The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 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: May 2014

3200  Classified as a Advance Fee Fraud/419 scam S Re: Your Apple iPhone Order #546957408    iPhone 5C
SUMMARY: Re: Your Apple iPhone Order #546957408
"iPhone 5C" <Franklin@mulesmend.com>
Activate Your Apple iPhone
Binky, An Apple iPhone is Ready to Ship to You
Please let us know where to ship your iPhone Now Right Here
Only a select few models remain go be shipped
Hurry Before They Are All Gone - Go Here.
All iPhones Come New in the Box with a one-year Apple warranty
Claim Your iPhone Today Here
 
More ...
3201  Classified as a Generic scam G INQUIRY    Anna Styrud
SUMMARY: INQUIRY
Anna Styrud <annatyrudicial@aol.com>
Dear Sir,
We were referred to your firm by American Bar Association. We are inquiring for an Attorney who
specializes in Breach of Contract or Litigation.
Your Sincerely,
Anna Styrud
Chief Financial Officer
Diamyd Medical AB
Kungsgatan 29, SE-111 56
Stockholm, Sweden. More ...
3202  Classified as a Generic scam G Security Issue    netSpend
SUMMARY: Security Issue
"netSpend" <noreply@xplornet.com>
Insert Link
Dear Customer,
We have temporarily locked your online access.
For security purposes, your account has been temporarily locked.
To unlock your access, click: log in to your online account and proceed with the verification process.
Sincerely,
Your NetSpend Team
©2014 NetSpend Corporation. . More ...
3203  Classified as a Employment/Job scam E ATTN Binky: Your Visa has been upgraded    Capital One Card | Services
SUMMARY: ATTN Binky: Your Visa has been upgraded
"Capital One Card | Services" <inn@diskspast.com>
Binky
Card # 1285219809 More ...
3204  Classified as a Lotto/Lottery scam L UK.YOU HAVE WON THE SUM OF GBP£1,000,000.00 FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK PLS.VIEW THE ATTACHED FILE    SJN K Pasupathy A/L M Kannan
SUMMARY: =?utf-8?Q?UK.YOU_HAVE_WON_THE_SUM_OF_GBP=C2=A31,000,000.00_FROM_THE_FACE?= =?utf-8?Q?BOOK_AWARD_LOTTERY_PROMOTION_UK_PLS.VIEW_THE_ATTACHED_FILE?=
SJN K Pasupathy A/L M Kannan <pasupathy@rmp.gov.my>
CONGRATULATIONS FROM FACEBOOK LONDON ENGLAND!
Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2014, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
So We are pleased to inform you of the result of the NEW YEAR DRAW held on (5th January 2014) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email address was among the 10 Lucky winners who won £1,000,000.00 GBP (One Million Great Britain Pounds) each on the Facebook promotion Award Attached to Tic More ...
3205  Classified as a  scam  Upgrade CitiCard notice #176176415    Connor
SUMMARY: More ...
3206  Classified as a Generic scam G contact your bank immediately    Mr. X
SUMMARY: contact your bank immediately
"Mr. X" <us-info@6ip.us>
pleas view the attached letter and contact him rimmediately for your cheque/ bank draft More ...
3207  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Teresa Au.
SUMMARY: Hello
"Mrs Teresa Au." <tem1667@tem.uoc.gr>
Hello,
Please can you help me re profile fund? I am Ms Teresa Au, HSBC Hong
Kong, head of corporate sustainability Asia pacific region. A sum of
(USD$23,200,000.00) (Twenty three million, two Hundred Thousand
dollars) Million was deposited by our Late customer who died without
declaring any next of kin before his death in 2006.
My suggestion to you is to stand as the next of kin to Fadel Ahmed. We
shall share in the ratio of 50% for me, 50% for you. Please contact me
via this e-mail: ms.teresaau01@qq.com . Thanks
Regards
Mrs Teresa Au.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3208  Classified as a Phishing, ID Theft scam P RE    Webmail Administrator
SUMMARY: RE
"Webmail Administrator" <webmailadministrator@admin.in.th>
ATTENTION;
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are currently running on 19.99GB, you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox  please send the following details below:
Name:Username:Password:Retype Password:Email Address:
If you fail to re-validate your mailbox, your mailbox will be De-activated!!!
ThanksWebmail AdministratorCase Number:894162/2014 More ...
3209  Classified as a Advance Fee Fraud/419 scam S RE    Brashear, Sharon (VB\\HS)
SUMMARY: RE
"Brashear, Sharon (VB\HS)" <SBrashear@ecpi.edu>
A Busniess Proposal for you do email me back for details via::  kang309@torba.com
**********************************************************************This email and any files transmitted with it are confidential andintended solely for the use of the individual or entity to whom theyare addressed. If you have received this email in error, please notifythe sender.This footnote also confirms that this email message has been swept for the presence of computer viruses.********************************************************************** More ...
3210  Classified as a Generic scam G Federal Bureau of Investigation.[FBI]    JAMES B. COMEY
SUMMARY: Federal Bureau of Investigation.[FBI]
"JAMES B. COMEY"<info@lee.com>
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have
 
been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigat More ...
3211  Classified as a Employment/Job scam E hi.    queen
SUMMARY: hi.
queen <queen14_54qq@libero.it>
OlÃ.
entre em contato comigo atravÃs do meu e-mail, para que possamos comunicar
verdadeiro
aqui tambÃm enviar-lhe as minhas fotos junto com os meus dados e dizer mais
sobre mim ou vocà me envie seu e-mail para mais comunicaÃÃo
estou esperando seu respondem
De rainha
______
hello.
please contact me through my email so that we can communicated true
here also send you my pictures together with my details and tell you more
about myself or you send me your email for more communication
am waiting your respond More ...
3212  Classified as a Advance Fee Fraud/419 scam S Hearing of your case in Court    Notice of Appearance
SUMMARY: Hearing of your case in Court
"Notice of Appearance" <answer962@solicitorsandlawyers.com>
Notice of Appearance,
The copy of the court notice is attached to this letter,
please, download and read it thoroughly.
Truly yours,
Clerk to the Court.
Nancy Tailor
<<attachment: DC_Court_Notice_LN_SN4933.zip>> More ...
3213  Classified as a Advance Fee Fraud/419 scam S Good day to you   
SUMMARY: Good day to you
<Barr.Paul.Ngwuma@wu04-tvt-spo.fly.com.br>
Good day
This message comes from DHL company
my name is Paul Ngwuma Contact Dhl Company for Immediate Dispatch of your
Consignment Box worthy $2,5million so that the delivery of your Consignment Box
will take place today,
fill-up this info here
1)Your Full Name
2)Mobile Phone Number
3)Current Home Address
5)Country
6)City
7)Nearest Airport
8)Copy of your ID
Contact with your full info and call The
Director In-charge
Director Name Charles Ume
Email: dhl_company12@yahoo.com.ph
Regard
Barr.Paul Ngwuma More ...
3214  Classified as a Employment/Job scam E Upgrade    WEMA Bank
SUMMARY: Upgrade
"WEMA Bank" <online@plugs.com>
Valued CustomerWEMA Bank Internet Banking technical services departmentis carrying out a scheduled software upgrade to improvethe quality of services for the bank's customers.Verify Your Account Now WEMA Bank Internet BankingHead Of Deparment More ...
3215  Classified as a Advance Fee Fraud/419 scam S Hello    public
SUMMARY: Hello
"public" <public@ec-ad.com>
Hello,
Please can you help me re profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00)
(Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death
in 2006.
My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this
e-mail: mrs_teresaau@yahoo.com.hk . Thanks
Regards
Mrs Teresa Au. More ...
3216  Classified as a Generic scam G Your recent download with your Apple ID    Apple
SUMMARY: Your recent download with your Apple ID
Apple <noreply@apple.com>
Your Apple ID was just used to download Defender of the Crown from the App Store on a
computer or device that had not previously been associated with that Apple ID.
Order Number: QEECVW211BD
Order total: 19.35 £
If you initiated this download, you can disregard this email. It was only sent
to alert you in case you did not initiate the download yourself.
If you did not initiate this download, we recommend that you go to
iTunes Payment Cancellation Form to change your password, then
See Apple ID: Tips for
protecting the security of your account for further assistance.
Regards,
Apple
 
  More ...
3217  Classified as a Advance Fee Fraud/419 scam S Urgent Account Update from The Board Network!    no-reply@tbnmail.com
SUMMARY: Urgent Account Update from The Board Network!
"no-reply@tbnmail.com" <no-reply@tbnmail.com>
Mark Urquhart-webb:
On April 16th, we were alerted that a potential issue may exist in our Secure Connection by which we collect resume data. The âHeartbleed Bugâ could allow an attacker to gain access to our Customer's data.
After our investigation, we found no evidence of unauthorized access to our User's data. However, in an abundance of caution, we have automatically reset your password in order to eliminate the possibility of unauthorized data access.
Please click the link below to use our password recovery system to generate a new password and access to our system.
Click here to reset your password.
www.mortgageboard.com/password-recovery/
Thank you
Michael Agee
Chief Technology Officer
This message was sent to mxw@o7e.net by no-reply@tbnmail.com
If you'd like to unsubscribe and stop recei More ...
3218  Classified as a Generic scam G Confirm Your Personal Information to Accept Your Business Nomination    Business Leader
SUMMARY: Confirm Your Personal Information to Accept Your Business Nomination
"Business Leader" <BusinessLeader@auwoote.me.uk>
You were recently chosen as a potential candidate to represent your professional community in the 2014 Global Professional Network Registry among Executives, Professionals, & Entreprenuers.
As we are working off of secondary sources, we must receive verification from you that your profile is accurate. Once finalized, your listing will share prominent registry space with thousands of fellow accomplished individuals across the globe, each representing accomplishment within their own geographical area.
We look forward to your appearance in this year's edition.
Remember, there is no cost to be included. Complete your listing now!
More ...
3219  Classified as a Advance Fee Fraud/419 scam S     xzzs dfdyq
SUMMARY: xzzs dfdyq <zaquy@hot.ee>
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply
to this email major_edward.alan@admin.in.th Regards,Major.Alan
Edward More ...
3220  Classified as a Generic scam G Re: SECOND NOTICE---    Admin Staff
SUMMARY: Re: SECOND NOTICE---
"Admin Staff"<Admin@observer.co.uk>
Greetings,
I understand that through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you through the Internet which
has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six
Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now
withheld since this is our second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of
this t More ...
3221  Classified as a Advance Fee Fraud/419 scam S 3.5% WONGA LOANS OFFERS {PERSONAL & BUSINESS}    Wonga Finance SA (Pty)
SUMMARY: 3.5% WONGA LOANS OFFERS {PERSONAL & BUSINESS}
"Wonga Finance SA \(Pty\)" <th@cugb.edu.cn>
Dear Client,Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (info@wongaservices.co.za)Wonga Finance  More ...
3222  Classified as a Employment/Job scam E @CartaSI S.p.A | il tuo conto CartaSi e stato bloccato per la tua sicurezza |   
SUMMARY: @CartaSI S.p.A | il tuo conto CartaSi e stato bloccato per la tua sicurezza |
=?windows-1252?B?qVNlcnZpemkgQ2FydGFTbCBTLnAuQQ==?= <CartaSl@info.it>
Attenzione
Gentile,                                                                    
                                                                  &n More ...
3223  Classified as a Employment/Job scam E @CartaSI S.p.A | il tuo conto CartaSi e stato bloccato per la tua sicurezza |   
SUMMARY: @CartaSI S.p.A | il tuo conto CartaSi e stato bloccato per la tua sicurezza |
=?windows-1252?B?qVNlcnZpemkgQ2FydGFTbCBTLnAuQQ==?= <CartaSl@info.it>
Attenzione
Gentile,                                                                    
                                                                  &n More ...
3224  Classified as a Generic scam G Citi Card approval is pending    CitiBank
SUMMARY: Citi Card approval is pending
"CitiBank" <brace@swarepugh.com>
Dear mxw,
Ready For Use: Activate your CitiBank or Capital One Card Saturday
Higher spending limits have been approved - limited time remains to claim
Confirm your information >>>
Thank you
 
 
 
 
 
 
 
 
 
 
 
 
When the international banking giant Citibank moved its credit-card operations to Sioux Falls, S.D. in 1981, it altered the small Midwestern city overnight. With a population of barely 80,000 at the time, Sioux Falls still had an economy built on agriculture and meat-packing. But when state leaders, desperate to attract outside businesses during the economic recession of the early 1980s, changed South Dakota's usury laws to eliminate the cap on interest rates and fees, Citibank came calling.
The company initially promised More ...
3225  Classified as a Generic scam G sell01er has sent you question about Item No# 121318926914 sent on (ending at 27:02:14 23:07:19 CEST) - B...   
SUMMARY: sell01er has sent you question about Item No# 121318926914 sent on (ending at 27:02:14 23:07:19 CEST) - B...
eBay Member: sell01er <s08-kepzankhxo@members.ehay.com>
eBay sent this message to their verified customer.
Your registered name is included to show this message originated from
eBay.
Learn more More ...
3226  Classified as a Generic scam G contact western union    Ms. Rose Marry
SUMMARY: contact western union
"Ms. Rose Marry" <silvio.stefanizzi@alice.it>
Hello dear,
we have deposited you funds as we agreed with western Union. All you have to
do is to contact them with all you INFO at< bonusdeptwestenunion@gmail.com >
they will give you direction on how you will be receiving you funds daily and
my agreement with them is $4,500 USD two times daily until the whole of
($850,000.00) USD is transferred.
Contact person is Director: Dr. Victor Ethelbert}, Tel: +229 68658127.
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
Yours truly,
MS ROSE MARRY More ...
3227  Classified as a Advance Fee Fraud/419 scam S     uzyq fgftr
SUMMARY: uzyq fgftr <nxqa@hot.ee>
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply to
this email major_edward.alan@admin.in.th Regards,Major.Alan
Edward More ...
3228  Classified as a Advance Fee Fraud/419 scam S info   
SUMMARY: info
LAVCO@mail1.nitdgp.ac.in>, info778@mail.co.uk
Good day,I have a very serious and GENUINE business contract for you in my company (LAVCO
Pharmaceutical Company). There is a HERB product my company here in UK urgently need for Anti HIV
therapy, Hypertension and Parkinson disease which we can only get in India. My Company has
mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen
of India who can help us do this and this will be of a great benefit to both of us.Get back to me
if you are interested please contact me soon.Via my email id(dr_edwardchrislewis@yahoo.co.uk)
Thank You very much.
Dr.Edward Chris Lewis More ...
3229  Classified as a Generic scam G BUSINESS PROPOSAL    dr.waltford.
SUMMARY: BUSINESS PROPOSAL
"dr.waltford." <dr.waltdr.walt@hotmail.com>
Greetings,
My name is dr.waltford. I'm a Canadian national. Please i got your
information from a directory. Please i need your help in my urgent
investment plan. I have the capability of building a company, to be in
partnership and representative with you.
I have ($15,000.000 USD) Fifteen million US dollars to finance this
project. Basically, trust is what i need from you as you already know
that nothing can undermine a business relationship completely than
lack of trust because trust is the essential precondition upon which
all real success depends and the key to trust is action and commitments.
Finally, i would like to know more about yourself, your business
capabilities and how possible this can be achieved. Contact me asap by
email: (dr.waltdr.walt@hotmail.com)Â
ÂÂ
Thanks for yo More ...
3230  Classified as a Generic scam G BUSINESS PROPOSAL    dr.waltford.
SUMMARY: BUSINESS PROPOSAL
"dr.waltford." <dr.waltdr.walt@hotmail.com>
Greetings,
My name is dr.waltford. I'm a Canadian national. Please i got your
information from a directory. Please i need your help in my urgent
investment plan. I have the capability of building a company, to be in
partnership and representative with you.
I have ($15,000.000 USD) Fifteen million US dollars to finance this
project. Basically, trust is what i need from you as you already know
that nothing can undermine a business relationship completely than
lack of trust because trust is the essential precondition upon which
all real success depends and the key to trust is action and commitments.
Finally, i would like to know more about yourself, your business
capabilities and how possible this can be achieved. Contact me asap by
email: (dr.waltdr.walt@hotmail.com)Â
ÂÂ
Thanks for yo More ...
3231  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME, THIS IS VERY URGENT    Lt-Col Tadeu A. D. S. Hikatala (Rtd)
SUMMARY: KINDLY GET BACK TO ME, THIS IS VERY URGENT
"Lt-Col Tadeu A. D. S. Hikatala (Rtd)" <zzzxyz101@yahoo.com>
Greetings,
My name is Lt-Col Tadeu Agostinho Dos Santos Hikatala (Rtd), I am an Angolan citizen residing in New York, U.S. Unitil late last year, I was the Chief Security Officer (CSO) to President José Eduardo dos Santos of Angola. I resigned and left the country unceremoniously due to an unfortunate event of which the president is fully aware of and which I will make known to you as we proceed.
I  am writing you this brief letter to seek for your assistance to help me clear and receive into your account the sum of US$250Million. This is very urgent.
Regards,
Lt-Col Tadeu A. D. S. Hikatala (Rtd) More ...
3232  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 499-878-4456    Incoming Fax
SUMMARY: INCOMING FAX REPORT : Remote ID: 499-878-4456
"Incoming Fax" <no-reply@efax.co.uk>
This is a multi-part message in MIME format.
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: Thu, 15 May 2014 07:04:95 GMT
Speed: 4465bps
Connection time: 08:01
Pages: 7
Resolution: Normal
Remote ID: 894-416-3953
Line number: 5
DTMF/DID:
Description: Internal report
********************************************************* More ...
3233  Classified as a Generic scam G CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT?   
SUMMARY: CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT?
<sekper@jasamarga.co.id>
__________________________________________
Disclaimer: This email message and any attachments thereto is intended only for the use of the individual or entity to whom it is addressed and others authorized to receive it and may contain information that is confidential, privileged and / or exempt from disclosure under applicable law. If you are not the intended recipient you are hereby notified that any review, disclosure, copying, distribution or other use of any of the information contained in this strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete this from your system. The content of the message and / or attachments may not reflect the view and opinions of the originating company or any party it is representing. PT Jasa Marga (Persero) Tbk. does not guarantee that email comm More ...
3234  Classified as a Generic scam G Your personal account was blocked    Ashley Dickson
SUMMARY: Your personal account was blocked
"Ashley Dickson" <disassociatett6@atsi4u.com>
Good morning!
Your personal account was blocked due long inactivity.
Your funds: 111.16$, have been blocked for 30 days.
The details is in the attachment.
Sincerely, Wisconsin Visaback Team
To unsubscribe this notification - please change your account notifications settings.
<<inline: "">> More ...
3235  Classified as a Generic scam G Warning ! Your PayPal account will suspend within 48 hours.    PayPal
SUMMARY: =?UTF-8?Q?Warning_=21_Your_PayPal_account_will_suspend_within_=34=38_hours=2e?=
=?UTF-8?Q?PayPal?= <update-information@ppl.com>

This
is an automated email, please do not reply.
Informations about your account :
As part of our security measures, we regularty check the work of the screen
PayPal.
We have
requested information from you for the following reason :
ccess to your account.
Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensure security.
Click here to Confirm Your Account Information.
Departmen review PayPal
accounts
PayPal FSA Register Number:15825003750
PayPal Email ID PP190420
Privacy Poli More ...
3236  Classified as a Generic scam G Attn Email User...!!    Dr. Felix Peterson
SUMMARY: Attn Email User...!!
"Dr. Felix Peterson"<info@mayalubov.com>
Hello My Good Friend,
 
 
This letter proposal is a blessing and will change our lives for
 
good if you follow my instructions. I am Felix Peterson, claims
 
Manager of Camelot National Lottery United Kingdom. We have
 
winners that has either been disqualified or has not turned up to
 
claim their funds in our recent sweepstakes as you can see in the
 
below website to the tune of GBP 14, 272, 128.90;
 
http://www.national-
 
lottery.co.uk/player/p/results/unclaimedPrizes.do
 
 
My research and confirmation proves that some of the winners are
 
under 18 years of age and were automatically disqualified.
 
I will submit your details as the beneficiary of the unclaimed
 < More ...
3237  Classified as a Advance Fee Fraud/419 scam S Hello    public
SUMMARY: Hello
"public" <public@ec-ad.com>
Hello,
Please can you help me re profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.
My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: ms.teresaau01@qq.com . Thanks
Regards
Mrs Teresa Au. More ...
3238  Classified as a Generic scam G Dringend!    BNP PARIBAS FORTIS
SUMMARY: Dringend!
BNP PARIBAS FORTIS <evy@mrecic.gov.ar>
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door ÃÃn van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend, Klantenservice More ...
3239  Classified as a Generic scam G Dringend    BNP PARIBAS FORTIS
SUMMARY: Dringend
BNP PARIBAS FORTIS <evy@mrecic.gov.ar>
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door ÃÃn van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend, Klantenservice More ...
3240  Classified as a Advance Fee Fraud/419 scam S Attn: Sir/Madam    Barr Yerima Yerima
SUMMARY: Attn: Sir/Madam
Barr Yerima Yerima <barryerima.yerima1@aol.fr>
Attn: Sir/Madam
I am Barrister Yerima
 the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya.
Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war.
My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
With the above explanationâs I want us to transfer this money into your account as a deal if interested I advice you reply to (barryerima@gmail.com) as soon as possible,
Thanks,
Hon Barrister Yerima More ...
3241  Classified as a Advance Fee Fraud/419 scam S Webmail Server:Update Your Account    Admin
SUMMARY: Webmail Server:Update Your Account
"Admin " <info@multimediart.be>
Dear User,
-we upgraded our server few days back to give you a better service,in order not to loose your
message and info's you have with us you advice to update your account as soon as you get this
message.
You are advised to fill in your details correctly so we can transfer your provider account to our
new servers before the old server is disabled.
To update your information, visit the Secure Update Link below.
updatewebmail.lotusflowerpot.com/postmail/index.html
We are sincerely apologies for any inconvenience this might caused you.
Sincerely,
Webmail Support Team
© 2014 Webmail. All Rights Reserved. More ...
3242  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    HON BAN KI MOON
SUMMARY: UNITED NATIONS SECRETARY GENERAL.
HON BAN KI MOON <baki.moon2@gmail.com>
ATTN: MY DEAR AMBASSADOR,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO NEW REPRESENTATIVES (1) (AMBASSADOR JOHN ROBINSON) EMAIL (robinson.unachairman@live.com) TEL: +233-268 537 571, FOR YOUR APPOINTMENT. (2) (MR. JUSTICE ABUBAKAR) EMAIL: (justice.undiplomat@live.com) TEL: +234 701 675 4516, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
BE WARN ALL OTHER REPRESENTATIVE ARE OUT OF OFFICE, SO PLEASE STOP EVERY COMMUNICATION WITH THEM AND CONTACT THE ABOVE REPRESENTATIVE.GOOD LUCK!!!BEST REGARDS,
HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
3243  Classified as a Advance Fee Fraud/419 scam S Update    Diamond Bank
SUMMARY: Update
"Diamond Bank" <fbb@efcc.com>
Dear Customer,
We wish to inform you that the upgrade of your internet Banking account
is 76% completed pending your self online activation to complete the
100% upgrade. Click Here to upgrade your internet Banking account on our safer platform.
Note that, this process will also reduce all sms and transaction charges. If
you found this message in your spam folder, please kindly move the
message to your inbox to enable you click the upgrade link.Thank You for choosing Diamond Bank Plc. More ...
3244  Classified as a Phishing, ID Theft scam P 1 New message   
SUMMARY: 1 New message
<suport@westpac.com>
For security purposes, your online account has been locked.
To restore your account, please Download The atachament and proceed with the verification process.
© 2014 Westpac More ...
3245  Classified as a Advance Fee Fraud/419 scam S Dear Concern    Western Union Money Transfer
SUMMARY: Dear Concern
Western Union Money Transfer <vannd@prime.vn>
 
 
--
Dear Concern,
Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed.
Your first MTCN number: 755-937-9650
Sender’s Name: Mr. Isaiah David
Amount sent: $7,199 USD
Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to:
Mr. Nick Powell
D/L Number: +44 (0) 704 572 2050
E-mail:sir.nick_powell@fengv.com
Regard,
Mrs. Erla Mamatha. More ...
3246  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Mail International
SUMMARY: Delivery Notification
"Mail International" <parcel_id45@smartwebme.com>
USPS.COM
Notification
Your parcel has arrived at May 7th, 2014.
Courier was unable to deliver the parcel to you.
Print your label and show it in the nearest post office to get a parcel.
Print Shipping Label
Copyright 2014 USPS. All Rights Reserved.
BBC Latest News:
The huge cost of developing drugsHow the cost of developing new drugs is encouraging big drugs companies to merge with each other.
6.4-magnitude quake hits Mexico A 6.0-magnitude earthquake shook southern Mexico early Saturday, the U.S. Geological Survey said.
Desperate Syrians forced to eat leavesCNN's Fred Pleitgen is in Homs, where he meets one of the few civilians who have survived. More ...
3247  Classified as a Generic scam G project    Kujtim Rushiti
SUMMARY: project
Kujtim Rushiti <kujtim.rushiti@moody.edu>
I have a Project Worth 5.2 Million USD to Transact/Deal With you. If Interested?
Send Reply To this email:Bell.fernandez@qq.com More ...
3248  Classified as a Generic scam G project    Kujtim Rushiti
SUMMARY: project
Kujtim Rushiti <kujtim.rushiti@moody.edu>
I have a Project Worth 5.2 Million USD to Transact/Deal With you. If Interested?
Send Reply To this email:Bell.fernandez@qq.com More ...
3249  Classified as a Employment/Job scam E Re: Enc: Segue o documento - 13/5/2014 02:53:02    - Williane Cardozo -
SUMMARY: Re: Enc: Segue o documento - 13/5/2014 02:53:02
- Williane Cardozo - <williane@hotmail.com>
Segue o documento abaixo com a cotação dos produtos conforme solicitado. Tenha um bom dia
Documento-Cotacao.docx More ...
3250  Classified as a Employment/Job scam E Re: Enc: Segue o documento - 13/5/2014 02:27:48    - Williane Cardozo -
SUMMARY: Re: Enc: Segue o documento - 13/5/2014 02:27:48
- Williane Cardozo - <williane@hotmail.com>
Segue o documento abaixo com a cotação dos produtos conforme solicitado. Tenha um bom dia
Documento-Cotacao.docx More ...
3251  Classified as a Employment/Job scam E INVESTMENT INQUIRY    Mr Ali Abdullah
SUMMARY: INVESTMENT INQUIRY
"Mr Ali Abdullah"<jinzai@shizuoka-wel.jp>
please the attached letter in this email is urgent investment proposal, please kindly open it there is no virus in it. More ...
3252  Classified as a Generic scam G Re:girth gear info.    Spring
SUMMARY: Re:girth gear info.
"Spring" <275585@2013-20130227YO.net>
Dear Sirs,
¡¡¡¡We are the factory to supply machine parts according to drawings. Such as girth gear, spur
gear, bevel gear, the max machining module 50mm, max machining diameter 11m, max weight per piece
180T, we can also process hardened gear.
The below is our scope:
1. Main products: Forging & Casting Parts, Shafts, Gears, Shaft Couplings, Stabilizer, BOP Body,
Die Forging Mould, Mining Machinery Parts etc.
2. Materials: Carbon steel, Alloy steel, etc. ?
3. Supplying range: Shafts, Sleeves, Rings, Cylinders, Blocks, Modules etc.
4. Process: Forging/Casting ¨C Normalizing & Tempering ¨C Proof Machining- Quenching & Tempering ¨C
Finish Machining
If you are interested, pls contact us freely.
Sincerely,
Spring (Ms.)
Web: www. newfoton.com
Tel: +86 158 4120 7207
Skype: ms..spring More ...
3253  Classified as a Advance Fee Fraud/419 scam S CBN :INTEREST PAYMENT NOTIFICATION    Dr,ERNEST EBI
SUMMARY: CBN :INTEREST PAYMENT NOTIFICATION
"Dr,ERNEST EBI"<ali@whycools.com>
 
CBN :INTEREST PAYMENT NOTIFICATION
From:The Office of the Deputy Governor And
Head Of Department.
Foreign Remittance.Central Bank Of Nigeria.
Ref/CBN/DFR/2014/06785
ATTN: BENEFICIARY
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE
PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR
CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATIONS ON THE
PAYMENT FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$8,182,
000, 00 (EIGHT MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS
ONLY), WITH US.
AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND
SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH
ATM ELECTRONI More ...
3254  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    Anthony Lake
SUMMARY: IRREVOCABLE PAYMENT ORDER
Anthony Lake <b.0.1q@hotmail.com>
Dear Beneficiary,Kindly view attached letter for details of compensation award approved in your favor.Regards,Anthony LakeUn More ...
3255  Classified as a Employment/Job scam E Update you billing information    Verizon Wireless
SUMMARY: Update you billing information
"Verizon Wireless" <noreply@snet.net>
Update
billing information
It has come to our attention that your billing information records are out of date. To ensure that the service will not be interrupted, please update your billing information now.
To update your billing information, click: Sign
in to My Verizon account and proceed with
the update process.
 
www.verizonwireless.com
Thank you for using My Verizon.
More ...
3256  Classified as a Employment/Job scam E Update you billing information    Verizon Wireless
SUMMARY: Update you billing information
"Verizon Wireless" <noreply@snet.net>
Update
billing information
It has come to our attention that your billing information records are out of date. To ensure that the service will not be interrupted, please update your billing information now.
To update your billing information, click: Sign
in to My Verizon account and proceed with
the update process.
 
www.verizonwireless.com
Thank you for using My Verizon.
More ...
3257  Classified as a Generic scam G Invoice 144640   
SUMMARY: Invoice 144640
brownishp45@jicurrie.demon.co.uk
Hello,
 
Please can you let me have a payment date for the attached Invoice?
 
 
Kind Regards
 
Sue Mockridge
Accounts Administrator
 
' (Main)
01884 242626  ' (Direct
Dial) 01884 250764 
 
Please consider the environment before printing
 
Broad Oak Toiletries Ltd, Tiverton, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG
Registered No. 1971053 England & Wales
Telephone: +44 (0) 1884 242626
Facsimile: +44 (0) 1884 242602
 
invoice 034765.pdf
File: Adobe PDF document More ...
3258  Classified as a Lotto/Lottery scam L Talmer Bank and Trust Survey    Talmer Bank
SUMMARY: Talmer Bank and Trust Survey
"Talmer Bank" <office4df@liba.com>
You have been selected to access the Talmer Bank and Trust Survey and win a 80$ direct to your card.
Please click here and complete the form to receive your reward. Thank you. More ...
3259  Classified as a Lotto/Lottery scam L Talmer Bank and Trust Survey    Talmer Bank
SUMMARY: Talmer Bank and Trust Survey
"Talmer Bank" <office4df@liba.com>
You have been selected to access the Talmer Bank and Trust Survey and win a 80$ direct to your card.
Please click here and complete the form to receive your reward. Thank you. More ...
3260  Classified as a Lotto/Lottery scam L Talmer Bank and Trust Survey    Talmer Bank
SUMMARY: Talmer Bank and Trust Survey
"Talmer Bank" <office4df@liba.com>
You have been selected to access the Talmer Bank and Trust Survey and win a 80$ direct to your card.
Please click here and complete the form to receive your reward. Thank you. More ...
3261  Classified as a Generic scam G Your account was halted    Augustus Brandon
SUMMARY: Your account was halted
"Augustus Brandon" <atalantag4@atxapartments.com>
Dear customer!
Your account was halted due suspicious activity.
Your funds: 381.95$, have been blocked for 30 days.
The prove is in the attached file.
Very truly yours, Oregon MoneyTime Team
To unsubscribe our notice, please send us email with "Unsub" in subject. More ...
3262  Classified as a Generic scam G FW : Incoming CHAPS    Bob Thornton
SUMMARY: FW : Incoming CHAPS
"Bob Thornton" <Bob.Thornton@natwest.com>
This is a multi-part message in MIME format.
We have received this documents from your bank regarding an incoming CHAPS transfer.
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 ...
3263  Classified as a Advance Fee Fraud/419 scam S Hello Dear This Message Is Respectfully Yours,    Nancy Kones
SUMMARY: Hello Dear This Message Is Respectfully Yours,
Nancy Kones <n.kones33@aol.de>
Hello Dear This Message Is Respectfully Yours,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out th More ...
3264  Classified as a Generic scam G FW : Incoming CHAPS    Moises Battle
SUMMARY: FW : Incoming CHAPS
"Moises Battle" <Moises.Battle@natwest.com>
This is a multi-part message in MIME format.
We have received this documents from your bank regarding an incoming CHAPS transfer.
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 ...
3265  Classified as a Generic scam G Reports About Your Company!!    F.B.I Office Washington DC
SUMMARY: Reports About Your Company!!
"F.B.I Office Washington DC"<18576615073@163.com>
Attention!
We have been getting several complains from different Individuals about your company and dealings
which we would like you to put to stop from today or we will sue you to the International Criminal
Court of Justice (ICCJ)
please see enclose attach letters of complainants against you and your company we received from
different individuals across the world.
so you should be careful and try to settle with whosoever you have an issue with or we will call
you to justice.
Thank you
Valerie Parlave Named Assistant Director in Charge of Washington Field Office
Valerie Parlave Named Assistant Director in Charge ...
Director Robert S. Mueller, III has named Valerie Parlave assistant director in charge of the
Washington Field Office.
601 4th Street NW
Washington, DC 20535
Phone: (202) 278 More ...
3266  Classified as a Generic scam G Federal Bureau of Investigation FBI.    Federal Bureau of Investigation
SUMMARY: Federal Bureau of Investigation FBI.
"Federal Bureau of Investigation"<fax@self-informatique.biz>
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you.The federal bureau of investigation (FBI) Washington dc in
conjunction with the internet crime complaint center (IC3), national white collar crime center
(NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the
united states and overseas 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
regards to your long over due contract award payment which was fully endorsed in your favor withou More ...
3267  Classified as a Auction/Escrow scam A Contact Neil Trotter for your donating    Brianna Brown
SUMMARY: Contact Neil Trotter for your donating
Brianna Brown <brianna.m.brown@my.ndsu.edu> More ...
3268  Classified as a Advance Fee Fraud/419 scam S SAC Online - 512062    SAC Online
SUMMARY: SAC Online - 512062
"SAC Online" <r.pereira.nogueira2014@uol.com.br>
  
[Time_long]
Emissão de Nota Fiscal
Prezado cliente 
Segue abaixo o(s) link(s) para acesso à nota fiscal
eletrônica. 
Notas
Fiscais
 Nota
 Codigo de
Verificacao
 Visualizar
 11932075
 DTU8DBSW
  More ...
3269  Classified as a Advance Fee Fraud/419 scam S hello    sandra hassan
SUMMARY: hello
sandra hassan <sandra_hassan2@hotmail.com>
HelloMy name is Miss Sandra Hassan I saw your profile today and ibecame interested in you, I will also want to know you moreand I want you to send an email to my mailbox so that I can give you my picture
yours new friend.Sandra More ...
3270  Classified as a Generic scam G Access to your National Savings and Investments Account has been suspended!    National Savings and Investments
SUMMARY: Access to your National Savings and Investments Account has been suspended!
" National Savings and Investments" <info@nsandi.com>
 
Dear Customer:
To protect your accounts, we automatically suspended your online accesswhen your log in details have been entered incorrectly several times.
To get back into the service, you can re-instate your details quickly and easilyprevent your self from online fraudulent and unauthorized transfers withinyour account, click the ''continue'' button below.
Suspended ID Number: NSANDI-585-021-046
CONTINUE
Thank you for being a valued customer.
Sincerely,
Online Security Team
National Savings and Investments. More ...
3271  Classified as a Generic scam G National Savings and Investments - Your e-statement/document has justarrived.    National Savings and Investments
SUMMARY: National Savings and Investments - Your e-statement/document has just arrived.
" National Savings and Investments" <service@nsandi.com>
Dear Customer,
Your e-statement / document has just arrived.
Customers who have received this message are strictly required to perform a login operation to conrinue viewing monthly statements online on National Savings and Investments.
Please re-instate your account  here to continue.
Note: This is a compulsory measure all blank fields are required.
 
Sincerely,
Online Service Team
National Savings and Investments. More ...
3272  Classified as a Generic scam G Re: Important    Barrister Bury Aristov
SUMMARY: Re: Important
"Barrister Bury Aristov"<barr.georgehavit@outlook.com>
Attention:
 
On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name, in line with the notification we received. This amount was ordered for release via ATM card from the bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person.
 
It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account domiciled with the Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99, with a report that More ...
3273  Classified as a Lotto/Lottery scam L You\'ve Been Accepted by Global Who\'s Who    Global Who\'s Who
SUMMARY: You've Been Accepted by Global Who's Who
"Global Who's Who" <WhosWho@net.professionalsnetwork14.com>
Can't view this Email correctly? Visit Here for more details on this content.
 
You were recently chosen as a potential candidate to represent your professional community in the 2014 Edition of Global Who's Who. The largest online community of professionals.
We are pleased to notify you that your candidacy was formally approved. Congratulations!
The Publishing Committee selects you as a potential candidate, based upon your current standing as well as criteria from executive and professional rosters. Given your background, the Publishing Director believes your profile would make a fitting addition to our publication.
More ...
3274  Classified as a Generic scam G PAYMENT APPROVAL FROM RESERVE BANK OF INDIA   
SUMMARY: PAYMENT APPROVAL FROM RESERVE BANK OF INDIA
postmaster@lidersochi.net
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Your Full details are needed to claim your won fund with us open the attached file, fill the form
and get back to us
Thanks.
RAGHURAM RAJAN /RBI GOV More ...
3275  Classified as a Phishing, ID Theft scam P Access restricted    US Bank
SUMMARY: Access restricted
"US Bank" <noreply@usb.com>
 
 
We have temporarily prevented online access to your account
Due to an unusual number of failed login attempts, your online banking access has been temporarily restricted.
To restore your online access, click : Log In to Online Banking and proceed with the verification process.
www.usbank.com
We safeguard your account when there is a possibility that someone other than you is attempting to log in.
© 2014 U.S. Bank. More ...
3276  Classified as a Advance Fee Fraud/419 scam S Update    diamondbank@diamondbank.com
SUMMARY: Update
"diamondbank@diamondbank.com" <online@plugs.com>
Dear Customer,
We wish to inform you that the upgrade of your internet Banking account
is 76% completed pending your self online activation to complete the
100% upgrade. Click Here to upgrade your internet Banking account on our safer platform.
Note that, this process will also reduce all sms and transaction charges. If
you found this message in your spam folder, please kindly move the
message to your inbox to enable you click the upgrade link.Thank You for choosing Diamond Bank Plc. More ...
3277  Classified as a Generic scam G Product Inquiry    Apex Global L .T. D
SUMMARY: Product Inquiry
"Apex Global L .T. D" <vahaplar@vahaplar.com>
Dear Sir/Madam,We are interested in purchasing your products and we sincerely hope toestablish a long-term business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform us about the MinimumOrder Quantity, Delivery time or FOB, and payment terms warranty.Pleasecontact us via Email:(apexglobalimited@gmail.com) it is our customer service office.Your early reply is highly appreciated.Thank You!Best Regards,______________________________Regards,Ms Irena JosephSales & Marketing ManagerApex Global Limited1650 Tysons Boulevard, Suite 1700McLean, Virginia 22102 USA.Tel:+1-786-548-3955Email: apexglobalimited@gmail.com More ...
3278  Classified as a Generic scam G Fwd: Tr :FELICITATION ‏ ‏ ‏ ‏ ‏    Bonnet Guerin
SUMMARY: =?utf-8?Q?Fwd:_Tr_:FELICITATION?= =?utf-8?Q?________________=E2=80=8F__?= =?utf-8?Q?=E2=80=8F___=E2=80=8F_____=E2=80=8F____?= =?utf-8?Q?_____=E2=80=8F?=
Bonnet Guerin <welshrhian@talktalk.net>
Bonjour Madame, Monsieur
Nous vous informons que votre
adresse mail a Ãtà tirÃe au sort par la LOTERIE
MICROSOFT CORPORATION. Vous avez gagnà la
somme de (250. 000â).Pour les dÃmarches à suivre veuillez contacter MaÃtre:ANDRE
GEORGES afin de rentrer en possession de votre Gain. Email: a.georges0@gmx.comTÃlÃphone: (+229) 66 58 09 06 Pour plus
d'informations veuillez prendre connaissance des
piÃces jointes. IMPORTANT: Ceci nâest pas un jeu auquel vous aviez
participÃ. Mais un Gain obtenue aprÃs sondage des E-mails par la direction 
Microsoft More ...
3279  Classified as a  scam  ....>WORLD<......    weccged6543@libero.it
SUMMARY: More ...
3280  Classified as a Generic scam G Dringend    ING
SUMMARY: Dringend
ING <ritva-eino@seutuposti.fi>
Geachte ING Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw ING-online.Klik hierMet toegang tot uw ING online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking ING.Hoogachtend, Klantenservice More ...
3281  Classified as a Advance Fee Fraud/419 scam S     Kim Yung
SUMMARY: Kim Yung <alzira.glanert@bentogoncalves.rs.gov.br>
Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq.If yes, let me know and we will discuss this project proper.Kim. More ...
3282  Classified as a Generic scam G     christian christian
SUMMARY: christian christian <obft38@hot.ee>
Good day,We are Christian organization, we give loan to those
who are dedicatedChristians, contact us at
marieloanlenders@gmail.comRegardMrs Marie More ...
3283  Classified as a Phishing, ID Theft scam P Google account verification    G Team
SUMMARY: =?UTF-8?Q?Google_account_verification?=
=?UTF-8?Q?G_Team?= <alert@mail.com>
VALIDATE now to avoid disconnection.if message is found in spam then account is already on blacklist.validate to rectify More ...
3284  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTICE!!!    RBI Payment Compensation
SUMMARY: OFFICIAL NOTICE!!!
"RBI Payment Compensation"<tomashevich@asmap.ru>
Dear Valued and respected customer,
The Foreign Exchange Transfer Department (RBI) In conjunction with British High commission New Delhi hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment.
Find the attached file for more details and reply to The British Representative via email: clancy.glade@dgoh.org
Regards, Managment.
 
 
  More ...
3285  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Capt. Chris Haman
SUMMARY: Urgent Response Needed
"Capt. Chris Haman"<tomashevich@asmap.ru>
Greetings,I am Capt. Christ Haman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that i need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you.Regards,Capt. Christ Haman email: chr1shaman51@yahoo.comKabul/Afghanistan
 
 
  More ...
3286  Classified as a Generic scam G Your recent download with your Apple ID    Apple
SUMMARY: Your recent download with your Apple ID
Apple <app121@apple-store-co.com>
Your Apple ID was just used to download Defender of the Crown from the App Store on a
computer or device that had not previously been associated with that Apple ID.
Order Number: RDCSWA281OD
Order total: 12.21 £
If you initiated this download, you can disregard this email. It was only sent
to alert you in case you did not initiate the download yourself.
If you did not initiate this download, we recommend that you go to
iTunes Payment Cancellation Form to change your password, then
See Apple ID: Tips for
protecting the security of your account for further assistance.
Regards,
Apple
 
 
WordPress Appliance - Powered by TurnKey Linux More ...
3287  Classified as a Lotto/Lottery scam L    
SUMMARY: GOOGLE =?iso-8859-1?Q?INCORPORATION=A9?=
=?iso-8859-1?Q?=22GOOGLE_INCORPORATION=A9=22?= <gogle.promuk@live.com>
GOOGLE OFFICIAL WINNING NOTIFICATION.doc
File: MS-Word document More ...
3288  Classified as a Lotto/Lottery scam L    
SUMMARY: GOOGLE =?iso-8859-1?Q?INCORPORATION=A9?=
=?iso-8859-1?Q?=22GOOGLE_INCORPORATION=A9=22?= <gogle.promuk@live.com>
GOOGLE OFFICIAL WINNING NOTIFICATION.doc
File: MS-Word document More ...
3289  Classified as a Advance Fee Fraud/419 scam S Ship Notification    One Day Shipping
SUMMARY: Ship Notification
"One Day Shipping" <us.25@michaelsmale.com.au>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 30th April 2014.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved.
BBC Latest News:
MSNBC sorry for 'ill advised' segmentThe anchor of MSNBC's "Way Too Early" apologized Tuesday for "ill-advised" references to Mexicans and Cinco de Mayo.
VIDEO: On Kim Dotcom's campaign trailAs multi-millionaire Kim Dotcom launches a political party, the BBC's Dave Lee follows him on the campaign trail.
MSNBC sorry for 'ill advised' segmentThe anchor of MSNBC's "Way Too Early" apologized Tuesday for "ill-advised" references to Mexicans and Cinco de Mayo. More ...
3290  Classified as a Generic scam G Attn: Our Esteem Customer    western union
SUMMARY: Attn: Our Esteem Customer
western union <info@cjhendriks.com>
Attn: Our Esteem Customer,
We are hereby inform you that your total funds 500,000.00 USD has been released, however, your
daily transfer payments is still (on hold) till your international transfer permit certificate is
obtained which will cost you $160 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Regard,
Mr. Eddy Brown
Western Union
Department More ...
3291  Classified as a Generic scam G You have an incoming payment    permanent tsb
SUMMARY: You have an incoming payment
permanent tsb <Asraf.Nujeebhun@wichita.edu>
 
You have an incoming payment. We
are unable to process this payment to your accountas your details has not
been updatedClick here to fix this transaction and view yourcurrent
balanceUpdate
Thank you for your banking with us.
Sincerely,
Permanent TSB More ...
3292  Classified as a Phishing, ID Theft scam P ***Web User***    WEB ADMINISTRATOR
SUMMARY: ***Web User***
"WEB ADMINISTRATOR" <jjunior@con.ufrj.br>
Your Mailbox has exceeded the storage limit which is 2 GB as set by your
Administrator, you are currently running on 2 GB, you may not be able to send or
receive new mails until you re-validate your mailbox.To re-validate your mailbox
please Enter Username and Password in the column given below to Validate your
Account
User Name''''' Password'''''
Warning code: WEBMAIL/GDEXWN54WGD6T/09
Regards, System Administrator
WEB-MAIL 2014 More ...
3293  Classified as a Lotto/Lottery scam L Prima lettera a mia anima gemella!    inconti.it
SUMMARY: Prima lettera a mia anima gemella!
"inconti.it" <lele@cipsonline.it>
Ciao amico mio!
Anche se non lo sappiamo, ma spero che diventeremo buoni amici.
Il mio nome Marina. Ho 35 anni.
Sono bella ragazza sexy dall'Ucraina. Sto cercando una persona seria
che e disposto a una relazione seria. Non voglio perdere tempo per
corrispondenza. mi sento svantaggio la persona giusta nella mia vita
che - cosa tenere, che - e quello di appoggiarsi a chi - qualcuno che
potrebbe esserci per me tutto il tempo, che - e quello di condividere
il divertimento con, doloroso momenti e bei tempi, tempi di prova. Ho
bisogno di un onesto, degno di fiducia. Voglio che tu scambiare foto.
Se siete alla ricerca di un piacevole rapporto d'amore, si prega di
scrivere. La mia email nkroseliusluba@nokiamail.com More ...
3294  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    Anthony Lake
SUMMARY: IRREVOCABLE PAYMENT ORDER
Anthony Lake <x.10.v1@hotmail.com>
Dear Beneficiary,Kindly view attached letter for details of compensation award approved in your favor.Regards,Anthony LakeUn More ...
3295  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE: Your account has been temporarily limited!    PayPal
SUMMARY: IMPORTANT NOTICE: Your account has been temporarily limited!
PayPal <paypal@no-reply.com>
Dear Customer,As part of our general security measures, we regularly check all the operations in the system. In a review we have recently encountered a problem associated with your account.Please help us to bring to your account back in order. Until then, we have temporarily limited access to your account.Where is the problem?A recent change in your personal information (ie. change of address, email address, card information).What should I do?Please click on "Conflict Resolution" and confirm your identity by comparing your data to be the rightful owner.Conflict ResolutionKind regards,Conflict Resolution-TeamCopyright © 2014 PayPal. All rights reserved. More ...
3296  Classified as a Generic scam G RE: Partake by replying now    John Coughenour
SUMMARY: RE: Partake by replying now
John Coughenour <jcoughenour@airmethods.com>
Hello,
I'm Sulaiman Al Rajhi (en.wikipedia.org/wiki/Sulaiman_Al_Rajhi). Giving as gift, portions of my
personal net-worth. Partake by replying now. to: saar.foundation002@qq.com
SAAR Foundation for:
-Sulaiman Al Rajhi More ...
3297  Classified as a Advance Fee Fraud/419 scam S From MR.MOHAMMED HAZAN.    Mohammed Hazan
SUMMARY: From MR.MOHAMMED HAZAN.
Mohammed Hazan <mohammed.hazan@aol.fr>Attached Message:
From MR.MOHAMMED HAZAN.
 
Dear Good Friend,
 
How
are you together with your family members? I think all is well. Despite
the fact that I did not know you in person or have i seen you before
but due to the reliable revelation,I decided to share this lucrative
opportunity with you, I have no other choice, so kindly consider this
message as vital, believing that sooner or later we will be multi
millionaires,First and foremost, I have to introduce myself to you.
 
I
am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here
in my country, BURKINA FASO WEST AFRICA. I am married with two
children.I want you to assist me in other to transfer the sum of TWENTY
FIVE, FIVE Million United States Currency ($25.500,000.00) into your
reliable account as the Next of Kin to our More ...
3298  Classified as a Employment/Job scam E    
SUMMARY: More ...
3299  Classified as a Generic scam G You have an incoming payment    Permanent TSB
SUMMARY: You have an incoming payment
Permanent TSB <adler2014@utc.edu>
 
You have an incoming payment. We
are unable to process this payment to your accountas your details has not
been updatedClick here to fix this transaction and view yourcurrent
balanceUpdate
Thank you for your banking with us.
Sincerely,
Permanent TSB More ...