The Scam Email Archive : 2013

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

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

Date: October 2013

300  Classified as a Lotto/Lottery scam L WINNING INFORMATION    BONOLOTO
SUMMARY: WINNING INFORMATION
"BONOLOTO" <redespost@altonwinner.org.es>
BONOLOTO SUPER E-JACKPOT
Absolutely free. ONLINE SWEEPSTAKES PRAGRAM
JOKER
Todays result.
BONOLOTO EMAIL-JACKPOT DRAWS 2013
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301  Classified as a Lotto/Lottery scam L WINNING INFORMATION    BONOLOTO
SUMMARY: WINNING INFORMATION
"BONOLOTO" <redespost@altonwinner.org.es>
BONOLOTO SUPER E-JACKPOT
Absolutely free. ONLINE SWEEPSTAKES PRAGRAM
JOKER
Todays result.
BONOLOTO EMAIL-JACKPOT DRAWS 2013
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302  Classified as a Generic scam G USPS - Missed package delivery    USPS Express Services
SUMMARY: USPS - Missed package delivery
"USPS Express Services" <service-notification@usps.com>
Notification
Our company’s courier couldn’t make the delivery of package.
REASON: Postal code contains an error.
DELIVERY STATUS: Sort Order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: USPSEJZL3M3MYVMYQ3V
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
You can find the information about the procedure and conditions of parcels keeping in the nearest
office.
Thank you for using our services.
USPS Global.
*** This is an automatically generated email, please do not reply ***
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the
exclusive use of the individual or entity to whom it is addressed and may contain information < More ...
303  Classified as a Lotto/Lottery scam L WINNING INFORMATION    BONOLOTO
SUMMARY: WINNING INFORMATION
"BONOLOTO" <redespost@altonwinner.org.es>
BONOLOTO SUPER E-JACKPOT
Absolutely free. ONLINE SWEEPSTAKES PRAGRAM
JOKER
Todays result.
BONOLOTO EMAIL-JACKPOT DRAWS 2013
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304  Classified as a Advance Fee Fraud/419 scam S IT_Helpdesk News    Barnard, Susan
SUMMARY: IT_Helpdesk News
"Barnard, Susan" <sbarnard@RADFORD.EDU>
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 ...
305  Classified as a Generic scam G     Barr. Hassan Khan
SUMMARY: "Barr. Hassan Khan" <tamas.sandor90@upcmail.hu>
How are you doing ? It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It's not a trade but an important roll you play to get 35% of the total sum of $189 million dollars .Let me know if you are interested as you wont regret this, please if you are kindly reply for specifics, thanks.
Regards,
H.K More ...
306  Classified as a Generic scam G Good Day How Are You ?    HSBC Malaysia Plc.
SUMMARY: Good Day How Are You =?UTF-8?Q?=3F?=
"HSBC Malaysia Plc." <info@hsbc.com.my>
--
Good day, friend this is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such
only.
Please bear with me for now and do not ask my name. I am a banker with
HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please
grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email: md07bin@yahoo.com.hk
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will
make
more details available to you on receipt of a positive response from
More ...
307  Classified as a Generic scam G Re: New Order    Cherng Yi Hsing
SUMMARY: Re: New Order
"Cherng Yi Hsing" <info@danthai-machinery.com>
Â
Dear Sir
This is Cherng Yi Hsing from Taiwan; we are interested in your products.
We ÂÂÂgot a recommendation of your products from one of your customers. Having gone through your
listed products with our client, they have offer great interest in having a purchase agreement with
your company. Hope you can ship to any of their branches in United States?
So please confirm to us immediately if you can supply us with the exact quantities and design of
the products that is attached with our mail and ÂÂÂlet us know what our commission is in your reply
mail to us.
Kind regards,
Mr. Cherng Yi Hsing
072411365. Fax:
800/472 Jhongshan 2nd Road
TW- Kaohsiung. Taiwan
Post code: 518105
Tel: +886 072519434/072411365
Fax: +886 072411365
--
This message has been More ...
308  Classified as a Lotto/Lottery scam L WINNING INFORMATION    BONOLOTO
SUMMARY: WINNING INFORMATION
"BONOLOTO" <redespost@altonwinner.org.es>
BONOLOTO SUPER E-JACKPOT
Absolutely free. ONLINE SWEEPSTAKES PRAGRAM
JOKER
Todays result.
BONOLOTO EMAIL-JACKPOT DRAWS 2013
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309  Classified as a Generic scam G Mrs Eva    Mrs Eva Cheng
SUMMARY: Mrs Eva
"Mrs Eva Cheng" <psl@lightspeed.ca>
Good Day, I have an offer for you,please reach me on my private
email(mrsevac@yahoo.com.hk) for more details
Regards
Mrs Eva Cheng More ...
310  Classified as a Advance Fee Fraud/419 scam S JOB OPPORTUNITY AT HILTON HOTEL LONDON   
SUMMARY: =?utf-8?B?Sk9CIE9QUE9SVFVOSVRZIEFUIEhJTFRPTiBIT1RFTCBMT05ET04=?=
hiltonhotel_london@dgoh.org
 VACANCY!                           VACANCY!!                                VACANCY!!! Dear Sir/madamThe management of Hilton hotels London  are currently recruiting new workers so employment opportunities are available in various careers which suite
into these working categories, Front and Back office executives, Dept. managers, executives, office assistants  supervisors, IT Professionals, Computer Engineering, Programmers,  Landscape & graphic designer, Mechanics, Engineers, Plumbers, Electricians, Refrigerator and Air-condition repairer&nb More ...
311  Classified as a Employment/Job scam E cuenta Advertencia    Postmaster
SUMMARY: cuenta Advertencia
Postmaster <juan_cabascango@mrl.gob.ec>
Su contraseÃa caducarà en 3 dÃas formulario llenar y enviar de inmediato para validar su direcciÃn
de e-mail.
Nombre de Usuario: .................
ContraseÃa anterior: .................
Nueva ContraseÃa: ................
gracias
administrador del sistema More ...
312  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr Orlando Bloom
SUMMARY: INVESTMENT PROPOSAL
Mr Orlando Bloom <bloomorlando222@rocketmail.com>
Hello,
My name is Mr. Orlando Bloom the investment officer. We have interest for business investment
partnership with you and we are ready to investing or funding/financing any of your business plans
or projects that need funds.
We hope to become your long-term and reliable partner in business as long as you will be serious
and sincere to a co-operation with us.
We are currently seeking means of expanding and relocating our business interest in the following
sectors: banking, real estate, stock speculation,
Resort business, mining, transportation, health sector and tobacco,Aircraft, Shipping, agriculture
industry, Aquaculture projects, Oil and Gas,Energy Projects and so on. Thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other business in yo More ...
313  Classified as a Generic scam G Wells Fargo Advisors    WELLS FARGO
SUMMARY: Wells Fargo Advisors
"WELLS FARGO" <mallsoa45@heattreatmentchina.ru>
Please review attached documents.
John_Kirston
Wells Fargo Advisors
817-559-4662 office
817-358-9011 cell John_Kirston@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 permanently delete all copies of the More ...
314  Classified as a Generic scam G As a representative of (HM Treasury)    HM TREASURY LONDON OFFICE
SUMMARY: As a representative of (HM Treasury)
HM TREASURY LONDON OFFICE <lab@coquelu.fr>
 
--
The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.The Government of the U.K and the America at large took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK and the America.
As a representative of (HM Treasury), I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any dist More ...
315  Classified as a Advance Fee Fraud/419 scam S Bonjour, Je m’appelle CLARICE DUCHE de nationalité Suisse. Je suis actuellement hospitalisée à ROYAL LONDON HOMEOPATHIC HOSPITAL pour le traitement d’une tumeur cérébrale que je traîne depuis 4 ans. En effet je vous contacte car mon défunt mar    CLARICE DUCHE
SUMMARY: =?utf-8?Q?Bonjour,_Je_m=E2=80=99appelle_CLARICE_DUCHE_de_national?= =?utf-8?Q?it=C3=A9_Suisse._Je_suis_actuellement_hospitalis=C3=A9e_=C3=A0_?= =?utf-8?Q?ROYAL_LONDON_HOMEOPATHIC_HOSPITAL_pour_le_trait?= =?utf-8?Q?ement_d=E2=80=99une_tumeur_c=C3=A9r=C3=A9b?= =?utf-8?Q?rale_que_je_tra=C3=AEne_depui?= =?utf-8?Q?s_4_ans._En_effet_je_vous_contacte_car_mon_d=C3=A9fu?= =?utf-8?Q?nt_marie_et_moi_avions_mobilis=C3=A9_une_petite_fortu?= =?utf-8?Q?ne_que_nous_envisageons_investir_dans_les_=C5=93uvres?= =?utf-8?Q?_humanitaires._Mais_compte_tenue_de_mon_=C3=A9tat_de_?= =?utf-8?Q?sant=C3=A9_je_ne_pourrai_plus_m'en_occup=C3=A9_personnell?= =?utf-8?Q?ement._J'ai_donc_besoin_de_quelqu'un_ayant_la_cr?= =?utf-8?Q?ainte_de_DIEU_pour_amener_=C3=A0_bout_ce_projet._Je_?= =?utf-8?Q?vous_prie_d'accepter_cette_offre_afin_d'aider_le?= =?utf-8?Q?s_plus_d=C3=A9munis_car"_NUL?= =?utf-8?Q?_N'A_LE_DROIT_D=E2=80=99=C3=8ATRE_HEU?= =?utf-8?Q?REUX_TOUT_SEUL_"._NB_:_Pri=C3=A8re_me_r=C3=A9pondre_=C3=A0_mon_?= =? More ...
316  Classified as a Generic scam G Payment Advice - Advice Ref:[B7597454]    HSBC Bank
SUMMARY: Payment Advice - Advice Ref:[B7597454]
"HSBC Bank" <payment.advice@hsbc.com.hk>
Dear Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
Yours faithfully
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information
about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal
information such as your user ID, password, or account numbers. If you receive such a request,
please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to
commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any
confidential information or banking i More ...
317  Classified as a Advance Fee Fraud/419 scam S Re: Business    Anthoni Choi
SUMMARY: Re: Business
"Anthoni Choi" <email@sunet.com.au>
Dear friend, Good day!
This is an investment proposal for you on behalf of Capt. Addanki Gopinath
(RTD). He wants you to be his foreign partner, investments and funds
manager to invest his funds USD68million into Real Estate or any other
lucrative business in your country. If you are interested reply me an
email as soon as possible for more details.
Yours Truly, Mr. Anthoni Choi More ...
318  Classified as a Lotto/Lottery scam L CartaSi_Informa@infoservizi.it.3415018    Carta Si Informa
SUMMARY: CartaSi_Informa@infoservizi.it.3415018
Carta Si Informa <noreply3415018@carta.si>
 
______________________________________________________________________________________
CartaSi svolge una costante azione di monitoraggio a fronte di utilizzi fraudolenti.
A fronte di tale azione si rende pertanto necessario istituire blocchi temporanei all`utilizzo dela tua CartaSi.
Per mantenere attiva la tua carta si prega di aggiornare le tue informazioni.
Si prega di fare clic sul link del sito cartasi qui sotto per fare l'aggiornamento dei dati:
Accedi ai servizi online di CartaSi.it e diventa UTENTE VERIFICATO
______________________________________________________________________________________ More ...
319  Classified as a Employment/Job scam E Successful Receipt of Online Submission for Reference 5741478    noreply@hmrc.gov.uk
SUMMARY: Successful Receipt of Online Submission for Reference 5741478
"noreply@hmrc.gov.uk" <noreply@hmrc.gov.uk>
Thank you for sending your VAT Return online. The submission for reference 5741478 was successfully
received on Thu, 10 Oct 2013 00:38:36 -0900 and is being processed. Make VAT Returns is just one
of the many online services we offer that can save you time and paperwork.
For the latest information on your VAT Return please open attached report.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning
service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (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. More ...
320  Classified as a Generic scam G Invoice 8258393    Catalina Vick
SUMMARY: Invoice 8258393
"Catalina Vick" <Catalina.Vick@sage.co.uk>
Your invoice is attached.
Sincerely,
Briana Wolff
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
The information contained in this message may be privileged, confidential and protected from
disclosure. If the reader of this message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify your representative immediately and delete this
message from your computer. More ...
321  Classified as a Generic scam G Troca de Links - Tráfego Real de Graça    Maria Aziago
SUMMARY: =?UTF-8?Q?Troca_de_Links_-_Tr=C3=A1fego_Real_de_Gra=C3=A7a?=
Maria Aziago <maria.aziago@portugueseo.com>
Olá,
O meu nome é Maria,
Gostaria de sugerir-lhe uma troca grátis de links com o seu site scamdex.com ou com quaisquer outros sites que sejam seus.
Terá satisfação em saber que agora tenho uma quantidade considerável de projetos de qualidade para troca grátis de links,
que tenho a certeza serão benéficos e produtivos para ambos.
Por favor, diga-me se tiver interesse em saber mais detalhes, ou se tiver alguma opinião sobre este assunto.
Espero pela sua resposta!
Maria Aziago
http://www.portugueseo.com/ More ...
322  Classified as a Advance Fee Fraud/419 scam S ACH Notification    ADP Payroll
SUMMARY: ACH Notification
"ADP Payroll" <Erika_Chen@adp.com>
Attached is a summary of Origination activity for 10/09/2013
If you need assistance please contact us via e-mail during regular business hours.
Thank you for your cooperation. More ...
323  Classified as a Lotto/Lottery scam L [Bulk?]FW: File 6398715    Belinda Brock
SUMMARY: [Bulk?]FW: File 6398715
"Belinda Brock" <Belinda.Brock@ird.gov.hk>
You can find your file attached.
Regards,
Winifred Sherman More ...
324  Classified as a Generic scam G ANZ Bank Online Security    ANZ Bank
SUMMARY: ANZ Bank Online Security
ANZ Bank <anz.secure@anz.co.nz>
Dear
Customer ,
This
e-mail has been sent by ANZ Bank (Wednesday, 9 October 2013).
This e-mail has been sent to inform you that your
account will be deactivated within the next 24 hours due to several unsuccessful
login attempts on your account.To prevent this to happen please login
securely to our activation link below:
http://http://www.anz.co.nz/personal/ClientSignin=secureclientIf
you have already confirmed your information then please disregard this
message.
Regards,ANZ
member services.
© ANZ
- 2013 More ...
325  Classified as a Generic scam G Attn: Beneficiary.    Mr Ali Yusuf
SUMMARY: Attn: Beneficiary.
Mr Ali Yusuf <poster7@owebtb.onmicrosoft.com>
THE OFFICE OF HOUSE OF REPRESENTATIVE.
FEDERAL REPUBLIC OF NIGERIA.
KILOMETER 12 APO USE HEAD OFFICE.
PO BOX 10.
ABUJA- NIGERIA.
Direct Email: remttunited@ccb-ccb.com
Attn: Beneficiary.
The united nation has instructed The House of Representatives to pay your inherited fund worth of
one million seven hundred thousand united state dollars
($40.7million).
The arrangement is made because of the corrupt activities of top bank official going on here in
Nigeria and some of AFRICAN Region. Again it will interest you to
check our daily news today and see the three top government official which where sentence to jail
for their wicked behavior which is against the wishes of the
country
All you are required to do now is to appear to our office within 14 working days with your
certificate of in cooperation and inte More ...
326  Classified as a Generic scam G You have received a new debit    PaymentsAdmin@lloydstsb.co.uk
SUMMARY: You have received a new debit
"PaymentsAdmin@lloydstsb.co.uk" <PaymentsAdmin@lloydstsb.co.uk>
Wednesday 9 October 2013
This is an automatically generated email by the Lloyds TSB PLC LloydsLink online payments Service.
The details of the payment are attached.
============================================================================
This e-mail (including any attachments) is private and confidential and may contain privileged
material. If you have received this e-mail in error, please notify the sender and delete it
(including any attachments) immediately. You must not copy, distribute, disclose or use any of the
information in it or any attachments. More ...
327  Classified as a Generic scam G [Bulk?]Annual Form - Authorization to Use Privately Owned Vehicle on State Business    Guillermo Flanagan
SUMMARY: [Bulk?]Annual Form - Authorization to Use Privately Owned Vehicle on State Business
"Guillermo Flanagan" <Guillermo@uniplex.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 ...
328  Classified as a Generic scam G FW: NEW Case DN15COQSJZ3GVCJ    Companies House
SUMMARY: FW: NEW Case DN15COQSJZ3GVCJ
"Companies House" <webfiling@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 08/10/2013.
The submission number is DN15COQSJZ3GVCJ
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 1234 500 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email More ...
329  Classified as a Generic scam G christian investment    Agyeman Apiah
SUMMARY: christian investment
Agyeman Apiah <agyemanapiah@yahoo.com>
Dear Sir
I am a Ghanaian staff of the secretariat of the Economic Community of West African States (ECOWAS)
, Lome, Togo.
ECOWAS is awarding contracts for the supply of Relief Materials - Rice, Clothes & Sleeping
materials, and Beverages for victims of drought in the Niger Republic and displaced flood/war
victims across the West African Coast.
The quantity of rice required is approximately 12,500 metric tonnes (about 250,000 bags of rice,
packed in 50kg bags) and the quantity of cloths (used and new) required is about 37 metric tonnes
of shirts, trousers and blankets etc.
The statutes do not permit any staff of ECOWAS to participate in contract bids and execution in
order to avoid the abuse of due process and international best practices.
In view of this, I am looking for an individual or corporate body that would secure the bid and More ...
330  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 ...
331  Classified as a Advance Fee Fraud/419 scam S you have received a pre-delivery notification   
SUMMARY: you have received a pre-delivery notification
<notification@ukmail.com>
You have received a pre-delivery notification from UKMail
Carded Reference or Consignment Number 3354479
When collecting a parcel from a UK Mail depot, please ensure that you bring the card posted through your letterbox and both proof of identity such as a passport or driving licence and proof of residence for example a utility bill.
If another person is collecting the parcel on your behalf, they need to bring your proof of identity, your proof of residence, a letter of authority signed by you, along with their own proof of identity.
Please note that some customers may have restrictions in place whereby the parcel must be collected in person by you.
Copyright © 2013 UKMail Group PLC.
All rights reserved. More ...
332  Classified as a Generic scam G LOAN OFFER    Esther Smith
SUMMARY: LOAN OFFER
Esther Smith <Esther.Smith@senecacollege.ca>
Do you need a private or business loans at 3% for different purposes? If yes, Contact us Via:zenithbankloaninvestment3@gmail.com
Name:===========
Amount needed:==========
Duration:===========
country.=============
Mobile numbers=========
Have you applied before:========
EMAIL US VIA:zenithbankloaninvestment3@gmail.com More ...
333  Classified as a Generic scam G Case 94LUSN4J9HG9BCY    Companies House
SUMMARY: Case 94LUSN4J9HG9BCY
"Companies House" <webfiling@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 07/10/2013.
The submission number is 94LUSN4J9HG9BCY
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 1234 500 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address More ...
334  Classified as a Generic scam G IMPORTANT - NatWest Secure Message    NatWest.co.uk
SUMMARY: IMPORTANT - NatWest Secure Message
"NatWest.co.uk" <secure.message@natwest.co.uk>
You have received a secure message
Read your secure message by opening the attachment, SecureMessage.zip. You will be prompted to open
(view) the file or save (download) it to your computer. For best results, save the file first, then
open it.
If you have concerns about the validity of this message, please contact the sender directly. For
questions please contact the NatWest Bank Secure Email Help Desk at 0131 556 7811.
First time users - will need to register after opening the attachment.
About Email Encryption - http://supportcentre.natwest.com/app/answers/detail/a_id/1671/kw/secure%20message More ...
335  Classified as a Lotto/Lottery scam L CONGRATULATIONS( YOU HAVE WON)   
SUMMARY: CONGRATULATIONS( YOU HAVE WON)
<017@00tent.onmicrosoft.com>
KINDLY OPEN THE ATTACHMENT FOR YOUR WINNING DETAILS
ThANKS
BEST REGARD
TOYOTA COMPANY More ...
336  Classified as a Generic scam G PRODUCTS INQUIRY FOR ORDER PURCHASE   
SUMMARY: PRODUCTS INQUIRY FOR ORDER PURCHASE
info@serv1.superpromo.biz
Dear Sir / Madam,
Good day.
Thank you for going through our mail, We are interested in your products. Here is the exact product
we wish to purchase from your company, so please confirm to us if your company can make provision
of the exact product which you can view by clicking on the attached to access the photo and drawing
file of the sample we need to purchase from you estimated company.
Click download and open to view the samples of products: http://tinyurl.com/2ViewSamplesPhotos
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery
details, which will enable you to give us a proper quotation.
We Would also be pleased as provide us with the following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date o More ...
337  Classified as a Generic scam G PRODUCTS INQUIRY FOR ORDER PURCHASE   
SUMMARY: PRODUCTS INQUIRY FOR ORDER PURCHASE
info@serv1.superpromo.biz
Dear Sir / Madam,
Good day.
Thank you for going through our mail, We are interested in your products. Here is the exact product
we wish to purchase from your company, so please confirm to us if your company can make provision
of the exact product which you can view by clicking on the attached to access the photo and drawing
file of the sample we need to purchase from you estimated company.
Click download and open to view the samples of products: http://tinyurl.com/2ViewSamplesPhotos
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery
details, which will enable you to give us a proper quotation.
We Would also be pleased as provide us with the following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date o More ...
338  Classified as a Generic scam G Claims Requirements    British National Lottery
SUMMARY: Claims Requirements
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 5th October 2013
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1 More ...
339  Classified as a Employment/Job scam E You have received an important message‏    customer service
SUMMARY: =?UTF-8?B?WW91IGhhdmUgcmVjZWl2ZWQgYW4gaW1wb3J0YW50IG1lc3NhZ2XigI8=?=
customer service <contact@uscustomer.com>
hello
 
 
You have received an important message :
to read the message go to this link : http://adsvoic.com/service.html
 
 
thank
 
customer service  More ...
340  Classified as a Advance Fee Fraud/419 scam S Notice From Nationwide.    Nationwide
SUMMARY: Notice From Nationwide.
"Nationwide " <onlinebanking@nationwide.co.uk>
Dear Customer,
Your Account is due for Update
This will Boost Your Online Limit.
Click
Here
.Move To Inbox To Enable You Click On The Link
Sincerely,Nationwide Savings,Mortgages. More ...
341  Classified as a Lotto/Lottery scam L CartaSi_Informa1149197    Carta Si Informa
SUMMARY: CartaSi_Informa1149197
Carta Si Informa <noreply1149197@carta.si>
 
______________________________________________________________________________________
CartaSi svolge una costante azione di monitoraggio a fronte di utilizzi fraudolenti.
A fronte di tale azione si rende pertanto necessario istituire blocchi temporanei all`utilizzo dela tua CartaSi.
Per mantenere attiva la tua carta si prega di aggiornare le tue informazioni.
Si prega di fare clic sul link del sito cartasi qui sotto per fare l'aggiornamento dei dati:
Accedi ai servizi online di CartaSi e diventa UTENTE VERIFICATO
______________________________________________________________________________________ More ...
342  Classified as a Generic scam G Fw: Purchase order    Sharp Scan to Email
SUMMARY: Fw: Purchase order
"Sharp Scan to Email" <sharp@castle-park.co.uk>
Dear sir,
we saw your company product on the internet and my company is interested to buy from your company,could you please quote us the best price of the samples item on link below for your fob and term of payment if by L/C or T/T.
To view the samples kindly login with your email and password because our company has added your email address to our own company email data base for security reasons.
View samples here:-- http://arktika.maem.ru/images/samples.html
We have annual investment of Seven Million US dollars every year on import & export and we intend to increase our import limit as time goes on.
Please review the samples and send us the PI to enable us make deposit payment for you to start up the production immediately.
best regards
----------------------------------
Wojciech Niewiadomski
Dzial sprzedazy / Sales department
More ...
343  Classified as a Employment/Job scam E YOUR URGENT RESPONSE    Deji N. Peters
SUMMARY: YOUR URGENT RESPONSE
Deji N. Peters <dejaipeters@yahoo.com>Attached Message:
Good Day,
Your profile got my attention, in line with my current diversification and expansion program in
creating strategic partnership.
I would like to know if there are available partnership options and openings for new investors
within your firm.
I am a financial consultant, my clients are seeking for investment opportunity outside our country
to invest in entrepreneurial teams with big ideas and a need for capital to turn their ideas into
great companies.
More details will be sent to you on your quick respose...
In-expectant of your mail. Thanks
Sincerely,
Deji N. Peters More ...
344  Classified as a Advance Fee Fraud/419 scam S FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.    HON. JOHN DRAMANI MAHAMA
SUMMARY: FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.
"HON. JOHN DRAMANI MAHAMA" <pres.ghana@gmail.com>
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA
HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,EMAIL: (pres.ghana@live.com)
DIRECT LINE: +233 264 948 880REF: RG/OTP/001-01.
ATTN: MY DEAR FRIEND,
COMPLEMENT OF THE SEASON,I AM HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA, THE NEWLY APPOINTED PRESIDENT REPUBLIC OF GHANA WEST AFRICA. I AM WRITING TO INFORM YOU THAT  I WILL BE SENDING MY SECTARY (MR. BEBAAKO MENSAH)  FOR AN OFFICIAL MEETING WITH THE PRESIDENT OF YOUR COUNTRY AND HE WILL BE BRINGING YOUR OUTSTANDING CONSIGNMENT BOXES, ATM CARDS, UN DIPLOMATIC PASSPORT AND ID CARD TO YOU, PLEASE YOU MOST BE SURE HE WILL NOT GO THROUGH IMMIGRATION'S AND CUSTOMS PROBLEM AS HE IS THE GENERAL SECTARY OF OUR COUNTRY REPUBLIC OF GHANA AND HE HAVE  BEEN GIVEN THE VETO POWER TO GO THROUGH IMMIGRATION'S AND CUSTOMS ROOT WITHOUT ANY PROBLEM,
More ...
345  Classified as a Employment/Job scam E SOLEMN CALL OF HONOR    GEORGE MORRIS
SUMMARY: SOLEMN CALL OF HONOR
GEORGE MORRIS <info008@maskmail.onmicrosoft.com>
My name is George Morris a United States of America National, I live and work here in US. Please
contact me on this e-mail id: morrisgeorge7@hotmail.com for an important and urgent matter that
truly needs your urgent attention. It is very urgent.
I will disclose and discus the matter with you in details as soon as I receive your response.
I wait to read from you soon.
Thanks and Regards,
Morris George. More ...
346  Classified as a Generic scam G [Bulk?]DEMANDE DE COLLABORATION    JEAN CONTI
SUMMARY: [Bulk?]DEMANDE DE COLLABORATION
JEAN CONTI <jeanconti@contiholding.net>
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 ...
347  Classified as a Generic scam G USPS - Missed package delivery    USPS Express Services
SUMMARY: USPS - Missed package delivery
"USPS Express Services" <service-notification@usps.gov>
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
Label: 717038447528
Print this label to get this package at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
USPS Logistics Services.
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the
exclusive use of the individual or entity to whom it is addressed and may contain information
belonging to the sender (UPS , Inc.) that is proprietary, privileged, confidential and/or protected
from disclosure under applicable law. If you are not the intended recipient, you are hereby
notified that any view More ...
348  Classified as a Advance Fee Fraud/419 scam S Re    Tajj Hussein
SUMMARY: Re
Tajj Hussein <tajjhu@email.com>
 HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS TAJJ HUSSEIN; I AM AN ARAB BY BIRTH,
CURRENTLY IN NIGER.  WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.
 I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($50 MILLION U.S.DOLLARS) FIFTY MILLION
UNITED STATES DOLLARS OUT OF DUBAI, AS FAR AS I  CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL  THE TIME BEING.
SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS MOVED BY ME FOR SAADI GADDAFI WHEN THINGS
WERE ROUGH IN LIBYA.   WE ESCAPED TO NIGER THEREAFTER.
 YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
the-ontario-man-who-helped-muammar-gaddafis-son-flee-libya.
PLEASE LET ME KNOW WHAT PERCENTAGE OF THE TOTAL MONEY YOU WILL TAKE FOR HELPING ME TO COLLECT IT
FROM THE WAREHOUSE i KEPT THE MONEY AS I WILL BE TRAVELLING ABOUT. ONE P More ...
349  Classified as a Advance Fee Fraud/419 scam S Re    Tajj Hussein
SUMMARY: Re
Tajj Hussein <tajjhu@email.com>
 HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS TAJJ HUSSEIN; I AM AN ARAB BY BIRTH,
CURRENTLY IN NIGER.  WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.
 I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($50 MILLION U.S.DOLLARS) FIFTY MILLION
UNITED STATES DOLLARS OUT OF DUBAI, AS FAR AS I  CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL  THE TIME BEING.
SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS MOVED BY ME FOR SAADI GADDAFI WHEN THINGS
WERE ROUGH IN LIBYA.   WE ESCAPED TO NIGER THEREAFTER.
 YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
the-ontario-man-who-helped-muammar-gaddafis-son-flee-libya.
PLEASE LET ME KNOW WHAT PERCENTAGE OF THE TOTAL MONEY YOU WILL TAKE FOR HELPING ME TO COLLECT IT
FROM THE WAREHOUSE i KEPT THE MONEY AS I WILL BE TRAVELLING ABOUT. ONE P More ...
350  Classified as a Lotto/Lottery scam L Congratulations!!!    COCA-COLA PROMO UK
SUMMARY: Congratulations!!!
COCA-COLA PROMO UK <felipebrand89@misena.edu.co>
El servicio de correo misena es
soportado tecnológicamente por © Google y ofrecido por el Servicio Nacional de
Aprendizaje – SENA de manera gratuita a todos los colombianos y en especial a
los aprendices e instructores de Programas de Formación Titulada y Complementaria. Los contenidos, textos,
imágenes, archivos y puntos de vista enviados en este mensaje son
responsabilidad exclusiva del remitente y no reflejan ni comprometen
oficialmente a la institución. No se
autoriza el uso de esta herramienta para el intercambio de correos masivos,
cadenas o spam, ni de mensajes ofensivos, de carácter político, sexual o
religioso, con fines de lucro, con propósitos delictivos o cualquier otro mensaje
que se considere indebido o que vaya en contra de la Ley.
1.docx
File: application/vnd.open More ...
351  Classified as a Generic scam G REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MOREDETAILS)    ANGELA LISA KINTO
SUMMARY: REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MORE DETAILS)
ANGELA LISA KINTO <claudina@cantv.net>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MORE DETAILS) More ...
352  Classified as a Generic scam G RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Antonio Vilarinho
SUMMARY: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Antonio Vilarinho <avilarinho@ramalho.ind.br>
OPEN THE PAYMENT DETAILS ATTACH FILE AND CONTACT TO THE PAYMENT OFFICE*
IMMEDIATELY
RESERVE_BANK_OF_INDIA_FUND_NOTIFICATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...

Date: September 2013

353  Classified as a Generic scam G Verify your nomination - ID 524-2    Verify Acceptance
SUMMARY: Verify your nomination - ID 524-2
Verify Acceptance <MarcoReid@letterunitgroup.com>
Re: This is your nomination ----------------------------------------
You have been nominated as a business professional in your career
Date: 09/30/2013
Career ID: 524-2
Pending: Confirm Nomination fckyou@scamdex.com
 
FW: Notice #4: please let me know what you think. Thanks!
This hard work has earned your nomination for the 2013 Business Who's Who Registry.
If you're voted through, you'll represent the best within your chosen field.
Your candidacy was approved earlier this week and your prompt response is required to confirm your correct professional information.
Take a moment to confirm the acceptance of your nomination.
http://www.letterunitgroup.com/career-nomination/user.html?2013 More ...
354  Classified as a Generic scam G Hello    Barrister williams Farries
SUMMARY: Hello
"Barrister williams Farries"<webmaster@info.co.uk>
Kindly preview the attachment letter and get back to me ..Thanks More ...
355  Classified as a Generic scam G Important Documents    Virgil Cardenas
SUMMARY: Important Documents
"Virgil Cardenas" <Virgil.Cardenas@wellsfargo.com>
Please review attached documents.
Virgil Cardenas
Wells Fargo Advisors
817-556-4168 office
817-480-8526 cell
Virgil.Cardenas@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. More ...
356  Classified as a Advance Fee Fraud/419 scam S RE: RE_VALIDATE    Barbara Niven
SUMMARY: RE: RE_VALIDATE
Barbara Niven <BNiven@flcobras.com>
  Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be  Able To Receive New Mails  until You Re-Validate It. To
Re-Validate  or If it does not work then copy and past the link. Thank you 
© 2013 by Intellectual Reserve, Inc. All rights reserved 
This email and any files transmitted with it are confidential and intended solely for the use of the addressee. If you are not the intended addressee, then you have received this email in error and any use, dissemination, forwarding,
printing, or copying of this email is strictly prohibited. Please notify us immediately of your unintended receipt by reply and then delete this email and your reply. Fountain Lake School District will not be held liable to any person resulting from the unintended
or unauthorized use of any information contained in this email or as a result More ...
357  Classified as a Generic scam G INVESTMENT PARTNERSHIP DEAL    joe brown
SUMMARY: INVESTMENT PARTNERSHIP DEAL
joe brown <joebrown_technicalservicesltd@administrativos.com>
Dear Friend, My Name is Mr. JOE BROWN I will like to invest in your country/company, but I don't know anybodythat will help me when I come over there that is my reason of contactingyou to know if you will be of assistance to me. I have $10M ( TEN MILLION US DOLLARS )to invest in a profitable businessin your country/company.If you can handle it then let me know so that we shall plan how to meet ourselvesto workout modalites . Contact me back if you are interested  I waiting to hear from you soon for further information.  Best regards, Mr. JOE BROWN. More ...
358  Classified as a Generic scam G Overpaid tax RETURN   
SUMMARY: Overpaid tax RETURN
REFUND@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 983258661
REFUND AMOUNT: 324.39 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 274.39 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
SUBMIT button on fo More ...
359  Classified as a Generic scam G Overpaid tax RETURN   
SUMMARY: Overpaid tax RETURN
REFUND@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 983258661
REFUND AMOUNT: 324.39 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 274.39 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
SUBMIT button on fo More ...
360  Classified as a Lotto/Lottery scam L     Kistler, Brian D
SUMMARY: =?windows-1256?Q?Contact_Mr_Adrian_&_Gillian_Bayford=FE?=
"Kistler, Brian D" <brian-kistler@uiowa.edu>
reply More ...
361  Classified as a Generic scam G Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110    HSBC BANK
SUMMARY: Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110
"HSBC BANK"<advising.service@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-trustworthy sources.
3. If you discover any unu More ...
362  Classified as a Advance Fee Fraud/419 scam S Captain Bella Williams    US MARINE
SUMMARY: Captain Bella Williams
US MARINE <billyhise@cox.net>
Good Day
I am Captain Bella Williams of the 3rd Brigade Support Battalion in Afghanistan. We have an amount
of
funds to move out of Afghanistan.
Kindly Respond for more details.
You can catch more of the story on the website below:-
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.rferl.org/content/article/1103032.html
regards
Captain Bella Williams More ...
363  Classified as a Advance Fee Fraud/419 scam S PO & New Order    Sales
SUMMARY: PO & New Order
"Sales" <petraccafabio@libero.it>
Dear Sir,
My name is Anna Peterson; I am a Foreign base consultant and trading agent.
I have some clients from different parts of Europe that I would like to introduce to your products
Many of them lost confidence in their old customers due to substandard product supply hence, they
have decided to enter relationship with new capable company (ies) like yours
Do kindly send us your products catalogue, full company introduction, contact information.
Also:
NB.
1. Minimum Order Quantity
2. Delivery time
3. Payment terms
4. Product warranty
your delivery period, MOQ and payment terms.
This is for my said clients review, enabling them to make their specific order without further
delays.
You can view the samples and pictures by clicking on the attached file to view the product
requested. Please note that this item is More ...
364  Classified as a Generic scam G LET\'S BE BUSINESS PARTNER    Mrs Aminata Jumai Mustapha
SUMMARY: LET'S BE BUSINESS PARTNER
Mrs Aminata Jumai Mustapha
Good Day,
How are you and your family, i am sorry for bagging into your privacy, i am Mrs Aminata Jumai
Mustapha 28years old, the wife of late Minister of solid minerals Mr. Micheal Covo Mustapha, I
want to use this chance to ask for a favor and also to let you know that i am interested to invest
in your country .
Could you be of help to me ? please reply me back with your full information such as your full
name, telephone number and your address for me to give you more details regarding this opportunity.
May Allah bless us all.
Yours Sincerely,
Mrs Aminata Jumai Mustapha More ...
365  Classified as a Advance Fee Fraud/419 scam S United Nations Diplomat    Rev.Fr.Paul Anderson
SUMMARY: United Nations Diplomat
"Rev.Fr.Paul Anderson"<amderson311@un.org>
Dear Beneficiary,
How are you?,my name is Rev.Fr.Paul Anderson, i was sent by the united nations and the IMF to bring
your inheritance/compensation payment which you have been waiting for long,i will want you to send
me your telephone number and recent address so i can start making arrangement on how to deliver
these consignment to you.
Regards,
Rev.Fr.Paul Anderson
(United Nations Diplomat) More ...
366  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 454-995-8657    Incoming Fax
SUMMARY: INCOMING FAX REPORT : Remote ID: 454-995-8657
"Incoming Fax" <Incoming.Fax9@scamdex.com>
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: 09/26/2013 03:11:24 EST
Speed: 91438 bps
Connection time: 05:05
Pages: 9
Resolution: Normal
Remote ID: 454-995-8657
Line number: 454-995-8657
DTMF/DID:
Description: employers only.pdf
*********************************************************
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the
exclusive use of the individual or entity to whom it is addressed and may contain information
belonging to the sender that is proprietary, privileged, confidential and/or protected from
disclosure under applicable law. If you are not the intended recipient, you are here More ...
367  Classified as a Generic scam G PAYMENT CONFIRMATION SWIFT COPY    Albert Young
SUMMARY: PAYMENT CONFIRMATION SWIFT COPY
Albert Young <bola@availinternationalconsult.com>
DEPOSIT;                                                                                                                      
Dear Sir,
 
Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt)
Please also note that t More ...
368  Classified as a Employment/Job scam E LOOKING FOR GOOD PARTNERSHIP    LOOKING FOR PARTNERSHIP
SUMMARY: LOOKING FOR GOOD PARTNERSHIP
LOOKING FOR PARTNERSHIP <ken99luns@gmail.com>
letter-1.doc
File: MS-Word document More ...
369  Classified as a Advance Fee Fraud/419 scam S swift tt against purchase order..    MulAbul Exchange & Co.LTD
SUMMARY: swift tt against purchase order..
"MulAbul Exchange & Co.LTD"<arul@safetransindia.com>
One of our client have ordered us to remmit USD$21800 to your bank account.
Please kindly download the attached zip file and confirm if the Bank account attached inside the
attached zip file is correct
to avoid paying to a wrong account please view the attached Bank detail and confirm to us if is ok
to proceed with the transfer.
Please click RUN to download properly and to enable you view the attachment clearly.
Regards
Muhammed Aboullah
MulAbul Exchange & Co.LTD.
+9647901111722
<<attachment: Payment slip(1).zip>> More ...
370  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <diamondluke@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
371  Classified as a Generic scam G CANADA WORK PERMIT VISA‏‏‏    Best World Recruitment Agency
SUMMARY: =?UTF-8?Q?CANADA_WORK_PERMIT_VISA=E2=80=8F=E2=80=8F=E2=80=8F?=
"Best World Recruitment Agency" <bestworlduk@126.com>
Attention: Applicants/ Recruiters,We are Best World Recruitment
Agency Limited located in Manchester United Kingdom representing
Overseas companies for recruitment of workers and securing of visa/work
permit. Best World Recruitment Agency Limited is registered Agency to
recruit workers to CANADA. Our service is to assist you secure your
employment in CANADA with two years contract.Are you finding it
difficult to secure employment or work permit to Canada? Best World
Recruitment Agency Limited is the answer for your employment as we are
committed to serve you better.Contact us now at  employment@bwral.comYour faithfully,Ms. Elizabeth HendersonAssistant HR Manager (Best World Recruitment Agency Limited) More ...
372  Classified as a Advance Fee Fraud/419 scam S [Bulk?]INTANATIONAL CONFERENCE INVITATION 2013!!!    sylvester violet
SUMMARY: [Bulk?]INTANATIONAL CONFERENCE INVITATION 2013!!!
"sylvester violet" <conference_2013@mynet.com>
Dear Madam/Sir,
On behalf of the International Child Right Organization we are
delighted to invite you to the United State and Senegal for the Joint
World Conference on child right and war-affected children from
November 19th to 22nd In the united States and from November 25th to
29th in Senegal.
This Conference will bring together practitioners, researchers and
educators from around the world who are engaged in Child Right, Child
Health and Social Development.
Interested delegate should contact the Conference Secretary for more
information: Email:con_secretariat@globomail.com
We look forward to welcoming you all to (WCCRWAC 2013)
With best regard,
sylvester violet,
Email:sylvester_violet@aol.com More ...
373  Classified as a Generic scam G Please Submit Your Tax Refund   
SUMMARY: Please Submit Your Tax Refund
funds@hmrc.gov.uk
Tax Refund
Notification
HM Revenue & Customs (HMRC)
Date: 25/09/2013
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your
payments and latest tax returns over the last three years our calculation show that that your have made
over payments of GBP 323.52
Due to high volume of refunds due you must complete the online application, the telephone help
line is unable to assist with this application. In order to process your refund you will need to coplete
the application form attached to this email.Your refund may take up to 6 weeks to process,please make sure
you complete the form correctly.
NOTE: If you've received an Income Tax 'repayment' it will either be following a claim you've made
or becouse HM Revenue & Customs (HMRC) has received new information about yo More ...
374  Classified as a Generic scam G You have received a new debit    PaymentsAdmin@lloydstsb.co.uk
SUMMARY: You have received a new debit
"PaymentsAdmin@lloydstsb.co.uk" <PaymentsAdmin@lloydstsb.co.uk>
Wednesday 25 September 2013
This is an automatically generated email by the Lloyds TSB PLC LloydsLink online payments Service
to inform you that you have receive a NEW Payment.
The details of the payment are attached.
This e-mail (including any attachments) is private and confidential and may contain privileged
material. If you have received this e-mail in error, please notify the sender and delete it
(including any attachments) immediately. You must not copy, distribute, disclose or use any of the
information in it or any attachments.
------=_Part_40823_0306907069.4270738333722
Content-Type: application/zip;
name="Lloyds Message Service - 09-25-2013.zip"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
name="Lloyds Message Service - 09-25-2013.zip&quo More ...
375  Classified as a Advance Fee Fraud/419 scam S Mrs. Herg Sandrine    Herg Sandrine
SUMMARY: Mrs. Herg Sandrine
Herg Sandrine <hergsadrine18@bol.com.br>
Dearest beloved friend.I know that this letter may be a very big surprise to you, I got your contact address from the internet when i was searching for a trustworthy person.ÂI am Mrs. Herg Sandrine , I am 58 years old, I am suffering from a long time cancer of the Blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for eighteen years without a child.My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident, Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6.2million dollars with a Bank.Presently, this money is still in their custody, and the mana More ...
376  Classified as a Employment/Job scam E FUNDING PROGRAMME    Sheik Hassan
SUMMARY: FUNDING PROGRAMME
"Sheik Hassan" <sheik.h@financier.com>
Hello
We the Finance group invites you to join us and benefit in our new Loan
and Project funding program. We offer flexible only/Soft loans.
Regards,
Sheik Hassan
Finance Group UAE
E-mail:sheik.h@financier.com More ...
377  Classified as a Employment/Job scam E FUNDING PROGRAMME    Sheik Hassan
SUMMARY: FUNDING PROGRAMME
"Sheik Hassan" <sheik.h@financier.com>
Hello
We the Finance group invites you to join us and benefit in our new Loan
and Project funding program. We offer flexible only/Soft loans.
Regards,
Sheik Hassan
Finance Group UAE
E-mail:sheik.h@financier.com More ...
378  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 09/24/2013 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: S236-6593745
Date/Time Stamp: Tue, 24 Sep 2013 15:37:06 +0000
----------------------------------------------------------------------------------------------------------------------------------------- More ...
379  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY    Dr Sonita Green
SUMMARY: GET BACK TO ME IMMEDIATELY
Dr Sonita Green <009@evecarr.onmicrosoft.com>
Hello
I will need your help in this situation I find my self . Am really afraid and don't know who to
confide in.
Am a medical doctor working with NATO currently in SYRIA. I have some money I made in Bashar
al-Assads compound.
I have kept it as secret for a little while and I need someone I can trust to work and transfer
this money out of SYRIA
as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this
money to make sure is safely
used for me in any lucrative business that will yeild good profit until I will be living the army
next year.
Please I will need to work with you in getting this money out of SYRIA.
I have in mind to invest this money into real estate and will want you to consider the same,get
back to me on this Email:sonitagreen@hotmail.com as soon as you anticipat More ...
380  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY    Dr Sonita Green
SUMMARY: GET BACK TO ME IMMEDIATELY
Dr Sonita Green <009@evecarr.onmicrosoft.com>
Hello
I will need your help in this situation I find my self . Am really afraid and don't know who to
confide in.
Am a medical doctor working with NATO currently in SYRIA. I have some money I made in Bashar
al-Assads compound.
I have kept it as secret for a little while and I need someone I can trust to work and transfer
this money out of SYRIA
as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this
money to make sure is safely
used for me in any lucrative business that will yeild good profit until I will be living the army
next year.
Please I will need to work with you in getting this money out of SYRIA.
I have in mind to invest this money into real estate and will want you to consider the same,get
back to me on this Email:sonitagreen@hotmail.com as soon as you anticipat More ...
381  Classified as a Generic scam G NOTIFICATION   
SUMMARY: NOTIFICATION
"FACEBOOK INC© 2013"<consult.richard-brown011@admin.in.th>
                                                                           FACEBOOK NOTIFICATION
 
We are pleased to inform you that you have be selected to receive the sum of $250.000.00USD (Two Hundred And Fifty Thousand United State Dollars) in the annual Final draw held by FaceBook INC group to promote the use of FaceBook, and to say a big thank you to all our users for making FaceBook their number one means to connect, communicate, relate and hook up with their families and friends over the years.
More ...
382  Classified as a Generic scam G Account Suspended Notification    Nationwide Building Society
SUMMARY: Account Suspended Notification
"Nationwide Building Society" <vct83432322@nationwidesec.com>
Valued Account Holder, 
Your Nationwide Online Password and Memorable Information
was
restricted due to invalid log on attempts by a
suspected third party user.
Therefore you are required to verify your full
security details to our security system
in order to regain access to our online banking
services 
 
Click Here To Verify
We implore you to match
your information's correctly
during this process.
NOTE: Failure to verify
your information will lead to
online service suspension.
Security Department
Nationwide Building Society
================== ==============================
============================== ==============================
============================== =========
Nationwide Building Society is authorised a More ...
383  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 <bccnational13@post.com>
BBC National Lottery.doc
File: MS-Word document More ...
384  Classified as a Generic scam G Our PO    Gary Chan
SUMMARY: Our PO
"Gary Chan"<avasquez@zonafrancabarranquilla.com>
Dear Sir/Madam,
 
We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly take time to check the attachment on this mail and find our PURCHASE ORDER,SAMPLE CATALOG/DESIGN and please do inform me if you make exactly the same with the right quality material. Please kindly email me your latest catalog as attachment. Also, inform me about the MOQ, Delivery time, and payment terms. Your early reply is highly appreciated.
 
Best Regards,
Gary Chan
 
<<attachment: PO 34583.zip>> More ...
385  Classified as a Generic scam G Your Amazon account is locked!    Amazon
SUMMARY: Your Amazon account is locked!
Amazon <support@amazon.com>
Hello!
Your profile will be locked in response to a complaint received by the
Administration 20.09.2013
According to "paragraph 8 of the user agreement, Amazon.co.uk reserves the
right to suspend or
terminate the provision of services Amazon.co.uk, promptly notifying the
user.
Refute the statement may be, following this link: 
https://accounts.amazon.co.uk/
 
If the application is not rejected within 7 days,
your account will be blocked.
Your refference number is: 321079092791672.
In the near future we will contact you.
It takes up to 3 days to process your request.
Thank you!
--------------------------------
Sincerely,
mail support service
Amazon.co.uk More ...
386  Classified as a Generic scam G I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME    MRS.SUSAN SHABANGU
SUMMARY: I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
"MRS.SUSAN SHABANGU" <shabangus101@gmail.com>
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
MRS[1][1].SHABANGU.SUSAN (1).pdf
File: Adobe PDF document More ...
387  Classified as a  scam  FW : DNB Complaint - 1316434    Dun & BradStreet
SUMMARY: More ...
388  Classified as a Generic scam G BluePay Notification    BluePay
SUMMARY: BluePay Notification
"BluePay" <office@bluepay.com>
Dear customer,
You have to update your login information to continue using our services.
*** Please download the file attached to this e-mail and proceed. ***
©2013 BluePay. All Rights Reserved.
bluelogin.html
File: application/html More ...
389  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <diamondluke@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
File: MS-Word document More ...
390  Classified as a Employment/Job scam E Successful Receipt of Online Submission for Reference 0395647    noreply@hmrc.gov.uk
SUMMARY: Successful Receipt of Online Submission for Reference 0395647
"noreply@hmrc.gov.uk" <noreply@hmrc.gov.uk>
Thank you for sending your VAT Return online. The submission for reference 0395647 was successfully
received on Mon, 23 Sep 2013 16:53:09 +0800 and is being processed. Make VAT Returns is just one
of the many online services we offer that can save you time and paperwork.
For the latest information on your VAT Return please open attached report.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning
service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (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. More ...
391  Classified as a Employment/Job scam E Urgent Employment Opportunities    Marriott Hotel Canada
SUMMARY: Urgent Employment Opportunities
Marriott Hotel Canada <001@bgghot.onmicrosoft.com>
Marriott Hotel Canada Has Employment Opportunities For An Exotic Candidates In Different
Skills,Send Your Current Cv/Resume And Application Letter In Micro Soft via our email (
marriiothotelcanada@torontomail.com), If You Are Interested. More ...
392  Classified as a Generic scam G Prize Inquiry    Denis Kirillov
SUMMARY: Prize Inquiry
Denis Kirillov <cindy.wang19@yahoo.com>
--
Attn:
We offer great interest to purchase with your company. Please get back
to us with the following information.
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.
Best Regards,
Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
393  Classified as a Generic scam G BRAVO! CONGRATULATIONS   
SUMMARY: =?utf-8?B?QlJBVk8hIENPTkdSQVRVTEFUSU9OUw==?=
shellworldwide@admin.in.th
Shell Petroleum Development Company of England
Centre 2 York Road, London
Greater London
United Kingdom,
Tel: +44-871-974-6487
+44-871-974-6488
Bravo! Dear account holder.
Your email account address has won Seven Hundred and Fifty Thousand British
Pounds in on-going Shell Petroleum Company promotion.
Your winning Pin number is: UK/0147X4/74. Download the attached-doc. for claim of fund. More ...
394  Classified as a Generic scam G JOB OPPORTUNITY IN SYDNEY CITIGATES CENTRAL HOTEL AUSTRALIA   
SUMMARY: JOB OPPORTUNITY IN SYDNEY CITIGATES CENTRAL HOTEL AUSTRALIA
<web87@bmass.onmicrosoft.com>
CITIGATES CENTRAL HOTEL AUSTRALIA
Citigate Central Hotels Sydney Australia
4.5 of 5. 169-179 Thomas Street, Sydney,
New South Wales 2000, Australia
<citigatecentralhotelsydney@australiamail.com>
We have great Openings CITIGATES HOTEL Employment Opportunities 2013, CITIGATES CENTRAL HOTEL has
immediate employment opportunities.opportune moment for an exotic candidates(outside Australian)
who wish to work here in the Australia in different skills such as Primary Skill Labor (PSL),
Secondary Skill Labor (SSL) and Semi Skill Labor(SSL2)under the management of our company. Our
hotel is eagerly looking For successful candidates to occupy the vacant position in the Citigate
Central Hotel Australia.
**CONDITION OF SERVICE*
[1]Your age must be 18 years and upward.
[2]Generally your education m More ...
395  Classified as a Lotto/Lottery scam L     European Union Compensation Scheme 2013
SUMMARY: "European Union Compensation Scheme 2013" <adsl@sunet.com.au>
The European Union Compensation Scheme (EUCS) is giving out $2 million dollars donations to help
all Victims of Global financial scams, Scammed Victims and Economic Meltdown,This email happens to
be among (70) selected as one of our web search beneficiaries for the month of September 2013.
Contact EUROPEAN UNION PAYOUT OFFICE for your
claims.Email:europeanunioncompensationscheme1@hotmail.com More ...
396  Classified as a Employment/Job scam E FUNDING PROGRAMME    Sheik Hassan
SUMMARY: FUNDING PROGRAMME
"Sheik Hassan" <sheik.h@financier.com>
Hello
We the Finance group invites you to join us and benefit in our new Loan
and Project funding program. We offer flexible only/Soft loans.
Regards,
Sheik Hassan
Finance Group UAE
E-mail:sheik.h@financier.com More ...
397  Classified as a Generic scam G Important Notice :    Halifax Internet Banking
SUMMARY: Important Notice :
Halifax Internet Banking <outoforder@mail.halifax.co.uk>
 
Dear Halifax
Customer:It has come to
our attention that your account billing updates are out of order. If you could
please take 5-10 minutes out of your online experience and update your billing
records you will not run into any future problems with the online service.
However, failure to update your records will result in account termination.
Please update your records now.
 
If you are Halifax Internet Banking
Customer, you must click the link below and complete all steps from the
following page as we are trying to verify your
identity. More ...
398  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS,    Farrah Ibrahim Hamad
SUMMARY: MY GREETINGS,
"Farrah Ibrahim Hamad" <muslim.farrah@info.com>
My Greetings,
I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief
search on the web for a reasonable and honest person. I decided to contact
you for an urgent business we can do together as one family. I am here to
negotiate with you on a possible transfer of $4.2 Million US Dollars to
you for safe-keeps and investments.
Please I come to you in the Name of Almighty Allah. I will give you more
details as soon as I receive your response with your names and direct
mobile phone number for easy communication.
Thanks and Allah Bless You.
Hope to hear from you soon.
Yours Sincerely,
Mrs. Farrah Ibrahim Hamad. More ...
399  Classified as a Generic scam G Virgin Money - Your credit card statement    Virgin Credit Cards
SUMMARY: Virgin Money - Your credit card statement
"Virgin Credit Cards" <support@www.lb.virginmoney.com>
Dear Customer,
We are writing to inform you that your we are cancelling your paper and online statements because of problems related to your online credit card service.
A short customer verification will be required of your immediately. Please download the secure Virgin Money document attached in this mail and follow the instructions in it. Failure to do so will result in a temporal suspension of your online credit card service.
Kind Regards
The Virgin Credit Card Team
We have sent this email to you in order to service your credit card account. However, since email is not a secure form of communication, please don't reply to us by email. If you would like to communicate with us online about your account, please log in to our Online Card Services and use our secure messaging service.
This Vi More ...