The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th 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: April 2014

3400  Classified as a Lotto/Lottery scam L ganador del Premio    BMW PROMO
SUMMARY: ganador del Premio
BMW PROMO <rasnitsy@ualberta.ca>
Acaba de ganar el concept-car BMW y 750,000.00 GBP en BMW Lotería 2014. Responda con sus detalles para reclamo Nombre completo: Dirección completa: 
Número de teléfono: Gestor de eventos de correo electrónico: bmw.promdept@hotmail.com More ...
3401  Classified as a Advance Fee Fraud/419 scam S Charity Donation    Laura Jackson
SUMMARY: Charity Donation
Laura Jackson <Laura.Jackson@gpisd.org>
You have a Donation from me, Contact:(mr.pedroquezada001@outlook.com) for more details.
  More ...
3402  Classified as a Advance Fee Fraud/419 scam S GOLD DUST & BARS FOR SALE!!    Bernard Mensah
SUMMARY: GOLD DUST & BARS FOR SALE!!
Bernard Mensah <goldsells@coastwordssee.com>
Dear Sir/Ma
My name is Bernard Mensah,We are small scale Gold miners here on the
sub-region of West Africa, Accra, Ghana, We have over 200 kilos of Gold
Dust & Bars for sale at considerable price, If you are interested, do
not hesitate to get back to us as soon as possible for us to give you
our full co-operate offer (FCO)
We look forward in doing a long lasting business transaction with you
Regards
Bernard More ...
3403  Classified as a Advance Fee Fraud/419 scam S CDS Invoice: 168027    accounts@cdsgroup.co.uk
SUMMARY: CDS Invoice: 168027
"accounts@cdsgroup.co.uk" <accounts@cdsgroup.co.uk>
Dear client Please find attached your invoice number 168027
If you have any queries with this invoice, please email us at accounts@cdsgroup.co.uk or call us on 020 8752 8040
For
and on behalf of
The CDS Group of
Companies
                                                             
Crawfords of London  |  CrawfordsDelivery Services
 |  Media Express 
|    CDS International
   Passenger Car Services              More ...
3404  Classified as a Advance Fee Fraud/419 scam S     Eric Kone
SUMMARY: Eric Kone <drkabinetkomara76@gmail.com>
I need your help to repatriate the funds belonging to a native of your
country. Respond immediately for more comprehensive information,
Please use your private address to write me at
snrbarristereric@mail.ru More ...
3405  Classified as a Phishing, ID Theft scam P Please send us quotation!    Angelika Minah Karan
SUMMARY: Please send us quotation!
"Angelika Minah Karan"<stee1wor1dchina@163.com>
Hi,
Please send us your best price quotation of the below items of your product!
kindly find enclose attach and quote for us as soon as possible.
Are you on skype, send us your skype ID if you are?
Thanks
ANGELIKA Minah KARAN
PURCHASE MANAGER
FAMAS CO., LTD
Ferhatpasa Cd. Ozar Sanayi Sitesi No on: 12 / 4-17 Topcular/Ankara-Turkey
Phone:
+90,212,501 41 01
+90,212,577 48 33
Fax:
+90,212,544 68 13 More ...
3406  Classified as a Advance Fee Fraud/419 scam S Delivery Status Notification    Postal Service
SUMMARY: Delivery Status Notification
"Postal Service" <message_id54@mediale-ausbildung.ch>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 07th April.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
3407  Classified as a Advance Fee Fraud/419 scam S 9 ladies hot listed your profile on 10.04.201418:41:06    Karolina
SUMMARY: 9 ladies hot listed your profile on 10.04.201418:41:06
"Karolina" <Kristina4546@yandex.ru>
Dear Guest , hello. 9 ladies hot listed your profile on
10.04.201418:41:06 you have missed calls for chat : Kristina
ID: 13877284 Age:29 sends you a virtual kiss! A virtual
kiss means that the member is interested in contacting you. have a nice
time, administrator Karolina More ...
3408  Classified as a Advance Fee Fraud/419 scam S Delivery Status Notification ID#EN593518238P    Postal Service
SUMMARY: Delivery Status Notification ID#EN593518238P
"Postal Service" <delivery.id24@nikiforaki.gr>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 07th April.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
3409  Classified as a Generic scam G Purchase Inquiry    Alex Fednand
SUMMARY: Purchase Inquiry
"Alex Fednand " <info@megatradeventures.com >
Dear Madam/Sir
Our company wish to place an order for your products. But nevertheless, we would like to get your fairest price possible and estimated time of delivery as we, will be making a bulk purchase. Please contact us.
Your early reply will be highly appreciated. Thank You!
Alex Fednand (Marketing Dpt.)
MEGATRADE VENTURES CO, LTD.
CENTRAL OFFICE
Dalton House, 60 Windsor Ave London SW19 2RR United Kingdom. Tel / Fax: +44 7520-697656 Email: info@megatradeventures.com
SPAIN OFFICE
Centro Comercial Aberto Ourense, Parque de San Lazaro, 6 - 15, 32003 Ourense, Tel / Fax: +34 51 8880021 Email:info@megatradeventures.com
UNITED STATES OFFICE
3945 Freedom Cir, Suite 560, Santa Clara, CA 95054, Tel / Fax: +1408-766-1190 Email:info@megatradeventures.com
INDIA OFFICE
Premises No. 201-203 2nd Floor, Palai Plaza Building Sa More ...
3410  Classified as a Lotto/Lottery scam L WIN this Easter!    CENTRA
SUMMARY: WIN this Easter!
"CENTRA" <harix@audi.com>
Congratulations! You Are The Winner Of a Coupon For 150EURO !Ticket Number: 56/100Dear customer,This is a random selection from CENTRA on the occasion of Easter, we selected more than 100 000 customers infirst step then we choosen just one hundred other customers also randomly to be winner of a coupon for 150EURO. Click complete the survey in the link below and you will be redirected to our secuder website.
NOTE: You have to enter your real information to confirm you are not a robot.Complete the surveyWoolworths Email ID 2300-102 More ...
3411  Classified as a Advance Fee Fraud/419 scam S Informative Letter !!    Ms. Teresa Au
SUMMARY: Informative Letter !!
"Ms. Teresa Au" <sylviomonteiro@cmsjp.com.br>
--
ATTN:
Can you help me re profile fund? I am MS TERESA AU, HSBC Hong Kong,
head
of corporate sustainability Asia pacific region. please you can reply
back
for more information.
BEST REGARDS,
Ms Teresa Au
--
Esta mensagem foi verificada pelo sistema de antivís e
acredita-se estar livre de perigo. More ...
3412  Classified as a Generic scam G Hello !   
SUMMARY: Hello !
sylviomonteiro@cmsjp.com.br
Am Ms Teresa Au I have a propsoal if you Can help me re profile fund?
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
3413  Classified as a Advance Fee Fraud/419 scam S Delivery Notification ID#EN922206556G    Expedited Shipping
SUMMARY: Delivery Notification ID#EN922206556G
"Expedited Shipping" <status_id96@morobilance.it>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 07th April.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
3414  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Lewis Smith
SUMMARY: Dear Beloved
"Lewis Smith" <roots@hiz.cz>
There is an urgent issue, I will like to discuss with you about donation to your country because I
have been diagnosed with Prostate and Esophageal cancer and my family are after my money not my
health.
Lewis Smith
smithlewis66@aol.com More ...
3415  Classified as a Lotto/Lottery scam L !!E charity project    Merle -Patricia -organizations
SUMMARY: !!E charity project
Merle -Patricia -organizations <charity@yale.edu>
Your email has been chosen to receive a donation prize of 800,000.00 GBP from Merle & Patricia Butler Donation Fund. Send Full Details For Claims . More ...
3416  Classified as a Generic scam G Your recent download with your Apple ID    Apple
SUMMARY: Your recent download with your Apple ID
Apple <appleid@apl.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: QWACVW291HD
Order total: 9.35 £
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 ...
3417  Classified as a Generic scam G Your recent download with your Apple ID    Apple
SUMMARY: Your recent download with your Apple ID
Apple <appleid@apl.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: QWACVW291HD
Order total: 9.35 £
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 ...
3418  Classified as a Employment/Job scam E Update your information    Verizon Wireless
SUMMARY: Update your information
"Verizon Wireless" <noreply@riverssi.com>
 
Update
your information
Your billing information is out
of date and needs to be updated. To ensure that
your 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 More ...
3419  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Expedited Shipping
SUMMARY: Delivery Notification
"Expedited Shipping" <status_id19@20tepegar.com.br>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 07th April.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
3420  Classified as a Generic scam G Notice    Guillem Sala Lorda
SUMMARY: Notice
Guillem Sala Lorda <Guillem.Sala@uab.cat>
Good Day!
Fact shows that so many people still live in deep poverty, and this is morally unacceptable given
the resources and technology available today. The World Bank wants to galvanize international and
national support around two goals: To virtually end extreme poverty in a generation and to promote
shared prosperity by the year 2030.
http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university
Due to these passionate driven goals, "smart risks" have been taken to support individuals and
projects that have the potential to transform a country or a region. One which involves a random
selection of One Hundred Thousand email addresses, drawn from all member countries of the World
Bank, entitled to
850,000.00 USD each.
You received this message because your email address was listed as one of t More ...
3421  Classified as a Employment/Job scam E Thank you for your purchase    iTunes
SUMMARY: Thank you for your purchase
"iTunes" <huftxom@itunes.southwales.ac.uk>
Thank you for buying the following product:
Product Name: NFS - Pocket EditionOrder Number: QWUCVW291HDReceipt Date:
08/04/2014Order total: 9.31 Â
If you did not authorize this purchase, please visit the iTunes Payment
Cancellation Form within the next 12 hours in order to cancel the
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 ...
3422  Classified as a Employment/Job scam E Thank you for your purchase    iTunes
SUMMARY: Thank you for your purchase
"iTunes" <scatjtg@itunesu.utah.edu>
Thank you for buying the following product:
Product Name: NFS - Pocket EditionOrder Number: QWUCVW291HDReceipt Date:
08/04/2014Order total: 9.31 Â
If you did not authorize this purchase, please visit the iTunes Payment
Cancellation Form within the next 12 hours in order to cancel the
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 ...
3423  Classified as a Generic scam G Final Notice, Please Review    Exclusive Invitation
SUMMARY: Final Notice, Please Review
"Exclusive Invitation" <exclusive-invitation@mortgagerates1.com>
As you are more then likely aware, you were recently selected for inclusion in the 2014 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.
Click This Link Now 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 peers, and esta More ...
3424  Classified as a Advance Fee Fraud/419 scam S I am seeking for real man for long term relationship    Jane Alex
SUMMARY: I am seeking for real man for long term relationship
Jane Alex <sweethearts101014@gmail.com>
How are you doing? hope fine and well sounded in good health, I am Jane Alex a young pretty lady 30
years of age Originated from South Africa Johannesburg, I am responsible with a great sense of
humor, I have a Christian background , well am in search of the words called Love, I am looking for
a very good man i can establish a Relationship with,based on honesty and understanding and also get
to know our selves, age race and Religion does not matter to me , what matters is having a true
love from a man that really want to care and establish a family life with. I am fond of reading
books,magazines,newspapers. Also i like cooking for my family and friends. I like to spend my free
time in the cheerful company of my best friends....I am an optimistic and cheerful person, kind and
joyful. I love my friends and family, always tr More ...
3425  Classified as a Generic scam G Unpaid taxes. Notice #102262    Jeanie Lovell
SUMMARY: Unpaid taxes. Notice #102262
"Jeanie Lovell" <moonlighters@rhenia-bungalows.com>
This is a multi-part message in MIME format.
Good day!
You have the penalty for Federal Insurance Contributions Act (FICA) tax.
Detailed notice is in the attached archive.
You should to check it before April 7th 2014.
Else you'll take court claim.
Warm regards,
Head of Michigan Department of Revenue. More ...
3426  Classified as a Generic scam G RESPOND SHIPPING ORDER    Harsh Banthia
SUMMARY: RESPOND SHIPPING ORDER
Harsh Banthia <harshbanithia.90@gmail.com>
Dear Please,we urgently need your products for our new company and emerging market in Poland,We are referred to buy goods from your company from one of your old customer,kindly find attached our purchase order list and give us your best price
Best Regards,Hussani TewariGerenteLazos Express PLVia 40 No 69 - 58 Bodega No 4Telefax :41694555 - 3853033Cel. 420-5422138 More ...
3427  Classified as a Advance Fee Fraud/419 scam S It is my pleasure to contact you    Henry Raymond
SUMMARY: It is my pleasure to contact you
Henry Raymond <henry.raymond1@aol.fr>
Dearest, It is my pleasure to contact you for a business venture we
intend
to establish in your country .I am Miss Sonia Raymond the Daugther to
Late Edwords Raymond please reply with our email id for more details you
may need to know. Email henryraymond1990@gmail.com
Sonia and Henry More ...
3428  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Mike Mccarthy
SUMMARY: Urgent Reply
Mike Mccarthy <mike.mccarthy13@aol.fr>
Dear Friend,
 
How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone trust-worthy that I can go into partnership with. I am Mr Mike Mccarthy, the bill and exchange manager with the Bank Of Africa.(B.O.A).
 
I have the opportunity of transferring the left over fund (US$15 Million UsDollars) Fifteen Millon United States Dollars States of American Dollars of one of my Bank clients who died at the country Burkina-Faso called Mr Arthur Billings by name and unfortunately the customer died with his wife and two children in the Egyptian airways flight mishap of 2003.
I agree that 40% of this money will be for More ...
3429  Classified as a Advance Fee Fraud/419 scam S Would you like to meet me?    Message
SUMMARY: Would you like to meet me?
"Message" <Message@realconnections.eu>
Hey babe,
My names Sara and Im looking to meet new people to hookup with
I've found a new feature in my profile which lets me add people with I want to date without any obligations.
I really think we should connect and see where things go.
Take a look at my pics and let me know what you think.
You can find my profile "Sara23" here
All Yours,
Sara
========================================If you'd prefer not to receive future emails, Unsubscribe Here.
Stallion.com FSC Limited - 12 Kingslyn Ave., Kingston, W.I. 10 JM
X17Online.comJune 25: Britney Spears and boyfriend Jason Trawick head out for a
romatic weekend in Palm Springs, CA. Jason Trawickmay have jumped the engagement
gun becauseBritney Spearsjust posted a message hinting that he popped the question,
and she said yes!Spears just went to herFacebookpage and wrot More ...
3430  Classified as a Employment/Job scam E     Christian Organization
SUMMARY: "Christian Organization" <accounts@sunet.com.au>
Good day,
We are Christian organization, we give out loan/financial help to
dedicated christian, contact us for help via email,
marieloanlenders@gmail.com More ...
3431  Classified as a Generic scam G Validation Test    Acceptance Confirmation
SUMMARY: Validation Test
"Acceptance Confirmation" <info+confirmationping14329=scamdex.com@clear-routine.net>
http://stateofwealth.com More ...
3432  Classified as a Employment/Job scam E Good Day   
SUMMARY: Good Day
INFO.RBI@rbi.in
Open Attach File And Go Through The Mail More ...
3433  Classified as a Generic scam G Some information on your account appears to be missing or incorrect.    PayPal Service
SUMMARY: Some information on your account appears to be missing or incorrect.
PayPal Service <info@no-reply.com>
Dear member,
Some information on your account appears to be missing or incorrect.
Please update your information promptly so that you can continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 7 days, we'll limit what you can do with your PayPal account.Sincerely,PayPalTo get in touch with us More ...
3434  Classified as a Advance Fee Fraud/419 scam S Re;    Mrs Aliyah
SUMMARY: Re;
Mrs Aliyah <bettyeaustin3@centurylink.net>
-- i have an inheritance for you contact me More ...
3435  Classified as a Generic scam G ***SPAM*** Your apple account has been frozen .    Apple
SUMMARY: ***SPAM*** Your apple account has been frozen .
Apple <apple@intl.service.com>
Dear Customer,
 This is an automatic message sent by our security
system to let you know that you have
48 hours to confirm your
account information.
Your itunes account has
been frozen because we are unable to validate your
account information.
Once you have updated your account records, we will try
again to validate your information and your account
suspension will be lifted. This will help protect your
account in the future. This process does not take more
than 5 minutes. To proceed to confirm your account
details please click on the link below and follow the
instructions.
Click Here Validate Your Account.
We apologise for any inconvenience caused.
Your sincerely,
Appl More ...
3436  Classified as a Employment/Job scam E MindSource | QA Web Developer opportunities available    Michelle Koller
SUMMARY: MindSource | QA Web Developer opportunities available
Michelle Koller <mkoller@mindsource.com>
Mark,
Â
Would you like to work on the most elegant and well respected website in the world? Or build your resume working on the greatest website ever? Then you NEED to REPLY TO US! (it's all true)
Â
MindSource is in search of multiple QA web developers to be responsible for testing and reviewing pre-release pages against a list of internal standards, filing bugs for all issues, and providing QA approval before the pages go live. In addition, the engineer works to improve the QA testing process by updating QA standards, communicating QA requirements, and developing/maintaining relationships with key members of the web team.
Â
The ideal candidate will have a strong technical background working with both the Mac, Windows, and iOS operating systems. A technical or programming background that can support the definition of More ...
3437  Classified as a Generic scam G RE:    Anna Styrud
SUMMARY: RE:
Anna Styrud <annatyrudicial@aol.com>
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 More ...
3438  Classified as a Generic scam G RE:    Anna Styrud
SUMMARY: RE:
Anna Styrud <annatyrudicial@aol.com>
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 More ...
3439  Classified as a Generic scam G Request Proposal)    Haung William
SUMMARY: Request Proposal)
Haung William <charlesmcgrath@btconnect.com>
  Date: 04/04/2014Dear Sir or Madam,I have a rather unusual proposition for you. It’s something that I believe would be a great deal of benefit to you with absolutely no risk.My name is William Huang and I’m the Director of Cathay United Bank Co. Ltd Hong Kong Branch. I'm contacting you for joint business venture of $35,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.Best regards,Mr.William Huang  More ...
3440  Classified as a Lotto/Lottery scam L Mensaje Urgente !!!    EURO MILLONES
SUMMARY: Mensaje Urgente !!!
"EURO MILLONES" <laprimitivaeuropa@hotmail.com>
Estimado Ganador,
Nos complace informarle sobre el reciente resultado de la EURO
MILLIONES ESPAÑOL LOTERIA PROGRAMA INTERNACIONAL con fecha 07 de
Junio 2013, por favor abra el archivo adjunto para las notificaciones
de adjudicación.
Atentamente,
ALBERTO SANCHEZ DOMINGO,
President. More ...
3441  Classified as a Generic scam G YOU WON US$2,800,000.00 via WESTERN UNION.    Western Union
SUMMARY: YOU WON US$2,800,000.00 via WESTERN UNION.
Western Union <abc4354323@aol.fr>
YOU WON US$2,800,000.00 via WESTERN UNION.
Hello,
We are here to notify you that the sum of US$2,800,000.00 was
generated and awarded to you by the United Arab Emirates, West Africa
commission and the Western Union Foundation as one of the customers
who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail
address was indicated and notified.The Western Union Foundation and
the United Arab Emirates commission collects all the email addresses
of the people that are active online,among the millions of our
customers who use Western Union in their business transactions. Four
people are selected yearly to benefit from this promotion and you are
one of the Selected Winners.
Therefore,be informed that we have already sent you $10,000
U.S.Dollars through More ...
3442  Classified as a Generic scam G Order#09108286487    Anand Kumar Kulshrestha
SUMMARY: Order#09108286487
Anand Kumar Kulshrestha <mde.anandk@gmail.com>
Hello,
Kindly find below attached file of a copy of our proposed order.
Confirm if supply can be made and send us proforma invoice
Confirm receipt to my email.
Regards
Awaiting confirmation
For Sales: sales@yandztechnology.com
For Accounts: accounts@yandztechnology.com
MSN Chat: yandztechnology@hotmail.com
MSN Chat: sales@yandztechnology.com
URL: http://www.yandztechnology.com
FB:http://www.facebook.com/pages/Y-And-Z-Technology/168342279870752
_javascript_ required More ...
3443  Classified as a Advance Fee Fraud/419 scam S Important - New Outlook Settings   
SUMMARY: Important - New Outlook Settings
<Administrator@antihotmail.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@antihotmail.com and delete the e-mail. You must not copy it, distribute it, disclose it or take any action in reliance on it. More ...
3444  Classified as a Generic scam G Powered By Google Team    Google+
SUMMARY: Powered By Google Team
"Google+"<awards.googledept@london.com>
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is your
anniversary notification letter.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
Google Official Letter.doc
File: MS-Word document More ...
3445  Classified as a Generic scam G loan....    Mr.Ben David
SUMMARY: loan....
"Mr.Ben David" <info@info.com>
My name is MR.BEN DAVID ,I am a private lender who give out
loan to private and corporate individuals. Have you been turned down by so many banks? Do you need
finance to establish your business? Do you need finance for the expansion of your business? Or do
you need a
personal loan of 5%
All Reply should be sent to this Email : bendavid888@gmail.com More ...
3446  Classified as a Advance Fee Fraud/419 scam S SUPPLY ENQUIRY    PKC AGENCY LTD
SUMMARY: SUPPLY ENQUIRY
PKC AGENCY LTD <kemmanuel960@yahoo.com>
Dear Sirs/madam, Compliments of the season!  Are you a manufacturer,supplier, wholesaler, distributor, sales agent or sole Entrepreneur? There is an ongoing Tender in the Economic Community of West african States(ECOWAS) for the supply  of  different products to ECOWAS.
This Tender is open to Foreign suppliers whose company products meet international standards.So will like to know if you can handle the supply order of your company's products to the project coordinator,Economic Community of West african States(ECOWAS).
I am a commission agent.call me immediately you receive this mail for more details.Regards,Mr. K EMMANUELPLOT 118 SPINTEX RD
ACCRA-GHANATEL+233 549 226 033email: kemmanuel960@yahoo.com       More ...
3447  Classified as a Generic scam G FROM CHANDRINE    Chandrine Abdalla
SUMMARY: FROM CHANDRINE
Chandrine Abdalla <chandrineandalla2@aol.fr>
Hi Dear!
How are you
doing today, hope fine, my name is Chandrine Ahmed Abdalla and I am a girl. I
will be very glad if you can contact me through my email address,
And I will
tell you more about myself here is my address (chandrine.abdalla@yahoo.co.za)
Remember
the distance, color or age does not matter but love matters a
Lot in
life.
I am
waiting for your reply,
Yours Chandrine. More ...
3448  Classified as a Advance Fee Fraud/419 scam S Peace be unto you.    Sarah Farmer
SUMMARY: Peace be unto you.
Sarah Farmer <marie_ahmed9000@yahoo.co.jp>
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me
that I have little chance to life due to the nature and complications ass More ...
3449  Classified as a Employment/Job scam E LOAN OFFER    Frank Moses
SUMMARY: LOAN OFFER
Frank Moses<vclavaud@saren.gob.ve>
Frank Moses a private Lender offers a loan you are looking for @ 3% interest rate.For Urgent
Response Email: frankloanmoses@gmail.com if interetsed.
Frank Moses.
Email: frankloanmoses@gmail.com
Telephone:(404)-662-5935 More ...
3450  Classified as a Advance Fee Fraud/419 scam S From Mrs.Helen Akobu.    Helen Akobu
SUMMARY: From Mrs.Helen Akobu.
Helen Akobu <helenakobu@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 w More ...

Date: March 2014

3451  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent reply.    Safia Farkash al-Gaddafi
SUMMARY: I wait for your urgent reply.
Safia Farkash al-Gaddafi <safia.gaddafi1@outlook.com>
Hello My Dear ,Greetings of Peace and Love,I am
Mrs. Safia Farkash al-Gaddafi, Wife of Late Former Prime Minister of my
country Libya, Muammar Muhammad A.M.al-Gaddafi, Who was Assassinated on
October 20/2011,  after the death of my husband, I'm Presently here in
Ghana hospital where I have been undergoing treatment for cancer of the
lungs. I have since lost my ability to talk and my doctors have told me
that I have only some months now to live.I contact you
because I want your reliable and honest to enable you assist me
facilitate my Investment, this was after my considerations for
partnership and co-operation to Invest my money wisely and at the end of
every year funds are to be distributed among charity organization and to
reach to the motherless and also less privileges.Also to reach to
the Katr More ...
3452  Classified as a Advance Fee Fraud/419 scam S Delivery Notification ID#EN747703727K    Economy Shipping
SUMMARY: Delivery Notification ID#EN747703727K
"Economy Shipping" <information_id88@comercin.com>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at 25th March.
Print label and show it in the nearest post office.
 
 
Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
3453  Classified as a Employment/Job scam E APPLY FOR LOAN.    Alex Fournier
SUMMARY: APPLY FOR LOAN.
Alex Fournier <fournie@nyspi.columbia.edu>
 
 
APPLY FOR LOAN CONTACT EMAIL:sunitafinancialloan@hotmail.co.uk More ...
3454  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <nina.haakana@kotka.fi>
This Message is From Help-desk. Due to our latest IP Security upgrades we have reason to re-validate your Microsoft outlook mail immediately.
CLICK HERE
Failure to re-validate, your e-mail will be blocked in the next 24 hours.
Thank you for your cooperation.
Help Desk
Microsoft outlook Team. More ...
3455  Classified as a Advance Fee Fraud/419 scam S URGENT    sok har
SUMMARY: URGENT
sok har <harsok01@gmail.com>
Greeting to you, My name is Dr Sok Har, I am banker by profession with theForeign trade bank of Cambodia and I am the chief account officer to the
deceased who died few years ago.Please let me know if you are related because you both of you are from same
country.He has some fund in our bank which you must contact our bank.
ThanksDr Sok Har More ...
3456  Classified as a Generic scam G Attn: Our Esteem Customer   
SUMMARY: Attn: Our Esteem Customer
western@jiraia.fadesp.org.br, union.info@univercolor.com
Attn: Our Esteem Customer,
We are hereby informing you that your award total funds of US1.5M dollars
are now released, your first payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: #287-352-9718
However is still pending till your international transfer permit certificate is obtained which
will cost you $130 only.
Be kindly informed of this development.
REGARD,
Mr. Eddy Brown
WESTERN UNION
DEPARTMENT, More ...
3457  Classified as a Generic scam G Your PayPal account is limited until we hear from you    PayPal
SUMMARY: Your PayPal account is limited until we hear from you
"PayPal" <no_reply@customerservice.net>
 
Confirm your mailing address
Dear Customer,
We were unable to verify your billing address when you set up your alerts on your last transaction. Did you change/update your billing address. If you did please confirm this action now.
Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this email address to receive alerts and updates concerning your account. 
Confirm My Address 
It's important because it helps us make sure no one is getting into your account without your knowledge.
Sincerely,PayPal
Help Center | Security Center
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2014 PayPal, Inc. All rights r More ...
3458  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"<mrnahlasaoud21hh@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 More ...
3459  Classified as a Generic scam G GOOD INFORMATION ABOUT YOUR FUND    Dr. Joan Welsh
SUMMARY: GOOD INFORMATION ABOUT YOUR FUND
"Dr. Joan Welsh"<info@yahoo.com>
Good day,
I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the
compensation in London many years ago and they refused to pay me, I had paid over $20,000 while in
the US, trying to get my payment all to no avail. So I decided to travel over to London with all my
compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my
Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig,
showed me the full information of those that are yet to receive their payments and I saw your name
as one of the beneficiaries, and your email More ...
3460  Classified as a Generic scam G â–ºOUTLOOK/E -MAIL CONFIRMATION ( réponse ob ligatoire)‏    Outlook Verification
SUMMARY: =?utf-8?B?4pa6T1VUTE9PSy9F?= =?utf-8?Q?-MAIL_CONF?= =?utf-8?Q?IRMATION_(?= =?utf-8?B?csOpcG9uc2Ugb2I=?= =?utf-8?Q?ligatoire)?= =?utf-8?B?4oCP?=
Outlook Verification <outlook.verification@hotmail.fr>
Cher(es) Membres OutlookÂL'Ãquipe Outlook a rÃcemment dÃcouvert des sÃries de tentatives d'activitÃs illÃgales sur votre compte à partir de diffÃrents lieux et fermera votre compte tel qu'il a Ãtà marquÃe comme un compte Ãmetteur de courrier indÃsirable.Il est donc nÃcessaire de garantir votre accÃs en ligne en remplissant manuellement le formulaire ci-dessous en commenÃant par un clic sur le bouton "RÃpondre" en haut du message pour faire un remplissage correct de la demande d'information qui une fois renvoyà au Service ClientÃle vous assurera une utilisation continuelle de votre compte:Identità UtilisateurNom et PrÃnom :  Date de naissance:Inf More ...
3461  Classified as a Generic scam G dear client ! account has been temporarily limited !    Apple
SUMMARY: dear client ! account has been temporarily limited !
Apple <userinfos@apple.us>
Dear Apple Customer,
Â
To get back into your apple account, you'll need to
confirm your account . It's easy: Click the link
below to open a secure browser window. Confirm that
you're the owner of the account and then follow the
instructions.
Â
The link will expire 24 hours after this email was sent.
Â
Unlock Apple ID >
Â
Â
Â
Questions? There are lots of answers on our
Apple ID support page >
Â
If you weren't trying to reset your password or unlock your
Apple More ...
3462  Classified as a Lotto/Lottery scam L Reply    Jeffrey Cox
SUMMARY: Reply
"Jeffrey Cox" <jcox@farmersagent.com>
Your active email has won 3,000,000.86 GBP  BWC MARCH AWARD? Kindly Revert back with your details for claims. Reply More ...
3463  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** WITH DEFINITE TRUST    Michael Brandon
SUMMARY: ***SPAM*** WITH DEFINITE TRUST
"Michael Brandon" <michealbrandon50@gmail.com>
Hi,
I am Michael Brandon from America, 31 years of age. I have a little problem but will enlarge our
coast if only you can believe it; my late friend who died Twelve days ago had 100 kilo of Gold Dust
with a Gold Mining Company in London. I am contacting you because I need your help in regards to
this issue. I have contacted the Gold Company in London to ship the 100 kilo of Gold Dust to me but
the Company asked me to pay for the shipment of the Gold Dust. I am contacting you and at the same
time if you can be my partner so we can both put head together and pay the shipping cost and share
the Gold Dust among ourselves 50/50. But this shipment fee will be paid only when you confirm that
the Gold Dust has arrived into your country through online courier tracking. Please note if you
want the Gold Company to ship in the Gold More ...
3464  Classified as a Advance Fee Fraud/419 scam S $25,000,000    Sgt Thomas Sabitzer
SUMMARY: $25,000,000
Sgt Thomas Sabitzer <delcor@live.com>
I am Sgt Thomas Sabitzer , a United State Army and the leader of U.S Soldierhere in Afghanistan, I have a monetary proposal for you, I found your contactdetail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to you as long as I am assured that it will be safe in your careuntil I complete my service here in Afghanistan. This is not stolen money anthere are no dangers involved. I count on your understanding.please get back to
me.on my email: 1667399529@qq.com
Thanks
Sgt Thomas Sabitzer More ...
3465  Classified as a Employment/Job scam E Thank you for your purchase    iTunes Store
SUMMARY: Thank you for your purchase
"iTunes Store" <cemdqa@apple.com>
Dear fred@dumbtube.com,
Thank you for buying the following product:
Product Name: NFS - Pocket EditionOrder Number:
MWUCVW293HDReceipt Date: 27/03/2014Order total: 7.65 â
If you did not authorize this purchase, please visit the iTunes Payment Cancellation Form within the next 12 hours in order to
cancel the 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 ...
3466  Classified as a Generic scam G New Fax : 2 pages    FAX
SUMMARY: New Fax : 2 pages
"FAX" <fd81b7ca@scamdex.com>
You have received a new fax (fax-765493.zip).
Date/Time: Thu, 27 Mar 2014 12:58:03 -0600.
Number of pages:2 More ...
3467  Classified as a Advance Fee Fraud/419 scam S Notice of appearance in court SN2784    Notice to appear
SUMMARY: Notice of appearance in court SN2784
"Notice to appear" <online_support225@musiclawyers.com>
Notice to appear in court,
Hereby you are notified that you have been scheduled
to appear for your hearing that will take place
in the court of Montgomery in May 27, 2014 at 10:30 am.
You are kindly asked to prepare and bringthe documents relating to the case to court on the specified date.
The copy of the court notice is attached to this letter.Please, read it thoroughly.
Note: The case may be heard by thejudge in your absence if you do not come.
Yours very truly,
FERGUSON Chaney
Clerk to the Court.
<<attachment: Notice_to_Appear_VB2729.zip>> More ...
3468  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP    Albert Armstrong
SUMMARY: REPLY ASAP
"Albert Armstrong"<Albert6464@yahoo.com>
 
 
 
Dear Friend,
 
 
 
 
Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Albert Armstrong. I got your contact information’s through the Switzerland public records while searching for a last name similar to my late client.  (Name Withheld),  an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for  twenty years; he died May 2011 in the Libya revolution war in Tripoli.
 
 
 
 
Before his demise, he deposited the sum of (Ђ5.Million) Five Million Euros, with a  Security Safe Keeping institutions here in Spain. More ...
3469  Classified as a Generic scam G You have a new Secure Message    NatWest
SUMMARY: You have a new Secure Message
"NatWest" <secure.message@natwest.com>
You have received a encrypted message from NatWest Customer Support
In order to view the attachment please open it using your email client ( Microsoft Outlook, Mozilla
Thunderbird, Lotus )
If you have concerns about the validity of this message, please contact the sender directly. For
questions please contact the NatWest Bank Secure Email Help Desk at 0131 556 5606.
SecureMessage.msg
File: application/vnd.ms-outlook More ...
3470  Classified as a Generic scam G Confirm Your Master Card Payment,    Dr. Jose Vinal
SUMMARY: Confirm Your Master Card Payment,
Dr. Jose Vinal <drjosevinal@gmail.com>
Financial Counselor and Director Monetary and Capital Markets Department Burkina Faso, Ouagadougou West Africa. Attention , I am Dr. Jose Vinal from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate with the sum of USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) by the government of this country as instructions from United Nation (UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso. We have concluded to effect your payment of $850,000.00, through ATM Master Card, but the maximum amount you will be withdrawing each day starting from the day you received your Master Card is $5,000.00 daily until the funds is completely. Kindly Contact the Director of UBA More ...
3471  Classified as a Employment/Job scam E URGENT ASSISTANCE    LADY ROSE BANDA
SUMMARY: URGENT ASSISTANCE
LADY ROSE BANDA <ladyrosebanda0h@outlook.com>
MRS._LADY_ROSE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3472  Classified as a Employment/Job scam E price   
SUMMARY: price
<trishmagri@hotmail.com>
Dear Sir,I got your contact from my Korea customer and I look forward to having a business relationship with your company.Please kindly find attached order and quote your price.FOB: IndonesiaREGARDSTrish Magri More ...
3473  Classified as a Lotto/Lottery scam L Order Inquiry    Pams Industries
SUMMARY: Order Inquiry
Pams Industries <sales@pamisn.com>
How are you?
Kindly let us have your offer.
Enclosed are details of the order we want to purchase, Kindly send us
a quotation for the following items attached.
Your response is being awaited.
Best regards,
Sanju
================================================
Pams Industries
Unit No. 6 ,4-B Shanti Nagar Industrial Estate, Vakola, Santacruz
(East) Bombay-400055. India
Ph:-91-22-2667 2069/5693 7090
Fax:- 91-22-2667 2621/ 2614 7020
E-mail: sales@pamsin.com
website:www.pamsin.com
----------------------------------------------------------------
Powered by CITIC TELECOM CPC
Purchase Oreder.doc
File: MS-Word document More ...
3474  Classified as a Generic scam G ASSALAMUALAIKUM    MRS SAFIA HASSAN
SUMMARY: ASSALAMUALAIKUM
MRS SAFIA HASSAN <hassanoff@gmail.com>
Assalamualaikum
I am from syria, mother of two kids I have proposal to present to you for the benefit of both of
us,kindly reply me back for more details. (hassan.safia249@live.com) More ...
3475  Classified as a Advance Fee Fraud/419 scam S Good Day My Dearest One,    Miss Brucy Ibrahim
SUMMARY: Good Day My Dearest One,
Miss Brucy Ibrahim <missbrucy@aol.fr>
Good Day My Dearest One,
Please permit me to introduce myself, I am Miss Brucy Ibrahim Coulibaly 25 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late Fatherâs treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to More ...
3476  Classified as a Generic scam G information    Browntex General Merchandise
SUMMARY: information
"Browntex General Merchandise" <vijayassomull@salesperson.net>
Hello.
As Requested find the attached informations. More ...
3477  Classified as a Generic scam G We have temporarily suspend your account.    Amazon
SUMMARY: We have temporarily suspend your account.
Amazon <alerts@notify-amazon.com>
Your Amazon.com
Today's Deals
See All
Departments
Dear Amazon.com
Customer,
During our usual security enhancement protocol, we
observed multiple login attempt error while login in
to your online Amazon account.
We have believed t More ...
3478  Classified as a Generic scam G Payment Overdue - Please respond    Payroll Invoice
SUMMARY: Payment Overdue - Please respond
"Payroll Invoice" <client.5158641@quickbooks.com>
This is a multi-part message in MIME format.
Customer - 5158641
Please find attached invoice for the past months. Remit the new payment by 30/03/2014 as outlines
under our payment agreement.
Sincerely,
Ernestine Cash
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you. More ...
3479  Classified as a Phishing, ID Theft scam P Your Zimbra Mailbox Has Exceeded It Quota Limit    Administrator
SUMMARY: Your Zimbra Mailbox Has Exceeded It Quota Limit
"Administrator" <zimbras@zimbra.com>
Your
Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To
Re-Validate, Please CLICK: Re-Validate Your
Mailbox More ...
3480  Classified as a Employment/Job scam E fw: Quotation Request    (TA1) Export Sales - Tan Lee Lian
SUMMARY: fw: Quotation Request
"(TA1) Export Sales - Tan Lee Lian" <tanleelian@tafur.com.my>
 
 
Dear Sir
This is Tan Lee Lian from Malaysia we are interested in your products.
We got a recommendation of your products from one of your customers.
Having gone through your listed products with our client, they have
offer great interest in having a purchase agreement with your company.
Hope you can ship to any of their branches in United States?
So please confirm to us immediately if you can supply us with the exact
quantities and design of the products that is attached with our mail and
let us know what our commission is in your reply mail to us.
Thanks
Kind regards,
Tan Lee Lian 
Unit B-5-8, Papillion Desahill Condo
No. 21, Jalan Morib, Taman Desa
58100 Kuala Lumpur Wilayah Persekutuan
Tel: +60 (016) 810 7776 -Doris, (019) 810 5669
Fax: More ...
3481  Classified as a Advance Fee Fraud/419 scam S Please Reconfirm    Alfardan Exchange
SUMMARY: Please Reconfirm
Alfardan Exchange <fin@alfardanexchange.com>
Hello Sir/Madam,
Kindly re-confirm the attached Account number for remittance as advised
by your customer to enable us remit the money into your account. Please
confirm if the attached is your correct account details so we can
proceed with the remittance.
Thanks.
Alfardan Exchange LLC
P. O. Box 2095,
Khalid Bin Walid Road, Bur Dubai
Dubai, UAE
Telephone: +971 4 3513535
Fax: +971 4 3513536
www.alfardanexchange.com More ...
3482  Classified as a Generic scam G Your Apple ID has been temporarily Locked.    Apple ID
SUMMARY: Your Apple ID has been temporarily Locked.
Apple ID <servica@apple.com>
 
 
 
 
Dear Customer,
 
 
This is an automatic message sent by our security system to let you know that you have
48 hours to confirm your account information.
 
Your itunes account has been frozen because we are unable to validate your account information.
 
Once you have updated your account records, we will try again to validate your information and your account suspension will be lifte More ...
3483  Classified as a Generic scam G     UNITED NATIONS COMPENSATION
SUMMARY: "UNITED NATIONS COMPENSATION"<tms@commondream.pl>
UNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
 
Our Ref: YBNGWB/UN/2014.
 
Attention: Dear Beneficiary,
 
 
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
 
We found your email address on our list and that is why we are contacting you, this has been agreed upon and has been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
 
However, it is our pleasure to inform you that your ATM Card Number: 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
&nb More ...
3484  Classified as a Generic scam G Alert! You Have (1) Security Message!    Wells Fargo Online
SUMMARY: =?UTF-8?Q?Alert=21_You_Have_=28=31=29_Security_Message=21?=
=?UTF-8?Q?Wells_Fargo_Online?= <securityalerts@wellsfargo.com>
Dear Valued Customer,
    You are receiving this notice as a reminder that one of your Security Questions was answered incorrectly as an attempt by Wells Fargo to verify your identity to allow access to Online Banking.  , "
This email was sent automatically as an additional layer of security regarding your Online Banking activity as part of Wells Fargo Security Assurance. If you do not remember attempting to answer one of your Security Questions or feel that you have received this notice in error Please Click Here to Login!
    We stand to protect your WellsFargo Bank Account informations ® . Please, kindly update your Wellsfargo Bank Account. Once you have updated your account records. Your WellsFargo Bank account service will not be interrupted and will continue as normal. However, Failure to do so may result in More ...
3485  Classified as a Employment/Job scam E Deposit Payment Processed    Regions Customer Service
SUMMARY: Deposit Payment Processed
Regions Customer Service <no_reply@customerservice.net>
Message Centre:
New message regarding
Transfer Payment to Capital One Card -
Date: 03/21/2014
View
transaction/status details here More ...
3486  Classified as a Generic scam G GOLDEN CARE LOAN.    GOLDEN CARE LOANS
SUMMARY: GOLDEN CARE LOAN.
GOLDEN CARE LOANS <goldencareceofinancial001@careceo.com>
WELCOME TO THE INVESTMENT GOLDEN CARE LOANS
PO Box 1010, Liver- loam L70 1NL , 100001 -UNITED STATE.
Ref: EA-ASL/651OYI/02/LN-NPR
SSL : 23/07/2007
Registration Number ( Z720622X ) .
Online financial offer for all, worldwide at very low interest rates . We
offer mortgages, company, business , personal, housing, land acquisition and
many more. Contact us at: goldencareceofinancial001@careceo.com
* Borrow from $ 5,000 to $ 50 million
* Choose between 1 to 30 years to repay.
* Interest rates between 1 % and 8%
* The terms and conditions of flexible loans .
Note : All replies should be forwarded to the company e-mail:
goldencareceofinancial001@careceo.com for more information
and procedures listed below.
REQUIRED INFORMATION .
Full name:
State:
country:
address:
Office address :More ...
3487  Classified as a Generic scam G Email Order***    Aleksandar Tasev
SUMMARY: Email Order***
Aleksandar Tasev <aleksandartasevltd@gmail.com>
Hi!
I would like to place an order on some of your products and if my personal freight company can ship
directly to Skopje,Macedonia.
1. Do you accept credit card Yes/No
2. What type of card do you accept Yes/No
3 Can you work hand in hand with my personal shipping agent ? and ship to me
in Skopje Macedonia Yes/No
Thank you.
Aleksandar Tasev More ...
3488  Classified as a Advance Fee Fraud/419 scam S Rabobank - Uw Internet Bankieren is geblokkeerd    Rabobank
SUMMARY: Rabobank - Uw Internet Bankieren is geblokkeerd
"Rabobank " <rabobank.s@accountant.com>
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw RaboBank account mogelijk door een derde ongeautoriseerde partij is betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: https://bankieren.rabobank.nl/klanten/ Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Met vriendelijke groet, RaboBank N.V., afdeling Veiligheidszaken  RaboBank N.V., gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259BTW nr NL820646660B01 More ...
3489  Classified as a Advance Fee Fraud/419 scam S R.E: Investment    Samuel Churchill
SUMMARY: R.E: Investment
Samuel Churchill <af.private01@yahoo.com>
Good day to you,
I manage a client’s investment portfolio whose interest lies in your country. My client is
interested in investing in both short and long term ventures with potential for high return on
investment.
Your response with suggestions in this regard will be highly appreciated. Endeavor to include your
direct contact details, to enable me call you. You can also call me on the number stated below for
further discussion.
Thank you.
Samuel Churchill
Tel: +447852429478 More ...
3490  Classified as a Generic scam G Hi From Robeena    Robeena
SUMMARY: Hi From Robeena
"Robeena" <enna@yahoo.com>
Hello Dear
I am Robeena I would like to be your friend. It takes two to
TANGO and
make a trail of friendship. I would have to know more about
you and i am
sending a picture of my self to you now. I would love to
receive an email
from you, telling me more about yourself and some photos of
you as well.
I am HONEST and PASSIONATE, NICE and FAITHFUL. Love hearing
from you.
We can then pursue this further on through email:robeenalazim@yahoo.com More ...
3491  Classified as a Generic scam G Dear Friend    James Madan
SUMMARY: Dear Friend
James Madan <jamesmadann3@msn.com>
--
Dear Friend,
Compliment of the day to you, I sent you a mail a couple of days ago about
a transaction and haven't heard from you since then. The message was to
solicit your partnership to transfer the sum of (10.5 million US dollars).
I shall send you more information and procedures when I receive a positive
response from you.
I look forward to hearing from you.
Yours sincerely,
James James More ...
3492  Classified as a Generic scam G Hello my dear good friend,    eveylin ramond
SUMMARY: Hello my dear good friend,
eveylin ramond <eveylinramond2014@outlook.fr>
How are you i hope you are fine, i,m miss Eveylin, single i went to internet today i saw your contact,and i took interested to write to you in other to know more about you and to share some vital words with you, i hope distance or Age will never be a barrier, so plz if i meet your hart desire i will like you to write me back in my private email (eveylinramond1987@yahoo.com) for more conversation and i will send you my photos as we move on from there. thanks from Miss Eveylin More ...
3493  Classified as a Phishing, ID Theft scam P Please confirm your account information    Apple
SUMMARY: Please confirm your account information
"Apple" <online@apple.com>
Please confirm your apple ID.
Confirmation of your Apple ID gives you easy access to a variety of Apple services, including the iTunes Store, Apple Online Store, iChat, and more. We will not share your information with anyone else unless you authorize us to do so.
confirm Now More ...
3494  Classified as a Advance Fee Fraud/419 scam S Mail    MARTIN LEON ESQ
SUMMARY: Mail
"MARTIN LEON ESQ"<matinleon62@yahoo.com>
Dear Friend,
I am Mr. Matin Leon,a Lawyer in the UK.I am reaching out to you in respect of an investment
opportunity.
I am soliciting your assistance in repatriating the funds and properties left by my late client
before it will be declared un-serviceable by the bank where the huge deposit is lodged and
confiscated by the Government. My Client died Intestate(without Will) and every attempt to trace
any member of his extended family has proved unsuccessful as he died with his entire first family.
I will give you more information upon your response. If this proposal is acceptable to you, kindly
email your following information to me for further confirmation.
A. Private telephone and fax numbers.
B. Your postal/residential address
C. Identification/Occupation.
I humbly look forward to your soonest response.
Yours Faithfully,
More ...
3495  Classified as a Advance Fee Fraud/419 scam S Mail    MARTIN LEON ESQ
SUMMARY: Mail
"MARTIN LEON ESQ"<matinleon62@yahoo.com>
Dear Friend,
I am Mr. Matin Leon,a Lawyer in the UK.I am reaching out to you in respect of an investment
opportunity.
I am soliciting your assistance in repatriating the funds and properties left by my late client
before it will be declared un-serviceable by the bank where the huge deposit is lodged and
confiscated by the Government. My Client died Intestate(without Will) and every attempt to trace
any member of his extended family has proved unsuccessful as he died with his entire first family.
I will give you more information upon your response. If this proposal is acceptable to you, kindly
email your following information to me for further confirmation.
A. Private telephone and fax numbers.
B. Your postal/residential address
C. Identification/Occupation.
I humbly look forward to your soonest response.
Yours Faithfully,
More ...
3496  Classified as a Generic scam G Confidential information.    Cenbankng
SUMMARY: Confidential information.
"Cenbankng"<buddyt@trammellequipment.com>
Shall we ?
It is enough,it is now a pattern, unless you want the extortion to continue with endless demands
for more funds.
Let me move the money without their knowledge and run away with my family since I will have money.
I can not talk what I see for the fear of loosing my job.
Am tired of seeing things go wrong by the so called senior officials here at the bank.
The process of transmitting orders to our correspondent banks world wide is my job,if you
understand.
The way it started is the only way it can end successfully I know the history.
5 bank working days only is what we need to complete the process.
But you must be able to pull funds out as soon as you confirm it in your account to a new account
without further credit to within 48 hours.
Insurance that i must get my share since i will run away thereafter after More ...
3497  Classified as a Generic scam G PENDING PAYMENT    Reserve Bank Of India
SUMMARY: PENDING PAYMENT
Reserve Bank Of India <maruza@al.ce.gov.br>
--
Kindly View Attached File For Details.
DOC RBI.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3498  Classified as a Generic scam G Barclays - Proccessing your new payment.    Barclays Bank Plc
SUMMARY: Barclays - Proccessing your new payment.
"Barclays Bank Plc" <barclaysbanking@barclays.no>
Dear Account Holder,You have a new payment which needs authorization, authorization requires one time Login process.Click here to authorize.Once authorization has been done we will debit youraccount within 48hours.Kind Regards,BARCLAYS BANK PLC. More ...
3499  Classified as a Advance Fee Fraud/419 scam S RAFFLE BASKET HELP    Barnabi Landry
SUMMARY: RAFFLE BASKET HELP
Barnabi Landry <barnabi.landry@gmail.com>
Sir Knights, We need assistance in selling raffle tickets this weekend at the Crawfish Fest.  Please let me know if you are available.  I will be at the Exemplification tomorrow and will so up afterwards.  This is our annual fundraiser and it is imperative that we have all available help.
 Thanks,-- Barnabi A. Landry Sr, FN. More ...