The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Thursday 8th December, 2016

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

Date: May 2014

3300  Classified as a Lotto/Lottery scam L EuroMillions online.    Help Desk
SUMMARY: EuroMillions online.
Help Desk <h_lewis1@q.com>
Good day.Did You Get The Last Email We Sent You? More ...
3301  Classified as a Generic scam G Update your information - Notice    service@paypal.com
SUMMARY: Update your information - Notice
=?windows-1251?B?c2VydmljZUBwYXlwYWwuY29t?= <Maxine.russell@bigpond.com>
Update your information
We need more information from you
Just like a bank, we need to confirm the information you've given us. Please
provide the requested information as soon as possible to ensure you can continue
to use your PayPal account.
Click Resolution Center to see the steps you'll need to
complete. If no steps are currently listed, please check back in 24
hours.
Until we can confirm the information you've
given us, we need to limit most of the functionality on your account. For now,
you can continue to receive payments but you won't be able to withdraw funds or
make payments.You have 48 hours to provide this information. If we don't
hear from you by then, we'll need to restrict your PayPal
accountIf your account is restricted, you won't be able to
send, transfer More ...
3302  Classified as a Generic scam G Proof of Delivery Report: 05/05/14    UKMail Customer Services
SUMMARY: Proof of Delivery Report: 05/05/14
"UKMail Customer Services" <list_reportservices@ukmail.com>
Dear Customer,
Please find attached your requested Proof of Delivery (POD) Download Report
.........................................................................................................................................................................................
“For creating, printing and posting your next day mail”click here to realise the savings that you could make
Please consider the environment before printing this e-mail or any attachments.
This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed.
If you have received this message in error, please notify us and remove i More ...
3303  Classified as a Generic scam G Payment notification #129580    Santiago Mcnamara
SUMMARY: Payment notification #129580
"Santiago Mcnamara" <zachariahl224@atlanticsuites.com>
Good day!
You has the fines for public services.
Amount: $263.39
===Detailed notification is in the attached ZIP-file===
You gotta keep questionary before: May 20th 2014.
Else you'll take court action.
Good bye,
Head of Oklahoma Department of Revenue.
Santiago Mcnamara
+1 (646) 537-49-74
Please do not reply to this email. Your response will not be received.
No virus found in this announcement. Checked by Panda CommandLine. Mon, 5 May 2014 09:15:16 +0000 More ...
3304  Classified as a Phishing, ID Theft scam P Verify    Accounts
SUMMARY: =?UTF-8?Q?Verify?=
=?UTF-8?Q?Accounts?= <support@info.com>
log in to verify and avoid disconnection More ...
3305  Classified as a  scam  GRACE    MRS.GRACE ALFREDO
SUMMARY: More ...
3306  Classified as a  scam  GRACE    MRS.GRACE ALFREDO
SUMMARY: More ...
3307  Classified as a Generic scam G Payment Notificatior Order Via ATM Visa Card    Anthony Lake
SUMMARY: Payment Notificatior Order Via ATM Visa Card
"Anthony Lake"<anthonylake9@gmail.com>
Dear Beneficiary,
Kindly view attached letter for details of compensation award approved in your favour.
Regards,
Anthony Lake
UN More ...
3308  Classified as a Advance Fee Fraud/419 scam S investnent proposal   
SUMMARY: investnent proposal
NicholasFrancis43@gmail.com
Dear Sir/ Madam,
A greeting of peace to you and your families, my name is Mr. Nicholas Francis; Am from Lesotho,
presently base here in Chesterfield in Derbyshire, England, United Kingdom. I have been into
investment banking and commercial real estate financing in Europe and several countries worldwide.
I currently have several investors interested in financing projects in the field of real estate
development, construction, mining, oil and gas, airline and various trading. If you think you have
solid background and idea of making good profit in any of the mentioned business sector in your
country, kindly write for possible business co-operation.
More so, my investors are ready to facilitate and fund any business that is capable of generating
4-10 % Annual return on investment. If you can be of any assistance or have an interest to
introduce an interested par More ...
3309  Classified as a Advance Fee Fraud/419 scam S HELLO MY NEW FRIEND    Nathalie J. Theodor
SUMMARY: HELLO MY NEW FRIEND
"Nathalie J. Theodor" <jurronald@Safe-mail.net>
Hello, How are you doing? I guess you would be surprise to receive this message from a total
stranger like myself, Well my name is Nathalie, I am a female Swedish national and a temporary
staff of Qatar Development Bank (QDB) Please i need your attention to share a business deal with
you. The success of this business depends on your cooperation. I will give you more details and
also will share my pictures and private telephone number with you once you indicate interest by
replying back to me. Have a good day, More ...
3310  Classified as a Generic scam G     Liu, Ting
SUMMARY: =?iso-8859-1?Q?=A31,000,000.00_GBP?=
"Liu, Ting" <TL13@alfred.edu>
AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K
NOTIFICATION OF WINNING :
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL
PROMOTION PROGRAM held on May 1st , 2014, Congratulation you just won £1,000,000.00 GBP. Your
reference winning ticket number is F2-003-036 to read more about the free lotto click here
http://www.freelotto.com<http://www.freelotto.com/>
Free Lotto Winning Draw Results for May 1st 2014
GBP £50,000.00: 4-5-34-41-3-37
GBP £200,000.00: 22-43-6-9-28-26
GBP £10,000.00: 12-32-17-14-24-10
GBP £100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP £1,000, 000.00: 54-20-17-52-34-30
Super Bulk GBP £10,000,000.00: 37-2-48-41-46-25-43
For better understanding and immediate release of your winning fund please make More ...
3311  Classified as a Advance Fee Fraud/419 scam S Notice of appearance    Notice to Appear
SUMMARY: Notice of appearance
"Notice to Appear" <update141@truckaccidentlawyersrhodeisland.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Truly yours,
Clerk to the Court.
Emma Smith
<<attachment: Court_Notice_ER-N9632.zip>> More ...
3312  Classified as a Advance Fee Fraud/419 scam S Hearing of your case in Court    Notice to Appear
SUMMARY: Hearing of your case in Court
"Notice to Appear" <customercare290@truckaccidentlawyerswestvirginia.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Truly yours,
Clerk to the Court.
Jessica Mason
<<attachment: Court_Notice_ER-N0178.zip>> More ...
3313  Classified as a Advance Fee Fraud/419 scam S 02*05*2014    ERGRE
SUMMARY: 02*05*2014
ERGRE <gcparmer@embarqmail.com>
My wife and i are donating 850,000,00. to you,Reply NAME*...ADDRESS*...SEX*...MOBILE*...OCCUPATION*...AGE More ...
3314  Classified as a Generic scam G cześć    joyjohnson168
SUMMARY: =?UTF-8?Q?cze=C5=9B=C4=87?=
joyjohnson168 <joyjohnson16844444444@libero.it>
czeÅÄ
Mam na imiÄ Joy Johnson
widziaÅem dzisiaj swÃj profil i staÅ siÄ tobÄ interesuje, i bÄdzie
rÃwnieÅ wiedzieÄ, jak wam wiÄcej, i chcÄ Ci wysÅaÄ mail na mÃj adres, wiÄc
moÅe daÄ Ci moje zdjÄcie, aby wiedzieÄ, z kim ja jestem. Tu jest mÃj
adres e-mail (joyjohnson41@yahoo.com)
WierzÄ, Åe moÅemy przenieÅÄ tutaj! Czekam na twÃj mail na mÃj adres powyÅej.
radoÅÄ
(PamiÄtaj, na odlegÅoÅÄ lub kolor nie ma znaczenia, ale wiele spraw miÅoÅci w
Åyciu)
proszÄ o kontakt tutaj
(joyjohnson41@yahoo.com)
Hello
My name is Joy Johnson
i saw your profile today and became interested in you,i will
also like to know More ...
3315  Classified as a Lotto/Lottery scam L REMINDER: Claim your AmazonRewards    AmazonSpringRewards
SUMMARY: REMINDER: Claim your AmazonRewards
"AmazonSpringRewards" <Jeff.Alvarez@perspectivefantastic.net>
Researchers at Ohio State University published a paper last month that said sales dropped in states where Amazon added the charge. The U.S. Supreme Court ruled in 1992 that retailers can be forced to collect a tax only in states where they have a physical presence.
?STREAMING VIDEOS
The great thing about the Amazon FireTV is that it is not just limited to Amazon Instant Videos.
amazon.com
May Bonus Rewards are now available.
Please redeem before they expire.
>>> Activate My Amazon.com Rewards More ...
3316  Classified as a Phishing, ID Theft scam P Your April 2014 Statement    AIB
SUMMARY: Your April 2014 Statement
"AIB" <annmpru@aib.msu.edu>
Dear lottery@scamalot.com,
Your April 2014 statement contains an error. Please visit AIB
Personal Log In now to verify the information on file with us is up
to date.Thank you for using AIB.Regards,AIB Support
Dept. More ...
3317  Classified as a Phishing, ID Theft scam P Your April 2014 Statement    AIB
SUMMARY: Your April 2014 Statement
"AIB" <fcjs@aibgroup.com>
Dear scams@scamdex.com,
Your April 2014 statement contains an error. Please visit AIB
Personal Log In now to verify the information on file with us is up
to date.Thank you for using AIB.Regards,AIB Support
Dept. More ...

Date: April 2014

3318  Classified as a Employment/Job scam E Hello    Mrs. Camilla .M. Coac
SUMMARY: Hello
"Mrs. Camilla .M. Coac" <oseas@pu.ufrj.br>
GreetingsMy company gives out loans to serious minded individuals and companies at low interest rate, minimum amount offer : $5,000.00 and maximum amount offer: $5,000,000.00.Are you interested on the loan amount? confirmed the receipt of this email. Get back to us as soon as possible so that we can furnish you with the loan terms and condition.Note: All replies should be sent to meritrust.customerservice@gmail.com for quick responseMrs. Camilla .M. Coac Loan Dept Director
 
  More ...
3319  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 ...
3320  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 ...
3321  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 ...
3322  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 ...
3323  Classified as a Lotto/Lottery scam L     Elizabeth Williams
SUMMARY: Elizabeth Williams <joyubanga@cantv.net>
ààààààààà
àààààààààààààààààààààà ààààààààààààààààààààààààààààààààààààààààààààààà ààààààààààààà ààààààààààààààààààààààààà ààààààààààààààà ààààààààà ààààààààààààààà More ...
3324  Classified as a Advance Fee Fraud/419 scam S 1 NEW mesage IMPORTANT -    Scotiabank
SUMMARY: 1 NEW mesage IMPORTANT -
"Scotiabank" <valeri@mybukva.ru>
1 new alert mail for "IMPORTANT MESSAGE" for your account.
Continue to
secure message center now to
view and complete this action now.
Thank you.
Services. More ...
3325  Classified as a Generic scam G Product Request    Jon Gavino
SUMMARY: Product Request
"Jon Gavino" <zissuava@aol.com>
Dear Sir, We are reputable company from South America, we are interested in yourProducts and we sincerely hope to establish a long term business relations with your Esteemed corporation.  Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and Payment terms. Your early reply is highly appreciated  Thanks, Jon Gavino.Purchasing Manager,Shaco InvestmentAdress: Rua Costa Barros 915,Salas 1101,1103,1105, Ed.Ebano Centro Comercial, Cep60.160-280, Fortaleza - Ce, BrazilEmail: iconmedgizimo@gmail.com More ...
3326  Classified as a Employment/Job scam E LOAN OFFER !!    OSBORN FINANCIAL GUARANTEE MONEY LENDER UK
SUMMARY: LOAN OFFER !!
OSBORN FINANCIAL GUARANTEE MONEY LENDER UK <great_ministry.offinance@mit.tc>
LOAN OFFER ! LOAN OFFER !! LOAN OFFER !!!Hello,Are You In Need Of A Loan @2% Interest Rate For Business And Private Purposes?If Yes Contact Us Now At:osbornloanfinance@mit.tc With The Information Below.FILL AND RETURNYour full name:====== Amount needed:=====Duration:=====country :=====Home Address :=======Purpose of loan:====Mobile number :=====Sex :======Make Sure All Emails Are Sent To:osbornloanfinance@mit.tcTeam Regards,Mr Osborn ShawnEmail:osbornloanfinance@mit.tcFinancial Controller/Operation Manager.OSBORN FINANCIAL GUARANTEE MONEY LENDER UNITED KIGDOM. More ...
3327  Classified as a Advance Fee Fraud/419 scam S Scamdex Contactus Submission    Anne Hutchins
SUMMARY: Scamdex Contactus Submission
Anne Hutchins <info@scammersuncovered.com>
SCAMDEX CONTACT
Userid:
Name: Anne Hutchins (info@scammersuncovered.com)
Country: San Diego, CA
Org/SiteURL: scammersuncovered.com
Problem Page: http://www.scamdex.com/
Refers to: http://www.scamdex.com/
Notes ------------------------------------------
Sorry to send so many emails, but your confirmation message is rather confusing. It says that the
email went through, yet below it says the validation is incorrect. Trying one more time... Rather
weird CAPTCHA.
------------------------------------------------
Email ------------------------------------------
Hi,
My name is Anne Hutchins and I discovered your website via Google. I have had a look through the
site and since your site contains content which relates to fighting scams and fraud I believe your
website and More ...
3328  Classified as a Advance Fee Fraud/419 scam S Scamdex Contactus Submission    Anne Hutchins
SUMMARY: Scamdex Contactus Submission
Anne Hutchins <info@scammersuncovered.com>
SCAMDEX CONTACT
Userid:
Name: Anne Hutchins (info@scammersuncovered.com)
Country: San Diego, CA
Org/SiteURL: scammersuncovered.com
Problem Page: http://www.scamdex.com/
Refers to: http://www.scamdex.com/
Notes ------------------------------------------
------------------------------------------------
Email ------------------------------------------
Hi,
My name is Anne Hutchins and I discovered your website via Google. I have had a look through the
site and since your site contains content which relates to fighting scams and fraud I believe your
website and my blog, scammersuncovred.com, are a good fit. I’m only interested in linking with
websites displaying quality, relevant content; in other words, no ‘link farm’ directories. I
was so impressed wit More ...
3329  Classified as a Advance Fee Fraud/419 scam S Scamdex Contactus Submission    Anne Hutchins
SUMMARY: Scamdex Contactus Submission
Anne Hutchins <info@scammersuncovered.com>
SCAMDEX CONTACT
Userid:
Name: Anne Hutchins (info@scammersuncovered.com)
Country: San Diego, CA
Org/SiteURL: scammersuncovered.com
Problem Page: http://www.scamdex.com/
Refers to: http://www.scamdex.com/
Notes ------------------------------------------
------------------------------------------------
Email ------------------------------------------
Hi,
My name is Anne Hutchins and I discovered your website via Google. I have had a look through the
site and since your site contains content which relates to fighting scams and fraud I believe your
website and my blog, scammersuncovred.com, are a good fit. I’m only interested in linking with
websites displaying quality, relevant content; in other words, no ‘link farm’ directories. I
was so impressed wit More ...
3330  Classified as a Advance Fee Fraud/419 scam S Apple Store Purchase Confirmation    AppStore
SUMMARY: Apple Store Purchase Confirmation
"AppStore" <aafkyqm@appleinsider.com>
Your Apple ID was just used to download Football Manager Handheld 2014
from the App Store on a computer or device that had not previously been
associated with that Apple ID.
Order Number: UWCRVW291HDOrder total:  9.15
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 ...
3331  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <bert.haris@aol.fr>
My 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
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 2010.
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 2013 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 thinkin More ...
3332  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <bert.haris@aol.fr>
My 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
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 2010.
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 2013 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 thinkin More ...
3333  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <bert.haris@aol.fr>
My 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
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 2010.
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 2013 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 thinkin More ...
3334  Classified as a Generic scam G Your reservation is now confirmed!    Booking.com
SUMMARY: Your reservation is now confirmed!
"Booking.com" <customer.service@mail.lewre.com>
Thanks! Your reservation is now confirmed.
To view additional information about your reservation, please open the attachment.
Booking number:
502941549
PIN Code:
7161
Email:
am@scamdex.com
More ...
3335  Classified as a Generic scam G NEED FUNDING?    Francis Boyd
SUMMARY: NEED FUNDING?
"Francis Boyd " <cmaq@tucbbs.com.ar>
Do you think you have a solid business background or investment opportunities (in the following
sectors: Agriculture, Banking, Health Sector, Real Estate, Stock Speculation, Mining,
Transportation, Oil and Gas and Tobacco etc.) in your country or any profitable region that needs
funding? Please reply, for further details.
Francis E. Boyd
Glenabbey Limited
Belfast, United Kingdom
E: boyd@glenabbeylimited.com
W: www.glenabbeylimited.com
T: + 447700088949.
Skype: boydf.edward More ...
3336  Classified as a Advance Fee Fraud/419 scam S I KNOW I CAN TRUST YOU ......REPLY FAST    MR.NAHLA SAOUD
SUMMARY: I KNOW I CAN TRUST YOU ......REPLY FAST
"MR.NAHLA SAOUD"<mrnahlasaoud21whh@live.jp>
Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in
my country.
In our current performance of annual audit, I discovered a late client funds in my bank worth
$15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds
due to my investigations and there were no beneficiaries stated concerning these funds. We shall
discuss other information to facilitate the remittance of the fund once I hear from you.
I will appreciate if you could contact me through my email address: ( mrnahlasaoud1@e-mail.ua )
Thank you and I look forward to hearing from you soon.
Regard,
Mr.Nahla Saoud
---
ãããã! ããããããã ããããäèãããããããã More ...
3337  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Sovann Bona
SUMMARY: Dear Friend
"Sovann Bona"<sovannbona1@barid.com>
Dear Friend,
I am sorry for this interruption. I have no other way to reach you than these ways if the contents
here under are contrary to your moral ethics. Please accept my apology, but please treat with
absolute secrecy and personal.
With due regards, my name is Sovann Bona,a banker by profession in Kingdom of Cambodia and
currently holding the post of Director Auditing and Accounting unit of my bank.
There is a draft account opened in my bank in 1998 by a long-time client of our bank,a national of
your country.He was a CEO/a textile company owner, business man,a miner at Kruger mining company
here in Cambodia, he was also a geologist and a mining consultant to several other mining
conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car acciden More ...
3338  Classified as a Generic scam G You were selected by Google as a candidate for this spot    Houston
SUMMARY: You were selected by Google as a candidate for this spot
"Houston" <sil@tarpkami.com>
Google
7794833643043340254
Respond by 4/25 If Interested In This Position
Welcome to our family binky,
More ...
3339  Classified as a Generic scam G A VOTRE AIMABLE ATTENTION   
SUMMARY: A VOTRE AIMABLE ATTENTION
=?iso-8859-1?Q?R=E9seau_Facebook?= <service.info@serveur.us>
A VOTRE AIMABLE ATTENTION
Monsieur Mark Zuckerberg, Président Directeur Général du plus grand Réseau
Social Facebook a le plaisir de vous annoncer qu'il a organisé une
Spéciale Tombola Internet et vous informe des résultats du programme de la
Loterie du Grand Réseau Facebook 2013 tenue la semaine dernière en Afrique
au Bénin, et cette loterie est approuvée par les autorités compétentes de
la salle des jeux du Bénin à la présence des partenaires venant de divers
continents. Le Bénin faisant parti du continent Africain a été choisi
cette année pour abriter le tirage au sort. Le Continent Européen se
préparera pour accueillir la sélection prochaine, et cette Tombola
consiste à recenser les adresses électroniques (E-mails) ou site
web(profil) sur Facebook, Un jury composé d'éminentes personnalit More ...
3340  Classified as a  scam  reply    Wonga.com Loan
SUMMARY: More ...
3341  Classified as a Generic scam G Order Confirmation N Q31208    Josef Buckner
SUMMARY: Order Confirmation N Q31208
"Josef Buckner" <bosunc919@cognizant.com>
Good evening!
We have received your order and will be processing it soon.
Order identification number: 120041
Amount: $300.58
------------------------------------------------------
Payment information is in the attached ZIP-file.
------------------------------------------------------
No threats found in this message. Checked by Panda Security. Fri, 25 Apr 2014 13:48:13 +0530
This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message. More ...
3342  Classified as a Generic scam G Thank you for purchasing the following item    Apple Store
SUMMARY: Thank you for purchasing the following item
"Apple Store" <hv@appstore.liv.ac.uk>
Apple Store
Dear cj@scamdex.com,
Thank you for purchasing the following item:
Product Name: MineCraft - Pocket EditionOrder Number: 
UWCCVW291HD Receipt Date: 24/04/2014Order total: 
9.35 Â
If you did not authorize this purchase, please visit the iTunes Transaction Cancellation Form within the next 12 hours in
order to cancel this payment.
You can find the iTunes Store Terms of Sale and Sales Policies by launching
your iTunes application and clicking on Terms of Sale or Sales Policies.
Apple respects your privacy.
 
  More ...
3343  Classified as a Generic scam G Ship Notification    Priority Mail
SUMMARY: Ship Notification
"Priority Mail" <customer_id30@sarveabarkouh.ir>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 20th April 2014.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved.
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Blood moon madnessBlood moon madness has earthlings snapping selfies. CNN's Jeanne Moos reports that's amore. More ...
3344  Classified as a Advance Fee Fraud/419 scam S Update.    Diamond Bank plc
SUMMARY: Update.
"Diamond Bank plc" <online@ihugs.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 ...
3345  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLS.    maria bless yak
SUMMARY: I NEED YOUR HELP PLS.
maria bless yak <mariamblessjustinyak400@gmail.com>
Greetings my dearest one,
my name is Mariam bless justin yak i am 24 years old Girl from
Southern sudan.I want to have a common relationship with you, I need
to tell you more things, but first I need your help to Stand for me as
a trustee.
My father Dr.justin yak Arop was the former Minister for SPLA Affairs
and Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Dr.justin yak, my mother including other
top Militery officers and top government officials where on board when
the plane crashed on Friday May 02, 2008. You can read more about the
crat through the below
site:http://news.bbc.co.uk/2/hi/africa/7380412.stm,
Some months after the burial of my father, my uncle conspired with my
step mother and sold my father's properties to a Chinese Expatriate.
On a faithful morning I More ...
3346  Classified as a Generic scam G Payment notice #112584    Goldie Dowdy
SUMMARY: Payment notice #112584
"Goldie Dowdy" <delizr@selectmedical.com>
Dear customer!
You has the penalties for utilities.
Amount: $113.74
===Detailed notification is in the attached ZIP-archive===
You must revise form before: July 21th 2014.
Otherwise you'll get court claim.
Very truly yours,
Supervisor of Nebraska Department of Revenue.
Goldie Dowdy
+1 (952) 163-48-58
* Please do not reply to this email. Your response will not be received. Please visit our website to contact us.
No threats found in this message. Checked by McAfee. Thu, 24 Apr 2014 12:39:28 +0000
<<inline: "">> More ...
3347  Classified as a Generic scam G Invoice_8321017    Sage
SUMMARY: Invoice_8321017
"Sage" <Chris.Mcbride@sage-mail.com>
This is a multi-part message in MIME format.
Please see attached copy of the original invoice (Invoice_8321017). More ...
3348  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 ...
3349  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Logistics Services
SUMMARY: Delivery Notification
"Logistics Services" <manager_id54@anovamusic.com>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 20th 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:
I caught Ebola in Guinea and survivedSurvivor's happiness to be alive, but fears being stigmatised
Radiation may up breast cancer risk in some womenMammograms might raise the chances of developing cancer in young women whose genes put them at higher risk, a study suggests.
Royal visit echoes William's pastThe Duke and Duchess of Cambridge visit iconic Ayers Rock, echoing the visit of William's parents over 30 years ago. More ...
3350  Classified as a Advance Fee Fraud/419 scam S Apple ID Disabled for Security Reasons!    Apple
SUMMARY: Apple ID Disabled for Security Reasons!
Apple <service@admin.co.nz>
Dear Apple Customer,
Your Apple ID has been Disabled for Security Reasons!
Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now >
Regards,Apple
TM and Copyright © 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014, USA.
All rights reserved / Keep Informed / Privacy Policy / My Apple ID More ...
3351  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris32@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3352  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris32@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3353  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris34@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3354  Classified as a Employment/Job scam E Wonga 3.5% Loan Can Make Your Dream Reality.... Apply Now    Wonga Fast Loan Services
SUMMARY: Wonga 3.5% Loan Can Make Your Dream Reality.... Apply Now
Wonga Fast Loan Services <wongafastloanservices10@outlook.com>
Dear Valued Customer, Please Find Attached Details and Apply for a Loan for a Fixed 3.5% Interest Rate Per Annum.Regards,Mandy Brown (Mrs.)Loan Application Officer, Wonga Fast Loan Services. More ...
3355  Classified as a Advance Fee Fraud/419 scam S Update    Diamond Bank
SUMMARY: Update
"Diamond Bank" <fish@clearnet.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 ...
3356  Classified as a Generic scam G You\'re A Winner (Open Attached Document)43233EEE    Microsoft Team
SUMMARY: You're A Winner (Open Attached Document)43233EEE
"Microsoft Team" <no-reply5@microsoft.com> More ...
3357  Classified as a Generic scam G Investment Offer    MR BENARD OTT
SUMMARY: Investment Offer
MR BENARD OTT <test100@gov.et>
Hello
 
 
I am Mr.Bernard Otti one of the  Director with the Nigeria National Petroleum cooperation (NNPC).
I have a business transaction .I need your help in claiming and invest this fund (Ј6.8 Million (GBP) under my custody  in area of Real Estate business or any other profitable business that you feel it will be lucrative investment in your country.
 
If you are willing to help me, get back to me  so that  I will further  inform you on how best we can perfect this transaction so that the fund will be transfer to you In your country
 
I will wait to hear from you,
 
Thanks.
 
Mr Benard Otti
  More ...
3358  Classified as a Lotto/Lottery scam L pohledávky   
SUMMARY: =?utf-8?b?cG9obGVkw6F2a3k=?=
tukenmezm@itu.edu.tr
microsoft Asie mà objevit svà ID 950,000.00 USD na nÃroky detaily. jmÃno. mobilnÃ. zemÄ. More ...
3359  Classified as a Lotto/Lottery scam L pohledávky   
SUMMARY: =?utf-8?b?cG9obGVkw6F2a3k=?=
tukenmezm@itu.edu.tr
microsoft Asie mà objevit svà ID 950,000.00 USD na nÃroky detaily. jmÃno. mobilnÃ. zemÄ. More ...
3360  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris32@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3361  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris32@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3362  Classified as a Generic scam G From: Mrs Judith Williams.    Judith Williams
SUMMARY: From: Mrs Judith Williams.
"Judith Williams" <albert_harris35@aol.com>
My 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
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 2010.
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 2013 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 t More ...
3363  Classified as a Generic scam G [Bulk?]From: Mrs Judith Williams.    Judith Williams
SUMMARY: [Bulk?]From: Mrs Judith Williams.
"Judith Williams" <albert_harris35@aol.com>
My 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
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 2010.
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 2013 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 pos More ...
3364  Classified as a Employment/Job scam E Ref: Greetings dear    Sonia Ibrahim
SUMMARY: Ref: Greetings dear
Sonia Ibrahim <sonia-ibrahim1@hotmail.com>
How are you doing? Greetings from my heart. I'm Sonia Ibrahim 24 years of age,
looking for a sincere person for serious relationship and important
business proposal that will be of benefit to both of us. I will like
you to tell me little about you in your reply. I will be glad to read
from you.
I will be waiting on your swift response.
Thanks
Sonia. More ...
3365  Classified as a Advance Fee Fraud/419 scam S     Haywood, Kirsten
SUMMARY: =?windows-1256?Q?Help_Desk_Mail_Box_Warning_!!!=FE?=
"Haywood, Kirsten" <KHaywood@phcn.vic.gov.au>
Helpdesk Mail Support require you to re-validate your Microsoft outlook mail immediately click on
the Link below: http://helpdeskajkasiugfrfh.webs.com/
This Message is From Helpdesk. Due to our latest IP Security upgrades we have reason to believe
that your Microsoft outlook mail account was accessed by a third party.
Protecting the security of your Microsoft outlook mail account is our primary concern, we have
limited access to sensitive Microsoft outlook mail account features.
Failure to re-validate, your e-mail will be blocked in 24 hours.
Thank you for your cooperation.
Help Desk
Microsoft outlook Team.
Peninsula Health - Metropolitan Health Service of the Year 2007 & 2009 More ...
3366  Classified as a Generic scam G Notificaciones Banamex    Banamex
SUMMARY: Notificaciones Banamex
Banamex <marketingdir@banamex.com>
Si no puedes ver este mensaje correctamente haz clic aquí/a>
Estimado (a): CLIENTE BANAMEX
10/04/14 7:00 AM
Estimado cliente de Banamex
Durante nuestro programado mantenimiento regular y procesos de verificacion, hemos detectado un error en la informacion que tenemos registrada de su cuenta.
Esto se debe a algunos de estos factores:
1. Un cambio reciente en su informacion personal (cambio de direccion etc.)
2. Proveido informacion invalida durante su proceso inicial de registro para bancanet o que usted aun no aya realizado dicho registro.
3. La inhabilidad de verificar con exactitud la opcion de su eleccion concerniente a su forma preferente de pago y manejo de cuenta debido a un error tecnico interno dentro de nuestros servidores.
Favor de actualizar y verificar la informacion de su cuenta haciendo clic en la siguiente liga. Esto lo redirigira a More ...
3367  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed.    Mrs.Bethari Alfred
SUMMARY: Your assistance is needed.
"Mrs.Bethari Alfred" <dimat@dimat.fr>
Hello,Life is gradually getting away from me due to my medical condition presently and my personal doctor told me that I have few days left to live. In view this setback, I want to donate my property for humanitarian assistance, because this has always been the plan of my late husband and besides I do not have children.In order to complement the good work of humanitarian services and my desire, I donated a total of Four Million Seven Hundred Thousand Great Britain Pounds to you. On your acknowledgment of this mail and tell me about your nationality and willingness to assist me on this project, my lawyer will facilitate due processes for transferring this heritage to you.Do assure me that you will use this money wisely on charitable work.Yours sincerely,Mrs.Bethari Alfred
  More ...
3368  Classified as a Advance Fee Fraud/419 scam S From Mrs.Helen Akobu.    Helen Akobu
SUMMARY: From Mrs.Helen Akobu.
Helen Akobu <helenakobu1@aol.fr>
Dearest Beloved,
My name is Mrs.Helen Akobu, I was a nurse and an elder in the Church. I was married to the Late Sir John Akobu, who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.
Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.
Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer More ...
3369  Classified as a Employment/Job scam E Hello    Beatriz Aguirre Gaviria
SUMMARY: Hello
"Beatriz Aguirre Gaviria" <baguirre@quimbaya.udea.edu.co>
I'm contacting you as a friend to partner with me for a business proposal that
may interest you. Sonia More ...
3370  Classified as a Employment/Job scam E Loan at 2% interest rate call +918860056598    Swan Trust Financial Group
SUMMARY: Loan at 2% interest rate call +918860056598
Swan Trust Financial Group <pocone@tjmt.jus.br>
If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate, Kindly get back to us.Thank You.Mr. Edwards SpencerAdmin OfficerSwan Trust Financial Group (STFG) More ...
3371  Classified as a Generic scam G RE: HELLO UPDATE GOOD NEWS 17/04/2014    info
SUMMARY: RE: HELLO UPDATE GOOD NEWS 17/04/2014
"info" <info@crescentlaw.com>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL: msoliver.william@yahoo.ca
Our Ref: WB/NF/UN/XX02107
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
We have mandated (UBA BANK PLC) to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdra More ...
3372  Classified as a Lotto/Lottery scam L N/A    Beatriz Aguirre Gaviria
SUMMARY: N/A
"Beatriz Aguirre Gaviria" <baguirre@quimbaya.udea.edu.co>
You have been awarded $500,000.00 USD by ECOWAS BOARD Contact Agent David
Mbeki For Claim.
Yours faithfully
Beatriz Aguirre Gaviria More ...
3373  Classified as a Advance Fee Fraud/419 scam S     Gina Rinehart
SUMMARY: Gina Rinehart <genmol@siu.udea.edu.co>
&nbsp;Greetings my dear friend,
I have a charity proposal for you, reply back for more information.
Thanks and God bless,Gina Rinehart More ...
3374  Classified as a Generic scam G Heeft SNS Bank / Account gedetecteerd    SNS Bank N.V. (NL)
SUMMARY: Heeft SNS Bank / Account gedetecteerd
"SNS Bank N.V. (NL)" <amerino@cee.upcomillas.es>
--
Geachte SNS Bank klant,
Uit onze gegevens blijkt dat er recentelijk een derde partij/illegale
binnenkomst op uw Online SNS Bank/Account is gedetecteerd. De
beveiliging van uw account is onze primaire zorg, daarom hebben wij
besloten om de actieve toegang tot uw account te beperken. Om deze
wederom te activeren meldt u zich zo snel mogelijkd aan via de
onderstaande link, op deze manier behoud u uw toegang tot de rekening.
Klik SNS Bank Online
Access:http://alanstewartgouwens.info/inloggen-digipas-indexe-htm/
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 SNS Bank/Account
herstellen.
Hoogachtend,
SNS Bank Online
Copyright More ...
3375  Classified as a Generic scam G Contact Neil Trotter is donating One Million Pounds to you    Bennett Silverman (S)
SUMMARY: Contact Neil Trotter is donating One Million Pounds to you
"Bennett Silverman (S)" <Bennett.Silverman@ColoradoCollege.edu> More ...
3376  Classified as a Phishing, ID Theft scam P Account User    Webmail.Admin.comt
SUMMARY: Account User
"Webmail.Admin.comt" <anneke-bronkhorst@tele2.nl>
Attention: Account User
This mail is to inform all our valued customers that we are currently upgrading our Admin database,
e-mail Center and expanding e-mail quota limit from 500 MB to 2.6 GB. You need to Upgrade and
expand your e-mail quota limit to 2.6 GB before you can continue to use your e-mail.you are
required to complete your details below and send it to us.This information would be required to
verify and upgrade e-mail account to avoid being closed. Please clicking on the link button;
Full Name:
User Name:
Email:
Password:
Your account will remain active after you have successfully confirmed your account to the
monitoring Center.
Thanks for using our Email Services.
© 2014 All Rights Reserved. More ...
3377  Classified as a Lotto/Lottery scam L Dear e-Mail Winner:    BBC Lottery Jackpot 2014
SUMMARY: Dear e-Mail Winner:
"BBC Lottery Jackpot 2014"<andy@texasholdem-poker.com>
Open attachment for mesage details. More ...
3378  Classified as a Advance Fee Fraud/419 scam S Important - New Outlook Settings    Administrator
SUMMARY: Important - New Outlook Settings
"Administrator" <Administrator@dumbtube.com>
Please carefully read the attached instructions before updating settings.
This e-mail and / or any attachment(s) is intended solely for the above-mentioned recipient(s) and it may contain confidential or privileged information. If you have received it in error, please notify us immediately at helpdesk@dumbtube.com and delete the e-mail. You must not copy it, distribute it, disclose it or take any action in reliance on it. More ...
3379  Classified as a Employment/Job scam E Greetings To You And Your Family!!!    Awareness Alert
SUMMARY: Greetings To You And Your Family!!!
Awareness Alert <awareness-alert@hotmail.com>
Dear Sir/Madam,
I am sorry to encroaching into your privacy.
I got your email Id after an extensive on-line search for a partnership.
I am Col. Brian Michelson, United States Army Garrison commander White
Sands Missile Range.
I need your partnership. Kindly respond for more details.
Regards
Col. Brian Michelson
www.wsmr.army.mil/WWA/Leadership/Pages/GarrisonCommander.aspx More ...
3380  Classified as a Advance Fee Fraud/419 scam S Invitation: asst @ Fri Apr 18, 2014 12:30am - 1:30am (mohammedmusah66@gmail.com)    musah mohammed
SUMMARY: Invitation: asst @ Fri Apr 18, 2014 12:30am - 1:30am (mohammedmusah66@gmail.com)
musah mohammed <mohammedmusah66@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20140418T043000Z
DTEND:20140418T053000Z
DTSTAMP:20140418T040429Z
ORGANIZER;CN=musah mohammed:mailto:mohammedmusah66@gmail.com
UID:amrntfllfofcr10i4j2h9pqphc@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=scams@scamdex.com;X-NUM-GUESTS=0:mailto:scams@scamdex.com
CREATED:20140418T040429Z
DESCRIPTION:DEAR\, GOOD DAY TO YOU\, i am so sorry for sending you this uns
olicited and unexpected email: i m searching for a reliable and experience
business partner. am a business Gold Merchant here in Africa before i got i
nto this sickness\, cancer of the throat.\nif you are wi More ...
3381  Classified as a Generic scam G Account restriction notice    Bank of Ireland
SUMMARY: Account restriction notice
"Bank of Ireland" <protectedserver@365online.ie>
 
Dear
Customer,
We could not reach you on your mobile number on records- Unfortunately, we
were unable to resolve issues with your 365 Online payment protection
service and had to restrict access to the account. However, can still log
into your account in order to view account statement. You will not be able
to perform any online transaction and all Alerts and Monitoring have been
suspended.
The good news is that regaining full access to your account is easy:
Click this link
Reconfirm your details
And Update your account button.
Sorry for the inconveniency this might caused. Should you have any
questions please call us at 353-888-579-5910 .
Bank of
Ireland 365 Online is a registered business name of Bank of Ireland.
Registered Office - Head Office, Lower Baggot More ...
3382  Classified as a Generic scam G Your Online Submission for Reference 485/GB5813536 Could not process   
SUMMARY: Your Online Submission for Reference 485/GB5813536 Could not process
<gateway.confirmation@gateway.gov.uk>
The submission for reference 485/GB5813536 was successfully received and was not processed.
Check attached copy for more information.
This is an automatically generated email. Please do not reply as the email address is not monitored
for received mail. More ...
3383  Classified as a Generic scam G Dear Potential Applicant,   
SUMMARY: Dear Potential Applicant,
mysteryshopper@manager.in.th
Dear Potential Applicant,
Retail Rapport Evaluators Ltd. © is a company that conducts surveys and stealth evaluation of
companies and organizations. Our mystery shoppers pose as normal customers to perform specific
tasks such as purchasing a product, asking questions, registering complaints or behaving in a
certain way and then providing detailed reports or feedback about their experiences.
Unlike the methodologies used in mainstream market research mystery shopping attempts to gauge the
service delivery process instead of the service result. You are to visit businesses to evaluate.
These evaluations are done anonymously, with you posing as a regular customer. After which you are
required to complete a detailed critique, including a detailed written summary/story line of the
visit, customer services and product, salesmanship, hospitality. Etc
Examples of More ...
3384  Classified as a Employment/Job scam E Update your billing information    Verizon Wireless
SUMMARY: Update your billing information
"Verizon Wireless" <noreply@xplornet.com>
 
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 pr More ...
3385  Classified as a Generic scam G Update your billing information    Verizon Wireless
SUMMARY: Update your billing information
"Verizon Wireless" <noreply@xplornet.com>
 
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 pr More ...
3386  Classified as a Generic scam G Hello    Mr. Raymond Hung Lee
SUMMARY: Hello
"Mr. Raymond Hung Lee" <valeriamartins@ufg.br>
From: Mr. RWH Lee
Email: (1952025347@qq.com)
Good Day
I am Mr. Raymond Wing Hung LEE the Executive Director and chief Financial officer of Fubon Bank
(Hong Kong) Limited. I need your assistance in transferring funds worth $47.1million dollars.
Kindly write back to (1952025347@qq.com), I shall let you know what is required of you.
Best Regards,
Mr. RWH Lee
Fubon Bank (Hong Kong) More ...
3387  Classified as a Phishing, ID Theft scam P Webmail 5.2 upgrade (Important)    Webmail Admin
SUMMARY: Webmail 5.2 upgrade (Important)
"Webmail Admin" <update@websolution.com>
Important!Your account has not been upgraded to the new Web Mail 5.2Kindly visit the member service area or Sign in here to upgrade immediately.Failure to upgrade immediately will lead to loss of email access.Mail Support More ...
3388  Classified as a Generic scam G As-salaam aliekum.....    Isailmahmudu Isailmahmudu
SUMMARY: As-salaam aliekum.....
Isailmahmudu Isailmahmudu <isailmahmudu.isailmahmudu@aol.fr>
As-salaam
aliekum.....
Dear
Friend,
 
I am
contacting you as a matter of urgency about a huge transfer of ($8,500,000.00)
Eight Million Five Hundred Thousand United State Dollar. But I want to first
transfer $1,500.000.00 (One million Five hundred thousand USD) from this money
into a safe account and after which we will transfer the remaining (7M) I have
only written to seek for your indulgence and assistance. You will be providing
a designated bank account of your choice. It is an unequivocal fact that weâve
not met nor communicated before but due to the true revelation that I should
share this with you.
 
My name is
Mr. Mahmudu Ismail Director of integrated finance of a bank here in West Africa
Thus for your indulgence and assistance (morally and financially), i propos More ...
3389  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    BUSINESS PROPOSAL
SUMMARY: PROPOSAL
"BUSINESS PROPOSAL" <admin@bcpplus1.com>
Dear  Friend,I need your assistance in executing an investment on fixed trust fund deposit of ?15,500,000.00 into your accounts. For more details please contact me.
Regards,Dr Gantschnigg.
Este mensaje no contiene virus ni malware porque la protecciÃn de avast! Antivirus està activa. More ...
3390  Classified as a Generic scam G FW: Regarding the TT Copy    Jansen, Diane
SUMMARY: FW: Regarding the TT Copy
"Jansen, Diane" <Diane.Jansen@cchmc.org>
Please Confirm the receipt of the below payment copy. 
1 attachments (total 53.9 KB)
"View
slide show (1)
Download all as zip More ...
3391  Classified as a Advance Fee Fraud/419 scam S Re: T/T Swift Copy .    Buraq Star Trading Co LLC
SUMMARY: Re: T/T Swift Copy .
"Buraq Star Trading Co LLC"<info@fratelliboffi.it>
Dear Sir/Madam
Enclosed plz find the copy of TT against INV # 0307/2014
(Dated:027-03-2014).
Thanks
Kind Regard
Farrukh Nawaz Khan
Accounts Manager
Buraq Star Trading Co LLC
P O Box 85231, UAE
Tel: +971 6 53137867  Fax: +971 6 53313878 More ...
3392  Classified as a Generic scam G Thank you for purchasing the following item    iTunes
SUMMARY: Thank you for purchasing the following item
"iTunes" <jol@itunesu.umich.edu>
iTunes Store
Dear cj@scamdex.com,
Thank you for purchasing the following item:
Product Name: MineCraft - Pocket EditionOrder Number: QWCCVW291HDReceipt Date:
14/04/2014Order total:  7.36 Â
If you did not authorize this purchase, please visit the iTunes
Transaction Cancellation Form within the next 12 hours in order to
cancel this payment.
You can find the iTunes Store Terms of Sale and Sales Policies by launching
your iTunes application and clicking on Terms of Sale or Sales Policies.
Apple respects your privacy.
 
  More ...
3393  Classified as a Lotto/Lottery scam L ATTN.    COCA-COLA UK
SUMMARY: ATTN.
"COCA-COLA UK"<alapar@alaparparafusos.com.br>
PLEASE KINDLY VIEW THE ATTACHMENT FOR YOUR WINNING DETAILS AND REPLY TO THIS EMAIL:
colawin1coca@outlook.com
COCA-COLA AWARD UK..doc
File: MS-Word document More ...
3394  Classified as a Generic scam G Amazon-Rewards ID: eLV3z5X9    April -Rewards-Are-Here
SUMMARY: Amazon-Rewards ID: eLV3z5X9
"April -Rewards-Are-Here" <Mamie_Brown@buildencouraging.com>
On first hearing, it sounds almost insane – every year, Amazon (AMZN) offers workers in its distribution warehouses up to $5,000 to quit. Why would a company ask employees to quit and why in the world would it pay them to do so?
Delivered with the headline “Please Don’t Take This Offer,” the pay-to-quit offers start at $2,000 for an employee’s first year and rise by $1,000 a year up to a maximum of $5,000.
amazon.com
Your Spring Bonus Rewards are only a click away...
Hurry before they expire!
Activate Your $25 Amazon.com Card
Thank you for visiting.
and that for a freefalling observer the rules of special relativity must apply. This argument is called the Equivalence princip More ...
3395  Classified as a Generic scam G ATTN Subscriber 2014 Notices    Exclusive Invitation
SUMMARY: ATTN Subscriber 2014 Notices
"Exclusive Invitation" <exclusive-invitation@clickeveryday.us>
As you are more then likely aware, you were recently selected for inclusion in the 2013 edition of the Who's Who Among Executives and Professionals. Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.
Simply Click Just Here...
...To fill out the appropriate biographical fields.
The tradition of the Who's Who reaches back more then 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society. Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your pee More ...
3396  Classified as a Generic scam G     YAHOO!!
SUMMARY: =?iso-8859-1?Q?Confirmation_de_votre_identit=E9._V=E9rification_de_votre_compte_YAHOO_!?=
YAHOO!! <compte_compte@rocketmail.com>
Cher(e) membre,
la nouvelle version YAHOO s'inscrit dans une dynamique de rapidité en matière d'envoi et de
réception de courriels. YAHOO a découvert des séries de tentatives illégales sur votre compte
MAIL ou votre compte a été piraté, à partir de différents lieux.Nous vous invitons donc à saisir à
nouveau vos informations de connexion dans
notre base de données afin de confirmer l'activité de votre adresse E-mail. Le mode de saisie a été simplifié: Veuillez
cliquer sur "Répondre" ensuite remplir le formulaire ci-dessous et enfin cliquer sur "Envoyer". Le
service clientèle de YAHOO procédera à
la suppression de tout compte ne faisant pas objet de vérification 48 heures après réception.
Confirmation de votre identité. Vérification de vo More ...
3397  Classified as a Generic scam G Re: 2ND NOTICE AGAIN    Admin Staff
SUMMARY: Re: 2ND NOTICE AGAIN
"Admin Staff"<Admin@stk.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 transa More ...
3398  Classified as a Generic scam G == SEND YOUR CV/RESUME ==    Abba Queen\'s Gate Hotel
SUMMARY: == SEND YOUR CV/RESUME ==
"Abba Queen's Gate Hotel"<chx@bucea.edu.cn>
READ ATTACHMENT More ...
3399  Classified as a Generic scam G PLEASE VIEW ATTACHMENT FILE    Mrs Susan Shabangu
SUMMARY: PLEASE VIEW ATTACHMENT FILE
Mrs Susan Shabangu <Mrssusanshabanguu@gmail.com>
FROM MRS.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...