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: August 2013

500  Classified as a Generic scam G Belangrijke mededeling    BNP
SUMMARY: Belangrijke mededeling
BNP <prensa@mrecic.gov.ar>
Geachte BNP PARIBAS FORTIS Client, Houd
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 te inloggen. Gebruik de
onderstaande link om verder te gaan en toegang te krijgen tot uw
account. Na dat u gebruik heeft gemaakt van de onderstaande link zal er
door een van onze medewerkers nog contact met u worden opgenomen om het
gehele proces te voltooien. Wanneer het gehele proces gereed is zal u
weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online. Klik hier Met
toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van
uw bankverrichtingen uitvoeren. Alles wat u nodig hebt is u aanmelden
bij internet bankieren. Wij willen u alvast bedanken voor uw medewerking. Hoogachtend,K More ...
501  Classified as a Generic scam G Dear E-mail User    CoCaCoLa Award
SUMMARY: Dear E-mail User
"CoCaCoLa Award" <info@live.com>
VIEW THE ATTACH FILE TO THIS MAIL FOR MORE DETAILS
FILL VERIFICATION FORM.pdf
File: Adobe PDF document More ...
502  Classified as a Generic scam G Identity Issue #PP-466-047-514-970    PayPal
SUMMARY: Identity Issue #PP-466-047-514-970
"PayPal" <service@paypal.com>
We are writing you this email in regards to your PayPal account. In accordance with our "Terms and Conditions", article 3.2., we would like to kindly ask you to confirm your identity by completing the attached form.
Please print this form and fill in the requested information. Once you have filled out all the
information on the form please send it to verification@paypal.com along with a personal
identification document (identity card, driving license or international passport) and a proof of
address submitted with our system ( bank account statement or utility bill )
Your case ID for this reason is PP-SGGUGRDF061N
For your protection, we might limit your account access. We apologize for any inconvenience this
may cause.
Thanks,
PayPal
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files More ...
503  Classified as a Generic scam G Re: HELLO    Mr.Chenying Yang
SUMMARY: Re: HELLO
"Mr.Chenying Yang"<yangchenjig@yahoo.fr>
Dear Partner,
I am Chenying Yang from USA a broker and Oil Dealer in Asia/ US. Before the death of my Late
partner we have Private account in UAE with deposit of $20.500,000.00 USD (Twenty Million and
Five hundred thousand US Dollars) mapped for investment in Asia without any beneficiary details
or identification of the principle, after all the process I secure this fund to make sure I
complete my investment plan.
But right now my healthy condition / Age and security in my country I cant transfer this fund to
my personal account rather i want you to assist me
to receive this fund" because the bank have informed me to provide beneficiary immediately .
If you can assist me in this transaction" by receiving this funds as beneficiary i will
compensate you with 30% of the total amount and you
will also get benefit from the More ...
504  Classified as a Generic scam G Dear Friend    infolatter
SUMMARY: Dear Friend
infolatter <infolatter@cantv.net>
 
Dear FriendYour payment has been released to you today through ATM CARD valued 2.500.000USA you are request to contact the office for them to send your ATM CARD to youhere the contact information Email( revernddr.jamespeter@laposte.net ) ,Tel No +229 68025646CONTACT THEM WITH YOUR FULL INFORMATION.Your Name........Country......Phone no.......Address......Dr.david oforji More ...
505  Classified as a Advance Fee Fraud/419 scam S Inheritance Situation Respond.   
SUMMARY: Inheritance Situation Respond.
Maira@correo.fundaproal.gob.ve, Gomez@correo.fundaproal.gob.ve
TERRY GILLIAM
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Greeting,
I have been directed to contact you by my boss, Mr Terry Gilliam, British citizen and Principal
Assurance Manager for the HSBC in London. He has an urgent business proposal for your
consideration and acceptance that he wishes to discuss with you.
Kindly indicate your interest and get back to enable him furnish you with more information/details
and modalities on this proposal via his private email address: terry.g1@qq.com
Respectfully,
Secretary. More ...
506  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <email@email.com>
Your
Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To
Re-Validate, Please CLICK: Re-Validate Your
Zimbra Mailbox More ...
507  Classified as a Generic scam G UPS - Your package is available for pickup ( Parcel 104188490950 )    UPS Express Services
SUMMARY: UPS - Your package is available for pickup ( Parcel 104188490950 )
"UPS Express Services" <service-notification@ups.com>
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
Label: 104188490950
You may pickup the parcel at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Print this label to get this package at our post office.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
UPS 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 More ...
508  Classified as a Generic scam G VISA - Suspicious Recent Transactions    Visa
SUMMARY: VISA - Suspicious Recent Transactions
"Visa" <Kristy_Daniels@visa.com>
Dear Visa card holder,
A recent review of your transaction history determined that your card was used in possible
fraudulent transactions. For security reasons the requested transactions were refused. Please
carefully review electronic report for your VISA card.
For more details please see the attached transaction report.
Kristy_Daniels
Data Protection Officer
VISA EUROPE LIMITED
1 Sheldon Square
London W2 6WH
United Kingdom
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 (Visa Europe Limited.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient More ...
509  Classified as a Advance Fee Fraud/419 scam S Hello    Engr. K. Park
SUMMARY: Hello
"Engr. K. Park" <kwangmyongpark@live.com>
Hi,
Is it safe to discuss business with you on this email?
Engr. K. Park More ...
510  Classified as a Advance Fee Fraud/419 scam S Merrill Lynch: Important Security E-mail Alert!    Merrill Lynch
SUMMARY: =?utf-8?B?TWVycmlsbCBMeW5jaDogSW1wb3J0YW50IFNlY3VyaXR5IEUtbWFpbCBBbGVydCE=?=
"Merrill Lynch" <asa1@aber.ac.uk>
Dear Valuable
Customer,Safety is very important and we do everything to
safeguard and protect your accounts. We recently upgraded our SSL server
and we require that you update your account immediatelyClick here to
continue with secure account updateDon't miss any
important security emails from Merrill
LynchSincerely,Technical Department, Merrill Lynch Wealth
Management More ...
511  Classified as a Advance Fee Fraud/419 scam S Re Re Esteemed Greetings    Mrs Tammy Amstrong
SUMMARY: Re Re Esteemed Greetings
Mrs Tammy Amstrong <hemanthkumardk.h1@tcs.com>
-- Esteem Greeting,I write to you in good faith and hoping that you will understand the importance of my email. As soon i feed you with more information. I have a proposal for you. Please reply me as soon as possible. Yours Faithfully.Mrs Tammy Armstrong.=====-----=====-----=====
Notice: The information contained in this e-mail
message and/or attachments to it may contain
confidential or privileged information. If you are
not the intended recipient, any dissemination, use,
review, distribution, printing or copying of the
information contained in this e-mail message
and/or attachments to it are strictly prohibited. If
you have received this communication in error,
please notify us by reply e-mail or telephone and
immediately and permanently delete the message
and any attachments. Thank you More ...
512  Classified as a Advance Fee Fraud/419 scam S ABU BAKR FROM SYRIA    Abu Bakr
SUMMARY: ABU BAKR FROM SYRIA
Abu Bakr <infoeken@monsun.xpx.pl>
Good day,
I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in
command came across some money that was parked in a trunk box and the
money is worth over $ 13 million, in one of President Bashar al-Assad?s
allies house and we have moved the money out of the war zone to a security
office as a medical equipment, but we are looking for a trust worthy
person that we can keep the above said money with him or her for safe
keeping pending when we are going to finish the fight here in my country
Syria.
If you can be of a help kindly get back to us through this Email, and if
you are not ready for the assistance please and please do not let this be
known to the world as this may bring division among us the rebels. If my
English is not too good please try to understand me and be of kind
assistance to us.
Yours sincerely Abu More ...
513  Classified as a Generic scam G PLEASE VIEW THE ATTACHED FILE FOR DETAILS AND GET BACK TO MEIMMEDIATELY    Barr. James Marshall
SUMMARY: PLEASE VIEW THE ATTACHED FILE FOR DETAILS AND GET BACK TO ME IMMEDIATELY
"Barr. James Marshall" <officewet@cantv.net>
 
OPEN THE ATTACHED FILE FOR DETAILS OF THE TRANSACTION AND SEND YOUR REPLY TO THE FOLLOWING EMAIL ADDRESS IF YOU ARE INTERESTED...(barr.jmarshall@gmail.com) THANKS More ...
514  Classified as a Generic scam G Hallo Freund    C.Salmon
SUMMARY: Hallo Freund
"C.Salmon" <msl262@bankofengland.co.uk>
Hallo Freund,
Obwohl Sie vielleicht über meine E-Mail angespannt, da wir nicht getroffen haben, bevor. Mein Name
ist Mr. Chris Salmon, bin ich mit der Arbeit mit der Bank of England. Es ist diese Summe von £
10.600.000,00 (zehn Millionen, Six Hundred Thousand Great British Pounds) in meiner Bank gab es
kein Begünstigter bekräftigte über diese Mittel, was bedeutet, würde eine Person nie nach vorne
kommen, um für Ansprüche einzureichen.
Mein Zweck der Kontaktaufnahme mit Ihnen ist für uns zusammen zu arbeiten, um die Mittel zu
verlagern von meiner Bank auf Ihr Bankkonto oder einem anderen leeren Konto Ihrer Wahl. Sobald die
Mittel in die gewählte Bankkonto übertragen werden, werden wir dann im Verhältnis von 60% für mich
zu teilen, 40% für Sie. Wenn interessiert und ausgestattet, um dieses Geschäft mit mir zu tun,
wieder zurü More ...
515  Classified as a Generic scam G [SPAM detected] Re: Cash Available For Payment!!!    Heritage Lottery Board
SUMMARY: [SPAM detected] Re: Cash Available For Payment!!!
"Heritage Lottery Board"<royalparamount@mptmail.net.mm>
This is to re-notify you of the 500,000.00(Pounds) was deposited here by the Heritage Lottery Board
in the western union office in your name is available for pickup. Contact this email:
wutransfer001@xtra.co.nz for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence
Email: wutransfer001@xtra.co.nz
Mr. Greg Steve
Western Union Branch Coordinator.
Transaction Managing Director.
Phone: +447-035-927-183
............................. More ...
516  Classified as a Generic scam G GOODWILL VERIFICATION    MC-HILL
SUMMARY: GOODWILL VERIFICATION
"MC-HILL" <mr011@roadrunner.com>
GOODDAY BENEFICIARY; THIS MAY NOT BE THE BEST MEANS TO REACH YOU BUT STILL THE ONLY WAY SINCE WE
KNOW LITTLE ABOUT YOU.
YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A
GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: << mr68_72@yahoo.com >>
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT) More ...
517  Classified as a Generic scam G GOODWILL VERIFICATION    MC-HILL
SUMMARY: GOODWILL VERIFICATION
"MC-HILL" <mr011@roadrunner.com>
GOODDAY BENEFICIARY; THIS MAY NOT BE THE BEST MEANS TO REACH YOU BUT STILL THE ONLY WAY SINCE WE
KNOW LITTLE ABOUT YOU.
YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A
GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: << mr68_72@yahoo.com >>
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT) More ...
518  Classified as a Lotto/Lottery scam L CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF $1000,000.00USD IN THE ONGOING MSN-MICROSOFT ANNUAL E-MAIL PROMO/DRAW. KINDLY SEE THEATTACHED FILE    MSN MICROSOFT COMPANY PROMO/DRAW
SUMMARY: CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF $1000,000.00 USD IN THE ONGOING MSN-MICROSOFT ANNUAL E-MAIL PROMO/DRAW. KINDLY SEE THE ATTACHED FILE
"MSN MICROSOFT COMPANY PROMO/DRAW" <msndraw123@msn.com>
CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF $1000,000.00 USD IN THE ONGOING MSN-MICROSOFT ANNUAL GLOBAL FINANCIAL AID E-MAIL PROMO/DRAW.KINDLY SEE THE ATTACHED FILE AND REVERT THIS E-MAIL WITH YOUR PERSONAL DETAILS AS STIPULATED THEREIN FOR CLAIM PROCESSING.
MSN PRIZE NOTIFICATION DETAIL.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
519  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Dear User    Email Administrator
SUMMARY: ***SPAM*** Dear User
Email Administrator <dcb6@nyu.edu>
Warning!! You are currently operating at 99% of your mail box quota.
You need to upgrade your email limit quota to 2GB within the next 48
hours to enable you store and receive large numbers of emails in your
mailbox. Use the below web link to upgrade to 2GB: click link below:
http://suppout23.webs.com/
Failure to update this account after three days of receiving this
warning will be tantamount to losing this account permanently
Thank you for using our email.
Copyright 2013 Email Administrator More ...
520  Classified as a Generic scam G FW COMUNICADO URGENTE - 2740711   
SUMMARY: FW COMUNICADO URGENTE - 2740711
paypal@scamdex.com
Nota fiscal eletrônica-------------------------Série: 002Número: 000.017.161Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090----------------------------------------ROD FERNÃO DIAS, S/N, S/N - KM 813CRUZ ALTA-RS CEP: 37550-000 FONE: (035) 3829-8009 ref: 2740711 More ...
521  Classified as a Advance Fee Fraud/419 scam S Hello    Satoshi Okubo
SUMMARY: Hello
"Satoshi Okubo" <okubosatoshiinc@live.com>
Hi,
Is it safe to discuss business with you on this email?
Satoshi Okubo More ...
522  Classified as a Lotto/Lottery scam L CONFIRMATION D\'ENVOI ----- MICROSOFT COORPORATION. INC    sandra.gregory@skynet.be
SUMMARY: CONFIRMATION D'ENVOI ----- MICROSOFT COORPORATION. INC
"sandra.gregory@skynet.be" <fc334820@skynet.be>
 
A votre attention, Mr/Mme
 
Nous vous contactons pour vous informer de cette bonne nouvelle.
Votre adresse E-mail est gagnante d'une somme de 
250.000Euros.
Veuillez trouver ci-joint les informations détaillées du message, et pour la procédure à suivre prière de contacter:
 
Maitre Coulibaly Jerome
More ...
523  Classified as a Lotto/Lottery scam L [Bulk?]CONGRATULATIONS FROM FACEBOOK!    Ms Susan Kimberly
SUMMARY: [Bulk?]CONGRATULATIONS FROM FACEBOOK!
Ms Susan Kimberly <contact_office@euromail.hu>
I would like to inform you that you have been picked as one of our 20 lucky winners on face book
Lottery for more details contact (contact_office@euromail.hu) for your winning.Thanks More ...
524  Classified as a Lotto/Lottery scam L GOODWILL DONATION!! CONFIRM ACTIVE EMAIL    MC-HILL
SUMMARY: GOODWILL DONATION!! CONFIRM ACTIVE EMAIL
"MC-HILL" <mr0128@idena.gob.ve>
GOODDAY BENEFICIARY; THIS MAY NOT BE THE BEST MEANS TO REACH YOU BUT STILL THE ONLY WAY SINCE WE
KNOW LITTLE ABOUT YOU.
YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A
GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: << mr68_72@yahoo.com >>
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT) More ...
525  Classified as a Lotto/Lottery scam L GOODWILL DONATION!! CONFIRM ACTIVE EMAIL    MC-HILL
SUMMARY: GOODWILL DONATION!! CONFIRM ACTIVE EMAIL
"MC-HILL" <mr0128@idena.gob.ve>
GOODDAY BENEFICIARY; THIS MAY NOT BE THE BEST MEANS TO REACH YOU BUT STILL THE ONLY WAY SINCE WE
KNOW LITTLE ABOUT YOU.
YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A
GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: << mr68_72@yahoo.com >>
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT) More ...
526  Classified as a Generic scam G Charity Donation To You.    Christina Woody
SUMMARY: Charity Donation To You.
Christina Woody <woodyc1@fatimacomets.org>
I'm Mr. Allen large the husband of late Violet Large, Canadian Couple. We both won $11.3 million in
a lottery death, I have decided to donate the sum of $2,000,000.00USD to you Please get back to me
via my personal email (allenlargedonations@live.ca), most people fail to receive donations because
they don't follow instruction,make sure you copy and paste the personal email on you reply to, for
further correspondence. Regards Mr. Allen Large.
Project Director:
Christina Woody More ...
527  Classified as a Generic scam G congratulations!    TOYOTA
SUMMARY: congratulations!
TOYOTA <toyotapromocnll@gmail.com>
Good day dear winner,
Please see attached message for full details.
Yours sincerely,
Mrs. Zhang Wei.
TOYOTA.WINNER.doc
File: MS-Word document More ...
528  Classified as a Advance Fee Fraud/419 scam S Legitimate Offer    Attorney Altan Temel Vahit
SUMMARY: Legitimate Offer
Attorney Altan Temel Vahit <altantemelhelpdesklaw@gazeta.pl>
Dear Friend,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person. I am Attorney Altan Temel Vahit, a
solicitor at law. I was the personal attorney to Eng,Michael Webster, a citizen of your country who
used to Work with an oil servicing company here in Turkey after which be referred to as my
client.Eng Michael Webster 72 years of age made a fixed deposit of fund valued at USD$14,500,000
(Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security
Company/Finance institution in Turkey and unfortunately lost his life in one of the bomb blast in
Iraq, see link for verification (http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) He left no
clear beneficiary as Next of Kin except Some vital documents related to th More ...
529  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887    uago
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887
uago <kabouago148@gmail.com>
 Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately
I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for th More ...
530  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <email@email.com>
Your
Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To
Re-Validate, Please CLICK: Re-Validate Your
Zimbra Mailbox More ...
531  Classified as a Generic scam G Rabobank Alert - Uw Internet Bankieren op slot‏‏‏‏‏‏    Rabobank
SUMMARY: Rabobank Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?= =?UTF-8?Q?=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
Rabobank <jenkovce@rimkat.sk>
Rabo Bank Geachte klant, Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale binnenkomst op uw Online Rabobank/Account is vast gesteld. De beveiliging van uw account is onze primaire zorg, daarom hebben we besloten om de actieve toegang tot je account te beperken. Om actieve toegang tot uw Online Rabobank/Account te kunnen handhaven, meldt u zich zo snel mogelijk via de link hieronder om toegang tot uw rekening te behouden.
Klik Rabobank Online Access: klik hier
Zodra uw gegevens zijn gecontroleerd en bevestigd, en er noodzaak is voor verdere activering, kunt u gecontacteerd worden door een van onze medewerkers om volledige toegang tot uw Online Rabobank/Account herstellen.
Hoogachtend,
rabobank Online
Copyright © 2013 Rabobank NEDERLANDS.
 
&nbs More ...
532  Classified as a Generic scam G UPS parcel notification    UPS Inc.
SUMMARY: UPS parcel notification
"UPS Inc." <squatsr333@gmail.com>
We love logistics
UPS parcel notification
Dear customer
You have an pending parcel at our office. Please print the receipt from attachment and show it at our office.
Warning: We will send the parcel back to the sender if you will not receive it within 20 days.
This is an automatically generated email, please don`t reply.
Copyright © 1994-2013 United Parcel Service of America, Inc. All rights reserved. More ...
533  Classified as a Generic scam G COUNCIL TAX RETURN   
SUMMARY: COUNCIL TAX RETURN
taxrefund@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 983551511
REFUND AMOUNT: 274.39 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 More ...
534  Classified as a Generic scam G COUNCIL TAX RETURN   
SUMMARY: COUNCIL TAX RETURN
taxrefund@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 983551511
REFUND AMOUNT: 274.39 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 More ...
535  Classified as a Generic scam G Important Notice !    UNITED NATIONS
SUMMARY: Important Notice !
"UNITED NATIONS"<reisen@aquatours.at>
Date: 20/08/2013
Kind Attention: Sir/Madam ,
Sequel to todays board meeting. I have decided to attached this message to you via e-mail
attachment because your fax number was unable to be found. Please kindly view the attachment
message to you from United Nations In Affiliation with World Bank . Sincerely, Secretary-General
Ban Ki-Moon . More ...
536  Classified as a Advance Fee Fraud/419 scam S LAST NAME MATCHES!!!    Desmond Makando
SUMMARY: =?UTF-8?Q?LAST_NAME_MATCHES!!!?=
=?UTF-8?Q?Desmond_Makando?= <makando_dsesmond5@prokonto.pl>
I am a personal banker to a late client whom both of you are sharing the same last name.He has US$16.7M to be inherited and you are entitle to 40%,If you want to be inheritor of these funds,forward to me your name,age,cell\fax,phone and nationality for further details.Thanks,Desmond Makando More ...
537  Classified as a Generic scam G UK-(FACEBOOK) PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013‏]    FACEBOOK AWARD PROMOTION UK
SUMMARY: UK-(FACEBOOK) PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013&#8207;]
"FACEBOOK AWARD PROMOTION UK" <bandimusa@live.co.uk>
CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF GBP£1,000,000.00
(ONE MILLION GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF
THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£1,000,000.00)
POUNDS FROM THE FACEBOOK /
YAHOO MESSENGER CHAT AWARDS PROMOTION ENGLAND U.K. E-MAIL DRAW, FOR THE
CLAIM OF YOUR PRIZE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL
WITH YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER
STEP HOW TO CLAIM
THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-872 331 6450,
PLEASE EMAIL US HERE:awardsfacebook@kimo.com
BEST REGARDS,
DR.MRS.JOSEPHINE FITZPATRICK
FACEBOOK CLAIM AGENT
ENGLAND (UK).
TEL:+44-871 996 8715
Facebook_Award_Promo More ...
538  Classified as a Lotto/Lottery scam L Winning Notification    MICROSOFT INTERNATIONAL PROMOTION
SUMMARY: Winning Notification
MICROSOFT INTERNATIONAL PROMOTION <davidmoyo222013@gmail.com>
OPEN  THE  ATTACHMENT
MICROSOFT AWARD PROMOTION 2013.doc
File: MS-Word document More ...
539  Classified as a Lotto/Lottery scam L Winning Notification    MICROSOFT INTERNATIONAL PROMOTION
SUMMARY: Winning Notification
MICROSOFT INTERNATIONAL PROMOTION <davidmoyo222013@gmail.com>
OPEN  THE  ATTACHMENT
MICROSOFT AWARD PROMOTION 2013.doc
File: MS-Word document More ...
540  Classified as a Lotto/Lottery scam L Winning Notification    MICROSOFT INTERNATIONAL PROMOTION
SUMMARY: Winning Notification
MICROSOFT INTERNATIONAL PROMOTION <davidmoyo222013@gmail.com>
OPEN  THE  ATTACHMENT
MICROSOFT AWARD PROMOTION 2013.doc
File: MS-Word document More ...
541  Classified as a Generic scam G Newegg.com - Payment Charged    Newegg
SUMMARY: Newegg.com - Payment Charged
"Newegg" <info@newegg.com>
My Account |
Customer Services
 
Twitter
You Tube
Facebook
Myspace
Customer ID: fred@dumbtube.com
Account Number: 20806904
Dear Customer,
Thank you for shopping at Newegg.com. We are happy to inform you that your order (Sales Order Number: 109558195) has been successfully charged to your VISA and order verification is now complete.If you have any questions, please use our LiveChat function or visit our Contact Us Page. Once You Know, You Newegg.Your Newegg.com Customer Service Team
Policy and Agreement | Privacy Policy | Confidentiality Notice
Newegg.com, 9997 Rose Hills Road, Whittier, CA. 90601-1701 | © 2000-2013 Newegg Inc. All rights reserved. More ...
542  Classified as a Advance Fee Fraud/419 scam S IMPORTANT SERVICE INFORMATION    HSBC PLC
SUMMARY: IMPORTANT SERVICE INFORMATION
HSBC PLC <customerservice@secure.com>
 
Dear Valued Customer,
Important!
Security alerts and notices
The Personal Details section
of your Internet banking contains incomplete information that do not match
that on record
To rectify these error(s) and
avoid loss of online account access
Log in to the Internet banking
HSBC Bank PLC Services TeamP.S. This message will be expire
within 24 hours
--------------------------------------------------------------------------------
----------------------------------------
This E-mail is confidential. The sender does not accept liability for any
errors or omissions.
 
 
 
 
  More ...
543  Classified as a Generic scam G Regarding Asia, Cn, Hk domain name and Internet Keyword    Jim Bing
SUMMARY: Regarding Asia, Cn, Hk domain name and Internet Keyword
"Jim Bing" <jim.bing@ygregistry.com>
Dear Manager,
(If you are not the person who is in
charge of this, please forward this to your CEO,Thanks)
This email is from China domain name
registration center, which mainly deal with the domain name registration and
dispute internationally in China and Asia.We received an application
from Huafeng Ltd on August 19, 2013. They want to register "
scamdex " as their Internet Keyword and " scamdex .asia "、"
scamdex .cn "、" scamdex .com.cn " 、" scamdex .hk "、"
scamdex .com.hk " domain names etc.., they are in Asia,
China, Hong Kong domain names. But after checking it, we find this name
conflicts with your company. In order to deal with this matter better, so we
send you email and confirm whether this company is your dist More ...
544  Classified as a Generic scam G Automated Unclaimed Tax Refund Notification    HM Revenue & Customs (HMRC)
SUMMARY: Automated Unclaimed Tax Refund Notification
"HM Revenue & Customs (HMRC)" <no_reply@hmrc.gov.uk>
 
Unclaimed Tax Refund
Notification
You are Receiving this Notification Because you
are yet to claim your tax refund which has accrued up to 349.41 GBP, This is the last and Final notice we will be
sending regarding this. you are advised to respond Swiftly to this mail so as to facilitate the process
within 72hours of receiving the information
Submitted.On files dated 05/08/2013, The following Banks are
processed within 48hrs of receiving your submitted information due to the system link up. Co-operative Bank Plc Lloyds TSB
Bank Plc Nationwide Building SocietyNatWest Bank Santander Bankother banks are required to allow up 72hrs.
You are require to Submit the
tax refund request
using the reference below and follow on screen stepshttp://customs.hmrc.gov.uk/channelsPortalWebAp More ...
545  Classified as a Lotto/Lottery scam L Please view attachment for more details?    dszee jutyty
SUMMARY: Please view attachment for more details?
dszee jutyty <rfesrertrferfer3w453@hotmail.com>
Please view attachment for more details?
MICROSOFT_AWARD_PROMOTION (1).doc
File: MS-Word document More ...
546  Classified as a Generic scam G DIRECT JOB OPPORTUNITY    AMERICAN SEAFOODS COMPANY
SUMMARY: DIRECT JOB OPPORTUNITY
AMERICAN SEAFOODS COMPANY <info8@caster.onmicrosoft.com>
DearDEAR JOB SEEKER,
THIS IS TO INFORM YOU THAT WE HAVE OPENINGS AT AMERICAN SEAFOODS COMPANY, UNITED STATE. INTRESTED CANDIDATES ARE ADVICED TO SEND HIS OR HER RESUME IN RESPONSE TO: (americaseafood@outlook.com) More ...
547  Classified as a Lotto/Lottery scam L view attachment for more details?    dadrrer tutyhfrt
SUMMARY: view attachment for more details?
dadrrer tutyhfrt <fvsafeaswerfdsfds@hotmail.com>
view attachment for more details?
MICROSOFT_AWARD_PROMOTION (1).doc
File: MS-Word document More ...
548  Classified as a Lotto/Lottery scam L view attachment for more details?    vsfvs dgfdgf
SUMMARY: view attachment for more details?
vsfvs dgfdgf <cgrgtergerte3rfwew@hotmail.com>
view attachment for more details?
MICROSOFT_AWARD_PROMOTION (1).doc
File: MS-Word document More ...
549  Classified as a Generic scam G Greetings from George Daniels    Roussel, Daniel
SUMMARY: Greetings from George Daniels
"Roussel, Daniel" <droussel@olhcc.edu>
Greetings from George Daniels
I am George Daniels, a Banker and credit system programmer (HSBC bank).
I saw your email address while browsing through the bank DTC Screen in my office
yesterday so I decided to use this very chance to know you. I believe
we should use every opportunity to know each other better. However, I am contacting you
for obvious reason which you will understand.
I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you.
I have a very important thing to discuss with you, I look forward to receiving your reponse at
g_george35@aol.com<mailto:g_george35@aol.com>. Have a pleasant day.
George Daniels More ...
550  Classified as a Employment/Job scam E Estimado usuario Email    Marta Vescovi
SUMMARY: Estimado usuario Email
Marta Vescovi <marta.vescovi@aulsslegnago.it>
Estimado usuario Email,
Estamos actualizando nuestro sistema de correo electrÃnico para que podamos reducir la incidencia
de spam. Usted debe hacer clic en el enlace de abajo para actualizar su correo electrÃnico.
http://instalacioncamaras.com.ar/formularios/forms/form1.html
Firmado
IT Service!
Administrador  System More ...
551  Classified as a Generic scam G Help !! (Regina J. Schwenke)‏    Regina J. Schwenke
SUMMARY: =?utf-8?B?SGVscCAhISAoUmVnaW5hIEouIFNjaHdlbmtlKeKAjw==?=
"Regina J. Schwenke" <zjosefine@aol.com>
Just hoping this email reaches you
well, I'm sorry for this emergency and for not informing you about my 
urgent trip to Manila Philippines, but I just have to let you know my
present predicament. Everything was  fine until I was attacked on my way
back to the hotel, I wasn't hurt but I lost my money, bank cards,
mobile  phone and my bag in the course of this attack. I immediately
contacted my bank in other to block my cards  and also made a report at
the nearest police station. I'm physically ok and fine but I'm urgently
in need of some money to pay for my hotel bills and my flight ticket
home, will pay back as soon as i get back home. Kindly let me know if
you would be able to help me out so I can forward you the details
required for a wire  transfer via the w More ...
552  Classified as a Employment/Job scam E Re: Trns!    Dr. R J Patel
SUMMARY: Re: Trns!
"Dr. R J Patel" <analisys.ctb.rj@angloamericano.edu.br>
Hi,
See the attached TRNS and Paymet History. I would appreciate your prompt response.
Rdgs.
Dr. R. J. Patel More ...
553  Classified as a Generic scam G Rabobank Alert - Uw Internet Bankieren op slot‏‏‏‏‏‏    Rabobank
SUMMARY: Rabobank Alert - Uw Internet Bankieren op =?UTF-8?Q?slot?= =?UTF-8?Q?=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
Rabobank <jakub.jorik@trizone.sk>
Rabo Bank Geachte klant, Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale binnenkomst op uw Online Rabobank/Account is vast gesteld. De beveiliging van uw account is onze primaire zorg, daarom hebben we besloten om de actieve toegang tot je account te beperken. Om actieve toegang tot uw Online Rabobank/Account te kunnen handhaven, meldt u zich zo snel mogelijk via de link hieronder om toegang tot uw rekening te behouden.
Klik Rabobank Online Access: klik hier
Zodra uw gegevens zijn gecontroleerd en bevestigd, en er noodzaak is voor verdere activering, kunt u gecontacteerd worden door een van onze medewerkers om volledige toegang tot uw Online Rabobank/Account herstellen.
Hoogachtend,
rabobank Online
Copyright © 2013 Rabobank NEDERLANDS.
  More ...
554  Classified as a Lotto/Lottery scam L     Paul Edmond Lerner
SUMMARY: Paul Edmond Lerner <plerner@MIT.EDU>
You have been awarded a big sum payout of  800,00.00 from JUMBO. To claim send Reply to (
jumboalert1@outlook.com ) More ...
555  Classified as a  scam      Paul Edmond Lerner
SUMMARY: More ...
556  Classified as a Advance Fee Fraud/419 scam S JOB OFFER   
SUMMARY: JOB OFFER
<almujamaa@terra.net.lb>
I Am Mr Benjamin Dickie, I Will Love To Hire A Caring Male or Female Supervising House Keep Who Is
Willing To Work In My House In London As My Supervising House Keeper. Kindly Reply Back To My
Personal Email Id If You Are Interested In This Offer. Send Ur Name Ur Phone Number Ur .Country Ur.
Age And Ur. City. Thanks You.
Mr Benjamin Dickie.
Email:mr_bjm@live.com More ...
557  Classified as a  scam  Work at Home IMPORTANT UPDATE    Profit at Home Academy
SUMMARY: More ...
558  Classified as a Generic scam G Card payment approved kindly open attached file,    Foreign Payment
SUMMARY: Card payment approved kindly open attached file,
Foreign Payment <carolina@cantv.net>
<<< text/html; charset=UTF-8: Unrecognized >>> More ...
559  Classified as a Generic scam G [Bulk?]Proposal    Mr. Kuen Yang
SUMMARY: [Bulk?]=?utf-8?B?UHJvcG9zYWw=?=
"Mr. Kuen Yang" <gailbern@cableone.net>
August 2013
------------------------------------------
RE: INVESTMENT PROPOSAL
------------------------------------------
I am Kuen Yang, a staff of Hong Leong Bank, Hong Kong. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you're interested, then reply this e-mail for further details. NOTE: If you're not interested in my proposal do not respond to this email.
______________
Faithfully,
Kuen Yang
______________
Ads: Journal Publication Paper Science More ...
560  Classified as a Generic scam G Invitation: I NEED YOUR URGENT RESPOND. @ Wed Aug 14, 2013 1am - 2am (manukala002@gmail.com)    Manu Kala
SUMMARY: Invitation: I NEED YOUR URGENT RESPOND. @ Wed Aug 14, 2013 1am - 2am (manukala002@gmail.com)
Manu Kala <manukala002@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20130814T050000Z
DTEND:20130814T060000Z
DTSTAMP:20130814T045056Z
ORGANIZER;CN=manukala002@gmail.com:mailto:manukala002@gmail.com
UID:rcirv8rdg3p5s3fvfds6boepfo@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=submitted@scamdex.com;X-NUM-GUESTS=0:mailto:submitted@scamdex.com
CREATED:20130814T045055Z
DESCRIPTION:Dear Friend\,\n\nI am the Director in charge of Auditing sectio
n (BOA BANK OF AFRICA) I need your urgent assistance in transferring the su
m of ($20.5 million) immediately to your bank account. \n\nI want you to al
so know that this transaction will involve More ...
561  Classified as a Phishing, ID Theft scam P Invitation to connect on LinkedIn    Julie Braford via LinkedIn
SUMMARY: Invitation to connect on LinkedIn
"Julie Braford via LinkedIn" <member@linkedin.com>
 
Julie Braford wants to connect with you on LinkedIn.
Julie Braford
Profesor / Investigador at Centro Domótica Integral - Universidad Politecnica de Madrid
View Profile
More ...
562  Classified as a Advance Fee Fraud/419 scam S Instructions Secured E-mail.pdf    Bradly.Ferguson
SUMMARY: Instructions Secured E-mail.pdf
"Bradly.Ferguson" <Bradly.Ferguson@bankofamerica.com>
I will be forwarding the application through a secure e-mail. Attached are instructions for you to
create a password to open the secure e-mails from us. Just a bit of security for when we transmit
confidential information.
Thanks,
Paula.Thayer
Bank of America
Principal Business Relationship Manager
Direct - 915-341-4034 office
Cell - 915-238-6136 cell
Paula.Thayer@bankofamerica.com
This message may contain confidential and/or privileged information. If you are not the addressee
or authorized to receive this for the addressee, you must not use, copy, disclose, or take any
action based on this message or any information herein. If you have received this message in error,
please advise the sender immediately by reply e-mail and delete this message. Thank you for your
cooperation. More ...
563  Classified as a Advance Fee Fraud/419 scam S UPS parcel notification    UPS Inc.
SUMMARY: UPS parcel notification
"UPS Inc." <deforestationyuj5@gmail.com>
We love logistics
UPS parcel notification
Dear client
You have an pending parcel at our storehouse. Please print the invoice from attachment and show it at our office.
Warning: We will send the parcel back to the sender if you will not take it within 15 days.
This is an automatically generated email, please don`t reply.
Copyright ) 1994-2013 United Parcel Service of America, Inc. All rights reserved. More ...
564  Classified as a Generic scam G Judith William , h    Judith Williams
SUMMARY: Judith William , h
"Judith Williams"<judithw111@hotmail.com>
My name is Mrs Judith William am 75yrs old of age i stay in new york
city, USA.I am a good merchant, I have several industrial companies
My
and good share in various banks in the world.I spend all my life on
investment and coporate business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my it difficult to sleep
and give rest.
later in the year 2004 Febuary i was sent a letter of medical check
up,as my personal Doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself,
because a lot of investment cannot be run and manage by me again. I quickly
call up a pastor/prophet to give me positive thinking More ...
565  Classified as a Advance Fee Fraud/419 scam S important message    Mr Bartlett
SUMMARY: important message
"Mr Bartlett" <support@blueboxgrid.com>
Good day.
I am Graham Bartlett, from Graham Bartlett Law Firm, London, U.K. I would like to discuss Mr Alec's
issue with you. Mr Alec is your relative. Itâs quite urgent, kindly let me know when itâs
convenient and I will email you further details.
Faithfully,
Graham Bartlett
Graham Bartlett Law Firm
London ,UK More ...
566  Classified as a Generic scam G Important - Payment Overdue    QuickBooks Invoice
SUMMARY: Important - Payment Overdue
"QuickBooks Invoice" <auto-invoice@quickbooks.com>
Please find attached your invoices for the past months. Remit the payment by 08/15/2013 as outlines under our
"Payment Terms" agreement.
Thank you for your business,
Sincerely,
Agustin Kurtz
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. Thank you. More ...
567  Classified as a Auction/Escrow scam A Give me a reason Bull Shit Scammer    gregory Lyons
SUMMARY: Give me a reason Bull Shit Scammer
gregory Lyons <gregorybrucelyons@hotmail.com>
 Hi Bull Shit Scammer,
 
If you haven't yet, set up your FREE SYSTEM, so you can 
begin working with us in My Cash Freebies, give me one
good reason. This is 100% F.REE to join, yet gives you the
ability to earn $30-$55 multiple times per day.
 
I'll walk you through the entire process, just shoot me an email.
 
It's F.REE, so do it RIGHT NOW and start making money TODAY!
 
This won't be available for long.
 
Make a smart move and get started for FREE while you still 
can!
 
Also, don't forget to check out our back end residual 
program called Empower Network.  This is "Step 4" on the 
webinar.  
 
So far, I am averaging an extra $10,121 PER MONTH with this 
program.  
More ...
568  Classified as a Advance Fee Fraud/419 scam S Hello 1111    Mrs. Felicia Dan
SUMMARY: Hello 1111
"Mrs. Felicia Dan" <africa@cantv.net>
<<< text/html; charset=UTF-8: Unrecognized >>> More ...
569  Classified as a Generic scam G Bull Shit Scammer 100% F.REE To Join, Make $200-$500/Day!    gregory Lyons
SUMMARY: Bull Shit Scammer 100% F.REE To Join, Make $200-$500/Day!
gregory Lyons <gregorybrucelyons@hotmail.com>
Hi Bull Shit Scammer
Thank you for requesting more information about a position 
with the Instant Payday Network (IPDN)
 
This is a legitimate work from home position that pays you
daily and costs nothing to start.  I will walk you through 
the entire process.
 
You will earn an average of $30-$55 per person who you 
refer, who also signs up for F.REE in both Express My Cash
Freebies and Double My Cash Freebies, and completes their
offers.  You can do this multiple times per day, and we give
you the complete turn-key system to duplicate this process,
for F.REE. You get a free website, tools, and training site which
includes all the free marketing you can do to generate free
referrals, which equals $$ for you.  < More ...
570  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" <shabangus178@gmail.com>
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
MRS[1].SHABANGU.SUSAN (1).pdf
File: Adobe PDF document More ...
571  Classified as a Lotto/Lottery scam L tr: re: fw: CONFIRMAT I O N DE REMIS E DE GAIN‏‏‏‏‏‏    fb573217@skynet.be
SUMMARY: =?UTF-8?Q?__tr:_re:_fw:_CONFIRMAT_I_O_?= =?UTF-8?Q?__N_DE_REMIS_E?= =?UTF-8?Q?_DE_GAIN=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
"fb573217@skynet.be" <fb573217@skynet.be>
 
 
A votre attention Monsieur/ Madame,   Nous sommes heureux de vous annoncer que votre adresse émail a été récupérée automatiquement du tirage organisé par notre compagnie  MICROSOFT  portant sur la somme   250 .000 Euros .   Pour entrer en possession du gain adresser un mail de confirmation à l'adresse électronique de   Maître    FREDERIC CHASTRES Huissier chargé de vous indiquer les conditions générales de Remise de votre gain.   Maître  FREDERIC CHASTRES    EMAIL : maitre.fredericchastres@one.co.il Tél (0022 More ...
572  Classified as a Lotto/Lottery scam L Please view attachment for more details?    fwerw ghfghft
SUMMARY: Please view attachment for more details?
fwerw ghfghft <dfsfewsaedfw4rfws@hotmail.com>
Please view attachment for more details?
MICROSOFT_AWARD_PROMOTION (1).doc
File: MS-Word document More ...
573  Classified as a Lotto/Lottery scam L ***SPAM*** Please view attachment for more details?    fwerw ghfghft
SUMMARY: ***SPAM*** Please view attachment for more details?
fwerw ghfghft <dfsfewsaedfw4rfws@hotmail.com>
Please view attachment for more details?
MICROSOFT_AWARD_PROMOTION (1).doc
File: MS-Word document More ...
574  Classified as a Employment/Job scam E Re;Job offer    ENGEL, CATHERINE A.
SUMMARY: Re;Job offer
"ENGEL, CATHERINE A." <Catherine.Engel@stlucieschools.org>
Reply email:
david_barber@qq.com as regards to the Job offer email sent to you
Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure
upon request.
St. Lucie Public Schools More ...
575  Classified as a Generic scam G Judith William , , ,    Judith Williams
SUMMARY: Judith William , , ,
"Judith Williams"<judithw111@hotmail.com>
My name is Mrs Judith William am 75yrs old of age i stay in new york
city, USA.I am a good merchant, I have several industrial companies
My
and good share in various banks in the world.I spend all my life on
investment and coporate business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my it difficult to sleep
and give rest.
later in the year 2004 Febuary i was sent a letter of medical check
up,as my personal Doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself,
because a lot of investment cannot be run and manage by me again. I quickly
call up a pastor/prophet to give me positive thinki More ...
576  Classified as a Advance Fee Fraud/419 scam S Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]    HSBC Wire Advising service
SUMMARY: Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]
"HSBC Wire Advising service"<wiretransfer@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 di More ...
577  Classified as a Advance Fee Fraud/419 scam S RE: Loan Approved    Janis_Ray
SUMMARY: RE: Loan Approved
"Janis_Ray" <Janis_Ray@citibank.com>
Your documents are ready , please sign them and email them back.
Thank you
Maggie_Mcdonald
Level III Account Management
817-408-8879 office
817-046-4673 cell
Maggie_Mcdonald@citibank.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
The security of personal information about you is our priority. We protect this information by
maintaining physical, electronic, and procedural safeguards that meet applicable law. We train our
employees in the proper handling of personal information. When we use other companies to provide
services for us, we require them to protect the confidentiality of personal information they
receive.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and
are intended solely for the use of th More ...
578  Classified as a Generic scam G Please Submit Your Refund Notification   
SUMMARY: Please Submit Your Refund Notification
REFUND@hmrc.gov.uk
Tax Refund Notification!
A tax refund of 461.12 GBP - Still Pending. Due to invalid
account record, we were unable to credit your account.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
Case ID Number: HM-523-488-569
This is a reminder to process your Tax Refund request as soon as
possible.
Please download the form attached to this email and open it in a
web browser (recommended Mozilla FireFox).
Once opened, you will be provided with steps to process your
request. We appreciate your understanding.
Sincerely,
HM Revenue & Customs
----------------------------------------------------------------
NOTE: For security reasons, we will record your IP Address, the
date and time.
Deliberate wrong inputs are criminally pursued.
Refund More ...
579  Classified as a Employment/Job scam E FROM CLIENTELE LOANS OFFERS.    FROM CLIENTELE LOANS.
SUMMARY: FROM CLIENTELE LOANS OFFERS.
"FROM CLIENTELE LOANS." <baseline@cantv.net>
KINDLY, VIEW THE LOAN ATTACHED FILE. More ...
580  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR ESSA    LETTER FROM ESSA
SUMMARY: LETTER FROM MR ESSA
LETTER FROM ESSA <genbruno@cantv.net>
 
 
    More ...
581  Classified as a Advance Fee Fraud/419 scam S     truong
SUMMARY: truong <truong@hot.ee>
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply to
this email majoralanedward10@admin.in.thSincerely Major.Alan
Edward
----------------------------
Lemmiksaade ununes? Lisa saatele meelespea!
minuTV.ee More ...
582  Classified as a Advance Fee Fraud/419 scam S My Notification Letter To You    My Notification Letter To You
SUMMARY: My Notification Letter To You
"My Notification Letter To You" <fedenlix@felfels.eu>
I have a business proposal of US$9,500,000.00 we can do together which will benefit both parties.
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
If you are interested kindly contact me with more details.
I can assure you that you will not regret this golden opportunity.My email Address: alfonso_cortez1@aol.com
 
 
Thanks
Mr Alfonso Cortez. More ...
583  Classified as a Generic scam G [Bulk?]International Conference invitation 2013................    Lilian Donald
SUMMARY: [Bulk?]International Conference invitation 2013................
Lilian Donald <liliandonand@yahoo.com>
Dear Colleague,
The International Youth & Women Foundation (I.Y.W.F) is pleased to invite
you to participate in our forth-coming International Conference on (Child
Abuse, HIV/AIDS, Racism And Human Trafficking). This event will begins from
(September 17th-20th 2013) in California, United State of America and
(September 24th-27th
2013) in Dakar, Senegal. I am honored to invite you to attend this
conference as my guest.
For more details and requirement for your registration, kindly contact the
secretariat office via Mr. John Brown E-mail:
[secretary.global.youth@secretary.net]
.Also feel free to contact me if you need any further details related to
this events. Endeavor to inform the secretariat that you were invited to
participate by (Ms. Lilian Donald) a staff member of the Internationa More ...
584  Classified as a Lotto/Lottery scam L COCA COLA EMAIL DRAW 2013    COCA COLA EMAIL DRAW 2013
SUMMARY: COCA COLA EMAIL DRAW 2013
COCA COLA EMAIL DRAW 2013 <laura.torres.1975@sbcglobal.net>
 OPEN ATTACHMENT FILE
COCA-COLA_AWARD_ANNUAL_DRAW_2013.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
585  Classified as a Phishing, ID Theft scam P HSBC Bank UK - Online Survey.    HSBC Bank UK
SUMMARY: HSBC Bank UK - Online Survey.
"HSBC Bank UK" <admin@hsbc.co.uk>
HSBC Bank will add 35.00 GBP credit to your account just for taking part in our quick 3-question
survey.
Download and complete the Survey. It`s fast and easy !
© HSBC Bank plc 2013 More ...
586  Classified as a Advance Fee Fraud/419 scam S Schenkung von 750.000euros/donation of 750.000 euros    Orange
SUMMARY: Schenkung von 750.000euros/donation of 750.000 euros
Orange <france-service@orange.com>
Guten Tag,
Wenn ich Ihnen diese Mitteilung senden wollte, ist es kein einfacher Zufall. Es ist, weil Ihre
E-mail durch den gut sichergestellten elektronischen Roboter meines P.C WX.7AR ausgewählt worden
ist.
Ich bestehe zunächst darauf, mich für dieses Eindringen in Ihrem Leben zu entschuldigen, selbst
wenn ich gestehe, dass das für mich sehr wichtig ist. Ich heiße SIMONE RAGAZZI. Ich leide unter
einem Krebs an der Kehle seit jetzt mehr als 3,5 Jahren, und dort leider hat mein behandelnder Arzt
soeben mich informiert, dass ich in voller Abschlußphase bin, und dass meine Tage wegen meines
verschlechterten genug Gesundheitszustandes gezählt werden. Ich bin verwitwet, und ich habe kein
Kind gehabt das, was ich beginne, bitter zu bedauern.
An der Tatsache ist der Grund, aus dem ich Sie kontaktiere, dass ich wüns More ...
587  Classified as a Employment/Job scam E Successful Receipt of Online Submission for Reference 3531286    noreply@hmrc.gov.uk
SUMMARY: Successful Receipt of Online Submission for Reference 3531286
"noreply@hmrc.gov.uk" <noreply@hmrc.gov.uk>
Thank you for sending your VAT Return online. The submission for reference 3531286 was successfully
received on Tue, 6 Aug 2013 00:31:38 -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 ...
588  Classified as a Generic scam G Your reservation is now confirmed!    Booking.com
SUMMARY: Your reservation is now confirmed!
"Booking.com" <customer.service@booking.com>
Thanks! Your reservation is now confirmed.
Booking number:
058314370
PIN Code:
2603
Email:
mxw@uniplex.com
More ...
589  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT    salam
SUMMARY: URGENT URGENT
salam <abusalam228@gmail.com>
 Dear friend,I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), OuagadougouI hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July,
2007.I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I wou More ...
590  Classified as a Generic scam G MoneyGram money transfer notification    MoneyGram Inc.
SUMMARY: MoneyGram money transfer notification
"MoneyGram Inc." <strictuream5@gmail.com>
Revenues notification email
This is an automated email - please do not reply!
Dear customer!
You are receiving this email because of you have been received the money.
It may take a few moment for this transaction to appear in the Recent Activity list on your account page.
Payment details
Transaction sum: 2230 USD
Transaction date: 2013/08/02
The details of this transaction attached to the letter
Thank you for using MoneyGram services!
MoneyGram . 2013 More ...
591  Classified as a Generic scam G Re    worldbank-payment-office@worldbank.org
SUMMARY: Re
"worldbank-payment-office@worldbank.org" <test@uns.ac.id>
***VIEW WORLD BANK GROUP PAYMENT ATTACHMENT***
From The Desk of Mr.Phil Turner.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
592  Classified as a Generic scam G Mystery Shopper Needed Now!    PineCone Research
SUMMARY: Mystery Shopper Needed Now!
"PineCone Research" <help.notification@PineConeResearch.com>
*Special Evaluation Surveys*
New Customer Care Evaluation Surveys !!!
Compensation: 300.00USD Per Survey
If your are interested send your details and phone number.
PineCone Researchâ
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research, Inc.â Copyright 2013 Â PineCone Research Foundation More ...
593  Classified as a Advance Fee Fraud/419 scam S REPLY.    Mrs Cynthia Losoca
SUMMARY: REPLY.
Mrs Cynthia Losoca <dcam0606@gmail.com>
My Dear good Friend,
Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.
Thank you once again for your interest,
Mrs Cynthia Losoca
Private Email: mrscynthialosoca@yahoo.dk
****************************************************************
This communication, i More ...
594  Classified as a Generic scam G Santander Online Account Maintenance    Santander
SUMMARY: Santander Online Account Maintenance
"Santander"<customer@tmt.com>
Dear Santander Customer,
Santander Bank is sending you this e-mail to inform you that our
service to you could be suspended. This might be due to either
of the following reasons:
1. You have changed your Passcode or Registration number
2. You have submitted incorrect information during login process.
To avoid service suspension download the file to protect your account.
Thank You.
Santander Bank UK
Skip to content
Online Banking Contact us Help
Online Banking Log on Online Banking Access Blocked Complete Details Below To Restore Your Online Banking Access Personal ID or Card number: Passcode: Registration number: Mobile Number: ATM Pin: Telephone Banking Pin:
Question 1:
Choose from ...Place of BirthName of first schoolName of s More ...
595  Classified as a Generic scam G Santander Online Account Maintenance    Santander
SUMMARY: Santander Online Account Maintenance
"Santander"<customer@tmt.com>
Dear Santander Customer,
Santander Bank is sending you this e-mail to inform you that our
service to you could be suspended. This might be due to either
of the following reasons:
1. You have changed your Passcode or Registration number
2. You have submitted incorrect information during login process.
To avoid service suspension download the file to protect your account.
Thank You.
Santander Bank UK
Skip to content
Online Banking Contact us Help
Online Banking Log on Online Banking Access Blocked Complete Details Below To Restore Your Online Banking Access Personal ID or Card number: Passcode: Registration number: Mobile Number: ATM Pin: Telephone Banking Pin:
Question 1:
Choose from ...Place of BirthName of first schoolName of s More ...
596  Classified as a Generic scam G Fw: Attention: Unpaid Beneficiary .    Wing Commander
SUMMARY: Fw: Attention: Unpaid Beneficiary .
Wing Commander <sgc_fl_wing@yahoo.com>
----- Forwarded Message -----
From UNITED NATIONS Fri Aug  2 18:43:02 2013
X-Apparently-To: sgc_fl_wing@yahoo.com via 98.139.220.62; Sat, 03 Aug 2013 01:43:47 +0000
Return-Path: <rware1671@gmail.com>
X-YahooFilteredBulk: 192.115.104.19
Received-SPF: neutral (192.115.104.19 is neither permitted nor denied by domain of gmail.com)
X-YMailISG: klhhGrYWLDt9lIdOWJcpasHWWq1rT3G7QKlSleGT3rH.qCdQ
 ryQcIZ6eloD8w0HJpew3MfH1uV4VD1WXQfFzrF.k9SAIewcuJqgRM8HQ0k9r
 ZrOnwPfdFXC005jfpIh98C2GjNbq4bmTqvEgq6urwMAbN.2C7N2WUugCtwiz
 5sN0wpsCNQFdqVV4lIJ2r35uKN5DY2ihYEPwmTtg0iInVTGIzsaoVhdq6wAc
 JH4T1uIWaUUi3a4QJvoJjTuctyg2N3CVq8AFKrEesTGMDUCmBc5UFqNOFeKg
 .1AafoQSEF2siMlv0.qbZM2IaRbZxVJSwZTET.DHNZ_pu7yIarL09Y.1j9mN
 2MdpY_rTAtsaJXsrCPRIsUKnGfQU.w.3L7U3o3Y0YvlBbgLcLAv4iW06ZIws
 kyscOrM3ce4ltg9jImQHYBTX7lQ1.uRq5A39OPWFauYBzW6CdYU More ...
597  Classified as a Employment/Job scam E SON LAUREA DO DEL LOTERÍA MICROSOFT BILL-GATES ??    SON LAUREA DO DEL LOTERÍA MICROSOFT BILL-GATES??
SUMMARY: SON LAUREA DO DEL =?UTF-8?Q?LOTER=C3=8DA=20MICROSOFT=20BILL-GATES?= =?UTF-8?Q?=3F=3F?=
=?UTF-8?Q?SON_LAUREA_DO_DEL_LOTER=C3=8DA_MICROSOFT_BILL-GATES=3F=3F?= <infos@zoum.com>
A su atenciÃn SeÃor / SeÃora,
Consulte la Pieza ajustar y Ponte en contacto con El abogado
LAMBERTHINI PARISI
DIRECCIÃN DE LA PROMOCIÃN DE INTERNET Y LOS JUEGOS (2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
VOTRE_NOTFICATION_DE_GAIN.pdf
File: Adobe PDF document More ...
598  Classified as a Employment/Job scam E Пропозиція кредиту на 3% річних .... Подати заявку зараз.    GLANT LOAN FIRM
SUMMARY: =?utf-8?B?0J/RgNC+0L/QvtC30LjRhtGW0Y8g0LrRgNC1?= =?utf-8?B?0LTQuNGC0YMg0L3QsCAzJSDRgNGW0Yc=?= =?utf-8?B?0L3QuNGFIC4uLi4g0J/QvtC00LDRgg==?= =?utf-8?B?0Lgg0LfQsNGP0LLQutGDINC30LDRgNCw0Lcu?=
GLANT LOAN FIRM <saintfront@ecoleperigueux.fr>
ÐÐÐÑÐÐ ÐÐÐÑ,
GLANT LOAN FIRM ÐÑÐÐÐÑ ÐÑÐÐÐÐÑÐÐÐÐ ÐÐÑ ÐÑÐÐÐÑÑ ÐÐÐÐÐÐÑÑÑ ÐÐ ÐÐÑÑÑ ÐÑÐÐÐ Ð ÑÑÑÐÐÑ ÑÐÑÑÑ ÐÐÐÐÑÐÐÐÐ,
ÐÐ ÐÑÐÐÐÐÑÑÐÐ ÐÑÐÐÐÑÐÑ, ÐÐÐÐÑÑÑÐÐÑ Ñ ÐÐÑÑÐÐ More ...
599  Classified as a Auction/Escrow scam A eBay Unpaid Item Dispute for Item 310713750400 Response Required    eBay
SUMMARY: eBay Unpaid Item Dispute for Item 310713750400 Response Required
eBay <eBay@Unpaid.com>
Dear member, eBay member elefant1, has indicated that they already paid for
310713750400 .
Review payment details
Thank you, eBay More ...