The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Monday 5th 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: December 2013

100  Classified as a Generic scam G     Barbara Artis
SUMMARY: =?windows-1256?Q?You_have_pending_messages=FE?=
Barbara Artis <BarbaraA@CDTA.org>
 
Dear User,
your two incoming mails were placed on pending status due to the recent upgrade to our database,
In order to receive this messages CLICKHERE to login and submit the form and wait for responds from your Email Account OR click on this link to reactivate
your email account http://beam.to/2863
We apologies for any inconvenience and appreciate your understanding.
Regards,
Email Provider. More ...
101  Classified as a Generic scam G RE:RE:URGENT QUOTATION AND INVOICE    Zhang Wei
SUMMARY: RE:RE:URGENT QUOTATION AND INVOICE
"Zhang Wei"<zhangwei312@live.com>
Hello
We made an order on the 30/8/2013 for some of your products and since then we have not heard from
you.
Please kindly check the attach file and find our new PURCHASE ORDER,SAMPLE CATALOG/DESIGN and
please do inform us if you make exactly the same with the right quality and send us your best
available prices so that we can place an order immediately.What is your payment terms and your
delivering time? please we want to execute this project before the end of the month.
Your early reply is highly appreciated.
Best Regards
Zhang Wei
Sales & Purchesing Manager
Mikon Trading UK Limited
Registered Address
C/o Jenks Sales Brokers
10 Haddenham Business Park
Haddenham Aylesbury
Buckinghamshire
HP17 8LJ
United Kingdom
<<attachment: SAMPLE PHOTO.zip>> More ...
102  Classified as a Generic scam G Your Payment Details [ Receipt ID 3035-4309-2772-1858 ]    service@paypal.co.uk
SUMMARY: Your Payment Details [ Receipt ID 3035-4309-2772-1858 ]
service@paypal.co.uk <notice@ppal65.co.uk>
Dear PayPal member,You made a payment of GB £39.00 for the following items:
Skype 3 month subscription-----------------------------------Payment Details-----------------------------------
Purchased From: SkypeReceipt ID: 3035-4309-2772-1858Skype 3 month subscription
Quantity: 1Price: GB £39.00Subtotal: GB £39.00
If you haven't authorized this charge, please Click Here and Open a Dispute to get a full refund.
----------------------------------------------------------------
This charge will appear on your credit card statement as 'Skype Purchase'.
----------------------------------------------------------------Yours sincerely,PayPal
Please do not reply to this email. Email sent to this address cannot be answered.
Copyright © 1999-2013 PayPal. All rights reserved. More ...
103  Classified as a Generic scam G ***SPAM*** Your Payment Details [ Receipt ID 3035-4309-2772-1858 ]    service@paypal.co.uk
SUMMARY: ***SPAM*** Your Payment Details [ Receipt ID 3035-4309-2772-1858 ]
service@paypal.co.uk <notice@ppal65.co.uk>
Dear PayPal member,You made a payment of GB £39.00 for the following items:
Skype 3 month subscription-----------------------------------Payment Details-----------------------------------
Purchased From: SkypeReceipt ID: 3035-4309-2772-1858Skype 3 month subscription
Quantity: 1Price: GB £39.00Subtotal: GB £39.00
If you haven't authorized this charge, please Click Here and Open a Dispute to get a full refund.
----------------------------------------------------------------
This charge will appear on your credit card statement as 'Skype Purchase'.
----------------------------------------------------------------Yours sincerely,PayPal
Please do not reply to this email. Email sent to this address cannot be answered.
Copyright © 1999-2013 PayPal. All rights reserved. More ...
104  Classified as a Generic scam G Order to Turkey    Deniz Devrim
SUMMARY: Order to Turkey
Deniz Devrim <denizdeurkiye@gmail.com>
Hello Sales,
I am interested in purchasing some of your products, I will like to know
if you can ship directly to Turkey, I also want you to know my mode of
payment for this order is via credit card (Issued US master and visa
card).
Get back to me if you can ship to that destination and also if you
accept the payment type I indicated. Kindly return this email with your
Website.
Await a your quick response to the question/inquiry so as to forward you
the purchase needed immediately.
Kind Regards.
Deniz Devrim
Denizde Turkiye Suppliers
Address 474 Delta street
Zip code 34000,
State Istanbul
City Suadiye Istanbul
Country Turkey Istanbul
Phone number +90 314 0911000
Fax number +90 314 0961000 More ...
105  Classified as a Lotto/Lottery scam L ##Charity Donation Funds!!**!!Charity Donation Funds##    Gareth and Catherine Bull Euro Million Lottery Winners
SUMMARY: ##Charity Donation Funds!!**!!Charity Donation Funds##
Gareth and Catherine Bull Euro Million Lottery Winners <mazo@uoregon.edu>
We won 40million Pounds and Your "EMAIL" is one of five(5) email addresses listed to receive
Â800,000.00 GBP million from Gareth & Catherine Donation Bull Fund, a charitable group funded by
Britain's newest multi-millionaires. For claims, send your âName,âAge,âPhone,âCountry. Follow the
link below to know more about the sponsors of this donation;
http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m
Sincerely,
President -Gareth & Catherine Bull More ...
106  Classified as a Advance Fee Fraud/419 scam S Please Help   
SUMMARY: Please Help
rey321@iprimus.com.au
Dear Friend,
I have to thank God this moment for his direction as regards this mission.
God want me to complete this mission hence, I got your contact.I know you
maybe wondering how I got your contact email.
Actually when I heard from the doctor that my condition has become so critical,
I had to reach out to a Christian Sister, who assisted me in searching for
your contact in order to help me utilize this wealth the way I am going to
instruct herein, and even the sister that helped me in this regard doesn't
know the purpose for which I intend to contact you. I have prayed about it
and it has been revealed to me that you can make judicious use of the resources
for its intended purpose.
I am currently sending you this mail from my sick bed in the hospital.My
husband earned these funds (10,800,000.00 USD) but he died in a plane crash
and left everything behind for me More ...
107  Classified as a Generic scam G Your account access has been limited    service@paypal.co.uk
SUMMARY: Your account access has been limited
service@paypal.co.uk <notice@paypal82.co.uk>
Dear valued PayPal member,
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we need more
information to help us provide you with secure service. Until we can collect
this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience. 
Why is my account access limited?
Your account access has been limited for the following reason(s): 
December 04, 2013: We would like to ensure that your account was not accessed
by an unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may More ...
108  Classified as a Generic scam G Your account access has been limited    service@paypal.co.uk
SUMMARY: Your account access has been limited
service@paypal.co.uk <notice@paypal82.co.uk>
Dear valued PayPal member,
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we need more
information to help us provide you with secure service. Until we can collect
this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience. 
Why is my account access limited?
Your account access has been limited for the following reason(s): 
December 04, 2013: We would like to ensure that your account was not accessed
by an unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may More ...
109  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFO ABOUT YOUR RELATIVE    Michael Reyfields
SUMMARY: IMPORTANT INFO ABOUT YOUR RELATIVE
Michael Reyfields <michaelreyfieldspvtss@consultant.com>
IMPORTANT INFO ABOUT YOUR RELATIVE
 
 
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
 
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
 
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
 
3-Can you establis More ...
110  Classified as a Advance Fee Fraud/419 scam S Avisso importante da Posteitaliane    Poste.it
SUMMARY: Avisso importante da Posteitaliane
Poste.it
Gentile utente,
Ricevuto questa e-mail perché il vostro conto ha avuto accesso da
indirizzi IP diversi e noi crediamo che un terzo potrebbe
utilizzarli. Al fine di tutelare la sicurezza dell'account,
abbiamo temporaneamente bloccato l'accesso al tuo account online.
Per ripristinare l'accesso al tuo account online, si prega di
scaricare il documento allegato alla presente-mail a rivedere le
attivita del proprio account.
Se scegli di ignorare la nostra richiesta, ci lasciano scelta di
sospendere temporaneamente il tuo account.
Ti ricordiamo che tramite il sito Poste.it puoi mantenerti sempre
aggiornato sulle opportunita' e sui vantaggi che Postepay ti
riserva.
Questo messaggio ti stato inviato automaticamente e puoi
contenere informazioni riservate e confidenziali.
Cordiali saluti,
Posteitaliane More ...
111  Classified as a Generic scam G you qualify for 2013 Professional of the year    Exclusive_Invitation
SUMMARY: you qualify for 2013 Professional of the year
"Exclusive_Invitation" <Exclusive_Invitation@gramsmart.me>
Dear Candidate,
It is my pleasure to inform you that you qualify for 2013 membership to the Who's Who Network of
Executives and Professionals, the largest professional association for business executives and
professionals in the United States! The Who's Who Network highlights and profiles the country's
most accomplished individuals in over 200 industries and professions. We provide an exclusive and
powerful networking forum for our members to communicate and successfully achieve social and career
development.
Inclusion in the Who's Who Network is a privilege shared by thousands of executives and
professionals throughout the world each year.
Click the "CONFIRM My Candidacy" button below to secure your place in our network of thousands of
fellow accomplished and like-minded individ More ...
112  Classified as a Generic scam G la Banca ha attivato un nuovo servizio    Intesa Sanpaolo
SUMMARY: la Banca ha attivato un nuovo servizio
Intesa Sanpaolo <intesasanpaolo2601641@intesasanpaolo.it>
 
 
______________________________________________________________________________________
Gentile employment-scams,
- la Banca ha attivato un nuovo servizio per migliorare la sicurezza delle
Sue disposizioni di pagamento effettuate online tramite il Suo internet banking.
- Per alcone operazioni di pagamento che la Banca considerera non abituali
Le sara richiesto di inserire un nuovo codice di sicurezza che Le sara trasmesso via sms.
- Il codice verra trasmesso gratuitamente via sms al numero di cellulare, e sara necessario per confermare I`operazione insieme al consueto
codice O-Key.
- A partire della data sopra indicata se non Le sara possible ricevere via sms l`apposito codice di sicurezza le disposizioni specificate n More ...
113  Classified as a Lotto/Lottery scam L Winning Batch No: W-342-8876,U-635UK    Reed, Leon
SUMMARY: Winning Batch No: W-342-8876,U-635UK
"Reed, Leon" <reedl@rowan.edu>
Your email was listed forEU2013 Foundation Compensation,contact(morgananderson11@sbcglobal.net) More ...
114  Classified as a Generic scam G     Quan-Baffour, Kofi
SUMMARY: =?iso-8859-1?Q?Winning_Ref_N=BA:_65HE-6388-2Q?=
"Quan-Baffour, Kofi" <Quanbkp@unisa.ac.za>
This message (and attachments) is subject to restrictions and a disclaimer. Please refer to http://www.unisa.ac.za/disclaimer for full details.
 
Your Email Address has won £.4, 528,000.00 Powerball end of year promo with Promo with Ref Nº: 65HE-6388-2Q. For claims processing & details, Contact our consultant office Brian Mellor Financial Services via Email: 
brianmellorfs@base.uk.net or Tel: 00447035928599 with your Name, Telephone and Age
Sincerely,
Quan Baffour Kofi
Drawing Manager
For Powerball Lottery More ...

Date: November 2013

115  Classified as a Advance Fee Fraud/419 scam S You have 1 notification    Barclays Online Account
SUMMARY: You have 1 notification
Barclays Online Account <notice@barclays.srv.co.uk>
Dear Customer,
We noticed that you need to update your Barclays Online Account
Please secure your access immediately by clicking on this link below:
Secure Your access
Thank you for your prompt attention to this matter.
Barclays Bank
Information on protecting yourself from fraud, please review the
Security Tips in our Security Center More ...
116  Classified as a Lotto/Lottery scam L FW: :: .Re: NOS FELICITATIONES SINCÈRES‏‏‏    mickael metral
SUMMARY: =?UTF-8?Q?FW:_::_.Re:_NOS_FELIC?= =?UTF-8?Q?ITATIONES_SINC=C3=88RES=E2=80=8F=E2=80=8F=E2=80=8F?=
mickael metral <m_metral@orange.fr>
>  > ----- Original Message ----- > ----->  > ----- Original Message ----- > ----->  > ----- Original Message ----- > ----->  > ----- Original Message ----- > -----
 
 
A votre attention Monsieur/Madame Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EUROS à la LOTERIE MICROSOFT CORPORATION. Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître PATRICK SMITH:
 
Email: me.patrick.smith@hotmail.com
Tel:   (00225) 41 86 64 10More ...
117  Classified as a Lotto/Lottery scam L You have Won!!    National Lottery
SUMMARY: You have Won!!
National Lottery <david26@naukllot104.onmicrosoft.com>
You have won,Contact me for further details. More ...
118  Classified as a Lotto/Lottery scam L     Kreditkort Visa/MasterCard Secure
SUMMARY: Ämne: Betalning problem #457119033
Kreditkort Visa/MasterCard Secure <clien.tsewlog1d@online.se>
Hej,
Vi har märkt att din senaste betalning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel.
När du bekräftar informationen på kortet, kommer vi att återbetala till ditt konto.
Sida återbetalning:
Klicka här
OBS!: Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension.
© Copyright Visa Europe @ 2013 More ...
119  Classified as a Lotto/Lottery scam L You have Won!!    National Lottery
SUMMARY: You have Won!!
National Lottery <david43@naukllot101.onmicrosoft.com>
You have won,Contact me for further details. More ...
120  Classified as a Advance Fee Fraud/419 scam S Email Me Back    Maroof Omar Uqba
SUMMARY: Email Me Back
Maroof Omar Uqba <f.kreeft1@upcmail.nl>
I need your assistance to move my family out of Iraq. please Contact Me.
Maroof Omar Uqba More ...
121  Classified as a Advance Fee Fraud/419 scam S Email Me Back    Maroof Omar Uqba
SUMMARY: Email Me Back
Maroof Omar Uqba <f.kreeft1@upcmail.nl>
I need your assistance to move my family out of Iraq. please Contact Me.
Maroof Omar Uqba More ...
122  Classified as a Advance Fee Fraud/419 scam S Email Me Back    Maroof Omar Uqba
SUMMARY: Email Me Back
Maroof Omar Uqba <f.kreeft1@upcmail.nl>
I need your assistance to move my family out of Iraq. please Contact Me.
Maroof Omar Uqba More ...
123  Classified as a  scam  ok    khama5
SUMMARY: More ...
124  Classified as a Advance Fee Fraud/419 scam S NOTICE!!!    Hong Leong Bank HK
SUMMARY: NOTICE!!!
"Hong Leong Bank HK" <noreply@hlb.com.my>
You are receiving this e-mail because you may have been related to my deceased client
I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my
management 12yrs ago by a customer who is now deceased. I need your assistance in investing
these funds. If you're interested contact me via my private email (victor_cheng35@163.com)
If you're not interested in my offer do not respond to this email.Awaiting your reply.
Regards,
Victor Cheng More ...
125  Classified as a Lotto/Lottery scam L Hi    Dave and Angela Dawes
SUMMARY: Hi
Dave and Angela Dawes <ipweb17@webmail220.onmicrosoft.com>
I have a private donation for you.write me for details More ...
126  Classified as a Lotto/Lottery scam L Hi    FREELOTTO Jackpot
SUMMARY: Hi
FREELOTTO Jackpot <ipweb16@webmail220.onmicrosoft.com>
You Have Won FREELOTTO Jackpot,Send Details For Claims. More ...
127  Classified as a Generic scam G Bonjour!    Martine Girard
SUMMARY: Bonjour!
"Martine Girard" <martine.girard@live.fr>
Sincèrement à vous,
Je soussignée Martine GIRARD âgée de 66 ans de nationalité Canadienne Je
vous adresse en toute sincérité ces mots pour solliciter votre accord afin
de vous léguer à titre de don le capital de ma société estimé à un montant
de ($2.120.000) en banque. Si vous estimez recevoir ces fonds pour aider
des personnes déshéritées ou malades, alors faites moi savoir votre avis
afin que nous puissions échanger d'avantage. Sincèrement vôtre Martine
GIRARD More ...
128  Classified as a Employment/Job scam E Hi    Soo Won Lee
SUMMARY: Hi
Soo Won Lee <ipweb8@webmail220.onmicrosoft.com>
I have a proposal for you.write me for details More ...
129  Classified as a Generic scam G Transaction successful   
SUMMARY: =?iso-8859-5?B?VHJhbnNhY3Rpb24gc3VjY2Vz?= =?iso-8859-5?B?c2Z1bA==?=
<support@barclays.com>
Transaction details
Transaction is completed. £0348 has been successfully transfered.
If the transaction was made by mistake please contact our customer service.
Payment receipt is attached.
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.
<<attachment: Payment receipt 26-11.zip>> More ...
130  Classified as a Lotto/Lottery scam L {Spam?}Best Wishes    Mark & Cindy Hill
SUMMARY: {Spam?}Best Wishes
Mark & Cindy Hill <markcindy_hill@mail.com>
My name is Mark Hill and my wifeâs name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, weâve discussed as a family and decided to set up the HILL FOUNDATION to voluntarily support the less privileged wherever they may be.
You are among the 3 Genuine Beneficiaries that was selected by our online Charity Outreach by email to receive the sum of $1,350,000.00 USD as part of our annual donation.
On receipt of this email kindly get back to us immediately with the correct details required below so that we can forward it to the pay-out bank for your funds transfer.
1. More ...
131  Classified as a Generic scam G Transaction successful   
SUMMARY: =?iso-8859-5?B?VHJhbnNhY3Rpb24gc3VjY2Vz?= =?iso-8859-5?B?c2Z1bA==?=
<manager@barclays.com>
Transaction details
Transaction is completed. £5363 has been successfully transfered.
If the transaction was made by mistake please contact our customer service.
Payment receipt is attached.
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.
<<attachment: Payment receipt 26-11.zip>> More ...
132  Classified as a Generic scam G Re: Still waiting for your response    Mrs. Supini Thrunkul
SUMMARY: Re: Still waiting for your response
"Mrs. Supini Thrunkul" <mrs.supini_thrunkul60@yahoo.com.ph>
Hello,
I am Mrs. Supini Thrunkul from China Minsheng Bank,i need your cooperation to transfer 47.3 million
dollars to any trusted account within your control. Contact me for more details. Tel: 861056955728.
Still waiting for your response More ...
133  Classified as a Generic scam G Transaction completed   
SUMMARY: =?iso-8859-5?B?VHJhbnNhY3Rpb24gY29tcGxl?= =?iso-8859-5?B?dGVk?=
<auto-notify@barclays.com>
Transaction details
Transaction is completed. £8167 has been successfully transfered.
If the transaction was made by mistake please contact our customer service.
Payment receipt is attached.
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.
<<attachment: Payment receipt 26-11.zip>> More ...
134  Classified as a Generic scam G Belangrijke mededeling    BNP PARIBAS FORTIS
SUMMARY: Belangrijke mededeling
BNP PARIBAS FORTIS <ehernandez@jps.go.cr>
Geachte BNP PARIBAS FORTIS Client,  Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.  Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend, Klantenservice More ...
135  Classified as a Generic scam G Partnership.    Federal Reserve Paying Center
SUMMARY: Partnership.
Federal Reserve Paying Center <fpayingcenter8@gmail.com>
PLEASE VIEW THE ATTACHED LETTER.
THE ATTACHED..doc
File: MS-Word document More ...
136  Classified as a Generic scam G JOB VACANCY    LANCASTER HOTEL LONDON \'\'
SUMMARY: JOB VACANCY
LANCASTER HOTEL LONDON '' <Dapo4857@jarm365.onmicrosoft.com>
KINDLY OPEN THE ATTACHMENT FILE AND SUBMIT YOUR CV More ...
137  Classified as a Advance Fee Fraud/419 scam S Charity Donation Funds    Charity Donation Funds
SUMMARY: Charity Donation Funds
"Charity Donation Funds" <eduosse@ehimen.net>
Dear Beneficiary
My Wife  Emilie  and I are donating £500,000 to you.Contact us via my wife email at (
(weir_foundation@hotmail.com)  for further details.
 
Best Regards, Patrick & Emilie Weir• 
  More ...
138  Classified as a Generic scam G JOB VACANCY    GRAHAM CONSTRUCTION COMPANY
SUMMARY: JOB VACANCY
GRAHAM CONSTRUCTION COMPANY <info@graham.ca>
JOB OPENING IN GRAHAM CONSTRUCTION COMPANY CANADA.
Graham Construction Company industrial conglomerate needs to offer you
a job to
fill a gap that cannot be filled from within the resident labour force. We got
your reference from job portal database in India; and we have immediate
employment opportunities that intend to invite you as skilled
individual/expatriates to render expertise services in our organization.
We encourage you to review our current job openings as follows: Accountant,
Account Executive, Geologist, Network Engineer, Service Engineer, Support
Engineer, Machine Operators, and Automobile Drivers, IT Support, Finance
Manager, Administrative Assistant, Maintenance Engineer, System Administrator,
Marketing Manager, Sales Representative, Site Engineer, Safety
Officer,Incident
Manager, Quantity Surveyor, Associate Consul More ...
139  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Economy Shipping
SUMMARY: Delivery Notification
"Economy Shipping" <delivery_id433@sportkomitet.lukhovitsy.ru>
 
CARGO
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 20th November.
Print label and show it in the nearest post office.
 
 
Get a Shipping Label NOW
 
CARGO |
Copyright 2013 CARGO. All Rights Reserved. More ...
140  Classified as a Generic scam G RE: Documents Copy    Randi_Soto
SUMMARY: RE: Documents Copy
"Randi_Soto" <Randi_Soto@wellsfargo.com>
Please review attached documents.
Randi_Soto
Wells Fargo Advisors
817-483-1074 office
817-576-5171 cell
Randi_Soto@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1
North Jefferson, St. Louis, MO 63103
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and
are intended solely for the use of the person or entity to whom the message was addressed. If you
are not the intended recipient of this message, please be advised that any dissemination,
distribution, or use of the contents of this message is strictly prohibited. If you received this
message in error, please notify the sender. Please also permanent More ...
141  Classified as a Employment/Job scam E Business inquiries, I need your response    David Rasser
SUMMARY: Business inquiries, I need your response
David Rasser <qwa@admin350.onmicrosoft.com>
Hello, I am contacting you regarding a business opportunity with my company. We are into the
manufacturing of pharmaceutical materials. There is a raw material which the company used to send
me to buy, but recently I was promoted to the post of a manager. Because of my promotion, the
company cannot send me to buy anymore; they will send a more junior staff. The director has asked
for the contact of the supplier of the pharmaceutical materials. I need a person I will present to
the company as the supplier, you will now buy the product from the local dealer and supply to my
company. The profit would be shared between you and I. Why I don't want the company to have direct
contact of the local dealer is because I don't want them to know the actual price the brought was
sold to me. If you are interested kindly contact me for more deta More ...
142  Classified as a Generic scam G 2013 USA CONFERENCE/INVITATION!!!    Natalia TiiNa
SUMMARY: 2013 USA CONFERENCE/INVITATION!!!
Natalia TiiNa <jskim@yongjin.co.id>
 
--
Dear Colleagues,You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from December 13th – 15th, 2013, in California at Los Angeles Convention Center in the United States and in Dakar-Senegal, from December 18th - 22rd, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to More ...
143  Classified as a Generic scam G Norton Internet Security: Important System Update - requires immediate action    Norton Internet Security
SUMMARY: Norton Internet Security: Important System Update - requires immediate action
"Norton Internet Security" <Letitiaca29@jaywoodford.com>
Important
System Update - requires immediate action
It's highly important to install this security update due to the new malware
circulating over the net.
To complete the action please double click on the system patch KB923029 in the
attachment.
The installation will run in the silent mode.
Please pay attention to this matter and
inform us in case there is a problem.
Sincerely,
Harland Valencia
Director of Data Services
775 7th Avenue, 32nd Floor
New York, NY 10019
(201)213-8736 More ...
144  Classified as a Lotto/Lottery scam L INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013    ..........
SUMMARY: INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013
".........." <casmia333@yahoo.com>
INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013<<attachment: INTERNATIONALE%20PROMOTIOM-GEWINNMITEILUNG%3D2013[1].docx>> More ...
145  Classified as a Lotto/Lottery scam L INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013    jnhken975
SUMMARY: INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013
jnhken975 <jnhken975@gmail.com>
INTER EURO LOTTERIES ORGANISATION.
MADRID, SPAIN. LISBON, PORTUGAL. LONDON, ENGLAND. PARIS, FRANCE)
AVDA. TRES CANTOS S/N, 28017 MADRID, ESPAÑA.
TEL./FAX.: +34 654 25 698.
VON BER BÜRO DES VIZE PRASIDENTEN,
INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG.
REFERENZNUMMER: EZGN/3XD4613DE/ESP.
BEARBEITUNGSNUMMER: YOAK/RZ977/DET/13.
DATUM:/2013.
SEHR GEEHRTER GEWINNER/IN,
MITTEILUNG
Hiermit informieren wir Sie uber das Ergebnis der EL MUNDO / LAS
PRIMITIVA / EUROMILLONES LOTERÌA INTERNATIONAL PROGRAMME, die am 2th.
OCTOBER 2013 stattgefunden hat. Da die Nummern und Adressen vertauscht
wurden, sind die am 25. OCTOBER 2013 freigegeben worden. Die auf
ihrem Namen stehende Ticketnummer 084-9967-642 mit der Seriennummer
9450-13 hat die Glucksnummern 04-18-23-36-41-49 gezogen, More ...
146  Classified as a Lotto/Lottery scam L INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013    john mike
SUMMARY: INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013
john mike <jnhken976@gmail.com>
INTER EURO LOTTERIES ORGANISATION.
MADRID, SPAIN. LISBON, PORTUGAL. LONDON, ENGLAND. PARIS, FRANCE)
AVDA. TRES CANTOS S/N, 28017 MADRID, ESPAÑA.
TEL./FAX.: +34 654 25 698.
VON BER BÜRO DES VIZE PRASIDENTEN,
INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG.
REFERENZNUMMER: EZGN/3XD4613DE/ESP.
BEARBEITUNGSNUMMER: YOAK/RZ977/DET/13.
DATUM:/2013.
SEHR GEEHRTER GEWINNER/IN,
MITTEILUNG
Hiermit informieren wir Sie uber das Ergebnis der EL MUNDO / LAS
PRIMITIVA / EUROMILLONES LOTERÌA INTERNATIONAL PROGRAMME, die am 2th.
OCTOBER 2013 stattgefunden hat. Da die Nummern und Adressen vertauscht
wurden, sind die am 25. OCTOBER 2013 freigegeben worden. Die auf
ihrem Namen stehende Ticketnummer 084-9967-642 mit der Seriennummer
9450-13 hat die Glucksnummern 04-18-23-36-41-49 gezogen, More ...
147  Classified as a Advance Fee Fraud/419 scam S Drigend    BNP PARIBAS FORTIS
SUMMARY: Drigend
BNP PARIBAS FORTIS <mariana.abrantes@novasbe.pt>
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend, Klantenservice More ...
148  Classified as a  scam  Drigend    BNP PARIBAS FORTIS
SUMMARY: More ...
149  Classified as a Employment/Job scam E     EDF Bleu Ciel ?
SUMMARY: Cher(e) Client(e) d'impayé de facture EDF?
EDF Bleu Ciel ? <BC-DP_P-AEL-AUTOMATE@EDF.FR> More ...
150  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2013    Dr. Raymond Hisashi
SUMMARY: YAHOO LOTTERY RESULTS 2013
"Dr. Raymond Hisashi"<webmaster@defenix.nl>
YAHOO LOTTERY RESULTS 2013
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand,
YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)
Dear Lucky Winner,
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 13 Years Yahoo lottery Award of the New Year Held Earler This Month Of 2013.
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.000 USD)
& More ...
151  Classified as a Generic scam G Payment Committee    Wire Transfer Dept
SUMMARY: Payment Committee
"Wire Transfer Dept" <info@msksuv.com>
   
Attn :
I write to inform you that we received a LETTER OF AUTHORIZATION from Mr.
Jerome E. Cassell, stating that you are hospitalized. Therefore you have
given him the authority to receive payment in your name.
Confirm to me if you have given him the authority to receive the fund. Also
view his attached I.D as submitted to our office. Respond only to my private
email for confidentiality.
Thank you for banking with us.
Yours in Service,
Dave Costa
Payment Committee    More ...
152  Classified as a Generic scam G [Who\'s Who] Registry Nod Coming Your Way    You\'re recognition
SUMMARY: [Who's Who] Registry Nod Coming Your Way
"You're recognition" <gar@lacksolemn.com>
mxw@o7e.net, You're the first in your office to receive recognition of this kind
Congratulations on becoming part of an esteemed Business Network.
To finalize your nomination and prestigious inclusion, you will first need to verify your
information:
http://filter.lacksolemn.com/new-award+t?57741788847global.2880824+ent.ry=54151204
Selection factors that led to your nod include:
-Outstanding leadership skills
-Community presence
-Achievements in the business world
The listing of your name will be sure to attract additional accolades.
For this to become a permanent reality, please finalize your registration:
http://filter.lacksolemn.com/new-award+t?57741788847global.2880824+ent.ry=3275604
Best,
Cynthia D.
-Who's Who of Professionals
If you'd like, we can never send again in the future once More ...
153  Classified as a Generic scam G CONGRATULATION   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04=?=
przclaim@admin.in.th
DEAR WINNER, WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU:  OPEN THE ATTACHMENT IN YOUR MAIL BOX FILL THE FORM AND SEND IT TO E-MAIL: przclaim@admin.in.thREGARDSDR. ALEX SCOTT   EVENT MANAGERTel: +448719747507.Get your own FREE website, FREE domain & FREE mobile app with Company email.   More ...
154  Classified as a Generic scam G FW: Case 2508151    Companies House
SUMMARY: FW: Case 2508151
"Companies House" <no-reply@companieshouse.gov.uk>
This message has been generated in response to the company complaint submitted to Companies House
WebFiling service.
(CC01) Company Complaint for the above company was accepted on 20/11/2013.
The submission number is 2508151
Please quote this number in any communications with Companies House.
All WebFiled documents are available to view / download for 10 days after their original
submission. However it is not possible to view copies of accounts that were downloaded as templates.
Not yet filing your accounts online? See how easy it is...
Note: reference to company may also include Limited Liability Partnership(s).
Thank you for using the Companies House WebFiling service.
Service Desk tel +44 (0)303 0968 483 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address which cannot More ...
155  Classified as a Generic scam G Payment Advice from Standard Chartered Bank    Standard Chartered Bank
SUMMARY: Payment Advice from Standard Chartered Bank
"Standard Chartered Bank" <paymentadvices@sc.com>
Dear Sir/Madam
We are pleased to attach your beneficiary advice with this email, based on the payment instruction
from our customer.
Should you have any enquiry or require assistance, please contact your payor (our customer) at the
contact number stated in the attached advice.
Please note that you will need Adobe Acrobat Reader Version 5.0 or above to view your advice. If
you do not have the required software, you can download it from the Adobe website at www.adobe.com
This is a system generated e-mail. Please do not reply to the sender of this e-mail.
Best Regards,
Customer Service Manager
Standard Chartered Bank
----------------
Disclaimer
This email is confidential. If you are not the addressee tell the sender immediately and destroy
this email without using, sending or st More ...
156  Classified as a Lotto/Lottery scam L YOU HAVE WON US$1MILLION ON LOTTERY    Mrs. Joyce Raymond
SUMMARY: YOU HAVE WON US$1MILLION ON LOTTERY
"Mrs. Joyce Raymond"<peterson62222229@gmail.com>
OPEN ATTACHMENT AND APPLY FOR YOUR CASH More ...
157  Classified as a Generic scam G Service paypal - Your paypal account has ben limited ..!!‎    Service Paypal
SUMMARY: Service paypal - Your paypal account has ben limited ..!!&#8206;
Service Paypal <Servers@pays.com>
Update your account information
Dear valued customer
To get back into your PayPal account, you'll need to update your
account information.
It's easy:
Click the link below to open a secure browser window.
Confirm that you're the owner of the account, and then
follow the instructions.
confirm all information
access your account as normal
Link Now
If you didn't ask us
for help with your password,
let us know right away. Reporting it is important
because it helps us prevent fraudsters from stealing your
information.
Yours sincerely,
PayPal
Help Center |
Security Center
More ...
158  Classified as a Generic scam G Payment Advice from Standard Chartered Bank    Standard Chartered Bank
SUMMARY: Payment Advice from Standard Chartered Bank
"Standard Chartered Bank" <paymentadvices@sc.com>
Dear Sir/Madam
We are pleased to attach your beneficiary advice with this email, based on the payment instruction
from our customer.
Should you have any enquiry or require assistance, please contact your payor (our customer) at the
contact number stated in the attached advice.
Please note that you will need Adobe Acrobat Reader Version 5.0 or above to view your advice. If
you do not have the required software, you can download it from the Adobe website at www.adobe.com
This is a system generated e-mail. Please do not reply to the sender of this e-mail.
Best Regards,
Customer Service Manager
Standard Chartered Bank
----------------
Disclaimer
This email is confidential. If you are not the addressee tell the sender immediately and destroy
this email without using, sending or st More ...
159  Classified as a Employment/Job scam E Limited service    Garanti Internet Banking
SUMMARY: Limited service
"Garanti Internet Banking" <osgun@isube.garanti.com.tr>
This has been issued by GarantiOnline-Services. We will like to
inform you that your online profile validation period has expired. Profile
validation process is required from time to time to ensure you are the real
owner. We are sorry for any incovenience this may cause. 
      Click on the link below to validate your onlie account
now:        ============================================
       
          Validate your
account now by clicking here.       
============================================ Note: If you do not
validate your online account now, we will not be held responsible for any damage
that could occur to your account. Without profile validation process we
could not be More ...
160  Classified as a Employment/Job scam E Hello! I did not upset me, answer me soon. I\'m really looking forward to!    andro id
SUMMARY: Hello! I did not upset me, answer me soon. I'm really looking forward to!
andro id <andro_id@mail.com>
Доброе время суток.
Рады предоставить вашему вниманию спам сервис по набору Dating откликов.
Еженедельное обновление баз. Всегда в наличии почти все  More ...
161  Classified as a Employment/Job scam E Limited service    Garanti Internet Banking
SUMMARY: Limited service
"Garanti Internet Banking" <osgun@isube.garanti.com.tr>
This has been issued by GarantiOnline-Services. We will like to
inform you that your online profile validation period has expired. Profile
validation process is required from time to time to ensure you are the real
owner. We are sorry for any incovenience this may cause. 
      Click on the link below to validate your onlie account
now:        ============================================
       
          Validate your
account now by clicking here.       
============================================ Note: If you do not
validate your online account now, we will not be held responsible for any damage
that could occur to your account. Without profile validation process we
could not be More ...
162  Classified as a Employment/Job scam E Limited service    Garanti Internet Banking
SUMMARY: Limited service
"Garanti Internet Banking" <osgun@isube.garanti.com.tr>
This has been issued by GarantiOnline-Services. We will like to
inform you that your online profile validation period has expired. Profile
validation process is required from time to time to ensure you are the real
owner. We are sorry for any incovenience this may cause. 
      Click on the link below to validate your onlie account
now:        ============================================
       
          Validate your account now by clicking
here.       
============================================ Note: If you do not
validate your online account now, we will not be held responsible for any damage
that could occur to your account. Without profile validation process we
could not be More ...
163  Classified as a Employment/Job scam E Limited service    Garanti Internet Banking
SUMMARY: Limited service
"Garanti Internet Banking" <osgun@isube.garanti.com.tr>
This has been issued by GarantiOnline-Services. We will like to
inform you that your online profile validation period has expired. Profile
validation process is required from time to time to ensure you are the real
owner. We are sorry for any incovenience this may cause. 
      Click on the link below to validate your onlie account
now:        ============================================
       
          Validate your account now by clicking
here.       
============================================ Note: If you do not
validate your online account now, we will not be held responsible for any damage
that could occur to your account. Without profile validation process we
could not be More ...
164  Classified as a Lotto/Lottery scam L Read    National Lottery
SUMMARY: Read
National Lottery <david29@naukllot100.onmicrosoft.com>
You have won,Contact me for further details. More ...
165  Classified as a Generic scam G REVIEW AND RESPOND    Jorge Alcantara
SUMMARY: REVIEW AND RESPOND
Jorge Alcantara <jalcantara@pichincha.com>
I need your help to transfer 3,750.000.00 dollars via bank to bank
transfer, if interested please contact me via my email:
jorgealcantara381@gmail.com More ...
166  Classified as a Advance Fee Fraud/419 scam S Foundation Investment    Mrs Rabakha Phillip
SUMMARY: Foundation Investment
" Mrs Rabakha Phillip" <12asxv2@PeteEInc.onmicrosoft.com>
I am Mrs Rabakha Phillip i have a Foundation home,i have a deposit $37.8m got your mail in web search i hope you are honest believer in Christ Reply me for details. More ...
167  Classified as a Advance Fee Fraud/419 scam S Re: New Order (#PO30029)    Nancy Chang
SUMMARY: Re: New Order (#PO30029)
Nancy Chang <nancy_sales@sina.com.cn>
Dear Sir/Ma
Regarding our previous order, i will like to make a new order for November 2013, attached is the PO.
please let me know the unit in FOB price and Origin of Cargo, we intend to increase order units
than previous time please take note and make sure shipment is the same as the last time. I await PI
(S/C) soon and I will arrange deposit as soon as it comes through so you can start with the order.
Best Regards
Nancy
Nancy I. Chang
Ceo: Nancy General Trade LLC
nancy_sales@sina.com.cn
Telephone. 55-436941565
skype: Chang_Nancy<<attachment: #PO30029 18-11-2013.PDF.html>> More ...
168  Classified as a Advance Fee Fraud/419 scam S You have 1 new message    Littlewoods
SUMMARY: You have 1 new message
"Littlewoods" <shop@littlewoods.com>
Dear Customer,
Our records shows that you have a refund slated for your account due to charges made againstyour account by us. We do apologize for this mistake which was caused by errors from our system. You are required to click on the LOGON below to fix this problem immediately.
LOG ON
Littlewoods More ...
169  Classified as a Advance Fee Fraud/419 scam S Email from Bab   
SUMMARY: Email from Bab
sbarbara@jccnv.org
Hello,
My name is Segel Barbara. Kindly i need your help for a trustworthy mutual benefit. Please contact
me for more brief.
Bab.
segelbarbara@aol.com More ...
170  Classified as a Generic scam G Important Notification On Your NatWest Card    NatWest
SUMMARY: Important Notification On Your NatWest Card
"NatWest" <xx@lo.co.uk>
Dear Valued Customer,
This is a short email to let you know that your NatWest Credit Card Online
Services security details was recently changed on Monday, November 17, 2013 at
02:10:48 PM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this
request.
Best wishes
Paul Riley
Head of Credit Cards More ...
171  Classified as a Advance Fee Fraud/419 scam S RE:    Dr Bruce
SUMMARY: RE:
"Dr Bruce" <tuceka@yahoo.com>
Sir,
It is unfortunate how people have used this medium for purposes that
endangers trust
that exist in humans, do not regard this mail as such so please accept
this as an
opportunity for you to move to a different level in life.
I have a business which will interest you, before i can go ahead, i need your
attention and approval.
My name is Dr. Bennett Bruce, reply and permit me to use this email to
send you the
proposal or give me another email.
Do not worry, my type of proposal does not require anything from you apart
from
honesty, it is absolutely risk free.
Sincerely Yours,
Dr. Bruce More ...
172  Classified as a Advance Fee Fraud/419 scam S Re: From Jim Mekatso    Jim mekatso
SUMMARY: Re: From Jim Mekatso
Jim mekatso <Jim.mekatso@auditor.us>
Mr. Jim Mekatso
Northville, Michigan (MI)
1ST ST, 42770,Northville Township.
5 MILE RD,6100,11001,Lyon Township.
Occupations: External Auditor
I work as the operational manager in account management section in
charge of credit and foreign bills of one of the prime banks here in
USA.I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. We want to transfer to overseas account
($30,000.000.00 USD) Thirty million United States Dollars) I want to
ask you,If you are not capable to handle it quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end f More ...
173  Classified as a Advance Fee Fraud/419 scam S Bank of America Alert    Bank of America
SUMMARY: Bank of America Alert
"Bank of America" <alert@bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode duringSign In »
Unlock Your Account
Dear Bank of America Customer,
There are a number of invalid login attempts on your account. We had to believe that, there might be some security problems on your account. So we have decided to put an extra verification process to ensure your identity and your account security.
Please click here to continue the verification process and ensure your account security.
Thank you for your cooperation.
Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.
Because email is not a secure form of communication, please do not reply to this email.If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at More ...
174  Classified as a Advance Fee Fraud/419 scam S Notification    Littlewoods
SUMMARY: Notification
"Littlewoods" <Reward@littlewoods.com>
Dear Customer,Here is a notification that your account is due to be credited.
Click on My Account below to fix this problem immediately. My Account
LittleWoods. More ...
175  Classified as a Generic scam G Esteemed Compliment    Dr.Michael Thomas
SUMMARY: Esteemed Compliment
Dr.Michael Thomas <userss@phil356.onmicrosoft.com>
Dear sir/madam,
I am seeking the immediate assistance of a reliable and trustworthy Indian Partner to handle a
profitable business for our mutual benefit.
I await your reply for more details
Dr.Michael Thomas
dr.mthomas@yahoo.com More ...
176  Classified as a Generic scam G PLACING ORDER..   
SUMMARY: PLACING ORDER..
<wdvd340@gmail.com>
Dear Sir/Ma,
Warm Greetings from David Stores LTD, am writing in respect of our interests in purchasing some
goods from your company. Before we proceed further I would like to know if your products are
authorized to be shipped out of your country to these locations Cook Island ,. If its okay for your
products to be shipped to these locations then i will be pleased if you can get back to me with the
following information so that I can proceed with the ordering.
A catalog of the items you have available
A website to view your products
A price list if possible
Please also be advised that our preferable means of payment for this ordering has to be via credit
cards, so I need to know the kinds of credit cards you accept for the payments. Further more kindly
note that once I have made full payments for the whole items I shall assign our freight forwarder
to com More ...
177  Classified as a Lotto/Lottery scam L WORLD BANK OFFICIAL PAYMENT NOTIFICATION    UN
SUMMARY: WORLD BANK OFFICIAL PAYMENT NOTIFICATION
UN <jp.945@nski.onmicrosoft.com>
WORLD BANK OFFICIAL PAYMENT NOTIFICATION 1.doc
File: WORLD BANK OFFICIAL PAYMENT NOTIFICATION 1.doc More ...
178  Classified as a Phishing, ID Theft scam P Security Issue    365 Online
SUMMARY: Security Issue
"365 Online" <online@365.com>
For security reasons your 365 online access has been locked.
To restore your account, please click : Login to 635 online and proceed with the verification process.
© 2013 Bank of Ireland More ...
179  Classified as a Phishing, ID Theft scam P Security Issue    365 Online
SUMMARY: Security Issue
"365 Online" <online@365.com>
For security reasons your 365 online access has been locked.
To restore your account, please click : Login to 635 online and proceed with the verification process.
© 2013 Bank of Ireland More ...
180  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 13V43352M4906912HDear member,You sent a mobile payment for £102.31 GBP to Kerstin Maria Grimner. A message has
been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent
Activity list on your Account Overview.View the details of this transaction
onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our
Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£102.31 GBPSent
on:15 November 2013Yours sincerely,PayPal
More ...
181  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 13V43352M4906912HDear member,You sent a mobile payment for £102.31 GBP to Kerstin Maria Grimner. A message has
been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent
Activity list on your Account Overview.View the details of this transaction
onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our
Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£102.31 GBPSent
on:15 November 2013Yours sincerely,PayPal
More ...
182  Classified as a Advance Fee Fraud/419 scam S NatWest Credit Card Security upgrade    NatWest Card Service
SUMMARY: NatWest Credit Card Security upgrade
"NatWest Card Service" <cicc@peem.com>
Dear Valued Customer
Thank you for choosing NatWest Online Credit Card Services.
At NatWest Credit Card Services we are continually making improvements to
protect our customers from fraud, but there are also things you should do to
ensure that your details are kept safe when using your card online. We ask that
you always have the latest anti-virus software protection on whichever device
you use to access NatWest Online Credit Card whether that be your laptop, pc or
mobile. We also offer free 'Rapport' security software protection that works
alongside your anti-virus software to give added online protection.
At NatWest Credit Card Services we have introduced new additional security
measures and updated our software to protect our Online Credit Card Account
users. The security update will be effective immediatel More ...
183  Classified as a Generic scam G PROPUESTA DE NEGOCIO    Sr. Patrick K. W Chan
SUMMARY: PROPUESTA DE NEGOCIO
"Sr. Patrick K. W Chan" <noreply@hangseng.hk>
Buen dÃa.
Es comprensible que usted puede ser que un poco de miedo porque no me
conoce, pero tengo una propuesta de negocio lucrativo de interÃs comÃn
para compartir con ustedes. Tengo la referencia en mi bÃsqueda de
alguien que se adapta a mi relaciÃn de negocios propuesto. Yo soy Sr.
Patrick K. W Chan, Directora de Operaciones del Hang Seng Bank Ltd,
direcciÃn: Des Voeux Road. Branch, Central Hong Kong, Hong Kong.
Necesito que me ayuden en la ejecuciÃn de un proyecto empresarial de
Hong Kong a su paÃs. Se trata de la transferencia de dinero. Todo lo
relacionado con esta operaciÃn se realiza sin ley de enganche.
Una vez que los fondos hayan sido transferidos a su cuenta, vamos a
compartir el informe a ser adoptado por los dos. Ponte en contacto
conmigo en mi direcciÃn de More ...
184  Classified as a Generic scam G RE: TR: FW : NOS SINCÈR ES FELICITATION‏‏‏‏‏‏‏‏‏    quentoum
SUMMARY: =?UTF-8?Q?RE:_TR:_FW_:_NOS_SINC=C3=88R?= =?UTF-8?Q?ES_FELICITAT?= =?UTF-8?Q?ION=E2=80=8F=E2=80=8F=E2=80=8F?= =?UTF-8?Q?=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
quentoum <quentoum@orange.fr>
>  > ----- Original Message ----- > -----
 
 
Bonjour Mme / Mr
Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EUR à la LOTERIE MICROSOFT CORPORATION. Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître FRANCK KONAN:
Email: maitre.franck.konan@gmail.com / maitre.franck.konan@gmail.com
Tel:   (00225) 67 31 71 16 / 67 31 71 16
 
 
VOTRE NOTIFICATION DE GAIN..pdf
File: Adobe PDF doc More ...
185  Classified as a Advance Fee Fraud/419 scam S FW: Payment Advice - Advice Ref:[GB145680635165] / ACH credits / Customer Ref:[pay run 14/11/13]    HSBC Advising Service
SUMMARY: FW: Payment Advice - Advice Ref:[GB145680635165] / ACH credits / Customer Ref:[pay run 14/11/13]
"HSBC Advising Service" <advising.service.2046455.44330.95084794@mail.hsbcnet.hsbc.com>
Dear Sir/Madam,
The attached payment advice is issued at the request of our customer. The advice is for your
reference only.
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your computer. This software needs to
be updated regularly to ensure you have the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments from unknown or
non More ...
186  Classified as a Generic scam G New Voicemail Message    Unity Messaging System
SUMMARY: New Voicemail Message
"Unity Messaging System" <Unity_UNITY3@scamdex.com>
New Voicemail Message
You have been left a 1:06 long message (number 1) in mailbox from "Alinta Gas" 07562313700, on
Thursday, November 14, 2013 at 08:29:02 AM
The voicemail message has been attached to this email - which you can play on most computers.
Please do not reply to this message. This is an automated message which comes from an unattended
mailbox.
This information contained within this e-mail is confidential to, and is for the exclusive use of
the addressee(s). If you are not the addressee, then any distribution, copying or use of this
e-mail is prohibited. If received in error, please advise the sender and delete/destroy it
immediately. We accept no liability for any loss or damage suffered by any person arising from use
of this e-mail. More ...
187  Classified as a Advance Fee Fraud/419 scam S     MAJOR ALAN EDWARD
SUMMARY: "MAJOR ALAN EDWARD" <info@yahoo.com>
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out
of the country.My
partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this
email
majoralanedward0@admin.in.th
Sincerely
Major.Alan Edward More ...
188  Classified as a Generic scam G     BNP Paribas Fortis
SUMMARY: BNP Paribas Fortis <filizyangilar@ardahan.edu.tr>
Geachte BNP PARIBAS FORTIS Client, Houdt
u er rekening mee dat de toegang tot uw online-account dreigt te
verlopen.Om de toegang tot uw online account actief te houden, vragen
wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de
onderstaande link om verder te gaan en toegang te krijgen tot uw
account. Klik hier Nadat
u gebruik heeft gemaakt van de onderstaande link zal er door ÃÃn van
onze medewerkers nog contact met u worden opgenomen om het gehele proces
te voltooien. Wanneer het gehele proces gereed is zal u weer als
vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met
toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte
van uw bankverrichtingen uitvoeren door u aan te melden op het
onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klanten More ...
189  Classified as a Generic scam G Overpaid tax RETURN   
SUMMARY: Overpaid tax RETURN
REFUNDTAX@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 95632
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 26338324578
REFUND AMOUNT: 415.25 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is
prohibited.
I am sending this email to announce: After the last annual
calculation of your fiscal activity we have determined that
you are eligible to receive a tax refund of 415.25 GBP
The dispute follows miscalculations of Pay As You Earn (PAYE)
liabilities last year, which DIRECT GOV originally also
denied when reported in this space but later admitted affected
millions of people. You can now reclaim your over paid
tax now by complete the tax return form attached to this message.
After completing the form, please submit the form by clicking the
'Refun More ...
190  Classified as a Generic scam G Order list/Catalogs    Muhammad Shafiq
SUMMARY: Order list/Catalogs
"Muhammad Shafiq"<pouya.network@gmail.com>
Dear Sir/Madam,
We are General Trading Company (GTC) Saudi Arabia, Kindly find the attached Order lists/sample
Catalogues and quote your best price, c&f port Jeddah.
inform us about payment terms and MOQ.
Best Regards.
Muhammad Shafiq
Head Purchasing
GTC Saudi Arabia More ...
191  Classified as a Generic scam G la Banca ha attivato un nuovo servizio    Intesa Sanpaolo
SUMMARY: la Banca ha attivato un nuovo servizio
Intesa Sanpaolo <intesasanpaolo9290834@intesasanpaolo.it>
 
 
______________________________________________________________________________________
Gentile gas,
- la Banca ha attivato un nuovo servizio per migliorare la sicurezza delle
Sue disposizioni di pagamento effettuate online tramite il Suo internet banking.
- Per alcone operazioni di pagamento che la Banca considerera non abituali
Le sara richiesto di inserire un nuovo codice di sicurezza che Le sara trasmesso via sms.
- Il codice verra trasmesso gratuitamente via sms al numero di cellulare, e sara necessario per confermare I`operazione insieme al consueto
codice O-Key.
- A partire della data sopra indicata se non Le sara possible ricevere via sms l`apposito codice di sicurezza le disposizioni specificate nella Guida
ai More ...
192  Classified as a Employment/Job scam E Project    mr.k.yin
SUMMARY: Project
"mr.k.yin" <mkuyn1004@vamprose.cn>
I have a project for you. Regards,M.K-Yin More ...
193  Classified as a Advance Fee Fraud/419 scam S Track Advice Notification: Consignment RYR8984340    Australia Post
SUMMARY: Track Advice Notification: Consignment RYR8984340
"Australia Post" <no-reply@auspost.com.au>
Your parcel (1) has been dispatched with Australia Post.
The courier company was not able to deliver your parcel by your address.
Label is enclosed to the letter.
Print a label and show it at your post office.
Label: RYR8984340
Print this label to get this package at our post office.
**Please note that this is an automatically generated email - replies will not be answered. More ...
194  Classified as a Employment/Job scam E DEMANDE DE COLLABORATION    Jean CONTI
SUMMARY: DEMANDE DE COLLABORATION
Jean CONTI <info.jeanconti@aol.fr>
Bonjour,
Je vous prie de trouver inclus sous ce mail, une demande de
collaboration.
Jâai à ma disposition des documents confidentiels et trÃs importants
(Titres de propriÃtà â Certificats de parts sociales â relevà bancaire)
de mon ex-employeur,
dÃcÃdà sans hÃritier potentiel.
Vu que vous portez un patronyme commun, je souhaiterais trouver un
arrangement pour
bÃnÃficier de la totalità des biens.
Veuillez me faire un retour de mail afin que je puisse vous donner
plus de dÃtails.
Dans l'attente, de vous lire, recevez mes cordiales salutations.
Jean CONTI
Email ; info.jeanconti@aol.fr More ...
195  Classified as a Advance Fee Fraud/419 scam S Confirm your Bio    Confirmation Submission
SUMMARY: Confirm your Bio
Confirmation Submission <TaylorMaxwell@foxhorsesst.com>
Welcome Fckyou,
Professional Elite have taken notice of your accomplishments would like to Congratulate you.
Your have been nominated to join The Top100 Business Leaders
Take a moment certify your Nomination and Personalize your Bio.
http://www.foxhorsesst.com/sfel/f4l/4mbp.php
Regards,
Taylor
November 11, 2013
To change you subscription status with Forward International Group
Write to: One Zero Three Seven WILD COYOTE RUN FREELAND WA 98249
Or visit http://www.foxhorsesst.com/pirwe/4mvmk.php
Celeb Buzz
Kim Kardashian Falls, Tumbles at Family Garage Sale: Funny Pictures
She put the sweep in fall cleaning! A casual -- and skinny -- Kim Kardashian took a big tumble at
her family's charity yard sale on Sunday, Nov. 10 in Tarzana, Calif. Luckily, no one was hurt and
Kardashian gracefully rebounded with an em More ...
196  Classified as a Generic scam G OUR REF: GRF/JB/VOL031/GRT0/FILE34/HERITAGE AUSTRALIA    Mrs Hannah Daniel
SUMMARY: OUR REF: GRF/JB/VOL031/GRT0/FILE34/HERITAGE AUSTRALIA
"Mrs Hannah Daniel" <heritagepro0015@wp.pl>
Heritage Australia Cruise Lines where happiness means the world
354 Whitehorse Road Street Baldwyn,
VIC 6127 Amygdale Australia; Tel: (80)769228
http:// www.heritagecruise.com.au/
 Email; heritagecruisejob@gmail.com
OUR REF: GRF/JB/VOL031/GRT0/FILE34/HERITAGE AUSTRALIA
 
Employment aboard the ship is seasonal Heritage Australia Cruise Lines Line has operated successfully for years now and many crew members have returned season after season. Ten to fifteen year terms
are not uncommon - One stayed 23 seasons and another returned for a second stint after having completed 11 seasons earlier.
 The Heritage Australia Cruise Lines United state of America/Australian urgently needs the services of devoted and hardworking people who are
ready to work after undergoing enlistment training in unit More ...
197  Classified as a Employment/Job scam E International Wire Transfer File Not Processed    Wells Fargo Event Messaging Admin
SUMMARY: International Wire Transfer File Not Processed
"Wells Fargo Event Messaging Admin" <ofsrep.ceoemigw@wellsfargo.com>
We are unable to process your International Wire Transfer request due to insufficient funds in the
identified account.
Review the information below and contact your Relationship Manager if you have questions, or make
immediate arrangements to fund the account. If funds are not received by 11/12/2013 03:00 pm PT,
the file may not be processed.
Please view the attached file for more details on this transaction.
Any email address changes specific to the Wire Transfer Service should be directed to Treasury
Management Client Services at 1-800-AT-WELLS (1-800-289-3557).
Event Message ID: S796-1379504
Date/Time Stamp: Wed, 13 Nov 2013 01:35:19 +1000
----------------------------------------------------------------------------------------------------------------------------------------- More ...
198  Classified as a Advance Fee Fraud/419 scam S Re: God bless America    Monica Alejandra
SUMMARY: Re: God bless America
Monica Alejandra<laramonica@a-rf.at>
My name is Sgt. Monica Alejandra Lara,an American soldier based in Sana,Yemen (Middle East) With a
very desperate need for assistance, please contact me for more info (monicalaraa100@aol.com) God
bless America
Sgt Lara More ...
199  Classified as a Generic scam G Fax von 04589016238    FRITZ!Box
SUMMARY: Fax von 04589016238
"FRITZ!Box " <pt5203-345@online.de>
Fax von 04589016238 More ...