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: July 2013

700  Classified as a Generic scam G 07/10/2013 FBI OFFICIAL AND CONFIDENTIAL NOTIFICATIONS!!!    ROBERT S. MUELLER III
SUMMARY: 07/10/2013 FBI OFFICIAL AND CONFIDENTIAL NOTIFICATIONS!!!
"ROBERT S. MUELLER III" <web1@yinchi.com.tw>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: WWW.FBI.org
Good Day,
How are you and your entire family, We The Federal bureau of
investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently
been informed through our Global intelligence monitoring network that you
presently have a transaction going on with the Central Bank of Nigeria (CBN)
as regard to your over-due contract payment which was fully endorsed in your
favor accordingly. For security reasons it is against our protocol of
operation to release our security numbers to clients, we the F.B.I have
purposely created.
It might inter More ...
701  Classified as a Generic scam G Good Day    From Mrs. Grace Manda
SUMMARY: Good Day
"From Mrs. Grace Manda" <antonell@cantv.net>
 
 
   
PLEASE OPEN ATTACH FILE FOR MORE DETAILS
From Mrs Grace Manda.rtf
File: RTF file More ...
702  Classified as a Employment/Job scam E The request    Vickie Mounts
SUMMARY: The request
Vickie Mounts <VMounts@mcoe.org>
Dear Sir/Madam,
We are small new firm engaged in export of materials to overseas.We have made various small export
contracts at one time or the other, recently we were contracted to supply financial programs for
market analyzing, management project software in USA and Canada which was successfully done.
Unfortunately we have faced some difficulties while receiving payment for our software in our
country as need 21-40 days to get a payment from your country. So we need your service to receive
these payments for us in your country.You may receive up to 80,000 monthly and your commission will
be 10% each.
Contact our Director, Mr. Pole Olasis on ( dbaassoc@gmail.com ) and receive additional details on
how you can become representative in your city. Joining and starting business today will not cost
you anything.
Contact him now on: dbaassoc@gmail.com
More ...
703  Classified as a Lotto/Lottery scam L CONGRATULATIONS    TOYOTA CARBOARD
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05T?=
"TOYOTA CARBOARD" <tricaruk9@rediffmail.com>
CONGRATULATIONS
Your email address is among the Lucky winners in the TOYOTA AUTOMOBILE COMPANY PROMO 2013.UK, Kindly open the attached file to see details from TOYOTAGet your own FREE website and domain with business email solutions, More ...
704  Classified as a Generic scam G Respond to my offer    Inna Gudavadze
SUMMARY: Respond to my offer
"Inna Gudavadze" <jules@htcplus.net>
Hello,
Business Deal worth US$88.5 Million. Are you interested? Please do get
back to me.
Yours truly,
Mrs. Inna Gudavadze. More ...
705  Classified as a Advance Fee Fraud/419 scam S Dear Email Account Holder,    webmail secure account
SUMMARY: Dear Email Account Holder,
"webmail secure account" <sudhakar@tulip.net>
Dear Email Account Holder,
The Division of Information Technology (IT) is currently carrying out an
upgrade on our network
Warning!!! E-mail owner that refuses to update his or her E-mail, within
48hrs of receiving this warning will lose his or her E-mail permanently.
CONFIRM YOUR E-MAIL IDENTITY BELOW TO UPGRADE YOUR ACCOUNT:
First Name :____________________
Last Name :____________________
Webmail ID:____________________
Password:_____________________
phone:________________________
Country:_______________________
Click on reply and send us the above details. More ...
706  Classified as a Advance Fee Fraud/419 scam S Request For assistance,From Mr Omar Ahmed    MR OMAR AHMED
SUMMARY: Request For assistance,From Mr Omar Ahmed
MR OMAR AHMED <vema.meccanica@alice.it>
Hello, compliments,
I am Mr Omar Ahmed a banker here in Republic of Benin,I have a business
proposal to you which involve a huge amount money,If you are interested then
kindly get back to me for more details.
Mr Omar Ahmed
E-mail: (omarahmedgh@voila.fr) More ...
707  Classified as a Generic scam G IMPORTANT TRANSFER NOTICE    MR Frank Ben
SUMMARY: IMPORTANT TRANSFER NOTICE
MR Frank Ben <marziamazzone@alice.it>
How are doing today? We have started transferring your $4.500,000usd through
this Western Union Office today according to the instruction to be transferring
$5000Usd to your name daily until you receive your $4.500,000.00USD
Please if there is any problem, kindly contact the below manager for
rectifications.
Contact person: Mr. Fred Johnson
E-mail: union_wetern@yahoo.com.hk
Phone +229 97805525
Here is the payment information you need to pick up your $5000 with each MTCN,
you can receive $10,000 today. Therefore be advised to send your below
requested information for fund transfer: Name, Address, Telephone, Country..
Sender Name : William Loga
MTCN: 8896809193
Sender: Name Yolanda Dalag
MTCN:6850395616
Regards
In Liberty,
MR Frank Ben More ...
708  Classified as a Advance Fee Fraud/419 scam S Your Swift Attention    Mark George & Co.
SUMMARY: Your Swift Attention
Mark George & Co. <markgeorgeasq@lawyer.com>
Mark George & Co.
I am Mark George Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name
with you, died as a result of a heart-related condition on March 12th 2007. His heart condition
leading to his death was due to death of all members of his family in tsunami disaster in Sumatra,
Indonesia. http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.
I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me on
(markgeorge49@yahoo.com) for more information as my late client left behind a deposit of
$17,500,000.00 Million Dollars.
Best Regards,
Mark George Esq. More ...
709  Classified as a Advance Fee Fraud/419 scam S please help student    behzad
SUMMARY: please help student
"behzad" <behzadyy@gmail.com>
07/05/2013 
 
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 ...
710  Classified as a Generic scam G You have received a secure message    secure.email@citi.com
SUMMARY: You have received a secure message
"secure.email@citi.com" <secure.email@citi.com>
 
You have received a secure message
Read your secure message by opening the attachment, securedoc.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it with Internet Explorer.
If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the Citi Secure Email Help Desk at (866) 535-2504.
More ...
711  Classified as a Generic scam G RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour    INTERCONTINENTAL BANK PLC
SUMMARY: RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour
"INTERCONTINENTAL BANK PLC"<ibrud46@gmail.com>
INTERCONTINENTAL BANK PLC
122 Adenirun Ogunsanya Street,
Off Bode Thomas Road,
Surulere Lagos - Nigeria
24/7 Banking
(24/7 Customer Care HotLine)
Telephone: +234-7045515200
RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour
This message is in respond to personal details received from you, in regards to your payment of
$2.5million through ATM Master Card, we wish to inform you that your information is well noted by
the management of Intercontinental Bank Plc,
Regards to your email response, I deemed it necessary to inform you, with respect to the provision
of the Nigerian constitution Section 17 of decree 114 of the 2002 constitution, I hereby inform you
that your payment verification and confirmations is "OK" More ...
712  Classified as a Generic scam G Invitation - Please Complete Your Profile    John D\'Agostino
SUMMARY: Invitation - Please Complete Your Profile
"John D'Agostino" <john.dagostino@virtualbiller.com>
FROM: Worldwide Registry for Business
ProfessionalsTO: scamdex@gmail.comRE: Worldwide Registry
PublicationHello,You were recently
chosen to represent your professional community, deeming you eligible for the
inclusion in the new 2013 Edition of Worldwide Registry for Business
Professionals.We are pleased to inform you that your
candidacy was formally approved on May 1st, 2013. Congratulations!Click
here to verify your profile and accept the candidacyThe
Publishing Committee selected you as a professional based not only
upon your current standing, but focusing as well on criteria from
executive and professional directories, associations, and trade
journals. Given your background, the Director believes your profile
makes a fitting addition to our publication.As we are
working off of seconda More ...
713  Classified as a Advance Fee Fraud/419 scam S URGENT    Karibu Jukwaa Huru
SUMMARY: URGENT
Karibu Jukwaa Huru <karibuhuru01@hotmail.co.za>
Republic of South Africa
Department of Mining Resources
Private Mail Bag X00193, PretoriaAttached Message:
STRICTLY PRIVATE & URGENT BUSINESS PROPOSAL
TRANSFER OF US$18,000,000.00 INTO YOUR BANK ACCOUNT
It is my great pleasure to write you this letter on behalf of my colleagues. I have decided to seek
a confidential co-operation with you in execution of a deal stated hereunder for benefit of all
parties and hope you will keep it strictly confidential because of the nature of this transaction.
Within the department of Mining Resources where I work as the director of project implementation, I
have the co-operation with my top official and we have in our possession an overdue payment in
United Stated Dollars. The funds represent certain percentage of contract executed on behalf of my
ministry by a foreign contractor. We are instrumental to the More ...
714  Classified as a Generic scam G     Mabala, Maphuti
SUMMARY: "Mabala, Maphuti" <Mabalmp@unisa.ac.za>
This message (and attachments) is subject to restrictions and a disclaimer. Please refer to http://www.unisa.ac.za/disclaimer for full details.
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will
my late Husband's funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email  address for further information. My secured email
address is: mabalamaphuti1011@live.co.uk
God bless you.
Mrs. Mabala Maphuti. More ...
715  Classified as a Advance Fee Fraud/419 scam S Shipping Detail    Postal Service
SUMMARY: Shipping Detail
"Postal Service" <support@outpost-enterprises.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 ...
716  Classified as a Generic scam G Job Proposal    CareerBuilder
SUMMARY: Job Proposal
"CareerBuilder" <jobs@careerbuilder.com>
You have been selected to become a mysteryshopper agent on the field.
The jobs are easy, fun and well paid.
We have sent you an attachment with more information about this position with us.
Download the attachment, read it and signup the form.
You will be contacted to validate your position with us.
Good Day,
MysteryShopper.Ltd
You have been approved to become a mystery shopper. Click here to continue
 
 
 
 
 
 
 
 
© 2013 CareerBuilder, LLC. All rights reserved. More ...
717  Classified as a Generic scam G MASTERCARD COMPENSATION    Capital One MasterCard
SUMMARY: MASTERCARD COMPENSATION
"Capital One MasterCard"<aaluiz@zipmail.com.br>
MASTERCARD DEPARTMENT
UK Operations Centre: Trent House, Station St, Nottingham NG2 3HX.
US headquarters: 1680 Capital One Drive, McLean Virginia 22102 U.S.A.
Tel: +44-701-0051-552
Reference Code: US/FBI/COM/USD$3M/ATM/00372100.
Dear Lucky winner,
This is to inform you that your email address was among the Lucky person who was shortlisted by the
2013 Euromoney.com surveyâs and award compensation with the sum of $3,000,000.00 (three million
United States dollars) this amount was awarded to you in regards to US/UN/EU/NATO/ASIA BLOCK/ World
alliance general compensation 2013.
You will be sent Capital One MasterCard credited with the funds to enable you withdraw your funds
from any ATM machine close to you, authorized daily withdrawal is $100,000.00(one hundred thousand
United States dollars).
Your ATM M More ...
718  Classified as a Generic scam G Job Proposal    CareerBuilder
SUMMARY: Job Proposal
"CareerBuilder" <jobs@careerbuilder.com>
You have been selected to become a mysteryshopper agent on the field.
The jobs are easy, fun and well paid.
We have sent you an attachment with more information about this position with us.
Download the attachment, read it and signup the form.
You will be contacted to validate your position with us.
Good Day,
MysteryShopper.Ltd
You have been approved to become a mystery shopper. Click here to continue
 
 
 
 
 
 
 
 
© 2013 CareerBuilder, LLC. All rights reserved. More ...
719  Classified as a Generic scam G GOOD TO CONTACT YOU THIS DAY I AM THE NEWLY ELECTED CENTRAL BANK REMITTANCEOFFICER THAT TRANSFERRED YOUR FUND LAST NIGHT AND ON ASSUMPTION TO THISOFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION FILE AND ALSO SEEN THERECORDS OF ALL YOUR PAYMENT MADE IN THE     Lamido
SUMMARY: GOOD TO CONTACT YOU THIS DAY I AM THE NEWLY ELECTED CENTRAL BANK REMITTANCE OFFICER THAT TRANSFERRED YOUR FUND LAST NIGHT AND ON ASSUMPTION TO THIS OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION FILE AND ALSO SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME UNTREATED, SO, I WRITE TO CONFIRM THE SUCCESSFUL OF THE WIRE TRANSFER MADE LAST NIGHT INTO THIS BANK ACCOUNT FIND BELLOW.SOUTHWESTERN FEDERAL CREDIT UNION, WESCORP 924 OVERLAND COURT SAN DIMAS, CA 91772. USA.ACCOUNT NUMBER: 322079133, ABA/ROUTING NUMBER: 1220-41-21-9, SHARETYPE NO.: 25, FINAL CREDIT HABIB FENZI AND CO.EMAIL:centralbankofnigtelexwirdep@yahoo.com.hk
"Lamido" <dstumpy85@aol.com> More ...
720  Classified as a Employment/Job scam E BUSINESS PARTNER...    bsiness plan32
SUMMARY: =?UTF-8?B?QlVTSU5FU1MgUEFSVE5FUi4uLg==?=
=?UTF-8?B?YnNpbmVzcyBwbGFuMzI=?= <bsiness.plan32@mail.ru>
Dear Sir/Ma, Due to economy buoyant of India in term of Infrastructural/Manufacturer business sector make my cousin brother interested to venture into a viable profitable business with whomever is ready to go into partnership for long duration of time. Endeavor to revert back to my mail for more details {saintmoris80@yahoo.com }. I am waiting for your favorable response.YoursMr Moris. More ...
721  Classified as a Generic scam G Sal a-malaku.    Sal a-malaku.
SUMMARY: Sal a-malaku.
"Sal a-malaku." <maurizio_tomassini@alice.it>
SAL A-MALAKUKINDLY CONTACT WESTERN UNION MONEY TRANSFER AT {w.unioncash@cash4u.com} FOR YOUR IMMEDIATE PAYMENT OF {$150,000,00 USD} THANKS SAL A-MALAKUMR.IBRAHIM. More ...
722  Classified as a Generic scam G Attached TT copy   
SUMMARY: Attached TT copy
marketing6@rapidtest.com
Hi, I resend my email as i did not hear from you please refer to our order as we have made the first payment. Every thing approved for production! I believe Thomas has already sent you commentsHOWEVER THERE ARE MINOR CORRECTIONS TO BE DONE Here is the attached TT copy of 30% paid to your account,today we have remitted payment against your PI. PLEASE CONFIRM THE PAYMENTSLIP ATTACHED. :20 SENDER'S REFERENCE11044TRF12008119:23B BANK OPERATION CODECRED:32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM121106US19744,64:33B CURRENCY/INSTRUCTED AMOUNTUS19744,64:50K ORDERING CUSTOMER/AL36213110440000000000933729W.T.M If you have any questions or concerns, please let me know. Thank you! Sincerely, Carlos Lopez ------------------------------------Ce message et tout fichier attachà sont confidentiels. Si vous n'Ãtes pas le destinataire visà ou son mandataire chargà de lui transmettre ce document, soyez avisà qu'il More ...
723  Classified as a Generic scam G Willis Morgan    Willis Morgan
SUMMARY: Willis Morgan
"Willis Morgan"<wmorgan98@morganhome.net>
name is Mrs Willis Morgan 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 this More ...
724  Classified as a Advance Fee Fraud/419 scam S need your contribution    linda
SUMMARY: need your contribution
"linda" <behzady005@gmail.com>
07/03/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
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 .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- More ...
725  Classified as a Advance Fee Fraud/419 scam S need your contribution    linda
SUMMARY: need your contribution
"linda" <behzady005@gmail.com>
07/03/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
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 .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- More ...
726  Classified as a Generic scam G Open attachment file bbcloto    bbc_loto_dept@live.com
SUMMARY: Open attachment file bbcloto
"bbc_loto_dept@live.com" <castillon@cantv.net>
 
Open attachment file bbcloto More ...
727  Classified as a Generic scam G ENQUIRY    Julian Smith
SUMMARY: ENQUIRY
"Julian Smith" <info@yahoo.fr>
Hello,
This is Ms Julian Smith,a sales representative from KINGSTON
INVESTMENT COMPANY in France, One of your customer directed your
company to us and we are contacting you regarding some product we need
from your company.it will be very great if you render 100% services to
us.
We would like to know your delivery time,MOQ,FOB .We would be waiting for
your urgent response.
Contact us with this email (juliansmith@126.com)
Julian Smith
Sale manager,
KINGSTON INVESTMENT
34, Avenue, 4floor ,trod building.
Paris ,France More ...
728  Classified as a Generic scam G Hi    Adrian Bayford
SUMMARY: Hi
Adrian Bayford <roelike@embarqmail.com>
You have been selected and awarded with cash award  â800,000.00 from Mr Adrian Bayford
Name--Address--Mobile--Age--Sex--Occupation--Country http://www.bbc.co.uk/news/uk-england-19254228 More ...
729  Classified as a Advance Fee Fraud/419 scam S PayPal Security & Privacy Email ID PP414154   
SUMMARY: PayPal Security & Privacy Email ID PP414154
scams@scamdex.com
PayPal
Dear PayPal Client,
This is an automatic message by the system to let you know that you have to
confirm your account information within 24 hours.
Your account has been frozen temporarily in order to protect it. The account
will continue to be frozen until it is approved.
Once you have updated your account records, your information will be confirmed
and your account will start to work as normal once again.
This will help protect you in the future. The process does not take more than 5
minutes.
To proceed to confirm your account information please click on the link below
and follow the instructions that will be required.
Click Here To Verfiy Your
Account info
We Are Here For You
© 2013 PayPal Company. All rights reserved.
  More ...
730  Classified as a Employment/Job scam E Proposal    Suliaman A. Albaker.
SUMMARY: Proposal
"Suliaman A. Albaker." <Suliaman@ue.poznan.pl>
I Wish to intimate you on a business proposal worth $42,160,000 USD and it
will be of financial benefits to both of us Please contact if interested.
Contact:(abaker@qq.com)
Yours faithfully,
Suliaman A. Albaker. More ...
731  Classified as a Employment/Job scam E I NEED YOUR HELP.    FROM MRS.GRACE MANDA
SUMMARY: I NEED YOUR HELP.
"FROM MRS.GRACE MANDA" <gracemandaoffice66@gmail.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH.
From Grace Manda.pdf
File: Adobe PDF document More ...
732  Classified as a Generic scam G You Must Confirm Your PayPal Account    PayPal
SUMMARY: You Must Confirm Your PayPal Account
PayPal <noreplay-paypal@uk.com>
======================================================================
We need your help
======================================================================
Dear PayPal Customer,
Please Download the attached form to verify your Profile information and restore your account
access.
Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.
Case ID Number : PP-001-655-509
How you can help.To Not Confirm It Again
As part of our efforts to provide a safe and secure environment for the online community.
we regularly screen account activity. Our review of your account has identified an issue regarding
its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
Onc More ...
733  Classified as a Generic scam G You Must Confirm Your PayPal Account    PayPal
SUMMARY: You Must Confirm Your PayPal Account
PayPal <noreplay-paypal@uk.com>
======================================================================
We need your help
======================================================================
Dear PayPal Customer,
Please Download the attached form to verify your Profile information and restore your account
access.
Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.
Case ID Number : PP-001-655-509
How you can help.To Not Confirm It Again
As part of our efforts to provide a safe and secure environment for the online community.
we regularly screen account activity. Our review of your account has identified an issue regarding
its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
Onc More ...
734  Classified as a Generic scam G Take part in our Customer Satisfaction Survey and win 60$ credit to your account!    Westpac
SUMMARY: Take part in our Customer Satisfaction Survey and win 60$ credit to your account!
Westpac<customer.survey@westpac.com.au>
Westpac Customer Satisfaction Survey
Westpac will add 60$ credit to your account just for taking part
in our quick survey.
Please take a few minutes to give us your opinion on our store
service.
In order to access this Customer Satisfaction Survey please
download the form attached to this email and open it in a web
browser.
Once opened, you will be provided with steps to claim your prize.
Thank you,
Westpac Online Department
This is an automated message. Please don't reply. Message ID:
0059271624 More ...
735  Classified as a Generic scam G Hello    Adrian Bayford
SUMMARY: Hello
Adrian Bayford <rangermaterials2@embarqmail.com>
You have been selected and awarded with cash award  â800,000.00 from Mr Adrian Bayford
NAME--ADDRESS--MOBILE--AGE--SEX--OCCUPATION--COUNTRY
View Link http://www.bbc.co.uk/news/uk-england-19254228 More ...
736  Classified as a Generic scam G Microsoft outlook    Anna Haine
SUMMARY: Microsoft outlook
Anna Haine <Anna.Haine@mijo.com>
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you visit the below link to restore your email access
http://www.campaspedowns.com.au/forms/forms/form1.html
System Helpdesk More ...
737  Classified as a Lotto/Lottery scam L ***Ref No:BMW:2011551661/23.***    BMW AUTO MOBILE COMPANY
SUMMARY: ***Ref No:BMW:2011551661/23.***
BMW AUTO MOBILE COMPANY <BMW@SIFY.COM>
Congratulations you are a winner!!! For more information about us view
the
attached file or contact us by E-mail {bmwclaim1@dgoh.org} or
00448719156992.
CONGRATULATON YOU ARE A WINNER..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
738  Classified as a Advance Fee Fraud/419 scam S Bonjour ou Bonsoir Bien Aimé je suis Mme CLARICE DUCHE, hospitalisé dans un hôpital ici a londrès suite a une maladie incurable laquelle mon médecin m’a dit si je croie en Dieu je serais peut être sauvé, donc j\'aimerais vous faire une donation d    CLARICE DUCHE
SUMMARY: =?UTF-8?Q?Bonjour_ou_Bonsoir_Bien_Aim=C3=A9_je_suis_Mme_CL?= =?UTF-8?Q?ARICE_DUCHE,_hospitalis=C3=A9_dans_un_h=C3=B4pital_ici?= =?UTF-8?Q?_a_londr=C3=A8s_suite_a_une_maladie_incurable_la?= =?UTF-8?Q?quelle_mon_m=C3=A9decin_m=E2=80=99a_dit_si_je_croie_en_Di?= =?UTF-8?Q?eu_je_serais_peut_=C3=AAtre_sauv=C3=A9,_donc_j'aimera?= =?UTF-8?Q?is_vous_faire_une_donation_de_mes_biens,_Je_?= =?UTF-8?Q?vous_pris_accepter_ma_subvention._R=C3=A9pondez-m?= =?UTF-8?Q?oi_sur_mon_adresse_=C3=A9mail_:_duche=5Fc@yahoo.com?=
CLARICE DUCHE <casellasrl@tin.it> More ...
739  Classified as a Generic scam G Purchase Inquiry    Gainway International LLC
SUMMARY: Purchase Inquiry
Gainway International LLC <info@gainwayint.com>
Hello,
We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed
over Europe and America. The product model we are
asking you to make for , we have previously been supplied by a company in Guangzhou. However, due
to excessive demand, this supplier has been unable to meet up with the delivery schedules and the
shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to
us. Below is the link to a shared file,kindly download the attachment in the folder to get full
details of our order including required quantity and pictures of a sample product model we have
previously produced.
Click below to download product samples
http://hodconsultants.com/ichaka/orders/weblogin.html
We need to have the same exact as is in the sample pictures. If you would need us to sen More ...

Date: June 2013

740  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Miss Vivian
SUMMARY: Can I trust you?
"Miss Vivian" <missv2oo9@hotmail.com>
Can I trust you?
If yes, then we can do this business together, I lost my both parent in an auto motor accident in
2009. I am the only child of my parent. My Father Business associate that is responsible with my
parent accident are after my life as the only child because of the business they had with my late
Father.
In the hospital before my Father gave up the ghost. He told me to run to my mother country but I
should always communicate with his lawyer. And he also told me that by the time I got to 20years or
about to get married that the lawyer should hand his will to me. I am here now in South Africa am
really suffering here only if I can trust u then we can make a deal.
The deal is direct business and simple,
Base on the level of suffering am going through here, I want to introduce you to my late fatherâs
lawyer as my futu More ...
741  Classified as a Generic scam G PAY MASTER AFRICAN DEVELOPMENT BANK(ADB)    stella_alade22@libero.it
SUMMARY: PAY MASTER AFRICAN DEVELOPMENT BANK(ADB)
"stella_alade22@libero.it" <stella_alade22@libero.it>
KINDLY OPEN THE ATTACHED FILE AND THEN CONFIRM YOUR READINESS TO ASSIST ME IN
THIS 100% RISK FREE TRANSACTION More ...
742  Classified as a Advance Fee Fraud/419 scam S Contact my lawyer    Mrs.Caro Hu
SUMMARY: Contact my lawyer
"Mrs.Caro Hu" <info@caro.org>
Am Mrs. Caro Hu, a dying woman who has decided to donate ($10,500,000.00) to you for charitable
goals. Contact my lawyer via email (barr.yuphuong@wss-id.org) for the release of the funds to you.
Name: Barr Nguyen Yu Phuong Esq.
Thank you and God bless you.
Mrs. Caro Hu More ...
743  Classified as a Generic scam G KINDLY READ CAREFULLY.200.75.2.219 cultura   
SUMMARY: KINDLY READ CAREFULLY.200.75.2.219 cultura
Mr.Vinodrai@yahoo.com
Dear
I wish to let you know that UN have instructed us to pay you your outstanding Compensation payment
$2.5M for more details. Contact FedEx Express Courier New Delhi India via email:
fede.xdelivery@admin.in.th for the delivery of your funds with your information. The only money
you will pay them is shipping fee $35 only
Warmest
Mr.Vinod Rai More ...
744  Classified as a Advance Fee Fraud/419 scam S sl6820@gmail.com    Mr.Smith Lee
SUMMARY: sl6820@gmail.com
Mr.Smith Lee <sl6820@gmail.com>
DEAR,SIR/ MADAM,
I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING $30 M D, IN
YOUR COUNTRY AND MY CLIENT MRS.MARYAM ABACHA THE FORMER LATE PRESIDENT OF NIGERIA THE WIFE IS
WILLING/READY TO BRING THIS FUND TO YOUR COUNTRY. MY NAME IS SMITH LEE A FINANCIAL CONSULTANT; I
WILL GIVE YOU MORE DETAILS UPON YOUR RESPONSE, PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS
KINDLY GET BACK TO ME WITH THE FOLLOWING REQUIREMENTS:
(1) YOUR FULL NAME AND ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(4) OCCUPATION
NOTED MY CLIENT AGREE TO GIVE YOU 30% FOR YOUR GOOD ASSISTANCE AND TO SAFE FOR INVESTMENT INTO
REAL ESTATES PROPRIETIES.
BEST REGARDS,
SMITH LEE
(CONSULTANT) More ...
745  Classified as a Employment/Job scam E ATTN: SALES DEPARTMENT    MARLON GROUP
SUMMARY: ATTN: SALES DEPARTMENT
MARLON GROUP <mathew.cole1@aol.com>
ATTN: SALES DEPARTMENT
I will like to order some of your products and I will want it shipped to our client address.
Lastly regarding payment i will be sending you my credit card Issued In United States for you to
charge for my order to avoid delays but can you let me know the type of credit cards you accept? I
hope to hear from you as soon as possible.
NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING COMPANY AND PAPER WORK AND
ONCE YOU CAN WORK WITH THE SHIPPING COMPANY PROVIDED ,SHIPMENT WILL GET TO OUR DOORSTEP IN NO TIME.
Thanks
Mathew Cole
MARLON GROUP OF COMPANY.
Email:mathew.cole1@aol.com More ...
746  Classified as a Employment/Job scam E # We will pay you to survey businesses in your area    IMC Research Services
SUMMARY: # We will pay you to survey businesses in your area
"IMC Research Services" <a1@mta12.onas.l6.org>
IMC Research Services, a market research firm, is currently seeking individuals to act as customer-survey evaluators, in various market surveys within the United States.
Would you be interested in earning as much as three hundred dollars for every on-site customer surveys you complete?
You would be required to evaluate businesses within your location in the United States and provide us with your feed-back on the quality of service rendered.
These surveys can be conducted during your flexible hours. Participation is free and at absolutely no cost to you. Also, no formal training is required.
If you are interested, reply for more details.
Thank you
Bill ConradIMC Research Services10112 1/2 North Alfred StreetLos Angeles, CA 90069 More ...
747  Classified as a Phishing, ID Theft scam P Your Zimbra Mailbox Has Exceeded It Quota Limit    Zimbra Administrator
SUMMARY: Your Zimbra Mailbox Has Exceeded It Quota Limit
"Zimbra Administrator" <admins@zimbra.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 ...
748  Classified as a Generic scam G PAYMENT ON HOLD - Document Reference: NWB-663JSG88200HH2300GGEH1   
SUMMARY: PAYMENT ON HOLD - Document Reference: NWB-663JSG88200HH2300GGEH1
refund@aqualyze.co.uk
NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a top-up voucher from digicallingcards (contacts@digicallingcards.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments More ...
749  Classified as a Generic scam G PAYMENT ON HOLD - Document Reference: NWB-663JSG88200HH2300GGEH1   
SUMMARY: PAYMENT ON HOLD - Document Reference: NWB-663JSG88200HH2300GGEH1
<refund@aqualyze.co.uk>
NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a top-up voucher from digicallingcards (contacts@digicallingcards.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments More ...
750  Classified as a Generic scam G Shell Centre, London,    FRANK JONES
SUMMARY: Shell Centre, London,
"FRANK JONES " <zulhelmi@mpsepang.gov.my>
KINDLY OPEN THE ATTACHMENT FOR MORE INFORMATION.
SHELL_OIL_UK_COMPANY_60YEARS_ANNIVERSARY-LIVE_PROMO_2013-11.doc
File: MS-Word document More ...
751  Classified as a Generic scam G New Message from Western Union    Western Union
SUMMARY: New Message from Western Union
"Western Union" <xxss@bing.com>
You have 1 new message .
Please Login to your account and follow the instructions
https://www.westernunion.ie/WUCOMWEB/signInAction.do?method=save&USRegFlow=signInFlow&countryCode=IE&languageCode=en
If you received this message in your SPAM/BULK folder,
that is because of the restrictions implemented by
your Internet Service Provider
  More ...
752  Classified as a Generic scam G New Order Inquiry    B_Jonaz Groups
SUMMARY: New Order Inquiry
B_Jonaz Groups <mtgayon@fucsalud.edu.co>
Dear Friend,we are interested in your products which we saw intrading website,
Please get back to us via our email immediately you received  this message, with your conditions and terms,*Delivery time*Payment term
*Minimum order quantityBest RegardsMr Jons BenardPurchasing ManagerB_Jonaz Groups
Address: 07 Quatics blkNorth CarolinaZip:710026United state.Tele:1-880-399047113
markt01@chanqtjer.com.tw More ...
753  Classified as a Advance Fee Fraud/419 scam S ITS TRUST FIRST, CAN I TRUST YOU?    John Fulton Wiley
SUMMARY: ITS TRUST FIRST, CAN I TRUST YOU?
"John Fulton Wiley"<johnf.wiley777770077@yahoo.co.uk>
Hello,
I know that this is not a safe way of establishing a relationship of
trust but you have to bear with me because I am in a serious health
condition and therefore have little options.
My name is John Fulton Wiley. I am a citizen of the United States of
America. I am currently in India where I have been receiving some
treatment for cancer of the lungs. I do have a business proposal that
will be beneficial to both of us. I pray I will still be alive when
this is concluded.
I have unclaimed funds in Europe I would like to invest but I need
your urgent help to actualize this.
Please reply urgently.
John Fulton Wiley. More ...
754  Classified as a Generic scam G SHOULD YOU BE INTERESTED    Mr. Simon Denko
SUMMARY: SHOULD YOU BE INTERESTED
"Mr. Simon Denko" <mr.simondenko@yahoo.com>
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER? BECAUSE YOU SHARE THE SAME SURNAME
WITH OUR DECEASED CUSTOMER. I WOULD LIKE YOU TO STAND AS THE BENEFICIARY
TO A DECEASED CUSTOMER WHO MADE SOME DEPOSIT SUM OF MONEY IN MILLIONS
UNITED STATES DOLLARS, IN MY BRANCH, IN THIS BANK (BOA SENEGAL) BEFORE HIS
DEATH. WE SHALL SHARE IN THE RATION OF 50/50 SHOULD YOU BE INTERESTED.
SIMON DENKO
TEL: +221 76 4659791 More ...
755  Classified as a Generic scam G SHOULD YOU BE INTERESTED    Mr. Simon Denko
SUMMARY: SHOULD YOU BE INTERESTED
"Mr. Simon Denko" <mr.simondenko@yahoo.com>
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER? BECAUSE YOU SHARE THE SAME SURNAME
WITH OUR DECEASED CUSTOMER. I WOULD LIKE YOU TO STAND AS THE BENEFICIARY
TO A DECEASED CUSTOMER WHO MADE SOME DEPOSIT SUM OF MONEY IN MILLIONS
UNITED STATES DOLLARS, IN MY BRANCH, IN THIS BANK (BOA SENEGAL) BEFORE HIS
DEATH. WE SHALL SHARE IN THE RATION OF 50/50 SHOULD YOU BE INTERESTED.
SIMON DENKO
TEL: +221 76 4659791 More ...
756  Classified as a Generic scam G EU Business Register 2013/2014    EU Business Register
SUMMARY: EU Business Register 2013/2014
EU Business Register <register@ebrbusinessreg.eu>
Dear Madam/Sir,
In order to have your company inserted in the EU Business Register for 2013/2014, please print, complete and submit the attached form (PDF file) to the following address:
EU BUSINESS REGISTER
P.O.BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107
Updating is free of charge. More ...
757  Classified as a Phishing, ID Theft scam P System Administrator    thomas coaxum
SUMMARY: System Administrator
thomas coaxum <thomas.coaxum@aamu.edu>
Your password will expire in 3 Days Click Here to validate your
e-mail.
Thanks
System Administrator More ...
758  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL/PARTNERSHIP    timlinw2@libero.it
SUMMARY: INVESTMENT PROPOSAL/PARTNERSHIP
"timlinw2@libero.it" <timlinw2@libero.it>
Attention:
Kindly open the attach file and see the investment proposal.
Bear in mind this is risk free investment now and after.
Waiting to hear from you.
Regards
Dr.John Wright
From:Dr.John Wright
Email:johnwright975@rocketmail.com
Attn:
AN INVESTMENT OPPORTUNITY
I must say sorry for interfering into your privacy without seeking for permission. It's because of
urgency of this matter. I 'm Dr.John Wright, Director in charge of audit and account unit
department in our bank, which I will disclose to you once you indicate your interest in this golden
opportunity. I have decided to contact you for a mutual beneficial transaction with 100% Risk Free.
In April 2006, Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural
Development Co More ...
759  Classified as a Generic scam G GOOD NEWS TO YOU,    Miss.Ujues.
SUMMARY: GOOD NEWS TO YOU,
"Miss.Ujues." <edwarl@cantv.net>
 
I have registered your ATM MASTER CARD with dhl COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with dhl Director DR. Jerry Brawn phone: +229-67059411 MOST IMPORTANT: reconfirm your Full Name, Country and your phone number(s) to him then contact him via the following (companydhlcourier847@yahoo.es) Regards, Miss.Ujues. More ...
760  Classified as a Employment/Job scam E Corporate eFax message from \"744-469-6896\" - 1 pages    eFax Corporate
SUMMARY: Corporate eFax message from "744-469-6896" - 1 pages
"eFax Corporate" <message@inbound.efax.com>
You have received 1 pages fax at 2013-06-24 10:24:18 CST.
* The reference number for this fax is latf1_did11-1996162043-0910498225-01.
Please visit www.efaxcorporate.com/corp/twa/page/customerSupport if you have any questions regarding this message or your service. You may also e-mail our corporate support department at corporatesupport@mail.efax.com.
Thank you for using the eFax Corporate service!
2013 j2 Global, Inc. All rights reserved.
eFax Corporate is a registered trademark of j2 Global, Inc. More ...
761  Classified as a Employment/Job scam E Good Day    McPhearson, Patrick G
SUMMARY: Good Day
"McPhearson, Patrick G" <pmcphear@fhcrc.org>
Good Day,
i write to inform you we are interested in your product. we really want you to give us best price,
and maximum quantity, delivery mode. we await your urgent response.
kindly get back to us as soon as possible so we can do great business together.
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
- Your Payment terms.
Reply back to us on this email address.
ruth_hamiltoe60@hotmail.com
Best Regards
Ruth Hamiltoe More ...
762  Classified as a Phishing, ID Theft scam P System Administrator    McPhearson, Patrick G
SUMMARY: System Administrator
"McPhearson, Patrick G" <pmcphear@fhcrc.org>
Your
password will expire in 3 Days Click Here to
validate your e-mail.
Thanks
System
Administrator More ...
763  Classified as a Generic scam G GOOD NEWS TO YOU,    Mrs. Linda Faith
SUMMARY: GOOD NEWS TO YOU,
"Mrs. Linda Faith" <edwarl@cantv.net>
 
I have registered your ATM MASTER CARD with dhl COMPANY this morning as we agreedand the delivery will take off tomorrow morning based on my agreement with dhl DirectorDR. Jerry Brawn phone: +229-67059411 MOST IMPORTANT: reconfirm your Full Name, Country and your phone number(s) to him then contact him via the following(customerserviceemsexpress@yahoo.es)Regards,Mrs. Linda Faith More ...
764  Classified as a Generic scam G Judith Williams    Judith Williams
SUMMARY: Judith Williams
"Judith Williams"<judith98@hostgator.com>
From: Mrs Judith Williams.
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 2007.
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 2008 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 More ...
765  Classified as a Lotto/Lottery scam L Lucky Award Winner    Lucky Award Winner
SUMMARY: Lucky Award Winner
"Lucky Award Winner"<sales@nurtau-a.kz>
Please open the attach document below to enable you to see your winning notification. More ...
766  Classified as a Lotto/Lottery scam L Lucky Award Winner    Lucky Award Winner
SUMMARY: Lucky Award Winner
"Lucky Award Winner"<sales@nurtau-a.kz>
Please open the attach document below to enable you to see your winning notification. More ...
767  Classified as a Lotto/Lottery scam L Lucky Award Winner    Lucky Award Winner
SUMMARY: Lucky Award Winner
"Lucky Award Winner"<sales@nurtau-a.kz>
Please open the attach document below to enable you to see your winning notification. More ...
768  Classified as a Lotto/Lottery scam L Lucky Award Winner    Lucky Award Winner
SUMMARY: Lucky Award Winner
"Lucky Award Winner"<sales@nurtau-a.kz>
Please open the attach document below to enable you to see your winning notification. More ...
769  Classified as a Generic scam G Update Your Information    PayPal
SUMMARY: Update Your Information
PayPal <Paypal@support.com>
This is a multi-part message in MIME format.
Notice of
Policy Updates
Dear Customer,
Some information on your account appears to be missing or incorrect.
Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account.
If you don't update your information within 37 days, we'll limit what you can do with your PayPal account.
update
If you need help logging in, go to our Help Center by clicking the Help link
located in the upper right-hand corner of any PayPal page. .
Sincerely,
PayPal
More ...
770  Classified as a Phishing, ID Theft scam P Dear Webmail User    Webmail Upgrading Service
SUMMARY: Dear Webmail User
"Webmail Upgrading Service" <noreply@stud.fhjh.tp.edu.tw>
Dear Webmail User,
This is to inform you that you have exceeded your quota limit of 325MB in our
database e-mail and you need to increase your quota limit of email because in
less than 48hours your e-mail will be disabled. Increase the share of e-mail
limit and continue to use your webmail account.
To increase your quota limit of email to 2.2GB,
Click here:http://taiedu.phpforms.net/f/5c5b7b77ea
NOTE:Do this immediately or you webmail will become disabled from our database.
Copyright (c) 2013 Webmail Upgrading Service. More ...
771  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 as the next of kin to the deceased customer. Plea More ...
772  Classified as a Advance Fee Fraud/419 scam S business proposal    Mr. Ali Saeed
SUMMARY: business proposal
"Mr. Ali Saeed" <nelson.rogeri@ibe.edu.br>
Greetings,
I have a business proposal, please contact me for more info. Contact my private email via:
ali_saed@admin.in.th
Best Regards
Mr. Ali Saeed More ...
773  Classified as a Employment/Job scam E Re: Personal Assistant Needed!!    Kenneth Martins
SUMMARY: Re: Personal Assistant Needed!!
"Kenneth Martins" <hrjobfinder.pa@gmail.com>
Kindly write back if you are interested in working as my personal assistant I'm willing to pay
500usd on a weekly basis. More ...
774  Classified as a Lotto/Lottery scam L Your DHL Package Shipment Notification    DHL Express Mail
SUMMARY: Your DHL Package Shipment Notification
"DHL Express Mail" <supports@dhl-mail.com>
       
         
         
DHL
  
        
        
        
        
        
        
        
  
    
PACK
STATION
    
DHL Ship Shipment Notification
On June 24, 2013 a shipment
label was printed for delivery.
The shipment number of this
package is 53710518.
To get additional info abou More ...
775  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit    Mail Administrator
SUMMARY: Your Mailbox Has Exceeded It Quota Limit
"Mail 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 ...
776  Classified as a Generic scam G YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALLJONATHAN SMITH +234-8136899930)    First Bank Nigeria plc
SUMMARY: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALL JONATHAN SMITH +234-8136899930)
"First Bank Nigeria plc" <onlinebanking@firstbanknigeria.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from thes More ...
777  Classified as a  scam  ,    Mr. Zhang Yong
SUMMARY: More ...
778  Classified as a Employment/Job scam E ,    Mr. Zhang Yong
SUMMARY: ,
"Mr. Zhang Yong" <leahyhein@insightbb.com>
-- I've a proposal for you... More ...
779  Classified as a Advance Fee Fraud/419 scam S hello    blessingbouma
SUMMARY: hello
blessingbouma <blessingweah26@yahoo.com>
hello
My name is miss  blessingbouma,i saw
your profile today and became intrested in you,i will also like to know
you the more,and i want you to send a mail to my email address so i can
give you my picture for you to know whom l am.Here is my email (
blessingbouma79@yahoo.com) believe we can move from here.I am waiting
for your mail to my email address above.miss  blessing.(Remeber the
distance or colour does not matter but love matters alot in life)
 
         blessingbouma79@yahoo.com More ...
780  Classified as a Advance Fee Fraud/419 scam S Re: Offer    Mr. Susan Van Der
SUMMARY: Re: Offer
"Mr. Susan Van Der"<ms.vanderw@yahoo.co.za>
Hello,
I apologized for contacting you for the first time through email, it is because it serves as the
fastest and more convenient way to get to you, I am Ms. Susan Van Der Merwe from South Africa
Deputy Minister of International Relations, I seek your assistance because of my position in the
government. Can you please assist me to receive and invest this fund $20,000,000 USD,in your
company or any business in your country?. I will give you more details and my profile as I hear
from you.
Best Regard,
Ms. Susan Van Der Merw More ...
781  Classified as a Advance Fee Fraud/419 scam S Vodafone New Message    Vodafone
SUMMARY: Vodafone New Message
"Vodafone" <info@vodafone.co.uk>
Dear Customer,You have one unread Message on your Online VodafoneAccount.VIEW YOUR MESSAGERegards,
2013 Vodafone Limited. More ...
782  Classified as a Advance Fee Fraud/419 scam S JUST DO IT.    Mr.Malaki Ahmed
SUMMARY: JUST DO IT.
"Mr.Malaki Ahmed" <lakiahmed936@gmail.com>
       
 
Malaki AhmedAuditor General Office
Attn,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto acc More ...
783  Classified as a Advance Fee Fraud/419 scam S hi    Broddie Donne
SUMMARY: hi
Broddie Donne <broddiegkz906@yahoo.com>
Sup! Now I am on the lookout for guy! More ...
784  Classified as a Generic scam G YOUR FUND PAYMENT LETTER ATTACHED    Stop Contacting Them
SUMMARY: YOUR FUND PAYMENT LETTER ATTACHED
Stop Contacting Them <unitednation103@gmail.com>
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME
Stop Contacting Them.doc
File: MS-Word document More ...
785  Classified as a Advance Fee Fraud/419 scam S VERY URGENT!!    Dr.Tutu Amed
SUMMARY: VERY URGENT!!
"Dr.Tutu Amed" <dr.tutuamed@hotmail.fr>
Dear Friend
This message might meet you in utmost surprise. However, it's just the
urgent need for a foreign partner that made me to contact you for this
transaction. I am Sadik Ramani from Burkina Faso in west Africa. I got
your e-mail contacts from website after my extensive search for
capable person. I prayed and meditated fervently over it and i
committed it into the hands of almighty that you should be the
rightful person to help out before I made up my mind to contact you
today.
I have the opportunity of transferring the left over fund sum of
$10.5million dollars into a foreign account and the said fund belongs
to our deceased client. Hence, I am inviting you for a business deal
where this money can be shared between us in the ratio of 60/40 if you
agree to my business proposal.
Further details of the transfer will b More ...
786  Classified as a Generic scam G Fwd: TT Copy    CAPITAL TRUST
SUMMARY: =?utf-8?B?RndkOiBUVCBDb3B5?=
"CAPITAL TRUST" <capitaltrusti@rediffmail.com>
Hello,balance payment of USD 70,745 was done the day before yesterday. See bankslip in attachment. When can you release our order?Best regardsMit freundlichen GrÃÃenChristian SchÃrrapss-GmbHchristian.schuerr@apss-gmbh.comMobile: +86-136-31731548AP Sourcing Solutions,S.L.Calle el Pla,166 2a Planta despacho13PoI. Ind. el Pla08980 Sant Feliu de LlobregatBarcelona (EspaÃa)Get your own FREE website and domain with business email solutions, More ...
787  Classified as a Generic scam G SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD    Reid, Claudia
SUMMARY: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
"Reid, Claudia" <Claudia.Reid@ccc.govt.nz>
**********************************************************************
This electronic email and any files transmitted with it are intended
solely for the use of the individual or entity to whom they are addressed.
The views expressed in this message are those of the individual sender
and may not necessarily reflect the views of the Christchurch City Council.
If you are not the correct recipient of this email please advise the
sender and delete.
Christchurch City Council
http://www.ccc.govt.nz
********************************************************************** More ...
788  Classified as a Advance Fee Fraud/419 scam S Good Day    Miss Alice Mbaka
SUMMARY: Good Day
Miss Alice Mbaka <alicembaka@zay.att.ne.jp>
Good Day,
Please I have a problem which I really need your urgent help I really believe that the lord who
directed me to you can not lair to me,
However is not mandatory nor will I in any manner compel you I am Miss Alice Mbaka I am 19 years
old girl and the only daughter of my late parents Mr. and Mrs. Tobias Mbaka My late father was a
highly reputable business man (a cocoa merchant) he operated in the capital city of Ivory coast
during his days My fathers died mysteriously in France during one of his business trips in abroad
on 12th.Febuary 2011 in the time of a war in our country,
My mother died when I was just 4 years old on child birth according to what my late father told me,
The time for her delivery was complete and the doctor did not know because according to my father
the doctor told them that my mother was not going through labor because a More ...
789  Classified as a Generic scam G We recently received a report of unauthorized credit card payment attempt associated with this account    service@paypal.co.uk
SUMMARY: We recently received a report of unauthorized credit card payment attempt associated with this account
service@paypal.co.uk <service@cgi-paypal.co.uk>
This is a multi-part message in MIME format.
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore More ...
790  Classified as a Advance Fee Fraud/419 scam S [Bulk?]I\'m Syria Girl, war victim    Ms Sarina
SUMMARY: [Bulk?]I'm Syria Girl, war victim
"Ms Sarina" <ms.sarina@ymail.com>
Hi,
I'm Syrian girl a war victim. I need your help after my parents and little
brother were killed.
I've discovered documents that my parents has deposited 18.5 Million Pounds
for investment in Europe.This fund can give me new hope to survive.I need you
to assist me receive the funds so that I will come over to your country and
live. My condition is too bad and don't know how to explain it, it's
traumatic!
please help!
Yours Sarina More ...
791  Classified as a Advance Fee Fraud/419 scam S 06/19/2013    Mr. William Billington
SUMMARY: 06/19/2013
"Mr. William Billington" <info@mail.com>
I have Two Hundred Million Dollars for Charity Project and you will be getting 20% of the sum if
interested.
Regards,
Mr. William Billington More ...
792  Classified as a Generic scam G IMPORTANT Documents - WellsFargo   
SUMMARY: IMPORTANT Documents - WellsFargo
<Rae_Fitzpatrick@wellsfargo.com>
Please check attached documents.
Rae_Fitzpatrick
Wells Fargo Advisors
817-823-3276 office
817-934-6936 cell
Rae_Fitzpatrick@wellsfargo.com
ATTENTION: THIS E-MAIL MAY BE AN ADVERTISEMENT OR SOLICITATION FOR PRODUCTS AND SERVICES.
To unsubscribe from marketing e-mails from:
· An individual Wells Fargo Advisors financial advisor: Reply to one of his/her e-mails and type
“Unsubscribe” in the subject line.
· Wells Fargo and its affiliates: Unsubscribe at www.wellsfargoadvisors.com/unsubscribe.
Neither of these actions will affect delivery of important service messages regarding your accounts
that we may need to send you or preferences you may have previously set for other e-mail services.
For additional information regarding our electronic communication policies, visit
http://wells More ...
793  Classified as a Generic scam G WINNING APPROVAL    ESPANYOL AWARD
SUMMARY: WINNING APPROVAL
"ESPANYOL AWARD"<anouceprogram@aol.com>
ESPANYOL LOTTERY AWARD.
INTERNATIONAL PROMOTIONS.
CALLE PIVON Y SANCHEZ NO 8 2B.
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/13
BATCH NO: 010/50013ALSP
EMAIL ADDRESS : sirineecesarr@aol.com
Attn:Beneficiary
We are pleased to inform you of the release of the results of the ESPANYOL LOTTERY/INTERNATIONAL
PROGRAM held on the 30TH OF MAY 2013.Due to mix up of numbers and addresses, the result were
released on the 18TH OF JUNE 2013.Your e-mail address was attached to ticket number 90622089237-067
with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd
category. You have therefore been approved for a lump sum pay out of 500,000.00(Euros)(Five Hundred
thousand Euros only).
Your fund is now deposited with a security comp More ...
794  Classified as a Lotto/Lottery scam L     BBC ONE LOTTERY
SUMMARY: BBC ONE LOTTERY <microsoft_draw4@libero.it>
<<< application/octet-stream: EXCLUDED >>> More ...
795  Classified as a Advance Fee Fraud/419 scam S Delivery Status Notification ID#EN850700534Y    Economy Shipping
SUMMARY: Delivery Status Notification ID#EN850700534Y
"Economy Shipping" <item_574@foreignpostagestamps.com>
Fed
;
Ex
Dear Client,
Your parcel has arrived at June 09.
Courier was unable to
deliver the parcel to you.
To receive your parcel,
print this label and go to the
nearest office.
Print Shipment Label
More ...
796  Classified as a Generic scam G Purchase Inquiry    Nova Tradings LLC
SUMMARY: Purchase Inquiry
Nova Tradings LLC <info@cotorbairustam.com>
Hello,
We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed
over Europe and America. The product model we are asking you to make for , we have previously been
supplied by a company in Guangzhou. However, due to excessive demand, this supplier has been unable
to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our
part. Please note that Quality is very important to us. Below is the link to a shared file,kindly
download the attachment in the folder to get full details of our order including required quantity
and pictures of a sample product model we have previously produced.
Click below to download product samples
http://rotarycomercio.org/ichaka/product/sample/sample.html
We need to have the same exact as is in the sample pictures. If you would need us to send yo More ...
797  Classified as a Generic scam G Purchase Inquiry    Nova Tradings LLC
SUMMARY: Purchase Inquiry
Nova Tradings LLC <info@cotorbairustam.com>
Hello,
We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed
over Europe and America. The product model we are asking you to make for , we have previously been
supplied by a company in Guangzhou. However, due to excessive demand, this supplier has been unable
to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our
part. Please note that Quality is very important to us. Below is the link to a shared file,kindly
download the attachment in the folder to get full details of our order including required quantity
and pictures of a sample product model we have previously produced.
Click below to download product samples
http://rotarycomercio.org/ichaka/product/sample/sample.html
We need to have the same exact as is in the sample pictures. If you would need us to send yo More ...
798  Classified as a Phishing, ID Theft scam P {Spam?} Your Mailbox Has Exceeded It Quota Limit    Mail Administrator
SUMMARY: {Spam?} Your Mailbox Has Exceeded It Quota Limit
"Mail Administrator" <mails@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 ...
799  Classified as a Advance Fee Fraud/419 scam S FROM CHRISTY WATARS    Christy Watars
SUMMARY: FROM CHRISTY WATARS
Christy Watars <christywatara@aol.com>
Dear Sir,Greetings, My name is Christy Watars, currently i am the secretary to The Cocoa Trust Fund Committee (CTFC) of Cote D'Ivorie,I have a business proposition worth (1.5m)which i would like to make to you, I will like you to stand as an executor of a contractwhich will be of a financial benefit to both of us, I will furnish you with the full details when you get back to me.Please reply with your phone number so that i can call you for better discussions and understandingBest RegardsChristy Watars More ...