The Scam Email Archive : April, 2013

The Scam Email Archive for April, 2013 contains 152 scam emails (viewing Page 0 of 2) as of Sunday 23rd April, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2013

001  Classified as a Generic scam G RE: PRODUCTION    Mr wheeler shan
RE: PRODUCTION
Mr wheeler shan <wheeler@merchants.com>
Dear Sir/Madam,
This is Mr wheeler shan from sales department American Corporate Services Inc.I'm using this medium
to inform you that we are interested in your product,But some of our customers are demanding for a
special sample for this season.Which we don't know if your company will be able to meet up with
it,Please login to view the exact pictures for you to get a clearer drawings or exacts
specification of the products if your company can produce
same.
VIEW NEW SAMPLES: http://tixerakias.com/images/stories/fud/odersheet/weblogin.html
If clicking the link above does not work, copy and paste the URL in a new browser window
instead and give Me your Minimum Order Quantity,delivery time, Payment terms, and your products
warranty.
Thanks and best regards
Mr wheeler shan
Sales Manager American Corporate Services, Inc.
2076 - More ...
002  Classified as a Advance Fee Fraud/419 scam S Este es su mensaje directo de UBS Investment Bank de Londres.    JJ Harris
Este es su mensaje directo de UBS Investment Bank de Londres.
JJ Harris <jjharris010@gmail.com>
--
A la atenciÃn de:
He pasado por tu perfil y me enterà de que usted comparte el mismo
nombre
con mi cliente tarde. Ãl tiene fondos aquà en UBS Investment Bank de
Londres, que todavÃa no se han reivindicado, pero nadie ha llegado para
la
reclamaciÃn porque no tiene parientes que son conocidos por mÃ, por
favor, hÃgamelo saber si usted puede ayudar y estar de pie para hacer
esta
afirmaciÃn ya que tienen el mismo apellido.
Esperando saber de usted
Ponte en contacto conmigo tan pronto.
Saludos,
JJ Harris More ...
003  Classified as a Generic scam G Your two incoming mails    Katie Rivela
Your two incoming mails
Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/forms/d/1NTiUIcM2HG8rvbQ-1OGc2QbkYY4Y9vjmyLmBZbI0_yo/viewform More ...
004  Classified as a Generic scam G PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!    Reserve Bank of India
PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!
Reserve Bank of India <info@rbi.org.in>
OPEN THE ATTACHED FILE AND REPLY WITH YOUR COMPLETE DETAILS TO THE TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA
 
 
PAYMENT NOTIFICATION OF YOUR FUNDS..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
005  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE    Dr. Josephine A. Baidoo
Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE
"Dr. Josephine A. Baidoo" <exppress.diplomaticagent@gmail.com>
ATM CARD INFORMATIONS.doc
File: MS-Word document More ...
006  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
More ...

Date: 30 January, 2013

007  Classified as a Generic scam G Case #37796129    Better Business Bureau
Case #37796129
"Better Business Bureau" <Walker.Holden@chicago.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by January 23, 2013. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maintai More ...
008  Classified as a Generic scam G     Katie Rivela
Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/spreadsheet/viewform?formkey=dHhFQ1NqV1d3TFJoZzhvOGtZdk9DSVE6MQ More ...
009  Classified as a Generic scam G PAYMENT    DR. EDWARD TRIBICA
PAYMENT
"DR. EDWARD TRIBICA" <dr-theophilustuel2014@yandex.com>
KINDLY OPEN YOUR ATTACHED FILE
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc
File: MS-Word document More ...
010  Classified as a Advance Fee Fraud/419 scam S 250MB    Black, Lorna
250MB
"Black, Lorna" <LBlack@vermilionschools.org>
 
This is to notify you that you
are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account:LOGIN TO
OUR MESSAGE CENTRE
Help Desk More ...
011  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file    GLOBAL MICROSOFT PROMOTIONS
OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file
GLOBAL MICROSOFT PROMOTIONS <wesloto2013@hotmail.com>
GLOBAL MICROSOFT PROMOTIONS.doc
File: MS-Word document More ...
012  Classified as a Lotto/Lottery scam L NOKIA MOBILE AWARD LOTTRY    Marie Rofrano
NOKIA MOBILE AWARD LOTTRY
Marie Rofrano <talk@s452809110.onlinehome.us>
 
 
ATTENTION YOUR MOBILE NUMBER HAS WON 700,000 GREAT BRITISH POUNDS IN THE ON GOING NOKIA AWARD
NOKIA VERIFICATION REQUIREMENT FORM.doc
File: NOKIA VERIFICATION REQUIREMENT FORM.doc More ...

Date: 29 January, 2013

013  Classified as a Employment/Job scam E ATTENTION:ORDER REQUEST    MICHEAL SMITH
ATTENTION:ORDER REQUEST
MICHEAL SMITH <suncontractors@hotmail.com>
ATTENTION:ORDER REQUEST
MY NAME IS MICHEAL SMITH FROM SUNCONTRACTORS LIMITED WHICH IS LOCATED IN HONG KONG.WE WILL LIKE TO
ORDER FOR SOME PRODUCTS FROM YOU COMPANY TO OUR
COMPANY AT;
Micheal Smith
SUNCONTRACTORS LIMITED
2/floor,23 Hok ling street
Tokwawan, Kowloon 00852
Hong Kong
SUNCONTRACTORS@HOTMAIL.COM
WE WILL WANT YOU TO SEND US YOUR PRODUCTS WEBSITE OR SEND US YOUR PRICE-LIST SO WE CAN SEND YOU
THE FULL DETAILS ON OUR ORDER.I WILL ALSO WANT TO CONFIRM IF YOU DO ACCEPT CREDIT CARD FOR MEANS OF
PAYMENT.
REGARDS,
MICHEAL SMITH
SUNCONTRACTORS@HOTMAIL.COM More ...
014  Classified as a Lotto/Lottery scam L Email Subscriber   
Email Subscriber
=?iso-8859-1?Q?=A92013_YAHOO!=2E=2C_MICROSOFT_HOTMAIL_AWARD_NOTIFICATION?= <rita.johannes.1sa1@hotmail.co.za>
eMail owner only! View the attached PDF letter for your award notice.
Â2013 YAHOO!., MICROSOFT HOTMAIL AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
015  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
=?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File=2E?=
CANADA UK LOTTERY PROMOTION <onlineclaims000005@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
016  Classified as a Phishing, ID Theft scam P     Deacon, Natalie
"Deacon, Natalie" <NDeacon@eastpennsd.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support | This is to notify you that your Outlook Web Access account incoming mails were placed on pending status due to low email quota in our database.
In order to receive this messages and upgrade CLICK HERE to login and wait for responds from us.
We apologies for any inconvenience and appreciate your understanding. Note always delect unuseful email and empty your junk emails to create more space.
2013 Microsoft Corporation. All rights reserved. Terms of Use |Trademarks |Privacy Statement More ...

Date: 28 January, 2013

017  Classified as a Employment/Job scam E Re: Swift copy of the advance payment    nikhil chandarana
Re: Swift copy of the advance payment
nikhil chandarana <accounts@bagenvelope.co.ke>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about production timing and all as its a re-order.
Best regards,
Regards,
Greg Alison
Greg Trading Company Ltd
500 Rising sun circle
moonwood CA,USA
Email:greg.alison@gregtradingcompany.us
YM: greg.alison@hotmail.com More ...
018  Classified as a Generic scam G Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:    LOGISTIC TRANSNET COMPANY
Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:
LOGISTIC TRANSNET COMPANY <logistictransnetdeliverycc@gmail.com>
 OPEN ATTACHED DOCUMENT AND CONTACT :  Mrs. Maurine Valikazi  Tel:+27- 715-646-217
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY.doc
File: MS-Word document More ...
019  Classified as a Advance Fee Fraud/419 scam S REPLY VIA Monica Email : monicagaziri@foxmail.com    Arnold, Ryan
REPLY VIA Monica Email : monicagaziri@foxmail.com
"Arnold, Ryan" <Ryan_Arnold@URMC.Rochester.edu>
 
My name is Monica Gaziri I am tall ,good looking, perfect
body figure and sexy.
I got your email Id from Google search.com, I am a God
fearing woman from Syria.
I am searching for a God fearing man to be my husband.
I hope you will be the true loving, honest and caring man
that I have been
looking 4, And I have something special to tell you about
me, So please
contact me directly through my email address so that I can
also send my picture directly to you.
Regards
Monica Email : monicagaziri@foxmail.com
 
  More ...
020  Classified as a Generic scam G Your two incoming mails    Camila Lertora Nardozzi
Your two incoming mails
"Camila Lertora Nardozzi" <camilaln@MIT.EDU>
 
 
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login and wait for responds.
https://docs.google.com/spreadsheet/viewform?formkey=dEMzQ2g5cFdkS0VPelh5WXFLbHdFVEE6MQ More ...
021  Classified as a Advance Fee Fraud/419 scam S 6000MB    Werner, Gretchen M
6000MB
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Dear User,
This is to notify you that your mail Quota Has Exceeded the Set Quota/Limit Which Is
6000MB. Your Are Currently Running On 6997MB due to hidden files and folder on your Mailbox. To Validate Your Mailbox and Increase Your Quota.
CLICK HERE
Thank
Administrator
The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please destroy and delete this message from any computer and contact us immediately by return e-mail. More ...
022  Classified as a Generic scam G OWA Support    Werner, Gretchen M
OWA Support
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support |
This is to notify you that your Outlook Web Access
account incoming mails were placed on pending status due to low email quota in our database.
In order to receive this messages and upgrade
CLICK HERE to login and wait for responds
from us.
We apologies for any inconvenience and appreciate your understanding. Note always delect unuseful email and empty your junk emails to create more space.
2013 Microsoft Corporation. All rights reserved.
Terms of Use
|Trademarks
|Privacy Statement
The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, ret More ...

Date: 27 January, 2013

023  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document More ...
024  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document More ...
025  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR EMAIL ID HAVE WON!!    LOTTERY AWARD PROGRAM ONLINE 2013
CONGRATULATIONS YOUR EMAIL ID HAVE WON!!
LOTTERY AWARD PROGRAM ONLINE 2013 <lottoawardoffice15@gmail.com>
PLEASE VIEW ATTACHMENT FILE AND CLAIM YOUR PRIZE OK!!
MICROSOFT INTERNATIONAL LOTTERY AWARD PROGRAM ONLINE 2012.doc
File: MS-Word document More ...

Date: 26 January, 2013

026  Classified as a Generic scam G     Green
Green <Jeoffrey.Riche@polytech-lille.net>
Although you might be apprehensive about my email as
we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England" There were
no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have
the sum transfered out of my Bank into your Bank
Account or any other account of your choice. I will
be pleased to see if you can help me and also be a
good and trusted person. Once the funds have been
transferred to your Nominated Bank Account we shall
then share in the ratio of 60 for me, 40 for you,do
send me a mail as soon as possible for more details
here is my email address: evan01966@gmail.com
Regards
Mr Evans Green
----------------------------------- More ...
027  Classified as a Phishing, ID Theft scam P System Administrator    Sandra Orozco
System Administrator
Sandra Orozco <sorozco@csusm.edu>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator More ...
028  Classified as a Generic scam G GREETINGS TO YOU    richard lee
GREETINGS TO YOU
richard lee <richard.lee.lee@aol.com>
GREETINGS TO YOU.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
029  Classified as a Lotto/Lottery scam L ** Su Cuenta Ha Ganado (Confirmar para la entrega) **   
** Su Cuenta Ha Ganado (Confirmar para la entrega) **
=?iso-8859-1?Q?MasterCard=AE_e-Lottery?= <webinfo03407@rogers.com>
Tu email ganó $ 1,000,000.00. Abrir archivo adjunto
MASTERCARD_S.A_e-lottery_2013.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
030  Classified as a Generic scam G Microsoft Award Promotion 2013    Microsoft Award Promotion 2013
Microsoft Award Promotion 2013
Microsoft Award Promotion 2013 <web_office812210@att.net>
Congrats! You have Won£2.5,000,000.00 GBP from.Microsoft.award.lotter,Reply Urgent More ...

Date: 25 January, 2013

031  Classified as a Phishing, ID Theft scam P System Administrator    Devon Mullen
System Administrator
Devon Mullen <dmullen@ecsdm.org>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator More ...
032  Classified as a Generic scam G wuclaimsdpt1@yahoo.com.hk    Western Union Money Transfer
wuclaimsdpt1@yahoo.com.hk
Western Union Money Transfer <proyectos-dric@umss.edu.bo>
You have been awarded with the sum of $1,500,000.00 USD by our office, This
award has been selected through the Internet, where your e-mail address was
indicated and notified. Please provide Mr Luke Moore via email
(wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone
number so that your fund will be remitted to you through Western Union
Transfer.
You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected
through the Internet, where your e-mail address was indicated and notified. Please provide Mr Luke
Moore via email (wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone number
so that your fund will be remitted to you through Western Union Transfer. More ...
033  Classified as a Advance Fee Fraud/419 scam S Direct Deposit No. 050710357828 rejected   
Direct Deposit No. 050710357828 rejected
=?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.com>
Attn: Chief Accountant
We are sorry to notify you, that your latest Direct Deposit via ACH payment (Int. No.326865742721) was disallowed,because your business software package was out of date. The details regarding this matter are available in our secure section::
Click here for more information
Please consult with your financial institution to get your updated version of the software needed.
Kind regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
14826 Sunrise Valley Drive, Suite 576
Herndon, VA 20161
Phone: 703-561-5895 Fax: 703-787-7436 More ...
034  Classified as a Lotto/Lottery scam L Congratulations    Congraulations
Congratulations
Congraulations <davsgrattan2@gmail.com>
Lucky winners for the sum of £950, 000.00 Congratulations
AWARD NOTIFICATION.doc
File: MS-Word document More ...

Date: 24 January, 2013

035  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
036  Classified as a Generic scam G ***SPAM*** INFO    Western Union transfer
***SPAM*** INFO
"Western Union transfer" <info@winner.net>
He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mail indicated and
notified. Please provide Mr. Luke Moore by email (wuclaimsdpt@live.com)
with your name, address, occupation and telephone for your fund will be
remitted to you through Western Union transfer. More ...
037  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
038  Classified as a Employment/Job scam E Confidentail Mail, Please View Attach    Stephen Gianino
Confidentail Mail, Please View Attach
Stephen Gianino <we1.giann@outlook.com>
Confidentail Mail, Please View Attach More ...
039  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
040  Classified as a Generic scam G Re    Western Union Money Transfer
Re
Western Union Money Transfer <nilesh@crystalhues.com>
The sum of Five Hundred Thousand Dollars USD has been deposited for
you here in WESTERN UNION OFFICE by the Heritage Board
Organization.Kindly contact us for more information.
Mr.Juan Vera
Transaction Director
Direct Tel:(+44)70 2405 5319 More ...

Date: 23 January, 2013

041  Classified as a Generic scam G Efax Corporate   
Efax Corporate
<KendrickDeacy@scamdex.com>
Fax Message [Caller-ID: 298457304]
You have received a 46 pages fax at Thu, 24 Jan 2013 04:56:48 +0100, (621)-081-2324.
* The reference number for this fax is [eFAX-804369643].
View attached fax using your Internet Browser.
© 2013 j2 Global Communications, Inc. All rights reserved.
eFax ® is a registered trademark of j2 Global Communications, Inc.
This account is subject to the terms listed in the eFax ® Customer Agreement.
Please wait a moment... You will be forwarded...
Internet Explorer / Mozilla Firefox compatible only More ...
042  Classified as a Generic scam G Citibank - Your account has been selected for security confirmation !    Citigroup
Citibank - Your account has been selected for security confirmation !
Citigroup <citi@citigroups.com>
Dear Citibank Customer,,
Your account has been selected for security confirmation.
Please use the link below to complete the online checking account.
http://www.online.citibank.com/US/signon/secure/confirmation/
- Confirm your information immediately.
Copyright - 2013 Citigroup Inc More ...
043  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    sankara
HELLO MY DEAR
sankara <keelysankara@ymail.com>
HELLO MY DEARCan we be come friends?, I am Miss Keely  I m interested in you, please reply me here( Keelysankara@yahoo.com.au)for a confidential discussions may be like that we can become best friends in future sorry for my pictures I will enclose it in my next mail when I hear from you okay. Kisses and warmest regards,Miss. Keely Sankara More ...
044  Classified as a Generic scam G FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)    FROM MRS GUGU.T.JOHNSON
FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
"FROM MRS GUGU.T.JOHNSON" <gugujohnson80@hotmail.com>
FROM MRS GUGU.T.JOHNSON.pdf
File: Adobe PDF document More ...
045  Classified as a Advance Fee Fraud/419 scam S business offer   
business offer
postmaster@ns4.nest.vn.ua
This is a business offer notification.
I write to know if this is your valid email.
please contact me via mrspau01@rambler.ru More ...
046  Classified as a Employment/Job scam E You have one new alert message!    Amazon.co.uk
You have one new alert message!
"Amazon.co.uk" <alert-OGBqXAs6En@amazon.co.uk>
  
NOTE: You have 1
new alert message!
[ URGENT ] 
Click Here to read your message.
Amazon.co.uk
©
1996-2013, Amazon.com, Inc. or its affiliates
Email ID: 469810-AMZ-991127739 More ...
047  Classified as a Generic scam G     YAHOO AWARD
***SPAM*** Call Mr Steven Dube +27 735 805 762 To Claim Your GBP £820
YAHOO AWARD <stevendube342@gmail.com>
Call Mr Steven Dube +27 735 805 762 To Claim Your GBP Â820 (1).doc
File: MS-Word document More ...

Date: 22 January, 2013

048  Classified as a Advance Fee Fraud/419 scam S Hello.    Julie Yolanda Witts
Hello.
Julie Yolanda Witts <jullieyolanda@msn.com>
Hello,
I write you this letter seeking your assistance only on humanitarian
basis. I was diagnosed with Ovarian Cancer three years ago only to
discover that it has done much harm than it could ever be treated.
I want you to assist me ensure that my estate and monies are being
given to a reputable charity organizations of your choice. Please can
I trust you? juliieylanda@msn.com
Thank you,
Julie Yolanda Witts
juliieylanda@msn.com More ...
049  Classified as a Generic scam G     Western Union Office®
=?utf-8?B?V2VzdGVybiBVbmlvbiBPZmZpY2XCrg==?= <iinfo@wu.com>
Subject: ...
You have been selected as the sole beneficiary of the lump sum of Three
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact Alexander Keith (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
+447045702169
Western Union Office More ...
050  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Proposal    Salam Kazeem
***SPAM*** Proposal
"Salam Kazeem" <salam.kazeeem@securemailer.biz>
Hello Dear,
Compliments of the season to you. Please read the attached business proposal and kindly get back to
me with your thoughts and reactions.
Salam. More ...
051  Classified as a Generic scam G Case #38603920    Better Business Bureau
Case #38603920
"Better Business Bureau" <Elsie_Bryant@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by January 23, 2013. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maintain More ...
052  Classified as a Generic scam G Citibank : Your account has been selected for security confirmation !    Citigroup
Citibank : Your account has been selected for security confirmation !
Citigroup <groupcti@groupcti.com>
Dear Citibank Customer,
Your account has been selected for security confirmation.
Please use the link below to complete the online checking account.
http://online.citibank.com/US/JSO/signon/security/confirm/
- Confirm your information immediately.
Copyright © 2013 Citigroup Inc More ...
053  Classified as a Lotto/Lottery scam L MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013    MICROSOFT AWARD PRIZE NOTIFICATION
MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013
MICROSOFT AWARD PRIZE NOTIFICATION <claimuntil@hotmail.com>
KINDLY GO THROUGH THE ATTACHMENT AND GET BACK TO US!!
MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013.doc
File: MS-Word document More ...
054  Classified as a Generic scam G Congratulations!!!    THE PEPSI COMPANY PROMOTION
Congratulations!!!
THE PEPSI COMPANY PROMOTION <rudbomel@gmail.com>
!
Kindly open attachment file
Congratulation.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
055  Classified as a Lotto/Lottery scam L     COCA-COLA LOTTERY AWARD
=?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_GBP_=28Kindly?= =?iso-8859-1?Q?_view_the_attachment_for_your_claims=29?=
COCA-COLA LOTTERY AWARD <dr.larrymoore12@gmail.com>
PRIZE AWARD WINNING NOTIFICATION OF Â2 MILLION GBP..pdf
File: Adobe PDF document More ...

Date: 21 January, 2013

056  Classified as a Employment/Job scam E Online Banking Security Update    Noor Islamic Bank
Online Banking Security Update
Noor Islamic Bank <customer.service@noorinternetbanking.com>
Dear Valued Client,
Access To Your Account Is Currently Unavailable.Please click the link below to restore your account access,
RESTORE YOUR ACCOUNT
Thank you.
SECURITY
Noor Islamic Bank. More ...
057  Classified as a Employment/Job scam E Re:swift copy of the advance payment    JC Solutions
Re:swift copy of the advance payment
"JC Solutions" <janet.cabon@solution4u.com>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about production timing and all as its a re-order.
Best regards,
Regards,
Janet Cabon
JC Solutions
500 Rising sun circle
Greenwood NY,USA
Email:janet.cabon@solution4u.com
YM: jc_solutions@ymail.com More ...
058  Classified as a Advance Fee Fraud/419 scam S Upgrade    MailServer
Upgrade
"MailServer" <e-service@servicecanada.gc.ca>
Click here To Upgrade Your Email Account University Mail server Copyright 2013 More ...
059  Classified as a Advance Fee Fraud/419 scam S World Trade Register 2013/2014    EU Business Register
World Trade Register 2013/2014
EU Business Register <register@regbusiness.net>
Dear Madam/Sir,
In order to have your company inserted in the World Trade Register's 2013/2014 edition, please print, complete and return the enclosed form to the following address:
World Trade Register
P.O. Box 3079
3502 GB Utrecht
The Netherlands
email: register@regbusiness.net
Fax: +31 205 248 107
Business Registration 2013/2014
Updating is free of charge! More ...
060  Classified as a Advance Fee Fraud/419 scam S FROM: THE OFFICE OF THE PRESIDENT.    HON. JOHN DRAMANI MAHAMA
FROM: THE OFFICE OF THE PRESIDENT.
"HON. JOHN DRAMANI MAHAMA" <pres.ghana@gmail.com>
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (pres.ghana@live.com)
REF: RG/OTP/001-01DATE: 21/01/2013.
ATTN: MY DEAR FRIEND,COMPLEMENT OF THE SEASON,
I
AM HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA, THE NEWLY APPOINTED
PRESIDENT REPUBLIC OF GHANA WEST AFRICA, I AM WRITING TO INFORM YOU
THAT  I WILL BE COMING FOR AN OFFICIAL MEETING WITH THE PRESIDENT OF
YOUR COUNTRY AND I WILL BE BRINGING YOUR OUTSTANDING CONSIGNMENT BOXES,
ATM CARDS, UN DIPLOMATIC PASSPORT AND ID CARD TO
YOU, PLEASE YOU MOST BE SURE I WILL NOT GO THROUGH IMMIGRATIONS AND
CUSTOMS PROBLEM AS I
AM THE NEWLY APPOINTED PRESIDENT REPUBLIC OF GHANA AND I HAVE  BEEN
GIVEN THE VETO POWER TO GO THROUGH IMMIGRATIONS AND CUSTOMS ROOT WITHOUT
ANY PROBLEM,AS
SOON AS I A More ...
061  Classified as a Lotto/Lottery scam L Congratulations    Congraulations
Congratulations
Congraulations <davsgrattan2@gmail.com>
Congratulations
AWARD NOTIFICATION.doc
File: MS-Word document More ...

Date: 20 January, 2013

062  Classified as a Employment/Job scam E LOAN OFFER    ZARFIN FINANCIAL SOLUTION
LOAN OFFER
ZARFIN FINANCIAL SOLUTION <zarfin22@hotmail.com>
Kindly find the attached file
LOAN OFFER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
063  Classified as a Generic scam G ***SPAM*** Confidentail Mail, Please View Attach    Stephen Gianino
***SPAM*** Confidentail Mail, Please View Attach
Stephen Gianino <stephengggggg1@hotmail.com>
Confidentail Mail, Please View Attach More ...
064  Classified as a Advance Fee Fraud/419 scam S Important notice reply to (powellnelson88@live.co.uk)    DHS-CO Resumes
Important notice reply to (powellnelson88@live.co.uk)
"DHS-CO Resumes" <DHSResumes@dhs.state.nj.us>
Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes ) rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please Contact my Attorney Roland Nelsonpowell with this specified email: powellnelson88@live.co.uk  telling him that I have WILLED $10,000,000.00 to you because I might not be able to write you again, here is my TeL;+44703592929350. My Identification Number is WILL/9834520012 this mail was sent by one of my PA so please reply to my attorney's email address: powellnelson88@live.co.uk&n More ...
065  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,   
Hello My Friend,
admin@forbesconsultint.com
--
Hello My Friend,
I am Mr.Kabiru Yussuf, 60 years old and have been diagnosed with esophageal cancer and have been in
the hospital for a very long time. It has defied all forms of medical treatment, and right now I
have about few months to live, according to the medical experts. I thank Allah for the life so
well, as I never really expected for Though I am very rich,in Allah and was never generous, I
believe that is Allah that gives and take and i believe his time have come in my life I have willed
and shared most of my properties and assets to my immediate and extended family members, I want
Allah to be merciful to me and accept my soul, so I have decided to give alms to charity
organizations,such as Motherless babes home ,less Privilege and the Widows, I want this to be one
of the last good thing I do on earth before Allah call. So far, I have distributed mon More ...

Date: 18 January, 2013

066  Classified as a Employment/Job scam E reply    Paul B
reply
Paul B <arisspaul@gmail.com>
Waiting for your reply with details More ...
067  Classified as a Lotto/Lottery scam L WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49    LOTTERY PROMOTION
WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49
LOTTERY PROMOTION <aaron.gray.0003@gmail.com>
WESTERN CANADA UK LOTTERY EMAIL DRAW ONTARIO 49.doc
File: MS-Word document More ...
068  Classified as a Advance Fee Fraud/419 scam S [Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.    ALI MAMMADUAR
[Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.
ALI MAMMADUAR <alimamma505@mail.com>
MAMMADUAR ALI.doc
File: MS-Word document More ...
069  Classified as a Generic scam G UNITED NATIONS SECRETARY GENERAL.    ban ki moon
UNITED NATIONS SECRETARY GENERAL.
ban ki moon <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON,
AMBASSADOR. CARLOS GOMEZ, EMAIL (carlosg.unarchairman@live.com) TEL: +233-263-102-472, FOR YOUR APPOINTMENT AND (ALHAJI. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdulrahman.un@live.com) TEL: +233-245-912-425, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...

Date: 17 January, 2013

070  Classified as a Advance Fee Fraud/419 scam S New Order    Taf Industries
New Order
"Taf Industries" <hunghai@unilever.com.vn>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation
via this email: industries@dr.com
C.E.O
Mr. William Alfred
Taf Industries
11006 High Star Dr
Houston, TX 77072
Neighborhood: USA
industries@dr.com More ...
071  Classified as a Generic scam G You have received a secure message    Donnie_Mcallister@KeyBank.com
You have received a secure message
"Donnie_Mcallister@KeyBank.com" <Donnie_Mcallister@KeyBank.com>
 
You have received a secure message
Read your secure message by opening the attachment, SECUREDOC.
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.
If you have concerns about the validity of this message, please contact the sender directly. For questions about Key's e-mail encryption service, please contact technical support at 888.764.7941.
More ...
072  Classified as a Generic scam G Hello   
Hello
Mr Teera flexbarry349@yahoo.com
Hello,
I am Mr.Teera Slukpecth from Thailand I have plans to invest in your country, in any investment you
can handle for me as either my partner or my investment manager.Due to the political unrest in my
country.i can be reached in my personal email fh.lawchambers@rocketmail.com for further discussions
and negotiations.
Regards
Terra Slukpecth More ...

Date: 16 January, 2013

073  Classified as a Generic scam G A new picture or video message [Vodafone MMS]   
A new picture or video message [Vodafone MMS]
<mms@getmyphoto.vodafone.com>
 
You have received a picture message from mobile phone number +447880112757
Multimedia Messages can be sent by people with camera-equipped mobile phones and may contain pictures, sounds or even video clips.
Please note, the free reply expires three days after the original message is sent from the Vodafone network.
2012 Vodafone Limited More ...
074  Classified as a Employment/Job scam E Tracking Detail (U)EWT28 123 123 5764 5764    Express Mail Service
Tracking Detail (U)EWT28 123 123 5764 5764
"Express Mail Service" <187-ot@madison.com>
Fed
Ex
Order: JN-9692-41878932
Order Date:
Thursday, 10 January 2013, 10:11 AM
Dear Customer,
Your parcel has arrived at the post office
at January 14.Our courier was unable to deliver
the parcel to you.
To receive your parcel, please, go to the
nearest office and show this receipt.
     
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
More ...
075  Classified as a Generic scam G YOUR COMPENSATION   
YOUR COMPENSATION
abuse@ultracomweb.com
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago.Presently I'm in Switzerland for investment Projects with my
own share of the total sum. Meanwhile,I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my confidential Barrister, his name is Mr.Abdalla Ali, on
this e-mail address:- (mrabdallidept01@gmail.com ) ask him to send
you the total of USD$750,000.00 which I kept for your compensation for
all the past efforts and attempts to assist me in this matter in the
past. I appreciated your efforts at that time very much. So feel free
and get in touch with my Barrister Mr.Abdalla Ali, and instruct him
where to send the amount to you.
Please do let me More ...
076  Classified as a Generic scam G case #85756610    Better Business Bureau
case #85756610
"Better Business Bureau" <SeymourNorwood@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.
As a neutral third party, the Better Business Bureau can help to resolve the matter. Often complaints are a result of misunderstandings a company wants to know about and correct.
In the interest of time and good customer relations, please provide the BBB with written verification of your position in this matter by January 18, 2013. Your prompt response will allow BBB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.
The Better Business Bureau develops and maint More ...
077  Classified as a Lotto/Lottery scam L DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!    SHELL PETROLEUM COMPANY UNITED KINGDOM 2013
DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!
"SHELL PETROLEUM COMPANY UNITED KINGDOM 2013" <shellpetroleumcompanyuk@london.com>
WINNING NOTIFICATION KINDLY CONTACT SHELL PETROLEUM COMPANY WITH YOUR FULL INFORMATION'S THROUGH THE ATTACHMENT FILE SEND TO YOU.
SHELL+OIL+UK+COMPANY+60YEARS+ANNIVERSARY+LIVE+PROMO+2012%282%29-4.doc
File: MS-Word document More ...
078  Classified as a Phishing, ID Theft scam P 2013 EMAIL UPGRADE    Parkin, Catherine
2013 EMAIL UPGRADE
"Parkin, Catherine" <Kate.Parkin@nyumc.org>
Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.'IT Helpdesk' will be upgrading
to the latest anti-spam version.You are required to CLICK HERE  and provide us the below information withing the
next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus.
Thank You.
Webmail Administration
Copyright 2012©. More ...
079  Classified as a Lotto/Lottery scam L YOUR WINNING PRIZE WINNING NOTIFICATION    John Richard Allen
YOUR WINNING PRIZE WINNING NOTIFICATION
John Richard Allen <johnrichardallenfax44700390095@gmail.com>
Open the attached document for your award winning prize details.
Award Prize of Â3,000,000.pdf
File: Adobe PDF document More ...
080  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN   
TO WHOM IT MAY CONCERN
3%LOANOFFERS <natureloans13@gmail.com>
LOAN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
081  Classified as a Generic scam G URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )    MRS.ESTHER ERIE
URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )
"MRS.ESTHER ERIE" <nkomafamilyissue355@live.com>
PLEASE VIEW ATTACHED FILE FOR MORE DETAILS
LETTER FROM MRS ESTHER ERIE.doc
File: MS-Word document More ...
082  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK    LIVING CHRIST CHURCH UK
OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK
LIVING CHRIST CHURCH UK <livingchrist_church@hotmail.co.uk>
KINDLY FILL YOUR INFORMATION ON THE ATTACH AND SUBMIT FOR THE OFFICIAL VERIFICATION ?Please
This Donation Is For All interested churches, non governmental
organization, estate management, social club, private hospitals etc are
advised to contact us with their churches/organization informationâs,Note: If you are not a head of any church, or the above mentioned social organizations. Please don't write to us.Thanks And Remain BlessRev. Jim WilliamTel:+448719155326EMAIL:livingchrist_church@hotmail.co.uk
LIVING CHRIST CHURCH OF GOD LONDON UK.doc
File: MS-Word document More ...

Date: 15 January, 2013

083  Classified as a Advance Fee Fraud/419 scam S Thanks and God bless you LABIB family   
Thanks and God bless you LABIB family
cheryl.jones@austinisd.org
Greetings to you!!!!
Permit me to contact you via this means without any business relationship
I and my younger sister write to seek for your help, My name is
KENNEDY LABIB i am 17 year old and my younger sister SA'SMA LABIB 15 year old a libya,
we have a consignment containing 1.2 million United States dollars which our
parent left for us after their death. The consignments are presently in the State
Now. The consignment gets to the State through the help of a Governmental Diplomat
NYAVOR BENARD. The fact is that Diplomat NYAVOR BENARD is supposed to have delivered this
consignment to a man who was helping us (Mr.Hardee Warmack) in the State.
The week Diplomat NYAVOR BENARD is suppose to deliver the consignment to him Mr.Hardee Warmack,
when he got to the State after clearing the consignment from the Airport, he call Mr. Hardee
Warmack More ...
084  Classified as a Generic scam G Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY    DIPLOMATIC COURIER
Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY
DIPLOMATIC COURIER <coil3776@gmail.com>
`
ATM CARD INFORMATIONS.pdf
File: Adobe PDF document More ...
085  Classified as a Generic scam G YAHOO REWARD LETTER{OPEN ATTACHMENT}    YAHOO LOTTERY BOARD
YAHOO REWARD LETTER{OPEN ATTACHMENT}
YAHOO LOTTERY BOARD <boardnotice@live.com>
YAHOO ANNIVERSARY LETTER.pdf
File: Adobe PDF document More ...
086  Classified as a Generic scam G [Bulk?]FELICITATION !!! FELICITATION !!!    COMPAGNIE HEINEKEIN BEER
[Bulk?]FELICITATION !!! FELICITATION !!!
COMPAGNIE HEINEKEIN BEER <ste.heinken@gmail.com>
--
HONORABLE INTERNAUTE
Dans le cadre du premier tirage au sort de l'année 2013, le Directeur Commercial
du groupe HEINEKEN BEER a le vif plaisir de vous annoncez que que votre adresse
mail a été tiré au sort par sélection informatique, lors de notre premier tirage
de l'année 2013 effectué le jeudi de la semaine dernière au Siège Mondial sis à
Limoges, vous êtes l'heureux gagnant du 2 ème prix (250.000 €) du tombola du
Projet HEINEKEN BEER.
Votre numéro gagnant correspond:
Réf: GAF/PRD/0899
Code gagnant: CXY 007-0121-baf/2706-08
Prix Gagné: 250.000€
Veuillez prendre contacte avec l´huissier de justice Me DECHAVANNES MARTINET
ayant supervisé cette tombola à l´adresse E-mail:dechavanne.martinet@laposte.net
En lui envoyant un message de confirmation comportant :
Nom :... More ...
087  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
 
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc More ...
088  Classified as a Employment/Job scam E ***SPAM*** ScotiaBank Customer Notice    ScotiaBank Support
***SPAM*** ScotiaBank Customer Notice
ScotiaBank Support <info@scotiabank.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
ScotiaBank customer notice
Your Scotia OnLine Internet Banking access has expired.The recent anti-fraud measures we are carrying out require you to follow the link below and fill out the form in order to secure your account.
Scotia OnLine Internet Banking Sign In
Once you have filled out the form with the correct data, your Scotia OnLine Internet Banking access will be reinstated.
2013 Scotiabank.com All Rights Reserved. More ...
089  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2013.doc More ...
090  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW    CREDIT ALERT
PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW
CREDIT ALERT <creditalert.habibbank@ymail.com>
Attention Customer,
The delay in crediting your account with your funds is being caused by the fact that we are in
confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to
receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm
or debunk this statement immediately .You have 48 hours to do this else he gets the money .
Thanks,
Peter Dike More ...
091  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012.doc
File: TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER. 2012.doc More ...

Date: 14 January, 2013

092  Classified as a Generic scam G CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT    Miss Cheryl Smith
CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT
Miss Cheryl Smith <pubsmscherylsmith@gmail.com>
Open the Attachment File.
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2013.doc
File: MS-Word document More ...
093  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS    MICROSOFT AWARD LOTTERY 2013
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD 2013.pdf
File: Adobe PDF document More ...
094  Classified as a Advance Fee Fraud/419 scam S Fund transfer.    Kimbacala
Fund transfer.
Kimbacala <manuelhodukoma88@rediffmail.com>
Open the attachment file for fund transfer/confidential.
Hodukoma Family..doc
File: MS-Word document More ...
095  Classified as a Lotto/Lottery scam L Happy New Year    Shell Promotion
Happy New Year
Shell Promotion <shellpromotionp@gmail.com>
kindly download the attached file for your winning information.
CONGRATULATIONS.pdf
File: Adobe PDF document More ...
096  Classified as a Generic scam G ***SPAM*** Re: Code Number 811    PRIME MINISTER\'S OFFICE UK
***SPAM*** Re: Code Number 811
PRIME MINISTER'S OFFICE UK <jameswilliams1@zing.vn>
--
Prime Minister's Office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
London UK.
Tel: +44 70 359 764 71
Re: Code Number 811
Sequel to the taking over of the British Prime Minister Mr David
Cameron, be informed that he has instructed that all outstanding foreign
debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN
BANKS, SCAM VICTIMS and its associated cases should be compensated
immediately through this office. We discovered that you were mislead by
some officers who took advantage of you as a result of demanding one
payment after another from you instead of releasing your funds to you.
You are warned to stop further communication with anybody in respect of
your payment with effect from today if you wish to receive your fund
successfully More ...
097  Classified as a Employment/Job scam E Swift response to all your Financial Needs.    Swift Fianance Loans
Swift response to all your Financial Needs.
Swift Fianance Loans <swiftfinanceloans@gmail.com>
Find Attached and Apply For A Loan.
Welcome to Swift Finance Loans.doc
File: MS-Word document More ...
098  Classified as a Generic scam G Great Deal    M Themba Khumaloo
Great Deal
M Themba Khumaloo <thembakhumalo123@hotmail.com>
Please view the attached file for more details
Mr Themba Khumalo.rtf
File: MS-Word document More ...

Date: 13 January, 2013

099  Classified as a Lotto/Lottery scam L Powered By Google.    Google + Team
Powered By Google.
Google + Team <noreply@googlemail.com>
Dear Google User.
Attached to this email is your anniversary notification for being an
active user of Google.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
Google Award Prize.pdf
File: Adobe PDF document More ...
100  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE FROM HELP DESK !!!    Martin, Emily
IMPORTANT NOTICE FROM HELP DESK !!!
"Martin, Emily" <martine@susqu.edu>
--
EMAIL ACCOUNT UPGRADE
Your mailbox has exceeded the maximum storage limit of 2.0 GB, which
is set by the administrator, you are currently running on 2.9GB, you
may not be able to send or receive new email(s) until you re-validate
your mailbox. Please click the link below to re-validate your mailbox
to upgrade space for more storage.
CLICK HERE: http://shilohcomputer.com/forms/use/DoGag/form1.html
Your account will remain active after you have successfully confirmed
your account.
© Copyright 2012 | | | • ALL RIGHTS RESERVED More ...