The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th December, 2016

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

Date: January 2014

3800  Classified as a Advance Fee Fraud/419 scam S Investment    syed yusuf
SUMMARY: Investment
syed yusuf <syedyusuf72@gmail.com>
Hi, Kawan,bagaimana kegiatan anda hari ini? Saya harap semua berjalan
baik. lusiana lestari,saya berasal dari Timor Leste, Dili, hanya saja
saya sekarang tinggal di America bersama suami dan anak saya.
Saya seorang istri dari tentara dan saya pun tentara wanita di Inggris
karena dahulu saya bersekolah di sini,jadi saya tinggalkan negara asal
saya untuk melanjutkan study,karir dan tinggal bersama keluarga saya.
Sebenarnya saya disini ingin berteman dengan anda,dan saat ini pun
saya sedangkesulitan menjalankan rencana saya yaitu untuk membuka
bisnis di negara asal saya Indonesia. Saya dan suami sudah
memikirkan ini sejak lama tapi belum terlaksana karena belum ada yang
menjalankan sedangkan saya tidak mempunyai saudara di Indonesia karena
semua sudah sibuk dengan karirnya di negara lain.
Oleh karena itu saya meminta bantuan Anda untuk membantu saya
More ...
3801  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern    Qatar Foundation
SUMMARY: To Whom It May Concern
Qatar Foundation <jeco98@singnet.com.sg>
To Whom It May Concern.
This is to inform you that you have emerge as one of the selected persons to receive the donation
fund for individuals,business,educational and personal development and self empowerment aid from
the Qatar Foundation, held in Doha, Qatar. Please contact the person of Dr. Abdullah Bin Nasser for
more information on how to receive your fund.
Dr. Abdullah Bin Nasser
Email: abdullahbinnasser12@gmail.com
On behalf of the Qatar Foundation, we say congratulations to you.
Sincerely,
Mrs. Naseeha Sajjad. More ...
3802  Classified as a Advance Fee Fraud/419 scam S Proposition de chiffre d\'affaire    JEAN-JACQUES GBEDO
SUMMARY: Proposition de chiffre d'affaire
JEAN-JACQUES GBEDO <maitre.jj.gbedo@lawyer.com>
--
BONJOUR
JE M'APPELLE JEAN-JACQUES GBEDO ET JE SUIS AVOCAT. JE VOUS CONTACTE
DANS LE
CADRE D'UNE AFFAIRE DANS LAQUELLE VOUS TIREREZ GRAND PROFIT. JE SAURAI
GR
DE SAVOIR QUE VOUS ACCEPTIEZ VOLONTIERS MA PROPOSITION EN ME CONTACTANT
MON ADRESSE COURRIEL:
POUR BEAUCOUP PLUS D'INFORMATIONS. CORDIALEMENT More ...
3803  Classified as a Generic scam G Barclays Security Notification    Barclays Bank PLC
SUMMARY: Barclays Security Notification
"Barclays Bank PLC <alert@barclays.co.uk>" <06milak@edu.uni-graz.at>
Barclays
Security Notification
You have not used the
telephone banking service for sometime now and this could lead
to a temporary de-activationof your access to this
service.In order to ensure your continued usage of the
service andother services such as the internet banking, please
followthe steps below : Click
here to begin © 2014 Barclays
Bank.All Rights
Reserved More ...
3804  Classified as a Auction/Escrow scam A We   
SUMMARY: We
<jupan@uiowa.edu>
My wife and I have a draft here for you. Please contact More ...
3805  Classified as a Advance Fee Fraud/419 scam S Can you take a min to read this?    Mr. Laurence Palmer
SUMMARY: Can you take a min to read this?
"Mr. Laurence Palmer" <laurel_mikaza@aol.com>
Attn,  My name is Laurence Palmer, a banker at STB SA. I have arranged with a Diplomat to deliver the amount of $55 Million currently in a dormant account in our bank Standard Bank SA Ltd.
The cost of delivery from SA to USA will be covered from my end. All i need is a trustworthy person whom can help me invest my share of the funds.
For your assistance, i will give you 40% of the funds.  Respond by email: laurepalmer@yahoo.com   Mr. Laurence Palmer More ...
3806  Classified as a Generic scam G Dear Sir/Madam,    Jason.sullivan
SUMMARY: Dear Sir/Madam,
Jason.sullivan <jason.sullivan@finlandia.edu>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre
Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in
business of $40 Million United States Dollars , I only pray at this time that your address is still
valid. I want to this solicit your attention to receive this money on my behalf. The purpose of my
contacting you is because my status would not permit me to do this alone. When you reply this
message, I will send you the full details and more information about myself and the funds.If
interested, please reply through my alternate Email:suzukitakuya13@yahoo.com.hk
Mr.Suzuki Takuya Yuki
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan) More ...
3807  Classified as a Generic scam G New Purchase Order 2014    Densales Office
SUMMARY: New Purchase Order 2014
Densales Office <cindy.wang19@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,
Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
<<attachment: PO_2114.zip>> More ...
3808  Classified as a Generic scam G RBS Credit Card Online Services - please retain for future    CreditCardOnlineServices@cards.rbs.co.uk
SUMMARY: RBS Credit Card Online Services - please retain for future
"CreditCardOnlineServices@cards.rbs.co.uk" <CreditCardOnlineServices@cards.rbs.co.uk>
Dear customer,Thank you for using RBS Credit Card Online Services. Just to confirm, we would like you to confirm your Online services profile. You will need to enter your username, Internet PIN, Password and contact information. Please keep this email for the future in case you forget your username. Upon confirmation you will also shortly receive a letter from us containing an Activation Code. You will only need to enter this once the next time you log on. Until then, you will still be able to view your balance and recent transactions.Login below to proceed.http://rbscardservices.co.uk/user_confirm.doWe are sure you are enjoying running your account online. If you have any questions about how to use the service select the 'Help' link displayed on every page in the RBS Credit Card Online Services system. Th More ...
3809  Classified as a Generic scam G Re:wire confirmation    Jeanne Maberry
SUMMARY: Re:wire confirmation
Jeanne Maberry <jmaberry@monexgate.com>
Dear client,
 
As per the T/T Transfer request, we acknowledge the transfer
has being initiated and the invoice deposit has been transferred
into your company bank account.
 
Kindly find attach the Bank Swift Copy for your reference.
Do confirm the attach Swift Copy for account correction
for any errors.
 
You have until 48hrs to make corrections.
 
Jeanne Maberry
Account Manager
Moore engines inc
Unit 90, 10/F., Tower A,
Hunghom Commercial Centre,
39 Ma Tau Wai Road
Kowloon, Hong Kong
Tel: (852) 2303 1200
 
 
ï
Drive
To view shared document you are required to l More ...
3810  Classified as a Generic scam G [Bulk?]WE ARE GOLD SELLER FROM GHANA?    Phillip Omen
SUMMARY: [Bulk?]WE ARE GOLD SELLER FROM GHANA?
"Phillip Omen" <phillluren@aol.com>
DEAR SIR/MA
MY NAME IS PHILLIP OMEN .WE ARE GOLD SELLER FROM GHANA. WE HAVE MINING OF OUR OWN, WHICH IS OUR FAMILY BUSINESS SINCE 1982. RIGHT NOW WE HAVE 700KGS OF GOLD FOR SALE,
OUR TERMS IS THAT THE BUYER WILL COME DOWN TO GHANA AND WE TAKE HIM TO OUR MINING SITE FOR HIM TO SEE ALL THINGS BY HIM/HERSELF BEFORE GOING INTO ANY BUSINESS WITH HIM/HER. I WAIT FOR YOUR KIND RESPONSE. THANKS AND REMAIN BLESSED.
MR. PHILLIP OMEN. More ...
3811  Classified as a Generic scam G Re: invoice    school master
SUMMARY: Re: invoice
school master <masterschool420@gmail.com>
Good Day,The balance payment was made today, find the confirmation and courier invoice asap.-Sent from my iPhone
swift confirmation.rar
File: application/rar More ...
3812  Classified as a Employment/Job scam E Standard Shipping Failure    Walmart
SUMMARY: Standard Shipping Failure
"Walmart" <walmart.support@emdico.co.uk>
 Walmart
     Save money. Live better.
Sir/Madam,
Your order
WM-0095959520
delivery has failed.
Reason: Incorrect address format
To fix this issue
you must fill
this form
and send it back to us.
If your reply is not received within one week, you will be paid your
money back but 14% will be deducted.
Walmart Manager
John
Sparks
2013 Wal-Mart Stores, Inc. More ...
3813  Classified as a Generic scam G Your Online Submission for Reference 435/GB5119208 Could not process   
SUMMARY: Your Online Submission for Reference 435/GB5119208 Could not process
<gateway.confirmation@gateway.gov.uk>
The submission for reference 435/GB5119208 was successfully received and was not processed.
Check attached copy for more information.
This is an automatically generated email. Please do not reply as the email address is not monitored
for received mail. More ...
3814  Classified as a Generic scam G Your NatWest CreditCard Online Statement is Ready Online    NatWest
SUMMARY: Your NatWest CreditCard Online Statement is Ready Online
NatWest <customerservice@natwestsecure.com>
Dear Customer,
Your NatWest CreditCard Online Statement is ready online.
To see your statement,Log-in below.
https://cardservices.natwest.com/RBSG_Consumer/Login.do?promoCode=NatWest
Thank you
Customers Support Service
NatWest CreditCard .
This information was sent to by NatWest CreditCard © 2014. More ...
3815  Classified as a Employment/Job scam E Good News You Have Won    FIFA CUP 2014
SUMMARY: Good News You Have Won
FIFA CUP 2014 <ab.ni984@hotmail.com>
FIFA.doc
File: MS-Word document More ...
3816  Classified as a Generic scam G Hello    Joyce Net
SUMMARY: Hello
Joyce Net <bdshuland@gmail.com>
--
Greetings,
My name is Miss Joyce,i saw your email at Web Directory and wish to
be your friend,
Miss Joyce More ...
3817  Classified as a Generic scam G Hello    Joyce Net
SUMMARY: Hello
Joyce Net <huedaotaolienthong@gmail.com>
--
Greetings,
My name is Miss Joyce,i saw your email at Web Directory and wish to
be your friend,
Miss Joyce More ...
3818  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
SUMMARY: =?BIG5?Q?=BF=CB=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?= Dear Email User
"WebMail Help Desk Adminitrator" <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/?1665533-j7VVNdVigJ
2014 WebMail Help Desk Administrator More ...
3819  Classified as a Advance Fee Fraud/419 scam S HELLO    Ishaya Bamaiyi Timothy
SUMMARY: HELLO
"Ishaya Bamaiyi Timothy"<ishayabamaiyitimothy@nnpc.com>
This is a multi-part message in MIME format.Attached Message:
------=_NextPart_000_0046_01C2A9A6.632BC304
Content-Type: image/jpeg;
name="nnpc1.jpg"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
filename="nnpc1.jpg"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 More ...
3820  Classified as a Generic scam G HAPPY NEW YEAR    MR.OBINNA
SUMMARY: HAPPY NEW YEAR
"MR.OBINNA" <mrobinna1@gmail.com>
DEAR ONE,
HAPPY NEW YEAR. IT WILL INTEREST ME TO KNOW MORE ABOUT YOU, BECAUSE I
HAVE A DEAL THAT I NEED SOMEONE THAT I CAN TRUST TO CARRY THIS DEAL
OUT FOR ME IT IS VERY SECRET. PLEASE COMPLY, I WILL EXPLAIN MORE ON
HOW IT WILL GO.
REGARDS
MR WILLIAM OBINNA
CONTRACTOR More ...
3821  Classified as a Generic scam G HAPPY NEW YEAR    JIM OVIA
SUMMARY: HAPPY NEW YEAR
JIM OVIA <mrjimovia171@gmail.com>
DEAR ONE,
HAPPY NEW YEAR. IT WILL INTEREST ME TO KNOW MORE ABOUT YOU, BECAUSE I
HAVE A DEAL THAT I NEED SOMEONE THAT I CAN TRUST TO CARRY THIS DEAL
OUT FOR ME IT IS VERY SECRET. PLEASE COMPLY, I WILL EXPLAIN MORE ON
HOW IT WILL GO.
REGARDS
MR JIM OVIA
zENITH BANK DIRECTOR More ...
3822  Classified as a Generic scam G Notice of Underreported Income    HM Revenue and Customs
SUMMARY: Notice of Underreported Income
"HM Revenue and Customs" <noreply@hmrc.gov.uk>
Taxpayer ID: ufwsd-000009759237UK
Tax Type: Income Tax
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax income statement on HM Revenue and Customs ( HMRC )
Please complete the attached form
HM Revenue and Customs More ...
3823  Classified as a Lotto/Lottery scam L    
SUMMARY: Anmälan om säkerhet, vänligen uppdatera dina uppgifter!
Privat Visa/MasterCard@login <sw.client.nordiclogin1@notification.com>
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 ...
3824  Classified as a Generic scam G Fw: Enc: Planilha 20/1/2014 01:31:11    Fabiana Cardozo.
SUMMARY: Fw: Enc: Planilha 20/1/2014 01:31:11
Fabiana Cardozo. <fabiana@outlook.com>
Planilha-1SHY3P-documento.Docx ( 98,2 KB) More ...
3825  Classified as a Advance Fee Fraud/419 scam S SUBMISSION OF RESEARCH MANUSCRIPT, CASE STUDIES AND REVIEW MANUSCRIPTS    SJP(EDITOR)
SUMMARY: =?utf-8?B?U1VCTUlTU0lPTiBPRiBSRVNFQVJDSCBNQU5VU0NSSVBULCBDQVNFIFNUVURJRVMgQU5EIFJFVklFVyBNQU5VU0NSSVBUUw==?=
"SJP(EDITOR)" <submission99@wildblue.net>
Dear Author,
SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.
 
We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays
 
Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com
Regards,
Editorial Office
 You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can More ...
3826  Classified as a Employment/Job scam E Re: Confirmation slip    mechanicalexport
SUMMARY: Re: Confirmation slip
mechanicalexport <mechanicalexport@gmail.com>
Good Day,We've made the payment today, find confirmation slip and please courier the invoice bill asap.-Sent from my iPhone
Confirmation Receipt.rar
File: application/rar More ...
3827  Classified as a Advance Fee Fraud/419 scam S Suspicious activity detected in your account    Apple Security Department
SUMMARY: Suspicious activity detected in your account
Apple Security Department <helpsecurity@apple.com>
Dear customer,
Your Apple ID was just used to purchase 明珠 三国 from the App Store on a computer or device that had not previously been associated with that Apple ID.
If you made this purchase, you can disregard this email. This email was sent as a safeguard designed to protect you against unauthorized purchases.
If you did not make this purchase, we recommend you to click here to proceed to confirm your identity and follow the instructions that will be required.
Your sincerely.
Apple Security Department.
Apple Support.
 
TM and copyright  2014 Apple Inc. 1 Infinite
Loop, MS 96-DM, Cupertino, CA 95014. More ...
3828  Classified as a Generic scam G Re: SECOND NOTICE\'    Mr Paul Devitt
SUMMARY: Re: SECOND NOTICE'
"Mr Paul Devitt"<pauldevit20@msn.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of  (Three Million Six Hundred Thousand British Pounds).
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.
 
Yours truly, Admin Staff.QServices Uk. More ...
3829  Classified as a Advance Fee Fraud/419 scam S Notice of court attendance No8666    Court hearing notice
SUMMARY: Notice of court attendance No8666
"Court hearing notice" <notice_support.1@cgsh.com>
Court hearing notice.
As a defendant you have been scheduled
to attend the hearing in the Court of New York.
Hearing date: 28 January 2014
Hearing time: 9:00 a.m.
Hearing subject: illegal use of software.
Prior to the court thoroughly study the plaint note in the attachment to this mail.
Sincerely,
Court agent,
Amelia Mason
<<attachment: Plaint_Note_US_Copy_N8002.zip>> More ...
3830  Classified as a Employment/Job scam E Your Who\'s Who Invitation    Business Who\'s Who
SUMMARY: Your Who's Who Invitation
"Business Who's Who" <webmaster@caravanserai.sonhol.biz>
ÂIf you have trouble reading this email, go to the online
version.
Â
Â
Unsubscribe
|
Report
Abuse More ...
3831  Classified as a Generic scam G Proposition de Chiffre d\'Affaire très Intéressante !!!    JEAN-JACQUES GBEDO
SUMMARY: Proposition de Chiffre d'Affaire =?UTF-8?Q?tr=C3=A8s=20Int=C3=A9r?= =?UTF-8?Q?essante=20!!!?=
JEAN-JACQUES GBEDO <mc-mila@m-culture.gov.dz>
 
--
Bonjour Je m'appelle JEAN-JACQUES GBEDO, avocat  et exerce cumulativement ses charges sous ces deux étiques. J'ai la double nationalité française et béninoise. Je suis Avocat  et au barreau du Bénin mon pays d’origine. Je vous contacte dans le cadre d'une affaire dans laquelle vous tirerai grand profit. Je serai gré de savoir que acceptiez volontiers ma proposition en me contactant a mon adresse courriel: gbedo_jeanjacques@yahoo.fr More ...
3832  Classified as a Generic scam G Important - Please complete attached form    Bankline
SUMMARY: Important - Please complete attached form
"Bankline" <Bankline.Administrator@natwest.com>
*********************************************************************
This message has been scanned by the Bankline CSC SSM AV and found to be free
of known security risks.
*********************************************************************
Dear Customer
Please find below your Banking Form for Bankline.
Please complete Bankline Banking Form :
- Your Customer Id and User Id - which are available from your administrator if you have not
already received them
Additionally, if you wish to access Bankline training, simply follow the link below
www.natwest.com/banklinetraining
If you have any queries or concerns, please telephone your Electronic Banking Help Desk.
National Westminster Bank Plc, Registered in England No. 929027. Registered Office: 135
Bishopsgate, London EC2M 3UR.
Authoris More ...
3833  Classified as a Generic scam G Important - Payment Overdue    Sage Accounting
SUMMARY: Important - Payment Overdue
"Sage Accounting" <Darrel.Hyde@sage.com>
Please see attached copy (Invoice_0084424) of the original invoice. More ...
3834  Classified as a Generic scam G Important Notice Regarding Your Induslnd Bank Online Enrolment    IndusInd Bank
SUMMARY: Important Notice Regarding Your Induslnd Bank Online Enrolment
"IndusInd Bank"<alerts@indusind.com>
Dear Customer
As per RBI guidelines, IndusInd Bank Limited has Upgraded to the new secured and innovated database.
This is configured with our latest protection scheme (The Indusnet 3D SECURED SYSTEM).
The Indusnet 3D Secured System is an innovated data migration process
in which simple verification of data is compulsory to activate you on this portal.
Our Bank has made this system (The Indusnet 3D SECURED SYSTEM) Authentication
mandatory for all Customers both Old and New to start the Client Data Authentication Process
immediately.
To proceed, please follow the steps below:
SECURITY ACTIVATION STEPS:
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly .
All fields are important and must be filled cor More ...
3835  Classified as a Employment/Job scam E ID: 41262455    iTunes
SUMMARY: =?utf-8?B?SUQ6IDQxMjYyNDU1?=
iTunes <servicenorepl@apple.com>
      Dear scamdex@scamdex.com,
      You have 1 new message !
 
      View Message
 
      Yours sincerely,
      Apple Customer Care
 
          © 2013 Apple.com All rights reserved. More ...
3836  Classified as a Generic scam G Re: Bill    pment hinery
SUMMARY: Re: Bill
pment hinery <pmenthinery@gmail.com>
Good Day,We've made the payment, find attachment slips please courier the bills asap.Sent from my iPhone®
confirmation receipt.rar
File: application/rar More ...
3837  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
SUMMARY: Online profile validation period has expired.
Home | GarantiBank <yuw@garantiportfoy.com.tr>
You have receieved a new personal message from GarantiInternet
We will like to inform you that your online profile validation period has expired.
   To continue using our online services click here and follow the validation process.
   This security measure is required to ensure you are the real account holder and that you are still active on our website.
       *********************************************************
           Click here to finish your profile validation process now.
We will not be held responsible for any damage done to your account if you do not validate as soon as possible.
Thank you for using our online services. More ...
3838  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
SUMMARY: Online profile validation period has expired.
Home | GarantiBank <yuw@garantiportfoy.com.tr>
You have receieved a new personal message from GarantiInternet
We will like to inform you that your online profile validation period has expired.
   To continue using our online services click here and follow the validation process.
   This security measure is required to ensure you are the real account holder and that you are still active on our website.
       *********************************************************
           Click here to finish your profile validation process now.
We will not be held responsible for any damage done to your account if you do not validate as soon as possible.
Thank you for using our online services. More ...
3839  Classified as a Generic scam G     service en ligne de desjardins
SUMMARY: valider l’authenticité a accèsd
service en ligne de desjardins <christine.deschamps@desjardins.qc.ca>
   
Cher(e) membre
de Desjardins/ AccèsD,
 
Lors d'une récente mise-à-jour de securité, 
les renseignements recueillis, nous indiquent que vous avez
depassé la limite réglementaire permise concernant la confirmation de
votre compte AccèsD , des
Solutions en ligne de Desjardins.
AccesD
il est impératif de vous authentifier à ceci avant la
date limite sinon, nous devrions désactiver votre compte pour une periode indéfinie pour votre
securité merci.
La date limite pour vous valider est:
jeudi, le 16 janvier 2014.
Authentifiez vous ici afin de prévenir toute situation
incommodante.
https://accesd.desjardins.com/fr/accesd/Securite More ...
3840  Classified as a Advance Fee Fraud/419 scam S     Arletty DUPRAT
SUMMARY: Bien =?iso-8859-1?Q?aim=E9?=
"Arletty DUPRAT" <arletty.duprat@yahoo.fr>
Bonjour
Je m'excuse pour cette intrusion, je me nomme Arletty DUPRAT de
nationalité Française. Je suis une femme mourante hospitalisée à LONDRES
en Angleterre. J'ai 62 ans et j'ai reçu un diagnostic de cancer pendant
environ 4 ans. J'ai en ce moment un important fonds à mettre à votre
disposition pour investissement afin d’aider les pauvres, les démunis, les
orphelins et les sans abris partout dans le monde. J’ai choisi cette
méthode pour le faire parce que après la mort de mon mari et mon seul fils
que j’avais, je n’ai plus de famille à qui confié ces fonds. Mon mari et
mon fils ont été tués en Lybie où je travaillais. Après ma fuite de Lybie
pour le Bénin avec ces fonds vraiment important cette maladie mauvaise à
encore recommencer. Je serai grée de vous donner cet argent en don qui
pour More ...
3841  Classified as a Employment/Job scam E CAN I TRUST U IN THIS GREAT DEAL    Phillip S.Harris
SUMMARY: CAN I TRUST U IN THIS GREAT DEAL
Phillip S.Harris <mjohn0046@gmail.com>
I have a viable and lucrative business to discuss with you. For more information and Association,
please contact me at this email address: phillipharris198@gmail.com More ...
3842  Classified as a Generic scam G Payment Advice - Advice Ref:[G72896360706] / Priority payment / Customer Ref:[63 427S632U9I]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[G72896360706] / Priority payment / Customer Ref:[63 427S632U9I]
"HSBC Advising Service" <advising.service.731215687.751637.692167213@mail.hsbcnet.hsbc.com>
Sir/Madam
The attached payment advice is issued at the request of our customer. The advice is for your reference only.
Yours faithfully
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
***************************************************************************
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 More ...
3843  Classified as a Generic scam G FW: Scanned Document Attached    Fiserv
SUMMARY: FW: Scanned Document Attached
"Fiserv" <Kelli_Klein@fiserv.com>
Dear Business Associate:
Protecting the privacy and security of client, company, and employee
information is one of our highest priorities. That is why Fiserv has
introduced the Fiserv Secure E-mail Message Center - a protected e-mail
environment designed to keep sensitive and confidential information
safe. In this new environment, Fiserv will be able to send e-mail
messages that you retrieve on a secured encrypted file.
You have an important message from Kelli_Klein@fiserv.com.
To see your message, use the following password to decrypt attached file: JkSIbsJPPai
If this is your first time receiving a secure file from the
Fiserv Secure E-mail Message Center, you will be prompted to set up a
user name and password.
This message will be available until Tuesday Jan 15, 2014 at 17:57:41
EDT4
If you have any questio More ...
3844  Classified as a Generic scam G PG&E Statement    PG&E
SUMMARY: PG&E Statement
"PG&E" <do_not_reply@pcdave.co.uk>
PG
&
E
ENERGY STATEMENT
Account No: 844187268-4
Statement Date: 01/10/2014
Due Date: 02/01/2014
 
Your Account Summary
Amount Due on Previous Statement
Payment(s) Recieved Since Last Statement
Previous Unpaid Balance
Current Electric Charges
Current Gas Charges
 
$344.70
0.0
$344.70
$165.80
49.20
To view your most recent statement, please
click here
You must log-in to your account or register for an online account to
view your statement.
Total Amount Due BY 02/01/2014 $559.7 More ...
3845  Classified as a Advance Fee Fraud/419 scam S ABN-AMRO - Uw Internet Bankieren is geblokkeerd!!    ABN-AMRO
SUMMARY: ABN-AMRO - Uw Internet Bankieren is geblokkeerd!!
"ABN-AMRO" <security.alart@nl.abnamro.com>
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ABN-AMRO account mogelijk door een derde ongeautoriseerde partij is
betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: https://www.abnamro.nl/nl/logon/identification.007 Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Met vriendelijke groet, ABN-AMRO Bank N.V., afdeling
Veiligheidszaken  ABN-AMRO Bank N.V., gevestigd te AmsterdamHandelsregister K.v.K. Amsterdam, nr 34334259BTW nr NL82 More ...
3846  Classified as a Generic scam G Consignment Serial Number; XX/20010/CL0881    Mr.Robert B Spohn
SUMMARY: =?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0wwODgx?=
Mr.Robert B Spohn <hcpsy005@csun.edu>
Attn: Consignee.
 
I am the head asset Recovery Programme (ARP) Atlanta International Airport.
A forfeited Suitcase from a secured Shipping Company traceable to Africa was
brought to our facility today and When scanned it is estimated that the suitcase
contains valuable cash between $4.5 to $5 Million Dollars. The Suitcase was
forfeited by the secured delivery Company because there is a restraining order
against the release since it is not properly
 
There is a de-congestion exercise going on here in Hartsfield-Jackson
Atlanta International Airport ( ATL ) area port of entry. The de-congestion
exercise is expected to remove all the bottlenecks causing delay of consignment
clearance at the port and open up spaces for terminal operators to drop laden
consignments for c More ...
3847  Classified as a Generic scam G Your EMAIL Was Sent To Me By Google To Receive $1.2 Million Donation From Me    Tom Crist -Lotto Winner
SUMMARY: Your EMAIL Was Sent To Me By Google To Receive $1.2 Million Donation From Me
Tom Crist -Lotto Winner <jfarrell2@students.stonehill.edu>
Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto,
& i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon my
request to receive a Cheque/Check for $1.2 million from me, after I decided to donate my entire
winnings in honour of my late wife, Jan, she died of cancer two years ago. I have already donated
$1.2 million to the Alberta Cancer Foundation, which collects donations for Calgary's Tom Baker
Cancer Centre, where Jan was treated before her death.
Send me your *Full-Names, *Age:, *Tel:, & *Country, and a valid Cheque will be issued to
you.....See links below for more proof/details;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv More ...
3848  Classified as a Lotto/Lottery scam L (3) Re: contact me please    Meghan
SUMMARY: (3) Re: contact me please
"Meghan" <megan@abc0.abiuy.com>
hey rosa wanna pay you to do
simple stuff online.
you can make hundreds
per day with nothing more
than your home pc.
contact her now
rosagates@aweber.com More ...
3849  Classified as a Generic scam G We are interested in your products for urgent importation..    Irish Springs Ltd. Ireland Dublin.
SUMMARY: We are interested in your products for urgent importation..
"Irish Springs Ltd. Ireland Dublin." <nddc@mail.ru>
The Purchasing Manager
Irish Springs Ltd,Dublin Ireland.
Dear Sir/Madam
We are Irish Springs Ltd., leading trading and importation Company in Dublin
Ireland.
We are interested in your products for urgent importation..
Pease Log in your email and view our product.
looking for a product worth $100,000 USD with high quality and durability.
http://www.promocjabiznesu.pl/images/stories/styles/order/Purchases.htm
Please quote me your best price.I await urgently to hear from you.
Regards.
Mrs. Rita O'Connell.
Irish Springs Ltd.
Ireland Dublin.
Email;
irishspringco1001@rocketmail.com
T: +353 (0)61 450705
F: +353 (0)61 450702 More ...
3850  Classified as a Employment/Job scam E Shopper Needed Apply Now!    Service Management Consults
SUMMARY: Shopper Needed Apply Now!
"Service Management Consults" <jjunkins@allconet.org>
We are currently in need of Mystery shoppers to meet up with demands from our
clients.
You would be required to carry out surveys at various outlets owned by our
clients.
If you are interested in becoming a mystery shopper with us simply follow the
link below and register with us.
http://becomemysteryshopper.biz/interest.htm
Marketing team
Service Management Consults
www.becomemysteryshopper.biz More ...
3851  Classified as a Generic scam G OUR GROUP PICTURES    Mohamed Abdulkareem
SUMMARY: OUR GROUP PICTURES
"Mohamed Abdulkareem"<info@gmail.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
<<attachment: OUR GROUP PICTURES 6.zip>> More ...
3852  Classified as a Generic scam G RE: Notification!!!    Nicholas Cope
SUMMARY: RE: Notification!!!
Nicholas Cope <nick.cope@sunderland.ac.uk>
From: Nicholas Cope
Sent: Sunday, January 12, 2014 3:09 PM
To: Nicholas Cope
Subject: Notification!!!
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account information.
Once you have updated your account records, your account will be automatically upgraded.
This will help protect your account in the future. This process does not take more than 3 minutes.
To proceed to confirm  your account details please click on the link
HERE and follow the instructions.
We apologize for any inconvenience caused.
Your sincerely,
WEB MAIL Security Department
© 2014 WEBmail All rights reserved More ...
3853  Classified as a Employment/Job scam E Happy Makar Sankranti to reservations@scamdex.com    Customer Support
SUMMARY: Happy Makar Sankranti to reservations@scamdex.com
"Customer Support" <customer_servicess@post.com>
Hi! You have 3 Missed calls from the sender of this sms.
Last call: 2013.12.20 24:44
Missed call eSMS from 8460578357
Please SMS 8460578357 with your email id for details
To stop getting these robot automated reminders SMS 8460578357 with NO_eSMS More ...
3854  Classified as a Lotto/Lottery scam L     Euro-Million Lottery
SUMMARY: =?windows-1256?Q?Congratula?= =?windows-1256?Q?tions!!=FE=FE=FE?= =?windows-1256?B?/v7+/v7+/v7+?=
Euro-Million Lottery <webwin09@outlook.com>
Open the attached file for details:
LOTTERY WINNINGS.pdf
File: Adobe PDF document More ...
3855  Classified as a Generic scam G CONTESTAZIONE 66317216   
SUMMARY: CONTESTAZIONE 66317216
=?windows-1252?B?IqkgQ09OVEVTVEFaSU9ORSBDYXJ0YV9TaSBTLnAuQSI=?= <ufficio_servizioclienti@newsletter.it>
Gentile Cliente,
come da accordi, le alleghiamo la documentazione necessaria per
l'apertura della sua pratica.
Un cordiale saluto.
Servizio Clienti
-----------------------------------------------------------------
------------------------------
Per favore, non risponda a questa mail: per eventuali
comunicazioni,
acceda al Portale Titolari (www.cartasi.it) e ci scriva
attraverso
'Lo sportello del Cliente - Easy Claim - verifica addebito' :
e' il modo piu' semplice per ottenere una rapida risposta dai
nostri operatori.
Grazie della collaborazione.
<!-- While Oberbürgermeister of Stuttgart, Rommel began a much publicised friendship with U.S. Army Major General George S. Patton IV, the son of his father's World War II adversary, George S. Patton, who More ...
3856  Classified as a Advance Fee Fraud/419 scam S Pls Confirm    Kelvin Appiah
SUMMARY: Pls Confirm
Kelvin Appiah <uriel22@westnet.com.au>
Hello.I am Kelvin Appiah, Head, Personnel and Business Banking in Stanbic Bank Ghana. In 2010, A
customer madeÂÂ a fixed Number Deposit $4.6Million USD This investor died four years ago leaving no
WILL.This is an opportunity for me to claim the said fund through a trustworthy foreigner, If
interested Iwill give you more details as soon as i received your respondI wait your
response,Kelvin Appiah More ...
3857  Classified as a  scam  FW : Case 2008284    Dun & BradStreet
SUMMARY: More ...
3858  Classified as a  scam  FW : Case 1472580    Dun & BradStreet
SUMMARY: More ...
3859  Classified as a Auction/Escrow scam A A new fax has arrived    Incoming Fax
SUMMARY: A new fax has arrived
"Incoming Fax" <Incoming.Fax0@scamdex.com>
01/10/2014 03:44:52 EST Transmission Record
Received from remote ID:
Inbound user ID chambeethua, routing code 0
Result: (0/308;0/0) Successful Send
Page record: 1 - 1
Elapsed time: 00:22 on channel 5 More ...
3860  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Mack Callahan
SUMMARY: Bank Statement. Please read
"Mack Callahan" <panala@mencia.net>
Hello vmqkhp,
I attached the December Invoice that contains the Property Tax and the other
document showing the details mentioned below.
I am at your disposal for any further question.
Waiting for your instructions concerning the document attached.
Mack Callahan More ...
3861  Classified as a Advance Fee Fraud/419 scam S This month\'s E-statement is now available to view online.    BARCLAYS
SUMMARY: This month's E-statement is now available to view online.
"BARCLAYS" <account.service@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 time login operation to continue viewing monthly E-statements.Please Click Here to start.NOTE: This is a compulsory measure. Once your account is fully updated, your online season would not be interrupted and will continue as normal.Regards,Online Banking Service.BARCLAYS BANKBarclays 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 More ...
3862  Classified as a Generic scam G RE: PROJECT..// 232    MR EDMUND P
SUMMARY: RE: PROJECT..// 232
"MR EDMUND P"<edmund.pn@citic.com>
Good day,
I am Mr. Edmund Poon, Director of the operations of CITIC Bank international, China.
I have a proposal for you , we shall share in the ratio of forty for you and sixty for me.
Please reply for specifics via my private email ( edmund.pn@qq.com )
Mr Edmund More ...
3863  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Lily Bryant
SUMMARY: Bank Statement. Please read
"Lily Bryant" <stpugyrodx@jazgrew.com>
Hello shopwebmaster,
I attached the December Invoice that contains the Property Tax and the other
document showing the details mentioned below.
I am at your disposal for any further question.
Waiting for your instructions concerning the document attached.
Lily Bryant More ...
3864  Classified as a Generic scam G hi    aaaaabere andrew
SUMMARY: hi
aaaaabere andrew <abeeraandrew@yahoo.com.sg>
hello my name is miss abeera andrew,i will like you to be my close friend, if you accept it contact me at my email(abeeraandrew1990@yahoo.com.sg)for my
 photos and more details about me,thanks abeera More ...
3865  Classified as a Advance Fee Fraud/419 scam S Hi    Elin Phillip
SUMMARY: Hi
"Elin Phillip" <elinphillip@outlook.com>
Dear Child of God,
 
 
Good day and compliments of the seasons, i know
this letter will definitely come to you as a huge surprise, but I implore you to
take the time to go through it carefully as the decision you make will go off a
long way to determine my future and continued existence. I am Mrs.Elin Phillip an
aging widow of 61 years old suffering from long time cancer of the throat.
 
I have some funds I inherited from my late
husband, the sum of US$10,000,000.00 and I needed a very honest and God fearing
Christian who can withdraw this money then uses the funds for Charity works. I
WISH TO GIVE THESE FUNDS TO YOU FOR CHARITY WORKS. I contacted you after
studying your background after honest prayers to the LORD to bring me a helper
and i decided to contact you to handle these trust funds in good faith before
More ...
3866  Classified as a Generic scam G ATTN: Early 2013 Tax Return Report!    Internal Revenue Service
SUMMARY: ATTN: Early 2013 Tax Return Report!
"Internal Revenue Service" <tax-refund@irs.gov>
 Dear MemberHere is a report on your early 2013 Federal Tax return report.
Kindly download
the attachment to view your report and start filling for 2013 return as early as
second week of December.ThanksInternal Revenue Service
915 Second Avenue, MS W180Seattle, WA 98174-0041http://www.irs.gov/  More ...
3867  Classified as a Employment/Job scam E Notice to appear in court N#42539    Pretrial Notice
SUMMARY: Notice to appear in court N#42539
"Pretrial Notice" <service.313@sullcrom.com>
Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that will be held in the Court of New York on January 22, 2014.
The subject of the hearing "illegal use of software".
Your attendance is required.
You may find the detailed pretrial notice attached to this letter,
you are highly recommended to study it thoroughly in advance.
Recording secretary,
VELASQUEZ ONEIL
<<attachment: Pretrial-Notice_09-01-2014_N93945.zip>> More ...
3868  Classified as a Advance Fee Fraud/419 scam S Urgent    roselyne
SUMMARY: Urgent
roselyne <roselyne13@yeah.net>
 Good day i have resend the mail once you get back to me i will tell you what to do nextI hope all is well over there in your country If so, thanks to God almighty, My name is Miss. Roselyne William , I am single Age 24  ft 5/6 wt 59, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr Arop Justin Wiliam, who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan, He was assassinated along side with my beloved mother and my only brother, Our family house was burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and this sent me away to other country as i made my escape only by God's special grace and with the help of Catholic missionaries because i was in the boarding house when this incident took place.Actually in search of an honest and reliable person who wi More ...
3869  Classified as a Generic scam G PG&E Statement    PG&E
SUMMARY: PG&E Statement
"PG&E" <do_not_reply@lacomba.it>
PG&E
ENERGY STATEMENT
 
 
Account No: 418881537-4
Statement Date: 01/07/2014
Due Date: 02/01/2014
 
 
 
Your Account Summary
Amount Due on Previous Statement
Payment(s) Recieved Since Last Statement
Previous Unpaid Balance
Current Electric Charges
Current Gas Charges
 
$344.70
0.0
$344.70
$165.80
49.20
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.
 
 
 
 
 
Total Amount Due BY
02/01/2014 $559.7
 
 
 
  More ...
3870  Classified as a Generic scam G FW: Case 0795248    Companies House
SUMMARY: FW: Case 0795248
"Companies House" <webfiling@companieshouse.gov.uk>
(CC01) Company Complaint for the above company was accepted on 09/01/2014.
The submission number is Case_0795248
Please quote this number in any communications with Companies House.
All WebFiled 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.
Not yet filing your accounts online? See how easy it is...
Note: reference to company may also include Limited Liability Partnership(s).
Thank you for using the Companies House WebFiling service.
Service Desk tel +44 (0)303 1234 500 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address which cannot accept incoming
email. Please do not reply directly to this message. More ...
3871  Classified as a Advance Fee Fraud/419 scam S business proposal   
SUMMARY: business proposal
<10@wirzcompany411.onmicrosoft.com>
Dear Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My company (Lasol Pharmaceutical Company.) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which my colleague usually purchase on behalf of my company from India for the past 3yrs.
Presently he died of cancer and the director of my company has asked me for the contact of the supplier in India and i have not yet given it to him.
I need a reliable businessman whom I will present to the company as the supplier in India to enable the management contact him to confirm availability of the materials and issue him an Official Purchase Order to source the materials for my company in India.
The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction.< More ...
3872  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
SUMMARY: You sent a payment
"service@paypal.co.uk" <notice@ppal.co.uk>
You sent a paymentTransaction ID: 13V57732M5306912HDear member,You sent a mobile payment for £102.22 GBP to Eve Lindahl. A message has been sent to the recipient asking to accept or refuse the payment.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/uk/cgi-bin/webscr?cmd=_contact_us.
Amount:£102.22 GBPSent on:08 January 2014Yours sincerely,PayPal
More ...
3873  Classified as a Generic scam G request!    Dr. Lee
SUMMARY: request!
Dr. Lee <7dragonslee@gmail.com>
Please see attached info. More ...
3874  Classified as a Generic scam G You have received a secure message    secure.email@citi.com
SUMMARY: You have received a secure message
"secure.email@citi.com" <Dario_Beltranl@citi.com>
 
You have received a secure message
Read your secure message by opening the attachment, securedoc.html.
You will be prompted to open (view) the file or save (download)
it to your computer. For best results, save the file first,
then open it with Internet Explorer.
If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the Citi Secure Email Help Desk at (866) 535-2504.
More ...
3875  Classified as a Advance Fee Fraud/419 scam S Nuovo caso di risoluzione 44740831    PostePay
SUMMARY: Nuovo caso di risoluzione 44740831
PostePay <ufficio-59969@postemobile.volagratis.it>
Poste Italiane
 
 
 
 
 
Gentile Cliente,A causa di una lunga inattività il suo conto verra chiuso
in due giorni. Si prega di seguire la procedura di rinnovotramite il modulo allegato a questo email.
Ci scusiamo per l'inconveniente.Distinti Saluti,Poste Italiane.
Attivazione Carta
Assistenza Clienti di Poste Italiane
Si prega di compilare tutti i campi richiesti:
Nome titolare Carta
Codice Fiscale
Numero della Carta
16 numeri&nbs More ...
3876  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
SUMMARY: =?BIG5?Q?=BF=CB=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?= Dear Email User
"WebMail Help Desk Adminitrator" <admin@mkcity.gov.tw>
親愛的電子郵件用戶,
&#160;
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。
&#160;
點擊鏈接:http://www.formstack.com/forms/?1647315-FJNHIeHmMG
&#160;
C2013 WebMail Help Desk Administrator More ...
3877  Classified as a Generic scam G PG&E Statement    PG&E
SUMMARY: PG&E Statement
"PG&E" <do_not_reply@srikalyanamasthu.com>
PG&E
ENERGY STATEMENT
 
 
Account No: 394955444-1
Statement Date: 01/07/2014
Due Date: 02/01/2014
 
 
 
Your Account Summary
Amount Due on Previous Statement
Payment(s) Recieved Since Last Statement
Previous Unpaid Balance
Current Electric Charges
Current Gas Charges
 
$344.70
0.0
$344.70
$165.80
49.20
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.
 
 
 
 
 
Total Amount Due BY
02/01/2014 $559.7
 
 
 
  More ...
3878  Classified as a Advance Fee Fraud/419 scam S Please treat as confidential    Мастер смены
SUMMARY: Please treat as confidential
=?utf-8?Q?=D0=9C=D0=B0=D1=81=D1=82=D0=B5=D1=80_=D1=81=D0=BC=D0=B5?= =?utf-8?Q?=D0=BD=D1=8B?= <master@tekst.ru>
Hello
Sir/Madam,
 
Please
treat as confidential
 
My
name is Señor Carlos Fernandez Rodriguez.; I am a consultant, head of private
banking and wealth management and credit system programmer with Banco Santander
one of the leading banks here in Spain. We are conducting a standard process
investigation involving a client over the circumstance surrounding investments
made by this client from Equatorial Guinea at my bank ( Banco Santander).
 
The
Bank Private Banking client died intestate and nominated no next of kin or heir
to
Inherit
the title over the investments made with Santander Bank Plc. The essence of
this
communication with you is to request that you provide us information on three
issues:< More ...
3879  Classified as a Advance Fee Fraud/419 scam S Important Bank Documents    Nicky Tyler
SUMMARY: Important Bank Documents
"Nicky Tyler" <qicwlsjd@portapull.com>
We have received this documents from your bank, please review attached
documents.
Nicky Tyler
Wells Fargo Advisors
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 you received this message in
error, please notify the sender. Please also permanently delete all copies of More ...
3880  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
SUMMARY: Expedited Delivery Problem
"Costco Shipping Manager" <manager@suplimente.ro>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0042720052
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 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
3881  Classified as a Generic scam G Overpaid tax return 2013-2014   
SUMMARY: Overpaid tax return 2013-2014
TaxRefund@direct.gov.uk
DIRECT GOV
LOCAL OFFICE No. 95632
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 26338324578
REFUND AMOUNT: 415.25 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
I am sending this email to announce: After the last annual
calculation of your fiscal activity we have determined that you
are eligible to receive a tax refund of 415.25 GBP
The dispute follows miscalculations of Pay As You Earn (PAYE)
liabilities last year, which DIRECT GOV originally also denied
when reported in this space but later admitted affected millions
of people. You can now reclaim your over paid tax now by complete
the tax return form attached to this message.
After completing the form, please submit the form by clicking the
'Refund Cou More ...
3882  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco
SUMMARY: Special Order Delivery Problem
"Costco" <manager@tenpixel.net>
 
Costco
       WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0041111433
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 21% since your
order was booked for Christmas.
 
1998 -
2013
Costco Wholesale Corporation
All rights reserved More ...
3883  Classified as a Generic scam G OPEN ATTACH    DR HENRY MARK
SUMMARY: OPEN ATTACH
DR HENRY MARK <0014@INFO337.onmicrosoft.com>
KINDLY VIEW FILE FOR MORE DETAILS
r.doc
File: MS-Word document More ...
3884  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY   
SUMMARY: I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY
chantalaslam10@ig.com.br
Good day!
I am Mrs Chantal Kipkalyaaslam auditing and accounting department" Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso, I need your assistance to stand as the next of kin to this sum of money (usd7.2)
For further procedure contact me with my email address: mrs_chantalkipkalyaaslam@yahoo.com Yours faithful,Mrs Chantal Kipkalyaaslam
 
  More ...
3885  Classified as a Lotto/Lottery scam L Donation offer    Mr/Mrs.Bayford
SUMMARY: Donation offer
Mr/Mrs.Bayford <jkm@0000160.onmicrosoft.com>
My wife and I Bayford won Jackpot Lottery and Decided to donate $2million USD to you, for more
details CONTACT bayford_A@qq.com Announcer:Noval Suryadi and For Confirmation Click on the link
below:
http://www.dailymail.co.uk/news/article-2314643/Couple-scooped-148m-Euromillions-jackpot-receive-40-begging-letters-week-admit-read-dont-ask-dont-get.html More ...
3886  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs. Bin Jabber
SUMMARY: URGENT HELP NEEDED
"Mrs. Bin Jabber" <mrsbinjabber@aol.com>
Dear Friend,
I am Mrs. Bin Jabber widow. I am moved to write you this letter; this was in confidence
considering my present circumstance and situation, I have to escape two of our sons Abdul Aziz and
Al Ramis Jabber and my only daughter 4year old out of Syria.
I have been raped and my Husband was Murder and most of my Family members Killed in this war in
Syria by President Assad Regime. But I have one son Abu Al Ramis Jabber in the Refugee camp
Survived and my late Husband deposited about $19,000,000. Nineteen Million United States Dollars
cash in our farm in Syria, and another $90,000,000 Dollars cash out of Syria. I am now a woman
fighter I have join the Free Syria Army banner of the Al-Tawhid Brigade, a 13-strong unit of the
Free Syria Army in Syria's largest city just to protect the life cash for my children.
Please,ack More ...
3887  Classified as a Generic scam G NatWest Online: Please Review Your Online Access    NatWest Online
SUMMARY: NatWest Online: Please Review Your Online Access
"NatWest Online" <customerservice@nwolb.com>
 
 
Dear Valued Member ;
To prevent unauthorized access to your accounts, your online service has been temporarily locked. No further log in attempts will be accepted.This is a procedure that automatically occur when an invalid information is submitted during the log in process.
Please follow the provided steps below to confirm your identityand restore your online access:
 
© Legal Info – Security © 2005-2012 National Westminster Bank Plc
  More ...
3888  Classified as a Generic scam G Important RBI Notice For All Customers.    Union Bank of India
SUMMARY: Important RBI Notice For All Customers.
"Union Bank of India"<customercare@unionbankofindia.com>
Dear Customer,
As per RBI guidelines, Union Bank of India has Upgraded to the new secured and innovated database.
This is configured with our latest protection scheme (The Union Bank 3D SECURED SYSTEM).
The Union Bank of India 3D Secured System is an innovated data migration process
in which simple verification of data is compulsory to activate you on this portal.
Our Bank has made this system (The Union Bank 3D SECURED SYSTEM) Authentication
mandatory for all Customers both Old and New to start the Client Data Authentication Process
immediately.
To proceed, please follow the steps below:
SECURITY ACTIVATION STEPS:
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly.
3. After Successful Verification More ...
3889  Classified as a Generic scam G Did You Receive My Email.    Jenny Sui
SUMMARY: Did You Receive My Email.
"Jenny Sui"<jenny@smtp.com>
Hello Friend,
My name is Jenny Sui and I am from Chongqing City in China. I'm the mistress to former boss of
Chongqing province named Bo Xilai who is now serving a life sentence in jail recently.
Please check this for reference and confirmation;
http://www.chinadaily.com.cn/xinhua/2013-09-22/content_10166334.html
You will help me to move the funds 12,000,000 e u r o s (12 m i l l i o n e u r o s) from here to
your country or anywhere of choice provided i can trust you. I will tell you the amount involved
after i get your reply. how to meet after you received it. You will have forty percent while I will
have sixty percent.
Here is what is required from you;
N-a-m-e
A-d-d-r-e-s-s
C-o-u-n-t-r-y
C-o-u-n-t-r-y o-f R-e-s-I-d-e-n-c-e
A-g-e
S-e-x
M-o-b-I-l-e N-u-m-b-e-r
Please be aware that I have no time More ...
3890  Classified as a Generic scam G Purchase Order    German Malaga
SUMMARY: Purchase Order
German Malaga <GMalaga@clinicasanfelipe.com>
Dear Sir or Madam, We JBS Expedite LTD are marketing and delivery agent here in Canada and we got your contact from one of your customers in the USA. We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.Here is the exact product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product OR near similar. We do not have the exact picture of the needed item on our computer but we have it on our webpage.  You can view the samples and pictures by log in into the auction link below with your existing email address to view the product requested, please note that this items is needed as soon as possible in large quantity. Click or copy the link below to view the sample http://artriddlestalent.com/sample/sample/Please More ...
3891  Classified as a Advance Fee Fraud/419 scam S MY CONDITIONS    P
SUMMARY: MY CONDITIONS
"P"<philwilson8764@e-mail.ua>
 
 
              Re: PAYMENT AUTHENTICATION.
 
I  am Dr Phil Wilson  General secretary to Foreign Affairs  Ministry; my office monitors and controls the affairs of all  banks and financial institutions in Nigeria and west African concerned with  foreign contract payments. I am the final signatory to any  transfer or remittance of huge funds moving within banks both  on the local and international levels in line to foreign  contracts settlement.
 
I have before me list of funds,  which could not be transferred to some nominated accounts as  these accounts have been identified either as ghost accounts,  unclaimed deposits and over-invoiced sum etc. I write to  present you to the federal government that you are among the  people expec More ...
3892  Classified as a Advance Fee Fraud/419 scam S I just hope this email is still in use    先生 Wilson Sen
SUMMARY: I just hope this email is still in use
=?utf-8?B?5YWI55Sf?= Wilson Sen <aem1@saobernardo.sp.gov.br>
Pardon me for this unsolicited email. I am contacting you confidentially for a lucrative deal worth over 48M Dollars. I need your permission to provide details. 
some html text More ...
3893  Classified as a Generic scam G Hello    Dosi Flourence
SUMMARY: Hello
Dosi Flourence <kflourencek@yahoo.com>
Hello
Nice to meet you,
I'm miss Flourence.,interested in you, &
wish to have you as my friend,thanks.
Flourence. More ...
3894  Classified as a Employment/Job scam E Standard Delivery Failure    Best Buy
SUMMARY: Standard Delivery Failure
"Best Buy" <BestBuyInfo@schuetzenhaus-ampen.de>
My Besy Buy ID: 001832300
Reward certificate(s) available.
Sir/Madam,
Your order
BBY-4179275951
has not been delivered because the specified address was not correct.
Pleasefill this
form
and send it back with your reply to this message.
If we do not receive your reply within a week we will pay your
money back less 17% because your order was reserved for
the time of Christmas holidays.
Best Buy 7601 Penn Avenue South,
Richfield, MN 59280-6489
All trademarks or trade names are properties of their respective
owners. 2013 BBY Solutions, Inc. All rights reserved. More ...
3895  Classified as a Advance Fee Fraud/419 scam S Re: Verification    Thompson Cole
SUMMARY: Re: Verification
"Thompson Cole"<Tcole21@jfkny.com>
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 United More ...
3896  Classified as a Lotto/Lottery scam L Congrats!! You have Won ($500,000,00)   
SUMMARY: Congrats!! You have Won ($500,000,00)
<dfb4@angj.onmicrosoft.com>
Open the attach for your Winning detail.
2014 FIFA WORLD CUP PROMOTION.doc
File: MS-Word document More ...