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: November 2013

200  Classified as a Advance Fee Fraud/419 scam S FROM MISSIONARY KAYTRINA KRIVANEC: READ AND GET BACK TO ME,SO WE CAN USE MY MONEY TO HELP THE POOR    KAYTRINA
SUMMARY: FROM MISSIONARY KAYTRINA KRIVANEC: READ AND GET BACK TO ME, SO WE CAN USE MY MONEY TO HELP THE POOR
KAYTRINA <kuser@adminnet365.onmicrosoft.com>
My Very good friend
Do you know that we can make a difference by helping the less privilege and the poor.
Psalm 41:1, Blessed is he that considereth the poor,the lord will deliver him in time of trouble.
I want you to use my money to help the poor as i am already suffering from a very serious illness
Please contact me immediately via e-mail : kaytrinakrivanec@gmail.com
Mrs Kaytrina Krivanec More ...
201  Classified as a Generic scam G HSCA Final Report    HSCA_Compliance@cqc.org.uk
SUMMARY: HSCA Final Report
"HSCA_Compliance@cqc.org.uk" <HSCA_Compliance@cqc.org.uk>
Dear customer,
Please find attached the final report for your company INS1-577069686.
If you have any queries please contact the HSCA Compliance Team (email below).
Kind regards,
Stephanie Ferguson
Administrator – Compliance
National Customer Service Centre
Care Quality Commission
By Post to:
Care Quality Commission
Citygate
Gallowgate
Newcastle upon Tyne
NE1 4PA
E-Mail: enquiries@cqc.org.uk
Telephone – 03000 616161
Fax: 03000 616171
The Care Quality Commission is the independent regulator of all health and adult social care in England. Www.cqc.org.uk. For general enquiries, telephone the National Contact Centre: 03000 616161.
Statutory requests for information made under access to information legislation such as the Data
Protection Act 1998 and the Freedo More ...
202  Classified as a Generic scam G I DID NOT FORGET YOUR PAST EFFORTS    Barrister Benson
SUMMARY: I DID NOT FORGET YOUR PAST EFFORTS
Barrister Benson <008@buttler.onmicrosoft.com>
I NEVER FORGET YOU
How are you with your family? I hope fine. I'm happy to inform you about my success in getting
those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from
Venezuela, Presently i'm in Venezuela for investment project, meanwhile I didn't forget your past
efforts to assist me in transferring those funds despite that it failed us some how. Now contact my
secretary in Benin Republic West Africa through his e-mail id ( mikelhorton1@live.com.mx ) ask him
to send you the A.T.M VISA CARD worths sum of ($850,000.00 US Dollars) which I kept for your
compensation for all the past efforts and attempts to assist me in this transaction. so feel free
and get in touch with my secretary Mr.Mike Horton he will send the A.T.M to you.
Regards,
Barrister Benson More ...
203  Classified as a Lotto/Lottery scam L REPLY TO YOUR AGENT.    EMAIL AWARD
SUMMARY: REPLY TO YOUR AGENT.
EMAIL AWARD <mrgeorgelanga@gmail.com>
YOUR EMAIL WON DO OPEN YOUR FILE AND CLAIM!!
WINNING FUND.doc
File: MS-Word document More ...
204  Classified as a Generic scam G Re: The Payment   
SUMMARY: Re: The Payment
faridah400@gmail.com
Attention: Sir / Madam
Please we are very sorry for the delays in making the payment, today we have remitted payment against your INVOICE.
Find attached TT copy of payment OR CLICK HERE TO VIEW Payment made to your account, kindly confirm the BANK SLIP attached and send to me final copy B/L and Form E copy
Thanks
Frau Eunice Meyer,AG Allgemeine Anlageverwaltung (AAA). More ...
205  Classified as a Generic scam G Place An Advert.........    james
SUMMARY: Place An Advert.........
james <companyoil2010@gmail.com>
Hello ,
I would like to place the below recruitment ad with you media.
........................................................
Company Oil is currently having a space for the post of a Part-time book-keeper and a Sales
Representative.Work from Home(anywhere you like) an earn £500-£550(or more) Per Week as a sales
Book keeping or Sales Representative officer.This Job require little
............................................................................
Email :companyoil2010@gmail.com
So let me know the cost of running the text above for me to forward you my CC details to run
through.
Regards
James John
Purchasing Manager
371 Liberty Ave ,
Staten Island , NY 10305
Phone # : 206-666-4919
Fax # : 206 666 4919
Email :companyoil2010@gmail.com
regards
James More ...
206  Classified as a Advance Fee Fraud/419 scam S Fwd: Re: PAYMENT ADVICE COPY FROM YOUR CLIENT    HSBC Holdings Plc
SUMMARY: Fwd: Re: PAYMENT ADVICE COPY FROM YOUR CLIENT
"HSBC Holdings Plc"<online-transfer@hsbc.com>
Dear Sir/Madam,
Good day,
Our client instructed a payment into your company's bank account information today.
Please check attached copy for TT COPY for your referral.
Also confirm the bank information is correct and get back to us immediately with your confirmation.
Thanks
Regards
Mr. Ammar Refai
Purchasing Manager
P.O.Box No.5902, SHARJAH, U.A.E
Email: raqi@emirates.net.ae More ...
207  Classified as a Generic scam G FELICITATIONS FELICITATIONS FELICITATIONS.    BILL GATES
SUMMARY: FELICITATIONS FELICITATIONS FELICITATIONS.
BILL GATES <lotteri_international.billgates@yahoo.fr>
A votre attention, Nous sommes heureux d'annoncer que vous Ãtes l'un des heureux gagnants
de la loterie de la Fondation Bill Gates pour l'expansion d'Internet dont le siÃge mondial se trouve à Paris ce.Un
tirage au sort sur
ââles adresses Internet Ãmail africaine et à l'ÃtrangerLa valeur totale en jeu est  50.000.000 Millions d'Euros  et votre adresse a Ãtà choisis au hasard par sÃlection informatique lors de notre tirage annuel abord fait la semaine derniÃre au siÃge mondial
situÃ
à Paris.Donc, vous Ãtes l'un des heureux gagnants et le prix est 250.000 Euros.Pour prendre possession de votre lot,S'il vous plaÃt contacter par e-mail uniquement au siÃge mondial de la loterie
Bill Gates Fondation pour l'agrandissement de l'Internet More ...
208  Classified as a Generic scam G Donation Program    Gillian and Adrian Bayford\'s
SUMMARY: Donation Program
"Gillian and Adrian Bayford's" <adrian@msm.com>
 I have been trying to reach you, My wife and i are donating 1,500,000Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228 More ...
209  Classified as a Advance Fee Fraud/419 scam S I seek your consentt    C TAO Soon
SUMMARY: I seek your consentt
"C TAO Soon" <shupemiler1@yahoo.com>
Apologies for invading your privacy like this! I am Mr. Soon; I lost one of my most influential and wealthy clients who had a secret account worth â105,000,000.00 EUR with UOB Singapore while alive. I seek your consent to partner with me to recover and share the monies. All the documents will be legally applied for and procured by me. Please send me a confidential response if you think you can be trusted I await your quick response. chmtsoon01@yahoo.com.sg More ...
210  Classified as a Generic scam G Donation Program    Gillian and Adrian Bayford\'s
SUMMARY: Donation Program
"Gillian and Adrian Bayford's" <adrian@msm.com>
 I have been trying to reach you, My wife and i are donating 1,500,000Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228 More ...
211  Classified as a Employment/Job scam E Re: The Payment   
SUMMARY: Re: The Payment
nsweilam@sci.cu.edu.eg
Dear Sir /Madam How are you? Thanks for your e-mail, Kindly Click Here to view the payment Slip i wait your confirmation. Best regards Frau Eunice Meyer, AG Allgemeine Anlageverwaltung (AAA). More ...
212  Classified as a Advance Fee Fraud/419 scam S I seek your consentt    C TAO Soon
SUMMARY: I seek your consentt
"C TAO Soon" <shupemiler1@yahoo.com>
Apologies for invading your privacy like this! I am Mr. Soon; I lost one of my most influential and wealthy clients who had a secret account worth â105,000,000.00 EUR with UOB Singapore while alive. I seek your consent to partner with me to recover and share the monies. All the documents will be legally applied for and procured by me. Please send me a confidential response if you think you can be trusted I await your quick response. chmtsoon01@yahoo.com.sg More ...
213  Classified as a Advance Fee Fraud/419 scam S Intercambio de enlaces sin costo    Elena Tosar
SUMMARY: Intercambio de enlaces sin costo
Elena Tosar <elena.tosar@espanol-seo.com>
Compañero webmaster,
He visitado tu sitio scamdex.com mientras navegaba por internet y me gustaría intercambiar enlaces contigo.
Lo que estoy ofreciendo es un intercambio de backlinks gratis, justo y beneficioso para ambos.
En http://www.espanol-seo.com/ puedes encontrar todo,
desde guías para principiantes hasta temáticas más avanzadas que resultarán en mayor tráfico para tu sitio.
Todo esto es totalmente libre de cargos.
Hazme saber qué piensas al respecto, estoy anhelando poder realizar este intercambio contigo.
Saludos,
Elena Tosar - Espanol-seo.com
http://lnkd.in/NjiWTn More ...
214  Classified as a Advance Fee Fraud/419 scam S My Proposal!!   
SUMMARY: My Proposal!!
=?iso-8859-1?Q?=22GVA_Abogados_Espa=F1a=22?= <h.bhaijee@sidf.gov.sa>
Please Acknowledge My Proposal!!
My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: domijdo@gmail.com
Sincerely
Juan Martin Domingo.
domijdo@gmail.com More ...
215  Classified as a Lotto/Lottery scam L [Bulk?]CONGRATULATION... YOUR QUALIFICATION NUMBER:CEF/004/INT/052‏.    STAATSLOTTERIJ INTERNATIONAL
SUMMARY: [Bulk?]CONGRATULATION... YOUR QUALIFICATION NUMBER: =?UTF-8?Q?CEF/=30=30=34/INT/=30=35=32=E2=80=8F=2E?=
STAATSLOTTERIJ INTERNATIONAL <nadjia@iol.pt>
 
-- Your email address has won €850,000.00 EURO on our on-going end of the year programme, kindly reply via email (staatslotterijinternationalagnt@ymail.com) for more details. More ...
216  Classified as a Lotto/Lottery scam L TOYOTA IN THE WORLD 2013 AWARD PROMOTION!! DEAR LUCKY WINNER,CONGRATULATION!!   
SUMMARY: TOYOTA IN THE WORLD 2013 AWARD PROMOTION!! DEAR LUCKY WINNER, CONGRATULATION!!
<00003@TOYOTAAWARDPROMO917.onmicrosoft.com>
Congratulation !!! View The Attached File On How To Claim Your Winning
TOYOTA AUTOMOBILE COMPANY 2013 AWARD PROMOTION.doc
File: MS-Word document More ...
217  Classified as a Advance Fee Fraud/419 scam S Donation Investment    Mrs Rabakha Phillip
SUMMARY: Donation Investment
" Mrs Rabakha Phillip" <12345@PeteEInc.onmicrosoft.com>
I am Mrs Rabakha Phillip Foundation,i have deposit $37.8m i need a Proposal investment partner of good faith in Christ. More ...
218  Classified as a Generic scam G Voicemail Message (TOLL-FREE ) From:800-374-9700    Voicemail
SUMMARY: Voicemail Message (TOLL-FREE ) From:800-374-9700
"Voicemail" <mposada@scamdex.com>
IP Office Voicemail redirected message More ...
219  Classified as a Generic scam G View the attached important details    JOHN MIKE
SUMMARY: View the attached important details
"JOHN MIKE"<info@john.co.za>
View the attached important details More ...
220  Classified as a Employment/Job scam E GOOD DAY   
SUMMARY: GOOD DAY
infor@tm.com.my
Loan at 2% interest rate. reply for more information.
CONTACT US ON :
kivahelpcenter@admin.in.th More ...
221  Classified as a Employment/Job scam E UN URGENT PAYMENT INSTRUCTION    UN
SUMMARY: UN URGENT PAYMENT INSTRUCTION
"UN"<info@un.org>
OPEN ATTACHMENT More ...
222  Classified as a Generic scam G Paypal Security Measure    Paypal
SUMMARY: Paypal Security Measure
Paypal <name@name.com>
Notice of Policy Updates
Dear Customer,
--------------------------------------------------------------------------------------------
Some information on your account appears to be missing or incorrect.
Please update your information promptly
so that you can continue to enjoy all the benefits of your PayPal account.
If you don't update your informations within 03 days, we'll close your PayPal account.
--------------------------------------------------------------------------------------------
Please click on the following link to Confirm It:
Click here to Confirm Your Account Information.
You Must Confirm Your Information To Save It .
--------------------------------------------------------------------------------------------
If you need help logging in, go to our Help Center by clicking the Help link
located in the upper right-hand corner of More ...
223  Classified as a Advance Fee Fraud/419 scam S     Telenor Sverige AB
SUMMARY: Betalningsfel. Vänligen uppdatera!
Telenor Sverige AB <customer.care.sw1@telenor.com>
God morgon ,På grund av ett tekniskt fel har vi märkt att du har betalat din faktura varje månad två gånger.
Vi kommer omedelbart att återbetala ditt konto när du bekräftar din kortinformation.
Detaljer:
Beställningsnummer:
45-9190048612471955
Mobile Operator:
Telenor
Betalas av:
Kreditkort
Status:
Väntar på återbetalning idag
  Sida återbetalning  
Tack för ditt förtroende!
Vi ses snart på www.telenor.se
Detta mail har skickats automatiskt. Snälla, inte svara, skulle din förfrågan inte verkställas.© Copyright Telenor Sverige AB More ...
224  Classified as a Employment/Job scam E BancoPostaonline: Richiedi Postepay NewGift    BancoPosta
SUMMARY: BancoPostaonline: Richiedi Postepay NewGift
BancoPosta <posta@pec.it>
     Postepay NewGift è la prima carta ricaricabile che puoi regalare a chi vuoi o utilizzare per qualsiasi pagamento, in Italia, all'estero e anche su Internet.
     Richiede oggi la tua carta Postepay New Gift e riceverai
un regalo bonus di 250 EUR su la tua carta Postepay NewGift.
                                                            >>Richiedi la tua Postepay
NewGit<< More ...
225  Classified as a Advance Fee Fraud/419 scam S     Telenor Sverige AB
SUMMARY: Betalningsfel. Vänligen uppdatera!
Telenor Sverige AB <customer.care.sw1@telenor.com>
God morgon ,På grund av ett tekniskt fel har vi märkt att du har betalat din faktura varje månad två gånger.
Vi kommer omedelbart att återbetala ditt konto när du bekräftar din kortinformation.
Detaljer:
Beställningsnummer:
45-9190048612471955
Mobile Operator:
Telenor
Betalas av:
Kreditkort
Status:
Väntar på återbetalning idag
  Sida återbetalning  
Tack för ditt förtroende!
Vi ses snart på www.telenor.se
Detta mail har skickats automatiskt. Snälla, inte svara, skulle din förfrågan inte verkställas.© Copyright Telenor Sverige AB More ...
226  Classified as a Employment/Job scam E It\'s Urgent    From Uk Office
SUMMARY: It's Urgent
From Uk Office <hfhfhf_hrhrhrty@libero.it> More ...
227  Classified as a Advance Fee Fraud/419 scam S Re:GOOD MORNING..??   
SUMMARY: Re:GOOD MORNING..??
dallas@santosa-hospital.com
Dear Sir/Madam
I have beign trying to reach you for a while now without success,Did you
receive the previous emails i sent you.? If not,please refer to the
attached letter below.I look forward to your swift response.
Mr.William PhillipsGood Morning
I wrote you several emails in the past few months without receiving a reply from you, I do not know
if you received all the emails I sent you? I am an American and currently, I am based in Europe, I
work with a financial institution in Europe. I have the opportunity of transferring a substantial
amount of money to you from the bank I work with.
The money was deposited in our bank a few years back by a wealthy contractor who is now deceased
and fortunately you have the same SURNAME with the depositor. Considering the fact that the
depositor has no traceable relative who will eventually apply for the claim, More ...
228  Classified as a Generic scam G Job Opportunity    jobs.com
SUMMARY: Job Opportunity
"jobs.com" <recruitmentoffice@jobs.com>
We are looking for part-time representatives in your area, with a monthly salary of $3,000.00usd,
it will not affect your current job.
If you are interested, download the attachment file where you will find more information and the
registration form.
_javascript_ required More ...
229  Classified as a Lotto/Lottery scam L WIN 150$ !!    Woolworths Supermarkets
SUMMARY: WIN 150$ !!
"Woolworths Supermarkets" <admin@usa.com>
You have been selected to access the Woolworths Survey and win a $150.00 gift certificate.
Please click here and complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.Message Id: 0019268154-wmrtsrv. More ...
230  Classified as a Advance Fee Fraud/419 scam S NOTE: THE SPIRITUAL CONTROLS THE PHYSICAL   
SUMMARY: NOTE: THE SPIRITUAL CONTROLS THE PHYSICAL
m717w@yahoo.com (Elder Marcelo)
--
HELLO MY NAME IS ELDER MARCELO,I AM A SPIRITUAL MAN AT HIGHEST ORDER. ARE YOU SICK IN YOUR BODY OR
AFFLICTED WITH ALL MANNER OF DISEASES AND SICKNESS BOTH SPIRITUAL AND PHYSICAL. ARE YOUR ATTACKED
WITH THE EVIL ARROWS FROM THE POWERS OT DARKNESS THAT VOWED THAT YOU WILL NOT AMOUNT TO ANYTHING.
ARE YOU FACING BARRENNESS, DELAY IN MARRIAGE,HARD LUCK, FINANCIAL PROBLEM, LACK OF
HELPERS,FRUSTRATION, STRUGGLING WITHOUT RESULT, FAILURE, REPROACHES IN LIFE, SETBACK IN BUSINESS
ETC. COME AND DRINK FROM THE WATER OF LIFE, ONLY IF YOU CAN TRUST AND OBEY THE VOICE OF YOUR
PROPHET TODAY,BELIEVE ME YOUR LIFE WILL NEVER REMAIN THE SAME, YOU NEED SPIRITUAL ATTENTION ON THAT
MATTER. YOU CAN CONTACT ME ON +2348182061623 OR EMAIL:m717w@yahoo.com IT SHALL BE WELL WITH YOU
SAYS THE LORD. More ...
231  Classified as a Advance Fee Fraud/419 scam S FROM DATO SHAMSUL    Shamsul Azhar
SUMMARY: FROM DATO SHAMSUL
Shamsul Azhar <abbas.shamsulazhar@yandex.com>
President & Chief Executive Officer?
Dato' Shamsul Azhar
Corporate Headquarters:
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
LETTER OF INTENT
Dear Esteemed Comrade:
I hope this email finds you in good health.
In view of my correspondence with you, I discreetly request for your utmost consideration, as this
letter serves as a formal notice of my intent to go into a multinational investments with you in
your country.
This is Tan Sri Dato' Shamsul Azhar Abbas, President & Chief Executive Officer? and President of
PetroMalay Company Ltd. You may check link below to review our company profile but remember that
this investment is strictly private and confidential.
http://www.petronas.com.my/about-us/pages/management-committ More ...
232  Classified as a Lotto/Lottery scam L     BBC NATIONAL LOTTERY
SUMMARY: =?iso-8859-1?Q?OFFICIAL_PRIZE_NOTIFICATION=3A_Your_email_account_has_won_?= =?iso-8859-1?Q?you_the_sum_of_=A31=2C000=2C_000_?=
BBC NATIONAL LOTTERY <fgtjyjyjku@gmail.com>
BBC National Lottery.doc
File: MS-Word document More ...
233  Classified as a Lotto/Lottery scam L Fwd: UK-(FACEBOOK) PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THEGOLDEN PRIZE YEAR 2013    simdoo
SUMMARY: Fwd: UK-(FACEBOOK) PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013
simdoo <simdoo@ptt.rs>
Facebook_Award_Promotions UK (NEW).doc
File: MS-Word document
FEDEX CURRIER SERVICE ENGLAND (2).doc
File: MS-Word document
JOSEPHINE PASSPORT.pdf
File: Adobe PDF document
--- End Message --- More ...
234  Classified as a Advance Fee Fraud/419 scam S RE: PRIVATE and CONFIDENTIAL    Mr. McSweeney
SUMMARY: RE: PRIVATE and CONFIDENTIAL
"Mr. McSweeney" <pp@lekosonline.sk>
Greetings From A Dear Friend,
My name is Patrick McSweeney,a chartered Management Accountant and an
External Auditor.I am currently working with a team of external auditors
that is under retainership engagement by the HSBC Bank(UK) to audit its
activities in the entire British Isles since last year. I have a
proposal that might interest you becuase it is of mutual benefit to both
of us, it has something to do with a dormant account and your Surname.
Revert back to me if interest to know more.
Regards
Mr. McSweeney More ...
235  Classified as a Employment/Job scam E TO WHOM SO EVER IT MAY CONCERN.    TO WHOM SO EVER IT MAY CONCERN
SUMMARY: TO WHOM SO EVER IT MAY CONCERN.
"TO WHOM SO EVER IT MAY CONCERN" <mankise@sklewu.net>
PACK POST COURIERSCalle Las Torres 11 - 06,46009 - Valencia; Spain.TO WHOM SO EVER IT MAY CONCERN.We hereby confirm that we have a refunded package from a sender who is an American Serviceman in Iraq to your address with tracking number RR276981061SK.You can get more information about the refunded package from our website below:WEB: http://packpostcourrier.com/track.phpTRACKING Nº:  RR276981061SKPlease you have to re-confirm your address by sending the below information:1. First and Last names2. Contact Telephone Number3. Current Address including city, state, zip-code,  and Country.For more information, call 0034 672-969-328 or 0034 90 200 8406 or write to customersupport@packpostcourrier.com.Your faithfully.Mr. Patrick  Williem(Director of operations)patrick@packpostcourrier.com More ...
236  Classified as a Employment/Job scam E TO WHOM SO EVER IT MAY CONCERN    TO WHOM SO EVER IT MAY CONCERN
SUMMARY: TO WHOM SO EVER IT MAY CONCERN
"TO WHOM SO EVER IT MAY CONCERN" <mankise@sklewu.net>
PACK POST COURIERSCalle Las Torres 11 - 06,46009 - Valencia; Spain.TO WHOM SO EVER IT MAY CONCERN.We hereby confirm that we have a refunded package from a sender who is an American Serviceman in Iraq to your address with tracking number RR276981061PT
You can get more information about the refunded package from our website below:WEB: http://packpostcourrier.com/track.phpTRACKING Nº:  RR276981061PTPlease you have to re-confirm your address by sending the below information:1. First and Last names2. Contact Telephone Number3. Current Address including city, state, zip-code,  and Country.For more information, call 0034 672-969-328 or 0034 90 200 8406 or write to customersupport@packpostcourrier.com.Your faithfully.Mr. Patrick  Williem(Director of operations)patrick@packpostcourrier.com More ...
237  Classified as a Advance Fee Fraud/419 scam S Contact pour un projet de Dieu    Mme NELVY HARDY
SUMMARY: Contact pour un projet de Dieu
Mme NELVY HARDY <rosine.ze@cnps.cm>
Si je vous recevez ce message
de ma part, sachiez que c'est l'Åuvre de DIEU qui m'a emmenà à vous choisir
parmi tant dâarchives sur le net  pour
vous confier cette responsabilità dont je suis convaincu que vous allez prendre
comme une bÃnÃdiction et un don venu d'une femme de bonne foi. Je m'excuse pour
cette intrusion, je me nomme Nelvy Hardy nÃe le 29 Juillet 1948 en Allemagne.
Bien vrai que je ne vous connais pas, ce que je demande à DIEU, câest de rendre
votre cÅur saint afin de rÃaliser mes projets avec ce DON. Je me sens si mal
chaque jour car je ne sais pas si je vais survivre suite aux diffÃrentes
opÃrations. Bien aimÃ, j'ai peur de mourir mais la vie ne me laisse pas le
choix. Je prie lâÃternel, notre Dieu de bien vouloir m'accorder une place dan More ...
238  Classified as a Generic scam G wish you all the best    corng
SUMMARY: wish you all the best
corng <toyota.uk@live.com>
You have Won $500,000.USD on Toyota Promo Award with 14-inch HP Pavilion Brand New Laptop"Send:Name,Mobile No,Bank Detail,Home Adders,Age.To: toyota-uk@live.com
t..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
239  Classified as a Phishing, ID Theft scam P Your Account Access is limited    Apple ID
SUMMARY: Your Account Access is limited
Apple ID <service@appleid.co.au>
Hello,
Your account has been disabled temporarily.
Why : More ...
240  Classified as a Generic scam G URGENT MESSAGE    MAYAUX Luc
SUMMARY: URGENT MESSAGE
MAYAUX Luc <luc.mayaux@univ-lyon3.fr>
BlackBerry® Mobile Promotion
BlackBerry
295 Phillip Street
Waterloo, Ontario
Canada N2L 3W8
Attn: Winner,
This is to bring to your notice that you have been approved by BlackBerry® Mobile Promotion to receive the payout sum of GBP850,000.00 (Eight Hundred And Fifty Thousand POUNDS) for this
year 2013 email on-line lottery program. Winner Ref No: BB/CA/850K/2013
Please visit our website to initiate your claim process by clicking on the CLAIM FORM Our Website:
http://bbwinclaim.com/claim-form.html
For more enquirers contact e-mail:
info@bbwinclaim.com
Mr. Patrick Fisher
Proudly sponsored by Black-Berry® CA Inc.
Congratulation's once again!
Regards,
Mrs. Mayaux Luc
Promotion Coordinator
BlackBerry® Promotion Satisfaction is guaranteed. More ...
241  Classified as a Generic scam G Update    Marie Vasco
SUMMARY: Update
Marie Vasco <mvasco@syosset.k12.ny.us>
This is an automatic message by the system to let you know that you have to confirm your account
information. An Attempt has been made to login from a new computer. For the security of your
account.
Your Email account will be frozen temporary after 48 hours in order to protect it.
The account will continue to be frozen until it is confirmed.Once you have updated your account
records, your information will be confirmed and your account will start to work as normal once
again. The process does not take more than 5 minutes To proceed to confirm your account information
Click on this link or copy and paste in your browser tab:
http://baoupdate.webs.com/ More ...
242  Classified as a Lotto/Lottery scam L TOYOTA IN THE WORLD 2013 AWARD PROMOTION!! DEAR LUCKY WINNER,CONGRATULATION!!   
SUMMARY: TOYOTA IN THE WORLD 2013 AWARD PROMOTION!! DEAR LUCKY WINNER, CONGRATULATION!!
<ford590@ford590.onmicrosoft.com>
Congratulation !!! View The Attached File On How To Claim Your Winning
TOYOTA AUTOMOBILE COMPANY 2013 AWARD PROMOTION.doc
File: MS-Word document More ...
243  Classified as a Advance Fee Fraud/419 scam S     yanina
SUMMARY: yanina <yanina@hot.ee>
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 majoralan_edward@yahoo.clSincerely Major.Alan
Edward More ...
244  Classified as a Generic scam G Notification    PayPal
SUMMARY: Notification
PayPal <service@yahoo.ca>
For security reasons we have limited your account (mxw@scamdex.com) access.
To remove the limitation, fill in the form attached to this email. More ...
245  Classified as a Advance Fee Fraud/419 scam S Investment privilege/Proposal    William Bill Ingle
SUMMARY: Investment privilege/Proposal
William Bill Ingle <mmamani@regiontacna.gob.pe>
I am William (Bill) Ingle, a retired chartered accountant and broker to
investors who are ready to partner in projects, business and give loans
to prospective companies. My investors are looking to fund
any lucrative business/project that needs â375,000,000.00 Euro or more
in funds. My investor ideal offer would be â500,000,000.00 Euro BUT not
above. I seek for a cooperation from you as an individual  who
specialize in viable projects and business grants. My investor finance
programs are unmatched and are ready to fund on serious and financially
stimulated businesses. Send me a PM of your business
proposal or link me to a website. I am looking for people who already
have a business and are successful or people who have a solid business
plan who are ready to startup their dream. I will review and More ...

Date: October 2013

246  Classified as a Generic scam G you have won    Sheila Tilotta
SUMMARY: you have won
"Sheila Tilotta" <STilotta@southlakeregional.org>
VERIFICATION AND FUNDS RELEASE FORM,FILL AND RETURN TO THIS EMAIL ID(cocacolaclaims7@live.com)
office.docx
File: office.docx More ...
247  Classified as a Generic scam G Annual Form - Authorization to Use Privately Owned Vehicle on State Business    Chance Crouch
SUMMARY: Annual Form - Authorization to Use Privately Owned Vehicle on State Business
"Chance Crouch" <Chance@scamdex.com>
All employees need to have on file this form STD 261 (attached). The original is retained by
supervisor and copy goes to Accounting. Accounting need this form to approve mileage reimbursement.
The form can be used for multiple years, however it needs to re-signed annually by employee and
supervisor.
Please confirm all employees that may travel using their private car on state business (including
training) has a current STD 261 on file. Not having a current copy of this form on file in
Accounting may delay a travel reimbursement claim. More ...
248  Classified as a Advance Fee Fraud/419 scam S Itau Bankline - Bloqueio de sua Conta   
SUMMARY: Itau Bankline - Bloqueio de sua Conta
gas@scamdex.com
 
 
Acesso Seguro
 
Prezado Cliente : Seja bem vindo (a) a ITAÚ Bankline.
Informamos que o período de uso das suas chaves de segurança
Itaú Bankline está vencendo, para continuar utilizando o mesmo cartão de chaves e os serviços Itaú tais como Caixas
Eletrônicos, Fone fácil e
Internet
Bankline será necessário realizar o recadastramento.
Caso o recadastramento nao seja
efetuado, as chaves de segurança serao desativadas e seu acesso em todos os canais Itaú serão bloqueado More ...
249  Classified as a Advance Fee Fraud/419 scam S Job Vacancies At Atlas Petroleum Ltd    Maria Carmela Lechiara
SUMMARY: Job Vacancies At Atlas Petroleum Ltd
Maria Carmela Lechiara <mlechiara@asl1abruzzo.it>
We are currently looking for suitable and qualified candidate to fill the following positions;
Employer: Atlas Petroleum Development Company. London, United Kingdom.
Project Manager, Engineering Manager, Design Engineer, Industrial Engineer, QA/ QC Manager, A / QC
Executive, Workman/ Foreman/Technician, Head/ VP/ GM-QA/ QC, Head/ VP/ GM-Operations, Project
Engineers, Project Managers, Mechanical Engineering, Petroleum Engineering, Architect Engineering,
Electrical Engineering, Marine Engineering, Fleet Maintenance Manager, Waiter/Waitress,
Merchandiser - Claire, Nursing Manager, Facility Manager, Risk Management Coordinator, Drilling
Services, Civil Engineering, Safety Officer, Service-Maintenance Engineer, Service – Maintenance
Supervisor, Head/VP/GM-Marketing, Administration Manager, Medical/Health Personnel’s, I More ...
250  Classified as a Generic scam G Invoice 8209137401365960    Booking.com
SUMMARY: Invoice 8209137401365960
"Booking.com" <invoice@booking.com>
Invoice 8209137401365960 More ...
251  Classified as a Generic scam G October    Anita Boucher
SUMMARY: October
"Anita Boucher" <Anita.Boucher@lloydstsb.co.uk>
Hi itted
Please find attached reports for October for checking.
Please could you sign the BACs form and return it as your approval that I am to go ahead with the
transmission.
Kind regards
Anita
Payroll Manager
Telephone: 01793 986934 More ...
252  Classified as a Generic scam G Your bill is ready    Vodafone
SUMMARY: Your bill is ready
"Vodafone" <donotreply@mail.vodafone.co.uk>
Your bill is ready ›
More ...
253  Classified as a Generic scam G Good-luck,    Dave and Angela Dawes
SUMMARY: Good-luck,
Dave and Angela Dawes <3RTF87@angelaD.onmicrosoft.com>
My wife and I have a draft here for you. Please contact us for this God giving opportunity: ddangela2011@qq.com
Good-luck,
Dave and Angela Dawes. More ...
254  Classified as a Generic scam G IMPORTANT DOCUMENT    Keith Morgan
SUMMARY: IMPORTANT DOCUMENT
Keith Morgan <kamorgan1990@gmail.com>
You need to know about this business proposal which my bank sent to me to see how it works,  Click Here
Thanks More ...
255  Classified as a Generic scam G New Order   
SUMMARY: New Order
<danielkhan@126.com>
Dear Sir..Have a nice day! We got a recommendation of you from one of your customers about your products. Please kindly view our website for the design sample of our desired products if your company can supply or make similar pro
ducts
in the in-page of our company website below: Click here to view our sampleSincerely looking forward to receiving your inquiry with price, invoice and shipment terms.Best regards,michelle goztzePurchasing managerHVB GROUP UND KGNordex SE.Langenhorner600Chaussee,Hamburg 22419.DE +49-9103-690145 More ...
256  Classified as a Auction/Escrow scam A New Cashback Reward for you    Lloyds Bank
SUMMARY: New Cashback Reward for you
"Lloyds Bank" <Cashbackplus@Lloyds.com>
New Cashback Plus rewards you just for using your debit card. Simply visit your Cashback internet banking section to view your earned RewardLloyds Bank Internet BankingRegardsLloyds Bank e-Banking Services More ...
257  Classified as a Employment/Job scam E Past Due Invoice    admin@uniplex.com
SUMMARY: Past Due Invoice
"admin@uniplex.com" <admin@uniplex.com>
Your invoice is attached. Please remit payment at your earliest convenience. More ...
258  Classified as a Generic scam G We have received your secure message    Santander Automated Message
SUMMARY: We have received your secure message
"Santander Automated Message" <pleasedonotreply@santander.co.uk>
Thanks for your secure message.
This is a receipt to let you know we've received your message.
A copy of your message is attached.
Santander will never send you an e-mail asking you to click on a link, or to enter, reconfirm or change your security or card details. We will never ask you to tell us your passwords by e-mail or over the phone.
If you think you may have revealed your security details in any way, please call us immediately on
0845 607 0666
We cant respond directly to any questions via this e-mail address, but all e-mails are processed, and urgent action is taken against Phishing sites identified.
Regards
Santander Customer Services
To help us improve our service we may record or monitor phone calls.
Emails aren't always secure, and they may be intercepted or changed after they've be More ...
259  Classified as a  scam  MMS   
SUMMARY: More ...
260  Classified as a  scam  MMS   
SUMMARY: More ...
261  Classified as a Generic scam G ATM CARC PROCESSING CENTER    Mr mohammad Yayidue
SUMMARY: ATM CARC PROCESSING CENTER
Mr mohammad Yayidue <calinfo@tin.it>
Attention: My Dear,
I will do card Registered U.S. ATM $ 1.5 with TNT Courier Company with
Registration Code (XGT0283). Please contact the Information Delivery
tales as, your name, your address COPY CARD Identification and
Telephone Number:
TNT Business Bureau:
Contact: Mr Johnson Martin
E-mail (dhl.courier_ltd@dr.com)
He Paid and Delivery Security Single fee.The You Have to Pay rate is
the Security fee only.Please indicate the registration and ask how
much
is the Security Fee For What Can pay.
Your full Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
yourfull address--------------
Best regards,
Mr mohammad Yayidue More ...
262  Classified as a Lotto/Lottery scam L 2014 FIFA WORLD CUP IN BRAZIL: YOU HAVE WON $2.5 MILLION    BIGBIGLOTTO
SUMMARY: 2014 FIFA WORLD CUP IN BRAZIL: YOU HAVE WON $2.5 MILLION
BIGBIGLOTTO <corporationprosessing2013@gmail.com>
BIGBIGLOTTO.rtf
File: MS-Word document More ...
263  Classified as a Advance Fee Fraud/419 scam S FROM MRS. KATHERINE    Mrs.Katherine Young
SUMMARY: =?UTF-8?Q?FROM_MRS=2e_KATHERINE?=
=?UTF-8?Q?Mrs=2eKatherine_Young?= <katherine.young@yandex.com>
Dear Friend,
I'm very glad to write to you now Thank you. My name is Mrs. Katherine Young. I'm from Netherlands
a widow and 65 years old. I am a cancer patient currently undergoing treatment in Hospital.
Please my friend, I hope my mail doesn't bother you and your family! I lost my husband, No one to
take care of me with in the hospital, my Doctor has confirm to me that i have a few weeks to live.
I have inherited fund from my late husband which was deposited in a financial company. My purpose
of writing to you is that i want you to help me receive this money and distribute it to the less
privilege and orphanage homes.
Please kindly respond so i will give you the necessary documents to enable you contact the
financial company now.
Regards,
Mrs.Katherine Young.
Writing From Hospital More ...
264  Classified as a Generic scam G MICE MEETING YOU    Juliet koroma
SUMMARY: MICE MEETING YOU
"Juliet koroma" <prettyjuliet75@yahoo.co.uk>
Hello My Friend,My name is Juliet I have a friendly feeling, And decide to leave a message for you, I know you're many miles away separated by such distance, But yet your letters will bring you near to me.Through the mails we will share in future if it touches you to be a friend to me and if you feel to know more about me you can reach me back via e-mail  bye and have a nice day.Regards,Miss Juliet More ...
265  Classified as a Generic scam G Your Inheritance Fund with TD Insurance    TD Insurance Company
SUMMARY: Your Inheritance Fund with TD Insurance
"TD Insurance Company" <ingridfischer@t-online.de>
ATTN:
How are you doing?, I am Mr. Bally Ahmed the inheritance beneficiary communication manager of
TD insurance company here in Malaysia, we have been trying to contact you for six years now after
the death of Mr. Wilson who insured all his wealth worth $63.8 million United state dollars to you
as his only trusted relation and found it very difficult because the number he gave us to reach you
is not going through and the email we miss typed it, but we are able to get your correct email
through the help of your country government.
You are highly and respectfully advised to get back to us immediately with your complete
details for onward payment of your inheritance.
Kind Regards
Mr. Bally Ahmed
nheritance Beneficiary communication Mgr.
TD insurance Company. More ...
266  Classified as a Advance Fee Fraud/419 scam S MY DEAR BELOVED.    Pagano Luca.
SUMMARY: MY DEAR BELOVED.
Pagano Luca. <luca.pagano9@gmail.com>
DEAR BELOVED.My name is Pagano Luca a merchant in Tunisa and Dubai.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last go More ...
267  Classified as a Lotto/Lottery scam L AWARD ....   
SUMMARY: AWARD ....
<07@77816.onmicrosoft.com>
YOUR EMAIL ID HAS WON 1,000,000.00/GBP AND 2013 CHEVROLET CAR in the satellite software email
lottery.On line Sweepstakes International program Conducted by CHEVROLET LOTTERY BOARD UK in which
your e-mail address was picking up randomly by software powered by the Internet.
Forward the following details to enable us clear your file for immediate payment and delivery of
your winnings:
1.Full Names:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Numbers:
7.Country:
8.State:
MR. A. ADAMS
(CLAIMS DIRECTOR)
MOBILE NUMBER: +448719154720 More ...
268  Classified as a Generic scam G You have received new messages from HMRC    noreply@hmrc.gov.uk
SUMMARY: You have received new messages from HMRC
"noreply@hmrc.gov.uk" <noreply@hmrc.gov.uk>
Please be advised that one or more Tax Notices (P6, P6B) have been issued.
For the latest information on your Tax Notices (P6, P6B) please open attached report.
Please do not reply to this e-mail.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning
service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.)
On leaving the GSi this email was certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal
purposes.
1.This e-mail and any files or documents transmitted with it are confidential and intended solely
for the use of the intended recipient. Unauthorised use, disclosure or copying is strictly
prohibited and may be unlawful. If you have received this e-mail in error, plea More ...
269  Classified as a Advance Fee Fraud/419 scam S Cash Donation    Gareth and Catherine Bull
SUMMARY: Cash Donation
Gareth and Catherine Bull <bull-family2@rogers.com>
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://www.youtube.com/watch?v=jLSbf6QM_Jg
Sincerely,President -Gareth & Catherine Bull More ...
270  Classified as a Phishing, ID Theft scam P My resume    Harvey Holmes
SUMMARY: My resume
"Harvey Holmes" <Harvey.Holmes@linkedin.com>
Attached is my resume, let me know if its ok.
Thanks,
Harvey Holmes More ...
271  Classified as a Lotto/Lottery scam L MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !.    globalconect18 globalconect18
SUMMARY: MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !.
globalconect18 globalconect18 <globalconect18@gmail.com>
CONGRATULATIONS : VIEW THE ATTACHED LETTER FOR MORE DETAILS
FROM MICROSOFT CORPORATION,GREAT BRITAIN.pdf
File: Adobe PDF document More ...
272  Classified as a Generic scam G crude oil sales Rep    Desmond Efi
SUMMARY: crude oil sales Rep
Desmond Efi <patricknimo@mynet.com>
Dear Sir,
My name is Engr. Desmond Efi, I work with TRIUMP PETROLEUM COMPANY OF MADAGASCAR at their London
Annex office. I can use my contact as an insider here in the petroleum industry to reassign a
dormant license to your name or your company's name as the new beneficiary of the crude oil sales
license thereby making you a crude oil sales representative to the oil company.
The crude oil sales license attracts a commission of 3$ per each barrel sold through the license,
This means that the oil company will be paying you a commission of $3 per barrel sold through your
license at the end of every sales transaction monthly. There are different capacities of crude oil
sales license, depending on the annual production of a particular oil company. The capacity of the
available crude oil sales license now is five hundred thousand barrels per month. As the cr More ...
273  Classified as a Employment/Job scam E Upgrade Your Account    Administrator
SUMMARY: =?UTF-8?Q?Upgrade_Your_Account?=
=?UTF-8?Q?Administrator?= <admin-su@emailprovider.org>
 
Hello Account Holder,
Due to increasing rate in spam mails being sent across the globe, Email providers have hereby devised a means to stop the amount of spam mails. You should CLICK TO VERIFY below to upgrade your account by entering your VALID email address and password. You are also advised to verify every other account under your care to avoid service disruption and termination of your accounts.
                                  
CLICK TO VERIFY
 
Notice Month:
October 2013
More ...
274  Classified as a Advance Fee Fraud/419 scam S Australian Taxation Office - Refund Notification    Australian Taxation Office
SUMMARY: Australian Taxation Office - Refund Notification
"Australian Taxation Office" <notice@ato.gov.au>
Australian Taxation Office
10/24/2013
TAX REFUND NOTIFICATION
After the last calculation of your fiscal activity we have determined that you are eligible to
receive a refund of 9989.92 AUD.
For more details please follow the steps bellow :
- Right-click the link on the attachment name, and select Save Link As, Save Target As or a similar
option provided.
- Select the location into which you want to download the file and choose Save.
- Open the file Microsoft Word file to view the details.
Christy Rock,
Tax Refund Department
Australian Taxation Office More ...
275  Classified as a Advance Fee Fraud/419 scam S IT_Helpdesk News    Jordan, Sandra
SUMMARY: IT_Helpdesk News
"Jordan, Sandra" <Sandra.Jordan@cooperindustries.com>
Please be prepared for all systems to be offline for maintenance tomorrow night. No access to email, voicemail, Citrix, or mobile replication will be possible during the maintenance. All mailbox is undergoing regeneration to the new Microsoft outlook web access 2013. Inability to activate account will render your email in-activate. Activate by completing the Microsoft outlook web access page. CLICK HERE for activation.System Administrator. More ...
276  Classified as a Generic scam G ***MAKE EXTRA INCOME WHILE SPENDING YOUR LEISURE AND BREAKS.***    Alexandre Ituri
SUMMARY: ***MAKE EXTRA INCOME WHILE SPENDING YOUR LEISURE AND BREAKS.***
"Alexandre Ituri" <alexituri@gmail.com>
ï
Hello.
 I GUESS YOU NEVER HAVE BEEN LUCKY TO ENROLL AS A PRODUCT AND SERVICE OFFERING EVALUATOR PROGRAMS BEFORE, HAVE YOU?. OKAY, LEARN MORE!!!.
 PRODUCT AND SERVICE OFFERING EVALUATOR PROGRAM is a tool used externally by market research companies, watchdog organizations, or internally by companies themselves to measure quality of products and services, or employees compliance with service provision standards and regulations, or to gather specific information about products and services. The product and service evaluator specific identity and purpose is generally not known by the establishment or employees being evaluated. The Evaluators  perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way to ascertain how employees respond to customer's different More ...
277  Classified as a Lotto/Lottery scam L Charity Event!!    Bayford
SUMMARY: Charity Event!!
"Bayford" <Agillian@hvc.rr.com>
Good day friend,  Its a year now since we won the EuroMillions Lottery of £148,656,000 pounds sterling. To verify, you can watch our YouTube video here http://www.youtube.com/watch?v=4lgIpsIe3a4Recently,my wife Gillian suggested that we commence an end of year charity event by giving out part of our winnings to selected individuals which will help improve the standard of living among the less privileged. She mentioned this in course of interview here http://www.youtube.com/watch?v=vKLXpPkznZwIf you receive this Message it means YOU have been selected to benefit from our Lottery winnings.This sounds unbelievable??  We won't blame you if you think so but note that this is not a bogus message but authenticated and directly from us,the Bayfords.You can choose to send a reply for more details or discard message if not interested.Congratulations.Sincerely,Adrian and Gillian Ba More ...
278  Classified as a Generic scam G Important: last month reports    Administrator
SUMMARY: Important: last month reports
Administrator <docs4@scamdex.com>
File Validity: 22/10/2013
Company : http://scamdex.com
File Format: Office - Excel
Internal Name: last month reports
Legal Copyright: ╘ Microsoft Corporation. All rights reserved.
Original Filename: Last month remit file.xls
********** Confidentiality Notice **********.
This e-mail and any file(s) transmitted with it, is intended for the exclusive use by the person(s)
mentioned above as recipient(s).
This e-mail may contain confidential information and/or information protected by intellectual
property rights or other rights. If you
are not the intended recipient of this e-mail, you are hereby notified that any dissemination,
distribution, copying, or action taken
in relation to the contents of and attachments to this e-mail is strictly prohibited and may be
unlawful. If you have received this
e-mail in err More ...
279  Classified as a Generic scam G Voice message from BANK OF AMERICA, +19803880662    Voice Mail
SUMMARY: Voice message from BANK OF AMERICA, +19803880662
"Voice Mail" <voicemail_sender@scamdex.com>
You have received a voice mail message from BANK OF AMERICA, +19803880662.
Message length is 00:01:22. More ...
280  Classified as a Generic scam G Notice of Underreported Income    HM Revenue and Customs
SUMMARY: Notice of Underreported Income
"HM Revenue and Customs" <noreply@hmrc.gov.uk>
Taxpayer ID: ufwsd-000000192642UK
Tax Type: Income Tax
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax income statement on HM Revenue and Customs ( HMRC )
Please complete the attached form
HM Revenue and Customs More ...
281  Classified as a Phishing, ID Theft scam P Dear User    CNS384
SUMMARY: Dear User
CNS384 <cns384@wcpss.net>
Dear User, Your Webmail Quota is Exceeded! Visit the link below to update your webmail for better performance and avoid account deactivation.CLICK HERE  Thank you,Technical Team. More ...
282  Classified as a Phishing, ID Theft scam P Dear User    CNS384
SUMMARY: Dear User
CNS384 <cns384@wcpss.net>
Dear User, Your Webmail Quota is Exceeded! Visit the link below to update your webmail for better performance and avoid account deactivation.CLICK HERE  Thank you,Technical Team. More ...
283  Classified as a Lotto/Lottery scam L Congratulations! Reply For Claims!    Weir Charitable Trust
SUMMARY: Congratulations! Reply For Claims!
Weir Charitable Trust <mrey@minplan.gob.ar>
Greetings & Congratulations!
We officially donate the sum of Â1,000,000.00GBP to you.
My wife and I were the biggest prize-winner of Â161,163,000.00GBP in the 2011 Euro-Million Lottery
Jackpot . We are officially donating the sum of Â48,000,000.00GBP to charity and poverty elevation
via our Weir Charitable Trust Program recently launched in 2013 and your email I.D happens to be
among the 48 randomly selected email users submitted by the Micro-Soft/Google Management Team to
benefit Â1,000,000.00GBP each from the on-going Charity Scheme, globally!
You are to respond in not more than 48 hours of receiving this communication (if this email I.D.
is active) to immediately file for your prize processing. A new beneficiary will be chosen after 48
hours! Your Donation Code No. is "WCT31UK"; to avoid double More ...
284  Classified as a Generic scam G Attivato un nuovo servizio    Intesa@Sanpaolo
SUMMARY: Attivato un nuovo servizio
"Intesa@Sanpaolo" <intesasanpaolo6562725@intesasanpaolo.com>
 
 
______________________________________________________________________________________
Gentile submissions,
- 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 xxxxxxxxx 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 disposi More ...
285  Classified as a Generic scam G Banca ha attivato un nuovo servizio    Intesa Sanpaolo
SUMMARY: Banca ha attivato un nuovo servizio
Intesa Sanpaolo <intesasanpaolo196613@intesasanpaolo.com>
 
 
______________________________________________________________________________________
Gentile gas,
- a partire del 19.10.2013 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 xxxxxxxxx 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 sicurez More ...
286  Classified as a Advance Fee Fraud/419 scam S Kind Attention-    Capt Melvin Scarbo Jr
SUMMARY: Kind Attention-
Capt Melvin Scarbo Jr <capt.melvin@foxmail.com>
Hello,I am a Capt Melvin Scarbo Jr. commanding 2nd Battalion, 3rd Marine Regiment with the United States and Britain Coalition Force in Afghanistan. Due the decision by our Government to withdraw our troops from Afghanistan & Iraq. I have decided to quit the Marines.I am considering a possibility of doing business, which is why I'm reaching out to you. On the other hand I want to inform you that I have in my possession the sum of $15.2 Million (US Dollars) which I recovered during one of our raids on terrorists here in Afghanistan, possibly funds left by Afghan Government. I do not intend handing this money over to the Government, and I did deposit the money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.I wish to use this money to start a new life back with my family as soon as I get o More ...
287  Classified as a Generic scam G Get Back Immediately!!!    Rev. David Maxwell
SUMMARY: Get Back Immediately!!!
"Rev. David Maxwell" <office1001@cantv.net>
 
Atten: Beneficiary.We have concluded to effect your payment of $1.5Million via western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr. Richard MonakraTEL: +229 98644349E-mail: westerunion05@56788.comThough, Tony Morba sent $5000.00 in your name today so contact Mr. Monakra or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Please let me know once you have received all your total funds of $1.5Million,Thank you.Rev. David Maxwell More ...
288  Classified as a Generic scam G COMUNICAZIONE URGENTE 8526817    Intesa Sanpaolo
SUMMARY: COMUNICAZIONE URGENTE 8526817
Intesa Sanpaolo <noreply8526817@intesasanpaolo.com>
 
 
______________________________________________________________________________________
- a partire del 19.10.2013 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 3247457201 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 Gui More ...
289  Classified as a Advance Fee Fraud/419 scam S Business Relationship HMDYULYRMK    David Wu
SUMMARY: Business Relationship HMDYULYRMK
"David Wu"<david.wu@yandex.com>
I am David Wu, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
 
Please see attachment for full details. If you are unable to open the attachment, send a mail and I shall resend the full details to you.
 
Regards,
 
David Wu
XHEKKEUMEWRQTQXQKPYVFXIWYGTFOPBXMMNRXG
Business Relationship Updated (1).doc
File: MS-Word document More ...
290  Classified as a Advance Fee Fraud/419 scam S Re:Thanks    nasserSokariah
SUMMARY: Re:Thanks
nasserSokariah <mary@nationalmodel.asia>
Hello,
My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly
as I need a reliable person to trust who can handle my investment in Europe, the huge deposit is
with a vault company in London,United Kingdom and based on my present situation in Syria, I need
you urgently to take possession of everything and further modalities/directives will follow.
I wait for your response.
Yours truly,
Abdul Nasser Sokariah More ...
291  Classified as a Lotto/Lottery scam L YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR CLAIMS AGENT    2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
SUMMARY: YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR CLAIMS AGENT
2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <claims_departmen2013@live.com>
Please view the attached
file
2013 YAHOO MICROSOFT AWARD.doc
File: MS-Word document More ...
292  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren is geblokkeerd!!    ABN AMRO.N.V
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren is geblokkeerd!!
" ABN AMRO.N.V " <info@nl.abnamro.com>
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ABN-AMRO account mogelijk door een derde ongeautoriseerde partij is
betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: https://www.abnamro.nl/nl/logon/identification.007 Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Met vriendelijke groet, ABN-AMRO Bank N.V., afdeling
Veiligheidszaken  ABN-AMRO Bank N.V., gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259BTW nr NL More ...
293  Classified as a Generic scam G Reply to robert.chen@ptz.necoxmail.com    Carru Costanza
SUMMARY: Reply to robert.chen@ptz.necoxmail.com
"Carru Costanza" <costanza.carru@giustizia.it>
My name is Mr. Robert Chen. I have a Deal for you, reply for more details.
Yours Sincerely,
Mr. Robert Chen More ...
294  Classified as a Employment/Job scam E Swift copy    Mis Paolo
SUMMARY: Swift copy
"Mis Paolo"<office@rtvpancevo.rs>
As discussed attached is a copy of the swift copy of the wire transfer.
Please kindly open the zip file to see the swift copy and confirm your details is writing correctly.
You maybe required to click RUN to download for clear view.
Thanks
Paolo
<<attachment: swift copy.pdf.zip>> More ...
295  Classified as a Advance Fee Fraud/419 scam S Payment Advice - Advice Ref:[GA1592520667] / ACH credits / Customer Ref:[114779] / Second Party Ref:    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[GA1592520667] / ACH credits / Customer Ref:[114779] / Second Party Ref:
"HSBC Advising Service"<wireservice@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-trustworthy sources.
3. I More ...
296  Classified as a Generic scam G RODUCT ENQUIRY- GET BACK WITH CATALOG ASAP    Wang Xian Ping
SUMMARY: RODUCT ENQUIRY- GET BACK WITH CATALOG ASAP
"Wang Xian Ping" <xpwang@nafa.edu.sg>
Good day sir/Ma,
   This is Western Investments, China and Hong Kong business branch. We are interested in your product, regarding our order; we have our product type and specifications which will suit our customer's satisfaction as we intend to buy in a very large quantity. You can view our product sample in the attachment and then you can send your catalog.
 Please view the attached document and get back to us within the next 24 hours so we can begin this transaction.
Have a nice day.
Dr. Wang xianping
Western Investments,
 China and Hong Kong business branch,
Tel: +( 86 ) 13601616824
Fax: +( 86 ) 13601616824
Address: Suite D-E, 19/F, Heyi Tower, No.420 Jiang Ning Road, Shanghai, P. R. CHINA 200041
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ More ...
297  Classified as a Generic scam G [Bulk?]IMPORTANT - New contract agreement    Woodrow Montano
SUMMARY: [Bulk?]IMPORTANT - New contract agreement
"Woodrow Montano" <Woodrow@linkedin.com>
Attached is your new contract agreements.
Please read the notes attached, then complete, sign and return this form.
Woodrow Montano
Contract Manager
Online Division - LinkedIn
Woodrow.Montano@linkedin.com
Office: 302-754-6957 Ext. 32
Direct: 302-037-1782
This email was intended for mxw@uniplex.com.
) 2013, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA More ...
298  Classified as a Advance Fee Fraud/419 scam S CONTACT FOR SOLUTION TO YOUR IMMEDIATE PROBLEMS FROM OUR LORD GURU PERSONAL ASSISTANT.    guruji lord54
SUMMARY: =?UTF-8?B?Q09OVEFDVCBGT1IgU09MVVRJT04gVE8gWU9VUiBJTU1FRElBVEUgUFJPQkxF?= =?UTF-8?B?TVMgRlJPTSBPVVIgTE9SRCBHVVJVIFBFUlNPTkFMIEFTU0lTVEFOVC4=?=
=?UTF-8?B?Z3VydWppIGxvcmQ1NA==?= <guruji.lord54@mail.ru>
Dear all,          I write to you in good faith & hoping that you will understandthe importance of my email. My decision to contact you isbecause i want to inform you that am a personal assistant tothe lord guru from Ghana.          My lord guru is coming to Asia in the next 2 Weeks to curepeople from different problems like lack of money,long timefailure spell,etc. Our lord guru is ready to bless you withmoney and anybody that want to progress and improve his businessstatus now and in future should contact our email id for moreinformation: (gurujilord66@hotmail.com)Regards,Our Lord Guru Personal Assistant. More ...
299  Classified as a Advance Fee Fraud/419 scam S Confidential - ALL Employees Important Document(s)    Administrator
SUMMARY: Confidential - ALL Employees Important Document(s)
Administrator <docs2@scamdex.com>
Please find attached documentation I will need you to complete and send back to me as soon as you
can if that▓s okay.
Please do not hesitate to contact me if I can provide you with any further support or assistance.
Thank you
This e-mail and / or any attachment(s) is intended solely for the above-mentioned recipient(s) and
it may contain confidential or privileged information. If you have received it in error, please
notify us immediately at helpdesk@scamdex.com and delete the e-mail. You must not copy it,
distribute it, disclose it or take any action in reliance on it. For Affiliate Members, this
publication is only intended to provide a summary. It does not purport to be comprehensive,
definitive or to be legal advice. Changes to the law and government policy may occur quickly. We
recommend that specific l More ...