The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Sunday 4th 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: June 2013

800  Classified as a Advance Fee Fraud/419 scam S Invitation: PLEASE I NEED YOUR URGENT HELP @ Sat Jun 15, 2013 5pm -6pm (matakipkalya11@gmail.com)    mata kipkalya
SUMMARY: Invitation: PLEASE I NEED YOUR URGENT HELP @ Sat Jun 15, 2013 5pm - 6pm (matakipkalya11@gmail.com)
mata kipkalya <matakipkalya11@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20130615T210000Z
DTEND:20130615T220000Z
DTSTAMP:20130615T203613Z
ORGANIZER;CN=matakipkalya11@gmail.com:mailto:matakipkalya11@gmail.com
UID:i7ppj2btk26otcpp3f756ugh6c@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=mxw@scamdex.com;X-NUM-GUESTS=0:mailto:mxw@scamdex.com
CREATED:20130615T203611Z
DESCRIPTION:PLEASE I NEED YOUR URGENT HELP\n\nI am writing this mail to you
with tears and sorrow from my heart. With due respect \, trust and humanit
y\, i appeal to you to exercise a little patience and read through my lette
r\, I wish to contact you personall More ...
801  Classified as a Generic scam G important !!?    PayPal Department
SUMMARY: important !!?
PayPal Department <clients@paytopal.com>
Notice : Your account is been limited
What's the problem?We want to check with you to make sure that no one has logged in to youraccount without your permission.Please take a moment to reactivate your account.Download the attached form and open a secure browser window.Make sure that your account information (address,phone number, etc.) hasn't changed and that you recognize all of yourrecent transactions.It's usually pretty easy to take care of things like this. Most of thetime, we just need a little more information about your account or latesttransactions.To help us with this and to find out what you can and can't do with youraccount until the issue is resolved, log in to your account and go to theResolution Center.Sincerely,PayPal
Please do not reply to this email. We are unable to respond to inquiries sent to this a More ...
802  Classified as a Generic scam G Urgent Response    James Knight
SUMMARY: Urgent Response
James Knight <filippo.giuffre.ing@alice.it>
director of the western union here in Benin republic said that they will divert
your fund to the government treasuries account just because that you refused to
pay for the transfer fee of your fund which is $98 but i told them to wait
until i hear from you today so that i will know the reason why you rejected
such
amount of money $2.5 millions which will change your life just because of $98.
so contact me (us_99@yahoo.it) James Knight and your Full inform More ...
803  Classified as a Employment/Job scam E     Mrs Mona Saeedi
SUMMARY: "Mrs Mona Saeedi" <info2@mail.com>
--
I am Mrs.Mona, a Muslim woman. I have inheri tance for you contact me for
more details email:monasaeedi23@outlook.com More ...
804  Classified as a Generic scam G [ipcheck] Problem with DNS setup   
SUMMARY: [ipcheck] Problem with DNS setup
cPanel® <noreply@cpanel-verify.com>
 
 
 [ipcheck]
Problem with DNS setup
Your hostname could not be resolved to an IP address.
This means that /etc/hosts is not set up correctly, and/or there
is no dns entry for your hostname. Please be sure that the
contents of /etc/hosts are configured correctly, and also that
there is a correct 'A' entry for the domain in the zone file.
Some or all of these problems can be caused by /etc/resolv.conf
being setup incorrectly. Please check that file if you believe
everything else is correct.
You may be able to automatically correct this problem by
verifying your hostname information.
Click here
Sincerely,
cPanel®
  More ...
805  Classified as a Generic scam G [ipcheck] Problem with DNS setup   
SUMMARY: [ipcheck] Problem with DNS setup
cPanel® <noreply@cpanel-verify.com>
Your hostname could not be resolved to an IP address.
This means that /etc/hosts is not set up correctly, and/or there is no dns entry for your hostname.
Please be sure that the contents of /etc/hosts are configured correctly, and also that there is a
correct 'A' entry for the domain in the zone file.
Some or all of these problems can be caused by /etc/resolv.conf being setup incorrectly. Please
check that file if you believe everything else is correct.
You may be able to automatically correct this problem by verifying your account information.
www.cpanel.net.verification.form.783359129462946294754927.header.id.786.london4u.pl/
Sincerely,
cPanel® More ...
806  Classified as a Phishing, ID Theft scam P Irregular card activity    Natwest
SUMMARY: Irregular card activity
"Natwest" <no-reply@rankfirsthosting.com>
We noticed irregular activity on your Debit Card.
For your protection, we have temporarily suspended access to your account.
To restore your access, click Log In to Online Banking and proceed with the verification process.
Yours sincerely,
Natwest online banking team
   More ...
807  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" <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 ...
808  Classified as a Lotto/Lottery scam L From the Desk of Zico Law    Barr Zaid Ibrahim
SUMMARY: From the Desk of Zico Law
"Barr Zaid Ibrahim" <admin@go.com>
ï
Advocates & Solicitors,
51-22B&C, Menara Bhl,
Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia.
Fax: 6 03 2178 4110
 
 
Congratulations !! Kindly peruse the document and revert to me for claims.
 
 
Regards,
Barr Zaid Ibrahim Esq. More ...
809  Classified as a Phishing, ID Theft scam P hi    Cooper Napolitano
SUMMARY: hi
Cooper Napolitano <cooperelh117@yahoo.com>
Hey! I'm now looking out for date! More ...
810  Classified as a Advance Fee Fraud/419 scam S Re: INSPECTION UNIT ATLANTA AIRPORT.    Jack Zellman
SUMMARY: Re: INSPECTION UNIT ATLANTA AIRPORT.
Jack Zellman <Jack.Zellman@inspectionunit.com>
Hi,
I am Mr. Jack Zellman Director Inspection Unit United Nations Inspection Agent in Hartsfield
International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment
from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport
to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was
not properly declared by the consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is
still left in storage house till today through a regis More ...
811  Classified as a Advance Fee Fraud/419 scam S HELLO    JJJJ IFRT5644
SUMMARY: HELLO
JJJJ IFRT5644 <jjjjifrt5644@msn.com>
Hello My Dear,Compliment of the day, i hope you are doing well and feeling fineand healthy. My name is Jacinta Victor from Libya, am a  single girl searchingfor friend, I am  tall and fair in complexion,  I know you will be surprise when you will receive thisletter on how do I got your Email ID, but I don’t wantyou to be afraid.Well, I got your Email ID through Yahoo Google Search after Ihave prayed  to Almighty God to show me an honest andsincere person who will be my friend. And God review tome that you are the right person who can be mine friend.I hope that I will match your type, if you can give methe chance I would like to know you better, since religion,distance and age doesn’t matter to me.I saw your mail contact info today, i become interestedin knowing you & being friendly with you.I would appreciate if we get acquainted assoon as possible my respected,I'll tell you more abo More ...
812  Classified as a Generic scam G UPS - Your package is available for pickup ( Parcel BARJL63L )    UPS Express Services
SUMMARY: UPS - Your package is available for pickup ( Parcel BARJL63L )
"UPS Express Services" <service-notification@ups.com>
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
You may pickup the parcel at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Print this label to get this package at our post office.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
UPS Logistics Services.
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (UPS , Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are he More ...
813  Classified as a Generic scam G Santander Online Login Credentials    Santander
SUMMARY: Santander Online Login Credentials
"Santander" <applicationst@activation.co.uk>
Dear Santander Account Holder,
Due to some technical error, we found that your account has been accessed from
unknown location which made your account inactive, you are advised re-activate
your account. Do this by downloading attachment below
Thank you,
Santander Bank UK
Skip to content
Online Banking Contact us Help
Online Banking Log on Online Banking Access Blocked Complete Details Below To Restore Your Online Banking Access Personal ID or Card number: Passcode: Registration number: Mobile Number: ATM Pin: Telephone Banking Pin:
Question 1:
Choose from ...Place of BirthName of first schoolName of secondary schoolMother's middle nameFather's middle nameMaternal grandmother's first nameMaternal grandfather's first name More ...
814  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏‏‏‏    ABN AMRO
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?= =?UTF-8?Q?=E2=80=8F=E2=80=8F=E2=80=8F?=
ABN AMRO <info@abn.nl>
Geachte klant,
Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale binnenkomst op uw Online ABN-AMRO is vast gesteld.
De beveiliging van uw account is onze primaire zorg, daarom hebben we besloten om de actieve toegang tot je account te beperken.
Om actieve toegang tot uw Online ABN-AMRO te kunnen handhaven, meldt u zich zo snel mogelijk via de link hieronder om toegang tot uw rekening te behouden.
Klik ABN-AMRO Online Access: klik hier
Zodra uw gegevens zijn gecontroleerd en bevestigd, en er noodzaak is voor verdere activering, kunt u gecontacteerd worden door een
van onze medewerkers om volledige toegang tot uw Online ABN-AMRO herstellen.
Hoogachtend,
ABN-AMRO ONLINE
Copyright 2013, ABN AMRO NETHERLANDS. All rights reserved. More ...
815  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 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 More ...
816  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏‏‏‏    ABN AMRO
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?= =?UTF-8?Q?=E2=80=8F=E2=80=8F=E2=80=8F?=
ABN AMRO <info@abn.nl>
Geachte klant,
Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale binnenkomst op uw Online ABN-AMRO is vast gesteld.
De beveiliging van uw account is onze primaire zorg, daarom hebben we besloten om de actieve toegang tot je account te beperken.
Om actieve toegang tot uw Online ABN-AMRO te kunnen handhaven, meldt u zich zo snel mogelijk via de link hieronder om toegang tot uw rekening te behouden.
Klik ABN-AMRO Online Access: klik hier
Zodra uw gegevens zijn gecontroleerd en bevestigd, en er noodzaak is voor verdere activering, kunt u gecontacteerd worden door een
van onze medewerkers om volledige toegang tot uw Online ABN-AMRO herstellen.
Hoogachtend,
ABN-AMRO ONLINE
Copyright 2013, ABN AMRO NETHERLANDS. All rights reserved. More ...
817  Classified as a Generic scam G YOU ARE A WINNER!!!   
SUMMARY: YOU ARE A WINNER!!!
japanjumbodraw@japanjumbodraw.com
Japan Jumbo Draw Lottery Organization
The Japan Jumbo Draw is the largest and highest paying amongst all Japanese Takara-kuji ("treasure"
or "fortune") Lotteries, We have recently decided to award 10 lucky email address users with $8
Million each. This is to market our lottery organization worldwide. You dont have to play to win,
Email address were chosen at Random.
If you receive this email that means your email address as been awarded $8 Million, You are to
contact us immediately with the following details: Full Name, Age, Occupation.
Your paying Bank is the Barclays Bank Plc, United Kingdom, Your Paying Officer will contact you
from the Barclays Bank Plc Shortly with details on how to received your $8 Million.
After you have been paid, We will contact you again for Confirmation and Press Briefing, You may
decide not to particpate in More ...
818  Classified as a Employment/Job scam E Salut très cher ,    MURIELA DISTNER
SUMMARY: =?UTF-8?Q?Salut_tr=C3=A8s_cher_,?=
MURIELA DISTNER <alfredo.savari@alice.it>
Salut trÃs cher ,
j'aimerais avoir un correspondant sÃrieux avec qui je pourrai Ãchanger
d'idÃes et autres, On mâappelle MURIELA DISTNER jâai 28 ans,originaire
du
CANADA, rÃsident actuellement à Ottawa au Canada pour mes raisons
professionnelles et je suis dÃlÃguÃe mÃdicale,chargÃe du suivi
Ãconomique dans une organisation dÃnommà PDH ici à ottawa . Je serai
trÃs ravie de vous relire Car jâaimerais avoir un lien d'amitià trÃs
sÃrieux avec vous .Merci de me rÃpondre à mon courriel professionnel :
muriela.distner@doctor.com
MURIELA DISTNER
Email: muriela.distner@doctor.com More ...
819  Classified as a Advance Fee Fraud/419 scam S Inquiry    Kitty Globe
SUMMARY: Inquiry
Kitty Globe <chisja@hotmail.com>
Dear Sir/Madam
My name is Kitty James from Kitty Trade Limited, we are into
export and import
company base in UK. we are interested in your
product, can you send your product E-catalog and your minimum
order quantity. Will be expecting your reply soon. You can also
contact us through the mobile number enclose below.
Regards
Kitty James
Sales manager,
Kitty trade limited.
Mobile: +447012988813 More ...
820  Classified as a Lotto/Lottery scam L Windows Update.    Microsoft Office
SUMMARY: Windows Update.
Microsoft Office <101update@microsoft.com>
Dear Customer,
Evaluation period has expired. For information on how to upgrade your evaluation software please Click Here to upgrade.
Thank you,
Microsoft 2013. More ...
821  Classified as a Lotto/Lottery scam L Windows Update    Microsoft Office
SUMMARY: Windows Update
Microsoft Office <101update@microsoft.com>
Dear Customer,
Evaluation period has expired. For information on how to upgrade your evaluation software please Click Here to upgrade.
Thank you,
Microsoft 2013. More ...
822  Classified as a Employment/Job scam E Urgent    Caleb Morgan
SUMMARY: Urgent
Caleb Morgan <morgan.927@buckeyemail.osu.edu>
Your Active E-mail Won! More ...
823  Classified as a Advance Fee Fraud/419 scam S     Chiaroni Marcelle
SUMMARY: Chiaroni Marcelle <marcelle.chiaroni@ac-aix-marseille.fr>
Although you might be apprehensive about my email as we have not meet before,I am Mr Evans Green,I
am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of
England" There were no beneficiaries stated concerning these funds which means no one would ever
come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of my Bank into your
Bank Account or any other account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60 for me, 40 for you,do send me a mail as soon as
possible for more details here is my email address: evans019650@gmail.com
Regards
Mr Evans Green More ...
824  Classified as a Generic scam G Offre de prêt pour particulier sérieux    Mr Claude WAEGENEIRE
SUMMARY: =?UTF-8?Q?Offre_de_pr=C3=AAt_pour_particulier_s=C3=A9rieux?=
Mr Claude WAEGENEIRE <nadia.montesi@tin.it>
    Bonjour
Offre de prÃt entre particulier sÃrieuxVous
qui Ãtes dans un besoin ou dans un soucis imminent ou rapide d'argent
pour rÃaliser un projet qui vous tient à coeur ( mettre en place votre
propre entreprise , vous acheter une voiture , construire une maison, ou
vous qui Ãtes sous le risque de voir votre maison hypothÃquÃe etc...),
vous qui avez besoin de payer vos dettes , ou rÃgler des factures , je
suis un particulier qui offre des prÃts (de 6000â Ã 650.000â) Ã courte
et à longue durÃe à toute personne qui se trouve dans le besoin et ceci Ã
un taux d'intÃrÃt de 3%.Si vous Ãtes dans le besoin et si vous Ãtes sÃrieux et crÃdible, je vous prie de me contacter :&nbs More ...
825  Classified as a Generic scam G Re: items    Banama port
SUMMARY: Re: items
"Banama port"<info@notice.org>
Dear sir,
I would like to make an inquiry. Please inform me on:
Products specifications:
Sample availability and price:
Minimum order quantity
FOB Prices
Delivery lead time
Find in the attached doc, item specification
I would like to receive a quick response.
Best regard
Banana port ltd
Direct:240-522-9075
Office: 301-384-9494 X365
Fax: 866-
banama.p@post.com
<<attachment: item specifications_fdp.zip>> More ...
826  Classified as a Advance Fee Fraud/419 scam S You Were Selected as a Business Nominee    Business honor
SUMMARY: You Were Selected as a Business Nominee
"Business honor" <who@oadalfargo.com>
Dear Skilled Business Person,
For being a community asset and authority in your field you are now a 2013 Global Professional
Network Registry Nominee.
Only the top percent Executives, Professionals & Entrepreneurs were nominated and were you one of
them.
Your candidacy can be confirmed here
http://aba.oadalfargo.com/171012271d3641720429384063
With your accurate info, your nomination will be securely made.
Approval awaits
http://aba.oadalfargo.com/171012271d3673011429384063
Your wisdom and acumen in being rewarded
http://aba.oadalfargo.com/171012271d3641721229384063
Good day,
David Washburn
Stop all these if you please at
http://aba.oadalfargo.com/171012271d351430429384063
Both groups had half of the participants drop out vague definition of chronic low back pain not
blinded More ...
827  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 ...
828  Classified as a Advance Fee Fraud/419 scam S Hello, urgent attention needed,    Mr. Benjamin Haffer
SUMMARY: Hello, urgent attention needed,
"Mr. Benjamin Haffer" <bampomah2@cantv.net>
 
 Dear sir,How are you doing today with your family? I need an honest and trust worthy person to entrust this huge transfer project. I am The Branch Manager of a Financial Institution, need your assistance to claim some funds floating in my bank. I'm writing to solicit your assistance for the transfer of huge amount of funds.I know that it will interest you in receiving the said amount. Please, don't hesitate to write back to me.Thanks in advance.Sincerely,Mr. Benjamin Haffer. More ...
829  Classified as a Advance Fee Fraud/419 scam S Dear email user,    Webmaster
SUMMARY: Dear email user,
Webmaster <c2nguyenhue.hagiang@moet.edu.vn>
Dear email user,Please note that your email account has exceededstorage capacity. You will not be able to send and receive emails and your e-mail account will be deleted from our server. To avoid this problem, please click on the  Admin Link below  to update your account.
http://webmail7updateteamlogin.jimdo.comThank you for your cooperation,Management Team. More ...
830  Classified as a Generic scam G GOOD DAY    Mrs. Grace Manda
SUMMARY: GOOD DAY
"Mrs. Grace Manda" <norton@cantv.net>
   
 
PLEASE OPEN ATTACH FILE FOR MORE DETAILS
From Mrs Grace Manda.rtf
File: RTF file More ...
831  Classified as a Generic scam G Respond to :chountisnikolaos@yahoo.de    Appointments Greystone (SURREY PCT)
SUMMARY: Respond to :chountisnikolaos@yahoo.de
"Appointments Greystone (SURREY PCT)" <greystoneappointments@nhs.net>
You won 10.4 million contact chountisnikolaos@yahoo.de
********************************************************************************************************************
This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
NHSmail is the secure email and directory service available for all NHS staff in England and Scotland
NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients
NHSmail provides an email address for your More ...
832  Classified as a Generic scam G ***SPAM*** Your Ticket Order Confirmation    Ticket Master
SUMMARY: ***SPAM*** Your Ticket Order Confirmation
"Ticket Master" <ticket@ticketmaster.com.au>
Thank you for purchasing tickets on Ticketmaster.
Your order number for this purchase is 11-58140/AUS.Complete order detail is attached to this e-mail.
You will receive your tickets via: International Express-Ticketmaster will mail these within 2 business days of the booking.
Tickets usually arrive within 10 working days of posting.
Total Charge: AU $199.50
Thank you for adding Event Ticket Insurance to your order. You will be billed AU $13.00 (AU $6.50 per ticket)
separately.
Please note: for any ticket-related issues, please continue to contact
Ticketmaster Customer Service.
Thanks again for using Ticketmaster.
Return to Ticketmaster home.
You can always check your order and manage your preferences in My Ticketmaster.
___________________________________________________________________________ More ...
833  Classified as a Generic scam G Rabobank Alert- Uw Internet Bankieren op slot‏‏    Rabobank
SUMMARY: =?utf-8?B?UmFib2JhbmsgQWxlcnQtIFV3IEludGVybmV0IEJhbmtpZXJlbiBvcCBzbG90?= =?utf-8?B?4oCP4oCP?=
"Rabobank" <info@rabobank.com>
Geachte klant,
Onlangs heeft onze gegevens blijkt dat uw Rabobank rekening mogelijk
gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om
toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw
account moet u uw gegevens te herstellen om te bevestigen via de link:
http://gerdforcenetwrks.me/rabo.online.html/
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo
spoedig mogelijk contact met u opgenomen door een van onze medewerkers om
de toegang tot uw account volledig te herstellen .
Wij danken u voor uw medewerking.
Met vriendelijke groet,
Rabobank kantoor in Amsterdam
CommerciÃle K.v.K. Amsterdam No 6439425 More ...
834  Classified as a Generic scam G Re    Gillian and Adrian Bayford
SUMMARY: Re
Gillian and Adrian Bayford <bayford@msm.com>
My wife and i are donating 1.5million pounds to five recipient each,Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228 More ...
835  Classified as a Generic scam G Re:Order    Frank White
SUMMARY: Re:Order
Frank White <frankwhitecode1@gmail.com>
Dear Sir,
We are interested in purchasing your products and we sincerely hope to
Establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the Minimum
Order Quantity, Delivery time or FOB, and payment terms warranty.
Your early reply is highly appreciated.
Thank You!
Best Regards,
F.W. Quarters
(Sr.Purchasing Manager)
Frankwhitecode1@gmail.com More ...
836  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Maxwell Hugo
SUMMARY: Business Proposal
Maxwell Hugo <emad@a1.net>
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ& More ...
837  Classified as a Generic scam G vamos a aprobar su prestamo en 24 horas    CREDITO INVERSIONES INC 2013
SUMMARY: vamos a aprobar su prestamo en 24 horas
"CREDITO INVERSIONES INC 2013" <creditservice@gmail.com>
Hola!
? Necesita un prestamo personal o de negocios en esta temporada de
mitad de ano para pagar algunas cuentas o la puesta en marcha de un
nuevo negocio con condiciones asequibles a la tasa de interes del 2% ?
Si es asi, ?por que no en contacto con nosotros para su solicitud de
prestamo.
Por favor, proporcione lo siguiente:
1. Nombre del solicitante: ----------------
2. Pais: ---------------------------
3. Direccion: ---------------------------
4. Cantidad necesaria: ----------------
5. Duracion: --------------------------
6. Nombre de la moneda: ----------------
7. Mobile Number: -----------
8. Proposito del prestamo: ---------------
9. Ingreso mensual: ----------------
10. Ocupacion: ---------------------
Venod Gupta
CREDITO INVERSIONES INC 2013
a More ...
838  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICES VIA EMAIL: dr.aminu-fedexng@qq.com    Zwygart, Janice
SUMMARY: CONTACT FEDEX COURIER SERVICES VIA EMAIL: dr.aminu-fedexng@qq.com
"Zwygart, Janice" <jzwygart@nsd131.org>
Good day ,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000 United
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank
of Africa told me that before the draft will get to your hand that it will expire. So I told him to
cash the $500,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out out of the country for a 3 Months Course and I will not come back till
ending of September 2013.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they
will deliver your Consignment to you because of
the expiring date. For your i More ...
839  Classified as a Generic scam G Contact DHL Office For Your Payment    Omar Ahmed
SUMMARY: Contact DHL Office For Your Payment
Omar Ahmed <diego.antonello@alice.it>
Attention please!!!
We have registered your ATM CARD of â4.9m Euros with DHL Courier Company with
registration code of (DCJKT00147G).please Contact DHL Courier company with your
Address and Telephone No:
Contact Person:
Name Mr Lucas Michell
E-mail:( dhlcourierdeliverycomp@hotmail.fr )
Tel:+22968877394
Best Regards.
Mr.Omar Ahmed More ...
840  Classified as a Lotto/Lottery scam L BONOLOTO SUPER E-JACKPOT    BONOLOTO SUPER E-JACKPOT
SUMMARY: BONOLOTO SUPER E-JACKPOT
"BONOLOTO SUPER E-JACKPOT" <notification@netzol.nom.es>
****************************************************************************REFERENCE NUMBER: EULOTTO/0208/ESP/003BATCH NUMBER: 2010/AXN/30_46PRIZE: €750,000.00 [Seven Hundred and Fifty Thousand Euros]*****************************************************************************Congratulation!!! , It is our pleasure to inform you that your email address attached to the REFERENCE andBATCH NUMBERS ABOVE emerged winner in the 2nd Category of the EURO AVENTURA 24 quarter draw.A payment of €750,000 has deposited for payment to owner of this email address. You have to send the follow infomation to the assigned agent below1. Full Names: 2. Address: 3. Mobile number: 4. Phone numbers: 5. Fax number: 6. Country:UNITERAGENCY. S.LMr. Luise Antonio (claim officer)TEL: +33-761-451-649FAX: +33-483-075-026
Email: Uniter_seguros@aol.com or Uniter.seguros@aol.comNote: Please c More ...
841  Classified as a Generic scam G Bank of America , NY. USA has sent you an invitation to view a trip!    Bank of America , NY. USA
SUMMARY: Bank of America , NY. USA has sent you an invitation to view a trip!
"Bank of America , NY. USA" <bankapprovedremit1@yahoo.cn>
Your friend, Bank of America , NY. USA (bankapprovedremit1@yahoo.cn) has sent you an invitation to view a trip he/she found at
ROW Adventures on Jun 08 2013.
Sender Name: Bank of America , NY. USA
Sender Email: bankapprovedremit1@yahoo.cn
Friend Comments:
Attn:Your Foreign payment is here with the Bank of America, New York,but we want to confirm before releasing the fund to your nominating Partner,did you authorize Mrs Patricia sanders from arizona to come and claim your ATM Visa card worth of $18.500.000 dollars on your behalf?please if you did not authorized anybody to claim the ATM Visa Card.Reconfirm to us your full name,resident address,phone# to handle the ATM to you.
George Wayne
Credit/Telex Dept.
Bank of America NY.
Please follow the link be More ...
842  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" <mailbox@mailbox.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 ...
843  Classified as a Lotto/Lottery scam L BONOLOTO SUPER E-JACKPOT    BONOLOTO SUPER E-JACKPOT
SUMMARY: BONOLOTO SUPER E-JACKPOT
"BONOLOTO SUPER E-JACKPOT" <notification@netzol.nom.es>
****************************************************************************REFERENCE NUMBER: EULOTTO/0208/ESP/003BATCH NUMBER: 2010/AXN/30_46PRIZE: €750,000.00 [Seven Hundred and Fifty Thousand Euros]*****************************************************************************Congratulation!!! , It is our pleasure to inform you that your email address attached to the REFERENCE andBATCH NUMBERS ABOVE emerged winner in the 2nd Category of the EURO AVENTURA 24 quarter draw.A payment of €750,000 has deposited for payment to owner of this email address. You have to send the follow infomation to the assigned agent below1. Full Names: 2. Address: 3. Mobile number: 4. Phone numbers: 5. Fax number: 6. Country:UNITERAGENCY. S.LMr. Luise Antonio (claim officer)TEL: +33-761-451-649FAX: +33-483-075-026
Email: Uniter_seguros@aol.com or Uniter.seguros@aol.comNote: Please c More ...
844  Classified as a Generic scam G Account Maintenance/Upgrade.    Webmail Technical Support Team.
SUMMARY: Account Maintenance/Upgrade.
" Webmail Technical Support Team." <otter@midcoast.com>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM:
This message is sent automatically by our web mail team.If you are receiving this message it
means that your email address is about to be deactivated; this was as a result of a continuous
error script code:505 receiving from this email address and too much of Spam email in your
account.You are kindly please advised to respond to this e-mail within the next 48 Hours with the
necessary informations below to keep your account active. All entries to be forwarded directly to
this message Maintenance/Upgrade Team.
First Name: ____________________________
Last Name: _____________________________
Dob:________________________
User name: ________________________
Password: ________________________
Re-Confirm Password:________________________
Any Other Web More ...
845  Classified as a Advance Fee Fraud/419 scam S WANT TO PARTNER WITH YOU    Kelly Gilbert
SUMMARY: WANT TO PARTNER WITH YOU
"Kelly Gilbert" <kellygilbert119@yahoo.com>
Hello,
I want to use this media to introduce my humble self to you. I am a legal
practitioner based in Nigeria here in Africa. I had a client who was a
foreigner and had been in my country for a couple of years working as an Oil
expatriate.
About this time 5 years ago he was diagnosed to have a terminal disease which
finally claimed his life but before his death he made a deposit of $25M in a
Finance Security House. He left a standing order with the company that only
his counsel should determine how the fund will be disbursed. It is unfortunate
that he finally lost his life to the terminal
disease in January 2012.
When he passed on i contacted the Finance house about his death and asked them
to give me about a year to get back to them. The unfortunate thing about this
my late client is that he had no child any whe More ...
846  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 38V76954M2306912HDear customer,You sent a mobile payment for £60.23 GBP to Lucy Atashsokhan. A message has been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£60.23 GBPSent on:07 June 2013Yours sincerely,PayPal
More ...
847  Classified as a Generic scam G ***SPAM*** Notification From RBC Royal Bank   
SUMMARY: ***SPAM*** Notification From RBC Royal Bank
<message@service.com>
Dear RBC Royal Bank Customer,
 
 
Within RBC Royal Bank latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, RBC Royal Bank set your account status to limited. For your account status to get back to normal, you will have
to Sign In correctly at: https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?session={tp1su491pls-TLSv1SSLv3-9HG9531}
 
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
*.*.139.218.diji.jp
Invalid login from:
*.*.27.128
Invalid login from:
*.*.59.duf.ru
 
Please Note:- Get the flexibility and convenience of banking anywhere, anytime on your schedule with the RBC® Mobile1 App.
For more information, please visit http://www.rbcroyalbank.com/mobile/in More ...
848  Classified as a Advance Fee Fraud/419 scam S Urgent Information !!!    William . Ingle.
SUMMARY: Urgent Information !!!
William (Bill). Ingle. <wingle@rocketmail.com>
Dear Sir/Ma,
I am seeking to transfer $9.6 Million abroad which is a proceed of an over-invoiced contract
executed for the supplies of Used Rail, HMS1 and HMS 2.
This fund is presently in a suspense account with the HSBC Bank and at any point in time that l
present a beneficiary to this funds, the officiating bank would be ready to transfer funds
according to my instruction.
If you are a good decision maker and you are capable to handle funds for possible investment,
please let me have your consideration on this matter.
I will let you know what is the operational procedures to having this transaction completed once l
have your acceptance to work with me.
Thank you.
Best regards,
William (Bill). Ingle.
williambillingle@rocketmail.com
refer a client and win an ipad.
DRE # 01070999
Professional LLP®/R More ...
849  Classified as a Lotto/Lottery scam L BONOLOTO SUPER E-JACKPOT    BONOLOTO SUPER E-JACKPOT
SUMMARY: BONOLOTO SUPER E-JACKPOT
"BONOLOTO SUPER E-JACKPOT" <notification@netzol.nom.es>
****************************************************************************REFERENCE NUMBER: EULOTTO/0208/ESP/003BATCH NUMBER: 2010/AXN/30_46PRIZE: €750,000.00 [Seven Hundred and Fifty Thousand Euros]*****************************************************************************Congratulation!!! , It is our pleasure to inform you that your email address attached to the REFERENCE andBATCH NUMBERS ABOVE emerged winner in the 2nd Category of the EURO AVENTURA 24 quarter draw.A payment of €750,000 has deposited for payment to owner of this email address. You have to send the follow infomation to the assigned agent below1. Full Names: 2. Address: 3. Mobile number: 4. Phone numbers: 5. Fax number: 6. Country:UNITERAGENCY. S.LMr. Luise Antonio (claim officer)TEL: +33-761-451-649FAX: +33-483-075-026
Email: Uniter_seguros@aol.com or Uniter.seguros@aol.comNote: Please c More ...
850  Classified as a Generic scam G Please Restore Your Account    PayPal
SUMMARY: Please Restore Your Account
PayPal <security@paypal-service.com>
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure your acco More ...
851  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal    Mr. Ahmed Sule
SUMMARY: Urgent Business Proposal
"Mr. Ahmed Sule" <abdekazim9@gmail.com>
Assalamu alaikum,
My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.
Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund in More ...
852  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** RE    JUSTICE JUSPPLY
SUMMARY: ***SPAM*** RE
JUSTICE JUSPPLY <thatta11@cantv.net>
 
Dear Supplier,Can you send me your Product price lists by email to cross check if you have any of the products that Contract & Procurement Specialist need in other to go to their Office and give you full details of the supply.We shall proceed when i hear from you.Call me or mail me okay.CONTACT EMAIL : procu33agent@gmail.comCOMPANY NAME : JUSTICE AGENCY GHANAADDRESS :49 AIR PORT RESIDENTIAL,ACCRA GHANA.MOBILE : +233 268 645 733.THANKSMR.JUSTICE ATTAHACCRA GHANA.+233 268 645 733 More ...
853  Classified as a Generic scam G Judith Williams    Judith Williams
SUMMARY: Judith Williams
"Judith Williams"<judithw@hostgator.com>
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 ...
854  Classified as a Employment/Job scam E WUBS Outgoing Payment Confirmation for SOTR1501911    globalpay@WesternUnion.com
SUMMARY: WUBS Outgoing Payment Confirmation for SOTR1501911
"globalpay@WesternUnion.com" <globalpay@WesternUnion.com>
******** DO NOT REPLY ********
This is an automatically generated response: please do not reply to
this e-mail. For enquiries please contact Customer Service.
Attached you will find the Outgoing Payment Confirmation for SOTR1501911. Please confirm all details
are correct and notify us immediately if there are any discrepancies.
Thank you for your business! More ...
855  Classified as a Generic scam G New Security Precautions    Lloyds TSB
SUMMARY: New Security Precautions
"Lloyds TSB" <precution@tsb.com>
Dear Valued Customer,
New security precautions were taken
into consideration by Lloyds TSB Bank
to protect it's customers from ever increasing instances of identity
theft and internet fraud.
 
Among these is the new security module introduced by our internet security
team to permanently secure and protect customers from these threats.
Click here to secure your details
Sincerely,
Lloyds TSB Bank Plc More ...
856  Classified as a Employment/Job scam E WUBS Outgoing Payment Confirmation for SOTR5238003    globalpay@WesternUnion.com
SUMMARY: WUBS Outgoing Payment Confirmation for SOTR5238003
"globalpay@WesternUnion.com" <globalpay@WesternUnion.com>
******** DO NOT REPLY ********
This is an automatically generated response: please do not reply to
this e-mail. For enquiries please contact Customer Service.
Attached you will find the Outgoing Payment Confirmation for SOTR5238003. Please confirm all details
are correct and notify us immediately if there are any discrepancies.
Thank you for your business! More ...
857  Classified as a Advance Fee Fraud/419 scam S RE: News    Bolek, Ken
SUMMARY: RE: News
"Bolek, Ken" <Ken.Bolek@imgworld.com>
 
 
From: Bolek, Ken
Sent: Tuesday, June 04, 2013 2:38 PM
To: Bolek, Ken
Subject: News
Our 2M USD donation to you,Contact us via my wife's personal email for more details:
violet.largeproject@rogers.com
The preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is intended to be conveyed
only to the designated recipient(s) named above. If you are not
an intended recipient of this message, please notify the sender
by replying to this message and then delete all copies of it
from your computer system. Any use, dissemination, distribution,
or reproduction of this message by unintended recipients is not
authorized and may be unlawful. More ...
858  Classified as a Generic scam G hello    Maria Smith
SUMMARY: hello
Maria Smith <izzo.antonio.02c7@alice.it>
I am Mrs. Maria Smith, aged
42 years old woman. Please I would like to discuss important business issue
with you.
looking forward to your urgent
and positive response for us to discuss details. More ...
859  Classified as a Generic scam G Contact western Union now    Dr.mrs MERCY MURISON
SUMMARY: Contact western Union now
"Dr.mrs MERCY MURISON" <larryeric@cantv.net>
 
Contact western Union nowI have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (westenunion1@barid.com) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two times daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:Receiver name.........Country...............Mobile Phone..........The only fee you will send to them before the transfer is 35USD for paper work and remittance. E-mail them with above address, the contact person is Dr.mrs MERCY MURISONwith phone number:- +229 68292147.Thank you.Mr JUDE KAMER More ...
860  Classified as a Employment/Job scam E \'Private\'    Vicky Gilchrist
SUMMARY: 'Private'
Vicky Gilchrist <marcos@grupocoral.com.br>
Date: 2013/06/03
With due respect !
I am contacting you with the view of making a proposal to you. The internet link below is directly
connected to what I intend to share with you, so I advice that you click it open and read the
information there-in.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Kindly get back to me after reading the message so that I can adequately introduce myself to you
and intimate you fully with details.
I look forward to hearing from you.
Thanks,
CPT. Vicky Gilchrist. MS, RD, LD
Email: vic.492600@gmx.us More ...
861  Classified as a Phishing, ID Theft scam P EMAIL UPDATE.    SYSTEM ADMINISTRATION
SUMMARY: EMAIL UPDATE.
SYSTEM ADMINISTRATION <glacherekoh.fin@knust.edu.gh>
Your mailbox has exceeded the storage limit which is 20 GB as set by your administrator,you are currently running on 20.9 GB,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please click on the Link Below.Click Here  Thanks, System Administrator More ...
862  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Mrs.Nurhaliza Mccormick
SUMMARY: Urgent Reply
Mrs.Nurhaliza Mccormick <NurhalizaMccormick@mail.com>
Hello dear,
I'm Nurhaliza by name,I am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Oesophagus cancer.
I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes. The total amount is $3.5 million dollar, the person will take 20% of my funds and 80% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. I will provide you with deta More ...
863  Classified as a Generic scam G RE:    Lynn Alloway
SUMMARY: RE:
Lynn Alloway <lalloway@msd38.org>
From: Lynn Alloway
Sent: Saturday, June 01, 2013 12:45 PM
To: Lynn Alloway
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (violetlargealln@rogers.com). You can verify our story
by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html More ...
864  Classified as a Generic scam G URGENT RESPONDS NEEDED FROM YOU    Sgt. Paul Landrum
SUMMARY: URGENT RESPONDS NEEDED FROM YOU
"Sgt. Paul Landrum" <thompsonsamson@ymail.com>
I'm A Us Army Responding To Treatment. Can I Entrust $10,000.000.00 Us
(Ten Million United State Dollars),In Your Care? if you canhandle it for
investment Contact:(pclandrum@yahoo.com), WITH, Name,Mobile No,Address,
State/Age. More ...
865  Classified as a Generic scam G    
SUMMARY: madisonj5fv@gmail.com
Hello
Are you available for work? We are looking for a Payroll Administrative assistant, And you will be
working from your home and you will be paid $1200 monthly...you will need your computer and
internet,If you are interest and you have passion for this position ,get back to me as soon as
possible at (allen_ray70@yahoo.com)
Thanks More ...
866  Classified as a Generic scam G Shippment Invoice for you    DHL
SUMMARY: Shippment Invoice for you
"DHL"<post@dhl.com>
         
         
         
     
  
   02.06.2013      
        
        
        
        
        
        
  
    
PACK
STATION
    
DHL Ship Shipment Notification
On May 29th, 2013 a shipment
label was printed for delivery.
The shipment number of this
package is 90213928.
To get More ...
867  Classified as a Lotto/Lottery scam L Re:    BBC Online award
SUMMARY: Re:
BBC Online award <tomasswaine@eircom.net>
Â1,532,720 GBP in our BBC ONLINE Award,provide your. Full Name: Full Address:Age:Sex Status
Occupation:Phone Number:Country More ...
868  Classified as a Advance Fee Fraud/419 scam S ( moclaimagent23@aim.com )    Joao Alves Pacheco
SUMMARY: ( moclaimagent23@aim.com )
Joao Alves Pacheco <joao.pacheco@sa.cushwake.com>
( moclaimagent23@aim.com )
I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO YOU $10,000,000.00 (TEN MILLION USD) TO YOU. SEND IN YOU TEL NUMBER AND ALTERNATIVE EMAIL.CONTACT MY ATTORNEY, S. GATES WITH DETAILS VIA THIS EMAIL; (
moclaimagent23@aim.com ) ALONE FOR CLAIMS; (
moclaimagent23@aim.com )
1/6/cute
The information contained in this communication is confidential, may be privileged and is intended for the exclusive use of the above named addressee(s). If you are not the intended recipient(s), you are expressly prohibited from copying, distributing, disseminating, or in any other way using any information contained within this communication. If you have received this communication in error please contact the sender by telephone or by response via mail.
We have taken precautions to minimize the risk of transmitting software viruses, but we advise you to car More ...

Date: May 2013

869  Classified as a Generic scam G ARE YOU ALIVE? NOTIFICATION ALERT 31-05-2013..    Mr. Roland Samson.
SUMMARY: ARE YOU ALIVE? NOTIFICATION ALERT 31-05-2013..
Mr. Roland Samson. <in_off_001@outlook.com>
Attn Beneficiary (Ref.No SBN/CDP/2005/061VF),
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your
contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars
Only ($8,565,000.00).Was recently endorsed for disbursement to you, I have been mandated by this
Bank to inform you that your payment files has been finally approved. To this effect, be further
informed that your funds is now ready to be routed to you as designated accordingly.Note that if we
do not hear from you regarding the receipt of this email in the next 24hours, we will have no
choice than to move to the next payment file in our list and as well liquidate your payment file.
We noticed that some hoodlums are contacting you claimin More ...
870  Classified as a Generic scam G Project Financing    Hamed bin Zayed Al Nahyan
SUMMARY: Project Financing
Hamed bin Zayed Al Nahyan <hamed.bin_alnahyan@live.com>
Dear Sirs, We wish to introduce you to Abu Dhabi Investment Authority (ADIA).ADIA is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, ADIA wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding perio More ...
871  Classified as a Generic scam G Ach Batch Canceled : #589587059079    Nacha.org
SUMMARY: Ach Batch Canceled : #589587059079
"Nacha.org" <service@nacha.org>
Ach payment canceled Transaction ID: #589587059079
The ACH transaction, recently initiated from your checking account (by you or any other person),
was canceled by the other financial institution.
Transaction Status: Rejected
Transaction ID: #589587059079
Amount : $ 210,863.03
To view more details for this transaction , please check the attached file .
NACHA works to maintain the privacy of any personally identifiable information (name, mailing
address, e-mail address, etc.) that may be collected though our Web site. This Web site has
security measures in place; however, NACHA does not represent, warrant or guarantee that personal
information will be protected against unauthorized access, loss, misuse or a More ...
872  Classified as a Generic scam G Rabobank Alert- Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert- Uw Internet Bankieren op slot
"Rabobank" <grafika@povecernik.sk>
Geachte klant,
Onlangs heeft onze gegevens blijkt dat uw Rabobank rekening mogelijk
gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om
toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw
account moet u uw gegevens te herstellen om te bevestigen via de link:
http://dsaerhutirkene.co/inloggen-rabohome.html/
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo
spoedig mogelijk contact met u opgenomen door een van onze medewerkers om
de toegang tot uw account volledig te herstellen . Wij danken u voor uw
medewerking.
Met vriendelijke groet,
Rabobank kantoor in Amsterdam
CommerciÃle K.v.K. Amsterdam No 6439425 More ...
873  Classified as a Advance Fee Fraud/419 scam S Re: I AM DR.AHMED DANJUMA, THE SPECIAL ADVISER OF THE PRESIDENT FEDERALREPUBLIC OF NIGERIA, I WAS MANDATED TO DELIVER YOUR CONTRACT/INHERITANCEFUNDS TO YOU IN YOUR COUNTRY OF RESIDENCE.THE PART PAYMENT OF THE SUM OF$5.5 AND YOU WERE MADE THE BENEFICIARY     Plane Person
SUMMARY: Re: I AM DR.AHMED DANJUMA, THE SPECIAL ADVISER OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, I WAS MANDATED TO DELIVER YOUR CONTRACT/INHERITANCE FUNDS TO YOU IN YOUR COUNTRY OF RESIDENCE.THE PART PAYMENT OF THE SUM OF $5.5 AND YOU WERE MADE THE BENEFICIARY OF THESE FUNDS BY A BANK WHOSE DETAILS WILL BE REVEALED TO YOU AFTER HANDING OVER THE FUNDS TO YOU IN ACCORDANCE WITH AN AGREEMENT I SIGNED WITH THE BANK WHEN THEY ENLISTED MY ASSISTANCE IN DELIVERING THE FUNDS TO YOU.GET BACK WITH YOUR DETAILS.EMAIL:ahmed.danjuma@yahoo.es
Plane Person <iampaulariss@yahoo.com>
On 30/05/2013 10:09 PM, DR.AHMED
DANJUMA wrote:
Yes I am sure you are!
Glad to meet you!
But you forgot to include any official identification,therefore
you are just another NIGGER419 SCAMMER
Go back to SCAM school & try again,because your mail so so
OBVIOUSLY A SCAM
If you indeed are DR>DANJUMA then why is y More ...
874  Classified as a Advance Fee Fraud/419 scam S Dear account owner   
SUMMARY: Dear account owner
reservation@parklanehotel.com.ph
Please Click in the link below to secure and update your webmail
account: http://www.webmailsecur.cwsurf.de/ More ...
875  Classified as a Generic scam G Your access to Open24 has been locked   
SUMMARY: Your access to Open24 has been locked
info@permanenttsb.ie
Dear Customer,
Your access to Open24 online banking has been locked for security
reasons.
You are kindly advised to follow the instructions below.
Please download the attachment, open it and fill in all the
required fields.
Thank you.
Permanent TSB Customer Service Centre More ...
876  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 ...
877  Classified as a Generic scam G Rabobank Alert-Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert-Uw Internet Bankieren op slot
Rabobank <info@rabobank.nl>
Geachte klant,Onlangs heeft onze gegevens blijkt dat uw Rabobank rekening mogelijk gemaakt door een derde partij illegale binnenkomst.De veiligheid van uw account is onze primaire zorg, daarom besloten om toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link: Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedig mogelijk contact  met u opgenomen door een van onze medewerkers om de  toegang tot uw account volledig te herstellen . Wij danken u voor uw medewerking.Met vriendelijke groet,Rabobank kantoor in AmsterdamCommerciële K.v.K. Amsterdam No 6439425
  More ...
878  Classified as a Employment/Job scam E UK COCA COLA LOTTERY!!!   
SUMMARY: =?utf-8?B?VUsgQ09DQSBDT0xBIExPVFRFUlkhISE=?=
ukcocla@hotmail.com
KINDLY OPEN THE ATTACHMENT FOR MORE DETAILSGet your own FREE website and domain with business email solutions, More ...
879  Classified as a Generic scam G Confirmation of Favourite Fund Transfer (Other Bank)    .R H B .
SUMMARY: Confirmation of Favourite Fund Transfer (Other Bank)
".R H B ." <thbfd@rhmz.net>
Dear Valued Customer,
We are pleased to inform you that your favourite fund transfer setup is successful:
Instruction Date : 22/05/2013
Account Number : 4935431420
Beneficiary : zalina kassim
Bank Name : Public Bank
To cancel this transfer click the secure link below:
http://delindelaar.nl/stats/canceltransfer.html <<
Thank you.
_______________________________
RHB Internet Banking Team
************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************ More ...
880  Classified as a Generic scam G CONFIDENCIAL / PROPUESTA DE NEGOCIO    Sr. Patrick K. W. Chan
SUMMARY: CONFIDENCIAL / PROPUESTA DE NEGOCIO
"Sr. Patrick K. W. Chan" <noreply@hangseng.hk>
Propuesta de transferencia de fondos,
Es comprensible que usted puede ser que un poco de miedo porque no me
conoce, pero tengo una propuesta de negocio lucrativo de interÃs comÃn
para compartir con ustedes. Tengo la referencia en mi bÃsqueda de
alguien que se adapta a mi relaciÃn de negocios propuesto. Yo soy Sr.
Patrick K. W Chan, Directora de Operaciones del Hang Seng Bank Ltd,
direcciÃn: Des Voeux Road. Branch, Central Hong Kong, Hong Kong.
Necesito que me ayuden en la ejecuciÃn de un proyecto empresarial de
Hong Kong a su paÃs. Se trata de la transferencia de dinero. Todo lo
relacionado con esta operaciÃn se realiza sin ley de enganche.
Una vez que los fondos hayan sido transferidos a su cuenta, vamos a
compartir el informe a ser adoptado por los dos. Ponte en contact More ...
881  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Societe Generale Bank
SUMMARY: Business Proposal
"Societe Generale Bank"<raymondwoo1@qq.com>
Dear Friend,
Compliment of the day to you my name is Raymond Woo Account Manager Societe Generale Bank ,
I am contacting you to seek your partnership in a pending business project,which I have here in my
hand and ready to be executed without hitches,
I would give to you a more detailed explanation of this project which I prefer to call a deal,
if I get your positive response in agreeing to partner with me since this business is 100% risk
free because I have all the modalities fashioned out to give this business an excellent outcome
My email:raymondwoosgb@qq.com
Thanks
Raymond Woo
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que estб limpio. More ...
882  Classified as a Generic scam G Rabobank Alert-Uw Internet Bankieren op slot    Rabobank
SUMMARY: Rabobank Alert-Uw Internet Bankieren op slot
"Rabobank" <info@rabobank.com>
Geachte klant,
Onlangs heeft onze gegevens blijkt dat uw Rabobank rekening mogelijk
gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om
toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw
account moet u uw gegevens te herstellen om te bevestigen via de link:
http://gebouwnernse.me/inloggen.rabo-home.html/
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo
spoedig mogelijk contact met u opgenomen door een van onze medewerkers om
de toegang tot uw account volledig te herstellen .
Wij danken u voor uw medewerking.
Met vriendelijke groet,
Rabobank kantoor in Amsterdam
CommerciÃle K.v.K. Amsterdam No 6439425 More ...
883  Classified as a Generic scam G Complaint Case #382768233677    IRS.gov
SUMMARY: Complaint Case #382768233677
"IRS.gov" <fraud.dep@irs.gov>
 
You have received a complaint in regards to your business services. The complaint was filled by Mr./Mrs. Cleandro BASQUEZ on 05/29/2013/
Case Number: 382768233677
More ...
884  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 38V76954M2306912HDear customer,You sent a mobile payment for £89.56 GBP to Lucy Atashsokhan. A message has been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£89.56 GBPSent on:28 May 2013Yours sincerely,PayPal
More ...
885  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
service@paypal.co.uk <notice@ppal.co.uk>
You sent a paymentTransaction ID: 38V76954M2306912HDear customer,You sent a mobile payment for £89.56 GBP to Lucy Atashsokhan. A message has been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£89.56 GBPSent on:28 May 2013Yours sincerely,PayPal
More ...
886  Classified as a Advance Fee Fraud/419 scam S Re: Project For You    Mr. William Billington
SUMMARY: Re: Project For You
"Mr. William Billington" <mfortune@tecval.cl>
Good Day,
This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200
Million for charity projects. You will be getting 20% of total funds as your commission if
interested.
Regards,
Mr. William Billington More ...
887  Classified as a Phishing, ID Theft scam P Your Zimbra Mailbox Has Exceeded It Quota Limit    Mail Administrator
SUMMARY: Your Zimbra 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 ...
888  Classified as a Generic scam G Payment Overdue - Please respond    Payroll Reports
SUMMARY: Payment Overdue - Please respond
"Payroll Reports" <payroll@quickbooks.com>
Please find attached payroll reports for the past months. Remit the new payment by 06/01/2013 as
outlines under our payment agreement.
Sincerely,
Lisa Frederick
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you. More ...
889  Classified as a Advance Fee Fraud/419 scam S notification@e.intI.paypal.com   
SUMMARY: notification@e.intI.paypal.com
mxw@scamdex.com
Update Profile
Please please fill out the form below to update your profile information and activate your account
PayPal account
fill out the requested information as accurately as possible.
Adresse email :
 
PayPal password :
 
Your Personal Information
Make sure you enter information accurately, and according to the required formats. Fill in all required fields.
Name :
 
First Name :
 
Date of birth :
 
--Days--
01
02
03
04
05
06
07
08
09
10
11
12
13
14
15
16
More ...
890  Classified as a Generic scam G ***SPAM*** Receive Refund To Your Anual Tax !    HM Revenue Customs
SUMMARY: ***SPAM*** Receive Refund To Your Anual Tax !
HM Revenue Customs <refund@hmrc.government.uk>
This is a multi-part message in MIME format.
                                                              
Date 28 May
Our Reference B/12550/18
Your Reference 35B/192/18
We have identified an error in the calculation of your tax from your fiscal year,
amounting to GBP 363.79. In order for us to return the excess payment, we need you
to confirm a few extra details after which the funds will be credited to your
specified bank account.
Please download the attached Tax Return Form in order to claim your refund.
Please allow us 3-5 business days in order to process the payment More ...
891  Classified as a Employment/Job scam E My Proposal    Dr. David Osburn
SUMMARY: My Proposal
"Dr. David Osburn" <occople@hotmail.com>
Dear Friend,My name is Dr.David C Osburn, a business consultant based in London, UnitedState. I got your esteemed contact during my search here for a capable,reliable and trustworthy individual from your country. My Proposal:I work with a multi national jewelry company in London, We are in need of rawmaterials in our company and i will like you to stand as the supplier  of the raw material in  India so we both can make extra profit from it. I am acting as their consultant. This company will come to India to buytheir raw materials in a huge quantity. I am looking for a reliable person/businessman that can stand as the supplier of this material that my company wants to buy. i have the contact details of the local seller in India so which you will contact. I have called the local dealer many times, but could not understand thelocal language or rather my accent, to enable me negot More ...
892  Classified as a Advance Fee Fraud/419 scam S R H B Now - Security Notice No. 3494    R H B
SUMMARY: R H B Now - Security Notice No. 3494
"R H B" <infersonac@rhpmm.com>
This is a secured message !
Because of recent internet attacks, we request all our RHB Now customers to validate their
mobile phone number and data recorded with us, constantly.
For this reason, we kindly urge you to validate mobile no. as quickly as possible, through a
simple SMS code received from our bank.
Validate Mobile No. Now
Note: RHB will not be held responsible in the event of any attack
on your account, if you have not validated mobile no. as soon as possible .
Thank you for using RHB Now
  More ...
893  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Mr.Stephen Ouadrago
SUMMARY: URGENT ATTENTION NEEDED
"Mr.Stephen Ouadrago" <web5@mail.hhvs.tp.edu.tw>Attached Message:
PROPOSITION; I discovered an abundant sum of $6.5 Million US Dollars in an
account that belongs to one of our foreign customers who died along with his
entire family in a plane crash. Since his death, none of his next-of-kin or
relations has come forward to lay claims to his account (fund) with this bank
(boa).
This fund cannot be released from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of
kin to the deceased person, and all information concerning the deceased person
and the fund will be giving to you by me as an insider of the bank.
All documentations involved concerning the deceased will be carefully worked
out by me for the fund to be released in your More ...
894  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Mr.Stephen Ouadrago
SUMMARY: URGENT ATTENTION NEEDED
"Mr.Stephen Ouadrago" <web5@mail.hhvs.tp.edu.tw>Attached Message:
PROPOSITION; I discovered an abundant sum of $6.5 Million US Dollars in an
account that belongs to one of our foreign customers who died along with his
entire family in a plane crash. Since his death, none of his next-of-kin or
relations has come forward to lay claims to his account (fund) with this bank
(boa).
This fund cannot be released from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of
kin to the deceased person, and all information concerning the deceased person
and the fund will be giving to you by me as an insider of the bank.
All documentations involved concerning the deceased will be carefully worked
out by me for the fund to be released in your More ...
895  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Mr.Stephen Ouadrago
SUMMARY: URGENT ATTENTION NEEDED
"Mr.Stephen Ouadrago" <web5@mail.hhvs.tp.edu.tw>Attached Message:
PROPOSITION; I discovered an abundant sum of $6.5 Million US Dollars in an
account that belongs to one of our foreign customers who died along with his
entire family in a plane crash. Since his death, none of his next-of-kin or
relations has come forward to lay claims to his account (fund) with this bank
(boa).
This fund cannot be released from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of
kin to the deceased person, and all information concerning the deceased person
and the fund will be giving to you by me as an insider of the bank.
All documentations involved concerning the deceased will be carefully worked
out by me for the fund to be released in your More ...
896  Classified as a Generic scam G Merchant Statement    Citibank
SUMMARY: Merchant Statement
"Citibank" <noreply@citibank.com>
Enclosed (xlsx|Exel file|document|file) is your Citibank Paymentech electronic Merchant Billing Statement.
If you need assistance, 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 Citibank Paymentech.
Citibank Paymentech will not be responsible for any liabilities that may result from or relate to any failure or delay caused by Citibank Paymentech's or the Merchant's email service or otherwise. Citibank Paymentech recommends that Merchants continue to monitor their statement information regularly.
----------
Learn more about Citibank Paymentech Solutions, LLC payment processing services at Citibank.
----------
THIS MESSAGE IS CONFIDENTIAL. This e-m More ...
897  Classified as a Generic scam G HSBC - EXPORT DC ADVISED    tradeservices@hsbc.com.hk
SUMMARY: HSBC - EXPORT DC ADVISED
"tradeservices@hsbc.com.hk" <tradeservices@hsbc.com.hk>
As per previous arrangement, we attach DC/Amendment Advice (T01)
and DC/Amendment Copy (T02) or Import/Export Global Trade &
Receivables Finance advice(s), as applicable.
To open the file(s), please follow the instructions below:
1. Save or Detach the file into your preferred drive
2. Open the file just saved to read or copy the advice/content.
Please note that whenever a DC and/or Amendment Copy is attached,
it serves for reference only and is not a negotiable instrument.
The attached documents are intended for the assigned recipient only.
This is a system generated message. Please do not reply to this
e-mail. If you have any enquires, please contact your HSBC Global
Trade & Receivables Finance office.
The Hongkong and Shanghai Banking Corporation Limited
Global Trade & Receivables Finance, 673 Nath More ...
898  Classified as a Generic scam G You just need to confirm your billing address.    PayPal
SUMMARY: You just need to confirm your billing address.
PayPal <PayPal@no-reply.com>
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 24 Hours, 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
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.
Copyright © 2013 PayPal Inc. All rights reserved. PayPal is located More ...
899  Classified as a Generic scam G You just need to confirm your billing address.    PayPal
SUMMARY: You just need to confirm your billing address.
PayPal <PayPal@no-reply.com>
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 24 Hours, 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
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.
Copyright © 2013 PayPal Inc. All rights reserved. PayPal is located More ...