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: February 2014

3700  Classified as a Employment/Job scam E Your Apple ID has been disabled for security reasons!!    apple
SUMMARY: =?UTF-8?Q?Your_Apple_ID_has_been_disabled_for_security_reasons=21=21?=
=?UTF-8?Q?apple?= <nxmv@iqp.lf>
Hello,
 
The following information for your Apple ID was updated on 2/18/2014:
 
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 ...
3701  Classified as a Advance Fee Fraud/419 scam S CAN WE INVEST IN YOUR COUNTRY   
SUMMARY: CAN WE INVEST IN YOUR COUNTRY
leo/xcsc_gruterconsultinginfo@yahoo.co.jp
INTER AGRO AND INDUSTRIES LIMITED GAMBIA.
A DIVISION OF TOKYO CONSULTING GROUP JAPAN.
Sir,
Inter Agro and industries ltd Gambia, an employee of Tokyo Group was
established in 1989. by Mr. Lamidi Salami Kuno.
A Gambian certified public Accountant and former employee of TOKYO
CONSULTING GROUP
Tokyo-Japan.
Today, Inter Agro and industries ltd Gambia, is among the few West
African international accounting companies to remain
successful abroad. And has over 96 employees in West Africa including
Gambia.
In the resent time, Inter Agro and industries ltd Gambia,
owners of AQUA PURE TABLE WATER (THE BEST WATER IN WORLD).
Offers you TWO hundred and fifty million US dollas(USD250M).
In a bank guarantee with an initial Fifty million dollas
(USD50M) for investment in your country.On an agreed percentage basis.
Be i More ...
3702  Classified as a Lotto/Lottery scam L    
SUMMARY: Säkerhet meddelande: Betalning Avbruten!
Visa Säkerhet / Mastercard <client.onlinesw.se1@verified.se>
Hej,
Vi är oroliga för att någon använder ditt kreditkort utan att du vet.
Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats.
Vad att göra?
Uppdatera dina uppgifter så snart som möjligt!
Klicka här och uppdatera >>>
*OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning.
© Copyright Visa Europe 2014 More ...
3703  Classified as a Advance Fee Fraud/419 scam S DONATION    Heather Vermillion
SUMMARY: DONATION
Heather Vermillion <hjvermillion@gbaps.org>
DONATION
Donor; J' BOLTEN Donates
Amount: $10,000,000.00 to you
Reply: Contact Lawyer Gates For Acceptance
Via Email Alone:
sginc15@yahoo.com.hk More ...
3704  Classified as a Employment/Job scam E Attention, Missed message on Skype    Skype Notify
SUMMARY: Attention, Missed message on Skype
Skype Notify <douglas@maserholding.com>
Skype
Missed message.
View messages
Very truly yours
Skype service
© Skype Notify. More ...
3705  Classified as a Generic scam G Paypal verification   
SUMMARY: Paypal verification
scams@scamdex.com

How to activate your PayPal account
Dear PayPal Costmuer,
To get back into your
PayPal account, you'll need to relog in your account.
It's easy:
Click the link below to open a secure browser window.
Confirm that you're the owner of the account, and then
follow the instructions.
Close and relog in your account now
Before log in your account will be activated
let us know right away. Reporting it is important because it helps
us prevent fraudsters from stealing your information.
Please don't reply to this email. It'll just confuse the computer
that sent it and you won't get a response.
Copyright © 1999-2014 PayPal.All rights reserved.
PayPal Email ID PP More ...
3706  Classified as a Generic scam G Westpac Online Service,   
SUMMARY: Westpac Online Service,
<Security_issue@Westpac.com.au>
Westpac Online Service,
This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.
Your card has been frozen temporarily in order to protect it. The card will continue to be frozen until it is approved.
Once you have updated your card records, your information will be confirmed and your card will start to work as normal once again.
This will help protect you in the future. The process does not take more than 5 minutes.
To reactivate your account you need to download the attached document and complete the Westpac security file to verify the legitimate account holder.
Superannuation Complaints Tribunal
°Locked Bag 3060 GPO
°Melbourne VIC 3001
°Phone: 1300 78 08 88
°Fax: 03 8635 5528
°Email: inform@sct.gov.au
°Website: www.sct.gov.au More ...
3707  Classified as a Generic scam G Please check with your bank and confirm it asap    Sales Manager
SUMMARY: Please check with your bank and confirm it asap
Sales Manager <kb2237@gmail.com>
âAttention Sir/Madam,
This
is to inform you that we have transferred 30% payment advice. Please
check the attached TT copy of your invoice and arrange to dispatch the
materials as soon as possible.
20 A SENDER'S REFERENCE 11044TRF12008119 : 23B BANK OPERATION CODE CRED : 32 A CURRENCY / interbank SETTLEMENT 131502US19744, 64 : 33B CURRENCY / INSTRUCTED AMOUNT US31000 : 50K ORDERING CUSTOMER / AL36213110440000000000933729 W.TM
Please check with your bank and confirm it asap. Thanks to Blessy Sale Manager â
Payment Copy.rar
File: application/rar More ...
3708  Classified as a Advance Fee Fraud/419 scam S Nr: 609234964    iTunesID
SUMMARY: =?utf-8?B?TnI6IDYwOTIzNDk2NA==?=
iTunesID <applclints@apple.com>
Dear r@scamdex.com,
You have a new message!
 
View Message
Respectfully,AppleInc.      
Copyright  2014. All rights reserved. More ...
3709  Classified as a Generic scam G 1 New message   
SUMMARY: 1 New message
<Security_issue@Westpac.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 More ...
3710  Classified as a Lotto/Lottery scam L PRIZE AND CLAIM.    Yahoo! Awards Centre
SUMMARY: PRIZE AND CLAIM.
Yahoo! Awards Centre <estherclaim@blumail.org>
Please Open The Attachment.
Yahoo Prize Award.doc
File: MS-Word document More ...
3711  Classified as a Employment/Job scam E GET A LOAN FOR 3.5% INTEREST RATE WITHIN 48 HOURS    Blue Loans [ZA]
SUMMARY: GET A LOAN FOR 3.5% INTEREST RATE WITHIN 48 HOURS
"Blue Loans [ZA]" <salton@mweb.co.za>
 Dear Client,Kindly view the Email attachment for any Loan offer @ 3.5 % Interest Rates on any amount, please kindly reply urgently on (personalbusinessloan@consultant.com)N.B Please do not reply on salton@mweb.co.za (you are to Reply on this Email (personalbusinessloan@consultant.com) to apply urgentlyBlue Loans
BLUE LOANS SERVICES @ 3.5_ INTEREST RATES.pdf
File: Adobe PDF document More ...
3712  Classified as a Employment/Job scam E **SPAM** THIS IS NOT A SALES, SOLICITATION OR SPAM    Fabian Diaz
SUMMARY: **SPAM** THIS IS NOT A SALES, SOLICITATION OR SPAM
"Fabian Diaz" <Info@info.com>
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I want to discuss an important project issue with you, please let me know if this email is valid.
Please get back to me immediately via this secure email.
E-mail me on: ka-shingwong@outlook.com
I await your urgent response.
Mr. ka-shing wong More ...
3713  Classified as a Lotto/Lottery scam L FW: tr: Fwd: Fw: FORMULAIRE‏‏‏‏    cintrat.hullot
SUMMARY: =?UTF-8?Q?FW:_tr:_Fwd:_Fw:_FORMULAIRE=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
"cintrat.hullot" <cintrat.hullot@wanadoo.fr>
>  > ----- Original Message ----- > ----- Original Message ----- >>  > ----- Original Message ----- > ----- Original Message ----- >
 
A su atención Señor / Señora
 
Nos pondremos en contacto con usted por esta presente carta para informarle de que usted está recibiendo la suma de 250.000 euros al sorteo organizado por nuestra compañía LOTERÍA MICROSOFT WINDOWS. Esto no era un spam o un virus, por favor, encontrar el archivo adjunto a su notificación ganar. Para reclamar su premio, por favor ponerse en contacto directo con el Maestro BERNARD PINTO por Courrier Electrónica :
Maestro  BERNARD PINTO
Courriel Electrónica: maitre_bernard_pinto@hotmail.fr
 
More ...
3714  Classified as a Advance Fee Fraud/419 scam S INVERSIÓN DE ASISTENCIA DE SRTA. AISHA EL GADDAFI    Missaisha Elgaddafi
SUMMARY: =?utf-8?Q?INVERSI=C3=93N_DE_ASISTEN?= =?utf-8?Q?CIA_DE_SRTA._AISHA_EL?= =?utf-8?Q?_GADDAFI?=
Missaisha Elgaddafi <missaishaelgaddafi12@aol.fr>
Querido Uno,
Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los paÃses
africanos, desgraciadamente como refugiado.
Tengo la suma de EE.UU. $ 20,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este
interÃs transacciÃn, por favor, responda yo de inmediato para obtener mÃs explicaciones y detalles.
Por favor, tenga con mi traducciÃn. Por favor, pÃngase en contacto conmigo a travÃs de este mi direcciÃn de correo electrÃnico alternativa si usted està interesado
(aisha_23elgaddafi@yahoo.com)
Mejor relaciÃn
Srta. Aisha Gaddafi More ...
3715  Classified as a Lotto/Lottery scam L tr: Fwd: Fw: FORMULARE‏    Catrina Welbeck
SUMMARY: =?UTF-8?Q?tr:_Fwd:_Fw:_FORMULARE=E2=80=8F?=
Catrina Welbeck <c_welbeck@orange.fr>
>  > ----- Original Message ----- > ----- Original Message ----- >>  > ----- Original Message ----- > ----- Original Message ----- >
 
A votre attention Monsieur / Madame
 
Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 150.000 EURO à la LOTERIE MICROSOFT WINDOWS. Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître COVIN FREDERIC par courrier électronique :
Maître  COVIN FREDERIC
E -mail: cabinet.covin_frederic@hotmail.fr
Tél:      00225 55 76 23 50Nous souhaitons que vous nous confirmer vot More ...
3716  Classified as a Generic scam G Betreft: Digitale Aangifte Inkomstenbelasting    belastingdienst
SUMMARY: Betreft: Digitale Aangifte Inkomstenbelasting
"belastingdienst" <info@taxi.nl>
Geachte heer/mevrouw,Om uw aangiften nog sneller en gemakkelijker te maken,adviseren wij u om het onderstaande digitale aangifteformulier in te vullen.Klik op de link om direct naar het aangifteformulier te gaan:http://www.belastingdienst.nl/wps/wcm/connect/bldcontentnl/belastingdienst/prive/index.html........................................................Met vriendelijke groet,Belastingdienst/ Centrale Administratie. More ...
3717  Classified as a Advance Fee Fraud/419 scam S NEW BARCLAYS BANK UPDATE    BARCLAYS
SUMMARY: NEW BARCLAYS BANK UPDATE
"BARCLAYS" <auto-security@barclaysmail.com>
Dear Esteemed Customer,Our Security team has observed multiple logon attempts on your Online Bank Account.  As a result of this, youare required to verify your online account details so as to secure your Online Banking.If you do not respond to this verification, it will be noted that you support online fraudulent acts and will have your online account suspended.Please follow the reference link below to secure your account :SECURE MY ACCOUNT NOW.Regards,Fraud Prevention UnitBARCLAYS BANK PLC. More ...
3718  Classified as a Generic scam G Notice of appearance in court N#3403-041    Notice to Appear
SUMMARY: Notice of appearance in court N#3403-041
"Notice to Appear" <support.5@dlapiper.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 New York in March 6, 2014 at 10:00 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,
Evie Smith
Clerk to the Court.
<<attachment: Court_Notice _NO8773.zip>> More ...
3719  Classified as a Generic scam G FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT A    ALLEN JONES
SUMMARY: =?Windows-1251?B?IEZPUkVJR04gREVCVCBTRVRUTEVNRU5UIC8gUkVDT05DSUxJQVRJT04gVU5JVCBB?=
"=?Windows-1251?B?QUxMRU4gSk9ORVM=?=" <allen.jones5253@yahoo.com>
BANK OF ENGLAND
FOREIGN DEBT RECOVERING / RECONCILIATION UNIT
LONDON, UNITED- KINGDOM.
TELEPHONE +44 77 00038258
 
 
Dear Sir/Ma,
 
It has come to the notices of British Government and this Committee on Appropriation and Foreign Debt Payment recovering on behalf of the British  Government  under the auspices of Her Majesty Queen Elizabeth, Alexandra Mary,  have unanimously decided to plead for your forgiveness and for you to revert your distrust on people and the  British Government. All efforts are being put in place to chastise all our corrupt government officials that projected, represented and tarnished the image of Britain before the entire World Community.
 
This is in a bid to uphold and maintain the Brit More ...
3720  Classified as a Generic scam G New Fax Message on 02/12/2013    Emily Huddleston
SUMMARY: New Fax Message on 02/12/2013
"Emily Huddleston" <info@goszakazchik.ru>
You Have a New Fax Message
From:
(672) 243-6712
Received:
Wednesday, February 12, 2014 at 11:39 AM
Pages:
1
To view this message, please open the attachment
Thank you for using RingCentral. More ...
3721  Classified as a Generic scam G 1 New message   
SUMMARY: 1 New message
<Security_issue@Westpac.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 More ...
3722  Classified as a Generic scam G Re: New Order   
SUMMARY: Re: New Order
cial@goyalgroup.com
Good morning,
Please do kindly acknowledge New order and please issue your PI asap.
Also on your proforma invoice,do clearly state your possible delivery
time.
Kindly send your direct contact mobile number with company address
I await your response
Thanks rgds
Miss kaluka
CLEANTEM TEMÄZLÄK MAKÄNALARI
Reconstruction Limited Sok.
Tel: +90 216 327 23 00 (pbx)
Fax: +90 0216 327 23 06
GSM: +90505610 52 86
www.halisikmamakinalari. biz More ...
3723  Classified as a Advance Fee Fraud/419 scam S FW: Important docs    Henrietta Mccullough
SUMMARY: FW: Important docs
"Henrietta Mccullough" <Henrietta.Mccullough@wellsfargo.com>
We have received this documents from your bank, please review attached documents.
Henrietta Mccullough
Wells Fargo Accounting
817-817-3312 office
817-693-2946 cell
Henrietta.Mccullough@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1
North Jefferson, St. Louis, MO 63103
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 More ...
3724  Classified as a Generic scam G Notifica misure di sicurezza    Banca di Credito Cooperativo
SUMMARY: Notifica misure di sicurezza
Banca di Credito Cooperativo <noreply10570546@relaxbanking.it>
Gentile cliente
Attualmente eseguiamo la manutenzione regolare delle nostre misure di sicurezza. Il suo conto e stato scelto a caso per questa manutenzione. Dovra seguire una procedura di verifica dei dati e della sua identità/p>
Dovete accedere il collegamento qui sotto e riempire la seguente pagina per il processo di verifica
https://www.creditocooperativo.it/home/home.asp
La ringraziamo per la sua attenzione. Questa èna misura di sicurezza progettata per contribuire a proteggere voi èl vostro conto.Chiediamo scoza per eventuali incovenienti.
© Banche di Credito Cooperativo Casse Rurali ed Artigiane More ...
3725  Classified as a Phishing, ID Theft scam P Energy Statement    Energy Billing Service
SUMMARY: Energy Statement
"Energy Billing Service" <DoNotReply@d-t-f.com>
Your latest Energy bill is now available to view online.
Account Number : 0075860692
Bill date: 02/12/2014
Total Amount Due: $524.30
To view your most recent bill, please
click here.
You must log-in to your account
or register for an online account to view your statement.
There are many options to pay your bill. Sign up for the Automatic Payment Plan
to have your payment automatically deducted from your bank or credit card.
Pay electronically online at the Account Center, visit an Authorized
Payment Center
or send a check by mail.
Our monthly bill inserts you energy-saving tips, regulatory updates
and more.
EMAIL ADDRESS RESPONSIBILITY
To ensure timely receipt of your bill and other communications, copy this e-mail address
into your approved mailing list, so it is not blocked by your pro More ...
3726  Classified as a Generic scam G I never forget you    Auditing Director
SUMMARY: I never forget you
Auditing Director <officefile409@cantv.net>
 
I never forget youI hope all is well with you. I am happy to inform you about my success in getting those funds from ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id(mariam_phileps@yahoo.co.uk) ask her to send you the VISA CARD worths sum of (€850,000.00 Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Phileps she will send the visa card to you.Regards,Mr.Kabore Williams More ...
3727  Classified as a Generic scam G INVOICE of Payment NO.3452    Shenzhen Jing LLC
SUMMARY: INVOICE of Payment NO.3452
Shenzhen Jing LLC <waltersmith14@outlook.com>
Please am sorry for my late reply, i was our of office over the week endI have attached the copy of t/t payment of US$93,567.00 that was madein your account on Friday for INVOICE NO.3452 as instructed by my boss.Kindly download the copy of the transfer and confirm the payment.I am waiting for your urgent reply.Thanks.Anahita(Sales Manager) Shenzhen Jing LLC TEL : 0086-2034321042FAX: 0086-2034205392MOBILE : 008613434260441 More ...
3728  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <ahmadnadzri@uiowa.edu>
We have donated $10M to you.for more details reply to More ...
3729  Classified as a Generic scam G Your application received    Iowa Court of Appeals
SUMMARY: Your application received
"Iowa Court of Appeals" <court_secretary@absolut-rostov.ru>
Letter of acknowledgement
Hereby you are advised that we have received your complaint with enclosures dated 01/29/14.
Shortly after we receive your complaint confirmation we will initiate a trial. You are not actually
required to attend the court proceeding, the results will be sent to you in a letter without delay.
Please confirm your complaint
here
otherwise the claim is cancelled.
Faithfully,
Court secretary
  More ...
3730  Classified as a Advance Fee Fraud/419 scam S Your account on file with us has been limited    Scotiabank
SUMMARY: Your account on file with us has been limited
Scotiabank<support@scotiabank.com>
Dear customer,
Your account has been limited
due to incorrect personal information. If you want to continue using our
services, you have
to renew your online account right away. If not, your account will be
deactivated.
To continue, visit Scotiabank Digital Banking Services now by
clicking here:
Account Login and confirm your
information.You are receiving
this notification because your  email address is listed as the
administrative account for your Scotiabank account. Please do not reply
to
this email. If you need assistance, please visit our website
above.scotiabank.com
Copyright 2014 © Scotiabank Digital Banking
Services. All rights reserved.
  More ...
3731  Classified as a Lotto/Lottery scam L Urgent eviction notice No5835    Eviction Notification
SUMMARY: Urgent eviction notice No5835
"Eviction Notification" <notice_support.2@littler.com>
Eviction notification,
You are hereby given notice that you are in breach
of your tenancy of the premises you currently occupy.
To remedy the breach you have to quit
the premises within the following four weeks.
If you fail to comply you will be physically removed
and fined for up to 100 minimum monthly wages.
Detailed information is attached herewith.
Court secretary,
Lucas MOONEY
<<attachment: Lawsuit_Details _Copy_ID532-23.zip>> More ...
3732  Classified as a Generic scam G HELP    Mrs. Samantha Dibe
SUMMARY: HELP
"Mrs. Samantha Dibe"<crrkk5@yahoo.com>
This is a multi-part message in MIME format.Attached Message:
------=_NextPart_000_0124_01C2A9A6.46C5F228
Content-Type: image/jpeg;
name="ama1.jpg"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
filename="ama1.jpg"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 More ...
3733  Classified as a Generic scam G Hope you are fine????    Gillian and Adrian Bayford
SUMMARY: Hope you are fine????
"Gillian and Adrian Bayford" <info@bayfordfoundation.com>
Dear Beneficiary
My Wife Gillian and I are donating Â1.5 Million GBP to you.Contact us via my wife email at
(adrianandgillian12@foxmail.com) for further details.
Best Regards,
Gillian and Adrian Bayfordâ
Copyright Â2013â The Bayford Foundationâ All Rights Reservedâ More ...
3734  Classified as a Generic scam G Pretrial notice    Louisiana Third Circuit Court of Appeal
SUMMARY: Pretrial notice
"Louisiana Third Circuit Court of Appeal " <court_secretary@projects.websitescreative.com>
Letter of acknowledgement
Hereby you are advised that we have received your complaint with enclosures dated 01/29/14.
Shortly after we receive your complaint confirmation we will initiate a trial. You are not actually
required to attend the court proceeding, the results will be sent to you in a letter without delay.
Please confirm your complaint
here
otherwise the claim is cancelled.
Faithfully,
Court secretary
  More ...
3735  Classified as a Generic scam G Your claim received    Tennessee Court of Appeals
SUMMARY: Your claim received
"Tennessee Court of Appeals" <court_secretary@tbliz.com>
Letter of acknowledgement
Hereby you are advised that we have received your complaint with enclosures dated 01/29/14.
Shortly after we receive your complaint confirmation we will initiate a trial. You are not actually
required to attend the court proceeding, the results will be sent to you in a letter without delay.
Please confirm your complaint
here
otherwise the claim is cancelled.
Faithfully,
Court secretary
  More ...
3736  Classified as a Generic scam G Recruiting Talents with the Right Attitude (a dv)    Angelina Ho
SUMMARY: Recruiting Talents with the Right Attitude (a dv)
"Angelina Ho" <ho.smartrec@gmail.com>
To remove yourself from this distribution please visit manage subscription to start the process for email deletion.
-
- -, - - More ...
3737  Classified as a Advance Fee Fraud/419 scam S Merrill Lynch: Important Security Update Notification!    Merrill Lynch
SUMMARY: =?utf-8?B?TWVycmlsbCBMeW5jaDogSW1wb3J0YW50IFNlY3VyaXR5IFVwZGF0ZSBOb3RpZmljYXRpb24h?=
"Merrill Lynch" <donot-replyus@ml.com>
Dear Esteemed
Customer,Safety is very important and we do everything to
safeguard and protect your accounts. We recently upgraded
our SSL Database and we require that you update your account
immediatelyClick here to
continue with secure account updateDon't miss any
important security emails from Merrill
LynchSincerely,Technical Department, Merrill Lynch Wealth
Management More ...
3738  Classified as a Generic scam G Your application received    Ohio Fifth District Court of Appeals
SUMMARY: Your application received
"Ohio Fifth District Court of Appeals" <court_secretary@erdstrahlensucher.de>
Pretrial notice
Hereby we confirm that your complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not have to be present at trial in person if the Court does not suggest
otherwise.
Please use this
link
to check your complaint once again and confirm it. If we do not get your confirmation
the claim will be cancelled.
You will be further notified without delay of any judgement delivered in regard to your complaint.
Sincerely,
Court secretary
  More ...
3739  Classified as a Generic scam G With regard to your complaint    New York Court of Appeals
SUMMARY: With regard to your complaint
"New York Court of Appeals" <court_secretary@la3circuit.org>
Pretrial notice
Hereby we confirm that your complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not have to be present at trial in person if the Court does not suggest
otherwise.
Please use this
link
to check your complaint once again and confirm it. If we do not get your confirmation
the claim will be cancelled.
You will be further notified without delay of any judgement delivered in regard to your complaint.
Sincerely,
Court secretary
  More ...
3740  Classified as a Generic scam G Confirm your account information !    Apple Security
SUMMARY: Confirm your account information !
Apple Security <1Serveur-contact@Apps.com>
                        Comprare Online | Trova un negozio Apple | 0800 046 046 | Scarica l'App Store Your account expires     Hello       We inform you that your iTunes ID expires in less than 48 hours.      It is imperative to conduct an audit of your data now, or your ID is     destroyed.     Just click on each link click below safe and open a session with your     Apple ID and password.       
;Click on the link "verify my account"       In the absence of confirmation within 48 hours,  we will proceed with the cancellation the provision of your account.     This report is important because it helps us to prevent fraudsters&nbs More ...
3741  Classified as a Lotto/Lottery scam L Our company is interested in your product.    Pastor Matthew Lee
SUMMARY: Our company is interested in your product.
Pastor Matthew Lee <comoffice2@new.mail.kz>
 
--
Hello
I am Pastor Matthew Lee, We are interested in placing order for following items in our link site
PO with our regular packing.
Please offer your availability, best prices, discount and terms
of payment for the items in our link site files.
Thanks/Regards
Pastor Matthew Lee,
email:lindalnn2@aol.com More ...
3742  Classified as a Lotto/Lottery scam L loan   
SUMMARY: loan
=?iso-8859-2?B?S2G5uW924SwgTWlsb3Rh?= <Milota.Kassova@petitpress.sk>
Loan Offer at 3% INTEREST RATE.
Email:  richardgatewoodloansolution@gmail.com
We offer loan within the range of  $1,000 US Dollars to a Maximum of $10Million Contact US on email:  richardgatewoodloansolution@gmail.com More ...
3743  Classified as a Lotto/Lottery scam L Vacate notice No1032    Eviction Letter
SUMMARY: Vacate notice No1032
"Eviction Letter" <service@wilmerhale.com>
Eviction letter,
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying are
to be vacated within the following two weeks.
If you refuse to relocate within the specified period of time,
a forcible detainer lawsuit may be initiated to evict you and take your possessions.
Court representative,
MCINTYRE Sears
<<attachment: Vacate_Notice_Copy_N7990-382.zip>> More ...
3744  Classified as a Advance Fee Fraud/419 scam S Your Apple ID was used to sign in to iCloud on an iPhone 5    Apple
SUMMARY: Your Apple ID was used to sign in to iCloud on an iPhone 5
Apple <noreply@insideicloud.icloud.com>
Dear customer,
Your Apple ID was used to sign in to iCloud on an iPhone 4.
Time:
February 07, 2014
More ...
3745  Classified as a Employment/Job scam E Verify your nomination admission - 2nd Notice    Executive Association
SUMMARY: Verify your nomination admission - 2nd Notice
Executive Association <VictoriaSanchez@cutpsi.com>
he U.S. Department of Homeland Security warned Wednesday that terrorists may try to smuggle explosives on Russia-bound planes using toothpaste tubes.
The threat was passed on to airlines that have direct flights to Russia, including some that originate in the United States, according to a law enforcement official speaking Wednesday on condition of anonymity because he was not authorized to discuss details of the warning, which came hours before competition began at the Winter Olympics in the Black Sea resort town of Sochi, Russia.
The official said the airlines were warned that explosive devices could be assembled in flight or upon arrival at the Olympics.
You have been nominated
as a business professional in your career
For me it looked like a developer forgot to remove that line from a previous version of the ebuild.
More ...
3746  Classified as a Advance Fee Fraud/419 scam S Notice of eviction No5416    Eviction Notice
SUMMARY: Notice of eviction No5416
"Eviction Notice" <notice_support.3@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 09, 2014.
Detailed description of the violations and
adjudication are attached herewith.
Unless you vacate the property until March 26, 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,
ROBERTS Stout
<<attachment: Lawsuit_Details _Court_Bailiff_ID084-77.zip>> More ...
3747  Classified as a Generic scam G [Bulk?]Death notice    Eubank Funeral Home
SUMMARY: [Bulk?]Death notice
Eubank Funeral Home <plastelec.tubes@wanadoo.fr>
Eubank
Funeral Home & Cremation Services
For this unprecedented event, we offer our deepest prayers of condolence and invite to you to be present at the
celebration of your friends life service on Friday, February 7, 2014 that will take place at Eubank
Funeral Home at 11:00 a.m.
Please find invitation and more detailed information about the
farewell ceremony
here
.
Best wishes and prayers,
Funeral home receptionist,
Aiden
Gentry
Copyright 2014 Funeral Home Website Design By: Frazer Consultants LLC More ...
3748  Classified as a Employment/Job scam E Re: Total fund    Nick Wong
SUMMARY: Re: Total fund
Nick Wong <nickwonglonz@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3749  Classified as a Generic scam G Fwd: Bonjour !‏    SUN Cleaner
SUMMARY: =?UTF-8?Q?Fwd:_Bonjour_!=E2=80=8F?=
SUN Cleaner <sun_cleaner@orange.fr>
>  > ----- Original Message ----- > ----- Monsieur/MadameNous vous informons que vous avez gagnÃ(e) 250.000 EURO. Veuillez Contacter MAITRE ARCHAMBAULT DEMONTFORT pour la marche à suivre  E-mail: archambault.demontfort@gmail.comContacte TÃlÃphonique:(00225) 03 43 68 19 Pour plus d'information veuillez le contacter au (00225) 03 43 68 19.Merci   More ...
3750  Classified as a Employment/Job scam E Re: Total fund    Joaner lister
SUMMARY: Re: Total fund
Joaner lister <joanerlist@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3751  Classified as a Employment/Job scam E Re: Total fund    Joaner lister
SUMMARY: Re: Total fund
Joaner lister <joanerlist@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3752  Classified as a Advance Fee Fraud/419 scam S Urgent eviction notice No4855    Eviction Notice
SUMMARY: Urgent eviction notice No4855
"Eviction Notice" <service_notice@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 09, 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,
PECK RATLIFF
<<attachment: Lawsuit_Details _Court_Bailiff_ID742-74.zip>> More ...
3753  Classified as a Employment/Job scam E Re: Total fund    pment hinery
SUMMARY: Re: Total fund
pment hinery <pmenthinery@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3754  Classified as a Employment/Job scam E Re: Inform    Nannzy Bryant
SUMMARY: Re: Inform
Nannzy Bryant <nannzybryant37@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3755  Classified as a Employment/Job scam E Re: Inform    Nannzy Bryant
SUMMARY: Re: Inform
Nannzy Bryant <nannzybryant37@gmail.com>
Good Day,Actual fund was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3756  Classified as a Generic scam G Notification.   
SUMMARY: Notification.
<alerts@bkofscotland.co.uk>
Thank you for choosing Bank. of Scotland Online Banking.
Unfortunately there has been a problem processing your
billing information due to a system error on our server.
How can I restore my account access ?
Please click here
to remove limitations on your accounts immediately. More ...
3757  Classified as a Generic scam G Confirmation letter    Georgia Court of Appeals
SUMMARY: Confirmation letter
"Georgia Court of Appeals" <court_secretary@boobahsiddik.com>
Pretrial notice
Hereby we confirm that your complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not have to be present at trial in person if the Court does not suggest
otherwise.
Please use this
link
to check your complaint once again and confirm it. If we do not get your confirmation
the claim will be cancelled.
You will be further notified without delay of any judgement delivered in regard to your complaint.
Sincerely,
Court secretary
  More ...
3758  Classified as a Generic scam G LloydsLink reference: 1684157 follow up email and actions to be taken    GRP Lloydslink Tech
SUMMARY: LloydsLink reference: 1684157 follow up email and actions to be taken
"GRP Lloydslink Tech" <GRPLloydslinkTech@LLOYDSBANKING.COM>
This is a multi-part message in MIME format.
Help
More ...
3759  Classified as a Advance Fee Fraud/419 scam S OFFICIAL MESSAGE FROM AGENT CHARLES UBA    Agent Charles Uba
SUMMARY: OFFICIAL MESSAGE FROM AGENT CHARLES UBA
"Agent Charles Uba" <infodms@rocketmail.com>
My dear,
I am Agent Charles Uba, Senior Security Officer from Murtala Muhammed
International Airport Security Service Nigeria.
We are hereby wish to inform you that we have recovered your Inheritance
Payment/Consignment (box) from Lt Gen James Morgan who was trying to redirect
the delivery to another address which totally different from yours, and he
stated that you are aware of changing the delivery address to another
destination and we decided to confirm from you before we can release the
consignment to him, please are you aware of changing the delivery of your
consignment (box) to another destination?
This consignment (box) was retrieved from who claimed to be Lt Gen James
Morgan during our last routine inspection suspected to be banking instruments
worth Millions of United States Dollar notes in cash More ...
3760  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Michael Christopher Caldarone
SUMMARY: Business Proposal
"Michael Christopher Caldarone" <admins@wedib.biz>
--
Hello,
My name is Michael Christopher Caldarone, I am an attorney in California
and Madrid Spain California State Bar Number #234009
I have a business proposal which is highly confidential and will be of
great benefit for me and you, please let me know if you are interested I
will forward you my proposal.
Yours sincerely,
Mr. Michael C. Caldarone.(Esq.)
Senior Associate
________________________________________________________
Law Office of Michael C. Caldarone.
Accredited Family Law Specialist / Business Law
Direct email: michealchricaldarlaw@admin.in.th
Tel/Fax; 0034634032861
Address: Calle del Hierro 27, 28045 Madrid, España. More ...
3761  Classified as a Generic scam G Important: Personal Security Key    American Express
SUMMARY: Important: Personal Security Key
"American Express" <AmericanExpress@welcome.aexp.com>
This is a multi-part message in MIME format.
 
More ...
3762  Classified as a Generic scam G Your claim received    Ohio Fifth District Court of Appeals
SUMMARY: Your claim received
"Ohio Fifth District Court of Appeals" <court_secretary@geliosport.com>
Pretrial notice
Hereby we confirm that your complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not have to be present at trial in person if the Court does not suggest
otherwise.
Please use this
link
to check your complaint once again and confirm it. If we do not get your confirmation
the claim will be cancelled.
You will be further notified without delay of any judgement delivered in regard to your complaint.
Sincerely,
Court secretary
  More ...
3763  Classified as a Generic scam G Offer to Expire (02.04.2014) // Pending Confirmation //    Candidacy Approved
SUMMARY: Offer to Expire (02.04.2014) // Pending Confirmation //
Candidacy Approved <GageValdez@rightsty.com>
Dear Fckyou,
Re: Offer of Membership and Benefits
We have completed the review process for the position of and I am pleased to
formally advise you that you have been selected.
Please let me take this opportunity to congratulate you for an excellent review.
Enclosed are clearance forms which we would be grateful if you could complete.
Complete Clearance Forms Here
I am writing to confirm our offer of membership into the 2014 Who's Who Registry.
This is a permanent membership and you will therefore be entitled to all member benefits.
Your membership is effective immediately.
We look forward to working with you.
 
 
Regards,
Membership Admissions
 
 
  More ...
3764  Classified as a Lotto/Lottery scam L Notice to quit No9369    Eviction Notification
SUMMARY: Notice to quit No9369
"Eviction Notification" <help536@littler.com>
Eviction notification,
You are hereby given notice that you are in breach
of your tenancy of the premises you currently occupy.
To remedy the breach you have to quit
the premises within the following four weeks.
If you fail to comply you will be physically removed
and fined for up to 100 minimum monthly wages.
Detailed information is attached herewith.
Court secretary,
CLINE Landry
<<attachment: Lawsuit_Details _Copy_ID608-57.zip>> More ...
3765  Classified as a Lotto/Lottery scam L Eviction notification No9260    Eviction Notification
SUMMARY: Eviction notification No9260
"Eviction Notification" <notice_service@littler.com>
Eviction notification,
You are hereby given notice that you are in breach
of your tenancy of the premises you currently occupy.
To remedy the breach you have to quit
the premises within the following four weeks.
If you fail to comply you will be physically removed
and fined for up to 100 minimum monthly wages.
Detailed information is attached herewith.
Court secretary,
LYNN Cardenas
<<attachment: Lawsuit_Details _Copy_ID401-36.zip>> More ...
3766  Classified as a Advance Fee Fraud/419 scam S Membership Acceptance - View Bio (02.03.2014)    Program Director
SUMMARY: Membership Acceptance - View Bio (02.03.2014)
Program Director <ValentinaHines@kegsue.com>
Dear Fckyou,
I am writing to confirm our offer of membership into the 2014 Who's Who Registry.
This is a permanent membership and you will therefore be entitled to all member benefits.
Your membershipis effective immediately.
Please find enclosed clearance forms which we would be grateful if you could complete.
Confirm Here
We look forward to working with you.
 
Regards,
Membership Admissions
 
 
 
 
 
 
 
 
 
 
 
alter communication standing by writing 1 0 8 5 3 Brixton lane fishers, IN 46038
or visiting here
 
It looks like Khloe is holding herself responsible for the demise of her marriage to Lamar. How sad! Khloe feels like she failed as a wife and drove Lam More ...
3767  Classified as a Generic scam G TRANSFER SUM OF USD$1.4MILLION VIA WESTERN UNION    Fbi Fille
SUMMARY: TRANSFER SUM OF USD$1.4MILLION VIA WESTERN UNION
Fbi Fille <f.fille7@aol.fr>
How are you today? 
I write to inform you that we have already sent you USD7500.00 dollars through
Western union as we have been given the mandate to transfer your full
inheritance payment total sum of USD$1.4million via western union by the
Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT. 
Therefore i want you to email Dr Luis Zima the western union supervisor and
ask him to give you the MTCN you need to pick up the first $7500 today. 
Call Dr Luis Zima now and ask him to give you mtcn and every other
information you need to pick up your $7500 today. Here is what he may require
from you.. 
Your Receiver Name...
Tel;........
Address............
text Question.....
Answer......... 
Note that the only what you will discusse with them is re-new and re-
confirming your More ...
3768  Classified as a Advance Fee Fraud/419 scam S Business Proposal !!    Howard Chin
SUMMARY: Business Proposal !!
Howard Chin <howardchin205@gmail.com>
Dear Sir/Madam,
I am Howard Chin and I am Requesting for your partnership in re-profiling funds with the bank I
work in but in summary the funds are coming Via bank in Malaysia Contact me for more details Email:
howardchin203@gmail.com
Best Regards,
Mr. Howard Chin
Email: howardchin203@gmail.com More ...
3769  Classified as a Generic scam G Tax Refund Notice!    Revenue - Irish Tax & Customs
SUMMARY: Tax Refund Notice!
Revenue - Irish Tax & Customs <tax-revenue@revenue.ie>
Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of EUR 358.50.
Please submit the tax refund request and allow 6-9 days in order to process it.
Refund Me Now
Note: A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Yours sincerely,
Revenue - Irish Tax & Customs
Refund Department More ...
3770  Classified as a Advance Fee Fraud/419 scam S BARCLAYS - New E-statement Notice!    BARCLAYS
SUMMARY: BARCLAYS - New E-statement Notice!
"BARCLAYS" <mailcentre2@barclaysmail.com>
Dear Account Holder,This month's E-statement is now available to view onlineCustomers who have received this message are required to perform a one timelogin operation to continue viewing monthly E-statements.Please Click Here to proceed.NOTE: This is a compulsory measure. Once your account is fully verified, your online seasonwould not be interrupted and will continue as normal.Regards,Online Banking ServiceBARCLAYS BANK PLC.Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details ca More ...
3771  Classified as a Advance Fee Fraud/419 scam S OUR GROUP PICTURES    Mohamed Abdulkareem
SUMMARY: OUR GROUP PICTURES
"Mohamed Abdulkareem"<info@mail.com>
Hello my friend,
I know that it has been a very long time since we last met or communicated.
I came across one of our school mates in those days who gave me your email address.
I am Mohamed Abdulkareem. You may not remember me but I believe the pictures I have attached
to this email will tell you more me. Among the pictures are photos of you, me and the rest
of our classmates in those days. We all look funny and young in them...
Tell me if you recognize me from the pictures.
I am waiting and hoping you will remember everyone More ...
3772  Classified as a Generic scam G Associate Request!    Peng Shek Mo
SUMMARY: Associate Request!
"Peng Shek Mo" <test@casafuentes.com.ar>
Hello: I am Peng Shek Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia
Have contacted you with the hope of getting you to act as trustee in clearance of forty million USD fixed income deposit and to subsequently invest the funds.
You earn commission for acting as my trustee in clearance of the fixed income deposit. I will urgently need your full names,address and phone number to regularize on the funds as the new recipient with the financial institution where the fixed income deposit is presently domicile.
Note that the fixed income deposit has to be cleared before the ending of the first quarter of the financial fiscal year 2014.
I will enumerate further upon your response.
Looking forward to working with you. Sincerely,Peng Shek Mopeng.shekmo@aol.com More ...
3773  Classified as a Generic scam G PRODUCT INQUIRY    Esther Brown
SUMMARY: PRODUCT INQUIRY
Esther Brown <estherbrwfamilyshop@gmail.com>
Good day,
My Name is Mrs Esther Brown the Sales Manager off tongheer fasteners Thailand co LTD
I am Interested in some of your product could you kindly send me your full catalog of products
with clear photos, and list of FOB prices in USD with prices,competitive prices for serious
starting.
Waiting your quick response
Best Regards
TONG HEER FASTENERS CO. LTD.
No.2515, Tingkat Perusahann 4A,
Perai Free Trade Zone, 13600 Perai,
Pulau Pinang, Malaysia
Tel: 604-3903970
estherbrwfamilyshop@gmail.com
estherbrwfamily@aol.com More ...

Date: January 2014

3774  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
elmer@inhilsarimas.co.id
Geeting to you in the name of Almighty Allah.
I pray to almighty Allah that my email will reach you in good
condition; my name is Mrs. Malak Alchayeb I am a widow from Syrian
Damascus I and my family was affected by the Syrian chemical weapon
which has led to the death of my husband and children.
I need you to assist me in getting my treasure amounting to
$13.2million from Egypt because the doctor confirms 50/50 chances of
my survival. I beg you in the name of Allah I need your help.
Thanks Mrs. Malak Alchayeb
waiting to read from you More ...
3775  Classified as a Generic scam G Federal Bureau of Investigation FBI.    Federal Bureau of Investigation
SUMMARY: Federal Bureau of Investigation FBI.
"Federal Bureau of Investigation"<office@fbi.gov>
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. I am James Brien. Comey Jr, the new FBI director nominated by
President Barack Obama to replace the previous director Robert S. Mueller due to internal logical
protocols guiding international and local transactions, my tenure represent peace, equity and
justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect
fundamental human rights. FBI has increased their priorities because of the recent terrorist
global threat
The federal bureau of investigation (FBI) Washington dc in conjunction with the internet More ...
3776  Classified as a Generic scam G Expiring Jan 2014 - Redeem Amazon Rewards    Official Amazon Rewards
SUMMARY: Expiring Jan 2014 - Redeem Amazon Rewards
Official Amazon Rewards <AlanMedina@begvery.com>
____________________________________________________
Please be advised that your Voucher at Amazon is set to expire.
To Enjoy Your Amazon Rewards, all you need to do:
1) Redeem your $50 here
2) Give us your opinion
3) Redeem your Shopper Bucks before they expire on January 30, 2014
 
**Voucher Id #6541331:
***Generated on 01/30/2014
 
- Rewards Services
 
 
 
 
 
 
 
 
To alter your communication status with vcd media write to One Zero Eight Wiltshire Road
Scarsdale, NY 1 0 5 8 3 or visit here
 
Pour the juice off into a saucepan.
Make a slurry with some of the juice and tapioca starch and whisk into pan.
Bring up to slow boil and continue whisking until it is as thick as you lik More ...
3777  Classified as a Generic scam G PRODUCTS INQUIRY FOR ORDER PURCHASE   
SUMMARY: PRODUCTS INQUIRY FOR ORDER PURCHASE
info@superpromo.biz
Dear Sir / Madam,
Good day.
Thank you for going through our mail, We are interested in your products. Here is the exact product
we wish to purchase from your company, so please confirm to us if your company can make provision
of the exact product which you can view by clicking on the attached to access the photo and drawing
file of the sample we need to purchase from you estimated company.
Click download and open to view the samples of products: http://bit.do/ClassicSample
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery
details, which will enable you to give us a proper quotation.
We Would also be pleased as provide us with the following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We More ...
3778  Classified as a Employment/Job scam E OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com    LANDMARK ENGINEERING LTD CANADA
SUMMARY: OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com
"LANDMARK ENGINEERING LTD CANADA" <webofffxxxx808080.myway@bluetie.com>
IF YOU ARE INTERESTED IN JOININGLANDMARK ENGINEERING COMPANY , PLEASE SUBMIT YOUR RESUME TO:
job.recruitment_hrdepartment@kosovaks.com
LANDMARK ENGINEERING COMPANY LTD CANADA
(118 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA)
Website: wwwlandmarksltd.com
Email: job.recruitment_hrdepartment@kosovaks.com
LANDMARK ENGINEERING COMPANY LTD is the leading National LMECL & Maintenance Contractor in landmark
Company in Canada,
Petrochemical, Fertilizer and Power industries.
We specialize or offer the following services: Engineering, Procurement & Construction, and Civil,
Mechanical, and Electrical, Instrumentation,
Shutdowns & Technical support, fabrication offshore structures, including topside produc More ...
3779  Classified as a Advance Fee Fraud/419 scam S Scotiabank Digital Banking Services   
SUMMARY: Scotiabank Digital Banking Services
noreply@scotiabank.com
Dear customer,
Your account has been limited
due to incorrect personal information. If you want to continue using our services, you have
to renew your online account right away. If not, your account will be
deactivated.
To continue, visit Scotiabank Digital Banking Services now by clicking here:
Account Login and confirm your
information.You are receiving
this notification because your  email address is listed as the
administrative account for your Scotiabank account. Please do not reply to
this email. If you need assistance, please visit our website above.www.scotiabank.com
Copyright 2014 © Scotiabank Digital Banking Services. All rights reserved.
  More ...
3780  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
SUMMARY: Expedited Delivery Problem
"Costco Shipping Manager" <manager@sprucemeadowsbroomfield.com>
 
Costco
      
WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0038356820
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 11%.
 
1998-2014
Costco Wholesale Corporation
All rights reserved More ...
3781  Classified as a Advance Fee Fraud/419 scam S FINALLY    Thompson Cole
SUMMARY: FINALLY
"Thompson Cole"<crrkk50@e-mail.ua>
 
Hi,
 
I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
 
I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
 
The details of the consignment including your name the official document from Uni More ...
3782  Classified as a Generic scam G FROM UNITED NATIONS SECRETARY GENERAL.    HON BAN KI MOON
SUMMARY: FROM UNITED NATIONS SECRETARY GENERAL.
HON BAN KI MOON <baki.moon2@gmail.com>
ATTN: MY DEAR AMBASSADOR,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO NEW REPRESENTATIVES (1) (AMBASSADOR ROBINSON ABADA) EMAIL (robinson.unachairman@live.com) TEL: +233-268 537 571, FOR YOUR APPOINTMENT. (2) DIPLOMAT JUSTICE CHIMA) EMAIL: (justice.undiplomat@live.com) TEL: +234 802 650 7927, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
BE WARN ALL OTHER REPRESENTATIVE ARE OUT OF OFFICE, SO PLEASE STOP EVERY COMMUNICATION WITH THEM AND CONTACT THE ABOVE REPRESENTATIVE.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
3783  Classified as a Lotto/Lottery scam L 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:
9903_70)
För att bekräfta din återbetalning:
Logga in nu Tjänster Kundkrets
Telia More ...
3784  Classified as a Lotto/Lottery scam L Notice to exit the premises No9751    Notice To Quit
SUMMARY: Notice to exit the premises No9751
"Notice To Quit" <help874@mnduscourt.com>
Notice to quit,
Hereby you are informed you have to quit
the premises you hold until March, 21, 2014.
If you stay in the currently occupied premises for a longer period of time,
you will be assigned by court for forced eviction scheduled for April 2, 2014.
If court executives do not find you at home on the specified date,
the court will disclaim any responsibility for safe keeping
of your property left in the premises.
Whether you fail to fulfill the requirements of the court
you might be held liable to a fine equal to 100 minimum wage amounts.
Attention.
The adjudication details can be found attached to this notice.
Bailiff of the court,
WOODS May
<<attachment: Details_For_Arrears_Document_29-01-2014_Copy_N8985.zip>> More ...
3785  Classified as a Generic scam G Adopt this little puppy @ 0$    Shirley Eason
SUMMARY: Adopt this little puppy @ 0$
"Shirley Eason"<shirleyeason5@gmail.com>
My name is Shirley Eason, Presently diagnosed of acute brain injury from a ghastly car accident
that led to lost of my son and husband 3 years ago.
I'm looking for a good heart fellow to take over my 9weeks English Bulldog,right now I have been
ask to move to Aged home. ofcourse I'm not allowed to take webster.
I'm willing to send Webster overseas if you can convince me he's on good hands.
I want to share the love I have for Webster across the world to anyone who have passion for animals.
You will receive more photos on response to this mail.
http://www.sendspace.com/file/pa5p12
http://www.sendspace.com/file/ytalxs
Hugs and kisses from a beautiful heart
Warm Regards
Shirley More ...
3786  Classified as a Generic scam G FELICITATION!!! VOUS ETES L\'HEUREUX GAGNANT 2014!!    NOTIFICATION
SUMMARY: FELICITATION!!! VOUS ETES L'HEUREUX GAGNANT 2014!!
NOTIFICATION <ix_notice.service@yahoo.fr>
FONDATION INTERNATIONALE MICROSOFT WINDOWSDIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIELOTERIE AMERICAINE POUR LA PROMOTION DE L'INTERNET PARTOUT
DANS LE MONDE REF. NOMBRE : UK/024980/829-0 NUMERO DE LOT : AB 164 CNUMERO DE GAIN : BATCH:2566465025-ADJ/06FELICITATION!!!! FELICITATION!!! FELICITATION MONSIEUR/MADAMENOUS SOMMES HEUREUX DE VOUS INFORMER DU RESULTAT DES PROGRAMMES INTERNATIONAUX DE GAGNANTS DE LOTERIE TENUS IL Y A DEUX JOURS DE CELA A NOTRE SIÈGE SIS A NEW YORK.VOTRE ADRESSE D'E-MAIL ATTACHEE AU BILLET NUMERO AB 164 C AVEC LE NUMERO DE SERIE BATCH:2566465025-ADJ/06 A DESIGNE DES NUMEROS UK/024980/829-0 QUI EN CONSÉQUENCE GAGNE DANS LA 1ERE CATEGORIE AVEC 250.000 EUROS FELICITATION!!!! FELICITATION!!! FELICITATIONEN RAISON DU MELANGE VERS LE HAUT DE QUELQUES More ...
3787  Classified as a Employment/Job scam E Re: Re: final payment    firm international
SUMMARY: Re: Re: final payment
firm international <firminternational5@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
3788  Classified as a Generic scam G Dear Account Holder    Web-mail Technical Support Team
SUMMARY: Dear Account Holder
Web-mail Technical Support Team <jpacheco@asatej.com.ar>
Dear Account User,We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system wide security audit to improve and enhance our current security. In order to continue using our services you are require to update and re-confirmed your email account details as requested below. To complete your account re-confirmation,you must reply to this email immediately and enter your account details as requested below. User name : ..................E-mail Login ID..............Password : ..................confirm password:............Date of Birth :..............Future Password :............ Failure to do this will immediately render your account deactivated from our database and service will not be interrupted as important messages may as More ...
3789  Classified as a Advance Fee Fraud/419 scam S Official letter is from Cheng WEI.    Cheng Wei
SUMMARY: Official letter is from Cheng WEI.
Cheng Wei <wei839cheng@gmail.com>
How are you today,I had sent an earlier mail to you on this matter without a response.My name is Cheng Wei, I work in the Assets Department at Wing Lung Bank?.I will like to discuss about a deceased client's Fixed Deposit Account
With Wing Lung Bank?(www.winglungbank.com)Regards,Mr. Cheng WeiAsset Management Department. More ...
3790  Classified as a Generic scam G Account verification    RHB
SUMMARY: Account verification
RHB <rhb@rhb.com.my>
Dear Customer,
Your mobile phone number associated to your RHB account must
be verified. Please visit RHB now in order to verify your information and
complete the authentication process.
Access your account securely now
>>
Regards,
RHB Customer Service
___________________
Fulfill all your banking needs with RHB Banking Simplified
  More ...
3791  Classified as a Generic scam G We inform you that your iTunes ID expires    Your account expires
SUMMARY: We inform you that your iTunes ID expires
Your account expires <Serveur@Apps-News.com>
                        Comprare Online | Trova un negozio Apple | 0800 046 046 | Scarica l'App Store Your account expires     Hello       We inform you that your iTunes ID expires in less than 48 hours.      It is imperative to conduct an audit of your data now, or your ID is     destroyed.     Just click on each link click below safe and open a session with your     Apple ID and password.       Click on the link "verify my account"       In the absence of confirmation within 48 hours,  we will proceed with the cancellation the provision of your account.     This report is important because it helps us to prevent fraudsters&nb More ...
3792  Classified as a Generic scam G BARCLAYS: IMPORTANT ACCOUNT NOTICE    Barclays Bank Plc
SUMMARY: BARCLAYS: IMPORTANT ACCOUNT NOTICE
"Barclays Bank Plc" <statementupdate@blays.com>
Dear Account Holder,This month's E-statement is now available to view online.Customers who have received this message are required to perform a one timelogin operation to continue viewing monthly E-statements.Please Click Here to start.NOTE: This is a compulsory measure. Once your account is fully verified, your online seasonwould not be interrupted and will continue as normal.Regards,Online Banking Service.Barclays Bank PlcBarclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC.Barclays Business is a trading name of Barclays Bank More ...
3793  Classified as a Advance Fee Fraud/419 scam S HELP    Mrs. Rebecca Garang
SUMMARY: HELP
"Mrs. Rebecca Garang"<crrkk41@e-mail.ua>
Mrs. Rebecca Garang
25, Smith Street, Darfur Southern Sudan
Sudan.
 
 
                                A Widow’s Desperate Cry for Help.
 
 
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 AFRI More ...
3794  Classified as a Employment/Job scam E RE: final payment    kemijoaner lister
SUMMARY: RE: final payment
kemijoaner lister <listerkemijoaner332@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift details.rar
File: application/rar More ...
3795  Classified as a Employment/Job scam E Betalning problem: Beställningsnummer - 451-009728461    Visa/Mastercard
SUMMARY: Betalning problem: Beställningsnummer - 451-009728461
Visa/Mastercard <client.codedsw1pay@oneline.com> More ...
3796  Classified as a Advance Fee Fraud/419 scam S Private letter from Lambert.    Hassan Lambert
SUMMARY: Private letter from Lambert.
Hassan Lambert <lambert20ha@gmail.com>
My name is Hassan Lambert an American soldier of Armored Brigade
Division in the United States Army presently on active service here in
Asia.Please,may i confide in you as a partner on a pending issue as matter of urgency and importance.If this proposition offends your moral values,do accept my apology.Respectfully submitted
Hassan Lambert Sgt.US Army. More ...
3797  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco Shipping Manager
SUMMARY: Special Order Delivery Problem
"Costco Shipping Manager" <manager@oohashi4431.sakura.ne.jp>
 
Costco
      
WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0023696551
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 11%.
 
1998-2014
Costco Wholesale Corporation
All rights reserved More ...
3798  Classified as a Generic scam G Invoice #6866418   
SUMMARY: Invoice #6866418
payroll.invoices@adp.com
Attached is the invoice received from your bank.
Please print this label and fill in the requested information. Once you have filled out
all the information on the form please send it to payroll.invoices@adp.com.
For more details please see the attached file.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you ,
Automatic Data Processing, Inc.
1 ADP Boulevard
Roseland
NJ 07068
╘ Automatic Data Processing, Inc. (ADP╝) . All rights reserved.
*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.More ...
3799  Classified as a Generic scam G ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)    support@salesforce.com
SUMMARY: ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)
"support@salesforce.com" <support@salesforce.com>
This message is for the designated recipient only and may contain privileged, proprietary, or
otherwise private information. If you have received it in error, please notify the sender
immediately and delete the original. Any other use of the email by you is prohibited.
Record ID: VQSBO8LFR9M33JG
Supplier: http://scamdex.com
Invoice No.: 5876798574
Document No.: 1433328306
Invoice amount: USD 1888.57
Rejection reason(s): Approval Required
Please find enclosed a record of invoice that could not be processed. We would like to ask you to
assist us in resolving the noted rejection reasons. More ...