The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Monday 5th 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

3600  Classified as a Advance Fee Fraud/419 scam S STAKEHOLDER NEEDED!!!    Yung Kyu Kim
SUMMARY: STAKEHOLDER NEEDED!!!
Yung Kyu Kim <parana@dibpfa.faa.mil.ar>
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
Kim.
Contact My Private Email : 2784295239@qq.com More ...
3601  Classified as a Advance Fee Fraud/419 scam S Can we work together!    Sidwell
SUMMARY: Can we work together!
"Sidwell"<rainer@clodius.de>
Your Assistance Needed From The Desk Of David Sidwell Chairman Risk Committee Ubs Investment Bank
London United KingdomWebsite:www.ubs.com
Dear,
Bearing in mind the nature of the content of this letter coming from a person without any referral,
I apologize for any inconvenience, but please objectively consider if we can work together.
Regards, David Sidwell Member Board Of Directors/Chairman Risk Committee Ubs Investment Bank,
London, United Kingdom. More ...
3602  Classified as a Advance Fee Fraud/419 scam S RE: Donation    Victor J. Gutierrez de Pineres
SUMMARY: RE: Donation
"Victor J. Gutierrez de Pineres" <vgutierrez13@austincollege.edu>
 
 
From: Victor J. Gutierrez de Pineres
Sent: Wednesday, March 05, 2014 4:57 AM
To: Victor J. Gutierrez de Pineres
Subject: Donation
Money has been DONATED to you Reply now ;
pedro-quezde@outlook.com More ...
3603  Classified as a Advance Fee Fraud/419 scam S RE: Donation    Victor J. Gutierrez de Pineres
SUMMARY: RE: Donation
"Victor J. Gutierrez de Pineres" <vgutierrez13@austincollege.edu>
 
 
From: Victor J. Gutierrez de Pineres
Sent: Wednesday, March 05, 2014 4:57 AM
To: Victor J. Gutierrez de Pineres
Subject: Donation
Money has been DONATED to you Reply now ;
pedro-quezde@outlook.com More ...
3604  Classified as a Generic scam G I NEED A REPRESENTATION    smith carter
SUMMARY: I NEED A REPRESENTATION
smith carter <mariamj0147@gmail.com>
Dear Counsel, I am seeking legal representation from your law firm regarding a breach of divorce settlement agreement I had with my ex husband who now reside in your jurisdiction. We had an out of court agreement for him to pay me $641,000.00 plus legal fees. He has only paid me $71,000 ever since this agreement was reached.
 He has agreed already to pay me the balance yet he kept turning me around with numerous excuses. So it is my belief that a Law firm like yours is needed to help me collect my due settlement from my ex-husband or litigate this matter if need be.
 I need proper legal advice and assistance to know the best way to handle this issue. If this is your area of practice, please contact me to provide you with further Information. Regards,
 Mariam Jacob  Please kindly reply me at my email (jmariam52@gmail.com)  More ...
3605  Classified as a Advance Fee Fraud/419 scam S HELLO    Philip T.
SUMMARY: HELLO
"Philip T." <philip.t@banker.com>
Hello,
I seek your partnership in claiming US 50-Million, left behind in my bank by a deceased customer.
If interested, please respond immediately for detailed information. Thanks.
Regards,
Philip T. More ...
3606  Classified as a Advance Fee Fraud/419 scam S Urgent Response   
SUMMARY: =?utf-8?B?VXJnZW50IFJlc3BvbnNl?=
mphoobotha@live.com
I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa.
My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm
in Somerset near Parys in the Free State .
I am their account account officer. Since after their Death , I have made frantic efforts to look
for their next of kin but all my efforts yielded no response.
I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to
make this work. This money will be shared between you, charity and I.
If you can do it , respond to my private email only on bothampho@143.ae so that I can give you full details on how it will work.
Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.
Thanks and best regards
Botha MphoGet your own FREE website, FREE domain &am More ...
3607  Classified as a Advance Fee Fraud/419 scam S Spende/Donation    Therese allonnes
SUMMARY: Spende/Donation
Therese allonnes <therese-allonnes@donation.com>
Sehr geehrter Herr
Ich der Aufruf Frau Thérèse Allonnes ich bin Erbin, und ich habe in meinem Besitz 20 .000.000
Dollar (US) mich, indem ich mein gehöre, nicht nur das, nachdem ich habe, dem lybischen Führer
Mohamed KADAFI zu dienen während 20 Jahren er mein hinterlassener Vermögen von 200.000.000 Dollar
(US), dass ich wünschte, in Schenkung an allen Personen zu stellen, die Gebrauch gut machen können,
und nahe die Gebrauchsformalitäten zu machen
In Anbetracht meines sehr kritischen Gesundheitszustandes konnte ich die Fonds bei einer Struktur
in Ghana einbringen.
Ich Aufruf alle Personen kontaktiert zu interessieren, sich zu stellen in mit den Personen, die für
einen guten Gebrauch beauftragt wurden, denn Gott wird nur wissen, ob ich mich daraus hervorgehen
kann, ich Sie anfleht, mich zu retten
Herzlich
Thérèse A More ...
3608  Classified as a Generic scam G     Mr.Kelvin Tan
SUMMARY: "Mr.Kelvin Tan" <tankelvin367@yahoo.com.hk>
Greetings,
I have a fund transfer business for you to handle with me. Please get
back for detailed information. Await your responds.
Thanks,
Mr.Kelvin Tan More ...
3609  Classified as a Generic scam G Ref    Mr.Kelvin Tan
SUMMARY: Ref
"Mr.Kelvin Tan" <tankelvin367@yahoo.com.hk>
Greetings,
I have a fund transfer business for you to handle with me. Please get
back for detailed information. Await your responds.
Thanks,
Mr.Kelvin Tan More ...
3610  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Administrator
SUMMARY: =?BIG5?Q?Dear_Email_User_=BF=CB?==?BIG5?Q?=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?=
"WebMail Help Desk Administrator" <admin@mkcity.gov.tw>
親愛的電子郵件用戶,
您的郵箱已超過其存儲限制為設置你的電子郵件管理員,並且您將無法接收新郵件,直到您
重新對其進行驗證。
點擊鏈接:https://www.formstack.com/forms/?1696408-WZPc0hUF6s
2014 Webmail Help Desk Administrator More ...
3611  Classified as a Advance Fee Fraud/419 scam S     Mrs. Teresa AU
SUMMARY: "Mrs. Teresa AU" <hannu.riihimaki@pp3.inet.fi>
Hello,
Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate
sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred
Thousand dollars) Million was deposited by our Late customer who died without declaring any next of
kin before his death in 2006.
My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of
50% for me, 50% for you. Please contact me via this e-mail: teresa_au3@126.com. Thanks
Regards
Mrs Teresa Au. More ...
3612  Classified as a Generic scam G Betalning Problem: #9903_70.    Telia.se
SUMMARY: Betalning Problem: #9903_70.
Telia.se <kund.1online@lg.telia.net>
Hallå,
Åtkomst till ditt konto är begränsat till närmast följande:
Vi har märkt att du har betalat din faktura tva ganger på samma gång.
(din fil: 77019_55)
För att bekräfta din återbetalning:
Klicka här för återbetalning
sidan
*OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppddatera dina uppgifter
kommer att leda till kreditkort suspension och bedrägeri varning.
©Telia 556430-0142 More ...
3613  Classified as a Generic scam G Your position confirmed - [$75 an hour]    Matt Harding
SUMMARY: Your position confirmed - [$75 an hour]
"Matt Harding" <say.for@blahdarrell.com>
You Just Received An Amazing Job Offer
Wage Per Hour: $75.00
Weekly Hours: Flexible
Response Needed March 4th
ADDITIONAL DETAILS
Start your day on your own timetable. You make your own schedule. Make 2X - 3X what you are currently making. You just need to confirm the position here
This position is ON HOLD for you through Wednesday - Please review now
Work with these top companies
ebay , amazon , Google,craigslist  
If you want to make $89K in 2014 go here
 
More ...
3614  Classified as a Employment/Job scam E APPLY    savanna_56@libero.it
SUMMARY: APPLY
"savanna_56@libero.it" <savanna_56@libero.it>
FORWARD YOUR RESUME/ CV DIRECTLY TO THE ADMIN EMAIL ON THE FORM
GEOLOGY PROJECT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3615  Classified as a Lotto/Lottery scam L RE: Tr: TRISTE: REPONDRE À CE EMAIL‏‏‏‏    Mairie de LING
SUMMARY: =?UTF-8?Q?RE:_Tr:_TRISTE:_REP?= =?UTF-8?Q?ONDRE_=C3=80_CE_EMAIL=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
Mairie de LING <m.deling4@orange.fr>
>  > ----- Original Message ----- > ----- Original Message ----- >>  > ----- Original Message ----- > ----- Original Message ----- > Ã votre attention, Monsieur / Madame  Nous communiquerons avec vous par cette prÃsente lettre vous informer que vous recevez la somme de 250 000 euros le concours organisà par notre compagnie Loterie MICROSOFT WINDOWS. , Ceci n'Ãtait pas un spam ou un virus, s'il vous plaÃt, trouver le fichier joint votre notification de gain. Pour rÃclamer votre lot, entrez en contact svp avec Maitre CHRISTIAN SABABOU par Courrier Ãlectronique :Maitre  CHRISTIAN SABABOUCourrier Ãlectronique :  superviseur.sababou@microsoftcorp-ci.web44.netTÃl : 00223 74 26 84 99 &nb More ...
3616  Classified as a Advance Fee Fraud/419 scam S Foreign Business Director Needed!!!    Yung kyu kim
SUMMARY: Foreign Business Director Needed!!!
Yung kyu kim <senergia@corrientes.gov.ar>
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.Contact my private email :   2936410069@qq.com More ...
3617  Classified as a Employment/Job scam E Apple ID has been disabled for security reasons!!!    apple.com
SUMMARY: =?UTF-8?Q?Apple_ID_has_been_disabled_for_security_reasons=21=21=21?=
=?UTF-8?Q?apple=2ecom?= <appl@ap.se>
Hello,
The following information for your Apple ID was updated on 3/04/2014:
Shipping and/or billing address
If these changes were made in error, or if you believe an unauthorised person
accessed your account, please reset your account password immediately by going to
iforgot.apple.com.
To review and update your security settings, sign in to appleid.apple.com.
This is an automated message. Please do not reply to this email. If you need
additional help, please visit Apple Support.
Thanks,
Apple Customer Support More ...
3618  Classified as a Generic scam G Account Alert: Statement Available    Lloyds Internet Banking
SUMMARY: Account Alert: Statement Available
"Lloyds Internet Banking" <customer@intb.com>
Dear Customer
As requested, we're writing to let you know that your most recent Lloyds
statement is now available online.
Log in to
Online Account Access to conveniently:
View and print your statement online
Make a secure payment
Update email Account Alerts
Contact us with questions
Sincerely,
Lloyds Internet Banking More ...
3619  Classified as a Generic scam G We need a response by 03/04 - Work with Google (new salary $89k in 2014)    Andrew Woods
SUMMARY: We need a response by 03/04 - Work with Google (new salary $89k in 2014)
"Andrew Woods" <eye@chiantigreeked.com>
mxw@o7e.net
A BIG Opportunity For You Has Opened - March 3rd
Starting Monday - Work with these companies
ebay , amazon , Google,craigslist
The deadline to accept is March 4th
Does this interest you? Inform us of your decision here
Not many spots remain - Here are the details regarding the position
Your Salary: $75 - an hour
Hours Per Week: You decide when you want to work
Positons Available: Two (2)
Work in your pajamas from anywhere in the world while increasing your 2014 salary to $89k+. This position (#2773495004281408361) has been held for you
Please go here before 03/04 to accept
You can elect to end these More ...
3620  Classified as a Employment/Job scam E PART TIME JOB OFFER   
SUMMARY: PART TIME JOB OFFER
collinsmike100@gmail.com
Are you still seeking employment?Kindly get back to me asap. More ...
3621  Classified as a Advance Fee Fraud/419 scam S Il tuo account e stato bloccato!   
SUMMARY: More ...
3622  Classified as a Generic scam G Hello    Nick Goodman
SUMMARY: Hello
"Nick Goodman" <isaaaaabrbrr@yahoo.co.jp>
Hello Good Day,
The sum of $1.2 million out of your over due total sum you /Inheritance has been approved for
payment through ATM cash card system
after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be
programmed into ATM cash card
and dispatched to your address.
We made several attempts to contact you and this is the 3rd and perhaps the last email to you in
respect of this matter. We
received a power of attorney from one JACK WONG from USA, asking us to Change the beneficiary to
him stating that you have been
sentence to life imprisonment hence we are seeking for your confirmation. He has also submitted his
account for us to transfer the
funds to him. Mr. Jack Wong account co-ordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, NY 98133.
Bank More ...
3623  Classified as a Generic scam G RE: CV   
SUMMARY: RE: CV
<fenwj@scamdex.com>
We are offering a shipping manager assistant position.
We are offering a distant job.
The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via
email and phone,
and our trained manager will be with you while every step to help you to work out first orders and
answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.
You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.
More ...
3624  Classified as a Generic scam G The Federal government\'s official job   
SUMMARY: The Federal government's official job
<cfjy@scamdex.com>
We are offering a shipping manager assistant position.
We are offering a distant job.
The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via
email and phone,
and our trained manager will be with you while every step to help you to work out first orders and
answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.
You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first More ...
3625  Classified as a Generic scam G ASALAMALEKU / GOOD DAY TO YOU    MRS FALAK ABBAS
SUMMARY: ASALAMALEKU / GOOD DAY TO YOU
"MRS FALAK ABBAS" <mrsfalakabbas@yahoo.com>
HELLO,
COMPLIMENT OF THE DAY TO YOU.I AM MRS FALAK ABBAS, I AM SENDING THIS BRIEF LETTER
TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $18.5MILLION US DOLLARS. I SHALL SEND
YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM
YOU.
1. YOUR FULL NAME..........
2. NATIONALITY.............
3. YOUR AGE................
4. OCCUPATION..............
5. PHONE NUMBER............
6. YOUR PHOTO..............
BEST REGARDS,
MRS FALAK ABBAS
Obtén tu email gratis en http://www.mipunto.com More ...
3626  Classified as a Advance Fee Fraud/419 scam S my subject   
SUMMARY: my subject
"", Mr.Chi@hm.edu, Pui@hm.edu, " <schenk033@hm.edu>"@hm.edu
Hello friend,
I am writing you this brief letter to seek for your assistance to help me transfer FUNDS from china
to your country. reply for more details/info if you are interested.
Warm Regards
Chi Pui More ...
3627  Classified as a Employment/Job scam E Re: new order   
SUMMARY: Re: new order
dev@live.com
Dear sir,
Kindly find attached our Purchase order for 20Ft CTL.
Your response is needed urgently so we can initiate prepayment as we require delivery within the
month.
Thanks,
Bruce Roger
Purchase Manager. More ...
3628  Classified as a Employment/Job scam E Re: new order   
SUMMARY: Re: new order
dev@live.com
Dear sir,
Kindly find attached our Purchase order for 20Ft CTL.
Your response is needed urgently so we can initiate prepayment as we require delivery within the
month.
Thanks,
Bruce Roger
Purchase Manager. More ...
3629  Classified as a Advance Fee Fraud/419 scam S $10,000,000.00USD TO YOU;{ steph_gates@aim.com }    Brophy, Dolly
SUMMARY: $10,000,000.00USD TO YOU;{ steph_gates@aim.com }
"Brophy, Dolly" <RBrophy@cozen.com>
$10,000,000.00USD TO YOU;{ steph_gates@aim.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; (
steph_gates@aim.com )ALONE FOR CLAIMS;
1/3/2014..
________________________________
Notice: To comply with certain U.S. Treasury regulations, we inform you that, unless expressly
stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments, is
not intended or written to be used, and cannot be used, by any person for the purpose of avoiding
any penalties that may be imposed by the Internal Revenue Service.
________________________________
Notice: This communication, including attachments, may contain information that is confidential and
More ...
3630  Classified as a Generic scam G LOAN OFFER APPLY NOW FRIEND!!!    PERFECT LOAN COMPANY
SUMMARY: LOAN OFFER APPLY NOW FRIEND!!!
"PERFECT LOAN COMPANY"<spjdeva@deva.rdsnet.ro>
HALIFAX BANK LOAN DEPARTMENT.
Online Loan Application Form
Dear Valid Applicant,
Compliments of the day to you .Thanks for VIEWING, We are a loan firm
We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.)
our Loan amount ranges from $2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 3% yearly for the loan. Note that
the loan re-payment schedule starts 7 months after loan has been
transferred to applicants.
INFORMATION NEEDED:
A More ...
3631  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Sandra Hassan
SUMMARY: Hello Dear
Sandra Hassan <sakurak@alexsa.com.py>
HelloMy name is Miss Sandra Hassan I saw your profile today and ibecame interested in you, I will
also want to know you moreand I want you to send an email to my mailbox so that I can give you my
pictureyours new friend.Sandra
ÙØØØØØØÙÙ ÙÙÙØ ØÙØÙ ØØÙØØØ ØØÙ ØØÙØ ØØÙÙØÙÙÙ ØÙÙÙÙ ÙØÙØØØØØØ ÙÙØÙØ ÙÙÙØ ÙØÙØ ØØÙØ ØÙØØ ØÙ ØØØÙ
ØÙÙØÙØ ØÙÙÙØÙØ ØØÙØ ÙÙÙ ØÙ ØØØØÙ ØØÙ&# More ...
3632  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Sandra Hassan
SUMMARY: Hello Dear
Sandra Hassan <sakurak@alexsa.com.py>
HelloMy name is Miss Sandra Hassan I saw your profile today and ibecame interested in you, I will
also want to know you moreand I want you to send an email to my mailbox so that I can give you my
pictureyours new friend.Sandra
ÙØØØØØØÙÙ ÙÙÙØ ØÙØÙ ØØÙØØØ ØØÙ ØØÙØ ØØÙÙØÙÙÙ ØÙÙÙÙ ÙØÙØØØØØØ ÙÙØÙØ ÙÙÙØ ÙØÙØ ØØÙØ ØÙØØ ØÙ ØØØÙ
ØÙÙØÙØ ØÙÙÙØÙØ ØØÙØ ÙÙÙ ØÙ ØØØØÙ ØØÙ&# More ...
3633  Classified as a Lotto/Lottery scam L 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}    cheli
SUMMARY: 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}
cheli <cheli@telecable.es>
Kindly View The Attach Files..
UK SHELL DEVELOPMENT COMPANY PROMOTION...doc
File: MS-Word document More ...
3634  Classified as a Advance Fee Fraud/419 scam S HELP    Mrs. Rebecca Garang
SUMMARY: HELP
"Mrs. Rebecca Garang"<mrsrebeccagarang@yahoo.com>
 
Dear Friend,
 
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
More ...

Date: February 2014

3635  Classified as a Generic scam G     Western Union
SUMMARY: Western Union <vmsilva2@uem.br>
--
Five Hundred Thousand EUR to you,Contact (claimsoffice2014@qq.com) for more info.
--
Esta mensagem foi verificada pelo sistema de antivirus e
acredita-se estar livre de perigo. More ...
3636  Classified as a Generic scam G Your account has been limited until we hear from you    Paypal
SUMMARY: Your account has been limited until we hear from you
"Paypal"<service@paypal.com>
 
 
add a payment method to your PayPal account
Trouble reading this?
View online
 
More ...
3637  Classified as a Advance Fee Fraud/419 scam S Urgent Response   
SUMMARY: =?utf-8?B?VXJnZW50IFJlc3BvbnNl?=
mphoobotha@live.com
I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa.
My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm
in Somerset near Parys in the Free State .
I am their account account officer. Since after their Death , I have made frantic efforts to look
for their next of kin but all my efforts yielded no response.
I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to
make this work. This money will be shared between you, charity and I.
If you can do it , respond to my private email only on bothampho@143.ae so that I can give you full details on how it will work.
Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.
Thanks and best regards
Botha MphoGet your own FREE website, FREE domain &am More ...
3638  Classified as a Lotto/Lottery scam L     Visa/MasterCard.Europe
SUMMARY: Du har en ny säkerhetsvarning. Obligatorisk uppdatering!
Visa/MasterCard.Europe <kund.alert1swe@vbv.se>
Hej,
Vi har märkt att på grund av ett tekniskt fel, en av din senaste betalning fakturerades två gånger.
Du måste bekräfta dina uppgifter för att kunna återbetalas.
Sida återbetalning:
Klicka här
OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning.
Visa Europe @ Copyright 2014 More ...
3639  Classified as a Generic scam G Limited Account!    Gumtree.com
SUMMARY: Limited Account!
"Gumtree.com" <notice481964@gumtree.com>
Hello!
Your Gumtree.com Account will be locked in response to a complaint received by the
Administration 26.02.2014
According to "paragraph 23 of the user agreement, Gumtree.com reserves the
right to suspend or
terminate the provision of services Gumtree.com, promptly notifying the
user.
Refute the statement may be, following this link:
https://accounts.gumtree.com/
If the application is not rejected within 7 days,
your account will be blocked.
Your refference number is: 911044092791883.
In the near future we will contact you.
It takes up to 3 days to process your request.
Thank you!
--------------------------------
Sincerely,
mail support service
Gumtree.com
------------
To report abuses or spam please follow this link: http://sp.altervista.it/s.php/bW1hYzEyM3wvbWFpbG More ...
3640  Classified as a Generic scam G URGENT scamdex Brand Registration Confirmation    Max
SUMMARY: URGENT scamdex Brand Registration Confirmation
"Max"<Max@dc-d.cn>
(Letter to Head of Brand Business or CEO,thanks.)
Dear Sir or Madam,
This is a formal email. We are the auditing department of a professional
domain name registration and dispute solution organization in China. We formally
received an online application on Feb. 28,2014 that a company claimed "Echa
Int'l Co., Ltd" were applying to register "scamdex" as their Brand Name and some
"scamdex" Asian countries top-level domain names. Now we are handling this
registration,after our audit department checking,we found this is conflict with
your company's domain name and trade name.
According to the registration principle in China,we will audit every
application of our customer in order to avoid the conflict of the intellectual
property. You are the original trademark owner,so I am sending you this E-mail
to check if your com More ...
3641  Classified as a Generic scam G [Bulk?]BENEFICIARY    RBI
SUMMARY: [Bulk?]BENEFICIARY
"RBI" <rbi.in.org@careceo.com>
Kindly Find Details In Attach File and Reply via Email:rbi.depts@careceo.com More ...
3642  Classified as a Generic scam G Your Account Is Under Review    service@paypal.co.uk
SUMMARY: Your Account Is Under Review
service@paypal.co.uk <service@mail-paypal.com>
This is a multi-part message in MIME format.
Dear PayPal Customer,
Your Account Will Be Suspended .
1:Question:
Why my account will be suspended ?
1:Answer:
1. You Received a unauthorised payment .
2. You have exceeded the sending money limit.
3. Multiple IP ( Internet protocol ) recentely accessed your account .
2:Question:
How can i avoid suspending my account ?
2:Answer:
By downloading the form attached to this email,and fallowing the instructions
inside it.
3:Question:
When my account will be ready to use ?
3:Answer:
After completing the instructions inside the attachment , your account will be
instantely ready to use.
Sincerely,
PayPal
<<attachment: Restore.Your.Account.html>> More ...
3643  Classified as a Generic scam G PART TIME JOB OFFER   
SUMMARY: PART TIME JOB OFFER
asleyx8wj@gmail.com
May i know if you have secured the job you are looking for and if not.kindly get back to me so that
i can forward the details of the part time job i have for you. More ...
3644  Classified as a Generic scam G My Dear Beloved in Christ,    Sister Aicha Ameld
SUMMARY: My Dear Beloved in Christ,
Sister Aicha Ameld <linn1_2008@yahoo.co.jp>
 
My Dear Beloved in Christ,
My Message is attached, From Sister Aicha Ameld
MY MESSAGE IS ATTACHED, FROM SISTER AICHA AMELD,.doc
File: MS-Word document More ...
3645  Classified as a Generic scam G Important: Personal Security Key    American Express
SUMMARY: Important: Personal Security Key
"American Express" <AmericanExpress@welcome.aexp.com>
 
View Account
More ...
3646  Classified as a Advance Fee Fraud/419 scam S UN Conference on World Financial and Economic Crisis, 25 - 28 March, 2014    United Nations
SUMMARY: UN Conference on World Financial and Economic Crisis, 25 - 28 March, 2014
United Nations <anas@austingroup-me.com>
==========================================================================
Dear Invitee,
The United Nations, Department of Economics and Social Affairs is convening a Four-day summit of
Economists, Finance experts, Industrialists, Educationists, Administrators, Importers/Exporters,
Manufacturers,Non-Governmental Organizations and Researchers from 25-28 March, 2014 at the
International Conference Center London, (UK) to assess the worst global economic down turn since
the Great Depression. The conference is aimed to identify emergency and long-term responses to
mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed
dialogue on the transformation of the
international financial architecture, taking into account the needs and concerns of all countries
More ...
3647  Classified as a Generic scam G An Amazon.com Thank you    My ARC, USA
SUMMARY: An Amazon.com Thank you
"My ARC, USA" <Archie.Hunt@vetotranslucent.com>
AMAZON REWARDS CENTER, USA
 
February 27, 2014
For mxw@o7e.net, Your Voucher ID 5368560531986247958 is now ready to claim
Here's How:
Go to Amazon Rewards Center USA
Give us your opinion
Redeem your rewards before they expire
* Please Note: This is a limited-time promotion.
 
 
 
 
 
© 2013 ARC USA, Inc. | 1513 SE 119th Ave
Vancouver, WA 98683-6226
-removal-from this-publisher-1ist-
here
-removal-from Amazon-Rewards-offer-
here
Terms of Service | Privacy Policy | All Rights Reserved.
from which two sharp blue eyes
were anxiously peering.
“Yes. a dungeon brick -
a dungeon brick.
.
Fortunately the darkness of the ascent had been lightened at intervals
by the moon, which was at its ful More ...
3648  Classified as a Generic scam G New Order    BAHRA TRADING GROUP CO
SUMMARY: New Order
"BAHRA TRADING GROUP CO" <sales@alsayergroup.com>
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
 
Dear Sir,
Kindly quote your best price offer on C&F Kuwait basis for the PO attached.
 
Your soonest reply would be highly appreciated.
 
Regards,
 
Ahmed Saleh.
BAHRA TRADING GROUP CO., W.L.L
Al-Rai, Street No.22, KUWAIT
Tel : 1803803
Tel Fax : +(965) 24730292
sale@alsayergroup.com
  More ...
3649  Classified as a Employment/Job scam E FYI??    Tan Kong
SUMMARY: =?UTF-8?B?RllJPz8=?=
"Tan Kong" <h-dohi@kobe-du.ac.jp>
Hello, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more
details. Regards, Tan Kong More ...
3650  Classified as a Generic scam G Please Check the attachment for details instructions!!!    Fifa Promotions Program 2014
SUMMARY: Please Check the attachment for details instructions!!!
"Fifa Promotions Program 2014"<2014FIFAFREELOTTERY@BRAZIL.COM>
Please kindly view the attached file for better understanding.
Thanks,
Mrs.Rosemary W.Lance
(Fifa Dept Board).
FIFA 2014 LOTTO DRAWS.doc
File: MS-Word document More ...
3651  Classified as a Lotto/Lottery scam L Congratulations    Facebook Rewards Program
SUMMARY: Congratulations
Facebook Rewards Program <biblioteca_gonzalez@buenosaires.gob.ar>
www.Facebook.com
Congratulations,
As we Celebrate our 10 years of internet journey and global
communication we are glad to announce to you that your Facebook
account have been randomly selected as a beneficiary of
$1,000,000.00USD in the 2013 Facebook Account of the Year {Grand
Rewards winner}.
Email us the below details: catherine.miossecdelivery@outlook.com
1) Facebook username:
2) Present Country of Residence:
3) Amount Won: $1,000,000.00 USD
Enjoy our new personalized 'Look Back' videos;
http://www.smh.com.au/digital-life/digital-life-news/facebook-celebrates-10-years-with-personalised-look-back-videos-20140205-320gc.html
Eduardo Saverin
Program Coordinator,
Facebook Rewards Program,
+1-209-300-9000
www.facebook.com
All rights reserved 2014. More ...
3652  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Yung kyu kim
SUMMARY: BUSINESS PROPOSAL
Yung kyu kim <a.brandi@meyer.it>
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kim.CONTACT MY PRIVATE EMAIL:yung.kim@qq.com    More ...
3653  Classified as a Generic scam G For the Attention of Tenant    Urgent notice of eviction
SUMMARY: For the Attention of Tenant
"Urgent notice of eviction" <personal.information@ppmrental.com>
Urgent notice of eviction,
We have to inform you about the eviction proceedings against
you and the decision of the bank to foreclose on your property.
As a trespasser you need to move out until 23 March 2014
and leave the property empty of your belongings and any trash.
Please contact our office without delay to make arrangements for a move out.
If you do not do this, you could be simply locked out of your home.
Detailed bank statement as well as our contact information
can be found in the attachment to this notice.
Real estate agency,
Abigail Smith
<<attachment: Notice_of_eviction_id81269RE.zip>> More ...
3654  Classified as a Generic scam G Response required to your welcome pack    Notice of Cancelation
SUMMARY: Response required to your welcome pack
"Notice of Cancelation" <name.date@skattjaman.com>
We have accepted your nomination
Allow us to extend our congratulations on your candidacy approval.We kindly request your prompt response to confirm that the info we have on file is correct.
Confirm here please
Your Membership Number: 8886998714154359603
We look forward to hearing from you by
Wednesday, February 26, 2014
 
Obesity rates of children ages 2 to 5 years old have decreased significantly over the past decade, according to a new study published Tuesday.
While there were no significant changes in obesity rates for most ages between 2003-2004 and 2011-2012, researchers saw a sharp decrease in the obesity rates of 2- to 5-year-olds -- from 13.9% to 8.4%, according to the study publi More ...
3655  Classified as a Generic scam G     Telia.se Privat
SUMMARY: Säkerhetsgruppen Meddelande: Betalning Avbruten!
Telia.se Privat <telia.kund.online1w@netnod.se>
Hallå,
Åtkomst till ditt konto är begränsat till närmast följande:
Vi har märkt att du har betalat din faktura tva ganger på samma gång.
(din fil: 77019_55)
För att bekräfta din återbetalning:
Klicka här för återbetalning sidan
*OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppddatera dina uppgifter
kommer att leda till kreditkort suspension och bedrägeri varning.
©Telia 556430-0142 More ...
3656  Classified as a Lotto/Lottery scam L 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}    Shell Award.
SUMMARY: 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}
"Shell Award." <cheli@telecable.es>
Kindly View The Attach Files..
UK SHELL DEVELOPMENT COMPANY PROMOTION...doc
File: MS-Word document More ...
3657  Classified as a Lotto/Lottery scam L 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}    Shell Award.
SUMMARY: 2014 SHELL AWARD PRIZE PROMOTION {VIEW THE ATTACH FILES.}
"Shell Award." <cheli@telecable.es>
Kindly View The Attach Files..
UK SHELL DEVELOPMENT COMPANY PROMOTION...doc
File: MS-Word document More ...
3658  Classified as a Advance Fee Fraud/419 scam S Notificazione bancaria 43636462    www.cartabcc.it
SUMMARY: Notificazione bancaria 43636462
www.cartabcc.it <assistenza97232@bccupf.it>
Gentile Cliente,
siamo spiacenti di comunicarle che la Sua carta di pagamento numero 38791 del CartaBCC
è stata disabilitata per ragioni di sicurezza.
La invitiamo a compilare modulo ricevuto.
Cordiali saluti
La presente e-mail è stata generata automaticamente dal sistema CartaBCC: si prega di non utilizzare questo indirizzo di posta.
 
 
 
 
 
I campi sotto riportati devono essere compilati con i dati in vostro possesso.
Utilizzate poi il pulsante "Conferma" per proseguire con l'aggiornam More ...
3659  Classified as a Advance Fee Fraud/419 scam S Notificazione bancaria 31024715    www.cartabcc.it
SUMMARY: Notificazione bancaria 31024715
www.cartabcc.it <assistenza93057@bccupf.it>
Gentile Cliente,
siamo spiacenti di comunicarle che la Sua carta di pagamento numero 16763 del CartaBCC
è stata disabilitata per ragioni di sicurezza.
La invitiamo a compilare modulo ricevuto.
Cordiali saluti
La presente e-mail è stata generata automaticamente dal sistema CartaBCC: si prega di non utilizzare questo indirizzo di posta.
 
 
 
 
 
I campi sotto riportati devono essere compilati con i dati in vostro possesso.
Utilizzate poi il pulsante "Conferma" per proseguire con l'aggiornam More ...
3660  Classified as a Advance Fee Fraud/419 scam S Notificazione bancaria 36731513    www.cartabcc.it
SUMMARY: Notificazione bancaria 36731513
www.cartabcc.it <assistenza41329@bccupf.it>
Gentile Cliente,
siamo spiacenti di comunicarle che la Sua carta di pagamento numero 97604 del CartaBCC
è stata disabilitata per ragioni di sicurezza.
La invitiamo a compilare modulo ricevuto.
Cordiali saluti
La presente e-mail è stata generata automaticamente dal sistema CartaBCC: si prega di non utilizzare questo indirizzo di posta.
 
 
 
 
 
I campi sotto riportati devono essere compilati con i dati in vostro possesso.
Utilizzate poi il pulsante "Conferma" per proseguire con l'aggiornam More ...
3661  Classified as a Advance Fee Fraud/419 scam S Notificazione bancaria 3324681    www.cartabcc.it
SUMMARY: Notificazione bancaria 3324681
www.cartabcc.it <assistenza73633@bccupf.it>
Gentile Cliente,
siamo spiacenti di comunicarle che la Sua carta di pagamento numero 50576 del CartaBCC
è stata disabilitata per ragioni di sicurezza.
La invitiamo a compilare modulo ricevuto.
Cordiali saluti
La presente e-mail è stata generata automaticamente dal sistema CartaBCC: si prega di non utilizzare questo indirizzo di posta.
 
 
 
 
 
I campi sotto riportati devono essere compilati con i dati in vostro possesso.
Utilizzate poi il pulsante "Conferma" per proseguire con l'aggiorname More ...
3662  Classified as a Advance Fee Fraud/419 scam S Notificazione bancaria 27062470    www.cartabcc.it
SUMMARY: Notificazione bancaria 27062470
"www.cartabcc.it" <assistenza99750@bccupf.it>
Gentile Cliente,
siamo spiacenti di comunicarle che la Sua carta di pagamento numero 30313 del CartaBCC
è stata disabilitata per ragioni di sicurezza.
La invitiamo a compilare modulo ricevuto.
Cordiali saluti
La presente e-mail è stata generata automaticamente dal sistema CartaBCC: si prega di non utilizzare questo indirizzo di posta.
 
 
 
 
 
I campi sotto riportati devono essere compilati con i dati in vostro possesso.
Utilizzate poi il pulsante "Conferma" per proseguire con More ...
3663  Classified as a Advance Fee Fraud/419 scam S Não importa o que você é, o importante é o que você quer ser...    Mude de Vida
SUMMARY: =?UTF-8?B?TsOjbyBpbXBvcnRhIG8gcXVlIHZvY8OqIMOpLCBvIGltcG9ydGFudGUgw6kgbyBxdWUgdm9jw6ogcXVlciBzZXIuLi4=?=
"Mude de Vida" <mkt@ebookmundial.info>
Se você não está visualizando
a mensagem corretamente, acesse este
link.
2014 - O Ano de Suas
Conquistas! Não importa o que você é, o importante
é o que você quer ser... Quero sugerir alguns eBooks que estão
mundando a minha vida e também podem ser extremamente
úteis para você!
Mercado Revelado
Sabia que o Mercado Livre é uma Mina de Ouroque em silêncio permite a pessoas como você ganhar
milhares de reais por mês trabalhandoem casa?
Fim do Mau Hálito
Aprenda como curar o mau hálito em menos de 72 horas, e a ter dentes mais fortes e saudáveis, por
toda a vida.
Sem Suor
Tratamento natural para acabar como More ...
3664  Classified as a Advance Fee Fraud/419 scam S Foreign stake holder needed    Yung kyu kim
SUMMARY: Foreign stake holder needed
Yung kyu kim <tecnologia@corrientes.gov.ar>
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
yung kim.
CONTACT MY PRIVATE EMAIL:yung.kim@qq.com More ...
3665  Classified as a Lotto/Lottery scam L     Kreditkort Visa/MasterCard Secure
SUMMARY: Ämne: Betalning problem #457119033
Kreditkort Visa/MasterCard Secure <clien.tsewlog1d@online.se>
Hej,
Vi har märkt att din senaste betalning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel.
När du bekräftar informationen på kortet, kommer vi att återbetala till ditt konto.
Sida återbetalning:
Klicka här
OBS!: Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension.
© Copyright Visa Europe @ 2014 More ...
3666  Classified as a Generic scam G Hello    benitajohnson883
SUMMARY: Hello
benitajohnson883 <benitajohnson8832222222222222@libero.it>
Hello
My name is BenitaJohnson
i saw your profile toda and became interested in you,i will
also like to know you the more,and i want you to send an email to my email
address so i
can give you my picture for you to know whom i am.Here is my
email address (benitajohnson112@outlook.com)
I believe we can move from here!I am waiting for your mail to my email address
above.
Benita
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here (benitajohnson112@outlook.com) More ...
3667  Classified as a Generic scam G Hello    benitajohnson883
SUMMARY: Hello
benitajohnson883 <benitajohnson8832222222222222@libero.it>
Hello
My name is BenitaJohnson
i saw your profile toda and became interested in you,i will
also like to know you the more,and i want you to send an email to my email
address so i
can give you my picture for you to know whom i am.Here is my
email address (benitajohnson112@outlook.com)
I believe we can move from here!I am waiting for your mail to my email address
above.
Benita
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here (benitajohnson112@outlook.com) More ...
3668  Classified as a Generic scam G Re: Major job opportunity for you    Eva Curry
SUMMARY: Re: Major job opportunity for you
"Eva Curry" <folk@swbskarch.com>
RE: Major Job Opportunity Now Available
Wage: $75 - an hour
Hours Per Week: Unlimited
Current Status AVAILABLE
You work when you want and where you want. Imagine increasing your salary 2X - 3X from the comfort of your home.
Confirm your position here
Currently the job is reserved for you
Work with these amazing companies
ebay , amazon , Google,craigslist  
If making 89k+ a year interests you then please
Take A Moment And Apply Tuesday
All spots are expected to be taken by Wednesday
To get out of these visit right here
= Or end these here
or send a written note 172/East//Lennox/Street/Chevy/Chase/MD/20815-3313
Inde More ...
3669  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 699-836-9476    Incoming Fax
SUMMARY: INCOMING FAX REPORT : Remote ID: 699-836-9476
"Incoming Fax" <no-reply@scamdex.com>
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: 25/02/2013 01:22:51 EST
Speed: 20960 bps
Connection time: 08:07
Pages: 4
Resolution: Normal
Remote ID: 699-836-9476
Line number: 6
DTMF/DID:
Description: Payroll reports
Click here to view the file online
********************************************************* More ...
3670  Classified as a Generic scam G Your resume was processed and approved - Congratulations    Mark Wingate
SUMMARY: Your resume was processed and approved - Congratulations
"Mark Wingate" <cit@uswsnile.com>
Your Position: Make 100K A Year Base
ebay , amazon , Google,craigslist &  
facebook
Mon, 24 Feb 2014 09:00:27Job id: 4857127847756316986
Just (4) spots are still available (earn $75/hour) working with the below companies.
Accept the position - Apply here
There are just a few spots left. Begin making +10k a month by reserving your positionStart today - Your job is waiting
 
Which big companies are the best at hiring veterans?
Your soda and your dishwasher are helping to put military veterans to work. Your iPhone? Not as much.
It's Veterans Day, and as my colleague Brad Plumer notes, many women and men who served our country are s More ...
3671  Classified as a Advance Fee Fraud/419 scam S From Diane    diane severin
SUMMARY: From Diane
"diane severin" <dianeseverin002@gmail.com>
Dearest One,Please
Dear i need you to stand as my guardian to retrieve my
inheritance,Seven Million Five Hundred Thousand Dollars($7,500,000,00)
which my Late father deposited in a bank here in Abidjan,Cote D'Ivoire
before his assasination for reasons which I will let you know as soon as
i hear from you. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3.
What percentage of the total amount in question will be good for you after the money is in your account?Dear,if you are really interested to help me i need the following from you1.Your Full names 2.Your resident address 3.Your Telephone Number 4.Your Occupation,picture or International Passport.Write to me so that i will give yo More ...
3672  Classified as a Generic scam G ATTN: Claim your AmazonRewards    Your AmazonRC, USA
SUMMARY: ATTN: Claim your AmazonRewards
"Your AmazonRC, USA" <Terrell.G@accomplishmentknow.com>
AMAZON REWARDS CENTER, USA
 
Feb 24th, 2014
For mxw@o7e.net, Your Voucher ID 2197659376404252309 is now ready to claim
Here's How:
Go to Amazon Rewards Center USA
Give us your opinion
Redeem your rewards before they expire
* Please Note: This is a limited-time promotion.
 
 
 
 
 
© 2013 ARC USA, Inc. | 1513 SE 119th Ave
Vancouver, WA 98683-6226
-removal-from this-publisher-1ist-
here
Terms of Service | Privacy Policy | All Rights Reserved.
all its decoration perpendicular lines from the bottom up
platform. The other.
.
“Last night, Nathalie, and I am so pleased to meet you,” was the cordial
greeting, “for I have heard so many reports about the Liberty Girls’
club that I am anxious to he More ...
3673  Classified as a Generic scam G FW: Case - 9626491    Companieshouse.gov.uk
SUMMARY: FW: Case - 9626491
"Companieshouse.gov.uk" <web-filing@companies-house.gov.uk>
A company complaint was submitted to Companies House website.
The submission number is 9626491
For more details please click : https://companieshouse.gov.uk/Case?=9626491
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 organisations 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 notificatio More ...
3674  Classified as a Advance Fee Fraud/419 scam S UN Global Financial and Economic Crisis Summit 24th - 27th, March 2014    United Nations
SUMMARY: UN Global Financial and Economic Crisis Summit 24th - 27th, March 2014
United Nations <info@un.org>
Dear NGO's Colleagues,
On 24th - 27th, March 2014 in London (UK), UN General Assembly is convening a four-day Global
Summit of Economists,Educationists, Administrators, Manufacturers, International Finance, Corporate
Finance, Researchers, Non-Governmental Organizations,Religious Leaders, Community
Organizations,lawyer and law firm,individuals from the public and Private Sector from 24th - 27th,
March 2014 in London (UK) to assess the worst global economic down turn since the Great Depression.
The aim is to identify emergency and long-term responses to mitigate the impact of the crisis,
especially on vulnerable populations, and initiate a needed dialogue on the
transformation of the international financial architecture, taking into account the needs and
concerns of all countries of the world. You are invited t More ...
3675  Classified as a Generic scam G Fax vom 04913016283    FRITZ!Boxl
SUMMARY: Fax vom 04913016283
"FRITZ!Boxl" <info@online.de>
Sehr geehrte,
Fax von 04913016283, More ...
3676  Classified as a Advance Fee Fraud/419 scam S Reply me Urgent    Casmir Clement
SUMMARY: Reply me Urgent
Casmir Clement <casmir_clement8@aol.fr>Attached Message:
Hello,
This mail might come to you as a surprise and the temptation to ignore it a=
s unserious could come into your mind but please consider it a divine wish =
and accept it with a deep sense of humility.
I am Mr.Casmir Clement, the manager in charge of Accounting and auditing de=
partment of Africa Development Bank (A.D.B) with due respect and Regard, I =
have decided to contact you on a business transaction that will be very ben=
eficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came acro=
ss a very huge sum of money belonging to one of our deceased customer who d=
ied on Feb 29th 2000 of a ghastly motor accident and the fund has been dorm=
ant in his account with this bank without any claim of the fund in our Cust=
ody either from his family or relation More ...
3677  Classified as a Generic scam G Nota Fiscal Eletronica de Servicos.    Prefeitura Municipal
SUMMARY: Nota Fiscal Eletronica de Servicos.
Prefeitura Municipal <accounts@passport.com>
Chave de Acesso da NF-e:  044400030603330226840009755537910029002284038     Prefeitura Municipal,  Nota Fiscal Eletrônica de Serviços - NFS-eVocê acaba de receber uma Nota Fiscal Eletrônica de Serviços.Clique no link abaixo (ou faça uma cópia do atalho e cole na linha de endereços de seu navegador de internet e acesse o site) para imprimir a Nota Fiscal e confirmar o seu recebimento.www.nf-eletronica.com.br/NFE.asp?a=PV73IB4M00003000006694903862512&b=TAtenciosamente,PREFEITURA MUNICIPAL. More ...
3678  Classified as a Advance Fee Fraud/419 scam S Invitation: UN Summit 25 – 28, March 2014    United Nations
SUMMARY: =?utf-8?q?Invitation=3A_UN_Summit_25_=E2=80=93_28=2C_March_2014?=
United Nations <saygin@sayginltd.com>
==========================================================================
Dear Invitee,
The United Nations, Department of Economics and Social Affairs is convening a Four-day summit of
Economists, Finance experts, Industrialists, Educationists, Administrators, Importers/Exporters,
Manufacturers,Non-Governmental Organizations and Researchers from 25-28 March, 2014 at the
International Conference Center London, (UK) to assess the worst global economic down turn since
the Great Depression.
The conference is aimed to identify emergency and long-term responses to mitigate the impact of
the crisis, especially on vulnerable populations, and initiate a needed dialogue on the
transformation of the
international financial architecture, taking into account the needs and concerns of all countries
of More ...
3679  Classified as a Generic scam G You have an unconfirmed payment.    Barclays Bank
SUMMARY: You have an unconfirmed payment.
"Barclays Bank" <secure@barclaysmail.com>
Dear Esteemed Customer, You have an unconfirmed payment on your Barclays online banking accountPlease verify your account information for payment approval. Click the link below to verify your information. Account Verification IMPORTANT NOTICE: You are strictly advised to match your information rightlyto avoid service suspension.Best Wishes,Account Review TeamBarclays Bank Plc. More ...
3680  Classified as a Generic scam G Tr: Re: CONFIRMATION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏    julien chauvin
SUMMARY: =?UTF-8?B?VHI6IFJlOiBDT05GSVJNQVRJT04=?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?=
julien chauvin <julien.chauvin1@orange.fr>
 
Objet : FW:
tr: FW:Fwd : DonaciÃn
 
  > 
> ----- Original Message ----- > ----- Original Message ----- >
-----                              
>  > Original Message
-----        
Bonjour Mme / Mr,
 
Nous vous contactons par cette
prÃsente lettre pour vous informer que vous Ãtes bÃnÃficiaire de la somme
de 250.000 EURO Ã la LOTERIE MICROSOFT WINDOWS. Ceci n'Ãtant donc pas un
spam ni un virus, veuillez t More ...
3681  Classified as a Generic scam G Payment    Finance Office
SUMMARY: Payment
Finance Office <aucarter@hgm.gov.co>
Dear Recipient,You have been awarded the sum of  8,000,000.00
(Eight Million Pounds sterling) with reference number 77100146 by office
of the ministry of finance UK.Send us your personal details to deliver
your funds.Gloria Peter
¿Crees necesario imprimir este correo? ¡En el Hospital General de Medellín estamos comprometidos con el Medio Ambiente!Este mensaje ha sido sometido a programas antivirus. No obstante, el Hospital General de Medellín Luz Castro de Gutiérrez no asume ninguna responsabilidad por eventuales daños generados por el recibo y uso de este material, siendo responsabilidad del destinatario verificar con sus propios medios la existencia de virus u otros defectos. Las opiniones, conclusiones y otra información contenida en este correo no relacionadas con las actividades propias del Hospital General de Medellín, Luz Castr More ...
3682  Classified as a Advance Fee Fraud/419 scam S RE: TO YOU.    Rose, Karin
SUMMARY: RE: TO YOU.
"Rose, Karin" <krose@sd43.bc.ca>
________________________________
From: Rose, Karin
Sent: February 22, 2014 12:49 PM
To: INFO@DOMAIN.ORG
Subject: TO YOU.
A Personal Donation to you, Contact (tomcrist_200@163.com<mailto:tomcrist_200@163.com>) Details on
your Funds More ...
3683  Classified as a Generic scam G New Purchase Order 2014    Mark Spencer
SUMMARY: New Purchase Order 2014
"Mark Spencer" <wangcindy134@yahoo.com>
--
Hello Dear,
Having go through your website we offer great interest in your product
please find attached New Purchase Order.Kindly arrange to supply the same
products on urgent basis.
Regards,
Mark Spencer
Tel.: +12 45126102
Fax.: +12 22744989. More ...
3684  Classified as a Employment/Job scam E Traductions ANGLAIS FRANCAIS    INTERLANG
SUMMARY: Traductions ANGLAIS FRANCAIS
"INTERLANG" <newsletters2014@fr.oleane.com>
Chère
Madame,
cher
Monsieur,
Issue
d'une famille de professeurs d'anglais
britanniques, étant moi-même enseignante en anglais,bilingue,
ayant la double nationalité française et britannique, je vous propose mes
services deTRADUCTRICE et INTERPRETE : ANGLAIS-FRANÇAIS-ANGLAIS.Grâce à
mon expérience acquise ces dernières années, je peux traiter un large spectre de
domaines.Dans le souci de rendre à mes clients un travail de qualité, sans
aucun oubli ni aucune erreur,les traductions sont contrôlées grâce à une
relecture effectuée par un autre traducteur lui aussi confirmé.
Dans
le cadre de votre développement à l' INTERNATIONAL vers les pays
anglophones,ainsi que pour tous vos besoins de Traduction de l' ANGLAIS vers
le FRANCAIS et vice versa,
je
ser More ...
3685  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL BUSINESS PROPOSAL    DEPARTMENT OF MINERALS AND ENERGY
SUMMARY: URGENT CONFIDENTIAL BUSINESS PROPOSAL
"DEPARTMENT OF MINERALS AND ENERGY"<eskomholdingsssaaaaa@gmail.com>
DEPARTMENT OF MINERALS AND ENERGY
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:envestment2010@aol.com
I know that this proposal may come to you as a surprise especially having to come from someone you
have not met before, but I would like you to co-operate with me so that this US$35M will be
released and transferred into your account.
My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of
minerals and energy company LTD, republic of South Africa. It is my profound intention to contact
you for this very important and highly confidential transaction for the transfer of US$35,000,
000,.00 into your account.
the (US$35,000,000.00) w More ...
3686  Classified as a Generic scam G     Mme CAPWELL Sinelle
SUMMARY: =?ISO-8859-1?Q?Que_Dieu_Te_B=E9nisse?=
Mme CAPWELL Sinelle <consjean@netplus.ch>
Répondez moi dans mon adresse courrier personnel
car c'est plus sur: csinelle@yahoo.com
Je m’appelle Sinelle CAPWELL à l’état civil, je suis de nationalité
Française.
Bon si je vous adresse ce mail,sachiez que c'est l'œuvre de DIEU qui
m'a amené à vous choisir parmi tant de mails archives sur le net pour
vous confier cette grande responsabilité dont je suis convaincu que
vous allez prendre comme une bénédiction et un don venu d'une femme
de
bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à
DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets
avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je
vais survivre suite aux différentes opérations. Bien aimé, j'ai peur
de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel,
not More ...
3687  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mrs. Rebecca Garang
SUMMARY: CRY FOR HELP
"Mrs. Rebecca Garang"<mrsrebeccagarang@yahoo.com>
 
Dear Friend,
 
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write yo More ...
3688  Classified as a  scam  Performance Meeting    Brian Jones
SUMMARY: More ...
3689  Classified as a Advance Fee Fraud/419 scam S Vacate notice Item No 1623    Eviction Notice
SUMMARY: Vacate notice Item No 1623
"Eviction Notice" <support.5@mayerbrown.com>
Eviction notice,
We hereby give you a notice that due to multiple violations
your tenancy of the premises you occupy
will be terminated on March 02, 2014.
Detailed description of the violations and
adjudication are attached herewith.
Unless you vacate the property until March 28, 2014,
the Court will provide an order to evict you and require
you to pay all the costs incurred in bringing this action.
Court bailiff,
CALDERON Love
<<attachment: Detailed_Eviction_Notice_CB3330.zip>> More ...
3690  Classified as a Advance Fee Fraud/419 scam S Will of J.Bishop    Cameron, Brandon
SUMMARY: Will of J.Bishop
"Cameron, Brandon" <brandon.cameron@twcable.com>
 
21st Feb 2014
Hi dear,
I am sending you this email on behalf of Mrs. Jenny Bishopand in regards to her last wish. She has
decided to will her inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her on this private email address:
jennybishop@rogers.com
Yours,
Brandon Cameron
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely
for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to
this E-mail is strictly More ...
3691  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mrs. Rebecca Garang
SUMMARY: CRY FOR HELP
"Mrs. Rebecca Garang"<mrsrebeccagarang@yahoo.com>
 
Dear Friend,
 
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write yo More ...
3692  Classified as a Generic scam G Re: Notification of payment via atm card    Peter Huang
SUMMARY: Re: Notification of payment via atm card
"Peter Huang" <central@msn.com>
Dear Valued Customer,
This is to officially inform you that we have verified your contract
file presently on my desk, and i found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
After the board of director's meeting held in Capitalet Bank, we have
resolved in finding a solution to your problem. We have arranged your
payment through our swift card payment centre in Europe, America and
Asia pacific; this is part of an instruction/mandate passed by th More ...
3693  Classified as a Employment/Job scam E Respuesta URGENTE /// GMAIL   
SUMMARY: Respuesta URGENTE /// GMAIL
=?ISO-8859-1?Q?Servicio_de_Verificaci=F3n?= <verification-compte@mail.com>
el levantamiento de todas las cuentas inutilizadas de internet nosotrosestaremos obligados de cerrar su cuenta entonces usted debería confirmar sucorreo electrónico cumpliendo sus informaciones de conexión Más abajo en caso 
de que el formulario no es Totalmente cumplido, su cuenta podrá ser sus/pendido en las 72 horas por razones de seguridad.°°2°) C/omplete, más abajo, los datos que concierne a usted luego valide sus 
datos.-Nombre y Apellido (*):-Fecha de nacimiento (*):-Sexo (*):-GMAIL cuenta: (*):-Contraseña (*):-Contraseña (*)-País (*):
-Región (*):-Teléfono (*):-Mobile N º (*):-Función (*):°°3°) Transmitiéndonos las informaciones solicitadas en respuesta a este mensaje
Simplemente haciendo clic en la opción responder y enviarnos estas informaciones solicitadas en elplazo de Las 24 horas. Pasando este plazo, no More ...
3694  Classified as a Employment/Job scam E Respuesta URGENTE /// GMAIL   
SUMMARY: Respuesta URGENTE /// GMAIL
=?ISO-8859-1?Q?Servicio_de_Verificaci=F3n?= <verification-compte@mail.com>
el levantamiento de todas las cuentas inutilizadas de internet nosotrosestaremos obligados de cerrar su cuenta entonces usted debería confirmar sucorreo electrónico cumpliendo sus informaciones de conexión Más abajo en caso 
de que el formulario no es Totalmente cumplido, su cuenta podrá ser sus/pendido en las 72 horas por razones de seguridad.°°2°) C/omplete, más abajo, los datos que concierne a usted luego valide sus 
datos.-Nombre y Apellido (*):-Fecha de nacimiento (*):-Sexo (*):-GMAIL cuenta: (*):-Contraseña (*):-Contraseña (*)-País (*):
-Región (*):-Teléfono (*):-Mobile N º (*):-Función (*):°°3°) Transmitiéndonos las informaciones solicitadas en respuesta a este mensaje
Simplemente haciendo clic en la opción responder y enviarnos estas informaciones solicitadas en elplazo de Las 24 horas. Pasando este plazo, no More ...
3695  Classified as a Advance Fee Fraud/419 scam S RE: reply to ( eric_sherman@rogers.com ) for more info    Mitchell Press
SUMMARY: RE: reply to ( eric_sherman@rogers.com ) for more info
"Mitchell Press" <Mitchell.Press@regus.com>
 
From: Mitchell PressSent: Wed 2/19/2014 1:18 AMTo: Mitchell PressSubject: reply to ( eric_sherman@rogers.com ) for more info
A donation has been awarded to you for charity work kindly contact the  donor for more  info via  ( eric_sherman@rogers.com )**********************************************************************The information in this email is confidential and may be privileged.If you are not the intended recipient, please destroy this message and notify the sender immediately. Regus PLC, 26, Boulevard Royal, L-2449 Luxembourg********************************************************************** More ...
3696  Classified as a Phishing, ID Theft scam P Your Zimbra Mailbox Has Exceeded It Quota Limit    System Administrator
SUMMARY: Your Zimbra Mailbox Has Exceeded It Quota Limit
"System Administrator" <zimbraz@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 ...
3697  Classified as a Advance Fee Fraud/419 scam S Foreign Business Director Needed!!!    Yung kyu kim
SUMMARY: Foreign Business Director Needed!!!
Yung kyu kim <mamoheda@vhebron.net>
. Hello,
The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to
Turkey through my client's company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a
foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
Kim.
Contact my private email : 2936410069@qq.com More ...
3698  Classified as a Generic scam G Fax vom 04913016283    FRITZ!Boxl
SUMMARY: Fax vom 04913016283
"FRITZ!Boxl" <info@online.de>
Sehr geehrte,
Fax von 04913016283, More ...
3699  Classified as a Employment/Job scam E Greetings!    Cynthia Ivy May
SUMMARY: Greetings!
"Cynthia Ivy May" <chynthia1740@aol.com>
Dear Sir/Madam,
Greetings!
I hope this email finds you well. I am Sgt. Cynthia Ivy May (US Army) on
Active Duty in Sana, Yemen (Middle East, Asia) and I have a profitable
business proposal for you. There is no risk and it is easy. I will be
sending my identification subsequently. If you are interested, get back to
me for briefs and procedures.
Regards,
Sgt. Cynthia Ivy May More ...