The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Monday 5th December, 2016

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

Date: August 2013

600  Classified as a Generic scam G Communication center    MBNA
SUMMARY: Communication center
"MBNA" <communicationcenter@mbna.co.uk>
Dear Customer,
We have received your request to terminate your Online Card Services. Your request is being processed and in 24hrs you will be unable to use your MBNA Online Card service. We are sorry for any inconvinieces we may have caused you.If you did not request for your Online Card Services to be terminated please download the attached customer support document cancel the request.Sincerely2013 MBNA Ltd  
Please read, important information about email security:
To ensure that you receive all emails about your card, add cardservices@MBNA.co.uk to your email Address Book or Safe List.
This email was sent in order to service your credit card account and is confidential and for use by the addressee only. If you would like to communicate with us online about your account, please log in to our Online Card Services site and select 'Messages'. You can also upd More ...
601  Classified as a Generic scam G KINDLY VIEW THE ATTACHED FILE FOR PAYMENT DETAILS    unworldbnk@hotmail.co.uk
SUMMARY: KINDLY VIEW THE ATTACHED FILE FOR PAYMENT DETAILS
"unworldbnk@hotmail.co.uk" <unwldbk1@adinet.com.uy>
KINDLY VIEW THE ATTACHED FILE FOR YOUR UNITED NATIONS / WORLD BANK COMPENSATION PAYMENT
DETAILS.
UN WORLD BANK COMPENSATION (1).doc
File: MS-Word document More ...
602  Classified as a Generic scam G iRREVOCABLE PAYMENT ORDER VIA ATM CARD    VIA ATM CARD
SUMMARY: iRREVOCABLE PAYMENT ORDER VIA ATM CARD
VIA ATM CARD <faustina@cantv.net>
 
 
  Open the attachment file for Atm card More ...
603  Classified as a Generic scam G WORKES IS NEEDED    WORKES NEEDED
SUMMARY: WORKES IS NEEDED
WORKES NEEDED <dr.mcmark.roland@gmail.com>
--
--
Hello Dear,
I am Mr. Ken Moon, Native of Scotland . I am residing
in Rome for about Three months now working, but my family is in
London,I will love to hire a caring male or female House Manager
directly who is willing to work in my house in London as a house keeper.I
will like you to know that I have 2 daughters 10 and 8 years old, I can
afford to be paying you 5000 pounds every four weeks and an up keep money
every week as 400 Pounds per week and this is outside your 5000 pounds,
your responsibility in my house is just to take care of the house.Kindly
get back to me if you are interested in this offer.
Thanks and best regards
Mr. Ken Moon
E-mail: ken.moon@london.com
phone Call: +448719152465
150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR More ...
604  Classified as a Generic scam G New banking changes - Customer service helpdesk    first direct
SUMMARY: New banking changes - Customer service helpdesk
"first direct" <xx@firstdirect.com>
Valued Customer,Inline with recent system upgrades, all customers are required to provide us with vital information regarding their accounts with us. Failure to perform this operation will result in temporal suspension from online banking service. Logon via the first direct link below to continue.https://www1.firstdirect.com/1/2/!ut/p/c5/NY1LboMwAETPkgNUtsE2sDBest Regardsfirst direct More ...
605  Classified as a Generic scam G RE: You have won    Andrew Heier
SUMMARY: RE: You have won
Andrew Heier <aheier@kcmsd.net>
 
 
From: Andrew Heier
Sent: Friday, August 02, 2013 9:08 PM
To: Andrew Heier
Subject: You have won
You have won  the sum of (£500,000 GBP) in Apple Company and  for more details contact us; (appleclaimsdept@dgoh.org) More ...
606  Classified as a Advance Fee Fraud/419 scam S Mrs. Mona Sunaydih Al Saeedi   
SUMMARY: Mrs. Mona Sunaydih Al Saeedi
dnavarrete@tta.cl
I am Mrs. Mona Sunaydih Al Saeedi, A Muslim I have an Inheritance for you
contact me for details via email:mrsunaydihalsaeed@vip.se.com More ...
607  Classified as a Generic scam G Urgent Inquiry (TOP SECRET)    Mr. Yunus Bay
SUMMARY: Urgent Inquiry (TOP SECRET)
"Mr. Yunus Bay" <engryunusbay02@adinet.com.uy>Attached Message:
Kind Attn Sir,
I
am Engr. Yunus Bay, the Chairman of Galaxy &amp; Sunny Ltd., currently
writing to seek for your cooperation in building a Tourist Hotel or
Real Estate in your country. I was made to understand that your country
is extremely superior in Industrial development, and is also among the
fastest developing country.
I
need a project manager who will be able to assist me to establish a
very lucrative business or real estate company in your country. Due to
the nature of my work, I cannot travel with respect to this project;
hence this is the reason why I have contacted you to seek for your
consent to assist me to run this project in your country.
The
amount budgeted for the project is Twenty Nine Million United States
Dollars ($29,000,000.00). wh More ...
608  Classified as a Employment/Job scam E Hello    Bennie Lee Shao
SUMMARY: Hello
Bennie Lee Shao <sirsendu@nitrkl.ac.in>
I have a deal
Contact me for full details
Thank you.
This mail has been scanned by Cyberoam based UTM at NIT, Rourkela. If your mail still contains
virus forward it to "spam@nitrkl.ac.in" More ...
609  Classified as a Generic scam G Online Banking Maintenance    Lloyds TSB
SUMMARY: Online Banking Maintenance
"Lloyds TSB" <email@lloydstsb.co.uk>
Dear Valued Customer,
Your Lloyds TSB Online Password and Memorable Word is revoked,
due to invalid logon attempts by a suspected third-party user.
You will not be able to access your accounts Online, or Telephone
banking.
Click 'PROCEED TO INTERNET BANKING'
to restore your online access.
Regards,
Lloyds TSB Online Security Team. More ...
610  Classified as a Generic scam G NOTIFICATION OF BEQUEST    TRUSTEES IRELAND
SUMMARY: NOTIFICATION OF BEQUEST
"TRUSTEES IRELAND" <rev.ja_cssp@yahoo.com>
TRUSTEERev. John Agbaragba CSSp (For Trustees)
Ireland.
YOUR CLAIMS
I once again try to contact you as all my letters
to this email were returned undelivered.
I write to inform you about the inheritance and how
to secure your funds from the court.
She left the sum of Fifteen Million, One Hundred
Thousand Dollars (USD$15,100.000.00 ) in your
name as indicated in the codicil and last testament to her will.
This may sound strange and unbelievable to you
since none of her family members seem to know
you.
Being a widely travelled woman, she must have been
in contact with you in the past or simply you were
nominated to her by one of her numerous friends abroad who
believe that you can accomplish her heart desired.
Irene Fay until her death was a Government
contractor,Oil w More ...
611  Classified as a Generic scam G [Bulk?]Payment notification email    Moneygram Inc.
SUMMARY: [Bulk?]Payment notification email
"Moneygram Inc." <exultx@gmail.com>
Revenues notification email
This is an automated email - please do not reply!
Dear client!
You are receiving this notification because of you have been received the payment.
It may take a some time for this transaction to appear in the Recent Activity list on your account page.
Transaction details
Transaction sum: 350 USD
Transaction date: 2013/08/02
View the details of this transaction online
Thank you for using MoneyGram services!
MoneyGram . 2013 More ...
612  Classified as a Advance Fee Fraud/419 scam S ATTENTION MR KERE ALLEN    ALLEN KERE
SUMMARY: ATTENTION MR KERE ALLEN
ALLEN KERE <keallre@voila.fr>
Dear friend,
I am Mr Allen Kere AUDIT AND ACCOUNTING MANAGER, IN Burkina Faso .
I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I 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 sum of (USD $13.500
MILLION) into your account within 10 to 14 banking days. This requires
a private arrangement; the details of the transaction will be
furnished to you if you indicate your interest in this proposal.
This money has been dormant for years in the bank without claim, I
want the bank to release the money to you as the nearest person (owner
of the account) who died along with his entire family during the Iraq
war in 2006
I don't want the money to go into our More ...
613  Classified as a Lotto/Lottery scam L Notice    lillian48@tiscali.co.uk
SUMMARY: Notice
"lillian48@tiscali.co.uk" <lillian48@tiscali.co.uk>
Coca Cola Customer's Year Draw 2013,Kindly Open The Attachment For More Details.
COCA-COLA AWARD 2013.(2).doc
File: MS-Word document More ...
614  Classified as a Generic scam G    
SUMMARY: DONATION OF £ 2,000,000 GBP
Cassey and Matt Topham. <>
My husband and I won £45 million in the EuroMillions draw jackpot of 09/02/2012 and after going
through your profile, we decided to donate the sum of £ 2,000,000 GBP to you as part of our own
charity project to help improve the lot of the people in your region, you count your self lucky.
Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
Address: 11 Kings Bench Walk, Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+447) 011138808
NAME: Barristers ADOLPH TURNER
EMAIL:kingsbenchwalkchambers979@gmail.com
Please visit the website for further verification:
http://www.mirror.co.uk/news/uk-news/how-the-uks-biggest-lottery-winners-679522
Cassey and Matt Topham
X-ME-Bayesian: 40.000000 More ...
615  Classified as a Generic scam G Payment Slip..    Salbookh Trading Company
SUMMARY: Payment Slip..
"Salbookh Trading Company" <server@cibc.ca>
Dear Valued
Customer,We are informing you that the telegraph transfer has been
made.Kindly view the
payment confirmation slip to review the
payment details .
view the payment confirmation slip.
Regards
Mr Baturk
Yilmaz
  More ...
616  Classified as a Generic scam G     Wagner Monica
SUMMARY: =?iso-8859-1?Q?_Donation_of_=A3_2,000,000_GBP__Contact_My_Lawyer_?=
Wagner Monica <Monica.Wagner@han.nl>
My husband and I won  £45 million in the EuroMillions draw jackpot of 09/02/2012 and after going through your profile, we decided to donate the sum of £ 2,000,000 GBP to you as part of our own charity project to help improve the lot of the people in your
region, you count your self lucky.
 
Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
Address: 11 Kings Bench Walk, Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+447) 011138808
NAME: Barristers ADOLPH TURNER
EMAIL:kingsbenchwalkchambers979@gmail.com
 
Please visit the website for further verification: 
http://www.mirror.co.uk/news/uk-news/how-the-uks-biggest-lottery-winners-679522
Cassey and Matt Topham More ...
617  Classified as a Employment/Job scam E GOLD TRADE COLLABORATION    Ivon Ariza Tamayo
SUMMARY: GOLD TRADE COLLABORATION
Ivon Ariza Tamayo <iariza02@olimpica.com.co>
A TRADE COLLABORATION..
This is an official request for partnership and representation on behalf of my company. A trade
collaboration to be very precise. I am Eric Alassane, a trader of rough gold & diamonds, precious
and semi-precious gemstones. Anyway, after a careful review of your profile as well as your
qualification and experience, it is logical to believe that you are capable and qualified to
provide the partnership representation am requesting. To give you a better understanding of what
your responsibilities will be as our representative, it is important that you understand some
difficulties we are faced with presently in processing multi-million gold and diamond deals,
receiving funds from clients. Firstly, there have been cases in the past of clients with delinquent
payments and we were mostly incapacitated due to internatio More ...
618  Classified as a Employment/Job scam E GOLD TRADE COLLABORATION    Ivon Ariza Tamayo
SUMMARY: GOLD TRADE COLLABORATION
Ivon Ariza Tamayo <iariza02@olimpica.com.co>
A TRADE COLLABORATION..
This is an official request for partnership and representation on behalf of my company. A trade
collaboration to be very precise. I am Eric Alassane, a trader of rough gold & diamonds, precious
and semi-precious gemstones. Anyway, after a careful review of your profile as well as your
qualification and experience, it is logical to believe that you are capable and qualified to
provide the partnership representation am requesting. To give you a better understanding of what
your responsibilities will be as our representative, it is important that you understand some
difficulties we are faced with presently in processing multi-million gold and diamond deals,
receiving funds from clients. Firstly, there have been cases in the past of clients with delinquent
payments and we were mostly incapacitated due to internatio More ...
619  Classified as a Generic scam G statement of expenses   
SUMMARY: statement of expenses
<daniellejjnk05@gmail.com>
Bank Of America
Hello.
There is your report (attached) by 07/30/2013.
You can unsubscribe from emailing at you account setttings.
Please contact us if you have any questions on the report.
© 2013 Bank of America Corporation. All rights reserved. More ...
620  Classified as a Generic scam G statement of expenses   
SUMMARY: statement of expenses
<chinnedxrs139@gmail.com>
Bank Of America
Hello.
There is your report (attached) by 07/30/2013.
You can unsubscribe from emailing at you account setttings.
Please contact us if you have any questions on the report.
© 2013 Bank of America Corporation. All rights reserved. More ...
621  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND, MAY THE BLESSINGS OF ALLAH BE UPON YOU AND YOUR FAMILY ,AMEN.I AM .MRS.FATOUM OMAR. I AM CONTACTING YOU WITH THE HOPE THAT YOU WILLBE OF GREAT ASSISTANCE TO STAND BY ME IN THIS TRANSACTION.I CURRENTLY HAVEWITHIN MY REACH THE SUM OF 4.3M C    MRS.FATOUM OMAR
SUMMARY: MY DEAR FRIEND, MAY THE BLESSINGS OF ALLAH BE UPON YOU AND YOUR FAMILY , AMEN.I AM .MRS.FATOUM OMAR. I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL BE OF GREAT ASSISTANCE TO STAND BY ME IN THIS TRANSACTION.I CURRENTLY HAVE WITHIN MY REACH THE SUM OF 4.3M CASH WHICH I INTEND TO USE FOR INVESTMENT PURPOSES.I THEREFORE PERSONALLY APPEAL TO YOU SERIOUSLY AND RELIGIOUSLY FOR YOUR URGENT ASSISTANCE TO STAND BY ME AND RECIEVE THIS MONEY IN YOUR COUNTRY WHERE I BELIEVE IT WILL BE SAFE SINCE I CANNOT LEAVE THE COUNTRY DUE TO THE RESTRICTION OF MOVEMENT IMPOSED ON THE MEMBERS OF MY FAMILY BY THE GOVERNMENT NOW.THIS MONEY CAME AS A RESULT OF A PAYBACK CONTRACT DEAL BETWEEN MY HUSBAND AND A RUSSIAN FIRM IN OUR COUNTRY.GET BACK FOR MORE DETAILS IF YOU CAN BE OF HELP.EMAIL:mrsfatoum@gmail.com
"MRS.FATOUM OMAR" <DoAurand@aol.com> More ...
622  Classified as a Advance Fee Fraud/419 scam S please confirm brand registration scamdex    sandy liu
SUMMARY: please confirm brand registration scamdex
"sandy liu"<sandy.liu@lnchdns.org>
(Please
forward it to a responsible officer if you were not.Thanks.)
 
Dear
CEO,
 
We
are a department of registration service in China.We formally received an
application on July.31, 2013, One company called  himself "Gotend
Holding,Ltd."want to apply to register " scamdex"
as net brand name and a few domain names as below :
 
scamdex.asiascamdex.com.cnscamdex.com.hkscamdex.com.twscamdex.hkscamdex.inscamdex.net.cnscamdex.org.cnscamdex.twscamdex.中国
 
Based
on the registration procedure, we found that the name is as same as your
company's name and trademark,and we must check these for you. If your company
and this"Gotend Holding,Ltd."are the same company,there is no need to reply to
us,We will accept their application and will More ...
623  Classified as a Generic scam G Re:PLEASE I NEED YOUR HELP    jamal jurdi
SUMMARY: Re:PLEASE I NEED YOUR HELP
jamal jurdi <jamal.jurdi62@gmail.com>
Dear Friend
I am Ms Jamal Jurdi of the united nations department of safety and
security (UNDSS) Commander. I intercepted some luggage coming from
Damascus and later discovered it is $7.5M. Contact me for more
details. If you are willing to partake in the process please send me
Your informations.
Thanks and best regards.
Ms Jamal Jurdi More ...

Date: July 2013

624  Classified as a Generic scam G Your transaction is completed   
SUMMARY: Your transaction is completed
<scurfpv3@gmail.com>
Transaction is completed. $11150874 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
Š 2013 Bank of America Corporation. All rights reserved More ...
625  Classified as a Generic scam G YOUR FedEx PACKAGE    FedEx
SUMMARY: YOUR FedEx PACKAGE
"FedEx"<postagempanama@tjgo.jus.br>
FedEx HAS A PARCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION.--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
626  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" <mail@mail.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 ...
627  Classified as a Advance Fee Fraud/419 scam S Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 30, 201310:30am - 11:30am (mr.paularuna4@gmail.com)    Mr.Paul Aruna
SUMMARY: Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 30, 2013 10:30am - 11:30am (mr.paularuna4@gmail.com)
"Mr.Paul Aruna" <mr.paularuna4@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20130730T143000Z
DTEND:20130730T153000Z
DTSTAMP:20130730T142137Z
ORGANIZER;CN=mr.paularuna4@gmail.com:mailto:mr.paularuna4@gmail.com
UID:e9nrhqu18e94947f1eeud7ki1s@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=Scamdex ScamBlog;X-NUM-GUESTS=0:mailto:scamdex@gmail.com
CREATED:20130730T142135Z
DESCRIPTION:FROM MR.PAUL ARUNA.\nAUDITING AND ACCOUNTING MANAGER\,\nBANK OF
AFRICA (B.O.A)\nOUAGADOUGOU BURKINA FASO\n\n\n\nDEAR FRIEND\,\n\n\n\n(PLEA
SE I NEED YOUR URGENT RESPONSE.)\n\n\n\nI KNEW THAT THIS MESSAGE WILL COME
TO YOU AS A More ...
628  Classified as a Lotto/Lottery scam L Order Detail    Priority Mail
SUMMARY: Order Detail
"Priority Mail" <NoReply@compost-for-horticulture.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Tracking ID: 0021829949
Status: Shipment not delivered
Your parcel has arrived at July 24th. Courier was unable to deliver
the parcel to you.
To get additional information use any of these options:
1) Go to the following URL in your browser:
Get Shipment Info
2) Enter the Tracking ID on tracking page:
Tracking Page
Disclaimer:
This message was created by DHL System.
No authentication of email address has been performed.
Deutsche Post DHL
2013 DHL International GmbH. All rights reserved. More ...
629  Classified as a Advance Fee Fraud/419 scam S Western Union Critical Update    CorinneAnderson@westernunion.com
SUMMARY: Western Union Critical Update
"CorinneAnderson@westernunion.com" <CorinneAnderson@westernunion.com>
Dear Agent,
Please install critical update for Translink from attached file.
)2013 The Western Union Company. All rights reserved. More ...
630  Classified as a Generic scam G HSBC E-Advice    E.stmt.adv@hsbc.co.uk
SUMMARY: HSBC E-Advice
"E.stmt.adv@hsbc.co.uk" <E.stmt.adv@hsbc.co.uk>
Please find attached your Advice containing information on your transactions of last working day with the bank.
Please do not reply to this e-mail address. If you have any queries, please contact our Customer Services.
Yours faithfully
HSBC Bank (UK) Company Limited More ...
631  Classified as a Lotto/Lottery scam L Important Message    Y.H.K
SUMMARY: Important Message
"Y.H.K" <yhkpromocommission@yahoo.com.hk>
Congrats!! your email has won the Yahoo H.K Lotto Cash Prize valued at
Three Million Five Hundred Thousand Dollars. Please Contact Fran Mayer on
Tel: +447031909741 or email: yhkpromorepfran@yahoo.com.hk with Ref No:
QB5601 to claim your prize money. More ...
632  Classified as a Advance Fee Fraud/419 scam S Info 29-07-2013    UNOLAGH
SUMMARY: Info 29-07-2013
"UNOLAGH"<temp@isavalue.com>
One Mr Henry was arrested by the department of UN office of Legal affair on diplomatic package here
at Kotoka International airport Accra Ghana, while on transit to deliver your diplomatic
consignment box which the scan copy revealed some huge amount of U.S dollar bills which could be
approximately 4-5million U.S dollar. He was arrested while trying to divert the delivery to Poland.
Kindly contact Ms Tina Hall, head of operation on UN diplomatic package with your full name, your
contact address, your telephone number and the nearest airport close to you. send info to (
msrep05@boom.ge ) for the immediate release of your consignment to you. More ...
633  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR HELP    MRS.GLORIA MOYO
SUMMARY: SEEKING FOR YOUR HELP
"MRS.GLORIA MOYO" <gisoli2002@cantv.net>
PLEASE OPEN THE ATTACHMENT
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL.rtf
File: RTF file More ...
634  Classified as a Generic scam G Attn: Beneficiary‏‏‏‏‏   
SUMMARY: =?utf-8?B?QXR0bjogQmVuZWZpY2lhcnnigI/igI/igI/igI/igI8=?=
cocacolac_854_laims7@live.com
OPEN THE ATTACHED FILE TO VIEW THE MAILGet your own FREE website and domain with business email solutions, More ...
635  Classified as a Generic scam G URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]‏    FBI
SUMMARY: URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]&#8207;
FBI <williamsjames773@yahoo.com>
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
URGENT ATTENTION BENEFICIARY
WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A
CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND
IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES WILLIAMS FROM THE
FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED
TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD
QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP
DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED I More ...
636  Classified as a Lotto/Lottery scam L PAYMENT NOTIFICATION    CANADIAN/SA LOTTERY DRAW
SUMMARY: PAYMENT NOTIFICATION
CANADIAN/SA LOTTERY DRAW <chessman@cantv.net>
 
CONGRATULATIONS: PLEASE VIEW THE ATTACHED FILE More ...
637  Classified as a Lotto/Lottery scam L PAYMENT NOTIFICATION    CANADIAN/SA LOTTERY DRAW
SUMMARY: PAYMENT NOTIFICATION
CANADIAN/SA LOTTERY DRAW <chessman@cantv.net>
 
CONGRATULATIONS: PLEASE VIEW THE ATTACHED FILE More ...
638  Classified as a Generic scam G RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    ROBERT MUELLER
SUMMARY: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
ROBERT MUELLER <fbi@fbi.org>
FEDERAL BUREAU OF INVESTIGATION FBI
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE
NW WASHINGTON, DC 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
ATTENTION: {BENEFICIARY}
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United States of America have recently been informed through our
Global intelligence monitoring network that you presently have a overdue payment transaction going
on as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through. this project as
stipulated on our protocol of operation and have finally confirmed that your con More ...
639  Classified as a Advance Fee Fraud/419 scam S REPLY IMMEDIATELY.    Dr Frank Saidu
SUMMARY: REPLY IMMEDIATELY.
Dr Frank Saidu <drfrank_saidu001@voila.fr>
Dear
I know that this letter may come to you as a surprise, I got your contact address from the
computerized search. My name is Dr Frank saidu, I am the Bill and Exchange (assistant) Manager of
Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of
eighteen million three hundred thousand United State of American dollars (10.4MILLION USA DOLLARS)
in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who
died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and
claim his money because we can not release it unless somebody applies for it as the next of kin or
relation to the deceased as indicated in our banking guidelines, but unfortunately we More ...
640  Classified as a Generic scam G please help student b/kw    behzad
SUMMARY: please help student b/kw
"behzad" <behzadyy@gmail.com>
07/27/2013 
 
Dear: Your Excellency
 
Assalamu Alakium
 
As you know helping your brother from another country is a favor in a name of our prophet Mohammad.
If you have excess fund in which is put aside for distribution for students, I want to have this chance to receive your free will donation.
 
I need your contribution donation .
 
I will provide my bank information for wire transfer or other ways by western union or moneygram you may send.
 
 
Mr. Behzad Yousefzadeh
Post office box 5325
Sherman oaks ca   91413-5325  usa
Ph: 818-216-9480   email: bbehzad14@yahoo.com
 
 ALAH Bless you and your family forever More ...
641  Classified as a Generic scam G PAYMENT ORDER VIA CARD    ATM CARD TRANSFER
SUMMARY: PAYMENT ORDER VIA CARD
ATM CARD TRANSFER <faustina@cantv.net>
 
 
 
   
   
 
  READ ATTACHMENT FOR DETAILS More ...
642  Classified as a Advance Fee Fraud/419 scam S BONJOUR DE CORINNE BURIERE    CORINNE BURIERE
SUMMARY: BONJOUR DE CORINNE BURIERE
CORINNE BURIERE <domenico.logroi@tin.it>
 
 
Si je vous adresse ce mail, sachiez que c'est l'Åuvre de
DIEU qui m'a amenà à vous choisir parmi tant de mails archives sur le net pour
vous confier cette grande responsabilità dont je suis convaincue que vous allez
prendre comme une bÃnÃdiction et un don venu d'une femme de bonne foi. Les
priÃres valent du temps, je me norme Corinne Buriere  c'est parce que j'ai beaucoup rÃflÃchi avant
de prendre cette dÃcision. Je ne voulais pas quitter cette terre sans me rendre
compte que mon argent a servis aux enfants dÃmunis, pauvres, orphelins et
autres, un grand soulagement bien aimÃ. Cette responsabilità est lourde Ã
prendre mais je vous offre cette somme de (2.025.000 Euro) pour que vous la
gÃrer comme si c'Ãtait la vÃtre dans lâint&#x More ...
643  Classified as a Generic scam G PAYMENT ORDER VIA CARD    ATM CARD TRANSFER
SUMMARY: PAYMENT ORDER VIA CARD
ATM CARD TRANSFER <faustina@cantv.net>
 
   
   
 
  READ ATTACHMENT FOR DETAILS More ...
644  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Mr Koso Bongo
SUMMARY: URGENT REPLY NEEDED
Mr Koso Bongo <koso54bongo@gmail.com>
 Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours
Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES T More ...
645  Classified as a Generic scam G Thank you for scheduling a payment to Bill Me Later    Bill Me Later
SUMMARY: Thank you for scheduling a payment to Bill Me Later
"Bill Me Later" <service@paypal.com>
 
Dear Customer,
Thank you for scheduling the following payment to Bill Me Later®, a PayPal service:
Recipient: Bill Me Later®, a PayPal service
Payment source: E-Check
Payment amount: $1422.72 USD
Payment date: Jul 24, 2013 (at 09:59 EST)
Click here to view transaction details
To edit or cancel this scheduled payment log in to https://paypal.com.
Click Profile at the top of the page and select Bill Me Later®, a PayPal service
Choose the payment you want to change and click Edit or Cancel
Thanks,
PayPal
PayPal Email ID PP6118 More ...
646  Classified as a Generic scam G Corporate eFax message - 5 pages    eFax Corporate
SUMMARY: Corporate eFax message - 5 pages
eFax Corporate <message@inbound.efax.com>
Fax Message [Caller-ID: 636-734-3498] You have received a 5 pages fax at 2013-07-24 05:55:55 CST.*
The reference number for this fax is latf1_did11-1597451947-2377894763-45.View this fax using your
PDF reader.Click here to view this message Please visit www.eFax.com/en/efax/twa/page/help if you
have any questions regarding this message or your service.Thank you for using the eFax service!Home
| Contact | Login | 2013 j2 Global Communications, Inc. All rights reserved.eFax is a registered
trademark of j2 Global Communications, Inc.This account is subject to the terms listed in the eFax
Customer Agreement.
Fax Message [Caller-ID: 636-734-3498]
You have received a 5 pages fax at 2013-07-24 05:55:55 CST.
* The reference number for this fax is latf1_did11-1597451947-2377894763-45.
View this fax using your PDF reader.
Click More ...
647  Classified as a Generic scam G LOTTERY CLAIM!!!    TOYOTA COMPANY
SUMMARY: LOTTERY CLAIM!!!
TOYOTA COMPANY<cindy@cgracephoto.com>
TOYOTA AUTOMOBILES COMPANY
1 Queen Caroline Street Hammer smith
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
The online world email id draws was conducted from an exclusive list of 7, 000, 000 Email id of
individuals and corporate bodies picked by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot, your email-id, Batch Number:
24/00319/IP& Reference Number: XYL /26510460037/10 was emerged as one of the five winners in
category âBâ with the followings:
Winning Amount: (Â500,000.00) five hundred thousand pounds only. Your fund has been deposited in
demand draft for security reason, and you are to fill the form provided below and forward it back
to us for verification and confirmation
This is to make your claims totally legal also More ...
648  Classified as a Generic scam G electronic reservation [51425450]   
SUMMARY: electronic reservation [51425450]
<hotel.reservation@my.bookings.com>
Hotel Confirmation:
(Dukes Hotel) 3721515
Date Issue:
23/07/2013
 
---
Herewith you receive the electronic reservation for your hotel. Please refer to attached file for full details.
Dukes Hotel
Arrival: Aug 18, 2013Departure: Aug 21, 2013
Number of rooms: 1 (non-smoking)
Sincerely,
Customer Service Team
Booking.com
Your Reference ID is: A8176
The Booking.com reservation service is free of charge. We do not charge you any booking fees or administration fees, and in many cases rooms offer free cancellation.-Booking.com guarantees the best hotel rates in both cities and regional destinations - ranging from small family More ...
649  Classified as a Generic scam G Dringend    BNP PARIBAS FORTIS
SUMMARY: Dringend
BNP PARIBAS FORTIS <mpeyrou@iibce.edu.uy>
Geachte BNP PARIBAS FORTIS Client,  Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.  Klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door 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.   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,Klantenservice More ...
650  Classified as a Generic scam G RE: Acordo Financeiro   
SUMMARY: RE: Acordo Financeiro
Setor de Cobrança Administrativa <financas7664@globo.com.br>
1 ANEXO | Boleto.Acordo.Pendente.zip
(352 KB)
________________________________________________________________________________________________________________________________________________________________________________________________________________Bom dia,Segue em anexo, Boleto de cobrança em aberto.O PAGAMENTO PODE SER EFETUADO IMEDIATAMENTE ATRAVÉS DESTE BOLETO BANCÁRIO ATÉ A DATA DE VENCIMENTO !OBS: Caso não esteja visualizando o Boleto clique aqui para imprimir ou entre em contato com nossacentral de atendimento.Atenciosamente,Lucas EduardoGestor de Cobranças*Dados como cedente, vencimento e valor estão contidos no boleto em pdf. Que para sua visualização e impressão serão necessarias a utilização do programa Adobe Acrobat.____________________________________________________ More ...
651  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 and More ...
652  Classified as a Advance Fee Fraud/419 scam S NAB confirm   
SUMMARY: NAB confirm
email@nabconference.org
Dear National Australia Bank Customer,
This is a reminder to log in to your NAB account as soon as possible. We recently received a report of your account
and we need you to confirm your information.
Be sure to log in securely by
clicking here
Once you log in, you will be provided with steps
to restore your account access. We appreciate your understanding as we work
together to
ensure your account safety.
__________________________
  More ...
653  Classified as a Generic scam G Complaint Case #648403752105    IRS.gov
SUMMARY: Complaint Case #648403752105
"IRS.gov" <fraud.dep@irs.gov>
 
You have received a complaint in regards to your business services. The complaint was filled by Mr./Mrs. Bernabe GIRION on 07/22/2013/
Case Number: 648403752105
More ...
654  Classified as a Generic scam G Tracking Service    Express Service
SUMMARY: Tracking Service
"Express Service" <support@postingmanager.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has arrived on July 14th. Courier was unable to deliver
the parcel to you.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.
Disclaimer:
This message was created by DHL System.
No authentication of email address has been performed.
Deutsche Post DHL
2013 DHL International GmbH. All rights reserved. More ...
655  Classified as a Phishing, ID Theft scam P Elavon-Message:WZPH   
SUMMARY: Elavon-Message:WZPH
NVLYZFJ@elavon5667.com
Your account has been frozen. To restore it please download the file attached to this e-mail and
update your login information.
attachedform.html
File: application/html More ...
656  Classified as a Employment/Job scam E Hello,    Investment Offer
SUMMARY: Hello,
"Investment Offer" <allenscott@pioneer-invest.info>
Hello,I am an investment consultant based in England. I consult for a private investment company currently seeking to invest in a viable company. Also, we can provide BG/SBLC at a competitive rate.Paradventure you are seeking funding, kindly forward me executive summary of your business plan for review and possible funding.Thank you.Allen Scott More ...
657  Classified as a Employment/Job scam E Hello,    Investment Offer
SUMMARY: Hello,
"Investment Offer" <allenscott@pioneer-invest.info>
Hello,I am an investment consultant based in England. I consult for a private investment company currently seeking to invest in a viable company. Also, we can provide BG/SBLC at a competitive rate.Paradventure you are seeking funding, kindly forward me executive summary of your business plan for review and possible funding.Thank you.Allen Scott More ...
658  Classified as a Advance Fee Fraud/419 scam S FROM Mr.KARIM DANJUMA    danjuma
SUMMARY: FROM Mr.KARIM DANJUMA
danjuma <karimdanjuma00@voila.fr>
 FROM Mr.KARIM DANJUMABILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICA.please reply to this email addresskarimdanjuma00@voila.frDear friend,I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,Bill & Exchange Manager.FROM Mr.KARIM DANJUMAplease reply to this email
addresskarimdanjuma00@voila.fr More ...
659  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), Ouagadougou
I 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 More ...
660  Classified as a Generic scam G HELLO    Mr Benjamin Dickie
SUMMARY: HELLO
Mr Benjamin Dickie <tsauyen@embarqmail.com>
VACANCY FOR THE POST OF A SUPERVISING HOUSEKEEPER IN MY HOUSE IN UK, REPLY More ...
661  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Usman Dantata
SUMMARY: Urgent Assistance
Usman Dantata <u.dantata@o2.pl>
Urgent Assistance
Dear sir/madam,
My name is Mr.Usman Dantata, I am a banker with Bank of Africa Ouagadougou Burkina Faso.I am
contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred
Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West
Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air
Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on
the funds has also expire because the bank law stimulates that after 15 years where the next of kin
did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds.
In order to avert this negative development, I will like to seek for your permission as a foreigner
to stand as the next of kin to Mr.Chris More ...
662  Classified as a Lotto/Lottery scam L You have won a Microsoft Award, Kindly view attachment.    Microsoft Corporation
SUMMARY: You have won a Microsoft Award, Kindly view attachment.
Microsoft Corporation <microscor@mail2world.com>
Notification letter.pdf
File: Adobe PDF document More ...
663  Classified as a Advance Fee Fraud/419 scam S Important Security Update : Customer 2396898    Trusteer Support
SUMMARY: Important Security Update : Customer 2396898
"Trusteer Support" <support@trusteer.com>
Customer Number: 2396898
Important Security Update
Online Banking Protection Software Update from Trusteer
--- THIS IS AN AUTOMATED RESPONSE. NO REPLY IS NECESSARY ---
Please be sure to restart your computer after installing the new update
Sincerely,
Trusteer Technical Support
Your internet banking account is valuable to fraudsters. That's why criminals are always looking for new ways to get your online banking details and penetrate your account. Anti-virus and firewalls can't detect the latest attacks, leaving you vulnerable.
To protect you against online fraud, please take a moment to Update Rapport - dedic More ...
664  Classified as a Generic scam G Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]
"HSBC Advising Service" <advising.service.634808697.090442.630189826@mail.hsbcnet.hsbc.com>
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.
***************************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately More ...
665  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** CAN I TRUST YOU    Mr.Moha Fazzda
SUMMARY: ***SPAM*** CAN I TRUST YOU
"Mr.Moha Fazzda" <mrmohafazzda0099@gmail.com>
 
Greetings,
This message might meet you in (utmost surprise), however, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession from
Ouagadougou Burkina Faso. and currently holding the post of Director Auditing and Accounting unit
of the bank.
I have the opportunity of transferring the left over funds ($8.6million) our bank deceased customer
late Richard Burson, who died on (Egypt Air Flight 990) along with his family on a plane crash.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio
of 65/35 as a brotherhood.
If you agree to my business proposal, further details of the transfer will be forwarded to you as
soon as i receive your return mail.
Respectfully yours
Mr.Moha Fazzda More ...
666  Classified as a Advance Fee Fraud/419 scam S Business Letter to mxw    Veronia Wild
SUMMARY: Business Letter to mxw
"Veronia Wild" <veronia.wild@tlen.pl>
MRS. VERONIA WI
PPC CONSULING NETHERLANDS
Sir,
Please do kindly permit me to present to you a risk free, short-term business offer that will
overwhelmingly improve your financial status considering that lately everyone is undergoing the
adverse effects of global economic meltdown.
The situation in Zimbabwe between the year 2000 and 2007, resulting in the death of more than 500
white farmers (documented and undocumented) and the exodus of more than 1,000,000 Whites from
Zimbabwe to neighboring countries created a global uproar. This was when Robert Mugabe developed
politico-military insanity and hate, unleashing massacre on white farmers in a move to reclaim land
assets for his native Africans without a proper plan for the use of the land assets: Please visit
the YOUTUBE VIDEO below to gain more insight on the subject matt More ...
667  Classified as a Generic scam G [Bulk?]19th/July/2013    Haddada Investment
SUMMARY: [Bulk?]19th/July/2013
"Haddada Investment" <haddada4us@yahoo.com>
19th/July/2013
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are
seeking` means of expanding and relocating our business interest abroad in
the following sectors: oil/Gas, banking, real estate, stock speculation
and mining,transportation, health sector and tobacco, Communication
Services, 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, we are ready
to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
I am c More ...
668  Classified as a Generic scam G Completed: Please DocuSign this document : Payroll 2013..pdf    DocuSign
SUMMARY: Completed: Please DocuSign this document : Payroll 2013..pdf
"DocuSign" <service@docusign.net>
Your document has been completed
Sent on behalf of accounting@uniplex.com.
All parties have completed the envelope 'Please DocuSign this document: Payroll 2013..pdf'.
To view or print the document download the attachment .
(self-extracting archive, Adobe PDF)
This document contains information confidential and proprietary to uniplex.com
LEARN MORE: New Features | Tips & Tricks | Video Tutorials
DocuSign. The fastest way to get a signature.
If you have questions regarding this notification or any enclosed documents requiring your
signature, please contact the sender directly. For technical assistance with the signing process,
you can email support.
This message was sent to you by accounting@uniplex.com who is using the DocuSign Electronic
Signature Service. If you would rather not receive More ...
669  Classified as a Generic scam G [Bulk?][SUSPECTED SPAM] RE: Hello    Shelley Kirkbright
SUMMARY: [Bulk?][SUSPECTED SPAM] RE: Hello
Shelley Kirkbright <shelley.kirkbright@uwa.edu.au>
 
 
From: Shelley Kirkbright
Sent: 18 July 2013 21:45
To: Shelley Kirkbright
Subject: Hello
You have won  the sum of (£500,000 GBP.)in Apple Company and  for more details contact us; (westerncollect@e-mail.ua) More ...
670  Classified as a Generic scam G (Proposal)    Mr. Matt Johnson
SUMMARY: (Proposal)
"Mr. Matt Johnson" <test3@comune.seriate.bg.it>
Please view the contents of the attach and get back to me.
Thanks
Mr. Matt Johnson More ...
671  Classified as a Generic scam G Claim your Over Due Compensation Funds.    Mr. Mark Garten
SUMMARY: Claim your Over Due Compensation Funds.
"Mr. Mark Garten" <lwzgy@hotmail.com>
Claim your Over Due
Compensation Funds.
 
Attention: Sir/Madam,
 
 
I am Mr. Mark
Garten  secretary to United Nation
General  Secretary  Ban Ki-moon , a diplomat by profession, this
is to inform you about  your compensation
Funds of ($3.5M) that has been brought here in O. R. Tambo International
Airport (IATA: JNB,Gauteng, South Africa From United Nation , owed to various
beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, and
Australia) and Submit the list of the unpaid beneficiaries/companies to the 2
appointed Official delivery service for immediate payment of the fund, which is
to be delivered to you in your house address, please you are hereby informed
that the consignment will be delivered to your address.
 
A More ...
672  Classified as a Advance Fee Fraud/419 scam S Open24 Online Service Alert (error#208)    Open24
SUMMARY: Open24 Online Service Alert (error#208)
"Open24" <erroralert@permanenttsb.ie>
 
Dear
Open24 Customer,
During our regular Open24 Online service monitoring exercise, we discovered
some changes on vital information associated with your account. As a
security measure, our online monitoring software will block you from having
access to your Open24 online account except you fix this ASAP. To fix this
error, Please click on 'fix error 208' below and update your records.
FIX ERROR 208. We apologize if this causes you any
inconvenience.
 
Thank you for banking with Open24.
Kind regards
Open24 Monitoring Service
This is a confidential
communication and is intended only for the addressee indicated in the message
(or duly authorised to be responsible for the
delivery of the message to such person). You are specifically prohibited from
More ...
673  Classified as a Lotto/Lottery scam L INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT    Mac Caleb
SUMMARY: INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Mac Caleb <wf.vt@hotmail.com>
 
 INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT More ...
674  Classified as a Advance Fee Fraud/419 scam S Kind Request    Lewis Smith
SUMMARY: Kind Request
"Lewis Smith" <lewsmith45@gmail.com>
Dear Sir/Ma,
My name is Lewis Smith, a European merchant, I have been diagnosed with Prostate and Esophageal
cancer that was discovered very late due to lack of caring for my health. It has defiled all form
of medicine and right now so I have only got about a few months to live according to medical
experts.
Now, I believe the lord is giving me a second chance so I want to help those I can since my family
will not let me make right due to their greed. I need your help/assistance to make some donation
(US$8,200,000.00)in your country.
If interested, Please reply to my private email address (smithlewis1951@aol.co.uk)
Be blessed my beloved,
Lewis Smith More ...
675  Classified as a Generic scam G MTCN : 074-137-0142    Jason Cahallan
SUMMARY: MTCN : 074-137-0142
Jason Cahallan <jasoncahallan329@yahoo.com>
 Dear,Amount: $2,710  Was sent  today ....  11:40AM,SENDERS FIRST NAME  : Jason SENDERS LAST NAME   : Callahan MTCN                : 074-137-0142Money in minutes text Question and answer is  the  same as before, i have tracked the money by western union site and its available waiting for you.....Please dear reconfirm the wire instruction belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06Account Number: 11428225Account name.....Fritz Fryer Antique LightingI will go to the bank Tomorrow for the transfer of from my personal account $55,000 for the taxclearance.Also I've attached the senders copy of the western union slip, take every necessary info you will be needing in it.. i have to go back to the office now.****************************120 Washington Blvd., S More ...
676  Classified as a Advance Fee Fraud/419 scam S email: jack_parkinson@admin.in.th    Kadriye Demirci
SUMMARY: email: jack_parkinson@admin.in.th
Kadriye Demirci <k.demirci@iku.edu.tr>
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on
making you a
winner in our ongoing lottery draw and if i do, We both will be sharing the winning funds 40-60%.
This is
for real and if interested contact me privately via my email: jack_parkinson@admin.in.th More ...
677  Classified as a Generic scam G YOUR ATTENTION IS NEEDED.    Warranty Center
SUMMARY: YOUR ATTENTION IS NEEDED.
"Warranty Center" <ashby@readwet.name>
THIS LETTER IS TO INFORM YOU THAT YOUR FACTORY WARRANTY WILL ONE EXPIRE BASED ON TIME OR MILES.
WHEN IT DOES EXPIRE YOU WILL BE RESPONSIBLE FOR PAYING FOR ANY REPAIRS. YOU HAVE THE OPTION OF
CONTINUING TO PROTECT YOUR VEHICLE BEYOND THE FACTORY WARRANTY
PLEASE RESPOND TO THIS OFFER AS SOON AS POSSIBLE TO FIND OUT WHAT YOUR
OPTIONS ARE.
CLICK HERE TO VIEW YOUR OPTIONS AT NO COST
ACT NOW BEFORE IT'S TOO LATE.
Please Click Here to unsubscribe.
Or send mail to:2500 Quantum Lakes Drive, Ste. 203
Boynton Beach, FL 33426
Can I use my deep-cycle battery as a starting battery?
deep-cycle batteries can be used for engine starting but starting batteries should not be used for deep-cycle applications. A deep-cycle battery may have less cranking amps per pound than a starting battery, but in most cases a deep-cycle battery is st More ...
678  Classified as a Employment/Job scam E Customer Satisfaction Survey! 150$    Woolworths Reward Department
SUMMARY: Customer Satisfaction Survey! 150$
"Woolworths Reward Department" <home@bmw.com>
Woolworths Reward Department selected you to take part in our quick survey.
Please click here and complete the form to receive your reward. Thank you. More ...
679  Classified as a Generic scam G Judith Williams!    Judith Williams
SUMMARY: Judith Williams!
"Judith Williams"<judithw23234@att.net>
name is Mrs Judith Williams 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 on t More ...
680  Classified as a Advance Fee Fraud/419 scam S Open24 Online Service Alert (error#208)    Open24
SUMMARY: Open24 Online Service Alert (error#208)
"Open24" <error208@permanenttsb.ie>
 
Dear
Open24 Customer,
During our regular Open24 Online service monitoring exercise, we discovered
some changes on vital information associated with your account. As a
security measure, our online monitoring software will block you from having
access to your Open24 online account except you fix this ASAP. To fix this
error, Please click on 'fix error 208' below and update your records.
FIX ERROR 208. We apologize if this causes you any
inconvenience.
 
Thank you for banking with Open24.
Kind regards
Open24 Monitoring Service
This is a confidential
communication and is intended only for the addressee indicated in the message
(or duly authorised to be responsible for the
delivery of the message to such person). You are specifically prohibited from
co More ...
681  Classified as a Advance Fee Fraud/419 scam S [Bulk?]DR OKE DANLDAI PLEASE URGENT    oke danldai
SUMMARY: [Bulk?]DR OKE DANLDAI PLEASE URGENT
oke danldai <okedanldai1@gmail.com>
DR OKE DANLDAI PLEASE URGENTAM THE CHIEF ACCOUNTANT OFTHE NIGERIA NATIONAL PETROLEUM  (NNPC) LAGOS, NIGERIA. ALLTERNATIVE EMAIL : oke_danldai2@hotmail.com
 Dear Sir/MadamI
and my senior colleagues in corporation have the sum of $26m twenty six
million US dollar which we got from over-inflated contracts awarded to
foreign contractors in the  Nigeria National Petroleum Corporation
N.N.P.C.We are seeking your permission to transfer this money into your
account. This money will be shared between you and partners here in
Nigeria.Your commission will be 30% of the total sum 10% will be mapped
out to offset any expenses incurred during transaction. Please
let me know if you are interested in this business by above Email
address.More details of this business will be sent to you on hearing
from you.For effective communication More ...
682  Classified as a Lotto/Lottery scam L Congratulations; Prize Winner    EURO-RAFFLE
SUMMARY: Congratulations; Prize Winner
"EURO-RAFFLE " <euroraffle@optonline.net>
Congratulations; Prize Winner,
We are Pleased to confirmed your E-mail as the WINNER of (2.000.000 EUR(OS) in Euro-Raffle Draw,
Held JULY 2013 in Europe. WInner are selected Randomly through our Partners Web Directory.
E-mail Datas Below;
SEND NAME......
Contact ADD...
Home Tel.....
Cell Tel.....
Alt. E-mail...
Quick Reply requested.
Claims Director
Euro-Raffle More ...
683  Classified as a Advance Fee Fraud/419 scam S I wish to have a good friendships with you    annadaborjoy2@libero.it
SUMMARY: I wish to have a good friendships with you
"annadaborjoy2@libero.it" <annadaborjoy0@libero.it>
Gostaria de ter uma boa amizade com vocÃ
Oi querida,
Meu nome à Anna, eu espero que
que todas as coisas à OK com vocÃ, pois à o meu grande prazer entrar em
contato com vocà em ter comunicaÃÃo com vocÃ, por favor, eu desejo que vocà tem
o desejo comigo para que possamos conhecer melhor uns aos outros e ver o que
acontece necessidade no futuro. escreva-me de mala direta para minha caixa de
correio para que eu possa lhe enviar minha foto para vocà sabe quem eu am.ok
anna
I wish to have a good friendships with you
Hi dear,
My name is Anna,i hope
that every things is OK with you as it is my great pleasure to contact you in
having communication with you, please i wish you will have the desire with me
so that we can get to know More ...
684  Classified as a Advance Fee Fraud/419 scam S Tracking Detail    Postal Service
SUMMARY: Tracking Detail
"Postal Service" <support@whistleposttavern.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has arrived on July 1st. Courier was unable to deliver
the parcel to you.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.
Disclaimer:
This message was created by DHL System.
No authentication of email address has been performed.
Deutsche Post DHL
2013 DHL International GmbH. All rights reserved. More ...
685  Classified as a Phishing, ID Theft scam P ***SPAM*** Attention Update Your PayPal Information!    PayPal
SUMMARY: ***SPAM*** Attention Update Your PayPal Information!
PayPal <support@paypel.it.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
account information needs to be updated as part of our
continuing More ...
686  Classified as a Generic scam G Merchant Statement    Benny Fuentes
SUMMARY: Merchant Statement
"Benny Fuentes" <thanksgivingsdb@gmail.com>
Enclosed (pdflPDF|pdf file|document|file) is your Bank of America Paymentech electronic Merchant Billing Statement.
If you need help, please (contact|message|call) your Account Executive or call Merchant Services at the telephone number listed on your statement.
PLEASE DO NOT RESPOND BY USING REPLY. This (email|mail) is sent from an unmonitored email address, and your response will not be received by Bank of America Paymentech.
Bank of America Paymentech will not be responsible for any liabilities that may result from or relate to any failure or delay caused by Bank of America Paymentech's or the Merchant's email service or otherwise. Bank of America Paymentech recommends that Merchants continue to monitor their statement information regularly.
----------
Learn more about Bank of America Paymentech Solutions, LLC payment processing services at Bank of America.
More ...
687  Classified as a Advance Fee Fraud/419 scam S SITUATION    Hammud
SUMMARY: SITUATION
"Hammud"<michelle@sallincn.com>
Dear Friend
I hope and pray that I have the right person who will help me. I have interest of investing in your
country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am
looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at
the moment because of my present predicaments /conditions which I will explain to you as we
progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought
destruction / Hell and political instability to our great country and everything is practically
difficult now. Please if you accept this offer of assistance you are required to give me your Name,
age, occupation, country and address.
I will senu d to you detailed information of this business if you indicate yo More ...
688  Classified as a Generic scam G Profile Update    BankOfAmerica
SUMMARY: Profile Update
"BankOfAmerica" <boa@accounts.com>
We detected irregular activity on your Bank of America Card on 12/07/2013.
For your protection, you must verify this activity before you can continue using your card.
In order to verify your activity , we have sent you an attachment.
Download the attachment, open it and follow the steps to regain full access to your account.
We are sorry for this inconvenience.
Good Day.
© 2013 Bank of America Corporation. All rights reserved.
 
 
 
 
Dear Customer,
We have recently reviewed your account and your profile needs to be updated.
Please update your profile in the next 24h, by following the steps.
Human Resource,
Bank of America, N.A. Member FDIC
© 2013 Bank of America C More ...
689  Classified as a Advance Fee Fraud/419 scam S SITUATION    Hammud
SUMMARY: SITUATION
"Hammud"<michelle@sallincn.com>
Dear Friend
I hope and pray that I have the right person who will help me. I have interest of investing in your
country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am
looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at
the moment because of my present predicaments /conditions which I will explain to you as we
progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought
destruction / Hell and political instability to our great country and everything is practically
difficult now. Please if you accept this offer of assistance you are required to give me your Name,
age, occupation, country and address.
I will senu d to you detailed information of this business if you indicate yo More ...
690  Classified as a Advance Fee Fraud/419 scam S E-mail Notification !   
SUMMARY: E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified by
Visa (VBV) garanterar ett lösenord för att förhindra obehörig kortet inköp och göra online-shopping säkrare än någonsin. Klicka här Bästa hälsningar More ...
691  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** E-mail Notification !   
SUMMARY: ***SPAM*** E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified by
Visa (VBV) garanterar ett lösenord för att förhindra obehörig kortet inköp och göra online-shopping säkrare än någonsin. Klicka här Bästa hälsningar More ...
692  Classified as a Advance Fee Fraud/419 scam S E-mail Notification !   
SUMMARY: E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified by
Visa (VBV) garanterar ett lösenord för att förhindra obehörig kortet inköp och göra online-shopping säkrare än någonsin. Klicka här Bästa hälsningar More ...
693  Classified as a Generic scam G FW : DNB Complaint - 7124717    Dun & BradStreet
SUMMARY: FW : DNB Complaint - 7124717
"Dun & BradStreet" <alert@dnb.com>
New Complaint : 7124717
 
Dun & Bradstreet has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
In the interest of time and good customer relations, please provide the DnB with written verification of your position in this matter by July 26, 2013. Your prompt response will allow DnB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Dun & Bradstreet develops and maintains Reliability Reports on companies across the United States and Canada . This information is available to the public and is frequently used by potenti More ...
694  Classified as a Advance Fee Fraud/419 scam S please help student    behzad
SUMMARY: please help student
"behzad" <behzadyy@gmail.com>
07/11/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
As you know helping your brother from another country is a favor in a name of our prophet Mohamed.
If you have excess fund in which is put aside for distribution for students, I want to have this chance to receive your free will donation.
 
I need your contribution donation .If you do, please wire transfer any amount to my account below:
 
Beneficiary Bank
United Central bank
17639 Sherman Way Unit C
Van Nuys CA   91406
Ph: 818-654-0200 fax: 818-654-0202
Beneficiary Name: Mr. Behzad Yousefzadeh
Account Number: 6200158545
Routing Number 122041235
 
 
Mr. Behzad Yousefzadeh
Post office box 5325
Sherman oaks ca   91413-5325  usa
Ph: 818-216-9480& More ...
695  Classified as a Lotto/Lottery scam L PLEASE KINDLY VIEW THE ATTACHMENT    Dr. Emmanuel Odega.
SUMMARY: PLEASE KINDLY VIEW THE ATTACHMENT
"Dr. Emmanuel Odega." <edwin123@cantv.net>
 
DEAR SIR/MADAM,PLEASE KINDLY VIEW THE ATTACHMENT More ...
696  Classified as a Lotto/Lottery scam L PLEASE KINDLY VIEW THE ATTACHMENT    Dr. Emmanuel Odega.
SUMMARY: PLEASE KINDLY VIEW THE ATTACHMENT
"Dr. Emmanuel Odega." <edwin123@cantv.net>
 
DEAR SIR/MADAM,PLEASE KINDLY VIEW THE ATTACHMENT More ...
697  Classified as a Generic scam G I NEED YOUR URGENT REPLY PLEASE   
SUMMARY: I NEED YOUR URGENT REPLY PLEASE
nikolaysintsov1@laposte.net
Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, le More ...
698  Classified as a Phishing, ID Theft scam P Dear Email User    Webmail Help Desk Service
SUMMARY: Dear Email User
"Webmail Help Desk Service" <noreply@nknucc.nknu.edu.tw>
Dear Email User,
Your Mailbox Has Exceeded It Storage Limit As Set By Your Email Administrator,
And You Will Not Be Able To Receive New Mails Until You Re-Validate It.
Click Here:http://edu1tw1.phpforms.net/f/5f007597cb
and Login to your email account to Activate it.
C2013 Webmail Help Desk Service| ALL RIGHTS RESERVED More ...
699  Classified as a Advance Fee Fraud/419 scam S Salutation dans le nom puissant de Jésus Christ    Caroline Moinard
SUMMARY: =?utf-8?Q?__Salutation_dans_le_?= =?utf-8?Q?nom_puissant_de_J=C3=A9su?= =?utf-8?Q?s_Christ?=
Caroline Moinard <caroline_moinard@aol.fr>
Salutation dans le nom puissant de JÃsus Christ
Je
sais que cette lettre va Ãtre une trÃs grande surprise pour vous, je
suis tombÃe sur votre contact e-mail dans ma recherche personnelle, et
j'ai dÃcidà de vous Ãcrire au sujet de mes fonds dÃposÃs sur un
compte.Je crois que vous serez de bonne foi pour accomplir ma derniÃre
volontà avant que je meurs. Je suis sourde et souffrant d'un cancer de
longue date de la poitrine,qui a touchà mon organe de parole. Mon Ãtat
se dÃtÃriore vraiment,et mes mÃdecins ont eu le courage de mâannoncer
que jâaurais plus longtemps à vivre parce que le cancer ayant atteint
une phase terminale. Je sais que c'est encore possible de retrouver la
More ...