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: September 2013

400  Classified as a Generic scam G Re: Check Payment Of $1,350,000.    Codex Alimentarius & UN-HABITAT
SUMMARY: Re: Check Payment Of $1,350,000.
"Codex Alimentarius & UN-HABITAT" <forwarded@mynet.com>
A Codex Alimentarius and UN-HABITAT parcel containing a bank cashier check of $1,350,000 is here
for claim,After several attempts to reach you, I deemed it necessary and urgent to contact you via
your e-mail address and to notify you finally about your bank cashier check of $1,350,000.
Your are to contact High Speed Courier with your name, resident address and your direct telephone
number for the delivery of your bank cashier check.
Name: Mr Mader Kruse.
Email: kruse@mynet.com
Managing Director High Speed.
Phone +234-809-254-5161
And also For the tracking and to claim your parcel.Thanks for your attention More ...
401  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 8638.
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 ...
402  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST PLEASE    PERRY RICE
SUMMARY: YOUR TRUST PLEASE
PERRY RICE <info8@hboweb.onmicrosoft.com>
My Dear Friend,
I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured
that it comes with the best of intentions. I got your contact from a search into the Internet and
was inspired to seek your co- operation. I am aware of the risks involved in sending this letter by
email,therefore I ask that you consider the factors below and keep it strictly confidential.
My name is Sgt Perry Rice; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th
Brigade Combat Team, deployed to Iraq; I have some amount of funds that we want to move out of the
country.
One passionate appeal I will make to you is not to discuss this matter with anybody, should you
have reasons to reject this offer, please and please destroy this message as any leakage of this
information will be too bad for us soldier's here inI More ...
403  Classified as a Generic scam G Real Estate Investment    Dr. Lord Ruben
SUMMARY: Real Estate Investment
"Dr. Lord Ruben" <lordRuben@doctor.com>
Hello,Compliment
of the day to you. I am Dr. Lord Ruben,78 years old and I live in west
London.I
like to be your friend and get to know more about each other. I want to visit
your country to see what business opportunity I can get. I retired from
public service and seeking means of expanding my business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and mining,
transportation, Agriculture Forestry & Fishing, thus any
sector.If you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business in your
country, Please write me for possible business co-operation. More so, I am ready
to facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership
I
More ...
404  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 794-797-4797    Xerox Workcentre
SUMMARY: INCOMING FAX REPORT : Remote ID: 794-797-4797
"Xerox Workcentre" <Scan5@scamdex.com>
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: 09/18/2013 02:22:51 CST
Speed: 27170 bps
Connection time: 03:09
Pages: 2
Resolution: Normal
Remote ID: 794-797-4797
Line number: 794-797-4797
DTMF/DID:
Description: Important - August Documents .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, y More ...
405  Classified as a Generic scam G FedEx Online Update    FedEx
SUMMARY: FedEx Online Update
FedEx <online1services@fedeex.com>
Your FedEx  Account Login Will  Be Suspended
Ship
Welcome Center
Promotions
 
 Dear Customer:
We are writing to let you know that there are
certain issues with your account and we require you
to verify your account immediately
To h More ...
406  Classified as a Generic scam G ADP - Reference #394470067848    ADP ClientServices
SUMMARY: ADP - Reference #394470067848
"ADP ClientServices" <ADPClientServices@adp.com>
We were unable to process your recent transaction. Please verify your details and try again.
If the problem persists, contact us to complete your order.
Transaction details are shown in the attached file.
Reference #394470067848
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. Tha More ...
407  Classified as a Advance Fee Fraud/419 scam S Dear Child of God.    smith dorrathy
SUMMARY: Dear Child of God.
smith dorrathy <smithdorrathy@yahoo.com>
Dear Child of God.
I am divinely touched to offer my fortune to less privilege through you for
charity work. I am a widow and childless, as a result of my presentsituation, I have nothing else in mind other than to help the poor according
to God's direction and wishes. I am suffering fromo esophageal cancer for years now and have undergone series of cancer
treatments but no avail.Recently my doctor declared that I will not last forth coming month.
Therefore I will offer you $10 Million US to take care of less privilegewith heartfelt love of God and humanity. I decided to hand you over this
money so that you will conduct vastly a charity work and dispense the moneyto the glory of God. I have shorter days to live, therefore I have portioned
30% of More ...
408  Classified as a Lotto/Lottery scam L Demande de correspondance    jonson valerie
SUMMARY: Demande de correspondance
jonson valerie <franco.guglielmotti@alice.it>
Bonjour
Je suis Jonson Valerie de nationalità Canadienne ,j'ai eus votre mail dans le
moteur de recherche Google et je dÃcide de correspondre avec vous, j'ai 27 ans
cÃlibataire sans enfant,et je travail dans une ONG normà ACPD si votre Ãtre dâ
accord pour correspondre avec moi veuillez mâÃcris à mon adresse que je
consulte tout les jours : jonson_valerie@hotmail.fr
Amicalement More ...
409  Classified as a Generic scam G Purchase Order    Sarah Lee
SUMMARY: Purchase Order
"Sarah Lee"<correo@confiperu.com.pe>
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,
Sarah Lee
Purchasing Manager
First Planet Group
 
<<attachment: PO 377473.zip>> More ...
410  Classified as a Generic scam G Purchase Order    Sarah Lee
SUMMARY: Purchase Order
"Sarah Lee"<correo@confiperu.com.pe>
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,
Sarah Lee
Purchasing Manager
First Planet Group
 
<<attachment: PO 377473.zip>> More ...
411  Classified as a Generic scam G IMPORTANT Documents - WellsFargo   
SUMMARY: IMPORTANT Documents - WellsFargo
<Logan_Knight@wellsfargo.com>
Please review attached documents.
Logan_Knight
Wells Fargo Advisors
817-046-7052 office
817-729-7011 cell
Logan_Knight@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 More ...
412  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    William Ingle
SUMMARY: Investment Proposal
"William Ingle" <agents@surffi.net>
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€375,000,000.00 Euro or more in funds. My investor ideal offer would
be€500,000,000.00 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 agree to the most promising and enti More ...
413  Classified as a Employment/Job scam E Re:Payment Slip    Prince Hassan Muktar
SUMMARY: Re:Payment Slip
Prince Hassan Muktar <princehassanmuktar80@gmail.com>
Hello Dear          Sorry for the delay in reply,Attached is the payment slip,i await your candidresponse Thanks
Payment Slip.rar
File: application/rar More ...
414  Classified as a  scam  new order    SFL LIMITED
SUMMARY: More ...
415  Classified as a Generic scam G £5000.00 SENT    Foreign Exchage
SUMMARY: =?utf-8?Q?=C2=A35000=2E00?= SENT
Foreign Exchage <zsuarez@luz.edu.ve>
Â5000.00 SENT PLEASE SEE THE ATTACHED FILE FOR DETAILS
CUSTOMER RECEIPT.pdf
File: Adobe PDF document More ...
416  Classified as a Generic scam G purchase inquiry    shady peters
SUMMARY: purchase inquiry
"shady peters" <megalinespurecompany@yahoo.com>
Dear sir/ma,
We have received your contact information through an internet base where
it is published that you are dealing with the best of good quality
products.We are glad to say that we are interested in purchasing
your product,to have a long term business co-operation with you company
and will be glad if you can login into our placement website to view the
product specification and quantity which we need from you and also send to
us your best catalog,FOB price list together with necessary details needed
for our placement order to you.website http://peter-group.jigsy.com
we hope to see your reply soon.
Best regard,
Mr. Shady Peters
Email:megalinespurecompany@yahoo.com More ...
417  Classified as a Generic scam G Your Account Has Been Limited PP-001-546-712-069    PayPal
SUMMARY: Your Account Has Been Limited PP-001-546-712-069
PayPal <srvcs@p4ypal.com>
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure More ...
418  Classified as a Generic scam G Your Account Has Been Limited PP-001-546-712-069    PayPal
SUMMARY: Your Account Has Been Limited PP-001-546-712-069
PayPal <srvcs@p4ypal.com>
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure More ...
419  Classified as a Generic scam G Hello    janifer_mjj2013
SUMMARY: Hello
janifer_mjj2013 <janifer_mjj2013@libero.it>
Hello my dear,
Good day.
MY name is Janiffer,(janiffermatine177@yahoo.com)i am a young girl,
with full of understanding,caring,I came across your
contact i found interest in you,i believe you will be a good caring person.
I will be happy if we get to know each other,
i will send you my photo once i receive your
message and everything about me,
on that contact me directly to my email
at
(janiffermatine177@yahoo.com)for easiest communication.
have a lovely and wonderful moment as I'm hoping to hear from you.
Best Regards
Janiffer More ...
420  Classified as a Advance Fee Fraud/419 scam S Kindly View Attachment File.   
SUMMARY: Kindly View Attachment File.
zebunarif@optimaxbd.net
Kindly View Attachment File For Urgent Details RBI NOTIFICATION LETTER. More ...
421  Classified as a Generic scam G TAX REFUND ID UK91039-HMRC    HMRC
SUMMARY: TAX REFUND ID UK91039-HMRC
HMRC
Tax Refund
Notification
HM Revenue & Customs (HMRC)
Date: 15/09/2013
A tax refund of 323.52 GBP. (Still Pending) Due to invalid account record we were unable to credit your account. Please submit a verified tax refund form.
A refund can be delayed for a variety reasons. For example submitting invalid records or applying after the deadline.
To access your tax refund, please follow the steps bellow:
- download the Tax Refund Form attached to this email
- open it in a browser (recommended mozilla firefox)
- follow the instructions on your screen
Note: If you received these e-mail in your JUNK/SPAM section please add to your address book customs@hmrc.gov.uk
Sincerely,
David Walter
HMRC Tax Credit Office
TAX REFUND ID: UK381716209-HMRC
Copyright 2013, HM Revenue & Customs UK All rights More ...
422  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP   
SUMMARY: =?utf-8?B?SSBORUVEIFlPVVIgSEVMUA==?=
mariaphilip60@hotmail.com
FROM maria Philip .Dearest,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is maria Philip I was born in new York united state of America, I am married to Bishop PhilipBishop of st, Josephs Anglican church United Kingdom. We were married for 40 years without achild. and my husband  died after a Cardiac Arteries Operation. And Recently, My Doctor told me that Iwould not last for the next Five months due to my cancer problem (cancer of the lever andstroke). Before my husband died last year there is this sum of $3.5 Million Dollars that hedeposited with theroyal bank of Scotlandhere In United Kingdom. Presently this money is still in the Vault of the Bank. Having knownmy condition I decided to donate this fund to any good God fearing brother or sister that willutilize this fund the way I am going to instruct here in.I want somebody that will use this fund acco More ...
423  Classified as a Generic scam G September DataBase Update   
SUMMARY: September DataBase Update
Update-service@lloydstsb.com
Dear Lloyds TSB valued customer,
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
downloading the document attached to this e-mail.
Security Advisor
Lloyds TSB Online Banking Security Team
_________________________________________________________________
___
Lloyds TSB Bank PLC
Copyright 2013 Lloyds TSB Bank PLC
Skip to main content
Securely signed inMore info
Change details
Customer Verification
Customer verification
+00778631546
Confirm your information account details
More ...
424  Classified as a Advance Fee Fraud/419 scam S Investment Assistance Needed.    Muzorewa Paul
SUMMARY: Investment Assistance Needed.
"Muzorewa Paul"<info@muzorewa.paul.org>
Please Kindly open the attached file More ...
425  Classified as a Generic scam G Issue File I9619 Processed    GISPROD@citizensbank.com
SUMMARY: Issue File I9619 Processed
"GISPROD@citizensbank.com" <GISPROD@citizensbank.com>
Regarding Issue File 9619 -
Total Issue Items # 30 Total Issue Amount $45,415.81
This will confirm that your issue file has been processed. Please verify the information in attached report; if you find there are discrepancies in what you believe your totals should be and what we have reported, please contact the
Reconciliation Department at 1-888-333-2909 Option # 3 between the hours of 8:00am and 4:00pm ET not later than 24 hours after you receive this notice.
*** Please note, this message was created on the RBS FileGateway system ***
-----------------------------------------
Use of email is inherently insecure. Confidential information,
including account information, and personally identifiable
information, should not be transmitted via email, or email
attachment. In no event shall Citizens or any of its affiliates
More ...
426  Classified as a Generic scam G Belangrijke mededeling    BNP
SUMMARY: Belangrijke mededeling
BNP <direprotacna@regiontacna.gob.pe>
Geachte BNP PARIBAS FORTIS Client,Houdt u er
rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om
de toegang tot uw online account actief te houden, vragen wij u dan
gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om
verder te gaan en toegang te krijgen tot uw account. Klik hierNadat
u gebruik heeft gemaakt van de onderstaande link zal er door ÃÃn van
onze medewerkers nog contact met u worden opgenomen om het gehele proces
te voltooien. Wanneer het gehele proces gereed is zal u weer als
vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met
toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte
van uw bankverrichtingen uitvoeren door u aan te melden op het
onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,K More ...
427  Classified as a Generic scam G PRODUCT INQUIRY    Pioneer Trading FZE
SUMMARY: PRODUCT INQUIRY
Pioneer Trading FZE <pioneertradingfze@web415.uni5.net>
Dear Sir,
Al Hussein Trading Co. FZC, is a reputable trading company base in Dubai,United Arab Emirates,U.A.E
.
We are very much interested to buy your products from your company.
Please contact (lmport and Export Manager) Mr.Saheed Raheem on email:- pioneertradingfze@gmail.com
with your product Catalogue and asking
price .
Hoping to hear from you soon concerning our requested inquiry.
Best Regards,
Mr Saheed Raheem.
Pioneer Trading FZE,
Dubai.
United Arab Emirates.
Email: pioneertradingfze@gmail.com More ...
428  Classified as a Generic scam G hello.    oneil12joya
SUMMARY: hello.
oneil12joya <oneil12joya444@libero.it>
hello.
My name is joy Oneil
I saw your profile today in this site and get interested to know you, because
you look very nice in your profile, here is my email address (joy.
oneil48@yahoo.
com) please send me an e-mail so that i will send you my picture and tell you
more about myself,
mail me at (joy.oneil48@yahoo.com)
Remember distance, color, religion or tribe does not matter but love matters a
lot.
kisses More ...
429  Classified as a Generic scam G Important - Documents Attached    Johnie_Travis
SUMMARY: Important - Documents Attached
"Johnie_Travis" <Johnie_Travis@rbs.co.uk>
Check attached form.
Johnie_Travis
Portfolio Manager
Commercial Banking Support
Thames Gateway Commercial Office
2nd Floor, Riverbridge House, Anchor Boulevard,
Crossways, Dartford, Kent DA2 6SL
Depot Code 023
Tel: 01322 168141
Fax: 01322 570489
email: Johnie_Travis@rbs.co.uk
Supporting your business ambitions – www.natwest.com/ahead
This information is classified as Confidential unless otherwise stated.
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew
Square, Edinburgh EH2 2YB
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority
and the Prudential Regulation Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received
by anyone More ...
430  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@live.com>
FROM: THE OFFICE OF
THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (pres.ghana@live.com)
DIRECT LINE: +233 264 948
880REF:
RG/OTP/001-01.
ATTN: MY 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 A More ...
431  Classified as a Generic scam G GOOD NEWS    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: GOOD NEWS
"UNITED KINGDOM NATIONAL LOTTERY" <info@uk.com>
THE UNITED KINGDOM NATIONAL LOTTERY
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
Reference Number (48,DH,83/LOTUK)
WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded monthly
final draws of THE UNITED KINGDOM NATIONAL LOTTERY(BRITISH LOTTO PLUS 5) and
your email was
among the 20 Lucky winners who won £3,152,190.00 each on this day the 12 of
SEPTEMBER 2013.
This is from the total prize money of £63,043,800.00 Million Pounds that will
be shared among the 20 lucky winners and you are extremely lucky to be one of
the lucky
winners, therefore you are instantly qualified and eligible to receive a
total prize money of £3,152,190.00 following the results we released
Yesterday and your email
is attached to Reference Number (48,DH,83/L More ...
432  Classified as a Advance Fee Fraud/419 scam S hello    Mrs Aani Fatimah
SUMMARY: hello
"Mrs Aani Fatimah" <info@mail.com>
I am Mrs Aani Fatimah, a Muslim woman I have inheritance of $4.300 Million for
you please
email me: aanifatiimah@aol.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
433  Classified as a Generic scam G September DataBase Update   
SUMMARY: September DataBase Update
update-info@lloydstsb.com
Dear Lloyds TSB valued customer,
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
downloading the document attached to this e-mail.
Security Advisor
Lloyds TSB Online Banking Security Team
_________________________________________________________________
___
Lloyds TSB Bank PLC
Copyright © 2013 © Lloyds TSB Bank PLC
Skip to main content
Securely signed inMore info
Change details
Customer Verification
Customer verification
+00778631546
Confirm your information account details
More ...
434  Classified as a Generic scam G Important - attached form    Alana_Schulz
SUMMARY: Important - attached form
"Alana_Schulz" <Alana_Schulz@rbs.co.uk>
Check attached form.
Alana_Schulz
Portfolio Manager
Commercial Banking Support
Thames Gateway Commercial Office
2nd Floor, Riverbridge House, Anchor Boulevard,
Crossways, Dartford, Kent DA2 6SL
Depot Code 023
Tel: 01322 700931
Fax: 01322 473163
email: Alana_Schulz@rbs.co.uk
Supporting your business ambitions – www.natwest.com/ahead
This information is classified as Confidential unless otherwise stated.
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew
Square, Edinburgh EH2 2YB
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority
and the Prudential Regulation Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received
by anyone other th More ...
435  Classified as a Generic scam G Gmail Support sent you a notification    Gmail Support
SUMMARY: Gmail Support sent you a notification
Gmail Support <03a7018200005e52@mx6188.digipower.com.vn>
ons@scamdex.com
Gmail Support sent you a notification
9/12/2013
View notifications
This notification was sent to ons@scamdex.com.
Don't want occasional updates about Gmail activity? Change what email Gmail sends you. More ...
436  Classified as a Advance Fee Fraud/419 scam S Urgent_Case   
SUMMARY: Urgent_Case
<Apple_Serv@sevice.com>
Apple
Dear Client,
This is an automatic message by the system to let you know that you have to confirm your account information within 48 hours. Your account has been frozen temporarily in order to protect it.
The account will continue to be frozen until it is approved And Validate Your Account Information. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.
This will help protect you in the future. The process does not take more than 3 minutes.
To proceed to confirm your account information please follow the instructions that will be required. Please downloaded the attachment and open it in your browser.
Yours sincerely,
<<attachment: APP 965-175-714.html>> More ...
437  Classified as a Advance Fee Fraud/419 scam S Urgent_Case   
SUMMARY: Urgent_Case
<Apple_Serv@sevice.com>
Apple
Dear Client,
This is an automatic message by the system to let you know that you have to confirm your account information within 48 hours. Your account has been frozen temporarily in order to protect it.
The account will continue to be frozen until it is approved And Validate Your Account Information. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.
This will help protect you in the future. The process does not take more than 3 minutes.
To proceed to confirm your account information please follow the instructions that will be required. Please downloaded the attachment and open it in your browser.
Yours sincerely,
<<attachment: APP 965-175-714.html>> More ...
438  Classified as a Auction/Escrow scam A Gmail Team has sent you a message    Gmail Team
SUMMARY: Gmail Team has sent you a message
Gmail Team <wesleyappear@cmm.he.net>
ebay@scamdex.com
Gmail Team has sent you a message
9/11/2013
View messages
This message was sent to ebay@scamdex.com.
Don't want occasional updates about Gmail activity? Change what email Gmail sends you. More ...
439  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.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: Sort Order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: UGLS489TJ7PQ50MAD1
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 More ...
440  Classified as a Generic scam G September DataBase Update   
SUMMARY: September DataBase Update
Update-service@lloydstsb.com
Dear Lloyds TSB valued customer,
You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
downloading the document attached to this e-mail.
Security Advisor
Lloyds TSB Online Banking Security Team
_________________________________________________________________
___
Lloyds TSB Bank PLC
Copyright 2013 Lloyds TSB Bank PLC
Skip to main content
Securely signed inMore info
Change details
Customer Verification
Customer verification
+00778631546
Confirm your information account details
More ...
441  Classified as a Advance Fee Fraud/419 scam S Security Notice On Your Barclays Account    Barclays Bank PLC
SUMMARY: Security Notice On Your Barclays Account
"Barclays Bank PLC" <alerts@barclays.co.uk>
We noticed a violation of
our services on your account and forthis reason, your account
will be closed if you fail to resolvethe issue within the next
48 hours.This will only take a moment...Click the "RESOLVE"
link belowand enter the requested details to complete the
process. RESOLVE
© 2013 Barclays
Bank.All Rights
Reserved More ...
442  Classified as a Advance Fee Fraud/419 scam S GREAT CONFIDENTIAL BUSINESS    Ibrahim Sanogo
SUMMARY: GREAT CONFIDENTIAL BUSINESS
Ibrahim Sanogo <i_sanogo@voila.fr>
 Dear Friend,
PRIVATE/CONFIDENTIAL
I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,
I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount More ...
443  Classified as a Generic scam G eBay! Sign-in Alert - Avoid Fraud IP-731    eBay
SUMMARY: eBay! Sign-in Alert - Avoid Fraud IP-731
eBay <biling@ebay.co.uk>
Please note that this is a system generated
email; please do not reply to this email because it won't reach us.
You can contact Customer Support using the help section from the
navbar.
Your eBay account is currently
limited.
Security Center Advisory!
Dear
Customer, This is a
courtesy notice to let you know that your eBay account has been
limited. Why is my account
access limited?
eBay may limit accounts for a variety of reasons to prevent
unauthorised use and verify the identity of users. You can remove your
limitation by following the steps below.
 
Your account access has been limited for t More ...
444  Classified as a Generic scam G ROYAL BANK OF SCOTLAND    greatbritiandpment@live.com
SUMMARY: ROYAL BANK OF SCOTLAND
"greatbritiandpment@live.com" <web.ttjj_9713521@libero.it>
<<< application/octet-stream: EXCLUDED >>> More ...
445  Classified as a Phishing, ID Theft scam P Restore your account    westpac.com.au
SUMMARY: Restore your account
"westpac.com.au"<me@westpac.com>
We are contacting you because our Online Department identified some unusual activity on your account, and may
have been accessed by a thirdy party.
To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet Explorer window after using
your account, especially if you are in a public place.
To securely confirm your account
click here >> to visit our secure server.
Regards, Westpac Online Department.
We understanding that this may be an inconvenience but please
understand that this temporary limitation is for your own protection. More ...
446  Classified as a Lotto/Lottery scam L Google Docs - You have 1 unviewed documents    Google Doc Team
SUMMARY: Google Docs - You have 1 unviewed documents
Google Doc Team <Teresabauer@realtor.com>
DOCS
You have 1 unviewed documentHi, This is to notify you that you have an un-viewed document sent to you by Teresa Bauer through google doc. The description of the doc is as follows:
Filename: Real-estatelisting.pdf
Upload Date: 01/08/2013
Number of Views: 0
To view and download the document click below
DownLoad File
Happy emailing,
The Gmail Team
This notification was sent to *********. Don't want occasional updates about Google+ activity and friend suggestions? Change what email Google+ sends you.Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA More ...
447  Classified as a Generic scam G     larry daniel
SUMMARY: "larry daniel" <larrydaniel@rediffmail.com>
UNITED NATION COMPENSATION COMMITTEE
ASIA REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF: UN/RBSPA/09888.
Good Day,
This is to officially bring to your notice that after 2011
Fiscal year, the UN has accepted for filing claims of
individuals, corporations and Governments, submitted by
Governments, as well as those submitted by international
organizations for individuals who were not in a position to
have their claims filed by a Government.
Since 1991, the Commission has received more than 2.6
million claims seeking a total of approximately US$352
billion in compensation. Nearly one hundred Governments have
submitted claims for their nationals, corporations and/or
themselves. Thirteen offices of the United Nations
Development Programme (UNDP), the United Nations High
Commissioner
for Refugees (UNHCR) and the Un More ...
448  Classified as a Generic scam G ATTN: ATM CARD PAYMENT BENEFICIARY    ROBERT MUELLER
SUMMARY: ATTN: ATM CARD PAYMENT BENEFICIARY
"ROBERT MUELLER"<system@mail.gzmz.gov.cn>
ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
 
 
THIS IS A GOOD NEWS FOR YOU FROM THE FBI. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $350 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
 
 
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE More ...
449  Classified as a Generic scam G BECOME A MYSTERY EVALUATOR TODAY!   
SUMMARY: BECOME A MYSTERY EVALUATOR TODAY!
help@abby.com
WHAT IS A MYSTERY SHOPPER?
The key is never to criticise but simply to provide a factual report that will be of benefit to the
business you are assessing. This will help them to understand how well their staff are serving
their customers and how any improvements might be made.
WHY SHOULD I BECOME A CRG MYSTERY SHOPPER?
At CRG Global,Inc. we understand the importance of offering great service and we have been using
Mystery Shopping as a research technique for many years.We are renowned for taking a unique
approach to improving the delivery of customer service. We also help our clients to improve and
compare their service quality by gathering information on their competitors. This boosts both the
awareness and importance of good customer service. By becoming a mystery shopper you will directly
contribute to the improvement of customer service as well as getting p More ...
450  Classified as a Generic scam G Fwd: SWIFT COPY    Albert Wong
SUMMARY: Fwd: SWIFT COPY
"Albert Wong" <cepcc@netvigator.com>
Hello,
 
Transfer of $54,000 has just been made in to your account.
Please see tt copy and confirm receipt immediately.
 
Kind regards,
Albert Wong
Purchasing Manager
 
(256)563-853-1215 More ...
451  Classified as a Generic scam G Fwd: SWIFT COPY    Albert Wong
SUMMARY: Fwd: SWIFT COPY
"Albert Wong" <cepcc@netvigator.com>
Hello,
 
Transfer of $54,000 has just been made in to your account.
Please see tt copy and confirm receipt immediately.
 
Kind regards,
Albert Wong
Purchasing Manager
 
(256)563-853-1215 More ...
452  Classified as a Lotto/Lottery scam L Ref NO: GCS/G6I/88809   
SUMMARY: Ref NO: GCS/G6I/88809
"Google Corporation®<<<<"<mrowkasuperaga@wp.pl>
Open Attacment for details: More ...
453  Classified as a Phishing, ID Theft scam P Your Lloyds TSB Account Status !    Lloyds TSB
SUMMARY: Your Lloyds TSB Account Status !
"Lloyds TSB" <pill@ebank.co.uk>
Lloyds TSB Account Notification,
Important Account Security.
This is a message from our security department. We require xtra account
verification from you,
(As the primary owner, verifying your account details helps us identify your
last logon ip
address and location, This is part of our new security)
Confirm Your Details Now to avoid your account been suspended within the
next 2 working days.
Thank you.
Lloyds TSB Online Banking More ...
454  Classified as a Phishing, ID Theft scam P Your Lloyds TSB Account Status !    Lloyds TSB
SUMMARY: Your Lloyds TSB Account Status !
"Lloyds TSB" <pill@ebank.co.uk>
Lloyds TSB Account Notification,
Important Account Security.
This is a message from our security department. We require xtra account
verification from you,
(As the primary owner, verifying your account details helps us identify your
last logon ip
address and location, This is part of our new security)
Confirm Your Details Now to avoid your account been suspended within the
next 2 working days.
Thank you.
Lloyds TSB Online Banking More ...
455  Classified as a Generic scam G Contacte pour un projet de don    JACQUES DE CUYPER
SUMMARY: Contacte pour un projet de don
JACQUES DE CUYPER <nasone3@tin.it>
 Bien-aimà bonjour,Je vous Ãcris pour solliciter votre accord pour rÃaliser des projets humanitaires.Je vous contacte concernant un projet pour le bien Ãtre des orphelins et les pauvres gens. Je souffre d'une maladie qui mâempÃche de rÃaliser mes  rÃves. Jâavais une somme de Six millions cinq cent cinquante mille Dollars (6.550.000 $Us) dans une Banque en Afrique pour ces projets. Si vousestimez que vous pouvez donner a ces pauvres un espoir, alors faites moi savoir votre avis afin quâon puisse Ãchanger d'avantage.Vous ne serez pas dÃÃu pour lâavoir acceptÃ. Copier aussi votre rÃponse a : jacques.decuyper@yahoo.com afin que je puisses te donner plus dâamples explications sur mon projet de donation car je me connecte une fois en passant sur ce rÃseau de rencontre.JACQUES DE CUYPER. More ...
456  Classified as a Employment/Job scam E FWD: Din Verified By Visa-Konto: (GT 1-FT-TT-09-U3)‏ [scamdex.com@domainsbyproxy.com] (FROM: service-e@en-ligne.fr)   
SUMMARY: FWD: Din Verified By Visa-Konto: (GT 1-FT-TT-09-U3)&#8207; [scamdex.com@domainsbyproxy.com] (FROM: service-e@en-ligne.fr)
donotreply@domainsbyproxy.com
K?re kunde ,
Vi informerer dig om,
at dit kreditkort er blevet suspenderet af os efter de nye
sikkerhedsforanstaltninger der gennemf?res for at bek?mpe svig, K?b p?
internettet er blevet hverdagskost. Med dem viste sig et stigende behov for
sikre betalinger for b?de forbrugere og handlende sites.
Vi inviterer dig til at g?re opdatering
eller oprette din konto Nets . For din sikkerhed, vi suspenderet dit kreditkort. For at
l?fte suspensionen f?lge proceduren anf?rt for Opdater din Kreditkort.
Klik p? linket nedenfor for at
?bne et browservindue Sikker.
Bekr?ft, at du er den
kontohaver, og f?lg instruktioner.
for at aktivere din
konto >> Klik
herCopyright 1999-2013 Nets DK . Tous droits
More ...
457  Classified as a Advance Fee Fraud/419 scam S Business Proposal...    Chris Hayward.
SUMMARY: Business Proposal...
"Chris Hayward." <chrishayward@katamail.com>
Dear Sir/Madam,
I am Chris Hayward ,I work as a Business Relationship Manager with one of the banks in Dubai,the
United Arab Emirate.I am contacting you with regards to a discreet and
somewhat sensitive business asset available to my knowledge by virtue of my
position. I will furnish you with further exclusive and of course, confidential
details once I receive your affirmatory response.
Yours Faithfully,
Chris Hayward. More ...
458  Classified as a Advance Fee Fraud/419 scam S COLLABORATION    lawson48
SUMMARY: COLLABORATION
lawson48 <lawson48@163.com>
  Bonjour Monsieur;En effet, je suis consultant dans les investissements privÃs en contact direct avec des investisseurs qui aimeraient investir dans plusieurs secteurs dâactivitÃs Ãconomiquement rentable comme suivants:-Immobilier-Ãnergie renouvelable-CrÃation de l'industrie-Transport-Agriculture-TourismeCher Monsieur permettez-moi de vous demandez quels sont vos secteurs dâactivitÃs ?Car les investisseurs souhaiteraient collaborer avec un partenaire sÃrieux pouvant Ãtre à la hauteur de la gestion des projets.Cher Monsieur si vous avez dâautres idÃes des projets d'investissements je vous prie de bien vouloir faire diligence afin que nous puissions collaborer ensemble.Je vous prie de recevoir mes salutations les plus distinguÃes.Cordialement.E.mail  patricksen48@gmail.comSkype:lawson798Patrick SEN     Hello sir;Indeed, I am More ...
459  Classified as a Generic scam G RE: CONTACT WESTERN UNION MONEY TRANSFER NOW!    Bar. Iwus Mohamed
SUMMARY: RE: CONTACT WESTERN UNION MONEY TRANSFER NOW!
"Bar. Iwus Mohamed" <infofiel@cantv.net>
 
Dear E-mail Owner,We have concluded to effected your Scam Victim`s Compensation payment of $2.5MUSD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent:Sir Eddy MichaelTEL: +229 68292098E-mail: (westernunionofficebenin@kimo.com)Contact Sir Eddy Michael with your full receiver`s information 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 $5000.00USD let me know as soon as you received all your funds $2.5MUSD,Thank you.Mr. GABRIEL KALU More ...
460  Classified as a Advance Fee Fraud/419 scam S Re-Validate Your Mailbox    Martin, Stephen A
SUMMARY: Re-Validate Your Mailbox
"Martin, Stephen A" <Martin04@srmc.org>
 
 
CLICK THIS LINK BELOW OR COPY TO AVOID DEACTIVATION OF YOUR WEBMAIL
ACCOUNT: http://emailupgrading10.jimdo.com/
Confidentiality Notice
This electronic transmission and any attached documents or other writings are confidential and are for the sole use of the intended recipient(s) identified above. This message may contain information that is
privileged, confidential or otherwise protected from disclosure under applicable law. If the receiver of this information is not the intended recipient, or the employee, or agent responsible for delivering the information to the intended recipient, you are
hereby notified that any use, reading, dissemination, distribution, copying or storage of this information is strictly prohibited. If you have received this information in error, please notify the sender by return email and delete the electronic trans More ...
461  Classified as a Generic scam G Re: Payment    Freimuth Schneider
SUMMARY: Re: Payment
"Freimuth Schneider" <schneider@imageaccess.de>
Please confirm bank payment details because the fault is not from us. and get back to us ASAP.
Best wishes,
Freimuth
********************************************
CO:Taizhou Jiadi Pump Industry Co., Ltd.
ADD: Dayangcheng Industry Area, Daxi Town,
Wenling, Zhejiang, China
<<attachment: BankPaymentdetails.zip>> More ...
462  Classified as a Generic scam G     VISA
SUMMARY: La tua carta è stata sospesa!
VISA <cliente18912@visasport.it>
Gentile cliente,-----------------------------------------------------------------------------------------Abbiamo trovato un'attività irregolare sulla carta di credito.Per la propria protezione, dobbiamo passare attraverso questo processo,e la carta è stata temporaneamente limitata.È necessario scaricare e compilare il modulo allegato a questa email.Se si ignora questa e-mail la carta viene bloccata in modo permanente.
------------------------------------------------------------------------------------------Attenzione: utilizzare il sito per tenersi informati da VISAGrazie,Servizio Clienti.© Copyright Verified by Visa 1999-2013. Tutti i diritti riservati.
Attivazione Carta
Assistenza Clienti Visa è MasterCard
Si prega di compil More ...
463  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <pr.b792@hotmail.co.uk>
 
 
PLEASE OPEN ATTACH FILE FOR MORE DETAILS OF YOUR WINNING
WINNING.doc
File: MS-Word document More ...
464  Classified as a Generic scam G Lloyds TSB - Account Review Notification.    Lloyds TSB Bank
SUMMARY: Lloyds TSB - Account Review Notification.
"Lloyds TSB Bank" <account.upgrade@lloydstsb.co.uk>
Dear Valued Customer,During our regular update and verification of Lloyds TSB secure Internet Banking Service, we could not verify
your current information. Either your information has been changed or incomplete, as a result your
account access as been limited.To restore your online banking access, kindly update yourinformation.Please fix this error by following the reference link below. 
Fix Now!!
Noted:Please all entries must be entered correctly to avoid block Of Account. RegardsLloyds TSB Bank More ...
465  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND    Aubone Eduardo Anibal
SUMMARY: HELLO FRIEND
"Aubone Eduardo Anibal" <hankering@dynastar.com.ar>
I need your support for the transfer of money from my country to your country.
You will get more info when i receive reply from you More ...
466  Classified as a Lotto/Lottery scam L Cola Fresh Claim   
SUMMARY: Cola Fresh Claim
=?utf-8?q?=22Coca-Cola_Company=C2=AE=22=3Cinfo9=40GUSTIN=2Eonmicrosoft=2E?=.=?utf-8?q?com=3E?=@c2mds.mailcentro.com
YOUR E-MAIL ADDRESS HAS WON YOU £1,000,000.00 (ONE MILLION GREAT BRITISH
POUNDS) IN THE ONGOING 2013 COCA-COLA MEGA CASH PRIZE PROMO. FOR MORE
DETAILS REGARDING YOUR CLAIMS, SEND YOUR NAMES, CONTACT ADDRESS & MOBILE
NUMBER TO OUR COMPANY EMAIL BELOW.
CONTACT EMAIL: coca_colaclaimdesk121@cash4u.com More ...
467  Classified as a Generic scam G VALIDATION OF EMAIL    M\'C HILL
SUMMARY: VALIDATION OF EMAIL
"M'C HILL" <mche637@clip.atlantico.gov.co>
GOOD DAY BENEFICIARY; YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED
TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
THE LOVELY COUPLE WHO WON HALF OF A $587 MILLION POWERBALL JACKPOT IN NOVEMBER 2012, NETTED $136
MILLION DOLLARS IN A LUMP-SUM AFTER TAXES.
IT IS A THING OF JOY HENCE THE NEED TO DISBURSE FRACTION OF THEIR WINNINGS. PLEASE VISIT:
http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
FORWARD YOUR DATA VIA EMAIL: <<< hmarkcindy@yahoo.com >>> AND INCLUDE A VALID MEANS OF
IDENTIFICATION TO ENABLE THE PROCESSING OF GRANT DONATION TO YOU
SINCERELY
HILL FOUNDATION More ...
468  Classified as a Advance Fee Fraud/419 scam S Your Attention Is Needed!    FISRT DIRECT
SUMMARY: Your Attention Is Needed!
"FISRT DIRECT" <firstdrect@ymail.com>
Dear Customer,Your First Direct Online Account Has Been SuspendedClick below To Update Your Online Account Information'swww.firstdirect.com/updateRegardsFIRST DIRECT More ...
469  Classified as a Generic scam G Attention please!!!    Mr. Robert Roy
SUMMARY: Attention please!!!
"Mr. Robert Roy" <office102@cantv.net>
AttentionWe have been having a meetings for the past (4) months with United Nations Office have agreed to Compensate you with sum of $1.5 and fund have arrange through MasterCard ATM which is the latest instruction from Mr.Ban Ki-moon UN Secretary General,Contact Mr. JEGA SANUSI DHL Courier with registration code ( DCJKT00678G)for shipping of your MasterCard with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Director's Name: Mr. JEGA SANUSI(+229 99674514)E-mail:(dhldelivery993@yahoo.fr)I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.ask them how much is their Security fee so that you can pay it.Regards,Mr. Robert Roy More ...
470  Classified as a Generic scam G open attachment    Elizabeth Johnson
SUMMARY: open attachment
Elizabeth Johnson <elizabethjohnson477@gmail.com>
Hello My Beloved One.doc
File: MS-Word document More ...
471  Classified as a Advance Fee Fraud/419 scam S Please Contact My Lawyer    Mrs. Promise Marcus.
SUMMARY: Please Contact My Lawyer
"Mrs. Promise Marcus." <borochemie@singnet.com.sg>
Hello Dear Good Friend,
How are you doing today?. Please don’t be surprise by receiving my message, I am Mrs. Promise
Marcus and i am currently sending you this mail from my sick bed in the hospital.
When I heard from the doctor that my condition has become so critical, I had to reach out to a
Christian sister, who assisted me in searching for your contact in order to help me utilize this
wealth the way I am going to instruct herein,
My husband earned these funds, Ten Million Eight Hundred Thousands United State Dollars
($10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join
him soon due to my ill health.Due to my infertility resulting from medical problems I became
barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you
on wha More ...
472  Classified as a Generic scam G Direct Job Offer    AMERICAN SEA FOODS COMPANY
SUMMARY: Direct Job Offer
AMERICAN SEA FOODS COMPANY <info16@Gustin.onmicrosoft.com>
AMERICAN SEAFOODS COMPANY Address: Marketplace
Tower 2025 First Avenue, Suite 900
Seattle, WA 98121
Email: americaseafoodsrec@zhot.net
For all employment inquiries please call:
+1 (321) 283-8009
ATTENTION JOB SEEKER,
THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES
ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL:
OPENING JOBS ARE LISTED BELOW:
ACCOUNT DEPARTMENT
CHEFS
CLEANER
COMPUTER OPERATORS
DEPUTY MANAGER
DRIVERS MEDICAL
ATTENDANT
RECEPTIONIST RESERVATION
DESK SALES IN THE BAR
CHIEF SECURITY
ENGINEERS
WAITER ADM More ...
473  Classified as a Generic scam G [Bulk?]Prize Inquiry    Denis Kirillov
SUMMARY: [Bulk?]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 ...
474  Classified as a Advance Fee Fraud/419 scam S Re:    Mr Tan Wong
SUMMARY: Re:
Mr Tan Wong <info2@kimo.com>
--
I have urgent and very confidential business proposition for you.reply via my
email address(w_tan@kimo.com) More ...
475  Classified as a Generic scam G Direct Job Offer    AMERICAN SEA FOODS COMPANY
SUMMARY: Direct Job Offer
AMERICAN SEA FOODS COMPANY <info19@Gustin.onmicrosoft.com>
AMERICAN SEAFOODS COMPANY Address: Marketplace
Tower 2025 First Avenue, Suite 900
Seattle, WA 98121
Email: americaseafoodsrec@zhot.net
For all employment inquiries please call:
+1 (205) 238-7407
ATTENTION JOB SEEKER,
THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES
ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL:
OPENING JOBS ARE LISTED BELOW:
ACCOUNT DEPARTMENT
CHEFS
CLEANER
COMPUTER OPERATORS
DEPUTY MANAGER
DRIVERS MEDICAL
ATTENDANT
RECEPTIONIST RESERVATION
DESK SALES IN THE BAR
CHIEF SECURITY
ENGINEERS
WAITER ADM More ...
476  Classified as a Generic scam G Confidential - Secure Message from AMEX    American Express
SUMMARY: Confidential - Secure Message from AMEX
"American Express" <Winnie_Grant@aexp.com>
 
Secure Message
The security of your personal information is of the utmost importanc More ...
477  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 ...
478  Classified as a Phishing, ID Theft scam P Invitation to connect on LinkedIn    Angela Roberts via LinkedIn
SUMMARY: Invitation to connect on LinkedIn
"Angela Roberts via LinkedIn" <member@linkedin.com>
 
Angela Roberts wants to connect with you on LinkedIn.
Angela Roberts
Supply Chain Manager
View Profile
More ...
479  Classified as a Advance Fee Fraud/419 scam S bank remittance    Joe Hayakawa / Nac Otanim Co. USA
SUMMARY: bank remittance
"Joe Hayakawa / Nac Otanim Co. USA"<sudalak.tha@chatrium.com>
Dear Supplier,
Please see as below for detail of payments,
We transferred to your bank account on September 02, 2013
Thank you & Best regards
Joe Hayakawa / Nac Otanim Co. USA.
Finance & Account Dept.
Tel ( 1 ) 403-963-910 ext. 1800
E-Mail : jhayakawa@nacotanim.com More ...
480  Classified as a Employment/Job scam E INVESTMENT PROPOSAL    Prince Hassan Muktar\'\'
SUMMARY: INVESTMENT PROPOSAL
Prince Hassan Muktar'' <ananthanarayanan.ph@jipmer.edu.in>, "."@mail.municomas.gob.pe
Hello,
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed
capital to turn their ideas into great companies. I believe every business man is basically an
entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out
worthwhile investment opportunities, we are always on the lookout for ventures whose principalâs
exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kindly take out a moment of your very busy schedule to reply me on my private mail :
prince.hass.muktar@qq.com for more details on this investment project
Yours.
Prince Hassan Muktar. More ...
481  Classified as a Advance Fee Fraud/419 scam S hi    Mr s Aani Fatimah
SUMMARY: hi
"Mr s Aani Fatimah" <elvira.rocha@jardinesdepaz.com.co>
I am Mrs Aani Fatimah, a Muslim woman I have inheritance of $4.300 Million for you please
email me: mrsaani@aol.com
-.- More ...
482  Classified as a Advance Fee Fraud/419 scam S hi    Mr s Aani Fatimah
SUMMARY: hi
"Mr s Aani Fatimah" <elvira.rocha@jardinesdepaz.com.co>
I am Mrs Aani Fatimah, a Muslim woman I have inheritance of $4.300 Million for you please
email me: mrsaani@aol.com
-.- More ...
483  Classified as a Advance Fee Fraud/419 scam S hi    Mr s Aani Fatimah
SUMMARY: hi
"Mr s Aani Fatimah" <elvira.rocha@jardinesdepaz.com.co>
I am Mrs Aani Fatimah, a Muslim woman I have inheritance of $4.300 Million for you please
email me: mrsaani@aol.com
-.- More ...
484  Classified as a Generic scam G Shipment delivery    Michelle Roos
SUMMARY: Shipment delivery
Michelle Roos <m.roos@californiaship.net>
Dear Recipient ,
 
This is an automatically generated email from Direct logistics- Please do not reply to it.
 
A collection will be made on 02-Sept-2013 09:16 for delivery to you, via Overnight service, by Direct Logistics.
 
The delivery deadline time is set for 06-Sept-2013 16:00
 
 
If you have a query regarding this email please contact (310) 371-2301 Quoting Reference #75588GDF
 
You can use the following link to track this order
 
DOWNLOAD DELIVERY DETAILS
 
Direct logistics customer care center ORANGE, CA.
  More ...
485  Classified as a Generic scam G Re: $650    Terry Jones
SUMMARY: Re: $650
Terry Jones <terryjones494@yahoo.com>
Dear Mr. Keith,I
was managed to send the sum of $650 this morning using the same
information that i use the last time to Lagos-Nigeria. Attached below is
the Money gram Payment details. Please, pick the fee and give me a call immediately for the release of my fund into my account today.Best Regards,TerryPowered by
Telkomsel
BlackBerry® More ...
486  Classified as a Generic scam G Notification of direct debit of fees    noreply.efees@landregistry.gsi.gov.uk
SUMMARY: Notification of direct debit of fees
"noreply.efees@landregistry.gsi.gov.uk" <noreply.efees@landregistry.gsi.gov.uk>
Notification Date: 02/09/2013
Notification Number: 190834655
Mandate Number: 6766738
###THIS IS AN AUTO NOTIFICATION EMAIL. DO NOT REPLY TO THE SENDER OF THIS EMAIL. IF YOU HAVE A
QUERY PLEASE REFER TO THE INFORMATION BELOW ###
This is notification that Land Registry will debit 202.00 GBP from your nominated account on or as
soon as possible before 10/09/2013.
Details of fees that we shall be collecting by direct debit for the applications charged are now
available to view.
You can access these by opening attached report.
If you have an enquiry relating to your VDD account please contact Customer Support at
customersupport@landregistry.gsi.gov.uk or call on 0844 892 1111. For all enquiries, please quote
your key number.
Thank you,
Land Registry
Land More ...
487  Classified as a Advance Fee Fraud/419 scam S Urgent- the notice of brand registraiton -\"scamdex\"    Daniel Wang
SUMMARY: Urgent- the notice of brand registraiton -"scamdex"
"Daniel Wang"<daniel.wang@xsnets.com>
(Pls
forward this email to the President &CEO or who is the Owner of your
company, thanks)
 
Dear
President & CEO,
 
We
are a registrar of Asian domain registration organization in China.I am very
sorry to disturb you,because we have received an application by one company
called "  CENTUR HOLDING,INC." on Aug 30,
2013 that they were applying to register "scamdex"
as brand name and domain names as below :
 
scamdex.asiascamdex.cnscamdex.cn.comscamdex.com.cnscamdex.com.hkscamdex.com.twscamdex.hkscamdex.inscamdex.jpscamdex.net.cnscamdex.org.cnscamdex.twscamdex.中国
 
We
have an auditing before registration, we found these names were similar to your
company's, we need to check with you whether More ...
488  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST PLEASE    PERRY RICE
SUMMARY: YOUR TRUST PLEASE
PERRY RICE <info4@hboweb.onmicrosoft.com>
My Dear Friend,
I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured
that it comes with the best of intentions. I got your contact from a search into the Internet and
was inspired to seek your co- operation. I am aware of the risks involved in sending this letter by
email,therefore I ask that you consider the factors below and keep it strictly confidential.
My name is Sgt Perry Rice; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th
Brigade Combat Team, deployed to Iraq; I have some amount of funds that we want to move out of the
country.
One passionate appeal I will make to you is not to discuss this matter with anybody, should you
have reasons to reject this offer, please and please destroy this message as any leakage of this
information will be too bad for us soldier's here inI More ...
489  Classified as a Generic scam G [Bulk?]URGENT: Verification of Recent Activities Required    Chase Online
SUMMARY: [Bulk?]URGENT: Verification of Recent Activities Required
"Chase Online" <smrfs@chaseonline.com>
Dear Chase OnlineSM Customer:
A message regarding "A Multiple Log On Attempt Into Your Online Banking
Account " has been sent to your Secure Message Center. To see your message,
click here to log on
Chase.com
and fill in the required details appropriately for "Verification".  Submit when done, you can see
your message (s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until as soon as
you complete this process.
Thank you for being a valued Chase customer. 
ABOUT THIS MESSAGE
If you want to contact Chase, please do not
reply to this message, but instead go to
www.chase.com. For faster service,
please enroll or log in to your account.
More ...
490  Classified as a Advance Fee Fraud/419 scam S FWD: votre compte arrive a expiration dans moins 48 heures [scamdex.com@domainsbyproxy.com] (FROM: support@contact.fr)   
SUMMARY: FWD: votre compte arrive a expiration dans moins 48 heures [scamdex.com@domainsbyproxy.com] (FROM: support@contact.fr)
donotreply@domainsbyproxy.com
Cher(e) client(e)
Nous vous informons que votre compte arrive a expiration dans moins 48 heures, il est imperatif d'effectuer une verfication des vos informations des a present, sans quoi votre compte sera detruit. Cliquez simplement sur le lien ci-dessous et ouvrer une session a l'aide de votre Apple ID et de votre mot de passe.
Verifiez maintenant.
Pourqoui ce courier electronique vous a-t-il ete envoye ?
L'envoi de ce courrier electronique s'applique lorsque la date d'expiration de votre compte arrive a terme.
Pour plus d'informations, consultez la rubrique Questions et reponses.
Merci,
L'assistance à la clientele Apple More ...

Date: August 2013

491  Classified as a Advance Fee Fraud/419 scam S Will;( barstephengate@rogers.com )    Nasreen Ahmad
SUMMARY: Will;( barstephengate@rogers.com )
Nasreen Ahmad <NAhmad@stclaircollege.ca>
Will;( barstephengate@rogers.com )
I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO YOU $10,000,000.00 (TEN MILLION USD) TO YOU. SEND IN YOU TEL NUMBER AND ALTERNATIVE EMAIL.CONTACT MY ATTORNEY, S. GATES WITH DETAILS VIA THIS EMAIL; (
barstephengate@rogers.com ) ALONE FOR CLAIMS; (
barstephengate@rogers.com )
  More ...
492  Classified as a Phishing, ID Theft scam P Dear Account Owner    Support!
SUMMARY: Dear Account Owner
Support! <caps-adulto@ibipora.pr.gov.br>
Dear Account Owner
It has come to our notice that someone has been trying to make an attempt
to login into you webmail account from a new computer, for the security of
your account, we are poised to open a query. Kindly verify your login details
by responding to this email and providing your Username/ID {_______} Password
{_______} Alternate Pass-word {_______} in the spaces.
Do not ignore this message to avoid termination of your webmail account.
NOTE: You will be send a password reset message In next seven (7) working days
after undergoing this process for Security reasons.
Thanks for your time and we are sorry for any inconvenience this may have caused.
Web-System Maintenance
Jocelyn Desgagne More ...
493  Classified as a Generic scam G FROM MR. DAVID I MCKAY - IMPORTANT NEWS    Mr. David I Mckay
SUMMARY: FROM MR. DAVID I MCKAY - IMPORTANT NEWS
"Mr. David I Mckay" <jack007@toa-chugoku.com>
ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
08-30-2013
Dear Sir/Ma,
I am Mr. DAVID I. McKay, The Personal Financial Services and Business
Financial Services businesses, as well as RBC's Canadian sales and branch
distribution. The World Largest Fund Management Company with over ?1.2
Trillion Capital Investment Fund. Nevertheless, as the RBC Financial
Services Officer, I handle all our Investor's Direct Capital Funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annual on each of the Investor's Marginal Capital Fund.
As an expert, I have made over ?5,500,000.00 from the Investor's
EMRCP and hereby looking for someone to trust who will stand as an Investor
to receive the fund as Annual Investment Proceeds from RBC Marginal Cap More ...
494  Classified as a Generic scam G ***SPAM*** REMINDER    Linda
SUMMARY: ***SPAM*** REMINDER
"Linda" <llimlllinda@aol.com>
Reminder to receive your unpaid claim without delay. Regards, Linda More ...
495  Classified as a Advance Fee Fraud/419 scam S FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8    no-reply@federalreserve.gov
SUMMARY: FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8
"no-reply@federalreserve.gov" <no-reply@federalreserve.gov>
Greetings, addressing you is Janet Marquez, Superior Accounting Officer at Federal Reserve. We have received an inquiry
from your Financial Institution regarding an incoming money transfer from Adam Internet with concern on the company's
current activity which is valued as "High Risk Activity". In order to release the funds to your account
please complete the attached form "IIMT Form 401".
Please note if no further action will be taken the funds will be remain locked in the Federal
Reserve System or returned to the Money transfer initiator.
Janet Marquez
Superior Accounting Officer
Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Phone 800-82 More ...
496  Classified as a Generic scam G     Shenzhen Jing LLC
SUMMARY: =?windows-1256?Q?INVOICE_of?= =?windows-1256?Q?_Payment_N?= =?windows-1256?Q?O.3658=FE=FE=FE=FE?= =?windows-1256?B?/v7+/v7+?=
Shenzhen Jing LLC <roq25@hotmail.co.uk>
Please am sorry for my late reply, i was our of office over the week endI have attached the copy of t/t payment of US$93,567.00 that was madein your account on Friday for INVOICE NO.3658 as instructed by my boss.Kindly download the copy of the transfer and confirm the payment.I am waiting for your urgent reply.Thanks.Anahita(Sales Manager)  Shenzhen Jing LLC TEL : 0086-2034321042FAX: 0086-2034205392MOBILE : 008613434260441 More ...
497  Classified as a Generic scam G     Shenzhen Jing LLC
SUMMARY: =?windows-1256?Q?INVOICE_of?= =?windows-1256?Q?_Payment_N?= =?windows-1256?Q?O.3658=FE=FE=FE=FE?= =?windows-1256?B?/v7+/v7+?=
Shenzhen Jing LLC <roygragg@hotmail.co.uk>
Please am sorry for my late reply, i was our of office over the week endI have attached the copy of t/t payment of US$93,567.00 that was madein your account on Friday for INVOICE NO.3658 as instructed by my boss.Kindly download the copy of the transfer and confirm the payment.I am waiting for your urgent reply.Thanks.Anahita(Sales Manager)  Shenzhen Jing LLC TEL : 0086-2034321042FAX: 0086-2034205392MOBILE : 008613434260441 More ...
498  Classified as a Generic scam G Payment    Ali Kamil
SUMMARY: Payment
"Ali Kamil"<world@gpntb.ru>
Please confirm payment details before we proceed to payment to avoid mistakes.
Thanks
Ali Kamil
<<attachment: Paymentdetails.zip>> More ...
499  Classified as a Lotto/Lottery scam L Loteri    nicoleta golea
SUMMARY: Loteri
nicoleta golea <nicoletagolea81@gmail.com>
I want now is realty wit 1000000$ win my cod is 2946475124 and my telefon nr. is 0031652456780 tank you More ...