The Scam Email Archive : July, 2014

The Scam Email Archive for July, 2014 contains 123 scam emails (viewing Page 0 of 1) as of Sunday 23rd July, 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, 2014

001  Classified as a Advance Fee Fraud/419 scam S Good Day   
Good Day
elmer@inhilsarimas.co.id
Geeting to you in the name of Almighty Allah.
I pray to almighty Allah that my email will reach you in good
condition; my name is Mrs. Malak Alchayeb I am a widow from Syrian
Damascus I and my family was affected by the Syrian chemical weapon
which has led to the death of my husband and children.
I need you to assist me in getting my treasure amounting to
$13.2million from Egypt because the doctor confirms 50/50 chances of
my survival. I beg you in the name of Allah I need your help.
Thanks Mrs. Malak Alchayeb
waiting to read from you More ...
002  Classified as a Generic scam G Federal Bureau of Investigation FBI.    Federal Bureau of Investigation
Federal Bureau of Investigation FBI.
"Federal Bureau of Investigation"<office@fbi.gov>
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. I am James Brien. Comey Jr, the new FBI director nominated by
President Barack Obama to replace the previous director Robert S. Mueller due to internal logical
protocols guiding international and local transactions, my tenure represent peace, equity and
justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect
fundamental human rights. FBI has increased their priorities because of the recent terrorist
global threat
The federal bureau of investigation (FBI) Washington dc in conjunction with the internet More ...
003  Classified as a Generic scam G Expiring Jan 2014 - Redeem Amazon Rewards    Official Amazon Rewards
Expiring Jan 2014 - Redeem Amazon Rewards
Official Amazon Rewards <AlanMedina@begvery.com>
____________________________________________________
Please be advised that your Voucher at Amazon is set to expire.
To Enjoy Your Amazon Rewards, all you need to do:
1) Redeem your $50 here
2) Give us your opinion
3) Redeem your Shopper Bucks before they expire on January 30, 2014
 
**Voucher Id #6541331:
***Generated on 01/30/2014
 
- Rewards Services
 
 
 
 
 
 
 
 
To alter your communication status with vcd media write to One Zero Eight Wiltshire Road
Scarsdale, NY 1 0 5 8 3 or visit here
 
Pour the juice off into a saucepan.
Make a slurry with some of the juice and tapioca starch and whisk into pan.
Bring up to slow boil and continue whisking until it is as thick as you lik More ...
004  Classified as a Generic scam G PRODUCTS INQUIRY FOR ORDER PURCHASE   
PRODUCTS INQUIRY FOR ORDER PURCHASE
info@superpromo.biz
Dear Sir / Madam,
Good day.
Thank you for going through our mail, We are interested in your products. Here is the exact product
we wish to purchase from your company, so please confirm to us if your company can make provision
of the exact product which you can view by clicking on the attached to access the photo and drawing
file of the sample we need to purchase from you estimated company.
Click download and open to view the samples of products: http://bit.do/ClassicSample
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery
details, which will enable you to give us a proper quotation.
We Would also be pleased as provide us with the following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We More ...
005  Classified as a Employment/Job scam E OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com    LANDMARK ENGINEERING LTD CANADA
OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com
"LANDMARK ENGINEERING LTD CANADA" <webofffxxxx808080.myway@bluetie.com>
IF YOU ARE INTERESTED IN JOININGLANDMARK ENGINEERING COMPANY , PLEASE SUBMIT YOUR RESUME TO:
job.recruitment_hrdepartment@kosovaks.com
LANDMARK ENGINEERING COMPANY LTD CANADA
(118 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA)
Website: wwwlandmarksltd.com
Email: job.recruitment_hrdepartment@kosovaks.com
LANDMARK ENGINEERING COMPANY LTD is the leading National LMECL & Maintenance Contractor in landmark
Company in Canada,
Petrochemical, Fertilizer and Power industries.
We specialize or offer the following services: Engineering, Procurement & Construction, and Civil,
Mechanical, and Electrical, Instrumentation,
Shutdowns & Technical support, fabrication offshore structures, including topside produc More ...

Date: 30 January, 2014

006  Classified as a Advance Fee Fraud/419 scam S Scotiabank Digital Banking Services   
Scotiabank Digital Banking Services
noreply@scotiabank.com
Dear customer,
Your account has been limited
due to incorrect personal information. If you want to continue using our services, you have
to renew your online account right away. If not, your account will be
deactivated.
To continue, visit Scotiabank Digital Banking Services now by clicking here:
Account Login and confirm your
information.You are receiving
this notification because your  email address is listed as the
administrative account for your Scotiabank account. Please do not reply to
this email. If you need assistance, please visit our website above.www.scotiabank.com
Copyright 2014 © Scotiabank Digital Banking Services. All rights reserved.
  More ...
007  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
Expedited Delivery Problem
"Costco Shipping Manager" <manager@sprucemeadowsbroomfield.com>
 
Costco
      
WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0038356820
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 11%.
 
1998-2014
Costco Wholesale Corporation
All rights reserved More ...
008  Classified as a Advance Fee Fraud/419 scam S FINALLY    Thompson Cole
FINALLY
"Thompson Cole"<crrkk50@e-mail.ua>
 
Hi,
 
I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
 
I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
 
The details of the consignment including your name the official document from Uni More ...
009  Classified as a Generic scam G FROM UNITED NATIONS SECRETARY GENERAL.    HON BAN KI MOON
FROM UNITED NATIONS SECRETARY GENERAL.
HON BAN KI MOON <baki.moon2@gmail.com>
ATTN: MY DEAR AMBASSADOR,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO NEW REPRESENTATIVES (1) (AMBASSADOR ROBINSON ABADA) EMAIL (robinson.unachairman@live.com) TEL: +233-268 537 571, FOR YOUR APPOINTMENT. (2) DIPLOMAT JUSTICE CHIMA) EMAIL: (justice.undiplomat@live.com) TEL: +234 802 650 7927, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU.
BE WARN ALL OTHER REPRESENTATIVE ARE OUT OF OFFICE, SO PLEASE STOP EVERY COMMUNICATION WITH THEM AND CONTACT THE ABOVE REPRESENTATIVE.
GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL. More ...
010  Classified as a Lotto/Lottery scam L Betalning Problem: #9903_70.    Telia.Se
Betalning Problem: #9903_70.
Telia.Se <kund.1online@lg.telia.net>
Hallå,Åtkomst till ditt konto är begränsat till närmast följande :
Vi har märkt att du har betalat din faktura tva ganger på samma gång
(din fil:
9903_70)
För att bekräfta din återbetalning:
Logga in nu Tjänster Kundkrets
Telia More ...
011  Classified as a Lotto/Lottery scam L Notice to exit the premises No9751    Notice To Quit
Notice to exit the premises No9751
"Notice To Quit" <help874@mnduscourt.com>
Notice to quit,
Hereby you are informed you have to quit
the premises you hold until March, 21, 2014.
If you stay in the currently occupied premises for a longer period of time,
you will be assigned by court for forced eviction scheduled for April 2, 2014.
If court executives do not find you at home on the specified date,
the court will disclaim any responsibility for safe keeping
of your property left in the premises.
Whether you fail to fulfill the requirements of the court
you might be held liable to a fine equal to 100 minimum wage amounts.
Attention.
The adjudication details can be found attached to this notice.
Bailiff of the court,
WOODS May
<<attachment: Details_For_Arrears_Document_29-01-2014_Copy_N8985.zip>> More ...
012  Classified as a Generic scam G Adopt this little puppy @ 0$    Shirley Eason
Adopt this little puppy @ 0$
"Shirley Eason"<shirleyeason5@gmail.com>
My name is Shirley Eason, Presently diagnosed of acute brain injury from a ghastly car accident
that led to lost of my son and husband 3 years ago.
I'm looking for a good heart fellow to take over my 9weeks English Bulldog,right now I have been
ask to move to Aged home. ofcourse I'm not allowed to take webster.
I'm willing to send Webster overseas if you can convince me he's on good hands.
I want to share the love I have for Webster across the world to anyone who have passion for animals.
You will receive more photos on response to this mail.
http://www.sendspace.com/file/pa5p12
http://www.sendspace.com/file/ytalxs
Hugs and kisses from a beautiful heart
Warm Regards
Shirley More ...

Date: 29 January, 2014

013  Classified as a Generic scam G FELICITATION!!! VOUS ETES L\'HEUREUX GAGNANT 2014!!    NOTIFICATION
FELICITATION!!! VOUS ETES L'HEUREUX GAGNANT 2014!!
NOTIFICATION <ix_notice.service@yahoo.fr>
FONDATION INTERNATIONALE MICROSOFT WINDOWSDIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIELOTERIE AMERICAINE POUR LA PROMOTION DE L'INTERNET PARTOUT
DANS LE MONDE REF. NOMBRE : UK/024980/829-0 NUMERO DE LOT : AB 164 CNUMERO DE GAIN : BATCH:2566465025-ADJ/06FELICITATION!!!! FELICITATION!!! FELICITATION MONSIEUR/MADAMENOUS SOMMES HEUREUX DE VOUS INFORMER DU RESULTAT DES PROGRAMMES INTERNATIONAUX DE GAGNANTS DE LOTERIE TENUS IL Y A DEUX JOURS DE CELA A NOTRE SIÈGE SIS A NEW YORK.VOTRE ADRESSE D'E-MAIL ATTACHEE AU BILLET NUMERO AB 164 C AVEC LE NUMERO DE SERIE BATCH:2566465025-ADJ/06 A DESIGNE DES NUMEROS UK/024980/829-0 QUI EN CONSÉQUENCE GAGNE DANS LA 1ERE CATEGORIE AVEC 250.000 EUROS FELICITATION!!!! FELICITATION!!! FELICITATIONEN RAISON DU MELANGE VERS LE HAUT DE QUELQUES More ...
014  Classified as a Employment/Job scam E Re: Re: final payment    firm international
Re: Re: final payment
firm international <firminternational5@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift detail.rar
File: application/rar More ...
015  Classified as a Generic scam G Dear Account Holder    Web-mail Technical Support Team
Dear Account Holder
Web-mail Technical Support Team <jpacheco@asatej.com.ar>
Dear Account User,We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system wide security audit to improve and enhance our current security. In order to continue using our services you are require to update and re-confirmed your email account details as requested below. To complete your account re-confirmation,you must reply to this email immediately and enter your account details as requested below. User name : ..................E-mail Login ID..............Password : ..................confirm password:............Date of Birth :..............Future Password :............ Failure to do this will immediately render your account deactivated from our database and service will not be interrupted as important messages may as More ...
016  Classified as a Advance Fee Fraud/419 scam S Official letter is from Cheng WEI.    Cheng Wei
Official letter is from Cheng WEI.
Cheng Wei <wei839cheng@gmail.com>
How are you today,I had sent an earlier mail to you on this matter without a response.My name is Cheng Wei, I work in the Assets Department at Wing Lung Bank?.I will like to discuss about a deceased client's Fixed Deposit Account
With Wing Lung Bank?(www.winglungbank.com)Regards,Mr. Cheng WeiAsset Management Department. More ...

Date: 28 January, 2014

017  Classified as a Generic scam G Account verification    RHB
Account verification
RHB <rhb@rhb.com.my>
Dear Customer,
Your mobile phone number associated to your RHB account must
be verified. Please visit RHB now in order to verify your information and
complete the authentication process.
Access your account securely now
>>
Regards,
RHB Customer Service
___________________
Fulfill all your banking needs with RHB Banking Simplified
  More ...
018  Classified as a Generic scam G We inform you that your iTunes ID expires    Your account expires
We inform you that your iTunes ID expires
Your account expires <Serveur@Apps-News.com>
                        Comprare Online | Trova un negozio Apple | 0800 046 046 | Scarica l'App Store Your account expires     Hello       We inform you that your iTunes ID expires in less than 48 hours.      It is imperative to conduct an audit of your data now, or your ID is     destroyed.     Just click on each link click below safe and open a session with your     Apple ID and password.       Click on the link "verify my account"       In the absence of confirmation within 48 hours,  we will proceed with the cancellation the provision of your account.     This report is important because it helps us to prevent fraudsters&nb More ...
019  Classified as a Generic scam G BARCLAYS: IMPORTANT ACCOUNT NOTICE    Barclays Bank Plc
BARCLAYS: IMPORTANT ACCOUNT NOTICE
"Barclays Bank Plc" <statementupdate@blays.com>
Dear Account Holder,This month's E-statement is now available to view online.Customers who have received this message are required to perform a one timelogin operation to continue viewing monthly E-statements.Please Click Here to start.NOTE: This is a compulsory measure. Once your account is fully verified, your online seasonwould not be interrupted and will continue as normal.Regards,Online Banking Service.Barclays Bank PlcBarclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC.Barclays Business is a trading name of Barclays Bank More ...
020  Classified as a Advance Fee Fraud/419 scam S HELP    Mrs. Rebecca Garang
HELP
"Mrs. Rebecca Garang"<crrkk41@e-mail.ua>
Mrs. Rebecca Garang
25, Smith Street, Darfur Southern Sudan
Sudan.
 
 
                                A Widow’s Desperate Cry for Help.
 
 
Dear Friend,
 
 
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRI More ...
021  Classified as a Employment/Job scam E RE: final payment    kemijoaner lister
RE: final payment
kemijoaner lister <listerkemijoaner332@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local swift details.rar
File: application/rar More ...
022  Classified as a Employment/Job scam E Betalning problem: Beställningsnummer - 451-009728461    Visa/Mastercard
Betalning problem: Beställningsnummer - 451-009728461
Visa/Mastercard <client.codedsw1pay@oneline.com> More ...
023  Classified as a Advance Fee Fraud/419 scam S Private letter from Lambert.    Hassan Lambert
Private letter from Lambert.
Hassan Lambert <lambert20ha@gmail.com>
My name is Hassan Lambert an American soldier of Armored Brigade
Division in the United States Army presently on active service here in
Asia.Please,may i confide in you as a partner on a pending issue as matter of urgency and importance.If this proposition offends your moral values,do accept my apology.Respectfully submitted
Hassan Lambert Sgt.US Army. More ...

Date: 27 January, 2014

024  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco Shipping Manager
Special Order Delivery Problem
"Costco Shipping Manager" <manager@oohashi4431.sakura.ne.jp>
 
Costco
      
WHOLESALE
 
 
 
Unfortunately the delivery of your order
COS-0023696551
was cancelled since
the specified address of the recipient was not correct. You are
recommended to complete
this form and send it
back with your reply to us.
Please do this within the period of one week - if we dont get your
timely reply you will be paid your money back less 11%.
 
1998-2014
Costco Wholesale Corporation
All rights reserved More ...
025  Classified as a Generic scam G Invoice #6866418   
Invoice #6866418
payroll.invoices@adp.com
Attached is the invoice received from your bank.
Please print this label and fill in the requested information. Once you have filled out
all the information on the form please send it to payroll.invoices@adp.com.
For more details please see the attached file.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you ,
Automatic Data Processing, Inc.
1 ADP Boulevard
Roseland
NJ 07068
╘ Automatic Data Processing, Inc. (ADP╝) . All rights reserved.
*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail. More ...
026  Classified as a Generic scam G ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)    support@salesforce.com
ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)
"support@salesforce.com" <support@salesforce.com>
This message is for the designated recipient only and may contain privileged, proprietary, or
otherwise private information. If you have received it in error, please notify the sender
immediately and delete the original. Any other use of the email by you is prohibited.
Record ID: VQSBO8LFR9M33JG
Supplier: http://scamdex.com
Invoice No.: 5876798574
Document No.: 1433328306
Invoice amount: USD 1888.57
Rejection reason(s): Approval Required
Please find enclosed a record of invoice that could not be processed. We would like to ask you to
assist us in resolving the noted rejection reasons. More ...
027  Classified as a Advance Fee Fraud/419 scam S Investment    syed yusuf
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 ...
028  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern    Qatar Foundation
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 ...
029  Classified as a Advance Fee Fraud/419 scam S Proposition de chiffre d\'affaire    JEAN-JACQUES GBEDO
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 ...
030  Classified as a Generic scam G Barclays Security Notification    Barclays Bank PLC
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 ...
031  Classified as a Auction/Escrow scam A We   
We
<jupan@uiowa.edu>
My wife and I have a draft here for you. Please contact More ...
032  Classified as a Advance Fee Fraud/419 scam S Can you take a min to read this?    Mr. Laurence Palmer
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 ...

Date: 26 January, 2014

033  Classified as a Generic scam G Dear Sir/Madam,    Jason.sullivan
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 ...

Date: 25 January, 2014

034  Classified as a Generic scam G New Purchase Order 2014    Densales Office
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 ...
035  Classified as a Generic scam G RBS Credit Card Online Services - please retain for future    CreditCardOnlineServices@cards.rbs.co.uk
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 ...

Date: 24 January, 2014

036  Classified as a Generic scam G Re:wire confirmation    Jeanne Maberry
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 ...
037  Classified as a Generic scam G [Bulk?]WE ARE GOLD SELLER FROM GHANA?    Phillip Omen
[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 ...
038  Classified as a Generic scam G Re: invoice    school master
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 ...

Date: 23 January, 2014

039  Classified as a Employment/Job scam E Standard Shipping Failure    Walmart
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 ...
040  Classified as a Generic scam G Your Online Submission for Reference 435/GB5119208 Could not process   
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 ...
041  Classified as a Generic scam G Your NatWest CreditCard Online Statement is Ready Online    NatWest
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 ...

Date: 22 January, 2014

042  Classified as a Employment/Job scam E Good News You Have Won    FIFA CUP 2014
Good News You Have Won
FIFA CUP 2014 <ab.ni984@hotmail.com>
FIFA.doc
File: MS-Word document More ...

Date: 21 January, 2014

043  Classified as a Generic scam G Hello    Joyce Net
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 ...
044  Classified as a Generic scam G Hello    Joyce Net
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 ...

Date: 20 January, 2014

045  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
=?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 ...
046  Classified as a Advance Fee Fraud/419 scam S HELLO    Ishaya Bamaiyi Timothy
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"
/9j/4AAQSkZJRgABAQEAoACgAAD/4gogSUNDX1BST0ZJTEUAAQEAAAoQAAAA
AAIQAABtbnRyUkdCIFhZWiAAAAAAAAAAAAAAAABhY3NwQVBQTAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAA9tUAAQAAAADTLAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAApkZXNjAAAA/AAA
AHxjcHJ0AAABeAAAACh3dHB0AAABoAAAABRia3B0AAABtAAAABRyWFlaAAAB
yAAAABRnWFlaAAAB3AAAABRiWFlaAAAB8AAAABRyVFJDAAACBAAACAxnVFJD
AAACBAAACAxiVFJDAAACBAAACAxkZXNjAAAAAAAAACJBcnRpZmV4IFNvZnR3
YXJlIHNSR0IgSUNDIFByb2ZpbGUAAAAAAAAAAAAAACJBcnRpZmV4IFNvZnR3
YXJlIHNSR0IgSUNDIFByb2ZpbGUAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA More ...
047  Classified as a Generic scam G HAPPY NEW YEAR    MR.OBINNA
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 ...
048  Classified as a Generic scam G HAPPY NEW YEAR    JIM OVIA
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 ...
049  Classified as a Generic scam G Notice of Underreported Income    HM Revenue and Customs
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 ...
050  Classified as a Lotto/Lottery scam L    
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 ...

Date: 19 January, 2014

051  Classified as a Generic scam G Fw: Enc: Planilha 20/1/2014 01:31:11    Fabiana Cardozo.
Fw: Enc: Planilha 20/1/2014 01:31:11
Fabiana Cardozo. <fabiana@outlook.com>
Planilha-1SHY3P-documento.Docx ( 98,2 KB) More ...

Date: 18 January, 2014

052  Classified as a Advance Fee Fraud/419 scam S SUBMISSION OF RESEARCH MANUSCRIPT, CASE STUDIES AND REVIEW MANUSCRIPTS    SJP(EDITOR)
=?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 ...
053  Classified as a Employment/Job scam E Re: Confirmation slip    mechanicalexport
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 ...
054  Classified as a Advance Fee Fraud/419 scam S Suspicious activity detected in your account    Apple Security Department
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 ...

Date: 17 January, 2014

055  Classified as a Generic scam G Re: SECOND NOTICE\'    Mr Paul Devitt
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 ...
056  Classified as a Advance Fee Fraud/419 scam S Notice of court attendance No8666    Court hearing notice
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 ...
057  Classified as a Employment/Job scam E Your Who\'s Who Invitation    Business Who\'s Who
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 ...

Date: 16 January, 2014

058  Classified as a Generic scam G Proposition de Chiffre d\'Affaire très Intéressante !!!    JEAN-JACQUES GBEDO
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 ...
059  Classified as a Generic scam G Important - Please complete attached form    Bankline
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 ...
060  Classified as a Generic scam G Important - Payment Overdue    Sage Accounting
Important - Payment Overdue
"Sage Accounting" <Darrel.Hyde@sage.com>
Please see attached copy (Invoice_0084424) of the original invoice. More ...

Date: 15 January, 2014

061  Classified as a Generic scam G Important Notice Regarding Your Induslnd Bank Online Enrolment    IndusInd Bank
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 ...
062  Classified as a Employment/Job scam E ID: 41262455    iTunes
=?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 ...
063  Classified as a Generic scam G Re: Bill    pment hinery
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 ...
064  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
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 ...
065  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
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 ...
066  Classified as a Generic scam G     service en ligne de desjardins
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 ...

Date: 14 January, 2014

067  Classified as a Advance Fee Fraud/419 scam S     Arletty DUPRAT
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 ...
068  Classified as a Employment/Job scam E CAN I TRUST U IN THIS GREAT DEAL    Phillip S.Harris
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 ...
069  Classified as a Generic scam G Payment Advice - Advice Ref:[G72896360706] / Priority payment / Customer Ref:[63 427S632U9I]    HSBC Advising Service
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 ...
070  Classified as a Generic scam G FW: Scanned Document Attached    Fiserv
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 ...
071  Classified as a Generic scam G PG&E Statement    PG&E
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 ...
072  Classified as a Advance Fee Fraud/419 scam S ABN-AMRO - Uw Internet Bankieren is geblokkeerd!!    ABN-AMRO
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 ...

Date: 13 January, 2014

073  Classified as a Generic scam G Consignment Serial Number; XX/20010/CL0881    Mr.Robert B Spohn
=?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 ...
074  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
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 ...
075  Classified as a Lotto/Lottery scam L (3) Re: contact me please    Meghan
(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 ...

Date: 12 January, 2014

076  Classified as a Generic scam G We are interested in your products for urgent importation..    Irish Springs Ltd. Ireland Dublin.
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 ...
077  Classified as a Employment/Job scam E Shopper Needed Apply Now!    Service Management Consults
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 ...
078  Classified as a Generic scam G OUR GROUP PICTURES    Mohamed Abdulkareem
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 ...
079  Classified as a Generic scam G RE: Notification!!!    Nicholas Cope
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 ...
080  Classified as a Employment/Job scam E Happy Makar Sankranti to reservations@scamdex.com    Customer Support
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 ...

Date: 11 January, 2014

081  Classified as a Lotto/Lottery scam L     Euro-Million Lottery
=?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 ...
082  Classified as a Generic scam G CONTESTAZIONE 66317216   
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 ...

Date: 10 January, 2014

083  Classified as a Advance Fee Fraud/419 scam S Pls Confirm    Kelvin Appiah
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 ...
084  Classified as a  scam  FW : Case 2008284    Dun & BradStreet
More ...
085  Classified as a  scam  FW : Case 1472580    Dun & BradStreet
More ...
086  Classified as a Auction/Escrow scam A A new fax has arrived    Incoming Fax
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 ...
087  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Mack Callahan
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 ...
088  Classified as a Advance Fee Fraud/419 scam S This month\'s E-statement is now available to view online.    BARCLAYS
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 ...
089  Classified as a Generic scam G RE: PROJECT..// 232    MR EDMUND P
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 ...
090  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Lily Bryant
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 ...
091  Classified as a Generic scam G hi    aaaaabere andrew
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 ...
092  Classified as a Advance Fee Fraud/419 scam S Hi    Elin Phillip
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 ...

Date: 09 January, 2014

093  Classified as a Generic scam G ATTN: Early 2013 Tax Return Report!    Internal Revenue Service
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 ...
094  Classified as a Employment/Job scam E Notice to appear in court N#42539    Pretrial Notice
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 ...
095  Classified as a Advance Fee Fraud/419 scam S Urgent    roselyne
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 ...
096  Classified as a Generic scam G PG&E Statement    PG&E
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 ...
097  Classified as a Generic scam G FW: Case 0795248    Companies House
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 ...
098  Classified as a Advance Fee Fraud/419 scam S business proposal   
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 ...

Date: 08 January, 2014

099  Classified as a Generic scam G You sent a payment    service@paypal.co.uk
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 ...
100  Classified as a Generic scam G request!    Dr. Lee
request!
Dr. Lee <7dragonslee@gmail.com>
Please see attached info. More ...