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-----Original Message----- From: Mrs.Rose Daniel [email address removed] To: undisclosed recipients: ; Sent: Mon, Aug 31, 2015 5:32 am Subject: From the desk of Mrs. Rose Daniel From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $50,000.00 Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. Frank Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $49 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary Marcel Obi) is only $49 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done? The $49 should be sending to below: Here is information to send the fee both western union or money gram Receiver:Lukus Obim Country: Benin Republic City : Porto Novo Question:A Answer: B Amount: $49 Mtcn::: Sender name: Be advice that after this very $49, therefore will be none payment from you again than your daily confirming payment of $5,000 till the whole $50,000.00 is completed. My word and order to the western union Manager Director is that you should pay only bet $49 no more no less. Therefore if anybody ask you for any additional payment after you paying $49, kindly report to me because the person has cross line of my orders. Please I'm real sorry for the inconveniences this delayed might cause to you. Thanks: Mrs.Rose Daniel    
Click to view scam #135354 - Sent on September 3, 2015, 7:44 pm by slaveigood1@gmail.com
> Date: Thu, 3 Sep 2015 19:23:24 +0100> Subject: WESTERN UNION MONEY TRANSFER AGENT.. REPLY URGENTLY AND CALL US. THANKS> From: [email address removed] To: > > Attention Sir/Madam,> > We have deposited the check of your fund ($2.700,000,00USD)) through> Western Union Money Transfer department from Germany chapter, after> our finally meeting regarding your fund, All you will do is to contact> Western Union director. Mr Abdallah Sheihk,> [email address removed] He will give you direction on> how you will be receiving the funds daily. Remember to send him your> Full information to avoid wrong transfer such as,> > Receiver's Name_______________> Address: ________________> Country: _____________> Phone Number: _____________> > Though, Mr Alan Brown has sent $6000 in your name Today Mtcn> (1959-828-699) so contact Mr Abdallah Sheihk or you call him> +4915218134659, sender name and question/answer to pick the ($6000> Dollars) Please let us know as soon as you received all your fund. We> will keep sending you payment untill your total fund is Completed paid> to you and you will pay the sum of $75 Dollars usd for the transfer> and for the signing of the approval Certificate.> > Comply here urgently> > Yours Faithfully> Dr Abdallah Sheihk> Western Union Money Transfer Office> Hamburg, Germany
Click to view scam #135359 - Sent on September 3, 2015, 7:44 pm by high.commission.authority@gmail.com
> Date: Thu, 3 Sep 2015 08:06:00 +0200> Subject: Re-validate your mailbox> From: [email address removed] > > > > Dear Account User,> > Your mailbox has exceeded the limit of 30 GB, which is as set by your> manager, you are currently at 30.9GB, very soon you will not be able to> create new e-mail to send or receive again until you validate your> mailbox.> > To re-validate your mailbox, click on the link below and follow the> instruction for your upgrade.> > https://pub26.bravenet.com/emailfwd/show.php?formid=3454&usernum=2159770098> > > > > Sincerely,> Web Admin>
Click to view scam #135350 - Sent on September 3, 2015, 7:34 pm by noreply@webmaster.org
From: [email address removed] [email address removed] Update your delivery detailsDate: Thu, 3 Sep 2015 16:18:54 +0900 Dear Customer, Your parcel has arrived at the post office.Our courier was unable to deliver the parcel to you due to incorrect delivery details.To receive your parcel, download attached receipt andupdate us with your correct delivery details then forward to nearest DHL office. DOWNLOAD ATTACHMENT 
Click to view scam #135353 - Sent on September 3, 2015, 7:33 pm by 100okin@hanmail.net
> From: [email address removed] To: .> Date: Thu, 3 Sep 2015 00:32:57 -0700> Subject: HELLO> > Greetings and How are you today?> > I am Dr. Paul Sawadogo from Burkina Faso and my motive of writing you is to unveil the news of you been selected as the Next of Kin to a Cancer woman in coma who kept the sum of $4.7 Million Dollars in a Bank and do reply me through this her private email address ( [email address removed] ) for more details.> > Dr. Paul Sawadogo.> > ---> This email is free from viruses and malware because avast! Antivirus protection is active.> http://www.avast.com>
Click to view scam #135349 - Sent on September 3, 2015, 7:33 pm by mysaccount@ono.com
-----Original Message----- From: John Andrew Koskinen [email address removed] To: undisclosed recipients: ; Sent: Thu, Sep 3, 2015 9:10 am Subject: Greeting from IRS Office Head Office Director U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation San Francisco, California,United States Greeting from IRS Office Head Office Director We the Internal Revenue Service, believe that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority (USA)as regards to your over-due contract payment ATM CARD worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secret source that the U.S Custom Authority are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Fredrick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have been signed personally by you for the release of your contract funds to her, since you have chosen to ignore their messages and refuse to pay the required $840.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM CARD accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well. This is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority and pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $420.00 Us Dollar for now after which the Diplomatic Agent deliver your ATM CARD to you then once you receive your fund, you can then pay the remaining balance of $420.00. All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Customs authority to help us obtain the Package Custom Clearance Certificate C.C.C. and  I will personal make the delivery to your home address today once you send the $420 which is all it will cost you. Description of Your ATM CARD to be delivered: Type:.....ATM VISA CARD Registration NO: #88952457 Serial #526784315699 Pin number?**** Contact us right away and let us know once you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Note, the money should be sent through Western union or Money Gram Transfer to Custom Officer Bobbie Hunt Receiver's Data / information: Send Via Western union only. Receiver's name:::::::::::: BOBBIE  HUNT Lacation::::::::::::::::::: San Francisco, California,U.S.A   Amount::::::::::::::::::::: $420.00 Sender's name:::::::::::::: Sender's Address::::::::::: Reference#:::::::::::::::::::::: Also be informed that we came to an agreement with the U.S Custom Authority,  you will be sending half of the fee latest in 24 hours, so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your funds to Mrs. Jane Fredrick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. Yours Sincerely, IRS Commissioner, John Andrew Koskinen  USA Department of Treasury
Click to view scam #135356 - Sent on September 3, 2015, 7:33 pm by officedata20@gmail.com
> Date: Wed, 2 Sep 2015 01:10:45 +0000> Subject: TRANSFER CODE NO: WU.61 x 0000 x WU !!> From: [email address removed] To: > > > > > TRANSFER CODE NO: WU.61 x 0000 x WU !!> we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border> directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney> will go to the inland revenue tax office to obtain a transfer clearance certificate approval,> and it will cost you only $83 to obtain the clearance certificate from high Court. The most important> requirement that we need from you is your full current information well noted and> understood.> Your name___> Your country__> Your address___> Your Occupation____> You?re Age/sex__> Your occupation Direct phone number__> > MTCN:(1923468401)> SENDERS FIRST NAME:John> SECOND NAME:Keno> TEST : WHEN> ANS ?TODAY> MTCN(1923468401)> [email address removed] Tel: +229-6801-7715> > > > >
Click to view scam #135348 - Sent on September 3, 2015, 7:32 pm by john@speedy.com.ar
Subject: Urgent ProposalTo: [email address removed] [email address removed] Thu, 3 Sep 2015 18:56:38 +0800I am Mrs Kim Loo Wu ;I have a business proposal for you,email me back formore details.
Click to view scam #135352 - Sent on September 3, 2015, 7:23 pm by loonoreply@ezln.org.mx
Date: Thu, 3 Sep 2015 20:28:50 +0900From: [email address removed] Donation for charityTo: Donation for charityGreetings to you and sorry if this message came to you as a surprise. My name is Mrs Sarah Jehi a widow, I found your email address through my late husbands internet dater late Mr. Jehi JohnsonI am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $6.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,I have set aside 20% for you and your family keep while you donate 80% to the less privilage people,I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank,Remain BlessedMrs Sarah Jehi
Click to view scam #135346 - Sent on September 3, 2015, 7:23 pm by mrs.sarahjehi2002@gmail.com
From: [email address removed] [email address removed] Thu, 3 Sep 2015 11:34:13 +0000Subject: Reminder : Your account will be limited until we hear from you Reference #PP-004-389-679-249 Account Status Update Response required Upon receipt Log in to your PayPal account as soon as possible Dear Customer ID : 290512775 Your account access has been limited for the following reason(s): We noticed some unusual log in activity with your account. Please check that no one has logged in to your account without your permission. (Your case ID for this reason is PP-004-389-679-249.) We are currently impose a limit to your PayPal account and are investigating the following transaction: Details of disputed transaction Your Transaction ID: 35100148VU816191RCase Number: PP-004-389-679-249Buyer's Transaction ID: 29051248VU816191R To remove this limitation, please login to your PayPal account  Log In Here After we receive and review your identity information, we'll email you regarding the status of your PayPal account.Thank you for your understanding and cooperation. Yours sincerely,PayPal Help | Security Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 1999-2015 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal? payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully. PayPal Email ID PP1781 - 939223aa52a6f
Click to view scam #135347 - Sent on September 3, 2015, 7:23 pm by irodriguez@euromediagrupo.es
From: [email address removed] Assistant Needed.Date: Thu, 3 Sep 2015 15:24:25 +0000I am captain Anna Crossley from British Armed Forces, serving here in Afghanistan on a peacekeeping mission with the united nations.i need your urgent assistant please get back to me privately at : [email address removed]
Click to view scam #135344 - Sent on September 3, 2015, 6:55 pm by Ben.Murillo@wuhsd.k12.ca.us
Date: Thu, 3 Sep 2015 11:25:44 -0400From: [email address removed] Good dayGood dayPlease kindly accept my apology for sending you this email without your consent I am Mr.Kwaku Anan-anne, I'm from Ghana based in Burkina Faso,i am trading on GOLD,COTTON,SESAME-GRAIN and ANIMAL SKIN, I'm looking for buyers, we sales in good prize, if you are interested kindly contact me so that we will discus on how you will come here in Burkina Faso, you can also help me to look for buyers, the business is legal and official, feel free to contact me here [email address removed] Kwaku Anan-anneGOLD AND COTTON MERCHANDISE
Click to view scam #135343 - Sent on September 3, 2015, 6:55 pm by whf.kgi@aol.com
HelloI apologize for this intrusion, I suggest me ... born February 3, 1950, a native French. Because I want to make a very important thing I need to contact you to announce this news, which you seem a little suspect. It is true that you do not know me and I do not know you. In truth, I suffer from cancer of the brain or I was doing all those goods that is found in any problem, because my health deteriorated and I can not do a lot of movement. According to the doctor that I have justified a ball is currently installed in my brain cage. I am a widow and I have had no children. I expect to donate all my property. I almost sold my business including wood export company in Benin in Africa and lived for nearly 30 years, will receive a portion of that money to associations, support centers for orphans and homeless. I do not know what exercises work, but I want to help you help others. I have in my personal history of the escrow account, the sum of $ 125,000 (one hundert twenty five  dollars) was recorded for a construction project. I am willing to give you money that can help you in your business and your projects, please accept because it is a gift that helps you help the orphans as I have done and will also help in your own activities. I suffer a lot and I am very afraid, it is now the juice five days I can not sleep at night and day since I do not want to die without having made all this money donation. if you want to make God services or help orphans like I did I'll give you the money there without any problem.email: [email address removed]
Click to view scam #135342 - Sent on September 3, 2015, 6:10 pm by neumatique@speedy.com.ar
RE
From: "Maureen Hinckley" [email address removed] Wed, Sep 2, 2015 at 8:36 PMSubject: RETo: ?I am Maureen Hinckley my foundation is donating $550,000USD to you.via my [email address removed]
Click to view scam #135341 - Sent on September 3, 2015, 5:56 pm by adris25@speedy.com.ar
-----Ursprüngliche Nachricht----- Von: Ben.Murillo [email address removed] Gesendet: Donnerstag, 3. September 2015 15:54 An: undisclosed-recipients: Betreff: Assistant Needed I am Captain Anna Crossley From British Armed Forces , serving here in Afghanistan on a peacekeeping mission with the united nations.i need your urgent assistant please get back to me privately at : [email address removed]
Click to view scam #135340 - Sent on September 3, 2015, 5:39 pm by Ben.Murillo@wuhsd.k12.ca.us
Dear Colleagues,The International Organization For Human Right (IO-HR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (October 13th-18th 2015) in California, United States and (October 21st-25th 2015) in Dakar-Senegal. I am honored to invite you to attend this event as my guest.For more details and registration requirement, kindly contact the secretariat office [email address removed] You should also inform the secretariat Office that you were invited to participate by (Mrs. Sarah Gragert) a staff member of the International Organization For Human Right (IO-HR).Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held? I do hope you can make time in your busy schedule to attend these conferences and share your ideas on the above conference topics.Make sure you contact the secretariat office direct via [email address removed] for more information.Thanks for your kind co-operation.Best RegardMrs. Sarah GragertUnited States of America.
Click to view scam #135339 - Sent on September 3, 2015, 5:09 pm by williamoliver775@gmail.com
Begin forwarded message:From: [email address removed] [email address removed] September 3, 2015 at 7:41:53 AM PDTTo: undisclosed-recipients:;Subject:Reply-To: [email address removed] DearI am Barrister Ottih Benson, is my privileged to contact you in this urgent situation because I have a transaction what a lot of money, cosigning my later client Mr,George H, who comes last Name with you, get back to me for more Explanation's, my privet Email address ( [email address removed] ) I wait for your urgent responses,Barr Ottih Benson,
Click to view scam #135337 - Sent on September 3, 2015, 4:43 pm by barrottihbenson@hotmail.com
Dear ,My name is Barrister Prince Monaco Esq. I work with one of the leadingBanks here in Lome Togo and the personal Advicer to late Engr R. A. Ihave a business Proposal that will be of benefit to the both of us andI shall be compensating you with 40% at the final conclusion. If youare interested please reply ASAP with your mobile phone numbers formore details, Regards, Prince Monaco Esq
Click to view scam #135336 - Sent on September 3, 2015, 4:35 pm by princemonaco4000@yahoo.com
Advert
Sent from my iPhoneBegin forwarded message:From: UBA BANK [email address removed] 3 September 2015 14:48:48 BSTTo: undisclosed recipients: ;Subject: REPLY BACKReply-To: UBA BANK [email address removed] bank for AfricaCotonou Benin Republic.Notification of payment by Western Union installmentAttention,The United State Government has decided to award you with the sum of $15.5 million dollars loyalty trust fund for your consistent instrumental tax payment over all these years. This was commissioned through the help of US Ambassador of Benin Republic James knight. Text or call our headquarter in TEXAS for verification +1 361 226 4104.There's every reason to be glad about this news course arrangement has been concluded, the funds is currently under the guardian of UBA bank as well as under the supervision of James Knight. You are going to receive the entry funds instrumentally viz $5,000 per daily.In view of this you are advised to contact the director (UBA bank,Western Union center)Alhaji M.C. John.Contact Person: Alhaji M.C. John,Director Foreign Remittance Dept,United bank for AfricaBenin RepublicTel#: +229 99 93 33 13Reconfirm the following information to him for security reason.1) Your full name:2) Your receiving address:3) Your telephone number:4) Your profession:Best regards,James knightUS Ambassador of Benin RepublicFor inquiring send Tony a Text # +1 361 226 4104.
Click to view scam #135335 - Sent on September 3, 2015, 4:29 pm by ssecret140@gmail.com
-----Original Message----- From: Ruby Mohamed [email address removed] Sent: Thu, Sep 3, 2015 10:10 am Subject: [email address removed] Am Miss Ruby Muhammad, ....i saw your profile and became interested in you, language or colour does not matter but love and friendship matters alot in life. Email to - [email address removed] so we can know ourselves better ok. #AOLMsgPart_2_449e16f8-eeea-42ac-ac56-3ee1cc877676 td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } [email address removed] Am Miss Ruby Muhammad, ....i saw your profile and became interested in you, language or colour does not matter but love and friendship matters alot in life. Email to - [email address removed] so we can know ourselves better ok.
Click to view scam #135334 - Sent on September 3, 2015, 3:33 pm by rubymuhammad@hotmail.com
-----Original Message----- From: nadege anderson [email address removed] To: AnlytcPhil [email address removed] Sent: Thu, Sep 3, 2015 4:18 am Subject: Re: italy hi that's god gift therefoe contact the banque by sending them the informations be blessed 2015-09-03 0:25 GMT+02:00 [email address removed] WHY AM I GETTING THIS?????????   In a message dated 9/2/2015 9:35:13 A.M. Eastern Daylight Time, [email address removed] writes: P.V.Satyanarayana raju [email address removed] DATE OF BIRTH---05/08/1966 Passport--a2861011 Pan--aaopr9428d Driving licence--p07102002258938 ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,india mobile--91-9540219090 MOBILE--91-9346507508 MOBILE--91-9999533947 Benficiary details--- 42 BANCA ALETTI E C. S.P.A. (BANCO POPOLARE GROUP) (HEAD OFFICE) MILANO ALETITMM 43 BANCA ANTONVENETA SPA (HEAD OFFICE - FOREIGN DEPARTMENT) PADOVA ANTBIT21HDO 44 BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA (HEAD OFFICE) ANCONA CRGEITGG530 45 BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA (HEAD OFFICE) BARI CRGEITGG520 46 BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA (HEAD OFFICE) RIETI CRGEITGG508 47 BANCA CARIPE S.P.A. (TERCAS GROUP) (HEAD OFFICE) PESCARA BPALIT34 48 BANCA CENTRO EMILIA CREDITO COOPERATIVO SOC.COOP. (HEAD OFFICE) CENTO ICRAITRRE50 49 BANCA DEL FERMANO CREDITO COOPERATIVO SOC. COOP. FERMO ICRAITRRUR0 50 BANCA DEL MONTE DI LUCCA (HEAD OFFICE) LUCCA BMLUIT3L100 51 BANCA DELLE MARCHE SPA (HEAD OFFICE) JESI BAMAIT3AJES 52 BANCA DI CREDITO COOPERATIVO DI CARATE BRIANZA S.C.A.R.L. (HEAD OFFICE) CARATE BRIANZA CRCBIT22HDO 53 BANCA DI CREDITO COOPERATIVO DI FANO SOC.COOP. (HEAD OFFICE) FANO ICRAITRREF0 54 BANCA DI CREDITO COOPERATIVO DI MASIANO SOC.COOP. (HEAD OFFICE) MASIANO (PISTOIA) ICRAITRRHR0 55 BANCA DI MONASTIER E DEL SILE CREDITO COOPERATIVO SOC. COOP. (HEAD OFFICE) MONASTIER DI TREVISO ICRAITRRTU0 56 BANCA DI TRENTO E BOLZANO S.P.A. (HEAD OFFICE) TRENTO BATBIT2T 57 BANCA MONTE DEI PASCHI DI SIENA S.P.A. (HEAD OFFICE FINANCE ADMINISTRATIVE DEPARTMENT) MILANO PASCITMMTSY 58 BANCA MONTE DEI PASCHI DI SIENA S.P.A. (HEAD OFFICE) MILANO PASCITMM 59 BANCA NAZIONALE DEL LAVORO S.P.A. (HEAD OFFICE- TEST KEYS AND AUTHENTICATORS DEPT.) ROMA BNLIITRRKEY 60 BANCA NAZIONALE DEL LAVORO S.P.A. (HEAD OFFICE) ROMA BNLIITRR 61 BANCA NUOVA SPA (BANCA POPOLARE DI VICENZA GROUP) (HEAD OFFICE) PALERMO BPVIIT3T 62 BANCA POPOLARE DI ANCONA S.P.A. (UBI BANCA GROUP) (HEAD OFFICE) JESI BPAMIT31 63 BANCA POPOLARE DI BERGAMO S.P.A. (UBI BANCA GROUP) (HEAD OFFICE) BERGAMO BEPOIT21 64 BANCA POPOLARE DI FONDI (HEAD OFFICE) FONDI POFOIT3F 65 BANCA POPOLARE DI MILANO S.C.A.R.L. (HEAD OFFICE) MILANO BPMIITMM 66 BANCA POPOLARE DI VICENZA SCPA (HEAD OFFICE) VICENZA BPVIIT22 67 BANCA POPOLARE FRIULADRIA SPA (HEAD OFFICE) PORDENONE BPPNIT2P 68 BANCA SELLA S.P.A (HEAD OFFICE) BIELLA SELBIT2B 69 BANCA VERSILIA LUNIGIANA E GARFAGNANA CREDITO COOPERATIVO (HEAD OFFICE) PIETRASANTA ICRAITRRK60 70 BANCO DI SARDEGNA SPA (HEAD OFFICE) SASSARI SARDIT31 71 BANCO POPOLARE SOC. COOP. (HEAD OFFICE) VERONA BAPPIT22 72 BANCO POPOLARE SOC. COOP. (CASSA DI RISPARMIO DI LUCCA PISA LIVORNO) (HEAD OFFICE) VERONA BPALIT3L 73 BANCO POPOLARE SOC. COOP. (FORMERLY BANCA POPOLARE DI CREMA) (HEAD OFFICE) VERONA BPALIT22 74 BANCO POPOLARE SOC. COOP. (FORMERLY BANCA POPOLARE DI CREMONA) (HEAD OFFICE) VERONA BPALIT2C 75 BANCO POPOLARE SOC. COOP. (FORMERLY BANCA POPOLARE DI NOVARA) (HEAD OFFICE) NOVARA NVRBIT2N010 76 BANCO POPOLARE SOC. COOP. (FORMERLY BANCA POPOLARE DI NOVARA) (HEAD OFFICE) VERONA NVRBIT2N 77 BANCO POPOLARE SOC. COOP. (FORMERLY BANCA POPOLAREDI LODI) (HEAD OFFICE) VERONA BPALITML 78 BANCO POPOLARE SOC. COOP. (FORMERLY EFIBANCA S.P.A.) (HEAD OFFICE) VERONA BPALITRD 79 BANCO POPOLARE SOC. COOP.(FORMERLY BANCA POPOLARE DI VERONA) (HEAD OFFICE) VERONA VRBPIT2V 80 BIVERBANCA CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA (HEAD OFFICE BRANCH) BIELLA CRBIIT2B010 81 CASSA DEI RISPARMI DI FORLI E DELLA ROMAGNA SPA (HEAD OFFICE) FORLI' IBSPIT2F 82 CASSA DI RISPARMIO DEL VENETO S.P.A. (HEAD OFFICE) PADOVA IBSPIT2P 83 CASSA DI RISPARMIO DELLA SPEZIA S.P.A. (HEAD OFFICE) LA SPEZIA CRFIIT2S 84 CASSA DI RISPARMIO DI BOLZANO S.P.A. (HEAD OFFICE) BOLZANO CRBZIT2B 85 CASSA DI RISPARMIO DI CESENA S.P.A. (HEAD OFFICE) CESENA CECRIT2C 86 CASSA DI RISPARMIO DI PARMA E PIACENZA S.P.A. (HEAD OFFICE) PARMA CRPPIT2P 87 CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA (HEAD OFFICE) PISTOIA CRFIIT3P 88 CASSA DI RISPARMIO DI SAVONA SPA (HEAD OFFICE) SAVONA CRSVIT2S100 89 CASSA DI RISPARMIO IN BOLOGNA SPA CARISBO SPA (HEAD OFFICE) BOLOGNA IBSPIT2B 90 CASSA RURALE ED ARTIGIANA DI TREVISO CREDITO COOP. SCARL (HEAD OFFICE) ISTRANA CCRTIT2T94A 91 CASSA RURALE VALLE DEI LAGHI (HEAD OFFICE) PADERGNONE CCRTIT2T34A 92 CREDITO BERGAMASCO S.P.A. (BANCO POPOLARE GROUP) (HEAD OFFICE) BERGAMO CREBIT22 93 CREDITO SICILIANO SPA (HEAD OFFICE) ACIREALE RSANIT31121 94 CREDITO SICILIANO SPA (HEAD OFFICE) CATANIA RSANIT31095 95 CREDITO SICILIANO SPA (HEAD OFFICE) MESSINA RSANIT31099 96 DEUTSCHE BANK S.P.A. (HEAD OFFICE) MILANO DEUTITMM 97 HYPO ALPE ADRIA BANK S.P.A. (HEAD OFFICE) TAVAGNACCO HAABIT2U 98 INTESA SANPAOLO SPA (HEAD OFFICE) MILANO BCITITMM 99 INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) (HEAD OFFICE) MILANO BCITIT22 100 INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) (HEAD OFFICE) MILANO BCITIT33
Click to view scam #135333 - Sent on September 3, 2015, 3:31 pm by andersonnadege@gmail.com
a Hello, a friend on facebook to leave a voice message (urgent) to your inbox to hear the message click here   Best regards       to stop receiving email, click here
Click to view scam #135332 - Sent on September 3, 2015, 3:16 pm by oontactgh526a@mail.com
Western Union paymentWestern Union®Welcome to Western UnionSend Money WorldwideGood day;I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000.00 USD with the below information?s.FULL NAME:........................CONTACT ADDRESS:....................DIRECT PHONE/CELL NUMBER...............(for easy communication)Send the above listed information?s to the Fund Verification Department Office on the information below:Contact Person:  Mrs. Rosemary NwetegoMobile:  +229 68322291E-mail: ( [email address removed] soon as this information is received and you have complied with the requirements of the western union your payment will be made to your nominated bank account or at the counter direct from The Western Union Transferring Bank. While emailing Mrs. Rosemary kindly use reference number 386-983 for our mutual convenience. I will advise that you call Mrs. Rosemary on her phone (+229 68322291) on receipt of this mail to facilitate your transfer.Best RegardsMr. Leo Harrison.Western Union Money Transfer®Western Union® welcoming you to our WorldSend and Receive Money Worldwide.Reply, Reply All or Forward | MoreClick to reply all
Click to view scam #135330 - Sent on September 3, 2015, 3:12 pm by julianjg@speedy.com.ar
Dear Sirs.received DHL Document
Click to view scam #135327 - Sent on September 3, 2015, 2:42 pm by amitpalgirgila@gmail.com
? X-x: TimeOutReturn-path: [email address removed] [email address removed] Wed, 02 Sep 2015 17:07:18 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1ZX9d8-000514-OR for [email address removed] Wed, 02 Sep 2015 17:07:18 +0200Received: from cpt-mx-04.mweb.co.za ([196.28.149.154]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1ZX9dF-000L2X-7e for [email address removed] Wed, 02 Sep 2015 17:07:25 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-04.mweb.co.za with esmtp (Exim 4.84) id 1ZX9dF-0000OA-4E for [email address removed] Wed, 02 Sep 2015 17:07:25 +0200Received: from server17.citromail.hu ([91.83.45.17]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from [email address removed] 1ZX9ce-0000jL-9O for [email address removed] Wed, 02 Sep 2015 17:06:48 +0200Received: (qmail 28722 invoked by uid 89); 2 Sep 2015 15:06:35 -0000To: [email address removed] CAN I TRUST YOUReceived: from 41.215.169.94 [41.215.169.94]   by  with HTTP; Wed, 02 Sep 2015 17:06:35 +0200From: inoni frank [email address removed] Wed, 2 Sep 2015 17:06:35 +0200Errors-To: [email address removed] [email address removed] 3X-Mailer: Citromail v.2.0In-Reply-To: <undefined>MIME-Version: 1.0Content-Type: multipart/alternative; boundary="--citromail.hu1973478ac276f33c6aba35a161c497b2"X-Mtrac: passedX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZX9ce-0000jL-9OX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam,
Click to view scam #135325 - Sent on September 3, 2015, 1:59 pm by frankinoni@citromail.hu
Return-path: Envelope-to: [email address removed] Delivery-date: Wed, 02 Sep 2015 21:21:03 +0200 Received: from cpt-prewall-06.mweb.co.za ([196.28.150.156]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZXDah-0004oI-74 for [email address removed] Wed, 02 Sep 2015 21:21:03 +0200 Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-06.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZXDan-000B1W-ME; Wed, 02 Sep 2015 21:21:09 +0200 Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZXDan-000NEi-Ir; Wed, 02 Sep 2015 21:21:09 +0200 Received: from mta02.rb.mtn.co.za ([41.208.50.193]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from ) id 1ZXDah-0002vk-C5; Wed, 02 Sep 2015 21:21:03 +0200 Received: from [10.162.185.176] by mail.mtn.co.za with esmtp (Blowfish SMTP) (envelope-from ) id 1ZXDaf-0002ac-M3; Wed, 02 Sep 2015 21:21:01 +0200 Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Subject: Re: Fraud Re-Payment fund To: Recipients From: "COMPENSATION" Date: Wed, 02 Sep 2015 21:21:00 +0200 Reply-To: [email address removed] X-Spam-Score: 4.9 (++++) X-Spam-Report: FREEMAIL_FORGED_REPLYTO=2.503,FREEMAIL_REPLYTO=1,MISSING_MID=0.14,RDNS_NONE=1.274, * 0.1 MISSING_MID Missing Message-Id: header * 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS * 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different * freemails * 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZXDah-0002vk-C5 X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #135326 - Sent on September 3, 2015, 1:59 pm by lisaD@compoclaims.com
Return-path: [email address removed] [email address removed] Thu, 03 Sep 2015 07:53:54 +0200Received: from cpt-prewall-04.mweb.co.za ([196.28.150.154]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1ZXNT8-0002qx-9s for [email address removed] Thu, 03 Sep 2015 07:53:54 +0200Received: from cpt-mx-06.mweb.co.za ([196.28.149.156]) by cpt-prewall-04.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1ZXNTE-0000Ey-SR for [email address removed] Thu, 03 Sep 2015 07:54:00 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-06.mweb.co.za with esmtp (Exim 4.84) id 1ZXNTE-000DOu-MY; Thu, 03 Sep 2015 07:54:00 +0200Received: from mta02.rb.mtn.co.za ([41.208.50.193]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from [email address removed] 1ZXNT9-0003No-E4; Thu, 03 Sep 2015 07:53:55 +0200Received: from [10.161.211.167] by mail.mtn.co.za with esmtp (Blowfish SMTP) (envelope-from [email address removed] 1ZXNT8-0004da-7g; Thu, 03 Sep 2015 07:53:54 +0200Content-Type: multipart/alternative; boundary="===============2013694526=="MIME-Version: 1.0Subject: Please find attachedTo: Recipients [email address removed] "SHOWMARK MEDIA, LLC" [email address removed] Date: Thu, 03 Sep 2015 07:53:53 +0200X-Spam-Score: 3.9 (+++)X-Spam-Report: HTML_MESSAGE=0.001,LOTTO_AGENT=2.497,MISSING_MID=0.14,RDNS_NONE=1.274, *  0.0 HTML_MESSAGE BODY: HTML included in message *  0.1 MISSING_MID Missing Message-Id: header *  1.3 RDNS_NONE Delivered to internal network by a host with no rDNS *  2.5 LOTTO_AGENT Claims AgentX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZXNT9-0003No-E4X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #135324 - Sent on September 3, 2015, 1:59 pm by m.schwartz@showmarkmedia.com
From: Jones Wildman [email address removed] Sent: 3 septembre 2015 06:36 To: info Subject: WELDING EQUIPMENT QUOTE REQUEST   Attention : Sales or Customer Service           My name is Mr Jones Wildman with the GCS Warehousing and i am contacting your business in regards to the order for some welding equipment and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response Best Regards, Jones Wildman. GCS warehousing   This email has been checked for viruses by Avast antivirus software. www.avast.com  
Click to view scam #135323 - Sent on September 3, 2015, 1:32 pm by joneswildman4@gmail.com
 Dear User,  We have to discontinue your mail,contact list and calendarrights. We will help you carry out corrective action. All fields are mandatory please complete on or before 9/19/2015. Proceed below                                    Retrieve   Sincerely,Account Team                                                     
Click to view scam #135321 - Sent on September 3, 2015, 11:24 am by GoogIeTeam@autorepdelivteam.co.org
RE:
 -----Original Message-----From: [email address removed] Thursday, September 3, 2015 3:46amTo: Subject: I have a charity work for you. Reply for more info.
Click to view scam #135319 - Sent on September 3, 2015, 9:59 am by chrymn@gmail.com
Begin forwarded message:From: "Remotely management advertising player / Attn: Technical Manager" [email address removed] 3 September 2015 08:25:36 To: [email address removed] Remotely management advertising player / Attn: Technical Manager????????Reply-To: "Remotely management advertising player / Attn: Technical Manager" [email address removed] ????? Remotely management advertising player / Attn: Technical Manager ???? MSP2000 MSP2000 2015?6?30? ????Remotely management advertising player / Attn: Technical Manager ???? ????? ?? Remotely management advertising player / Attn: Technical Manager ???? Dear Sirs, After visiting your web-site I decided to contact your esteemed company as one of the leaders of digital signage field .CMP-web1 is a low cost digital signage solution, consist of digital signage player and content management software. The solution offer local and central scheduling via internet or TF card. Zone type displays and full screen digital posters are available also. I would appreciate if you forward this letter to Technical Manager or to other expert responsible for technical integration of new products in your company, or provide me with his contact for we could discuss all the details of our future cooperation.Your early reply is highly appreciated .Anna ???????????????????????????????????? https://picasaweb.google.com/lh/sredir?uname=113074405344492049746&target=ALBUM&id=6166775028804519569&authkey=Gv1sRgCPCB-sWGme6DGg&invite=CICW-v4I&feat=email ?????????????????????????????????? Picasa ???????
Click to view scam #135318 - Sent on September 3, 2015, 9:27 am by sales8@werh.cctcra.com
Hello Are you in any financial problem? Do you need quick loan for Capital so you can get back to business. or you need funds to pay off your bills If YES do contact us back for more detail for loan application. contact us on our private email only on= [email address removed]
Click to view scam #135310 - Sent on September 3, 2015, 8:04 am by Joanne.Glass@CHKD.ORG
  ----- Forwarded Message ----- From: Mark Ubadi (ATM CARD DELIVERY EXPERT) [email address removed] To: Sent: Thursday, 3 September 2015, 14:16 Subject: Reminder: : Act As Instructed & Your Life Will Never Remain The same This is to notify you that the ATM CARD worth $10.5 Million will be delivered to you on Friday.Your ATM CARD will be brought to your doorstep by a reputable delivery service.We want you to understand that the Courier Service charge of $55.99 is the only fee you will pay for the package to be brought to you without hitches.As soon as this fee is paid, your package will be taken the Delivery service for immediate dispatch and the Tracking number will be issued to you.Pay the $55.99 immediately by Money Gram only to enable Courier delivery service bring your package to your stipulated addressReceivers Name: UFOMA JAMESAddress: 18 TAIWO STREET, AKURE, ONDO NIGERIATest Question: WHEN?Answer: FRIDAYThe following information should be provided after making the paymentSENDERS NAME AND ADDRESSREFERENCE NUMBERPAYOUT AMOUNTTELEPHONE/MOBILE NUMBERUpon the receipt of the payment information, the delivery of the ATM will be completed.Mark Ubadi---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #135306 - Sent on September 3, 2015, 7:43 am by diiiplomatmarkubadiii@gmail.com
Payment Notification From KASIKORNBANK PCL On request of our customer, we have effected a payment through Account Transfer Ref: 6358328/41441572 as per details Attached.:- Please find attached file for your reference. This is an electronically generated advice, for your information only To Our Valued Client KASIKORNBANK PCL is please to attached a copy of Statement Report: Statement-4089200534-201509030137.pdf, which is self-explanatory. Thank you for choosing KASIKORNBANK PCL to be your trusted bank and giving us the opportunity to be of service. If you need any more information please do not hesitate to call our International Trade Service office or your Trade Service Specialist. ****************************************************************** The transmission of this e-mail message, including any information or material or attachment thereto (if any), is intended only for the person or entity to which it is addressed, and may contain confidentiality and/or privilege. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon the information or material or attachment (if any) contained or incorporated in this e-mail message by persons or entities other than the intended recipient as addressed-above is prohibited and not subject to any responsibility of the sender and/or KASIKORNBANK Public Company Limited. If you have received this e-mail message in error in pursuance to whatever reasons, please contact and inform the sender, and delete the this e-mail message, including any information or material or attachment thereto (if any) from your e-mail system and/or any of your computer device.
Click to view scam #135309 - Sent on September 3, 2015, 6:36 am by tradefinance@kasikornbank.com
Advert
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Girls Love Shopping -85% Acqua di Perla -80% EMSA -45% ?????? ?????????, ?????? -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? [email address removed] ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #135316 - Sent on September 3, 2015, 6:17 am by contact@nm.goldensales.bg
body { font-family:'Times New Roman'; font-size:13px} ------- Forwarded message -------From: "Brenda Hanson" [email address removed] Your Email WON £1,000,000.00GBP IN 2015 CNN AWARD PROMOTION. For claims [email address removed] Wed, 02 Sep 2015 16:56:18 +0300 PRIVATE AND CONFIDENTIAL This e-mail and attachments are intended for the addressed recipient only. If you are not the correct recipient please notify the sender of the delivery error and delete this message. Improper disclosure, copying, distribution, retransmission, or use of information from this e-mail is Prohibited, and may result in liability and damages for misuse of this information.
Click to view scam #135315 - Sent on September 3, 2015, 5:29 am by bhanson@lacrossecounty.org
RE
?I am Maureen Hinckley my foundation is donating $550,000USD to you.via my [email address removed]
Click to view scam #135308 - Sent on September 3, 2015, 4:21 am by adris25@speedy.com.ar
----- Forwarded Message ----- From: Oo It [email address removed] To: Sent: Thursday, 3 September 2015, 3:38 Subject: Your First Payment 5,000 Has Sent To You Dear Friend, How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in Chine 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 somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have been given your full compensation payment total sum of (USD$750.000 ) via western union information to pick up your first payment.  MTCN: 218-784---#### Tell him to give you the remaining 4 digits Sender's Name: GOWIN MM Text Question: How Long Answer: Immediately Amount?s: 5,000 Contact general director control in charge through his below email address ( [email address removed] ) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of(USD$750.000 ) Have been transferred to you properly contact general director control in charge Name: Mr.Roland Emila Here is his email address: ( [email address removed] ) Furnish him with the below data for further transfer of the fund to you because I don?t Know if there is any mistake in this first transfer.  1. Your full Names:......  2. Your current cell phone Number:.....  3. Your City: ......  4. Your: Country:...... Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you, below is the email address [email address removed] send your cell phone number in your reply to them for the process of your payment file Thanks Mr.Willam Dolli
Click to view scam #135305 - Sent on September 3, 2015, 4:09 am by oo.it@aol.fr
-- Hello, my name is Miss blessing, please contact me at my email bye
Click to view scam #135297 - Sent on September 3, 2015, 2:18 am by musacamara44@gmail.com
Sent from my iPadBegin forwarded message:From: Service 2015 [email address removed] 2 September 2015 20:35:50 To: [email address removed] Please Login to Update Your Account informations PayPal Secure Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below. Check My Account | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday
Click to view scam #135312 - Sent on September 3, 2015, 12:59 am by Paypal@support.com
Sent from my iPhoneBegin forwarded message:From: "E-ZPass Manager" [email address removed] 2 September 2015 16:25:57 BSTTo: [email address removed] Pay for driving on toll road, invoice #000402213Reply-To: "E-ZPass Manager" [email address removed] to Appear,You have not paid for driving on a toll road. You are kindly asked to service your debt in the shortest time possible.You can find the invoice is in the attachment.Sincerely,Marc Mann,E-ZPass Agent.
Click to view scam #135304 - Sent on September 3, 2015, 12:53 am by marc.mann@host2.rainboworange.net
I am Stephen Baker a UK based financial consultant. 48+2% Purchase and Lease 9+2 ? My Provider will send the DOA and lease procedure as soon as we hear from a buyer. We can issue FC BG / SBLC from $50M to 5B, We can issue from Deutsche, Barclays, HSBC, some other top 25 banks. Thanks, Stephen Baker. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #135313 - Sent on September 2, 2015, 11:45 pm by sbakerfinancial@gmail.com
  Von: ARCOR [email address removed] Gesendet: Mittwoch, 2. September 2015 08:46An: [email address removed] Sie haben eine neue Nachricht  ARCOR      Ihr Internetportal  Sie haben eine neue NachrichtKlicken Sie unten, um zu lesen.Klicken Sie hier, um fortzufahren    
Click to view scam #135311 - Sent on September 2, 2015, 10:32 pm by werner-weiser@arcor.de
Begin forwarded message:From: Monster energy drink [email address removed] 2 September 2015 19:40:28 BSTTo: undisclosed-recipients:;Subject: Would You Wrap Your Car in an Ad for $400 Weekly?Reply-To: [email address removed] in the Monster energy drink car wrap Ad and earn $400 weekly !!
Click to view scam #135314 - Sent on September 2, 2015, 9:30 pm by edida733@gmail.com
DQoNCi0tLS0tT3JpZ2luYWwgTWVzc2FnZS0tLS0tDQoNCkhpIEFsYW4NCg0KR2l2ZSB1cyBhIGNh bGwgdG8gY2hlY2sgeW91ciBlbGlnaWJpbGl0eSBmb3IgUHJlc2lkZW50IE9iYW1hJ3MgU3R1ZGVu dCBkZWJ0IFJlbGllZiBQcm9ncmFtLg0KDQo4NjYtNDEwLTM4MTINCg0KUXVhbGlmaWVkIGFnZW50 cyBhcmUgYXZhaWxhYmxlIHRvIHRha2UgeW91ciBjYWxsIGR1cmluZyA2IGFtIC0gNiBwbSBFU1Qu DQoNCg0KU2luY2VyZWx5LA0KU3R1ZGVudCBkZWJ0IFJlbGllZg0KDQpfX19fX19fX19fX19fX19f X19fX19fX19fX19fX19fXw0KDQpUaGlzIGVtYWlsIGFuZCBhbnkgZmlsZXMgdHJhbnNtaXR0ZWQg d2l0aCBpdCBhcmUgY29uZmlkZW50aWFsIGFuZCBpbnRlbmRlZCBzb2xlbHkgZm9yIHRoZSB1c2Ug b2YgdGhlIGluZGl2aWR1YWwgb3IgZW50aXR5IHRvIHdob20gdGhleSBhcmUgYWRkcmVzc2VkLiBJ ZiB5b3UgYXJlIG5vdCB0aGUgbmFtZWQgYWRkcmVzc2VlIHlvdSBzaG91bGQgbm90IGRpc3NlbWlu YXRlLCBkaXN0cmlidXRlIG9yIGNvcHkgdGhpcyBlLW1haWwuIFBsZWFzZSBub3RpZnkgdGhlIHNl bmRlciBpbW1lZGlhdGVseSBieSBlLW1haWwgaWYgeW91IGhhdmUgcmVjZWl2ZWQgdGhpcyBlLW1h aWwgYnkgbWlzdGFrZSBhbmQgZGVsZXRlIHRoaXMgZS1tYWlsIGZyb20geW91ciBzeXN0ZW0uIElm IHlvdSBhcmUgbm90IHRoZSBpbnRlbmRlZCByZWNpcGllbnQgeW91IGFyZSBub3RpZmllZCB0aGF0 IGRpc2Nsb3NpbmcsIGNvcHlpbmcsIGRpc3RyaWJ1dGluZyBvciB0YWtpbmcgYW55IGFjdGlvbiBp biByZWxpYW5jZSBvbiB0aGUgY29udGVudHMgb2YgdGhpcyBpbmZvcm1hdGlvbiBpcyBzdHJpY3Rs eSBwcm9oaWJpdGVkLg0K
Click to view scam #135303 - Sent on September 2, 2015, 8:39 pm by
From: [email address removed] [ URGENT ] - Your account has been hacked!To: [email address removed] Wed, 2 Sep 2015 04:27:19 -0700Hey [email address removed] recently noticed unusual activity on your account.You need to change your pass-word.To change your pass-word now,CLICK HERE
Click to view scam #135302 - Sent on September 2, 2015, 7:27 pm by web@farzaninstitute.com
> Date: Wed, 2 Sep 2015 08:36:02 -0700> Subject: Hello Dear> From: [email address removed] To: > > FROM: THE BANK OF AFRICA.> MEMBER OF AFRICAN DEVELOPMENT BANK ADB> OUAGADOUGOU ? BURKINA-FASO WEST AFRICA.> > CLAIM OF MUTUAL BENEFIT> > My Dear> > With Due Respect to you,I am Dr. Tunkara Desire J., I am the claims> manager with the above bank I am writing you in respect of a total> amount of 10, 500,000 us dollars, which have remained unclaimed since> the past three years, I have been following up with this file and on> my investigation I discovered that the original owner died along side> with all his immediate families leaving no one to put a claim over the> fund.> > My friend we can not allow this opportunity to go by us as the claim> manager of this bank and with your cooperation as a foreign partner I> can guide you in the way that we both can claim this money for a> mutual benefit of both of us since all claims verification and> confirmations is done at my office / table we both can cooperate and> claim this fund with out the notification of any other person in the> bank.> \> I assure you 100 percent success of this claim after which I will come> over to meet you for the sharing which I propose on 55/45 percent> ratio.> > Till I hear from you remain blessed.> > Thanks.> Dr Tunkara Desire J.
Click to view scam #135293 - Sent on September 2, 2015, 7:26 pm by hogudesire@gmail.com
From: [email address removed] Microsoft account security updateTo: [email address removed] Wed, 2 Sep 2015 10:43:09 -0700Dear UserMicrosoft account updateA message was send to you some days ago to update your account but your account was not updated in our service. now we detected something unusual about your [email address removed] need to sign-in to Update:  Click to update To help keep you safe update now. If your [email address removed] not updated before September 5, 2015 you will be automatically delete form our service.Thanks,The Microsoft account team
Click to view scam #135294 - Sent on September 2, 2015, 7:24 pm by lujiangwen@hotmail.com