The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Saturday 3rd 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: March 2014

3500  Classified as a Employment/Job scam E Regarding Investment......    Domnic Hazard
SUMMARY: Regarding Investment......
Domnic Hazard <domnichazard@gmail.com>
I am financial consultant , am contacting you
in regards a request from my client wishes to Invest in Your Country.
I am sorry if this is not in line with your business. I need an
experienced person like you to assist me to set up ,develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.
However, I got your email information on Internet contact list. Your
immediate reply will be highly appreciated and I shall give you more
information on this project.
Thanks,
Yours Faithfully,
Domnic Hazard More ...
3501  Classified as a Employment/Job scam E Regarding Investment......    Domnic Hazard
SUMMARY: Regarding Investment......
Domnic Hazard <domnichazard@gmail.com>
I am financial consultant , am contacting you
in regards a request from my client wishes to Invest in Your Country.
I am sorry if this is not in line with your business. I need an
experienced person like you to assist me to set up ,develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.
However, I got your email information on Internet contact list. Your
immediate reply will be highly appreciated and I shall give you more
information on this project.
Thanks,
Yours Faithfully,
Domnic Hazard More ...
3502  Classified as a Generic scam G CONFIRMATION D\'ENVOI ----- MICROSOFT COORPORA TION. INC‏‏    BILL & MELINDA GATES
SUMMARY: CONFIRMATION D'ENVOI ----- MICROSOFT =?UTF-8?Q?COORPORA=EF=BB=BF?= =?UTF-8?Q?=EF=BB=BFTION=2E=20INC=E2=80=8F=E2=80=8F?=
BILL & MELINDA GATES <contact1@bill.com>
BILL ET MELINDA GATES FOUNDATION
MICROSOFT AWARD TEAM
Microsoft Award Team 20 Craven Park
Harlesden London NW10-United Kingdom
Ref: BTD/968/05
Batch: 409978
Bonne et Heureuse AnnÃe 2014 !!!
FÃlicitations!!!
250.000,00 EUROS
RÃf. Nombre : 133/756/4509c
NumÃro de lot:
497 00 1527-AB66
A votre aimable attention
Nous sommes heureux de vous informer du rÃsultat des programmes
internationaux de gagnants de la BILL & MELINDA GATES FOUNDATION tenue
la semaine derniÃre à notre siÃge sis à LONDRES.
Votre adresse E-mail attachÃe au billet le numÃro: 95700159486-410 avec
le numÃro de sÃrie: 3648042-717 a dÃchiffrà des numÃros chanc More ...
3503  Classified as a Employment/Job scam E You must update your account information    Apple service
SUMMARY: You must update your account information
Apple service <apple@serv.com>
Your Apple Account is under sever danger so does your financial information . Verify Here :
http://secure-visa.info/
Note : This website is in corporation with Visa ©
- Copyright © 2014 Apple Inc. All rights reserved - More ...
3504  Classified as a Advance Fee Fraud/419 scam S Re:    Young Chang
SUMMARY: Re:
"Young Chang" <youngc@espiv.net>
May I ask if you would be eligible to pursue a Business Proposal of $17.6m
with me from my bank? if interested kindly get back to me for more
details? More ...
3505  Classified as a Phishing, ID Theft scam P You have pending messages    Angee Wallen
SUMMARY: You have pending messages
Angee Wallen <Angee.Wallen@piedmontschools.org>
Dear User,
your two incoming mails were placed on pending status due to the recent upgrade to our database,
In order to receive this messages CLICKHERE
to login and submit the form and wait for responds from your Email Account or copy this link
http://solitiondekp.jimdo.com/ to login and fill and submit.
We apologies for any inconvenience and appreciate your understanding.
Regards,
Email Provider. More ...
3506  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP   
SUMMARY: I NEED YOUR HELP
altervs2@trtk.ru
Dear Friend,
I do hope my email meets you well, I am Sergeant Herbert Eric, a U.S. Army Currently at Afghanistan
for peace keeping. I have summed up courage to contact you and i am seeking for your kind
assistance to receive the sum of ($4.5 million U.S.dollars ) Four million and five hundred thousand
united states dollars on my behalf, as far as I can be assured that my share will be safe in your
care until I complete my service here.
The question is can I trust you? Am really in need of a good partner someone i can trust to
actualize this venture. The money is from oil proceeds and legal. But am transferring it via the
safe passage way of a diplomatic courier without any risk or any string attached. If you are
agreeable get yourself a deal and contact me on my email address(sgt.herberteric@hotmail.com),
Once you receive the funds, keep low social profile and take an awesom More ...
3507  Classified as a Generic scam G NEW PAYMENT ALERT!    Cooperative Bank Plc
SUMMARY: NEW PAYMENT ALERT!
"Cooperative Bank Plc" <cooperativebankplc@alert.no>
Dear Esteemed Customer,You have one new incoming payment to your account which needs authorization, authorization required one time Login process.Log On Here to proceed.Once authorization has been done we will debit your account within two working days.Kind Regards,Co-operative Bank Plc. More ...
3508  Classified as a Generic scam G Incident 4888472 - Companies House    Companies House
SUMMARY: Incident 4888472 - Companies House
"Companies House" <WebFiling@companieshouse.gov.uk>
This is a multi-part message in MIME format.
The submission number is: 4888472
For more details please check attached file.
Please quote this number in any communications with Companies House.
All Web Filed documents are available to view / download for 10 days after their
original submission. However it is not possible to view copies of accounts that
were downloaded as templates.
Companies House Executive Agency may use information it holds to prevent
and detect fraud. We may also share such information, for the same purpose,
with other Organizations that handle public funds.
If you have any queries please contact the Companies House Contact Centre
on +44 (0)303 1234 500 or email enquiries@companies-house.gov.uK
Note: This email was sent from a notification-only email address which cannot
accept More ...
3509  Classified as a Generic scam G Confirmation of mobile number    CreditCardOnlineServicesTeam
SUMMARY: Confirmation of mobile number
"CreditCardOnlineServicesTeam" <note@sos.com>
We just want to confirm your mobile to your NatWest Credit Card account
was updated on Thursday 20.03.2014 at 10.56:PM.
Please verify and update your mobile number via secure attachment.
Only individuals who have a NatWest account and authorised access to online
banking should proceed beyond this point. For the security of customers, any
unauthorised attempt to access customer bank information will be monitored and
may be subject to legal action.Dear Customer,Thank you for letting us know your mobile number 07903428404.We have sent you this email to let you double check that it is correct.If it is okay then you do not need to do anything. If it is incorrect then log into NatWest Credit Card Online Services and you will be able to change it. Click here to proceed natwest/mobileupdate/digitalIf you have asked us to send you alerts and information te More ...
3510  Classified as a Generic scam G Confirmation of mobile number    CreditCardOnlineServicesTeam
SUMMARY: Confirmation of mobile number
"CreditCardOnlineServicesTeam" <note@sos.com>
We just want to confirm your mobile to your NatWest Credit Card account
was updated on Thursday 20.03.2014 at 10.56:PM.
Please verify and update your mobile number via secure attachment.
Only individuals who have a NatWest account and authorised access to online
banking should proceed beyond this point. For the security of customers, any
unauthorised attempt to access customer bank information will be monitored and
may be subject to legal action.Dear Customer,Thank you for letting us know your mobile number 07903428404.We have sent you this email to let you double check that it is correct.If it is okay then you do not need to do anything. If it is incorrect then log into NatWest Credit Card Online Services and you will be able to change it. Click here to proceed natwest/mobileupdate/digitalIf you have asked us to send you alerts and information te More ...
3511  Classified as a Generic scam G Investment of $10.5 million US dollars, Read your Message and Reply    Wey
SUMMARY: Investment of $10.5 million US dollars, Read your Message and Reply
Wey <mfdo275@yahoo.co.jp>
Dear Sir,
A greeting to you, I contacted you for investment project of $10.5
million US dollars in your country, which 25% of total fund will be
for you.
I am looking forward to hear from you soonest so that we can discuss
in details at my private email address ( agrov275@yahoo.com.ve )
Best regards.
Mr. Wey More ...
3512  Classified as a Generic scam G Investment of $10.5 million US dollars, Read your Message and Reply    Wey
SUMMARY: Investment of $10.5 million US dollars, Read your Message and Reply
Wey <faiwmh275@yahoo.co.jp>
Dear Sir,
A greeting to you, I contacted you for investment project of $10.5
million US dollars in your country, which 25% of total fund will be
for you.
I am looking forward to hear from you soonest so that we can discuss
in details at my private email address ( agrov275@yahoo.com.ve )
Best regards.
Mr. Wey More ...
3513  Classified as a Employment/Job scam E BMO Deposit Payment Processed    BMO Bank of Montreal
SUMMARY: BMO Deposit Payment Processed
BMO Bank of Montreal <no_reply@customerservice.net>
Message Centre:
New message regarding
Transfer Payment to CIBCBank Card -
Date: 03/19/2014
View
transaction/status details here More ...
3514  Classified as a Advance Fee Fraud/419 scam S ==DONATE;( barstephengate@rogers.com )    Jeff Biggs
SUMMARY: ==DONATE;( barstephengate@rogers.com )
Jeff Biggs <jbiggs@apsanet.org>
==DONATE;( barstephengate@rogers.com )
I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; (
barstephengate@rogers.com )ALONE FOR CLAIMS;
20/3/14 More ...
3515  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs. Bin Jabber
SUMMARY: URGENT HELP NEEDED
"Mrs. Bin Jabber" <mrs.binjabber@outlook.com>
Dear Friend,
I am Mrs. Bin Jabber widow. I am moved to write you this letter; this was in confidence
considering my present circumstance and situation, I have to escape two of our sons Abdul Aziz and
Al Ramis Jabber and my only daughter 4year old out of Syria.
I have been raped and my Husband was Murder and most of my Family members Killed in this war in
Syria by President Assad Regime. But I have one son Abu Al Ramis Jabber in the Refugee camp
Survived and my late Husband deposited about $19,000,000. Nineteen Million United States Dollars
cash in our farm in Syria, and another $90,000,000 Dollars cash out of Syria. I am now a woman
fighter I have join the Free Syria Army banner of the Al-Tawhid Brigade, a 13-strong unit of the
Free Syria Army in Syria's largest city just to protect the life cash for my children.
Ple More ...
3516  Classified as a Phishing, ID Theft scam P Co-operative Bank: YOUR ACCOUNT HAS BEEN FLAGGED.    Co-operative Bank
SUMMARY: Co-operative Bank: YOUR ACCOUNT HAS BEEN FLAGGED.
"Co-operative Bank" <onlinenotice@co-opertivebank.co.uk>
Dear Account Holder,YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.The main reason for this action are:* Billing / Payment Issues.* Invalid log on attempts from a blacklisted IP address.Click here to resolve this issue.Programs and data held on The Co-operative Bank Plc and smile systems are PRIVATE PROPERTY. Unauthorized access is prohibited and is contrary to the Computer Misuse Act 1990.Thank you,CO-OPERATIVE BANK PLC. More ...
3517  Classified as a Generic scam G Our Purchase Order   
SUMMARY: Our Purchase Order
Account@jnblogistics.com
Greetings ,
We are interested in your products and services. I am attaching our
purchase order.Please provide me with profoma invoice along with your bank
details .Download and open attachment immediately for all information
regarding our order.
We keep our word.
Kind Regards
Juliet Lambert
Sales |Purchase
Westline Import and Export Ltd
4825 Coffee Rd. Bakersfield, CA 93308.
550 478 4375 More ...
3518  Classified as a Lotto/Lottery scam L Re:    Margaret Loughrey
SUMMARY: Re:
"Margaret Loughrey" <info@mail.com>
We have been trying to reach you, pls find attach.Dear Beloved,
This is an official message directed to inform you that your name has been randomly awarded
£500,000.00GBP in this ongoing New Year donations..
You are to act upon this message and reply me via email (mloughhrey69@foxmail.com) with your Full
Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video
webpage below in other to be rest assured that you are in the right hands;
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Congratulations & Happy Celebrations in Advance.
God Bless You
Margaret Loughrey More ...
3519  Classified as a Generic scam G Quick Cash    VIJA capitals Inc.
SUMMARY: Quick Cash
VIJA capitals Inc. <vic@cplire.ru>
Good Day,
Do you need a personal or business loan without stress and quick approval? If yes, contact us today
as we are currently offering loans at superb interest rate. Our loan is secured and safe, our
customers happiness is our strength. For more information and Application, we offer loan from the
range of $5,000 to $500,000,000 and also mainly in any currency USD, CAD, KWD, OMR, SGD, GBP,
EURO,AUD, MYRð INR. feel free to contact, for our prompt response.
Sincerely,
Mrs Lina Vija.
VIJA capitals Inc.
Public Relations Officer. More ...
3520  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    Tira Turkmani
SUMMARY: Dear Sir,
Tira Turkmani <microlottt@zipmail.com.br>
Dear Sir,I am Miss. Tira Hassan Turkmani, I am 17 Years old and a Syrian citizen. My father Hassan Turkmani was al-Assad's security adviser and assistant vice president and was killed in Damascus of Syria and his business office burnt down because of his support to the President Bashar AL- Assad. The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.Anyway, let me not take your time with the situation in Syria as my family was mostly affected.
I lost my father- Hassan Turkmani the security adviser and assistant vice president to President Bashar AL- More ...
3521  Classified as a Advance Fee Fraud/419 scam S My Third And Final Mail Of Your Inheritance    Hollis LawFirm
SUMMARY: My Third And Final Mail Of Your Inheritance
"Hollis LawFirm" <zambranoal@funcionjudicial-manabi.gob.ec>
Of(US$60, 500,000.00) late Gianni Agnelli WILL (Email: Barrister Hollis Grey Via
barrhollislaw@kimo.com for more details More ...
3522  Classified as a Employment/Job scam E Avisso importante da Poste Italiane    Poste Italiane
SUMMARY: Avisso importante da Poste Italiane
Poste Italiane
Gentile Cliente,
Dal 18 marzo 2014 e obbligatorio il nuovo sistema Sicurezza web Postepay.
Se non l’hai ancora fatto attiva subito il nuovo sistema “Sicurezza web”
per poter effettuare operazioni dispositive sui siti di Poste Italiane.
Per attivare il sistema web Postapay devi:
• scaricare l'allegato, aprirlo nel browser e seguire i passaggi richiesti;
• successivamente, abilitare la tua carta al nuovo sistema sui siti di Poste Italiane,
accedendo alla sezione "Sicurezza web" nel menu dedicato ai servizi online Postepay.
Nota:
Per i titolari di piu carte Postepay, il rilascio e l'abilitazione vanno effettuati per ciascuna carta posseduta.
* Connessione SSL: Bancoposta codifica automaticamente vostre informazioni confidenziali in transito dal tuo
computer al nostro utilizzando il Secure Sockets Layer protocollo (SSL) con un More ...
3523  Classified as a Advance Fee Fraud/419 scam S [SUSPECTED SPAM]    Maximo Meza Medina
SUMMARY: [SUSPECTED SPAM]
Maximo Meza Medina <mmeza@vivienda.gob.pe>
Am Vina sick of cancer please be my next of kin for charity purpose More ...
3524  Classified as a Generic scam G Bank of America Merrill Lynch: Completion of request for ACH CashPro    Callum Todd
SUMMARY: Bank of America Merrill Lynch: Completion of request for ACH CashPro
"Callum Todd" <Callum.Todd@baml.com>
 
You have received a secure message from Bank of America Merrill Lynch
 
Read your secure message by opening the attachment, securedoc.html. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it in a Web browser.
If you have concerns about the validity of this message, contact the sender directly.
First time users - will need to register after opening the attachment.
Help - https More ...
3525  Classified as a Generic scam G Irregular card activity    American Express
SUMMARY: Irregular card activity
"American Express" <no-reply@welcome.aexp.com>
 
View Account
More ...
3526  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account    NatWest BankonLineservice
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account
NatWest BankonLineservice <onLineservice@natwest.co.uk>
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
More ...
3527  Classified as a Generic scam G We\'re investigating a payment reversal (Case ID # PP-946-046-938-029)    PayPal
SUMMARY: We're investigating a payment reversal (Case ID # PP-946-046-938-029)
"PayPal" <time@europepay.com>
----------------------------------------------------------------------
Please solve this problem sooner.
----------------------------------------------------------------------
Dear PayPal customer,
An unauthorized account activity was recently detected on your account.
You must confirm that you own your paypal account. We believe that the
transaction below was made ​​without your consent, so please reconfirm
your personal information.
Seller's name: Skype LTD
Transaction ID: 45Q46149R417353K
Transaction date: Mar 17, 2014
Transaction amount: 40.00 EUR
Your transaction ID: 45Q46149R417353K
Case number: PP-946-046-938-029
We need additional information from you within the next 24 houres. Please log
in to your PayPal account clicking the link below.
Click More ...
3528  Classified as a Phishing, ID Theft scam P BARCLAYS - Resolve The Issues On Your Account.    Barclays Bank Plc.
SUMMARY: BARCLAYS - Resolve The Issues On Your Account.
"Barclays Bank Plc." <online@barclays.com>
Dear Account Holder,We have recently suspended access to your account due to several logon attempt error(s).You have been advised to resolve the issues on your billing records  to restore access back to your account.This is a compulsory measure, please click here to get started.Thank you,Barclays Bank Plc. More ...
3529  Classified as a Generic scam G UNITED NATIONS OFFICE    UNITED NATIONS OFFICE
SUMMARY: UNITED NATIONS OFFICE
"UNITED NATIONS OFFICE" <info@atm.com>
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: FGN / SNT / RAL
Your Ref: SNT/ATM/822
Dear Esteemed Beneficiary,
Inline with the United Nations Millennium Development Goal to eradicate
Poverty and hunger by the year 2015 i am directed to INFORM you that your
payment is completed Verification and Confirmations, 'Therefore we are
happy to INFORM you that ARRANGEMENTS have been Concluded to Effect as
Soon as Possible your payment in Our BID for transparency.
You have been Granted the SUM of $ 500,000.00 USD in the United Nation
Development Program UNDP world Aid / Support Promo, for your Personal,
community and Education Development and do Note that at least 40%
(Percent) of Total Fund These must be use for Such Purpose.
COLLECTS The United Nations of all the Email Addresses Online More ...
3530  Classified as a Advance Fee Fraud/419 scam S PAYMENT SLIP    Stephani
SUMMARY: PAYMENT SLIP
"Stephani"<pv.gaskets@rediffmail.com>
Dear Customer,
Good morning, attached here is the payment slip of USD 89,000.00 of our balance payment, please
confirm and get back to us.
Thanks and best regards,
Stephani
GASKETS INTERGRAPH COOPERATION
Mailing address: P.O. Box 232343
Huntsville, AL 35813, USA
Street address: 18 Interpro Road
Madison, AL 35758, USA
<<attachment: Bank_slip.zip>> More ...
3531  Classified as a Advance Fee Fraud/419 scam S     Charlie Trowbridge
SUMMARY: Charlie Trowbridge <Charlie.Trowbridge@saws.org>
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays.  Anyway, I have made up my mind to will my late Husband's funds  to you so you can use it for charity  duties and
good work to humanity in your country. The amount is relatively huge, but please get back to me on my personal and secured email  address (
begoodtoall@outlook.com ) for further information.
God bless you.
Mrs. Suzan Charlie Trowbridge. More ...
3532  Classified as a Generic scam G Please get back to us as soon as possible.    PayPal
SUMMARY: Please get back to us as soon as possible.
PayPal <services@services122paypals.com>
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-XSC-791-262-376
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure your account safety.
--------------------------------- More ...
3533  Classified as a Employment/Job scam E Dear seller,    TERRY Matt
SUMMARY: Dear seller,
TERRY Matt <terrymatt117@gmail.com>
Dear seller,
My name is Glenn Vrooman the C.E.O of Chroma Power Systems Pvt. Limited.OurCustomers are in high demand of your products and we need the quotation
from your Company.
Also give us the below information :*Your delivery time
*Payment terms*And your products warranty
Best Regards!
Thanks & RegardsGlenn Vrooman.(AN ISO 9001:2008 CERTIFIED COMPANY) More ...
3534  Classified as a Generic scam G COURTESY NOTICE    OUTLOOK
SUMMARY: COURTESY NOTICE
"OUTLOOK" <customercare1001@outlook.com>
SUSPICIOUS SIGN IN PREVENTED -
The OutLook Team
(customercare1001@outlook.com)
Schedule cleanup
14/03/2014
Someone recently tried to sign in to your OutLook Mail Account. We prevented the sign-in attempt in
case this was a hijacker trying to access your account. Please review the details of the sign-in
attempt:
Wednesday, March 12 2014 3:37:16 AM UTC
IP Address: 66.96.16.32 (eicat.ca)
Location: Concord, ON, Canada
If you do not recognize this sign-in attempt,someone else might be trying to access your
account.You should do a secure sign in into your account by Clicking the link to secure your
account from hijackers:
http://rdp-tools.com/outlook2.html
You have received this mandatory email service announcement.
Signed,
Windows Live ID Customer Support.
Copyright 2014 Inc.
All r More ...
3535  Classified as a Advance Fee Fraud/419 scam S     Fatimata Ahmed
SUMMARY: =?iso-8859-1?Q?Deus_os_aben=E7oe=2E__l_am_Fatimata_Ahmed_Yunis_Jabr_21_an?= =?iso-8859-1?Q?os_garota=2C_a_=FAnica_filha_do_falecido_Abu-Bakr_Yunis_Ja?= =?iso-8859-1?Q?br_Ahmed=2C_Ele_foi_morto_por_Gaddafi=2E_Eu_gostaria_de_pe?= =?iso-8859-1?Q?dir_a_sua_ajuda_em_uma_transa=E7=E3o_financeira_que_vai_qu?= =?iso-8859-1?Q?erer_investir_na_fabrica=E7=E3o_e_gest=E3o_de_bens_imobili?= =?iso-8859-1?Q?=E1rios_no_seu_pa=EDs=2E_Antes_da_morte_de_meu_Pai=2C_ele_?= =?iso-8859-1?Q?depositou_=28Tr=EAs_milh=F5es_de_d=F3lares_norte-americano?= =?iso-8859-1?Q?s=29_US_=24_3_milh=F5es_em_uma_conta_de_suspense_em_um_ban?= =?iso-8859-1?Q?co_fora_da_L=EDbia_antes_de_sua_morte=2E_Por_favor=2C_eu_e?= =?iso-8859-1?Q?stou_pedindo_para_voc=EA_me_ajudar_para_que_este_fundo_pod?= =?iso-8859-1?Q?e_ser_transferido_para_a_sua_conta_para_o_Investimento=2E_?= =?iso-8859-1?Q?_Deus_os_aben=E7oe=2E__Miss_Fatimata=2E?=
Fatimata Ahmed <jrnqn965@yahoo.co.jp> More ...
3536  Classified as a Advance Fee Fraud/419 scam S $10,000,000.00USD TO YOU;( sginc15@yahoo.com.hk )    Marrinan, Margaret (Judge)
SUMMARY: $10,000,000.00USD TO YOU;( sginc15@yahoo.com.hk )
"Marrinan, Margaret (Judge)" <Margaret.Marrinan@courts.state.mn.us>
$10,000,000.00USD TO YOU;( sginc15@yahoo.com.hk )
I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; (
sginc15@yahoo.com.hk )ALONE FOR CLAIMS;
14/3/14 More ...
3537  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Liu Chang
SUMMARY: Dear Friend
Liu Chang <compras@arh.com.br>
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in
Hong Kong, Asia. I am getting in touch with you regarding my late client who died here in Asia
without a next of kin and an investment worth millions of dollars placed in our bank some years ago
and you bear the same last name with the deceased.
Kindly get back to me if you are interested in partnering with me on this project. My email:
liuchang156@yahoo.com.hk
Sincerely,
Liu Chang More ...
3538  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Liu Chang
SUMMARY: Dear Friend
Liu Chang <compras@arh.com.br>
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in
Hong Kong, Asia. I am getting in touch with you regarding my late client who died here in Asia
without a next of kin and an investment worth millions of dollars placed in our bank some years ago
and you bear the same last name with the deceased.
Kindly get back to me if you are interested in partnering with me on this project. My email:
liuchang156@yahoo.com.hk
Sincerely,
Liu Chang More ...
3539  Classified as a Generic scam G Payment slip    Wey Susan
SUMMARY: Payment slip
"Wey Susan" <weysussan@rediffmail.com>
Dear Customer,
Good morning, attached here is the payment slip of USD 176,000.00 of our
balance payment, please confirm and get back to us.
Thanks and best regards,
Martins.
Contact Us.
Susan
American Changer Corporation
1400 N. W. 65th Place
Fort Lauderdale, FL 33309
Phone: 954-917-30094
Fax: 954-917-30797
Toll Free: 800-741-9840 More ...
3540  Classified as a Generic scam G UNITED NATIONS OFFICE   
SUMMARY: =?gbk?B?VU5JVEVEIE5BVElPTlMgT0ZGSUNF?=
=?GBK?B?x9jR3sjj?= <yanruqin@zzu.edu.cn>
UNITED
NATIONS OFFICE
FOR
THE COORDINATION OF  
HUMANITARIAN
AFFAIR.  
Our
Ref: FGN / SNT / RAL  
Your
Ref: SNT/ATM/822  
Dear
Esteemed Beneficiary,  
Inline
with the United Nations Millennium Development Goal to eradicate Poverty and
hunger by the year 2015 i am directed to INFORM you that your payment is
completed Verification and Confirmations,'' Therefore we are happy to INFORM you
that ARRANGEMENTS have been Concluded to Effect as Soon as Possible your payment
in Our BID for transparency.  
You
have been Granted the SUM of $ 500,000.00 USD in the United Nation Development
Program UNDP world Aid / Support Promo, for your Personal, community and
Education Development and do Note that at least 40% (Percent) of Total Fund More ...
3541  Classified as a Generic scam G ANZ Security Measures    ANZ
SUMMARY: ANZ Security Measures
"ANZ" <y@asx.com.au>
Dear lottery@scamalot.com
We are currently performing regular maintenance
of our security measures. Your account was randomly selected for verification
and you'll be taken through a short authentication process. Please start
your authentication process now. Visit ANZ now by clicking here. We apologize for every inconvenience
this may have caused.
Sincerely,ANZ Customer Care
  More ...
3542  Classified as a Advance Fee Fraud/419 scam S RE THANKS YOU    Ms. S Ghanem
SUMMARY: RE THANKS YOU
"Ms. S Ghanem" <mssghanem@sky.com>
Attn. I am Ms. S Ghanem, Ex PO to late Mo’tassim Gaddafi, why am contacting you is because I am
looking for a Trustworthy person to help claim US$5.3M Fix deposit a made During one of our trip
last year to Southern Africa countries. Reply if you can and more details will be giving to you. More ...
3543  Classified as a Generic scam G RE: Important Update From Help Desk    Service Help Desk
SUMMARY: RE: Important Update From Help Desk
"Service Help Desk" <helpdesk@carrollk12.org>
We have recently updated our server to improve our security. To avoid any interruption of service
to the above systems and services, you are advised to follow the link below.
http://it-support-desk.atwebpages.com/auth-login.php
If you are unable to click the link, please copy and paste it on your browser.
Regards,
Service Help Desk More ...
3544  Classified as a Advance Fee Fraud/419 scam S Account Documents    Donovan Williams
SUMMARY: Account Documents
"Donovan Williams" <Donovan@rbs.co.uk>
This is a multi-part message in MIME format.
Important account documents.
Tel: 01322 971160
Fax: 01322 678729
email: Donovan@rbs.co.uk
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 ...
3545  Classified as a Advance Fee Fraud/419 scam S Dear Trusted    SUfian
SUMMARY: Dear Trusted
"SUfian"<Sufian@gmail.com>
Dear Trusted,
 
I write this email to you because I need a foreigner who could assist me invest in overseas country to enable me get a foreign residence to be able to relocate my family to oversea country. I have taken my time to locate you and I am convinced that you are legitimate and can be trusted.
 
In my next email I will tell you my name and my former position in Syria having been a senior government functionary in Syria though you might have heard misinformation about me sequel to negative information about Syria but I am assuring you that I can be trusted because I am not what the world assume I am.
 
I will send you the details of who I am and the assistance I require of you if you will be able to participate in my investment proposal in your country.
 
I await your respond.
 
My kind regards,
SUfian More ...
3546  Classified as a Generic scam G Dear Westpac Customer,   
SUMMARY: Dear Westpac Customer,
<info@host.com.au>
1 New message
Within Westpac Online Banking latest security checks, we recently
discovered that today there were 3 incorrect login attempts to
your account.
For your safety, Westpac Team set your account status to limited.
For your account status to get back to normal, you will have to
update your information.
Due to our latest fraud attempts, the following IP adresses
were recorded:
Invalid login from: *.*.4.218.dyn.de
Invalid login from: *.*.24.144.edu.tw
Invalid login from: *.*.41.co.com
To reactivate your profile now, please download the
atachament.
Sincerely,
Westpac Bank Customer Care
2014 Westpac Financial Corporation. All Rights reserved
Westpac Online Banking <Security_issue@Westpac.com.au> More ...
3547  Classified as a Generic scam G RE: Invoice #6951084    Sage Accounting
SUMMARY: RE: Invoice #6951084
"Sage Accounting" <Phil.Garrett@sage-mail.com>
This is a multi-part message in MIME format.
Please see attached copy of the original invoice (Invoice #6951084). More ...
3548  Classified as a Generic scam G Good Morning Barclays Customers    Barclays Bank
SUMMARY: Good Morning Barclays Customers
Barclays Bank <tmize@vt.edu>
Barclays
Security Notification
 
You have not used the
telephone banking service for sometime now and this could lead
to a temporary de-activationof your access to this
service.In order to ensure your continued usage of the
service andother services such as the internet banking, please
followthe steps below : Click
here to begin  2014 Barclays
Bank.All Rights
Reserved More ...
3549  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge My Proposal!!    GVA Abogados
SUMMARY: Please Acknowledge My Proposal!!
"GVA Abogados" <gerstetj@potsdam.edu>
Please Acknowledge My Proposal!!
My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: juanmartin.domingo@aim.com
Sincerely
Juan Martin Domingo.
juanmartin.domingo@aim.com More ...
3550  Classified as a Generic scam G     LEMAR ROSE
SUMMARY: =?iso-8859-1?Q?Bien_aim=E9,?=
LEMAR ROSE <lemarrose@ymail.com>
Bien aimé, De nos jours, les prières valent du temps, beaucoup plus précieux que l'or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c'est-à-dire dans des situations où lui seul peut vous aider à y Garder foi. Je me présente, je m'appelle Madame LEMAR ROSE, je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Mc CALLUM CARLOS de nationalité HAITIENNE, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours .Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'a poussée à venir me soigner ici à Londres (ANGLETERRE). Tout récemment, mon docteur m'as dit que je ne survivrais pas au bout More ...
3551  Classified as a Employment/Job scam E Urgent court notice N#90427    Notice to Appear
SUMMARY: Urgent court notice N#90427
"Notice to Appear" <information684@nxtonline.com>
Notice to Appear,
Hereby you are notified that you have been
scheduled to appear for your hearing that
will take place in the court of Worcester in May 10, 2014 at 11:00 am.
Please bring all documents and witnesses relating to this case
with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Note: If you do not attend the hearing the
judge may hear the case in your absence.
Yours truly,
HALL Perry
Clerk to the Court.
<<attachment: Copy_Court_Notice_N7087.zip>> More ...
3552  Classified as a Generic scam G Federal Reserve    Mr. Daniel K. Tarullo
SUMMARY: Federal Reserve
"Mr. Daniel K. Tarullo"<danieltarullo4311@yahoo.com>
 
 
Dear Sir/Ma,
 
 
On the month of October, 2013, this department of Federal Reserve Bank New York wish to announce the release of your pending compensation payment. Your organization will receive the sum US$3.9million. This payment was approved on the 27th of February 2014. The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the Commission's two remaining claims with outstanding balances.
 
 
With this payment, the Compensation Commission has paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international organizations for distribution to 1.5 million successful claimants in all claim categories, leaving approximately $12.3 billion remaining to be paid.
 
 
For claim support, Kindly More ...
3553  Classified as a Generic scam G Purchase Order    Al Amin trading LLC
SUMMARY: Purchase Order
Al Amin trading LLC <liuiteo@163.com>
Hello,
How are you doing? I got your Email from my business partner who
strongly recommended you to me. I would like to purchase in large
quantity with good quality. Kindly check my attached purchase order
and get back to me with Quotation.
THANKS AND BEST REGARDS,
Al Amin trading LLC.
HUNG HAI PLAZA
ADD: CENTER OF CROSSOVER BRIDGE, NHU QUYNH TOWN, VAN LAM
DISTRICT, HUNG YEN PROVINCE, VIETNAM
TEL: (+84).4.66819228 - 04. 66836883 - (+84).321.3993307
Fax: (+84).321.3993307
Mobile phone: (+84). 988.398.281 - (+84). 943.080.688 More ...
3554  Classified as a Generic scam G Tax Refund Notification    HM Revenue & Customs
SUMMARY: Tax Refund Notification
HM Revenue & Customs <funds@hmrc.gov.uk>
Tax Refund
Notification
HM Revenue & Customs (HMRC)
Date: 10/03/2014
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your
payments and latest tax returns over the last three years our calculation show that that your have made
over payments of GBP 323.52
Due to high volume of refunds due you must complete the online application, the telephone help
line is unable to assist with this application. In order to process your refund you will need to coplete
the application form attached to this email.Your refund may take up to 6 weeks to process,please make sure
you complete the form correctly.
NOTE: If you've received an Income Tax 'repayment' it will either be following a claim you've made
or becouse HM Revenue & Customs (HMRC) has received n More ...
3555  Classified as a Generic scam G Tax Refund Notification    HM Revenue & Customs
SUMMARY: Tax Refund Notification
HM Revenue & Customs <funds@hmrc.gov.uk>
Tax Refund
Notification
HM Revenue & Customs (HMRC)
Date: 10/03/2014
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your
payments and latest tax returns over the last three years our calculation show that that your have made
over payments of GBP 323.52
Due to high volume of refunds due you must complete the online application, the telephone help
line is unable to assist with this application. In order to process your refund you will need to coplete
the application form attached to this email.Your refund may take up to 6 weeks to process,please make sure
you complete the form correctly.
NOTE: If you've received an Income Tax 'repayment' it will either be following a claim you've made
or becouse HM Revenue & Customs (HMRC) has received new i More ...
3556  Classified as a Employment/Job scam E Verify your Apple ID    Apple
SUMMARY: Verify your Apple ID
"Apple" <customerservice@icloud.com>
Dear customer,
Your Apple ID was used to sign in to iCloud on an iPhone 4.
Time: March 09, 2014
Operating System: iOS;6.0.1
If you recently signed in to this device, you can disregard this email.
If you have not recently signed in to an iPhone with your Apple ID and
believe someone may have accessed your account, please
click here to
confirm your details
Thanks,
Apple Customer Service
Copyright © 2014
Apple
Inc. Apple Inc., Infinite
Loop, Cupertino, CA 95014 Company Registration number: 15719. VAT
number: IE6554690W. More ...
3557  Classified as a Generic scam G MUTUAL BENEFIT    Ishaya Bamaiyi Timothy
SUMMARY: MUTUAL BENEFIT
"Ishaya Bamaiyi Timothy"<ishabamatimo@e-mail.ua>
 
 
NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi Street, Victoria Island
Private Phone; +234-7051591281
Private Email: ishayabamaiyitimothy@gmail.com
Attn:  PRESIDENT/CEO                                                                                 
I am Mr. Ishaya Bamaiyi Timothy, Executive Director Services  with the Nigeria national petroleum corporation, and a member of Tender Board Committee in charge of contract revi More ...
3558  Classified as a Generic scam G Your Online Submission for Reference 485/GB8147530 Could not process   
SUMMARY: Your Online Submission for Reference 485/GB8147530 Could not process
<gateway.confirmation@gateway.gov.uk>
The submission for reference 485/GB8147530 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 ...
3559  Classified as a Employment/Job scam E Prize Inquiry    Dencosales
SUMMARY: Prize Inquiry
"Dencosales" <info@exotiqueconcepts.com>
--
Attn:
We offer great interest to purchase with your company. Please get back
to us with the following information.
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.
Best Regards,
Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989. More ...
3560  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" <mailer@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 ...
3561  Classified as a Employment/Job scam E Re: Response required to your welcome pack    Bob Vinton
SUMMARY: Re: Response required to your welcome pack
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3562  Classified as a Employment/Job scam E Re: For the Attention of Tenant    Bob Vinton
SUMMARY: Re: For the Attention of Tenant
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3563  Classified as a Employment/Job scam E Re: BUSINESS PROPOSAL    Bob Vinton
SUMMARY: Re: BUSINESS PROPOSAL
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3564  Classified as a Lotto/Lottery scam L Re: Congratulations    Bob Vinton
SUMMARY: Re: Congratulations
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3565  Classified as a Employment/Job scam E Re: FYI??    Bob Vinton
SUMMARY: Re: FYI??
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3566  Classified as a Employment/Job scam E Re: New Order    Bob Vinton
SUMMARY: Re: New Order
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3567  Classified as a Employment/Job scam E Re: UN Conference on World Financial and Economic Crisis, 25 - 28 March, 2014    Bob Vinton
SUMMARY: Re: UN Conference on World Financial and Economic Crisis, 25 - 28 March, 2014
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3568  Classified as a Advance Fee Fraud/419 scam S Re: Important: Personal Security Key    Bob Vinton
SUMMARY: Re: Important: Personal Security Key
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3569  Classified as a Advance Fee Fraud/419 scam S Re: My Dear Beloved in Christ,    Bob Vinton
SUMMARY: Re: My Dear Beloved in Christ,
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3570  Classified as a Employment/Job scam E Re: PART TIME JOB OFFER    Bob Vinton
SUMMARY: Re: PART TIME JOB OFFER
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3571  Classified as a Advance Fee Fraud/419 scam S Re: Your Account Is Under Review    Bob Vinton
SUMMARY: Re: Your Account Is Under Review
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3572  Classified as a Generic scam G Re: [Bulk?]BENEFICIARY    Bob Vinton
SUMMARY: Re: [Bulk?]BENEFICIARY
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3573  Classified as a Employment/Job scam E Re: URGENT scamdex Brand Registration Confirmation    Bob Vinton
SUMMARY: Re: URGENT scamdex Brand Registration Confirmation
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3574  Classified as a Advance Fee Fraud/419 scam S Re: Limited Account!    Bob Vinton
SUMMARY: Re: Limited Account!
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3575  Classified as a Employment/Job scam E Re: Urgent Response    Bob Vinton
SUMMARY: Re: Urgent Response
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3576  Classified as a Employment/Job scam E Re: HELP    Bob Vinton
SUMMARY: Re: HELP
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3577  Classified as a Lotto/Lottery scam L Re: 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}    Bob Vinton
SUMMARY: Re: 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3578  Classified as a Advance Fee Fraud/419 scam S Re: Hello Dear    Bob Vinton
SUMMARY: Re: Hello Dear
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3579  Classified as a Employment/Job scam E Re: LOAN OFFER APPLY NOW FRIEND!!!    Bob Vinton
SUMMARY: Re: LOAN OFFER APPLY NOW FRIEND!!!
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3580  Classified as a Lotto/Lottery scam L Re: $10,000,000.00USD TO YOU;{ steph_gates@aim.com }    Bob Vinton
SUMMARY: Re: $10,000,000.00USD TO YOU;{ steph_gates@aim.com }
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3581  Classified as a Employment/Job scam E Re: ASALAMALEKU / GOOD DAY TO YOU    Bob Vinton
SUMMARY: Re: ASALAMALEKU / GOOD DAY TO YOU
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3582  Classified as a Employment/Job scam E Re: The Federal government\'s official job    Bob Vinton
SUMMARY: Re: The Federal government's official job
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3583  Classified as a Employment/Job scam E Re: RE: CV    Bob Vinton
SUMMARY: Re: RE: CV
Bob Vinton <bobbyvinton55@gmail.com>
Hello,
I am ready to settle and need advice on how to
proceed.
Best Regards,
Bob Vinton More ...
3584  Classified as a Advance Fee Fraud/419 scam S VERIFICATION    Mark Williams
SUMMARY: VERIFICATION
"Mark Williams"<mrwarkwilliams@yahoo.co.uk>
 
Dear Sir,
 
 
I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2007, one year later in 2008, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.
 
 
My request is More ...
3585  Classified as a  scam  INFO   
SUMMARY: More ...
3586  Classified as a Generic scam G Nr: 953022742    ItApple
SUMMARY: =?utf-8?B?TnI6IDk1MzAyMjc0Mg==?=
ItApple <idscustmr@apples.it>
AppleID
 
Gentile gas@scamdex.com
Hai un nuovo messaggio!
Vista messaggi
Cordiali Saluti, Apple.com! 2014 P.I. IT 132878765156 More ...
3587  Classified as a Generic scam G Nr: 388118302    ItApple
SUMMARY: =?utf-8?B?TnI6IDM4ODExODMwMg==?=
ItApple <idscustmr@apples.it>
AppleID
 
Gentile register@scamdex.com
Hai un nuovo messaggio!
Vista messaggi
Cordiali Saluti, Apple.com! 2014 P.I. IT 132878765156 More ...
3588  Classified as a Employment/Job scam E LAON OFFER    George Arbuckle
SUMMARY: LAON OFFER
George Arbuckle<info@verizon.net>
I am George Arbuckle a private lender located in Georgia,USA.I can help you a loan you looking for
@ 3% interest rate,Interested call or text(912)-209-0996.For Urgent Response Email:
arbucklegeorge44@gmail.com
George Arbuckle.
Email: arbucklegeorge44@gmail.com
Telephone:(404)-662-5935 More ...
3589  Classified as a Advance Fee Fraud/419 scam S #Hearing of your case in Court N#8998-807    Notice to Appear
SUMMARY: #Hearing of your case in Court N#8998-807
"Notice to Appear" <information719@har.com>
Notice to Appear,
Hereby you are notified that you have been
scheduled to appear for your hearing that
will take place in the court of Cincinnati in April 26, 2014 at 09:00 am.
Please bring all documents and witnesses relating to this case
with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Note: If you do not attend the hearing the
judge may hear the case in your absence.
Yours truly,
ROWE LOTT
Clerk to the Court.
<<attachment: Copy_Court_Notice_N1984.zip>> More ...
3590  Classified as a Generic scam G Your e-Statement Review is now ready    Visa/Master Inc
SUMMARY: Your e-Statement Review is now ready
Visa/Master Inc <wildlife.society@students.ittralee.ie>
Dear Valued Customer,
Find attached, the Electronic Statement Review on your card for the period of 01-Jan-2014 to
6-March-2014.
Please we strictly advice that you check the attached e-statement immediately and confirmed that is
up to date. You may be required to reconfirm some details during the process.
We assure you that your complaints will be resolved as quickly and efficiently as possible.
-----------------------------------------------------------------------------------------------------------------------------------
This email is confidential. Any dissemination, distribution,copying or use of this email is
strictly prohibited. If you are not the intended recipient, please notify the sender immediately
and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer
errors, vi More ...
3591  Classified as a Lotto/Lottery scam L Yahoo Prize promotion    Yahoo Award Center
SUMMARY: Yahoo Prize promotion
Yahoo Award Center <esthertutuo441@gmail.com>
Please Open The Attachment.
Yahoo Prize Award.doc
File: MS-Word document More ...
3592  Classified as a Lotto/Lottery scam L _Alert_ Axiron can cause complications    Redeem Compensation
SUMMARY: _Alert_ Axiron can cause complications
Redeem Compensation <Max@exametrix.resultvat.com>
................... FDA - Safety Alerts ....................
For Immediate Release: http://www.resultvat.com/9hfw4.html
FDA launches investigation into Testosterone Replacement Gel (Therapy)
==================================================
Toscams: You may be entitled to compensation
==================================================
If you or a loved one have used Low-T Replacement Therapy
View details of safety alert: http://www.resultvat.com/9hfw4.html
==================================================================
Side Effects may Include:
- Heart Attack, Stroke, Deep Venous Thrombosis,Pulmonary Embolism.
==================================================================
to change your message status with VV2 Group
write ot 21 Vista Dr Lincoln, RI 02865 or visit
http://www.resultvat.co More ...
3593  Classified as a Generic scam G FW:Re: ATTACHED SWIFT FOR PAYMENT    Hassan
SUMMARY: FW:Re: ATTACHED SWIFT FOR PAYMENT
Hassan <sales@walrus.com.tw>
Dear
Sir,Please find T/T copy of payment for our order.Kindly please Confirm receipt and do theneedful asap.
Regards,HassanEmirates.Technotrade. L.L.CTel: +971 6 5347536Fax: +971 6 5347981
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3594  Classified as a Employment/Job scam E WE OFFER QUALITY SERVICE!   
SUMMARY: WE OFFER QUALITY SERVICE!
=?iso-8859-1?b?Q2xpZW506Gxl?= Loans <services@safrica.com>
SHOULD YOU WISH TO APPLY FOR A LOAN? KINDLY VIEW THE LOAN ATTACHED FILE.
CLIENTELE LOAN OFFER.doc
File: MS-Word document More ...
3595  Classified as a Generic scam G Titular de la cuenta    Administractor
SUMMARY: Titular de la cuenta
"Administractor" <upgrade@consultant.com>
Estimado usuario de correo electrónico,
                                    
Esto es para informarle de que ha superado su límite de cuota de correo electrónico de 325MB y que
necesita para aumentar
su límite de cuota de correo electrónico ya que en menos de 48 horas de su correo electrónico se
deshabilitará. Aumente
su límite de cuota de correo electrónico y seguir utilizando su cuenta de correo web.
                                                        
Para aumentar su límite de cuota de correo electrónico a 2.2GB,, debe responder a
(upgrading1@consultant.com) este correo
electrónico inmediatamente y entrar en detalles de su cuenta a continuación.
                       
Correo electró More ...
3596  Classified as a Lotto/Lottery scam L Betalning Avbruten! Visa detaljer >>    Online TeliaSonera
SUMMARY: Betalning Avbruten! Visa detaljer >>
Online TeliaSonera <kund.1online@lg.telia.net> More ...
3597  Classified as a Generic scam G Re: Your Outstanding Payment    Debt Management Office
SUMMARY: Re: Your Outstanding Payment
"Debt Management Office"<org01@yahoo.com>
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
TEL/FAX: +234 704 619 8879
 
 
Attn: Honorable Beneficiary
 
Dear Sir,
 
How are you today? I hope and believe that you are fine and in good conditions of health.
 
By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the World Bank Group delegates through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.
 
We have More ...
3598  Classified as a  scam  Note    ands
SUMMARY: More ...
3599  Classified as a  scam  Note    ands
SUMMARY: More ...