLICK HERE: http://shilohcomputer.com/forms/use/DoGag/form1.html
Your account will remain active after you have successfully confirmed
your account.
© Copyright 2012 | | | • ALL RIGHTS RESERVED More ...
1529  Classified as a Generic scam G URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK TO ME ON +27-8399-47-996 )    MR. FAVOUR ZAM
SUMMARY: URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK TO ME ON +27-8399-47-996 )
"MR. FAVOUR ZAM" <favourzam@gmail.com>
FROM DESK OF FAVOUR ZAM.doc
File: MS-Word document More ...
1530  Classified as a Advance Fee Fraud/419 scam S I have been able to transfer my money Open Attach    Mrs. Maria Bongi Ntuli- Deputy Minister
SUMMARY: I have been able to transfer my money Open Attach
"Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
I have been able to transfer my money Open Attach
Dear Friend.doc
File: MS-Word document More ...
1531  Classified as a Employment/Job scam E Tracking Number (N)GHF42 151 151 1125 1125    PostalService
SUMMARY: Tracking Number (N)GHF42 151 151 1125 1125
"PostalService" <user-bti@nashville.com>
Fed
Ex
Order: JN-5621-54484714
Order Date:
Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office
at January 6.Our courier was unable to deliver
the parcel to you.
To receive your parcel, please, go to the
nearest office and show this receipt.
     
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012 More ...
1532  Classified as a Advance Fee Fraud/419 scam S I have been able to transfer my money Open Attach    Mrs. Maria Bongi Ntuli- Deputy Minister
SUMMARY: I have been able to transfer my money Open Attach
"Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
I have been able to transfer my money Open Attach
Dear Friend.doc
File: MS-Word document More ...
1533  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 ...
1534  Classified as a Advance Fee Fraud/419 scam S Natwest Bank Alert: Important Security Alert    Natwest Bank Plc
SUMMARY: Natwest Bank Alert: Important Security Alert
Natwest Bank Plc <onlinesecurity@natwest.co.uk>
Dear Natwest customer.
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile and
click the link blow.[Online Banking Log-In Review]
Security Advisor
Natwest Online Banking Security Team
Natwest Bank plc.
Copyright � 2013 Natwest Bank plc More ...
1535  Classified as a Advance Fee Fraud/419 scam S Attention Please Second Email To you!    Zakis Family(Consignment)
SUMMARY: Attention Please Second Email To you!
"Zakis Family(Consignment)" <rguillenl@conaza.gob.mx>
Attention Please Second Email To you!
Permit me to contact you via this means without any business relationship I and my younger "sister
write to seek for your help, My name is Mohamed Zaki i am 17 year old and my younger "sister Hope
Zaki 15 year old a Liberian, we have a consignment containing 3.4 Million United States dollars
which our parent left for us after their death, The consignments are presently in the State Now The
consignment gets to the State through the help of a Governmental Diplomat David Lee, The the facts
that Diplomat David Lee is supposed to have delivered the this consignment to a man who was helping
us the (Mr.Hardee Warmack) The week Diplomat David Lee is On in the State. suppose to deliver the
consignment to him Mr.Hardee Warmack, when he got to the State after CLEARING the consi More ...
1536  Classified as a Advance Fee Fraud/419 scam S supply of your products    Mr.Marc John
SUMMARY: supply of your products
"Mr.Marc John" <markgroupcoy1@yahoo.com>
Dear Sir/Madam,
I will like to know if you can handle the supply of your products to
the ECOWAS PROCUREMENT SERVICE {EPC}
Tender is open to all eligible foreign contractors from eligible
source countries as defined in the guidelines of the procurement Acts
of the ECOWAS PROCUREMENT COMMISSION {EPC}.
Note that I am an Accredited Commissioned Agent to the {EPC}. You
would be provided with further details on hearing back from you.
Mr.Marc John
Email:marcjohn1993@gmail.com More ...
1537  Classified as a Generic scam G I am Mrs.Mona Saeedi,    Luke, Suzie
SUMMARY: I am Mrs.Mona Saeedi,
"Luke, Suzie" <sluke@museum.vic.gov.au>
I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust and confidence,
but you will realize the need for my action.Please contact me on my private email for more details:
mrsmonaasaeedii@msn.com Further details will be giving as soon as your interest is indicated.
Museums Board of Victoria ABN 63 640 679 155 is endorsed as a Deductible Gift Recipient.
All gifts of $2 or more are tax deductible.
Melbourne Museum
Major Tourist Attraction
http://museumvictoria.com.au/
This e-mail is solely for the named addressee and may be confidential. You should only read,
disclose, transmit, copy, distribute, act in reliance on or commercialise the contents if you are
authorised to do so. If you are not the intended reci More ...
1538  Classified as a Employment/Job scam E GOOD BUSINESS VENTURE.US$35,500,000.00    susan
SUMMARY: GOOD BUSINESS VENTURE.US$35,500,000.00
susan <joelguys@gmail.com> More ...
1539  Classified as a Auction/Escrow scam A En cuanto a los activos del Patrimonio Familiar    Susan Ford
SUMMARY: En cuanto a los activos del Patrimonio Familiar
"Susan Ford" <s.pvrt.h@gmx.com>
Hola,
Saludos y buen d?a para usted y su familia.Le escribo este correo como un recordatorio, una vez m?s despu?s de haber esperado pacientementepor su respuesta a mi primer contacto con usted a trav?s de correo postal.Sin embargo, ya supongo que no lo entiendo quiero usar este medio a pesar de quepuede que no sea la mejor forma de comunicaci?n en asuntos como ?ste, debido a lacreciente incredulidad y estafas ilegales y el fraude asociados a ella, iParece que no tienen otra opci?n que hacer uso de ella, junto con el hecho de quepuede ser perfecto, debido a la posibilidad de canjear el tiempo.
Sin perder mucho de su tiempo que quiero poner en un negocioempresa que creo que debe ser de su inter?s y preocupaci?n para usted, ya que se haque ver con un miembro de la familia perciben el tuyo Sin embargo tengo queestar seguro de que debe haber recibido esta comunicaci?n por More ...
1540  Classified as a Generic scam G UNITED NATIONS COMPENSATION FUND    UNITED NATIONS COMPENSATION FUND
SUMMARY: UNITED NATIONS COMPENSATION FUND
UNITED NATIONS COMPENSATION FUND <mrs.traceywood1@gmail.com>
view the attachment
UNITED NATIONS COMPENSATION FUND 2013.doc
File: MS-Word document More ...
1541  Classified as a Generic scam G [SPAM:*]3,500,000 !!!!!!!!!!!!!!!!!!!!!!!!!!   
SUMMARY: [SPAM:*]3,500,000 !!!!!!!!!!!!!!!!!!!!!!!!!!
<d.corce@bendbroadband.com>
You haves been awarded 3.5m p More ...
1542  Classified as a Generic scam G My name is Mariam Salwatu Kambo    kambo
SUMMARY: My name is Mariam Salwatu Kambo
kambo <mariamkambo98@yahoo.com>
Hello,My name is Mariam Salwatu Kambo, I am 18 yrs old girl. I am the daughter of the Mrs. Salwatu Kambo from Côte'Ivoire,but my parents were killed by rebel attack in my country during the war in cote voire 2011. But this has formed consistent headlines in the CNN, BBC news bulletins. You can verify this from some of the international news posted in this websites : (http://ivorycoastgenocide.yolasite.com)Now you should go through this site and get back to me for further explaination.For me I am confused because I do not have any body to help you now, but I know that with your help
everything will be successful .Mariam. More ...
1543  Classified as a Employment/Job scam E Please feel free to open the attached details from.VODAFONE AND MICROSOFT‏    World of Difference Competition Protection UK
SUMMARY: =?utf-8?B?UGxlYXNlIGZlZWwgZnJlZSB0byBvcGVuIHRoZSBhdHRhY2hlZCBkZXRhaWxz?= =?utf-8?B?IGZyb20uVk9EQUZPTkUgQU5EIE1JQ1JPU09GVOKAjw==?=
World of Difference Competition Protection UK <parkcharlis@gmail.com>
 More ...
1544  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 ...
1545  Classified as a Generic scam G Re: supply project !!!!!    Minister of Housing
SUMMARY: Re: supply project !!!!!
"Minister of Housing" <info@planning.gov.ly>
Kindly advise if your company has the license or capability to execute a
mutil million contract supply project for the Government of Libya
Rasheed Fharid. More ...
1546  Classified as a Generic scam G Invitation - Please Complete Your Profile    James Brown
SUMMARY: Invitation - Please Complete Your Profile
"James Brown" <james.brown@discoverion.com>
FROM: Worldwide Registry for Business
ProfessionalsTO: scamdex@scamdex.comRE: Worldwide Registry
PublicationHello,You were recently
chosen to represent your professional community, deeming you eligible for the
inclusion in the new 2013 Edition of Worldwide Registry for Business
Professionals.We are pleased to inform you that your
candidacy was formally approved on October 1st, 2012.
Congratulations!Click here
to verify your profile and accept the candidacyThe
Publishing Committee selected you as a professional based not only
upon your current standing, but focusing as well on criteria from
executive and professional directories, associations, and trade
journals. Given your background, the Director believes your profile
makes a fitting addition to our publication.There is
no fee nor obligatio More ...
1547  Classified as a Advance Fee Fraud/419 scam S Bonjour    rosaline lopez
SUMMARY: Bonjour
rosaline lopez <lopez.rosaline@ymail.com>
Bonjour Si aujourdâhui mon message de correspondance est adressà à toi malgrà quâon ne se connait pas câest parce que je veux te faire ami. Que tu sois un homme moi jâai envie de correspondre avec toi dans lâintention dâÃchanger beaucoup de choses avec toi .Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment
j'ai eu ton E-mail, ton adresse e-mail a Ãtà choisi par logiciel donc je ne veux pas que tu sois Ãtonnà de mon message.Câest parce que jâai voulu avoir plus de relation, de propos, pour discuter,dialoguer . je suis Membre Administratrice d'une organisation denommÃe ACPD. On mâappelle rosaline lopezd'origine canadienne.Je serai heureuse de savoir que tu as acceptà ma correspondance en donnant toi aussi tes coordonnÃes. Merci de mâÃcrire et de me faire conna&# More ...
1548  Classified as a Advance Fee Fraud/419 scam S Listen Up Pls   
SUMMARY: Listen Up Pls
gaziri_monica@yahoo.com
My name is Monica Gaziri I am tall ,good looking, perfect body figure and
sexy. I got your email Id from Googlesearch.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 : monicasyrgaziri@yahoo.com More ...
1549  Classified as a Generic scam G     World Bank Group, London, UK
SUMMARY: "World Bank Group, London, UK"<worldbank@uk.org>
Desk of: Sir. Richmond Nepta Marco
The Secretary-General
World Bank Group, London, UK
Email: unorichmondmarco@yahoo.co.jp
 
Release of Your Fund US$15,000,000.00
 
I am Richmond Nepta Marco, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the More ...
1550  Classified as a Employment/Job scam E Fund transfer.    Hodukoma
SUMMARY: Fund transfer.
Hodukoma <markdaniel33@rediffmail.com>
Open the attachment file for fund transfer.
Hodukoma Family..doc
File: MS-Word document More ...
1551  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS FROM DR. J. MBETE PRIVATE AND CONFIDENTIAL READ AND REVERT    JOHNSON MBETE
SUMMARY: COMPLIMENTS FROM DR. J. MBETE PRIVATE AND CONFIDENTIAL READ AND REVERT
JOHNSON MBETE <mbetej@gmail.com>
AUDITOR GENERAL DEPARTMENT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1552  Classified as a Generic scam G Release Of Your Fund    WORLD BANK
SUMMARY: Release Of Your Fund
"WORLD BANK"<worldbakgrouplnd@gmail.com>
 
Desk of: Sir. David Johnson
The Secretary-General
World Bank Group, London, UK
davidjonshon1@yahoo.co.jp
 
Release of Your Fund
 
I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,0 More ...
1553  Classified as a Employment/Job scam E Number (594)55-594-594-7687-7687    Priority Shipping Service
SUMMARY: Number (594)55-594-594-7687-7687
"Priority Shipping Service" <337.hn@elpaso.com>
FedEx
Order: JN-9792-30033372
Order Date: Thursday, 3 January 2013,
11:23 AM
Dear Customer,
Your parcel has arrived at the post
office at January 6.Our courier was unable to deliver the parcel to
you.
To receive your parcel, please, go to the
nearest office and show this receipt.
     
GET & PRINT
RECEIPT
Best Regards, The FedEx Team. More ...
1554  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 674-366-7578    Fax Server
SUMMARY: INCOMING FAX REPORT : Remote ID: 674-366-7578
Fax Server <Incoming.Fax@scamdex.com>
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: 1/08/2013 05:45:22 EST
Speed: 64979 bps
Connection time: 04:04
Pages: 4
Resolution: Normal
Remote ID: 674-366-7578
Line number: 674-366-7578
DTMF/DID:
Description: Upcoming Recruitment Changes
********************************************************* More ...
1555  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS!! OPEN THE ATTACHMENT FILE FOR PAYMENT DETAILS    email
SUMMARY: Fw: CONGRATULATIONS!! OPEN THE ATTACHMENT FILE FOR PAYMENT DETAILS
email <authorized.services@hotmail.co.za>
MICROSOFT_AWARD_PROMOTION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1556  Classified as a Advance Fee Fraud/419 scam S Re:Partnership Request    Mr. Nelson Fundi
SUMMARY: Re:Partnership Request
"Mr. Nelson Fundi" <nelfundi101@mail.com>
Hello,
We are Independent Financial Planning organization with over 40 years combined experience. We have
a client that wishes to invest her finance in your country.
Can You be of assistance as a foreign Partner? We will furnish you with details upon your response.
According to her, this project will demand understanding and co-operation from you due to her
recent persecution as a former top Government official.
Mr. Nelson Fundi
For:Fundi & Co Financial Advisors More ...
1557  Classified as a Generic scam G Fwd: Scan from a Hewlett-Packard ScanJet #555973   
SUMMARY: Fwd: Scan from a Hewlett-Packard ScanJet #555973
<LisaMorin@scamdex.com>
Attached document was scanned and sent
to you using a HP A-74660P.
SENT BY : Clement
PAGES : 5
FILETYPE: .HTML [INTERNET EXPLORER/MOZILLA FIREFOX]
Please wait..You will be forwarded...
Internet Explorer/Mozilla Firefox compatible only More ...
1558  Classified as a Lotto/Lottery scam L CONTACT MR. ALFRED TO CLAIM YOUR AWARD PRIZE    2013 YAHOO MICROSOFT AWARD NOTIFICATION
SUMMARY: CONTACT MR. ALFRED TO CLAIM YOUR AWARD PRIZE
2013 YAHOO MICROSOFT AWARD NOTIFICATION <claimoffice2013@rediffmail.com>
Please view the attached file
2013 YAHOO MICROSOFT AWARD.doc
File: MS-Word document More ...
1559  Classified as a Generic scam G New Order    Taf Industries
SUMMARY: New Order
"Taf Industries" <info@yahoo.com>
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 ...
1560  Classified as a Advance Fee Fraud/419 scam S Nous somme constatés un impayé sur votre dérniére facture.    Service EDF
SUMMARY: =?utf-8?q?Nous_somme_constat=C3=A9s_un_impay=C3=A9_sur_votre_d=C3=A9rni?= =?utf-8?q?=C3=A9re_facture=2E?=
"Service EDF" <service@support.edf.fr>
Cher (e) Client (e),
Nous somme constatés un impayé sur votre dérniére facture.
afin de régulariser votre situation veuillez vous refferez ci-dessous:
Résoudre ce probléme maintenant >
Lors d'echec de régularisation de votre situation,nous serions contraint de procéder à la suspension de votre approvisionnement en electricité.
Cordialement
EDF Services Clients 2013 More ...
1561  Classified as a Auction/Escrow scam A Please send me the contact details of the sales office    Frederick Morgan
SUMMARY: Please send me the contact details of the sales office
Frederick Morgan <frederick@sdt.radingco.org>
Good day Sir/Madam
We are interested in buying your product in large quantity.
We want you To provide us with your specification.
Best regards
Frederick Morgan
Steve Doring Trading Co More ...
1562  Classified as a Advance Fee Fraud/419 scam S Re-validate your mailbox now    Email Administrator
SUMMARY: Re-validate your mailbox now
Email Administrator <Emailadministrator@administrator.com>
Dear Account User,
Your mailbox has exceeded the limit of 30 GB, which is as set by your
manager, you are currently at 30.9GB, very soon you will not be able
to create new e-mail to send or receive again until you validate your
mailbox.To re-validate your mailbox, click on the link below and
follow the instruction for your upgrade.
http://webhosting-elsalvador.com/new/administrator.htm
Sincerely,
Email Administrator. More ...
1563  Classified as a Advance Fee Fraud/419 scam S Security Update    Sorrels, Sharolyn
SUMMARY: Security Update
"Sorrels, Sharolyn" <Sorresh@tulsaschools.org>
There has been an automatic security update on your email address. To complete update, you are to
click here.
Please note that you have within 24 hours to complete this update because you might lose access to your Email Box
 
  More ...
1564  Classified as a Advance Fee Fraud/419 scam S investment proposal    donald dosi
SUMMARY: investment proposal
donald dosi <dornchyke@yahoo.com>
Dear sir/madam
My Name is Donald Moore, Am Contacting you for an international investment project I want to establish in your country.
I need you as foreign partner to cooperate together and achieve my business objective.
Please feel free to communicate with me any time soon so we can discuss in details.
Best Regards
Mr. Donald. More ...
1565  Classified as a Generic scam G No-reply: update your account informations credit card before the suspensionof your account    Service paypal
SUMMARY: No-reply: update your account informations credit card before the suspension of your account
"Service paypal" <No-repeter@service-paypal.fr>
Welcome
Thanks for joining PayPal.
Was discovered that the account did not pass on the stage of the update has been sent following message from paypal customers request re-update your account information before it is suspended. Updated for 10 days before the passage of time to send the message
Update now
Hereâs what we have on
file for you. Take a second to confirm we have your correct information.
Confirmation Code
1217-6491-3873-7152-1033
Edit my information
(For your security, you will be taken to the
PayPal homepage and be asked to log in.)
Sincerely,
PayPal
Help Center |
S More ...
1566  Classified as a Generic scam G URGENT SUPPLY NEEDED    Emirates.Technotrade
SUMMARY: URGENT SUPPLY NEEDED
"Emirates.Technotrade"<info@sercive.com>
Compliments of the day,
 
We saw similar Product of your company and some of our clients are interested in them, so please confirm to us if your company can make provision of the exact product with good quality. Below is our company secured login page to view our customers’ specification and relative orders before giving your quotation and subsequently making your proforma invoice (PI). Click here and login to view our customers inquiry and product samples
 
http://www.churchnetworks.org/divineblessingboutique/cgi-bin/myproducts.htm
 
Please .This will enable us add it to our safe list and avoid your email been sent to spam folder.
Looking forward to your response with details, prize and quantity that can be made available.
 
Regards
 
Mark gwen
 
Sales Manager
Emirates.Technotr More ...
1567  Classified as a Lotto/Lottery scam L New Messages from Chase Online(SM)    Chase Notification
SUMMARY: New Messages from Chase Online(SM)
"Chase Notification" <notification@cantv.net>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below:
http://www.chase.com/cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
follow.
Thank
you,
Customers
Support Service. More ...
1568  Classified as a Generic scam G New Order    Taf Industries
SUMMARY: New Order
"Taf Industries" <admin@yahoo.com>
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 ...
1569  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP.    ROBERT ZWANE.
SUMMARY: INVESTMENT PARTNERSHIP.
ROBERT ZWANE. <rozwane@blumail.org>
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy
around the world by my client. The investment aims at tourism and real estate primarily, but will
strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Robert Zwane, investment adviser to the concerned persons. The investment fund is
already tied down securely as receivables and will be transferred to your individual/company
account if we accept to work together.
You will only make a lawful change of the original beneficiary names and address to have the
payment officially effected.
Note, that my client is a public office holder cum politician of immense standing; as such his
identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Let your re More ...
1570  Classified as a Employment/Job scam E JOB..!    WAL.-MART
SUMMARY: JOB..!
"WAL.-MART" <alex@brinquedosuniao.com>
JOIN THE WALMART / KROGER  MYSTERY  * SHOPPER NETWORK
 
REGISTER More ...
1571  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP.    ROBERT ZWANE.
SUMMARY: INVESTMENT PARTNERSHIP.
ROBERT ZWANE. < rozwane@blumail.org>
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy
around the world by my client. The investment aims at tourism and real estate primarily, but will
strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Robert Zwane, investment adviser to the concerned persons. The investment fund is
already tied down securely as receivables and will be transferred to your individual/company
account if we accept to work together.
You will only make a lawful change of the original beneficiary names and address to have the
payment officially effected.
Note, that my client is a public office holder cum politician of immense standing; as such his
identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Let your r More ...
1572  Classified as a Lotto/Lottery scam L View the attached file    BLACKBERRY 2013 ONLINE AWARD PROMOTION
SUMMARY: View the attached file
BLACKBERRY 2013 ONLINE AWARD PROMOTION <blackberrysponsoredaward@programmer.net>
BLACKBERRY AWARD 2013 PROMOTION.pdf
File: Adobe PDF document More ...
1573  Classified as a Lotto/Lottery scam L View the attached file    BLACKBERRY 2013 ONLINE AWARD PROMOTION
SUMMARY: View the attached file
BLACKBERRY 2013 ONLINE AWARD PROMOTION <blackberrysponsoredaward@programmer.net>
BLACKBERRY AWARD 2013 PROMOTION.pdf
File: Adobe PDF document More ...
1574  Classified as a Generic scam G URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION).. Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody    URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION
SUMMARY: URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION).. Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody
"URGENT BUSINESS PROPOSAL \(FROM CONTRACT REVIEW COMMISSION" <contractreviewcommissionrsa@live.com>
PLEASE CHECK YOUR ATTACHMENT, AND GET BACK TO ME. More ...
1575  Classified as a Phishing, ID Theft scam P hi    Rifa Yanuar
SUMMARY: hi
Rifa Yanuar <rifa@neuviz.net.id>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation.
Hope to hear from you soon.
Regards,
David Walker.
C.E.O
CWLR INDUSTRIES
MANHATTAN, NY 10005 USA More ...
1576  Classified as a Lotto/Lottery scam L Final Notification!    admin@national-lottery.co.uk
SUMMARY: Final Notification!
"admin@national-lottery.co.uk" <rat9117@calu.edu>
Please view atached file More ...
1577  Classified as a Lotto/Lottery scam L JOB..!    WAL.-MART
SUMMARY: JOB..!
"WAL.-MART" <argentina@globalairsolution.com>
JOIN THE WALMART / KROGER  MYSTERY  * SHOPPER NETWORK
 
REGISTER More ...
1578  Classified as a Advance Fee Fraud/419 scam S I need your help in transfer    John Mabuse
SUMMARY: I need your help in transfer
John Mabuse <wqq075@icloud.com>
I need your help in transferâ of (US$17M) intoyour account getback tome for more details More ...
1579  Classified as a Generic scam G Funds Sent    Von Le
SUMMARY: Funds Sent
Von Le <vonleitre@yahoo.de>
Cbn GovernorSanusi Lamido sanusi Dear Sir Thank you for your phone call  These are the details where I sent the  Western Union - MTCN: 185 633 4222Senderâs First Name: Wank Kwang YuSenderâs Location:  GermanyTest Question: TaxAnswer: paymentAmount: $2850Beneficiary: Tony Nwachukwu Money already been wired through and if so can you tell me when this happened -like the day etc. Then the western union for tomorrow is attached as describe  I hope my funds will be transferred without further delay to my account  Regards  Wank Kwang Yu More ...
1580  Classified as a Generic scam G CONGRATULATIONS YOUR PAYMENT IS APPROVED    STANDARD BANK
SUMMARY: CONGRATULATIONS YOUR PAYMENT IS APPROVED
STANDARD BANK <standardbank1southafrica@gmail.com>
I have initially sent you this message but until now I have not heard from you.
Your Contract Payment..rtf
File: MS-Word document More ...