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I am ready to go forward with this, But I am a little confused what I need to do next.Please tell me what the next steps are.Also any way I can communicate with you via chat? I would be able to understand.Thanks,
Click to view scam #131353 - Sent on July 6, 2015, 8:18 pm by lestermosley@gmail.com
-----Ursprüngliche Nachricht----- Von: [email address removed] [email address removed] Im Auftrag von Michael Gifford Gesendet: Montag, 6. Juli 2015 13:17 An: undisclosed recipients: Betreff: Work From Home: Job Offer! Greetings, It is my pleasure to write you in respect of ArtGraphica, London , United Kingdom . We produce and export high quality textile materials, fine art prints, posters, framed arts and gifts items. We are seeking for reliable representatives that is trustworthy and reliable, who can help us establish a medium of getting to our customers in USA & CANADA . You shall be receiving all forms of payment on our behalf from our customers, as our representative. It does not effect your present job, it's strictly online job and absolutely legal. You shall have ten percent commission on every payment made through you as your remuneration. You could make over 1,200 U.S dollars weekly depending on your response to the job. We are grateful for your attention. Your email was forwarded by monster company at our request, because you or somebody else has subscribed for the delivery of the job offers on the Internet. JOB DESCRIPTION: 1. Receive payment from customers 2. Process Payments 3. Deduct 10% which will be your commission/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to If you are interested, please furnish us with the following details below: 1. FULL NAMES 2. RESIDENTIAL ADDRESS (Not P.O. Box) 3. Bank Name 4. Bank Address 5. Account numbers 6. Routine Numbers 7, Swift Code 8. Account Type (i.e Checking Account) 9. Account name 10. AGE 11. Sex 12. OCCUPATION 13. TELEPHONE NUMBER 14. FAX NUMBER 15. DO YOU HAVE ANY CRIMINAL RECORD? 16. ARE YOU EMPLOYED? 17. HAVE YOU WORKED AS A REPRESENTATIVE BEFORE? 18. IF YES, IN WHAT CAPACITY? You are also required to send us a scan copy of your ID for identification purpose. Please note that we shall handle your personal information with confidentiality and discreet. Note importantly that we shall in no event nor for any reason give out your personal information to a third party. Here in ArtGraphica, accountability and transparency is our watchword. If you are interested, please get back to me as soon as possible. We wish you good luck and happiness. . Friendly Regards, Michael Gifford For ArtGraphica, London, United Kingdom
Click to view scam #131349 - Sent on July 6, 2015, 6:33 pm by akwwx213@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: MRS MARJORIE PABILAN DICHE [email address removed] Gesendet: Montag, 6. Juli 2015 16:50 An: undisclosed-recipients: Betreff: BUSINESS PROPOSAL I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment we shall have this transaction sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details Regards from, Thank You, Marjorie Pabilan. Diche.
Click to view scam #131350 - Sent on July 6, 2015, 6:31 pm by info@bdo.com.ph
HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Email Address :* User Name :* Password :* Memorable Word :* Mother's Maiden Name :* Gender :* Select Gender Male Female Full Name :* Date of Birth :* - - Identification :* Select Identification Passport Driver License Use your document number :* Address :* City :* County :* Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff SwanseaTorfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Country :* Select Country England Northern Ireland Scotland Wales Postcode :* Phone Number :* Name On Card :* Card Number :* Expiry date :* - Card Security Code :* Help? Sort Code :* Help? - - Account Number :* Bank Name :* Verified by Visa Password :* Pin :* Passcode :*     Refund Amount: GBP   Note For security reasons, we recommend that you close your browser after you have finished the refund process.       © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #131348 - Sent on July 6, 2015, 6:30 pm by
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } I am Capt. Andrew Huth, need your urgent help to move $8,600,000.00 million, Get  back to me Via:these email only [email address removed] for details
Click to view scam #131347 - Sent on July 6, 2015, 5:49 pm by mirtha.rugel@upn.edu.pe
.robswuffnvejvmy{color:#06bb9a;} A GOLDEN opportunity for a credit card! Apply today .nhchjjqmexy{color:#ea859b;} .ssqltqnhzsdgv{color:#66bc6b;}
A truth worthy partner who is ready handle a deal involved a huge amount of funds in the tune of 60,000,000.00 United states DollarsPlease get back to me with your full details and i shall provide you with more details of this transaction as soon as i hear from you.RegardsMrs Zhang Xiao
Click to view scam #131345 - Sent on July 6, 2015, 4:27 pm by twokinds@charter.net
Hello,....................My name is Donald Williams ,can we work and share this project together. If  interested open attached get email back for more details
Click to view scam #131342 - Sent on July 6, 2015, 3:35 pm by williams5014@one.lt
Hello,......................My name is Donald Williams ,can we work and share this project together. If  interested open attached get email back for more details
Click to view scam #131340 - Sent on July 6, 2015, 3:22 pm by williams5014@one.lt
Hi, Hope you are doing well. I was expecting your response on my email for Trying to Connect as was mailed you yesterday. Let me know if you are interested and we can discuss this further. Kind Regards Samantha ------------------------------------------------------------------------------- Hey There, Samantha here, I stumbled upon your site when poking around the Internet.I understand you probably get hundreds of emails from every man and his dog, coming from all corners of the earth! However, I work for a fast growing online marketing agency here in USA, yes USA! Not Delhi, Dubai or Pluto! I'm reaching out to you as the company I work for could help you guys get a lot more leads online. Whether that is through making sure you appear at the top of Google in the organic listing (not the paid section), where over 80% of people click are clicking, or just by making sure your website converts a lot more visitors into leads. I am taking an educated stab in the dark here, however based on your online presence; you are likely missing out over 94% of the business that is running through Google.com for your industry. We even create stunning new websites so that you can flaunt your online site to your prospective clients with confidence whilst having a proper presence that will help convert visitors into real business! I hope you don't mind me emailing, I just find it a little less invasive from calling you up and interrupting what ever it is you are doing at this present moment :) If this sounds like something of interest, and you are attracted to growing your business smarter,better, faster in 2015 - simply reply with your contact details and I will give you a quick buzz so I can share a little more info over the phone or via email. Look forward to hearing from you soon. Regards, Samantha
Click to view scam #131339 - Sent on July 6, 2015, 2:40 pm by
Dear Customer, Your online safety and security matter. And this is where you can find out exactly what we?re doing to keep you and all your Online Banking information safe. We've added a new feature to our Online Banking service to boost your confidence in the security. It?s a bit of a mouthful but Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone lots of rigorous checks to confirm it?s genuine and safe. This also means it?s been provided with a ?certificate of authenticity?, which your browser recognises. We recommend that you make sure upgrade to this latest feature by following the reference link below: UPGRADE TO EVSSL We do all we can to protect you online. Even in the unlikely event of fraud, we promise you won't lose out. Thanks for choosing Halifax Yours sincerely Head of Security Team  
Click to view scam #131338 - Sent on July 6, 2015, 2:38 pm by re-activate@service.com
Dear    CENSORED, Our courier company was not able to deliver your parcel by your address. You may pickup the parcel at our post office personally. Kindly Open the attached file  to view your shipping label . Please print this label and show at the nearest DHL  post office. Thank you DHL Express services. Please do not reply to this email. This is an automated application used only for sending proactive notifications
Click to view scam #131336 - Sent on July 6, 2015, 1:32 pm by sudhir.bajal@lokmat.com
Sent from my iPadBegin forwarded message:From: FROM MRS GRACE MANDA [email address removed] 6 July 2015 11:16:44 BSTTo: undisclosed recipients: ;Subject: PLEASE I NEED YOUR HELPReply-To: [email address removed] I NEED YOUR HELP
Click to view scam #131335 - Sent on July 6, 2015, 1:16 pm by gracemandaoffice2016@gmail.com
Begin forwarded message:From: ??????????? [email address removed] 3 August 2015 09:40:19 BSTTo: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] ??????????????jonaly??100???????????????? ?????/???    ??????????????????????     ???????????????????????????????????????????????????100??????????????????   ????????????? creditcard.bankcomm.com   ??????????????????????????????????????????????????????????????????   ??????.????????400-800-9888?.?????????400-866-6888?.?????????400-889-3888
Click to view scam #131333 - Sent on July 6, 2015, 1:14 pm by axiometerroir@axiomeassocies.fr
Mes salutations ! Mon nom c?est Mr. Claudio Martinez, j'ai une très bonne affaire/transaction à vous proposer. J'habite ici au Royaume-Uni et voudrais discuter davantage avec vous et divulguer le montant mis en jeu si vous êtes intéressé à vous impliquer. Il s?agit d?une affaire 100% sans risque. Veuillez me répondre si vous êtes intéressé. J?attends sans patience une réponse de votre part. Je vous remercie. Mr. Claudio Martinez. ............................................................................ Greetings! My name is Mr. Claudio Martinez, I have a very good Business/Deal to introduce to you. I live here in the United Kingdom and will discuss more with you and disclose amount that is involved if you are keen to get involved with me. It is a 100% risk free Business Get back to me if you are interested Waiting to hear from you. Thank you. Mr. Claudio Martinez
Click to view scam #131331 - Sent on July 6, 2015, 12:16 pm by claudemartinez30@yahoo.fr
Microsoft account  Microsoft Security info Your Microsoft Account  has reached an Upgrade stage, Verify Your User Email to continue usage. This is for your own safety to continue using your account, click in the continue button below. Continue Note: Your account is already flooded, you cannot receive or send messages please do not ignore this email to avoid your account Been closed  Thanks,  The Microsoft account team.                                                                             NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
Click to view scam #131330 - Sent on July 6, 2015, 11:38 am by
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Receive up to 2500USD* If you are experiencing difficulty viewing this important message, visit here. Blue Global, LLC. 7302 East Helm Drive, Suite 2005 Scottsdale, AZ 85260 This message was delivered to you because of your profile settings at TargetGuru If you wish to change your contact preferences please modify your account profile Targetguru 3950 North Flagler Drive West Palm Beach FL 33407
Click to view scam #131328 - Sent on July 6, 2015, 10:45 am by sirtf@breakingworldnewsnow.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have this some special offers season. Email us back to get a full proposal. Thanks! Sonakshi  
Click to view scam #131329 - Sent on July 6, 2015, 10:39 am by lizzyseosolutions@gmail.com
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Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have this some special offers season. Email us back to get a full proposal. Thanks! Sonakshi  
Click to view scam #131326 - Sent on July 6, 2015, 10:11 am by webdesignservicekartik@gmail.com
From: [email address removed] ID: 137 - Last Update Warning (July 2015)Date: Mon, 6 Jul 2015 02:25:01 -0400Microsoft UpdatePlease, be informed that Microsoft Server has just been Updated and your account  needs to be Update immediately Click to update.If your account is not updated before July 8, 2015 your account will be automatically deleted form our service.Microsoft CorporationOne Microsoft WayRedmond, WA 98052.
Click to view scam #131325 - Sent on July 6, 2015, 9:47 am by angiebas@msn.com
Date: Mon, 6 Jul 2015 04:08:22 -0400From: [email address removed] [email address removed] REGreetingI have an investment profile of $7,500.000.00 i want to move this money out from Afghanistan. I need a reliable person, someone I can trust I will move it through diplomatic means, to send it to your house directly where i will meet you up for disbursement, I am ready to offer you 25% share for your assistanceif you are interested reply backSincerely YoursCorporal Sarah Brain
Click to view scam #131324 - Sent on July 6, 2015, 9:38 am by virgnumc@casscomm.com
Begin forwarded message:From: ??????????? [email address removed] 3 August 2015 09:40:19 BSTTo: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] ??????????????hoang.hoia78??100???????????????? ?????/???    ??????????????????????     ???????????????????????????????????????????????????100??????????????????   ????????????? creditcard.bankcomm.com   ??????????????????????????????????????????????????????????????????   ??????.????????400-800-9888?.?????????400-866-6888?.?????????400-889-3888
Click to view scam #131323 - Sent on July 6, 2015, 9:33 am by ebrunworth@lever1.com
Begin forwarded message:From: "Mr. Greg Berman" [email address removed] 6 July 2015 06:42:03 Subject: Hello Dearest Beloved body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Greetings, My name is Mr. Greg Berman. Am 58 YEARS, I'm diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy, I have decided to WILL/Donate my money to you for the good work of god to promote charity Works. I want this last act of mine to be an Offering to God and Humanity. Send a note back with this Ref. SVASO back so i know you got this, I know I don't know you. God bless you & waiting to hear from you. 
Click to view scam #131322 - Sent on July 6, 2015, 9:31 am by jhickman1964@zoominternet.net
----- Forwarded Message ----- From: MTN Play [email address removed] To: Sent: Sunday, July 5, 2015 12:34 AM Subject: Important Letter: See Instruction Greetings,You email has won a prize of USD 500,000.00Check the attached letter for details.CongratulationsFredi MoolmanMTN Playhttp://www.mtnplay.comTel: +234809094528116
Click to view scam #131320 - Sent on July 6, 2015, 9:05 am by lottery@mtnplay.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Queen -45% ???? ?? ?????? -50% ?????? ?????????, ?????? -55% Lanqier -85% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? [email address removed] ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #131318 - Sent on July 6, 2015, 8:23 am by contact@nm.goldensales.bg
Dear User,We notice an unrecognized Sign-in Attempt from an unknown loation in Syria (was this you). If not, kindly Confirm Now
Click to view scam #131317 - Sent on July 6, 2015, 8:11 am by Afzalipour@aol.com
Attend Nursing School: Day or Night .xdbrwpbch{color:#d382a2;}
Several members of my family received this from my aunt, but she did not send it. We believe it is a scam.Begin forwarded message:From: betty blackman [email address removed] Authorization LetterDate: July 5, 2015 at 10:40:57 PM CDTReply-To: betty blackman [email address removed] Attached Document is the Authorization Letter from the Lawyer encrypted with outlook folder. To access the folder download or open the doc in another url page and use any active email to login. Let me know if you can access the folderThanks
Click to view scam #131314 - Sent on July 6, 2015, 6:26 am by bjblackman@sbcglobal.net
Date: Sun, 5 Jul 2015 18:58:27 -0400From: [email address removed] PayPal |Security Team :Your Account PayPal Has Been Limited ! ✓ PayPalYour Account Will Be LimitedDear customer,Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address belowUpdate Acount  Help Center | Partner Directory | Logo Center | Security | Business Center
Click to view scam #131311 - Sent on July 6, 2015, 5:21 am by Paypal@service.com
> Date: Mon, 6 Jul 2015 08:09:17 +0900> From: [email address removed] Subject: Internal dimension: W61 x H156 x D73 (cm)> To: > > JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, > QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET > UNITED STATES OF AMERICA > > This is Dr. John Keno the Director Unit at John F. Kennedy International Airport NY USA; during our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned consignment box from one Diplomatic agent who came all the way from West Africa Benin Republic, under shipping forwarder from your airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed sum of $4.8 million dollar in Metal Trunk Box weighting approximately 12kg. However; you should be informed that the Consignment metal box weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/email and official document from the United Nations in Benin Republic were tagged on the Metal Trunk box. Further more you have to reconfirm your contact address where you need your trunk box to be deliver to you include you telephone number for an easier communication, I wait your urgent and positive respond. Furthermore the consignment box has stile a long time in the Airport Storage and our attorney will go to the origin of the consignment Airport and obtain (diplomatic immunity permeate)> > John F. Kennedy International Airport NY email [email address removed] > Best Regard> Dr. John Keno> Secretary us department of homeland security
Click to view scam #131313 - Sent on July 6, 2015, 5:20 am by JFK@helen.ocn.ne.jp
From: [email address removed] ID: 137 - Last Update Warning (July 2015)Date: Sun, 5 Jul 2015 20:17:54 -0400Microsoft UpdatePlease, be informed that Microsoft Server has just been Updated and your account  needs to be Update immediately Click to update.If your account is not updated before July 8, 2015 your account will be automatically deleted form our service.Microsoft CorporationOne Microsoft WayRedmond, WA 98052.
Click to view scam #131310 - Sent on July 6, 2015, 5:19 am by accupoint@msn.com
> Date: Sun, 5 Jul 2015 21:41:16 -0300> Subject: ACT FAST> From: [email address removed] > > You have been selected to receive ¤950,000.00 EURO as charity donations /> aid of the Qatar Foundation. Reply back for more information and claims.> > > ..............................................................> > Usted ha sido seleccionado para recibir ¤ 950,000.00 EURO como donaciones> de caridad / ayuda de la Fundación Qatar. Responder a por más información> y reclamaciones.>
Click to view scam #131312 - Sent on July 6, 2015, 5:18 am by info@qatar.net
From: [email address removed] You're Login DetailsTo: [email address removed] Sun, 5 Jul 2015 20:50:31 -0700Hi ,Please confirm your email address below:Click here to confirm your login details 
Click to view scam #131309 - Sent on July 6, 2015, 5:17 am by bjw@hawaiiantel.net
Google Inc. Desk Ref # GIH1277714477ID Re: gmail Account holder: We use this medium to notify you of the prize of 500,000 GBP (Five hundred thousand pounds sterling) won by your gmail account in the Google Inc. online promotion. Contact your claim officer below via email: Mr. Clement West, Email: [email address removed] All the best, Google Account team Copyright© Google Inc. 2015 All Rights Reserved.
Click to view scam #131308 - Sent on July 6, 2015, 5:04 am by rcfulken@bigpond.com
  ----- Forwarded Message ----- From: [email address removed] [email address removed] To: Sent: Monday, 6 July 2015, 7:29 Subject: Receipt for your payment to [email address removed] 06 JULY 2015 07:12:01 AEDTTransaction ID: 501BN114T9564VA10 Hello, You sent a payment of $49.99 AUD to yesntofirst [email address removed] for using PayPal. To view the transaction details, log in to your PayPal account.It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview. [email address removed] Note to sellerYou haven't included a note. Shipping addressAlan Stobbart176a Calais RdWembley DownsWestern Australia 6019Australia Shipping detailsThe seller hasn't provided any shipping details yet. Description Unit price Qty Amount Mini Ultrathin Credit Card Size Mobile Smart Phone Bluetooth Dial Calls Music Item number 391188195135 $49.99 AUD 1 $49.99 AUD Shipping and handling $0.00 AUD Insurance - not offered ---- Total $49.99 AUD Payment $49.99 AUD Payment sent to [email address removed] Issues with this transaction?You have 45 days from the date of your PayPal payment to open a dispute for eligible transactions in our Resolution Centre. Learn about Buyer Protection To reach PayPal Customer Services, call 1800-073-263 To cancel this payment please click here.For more information on automatic payments, go to the PayPal Australia website. Click Help in the upper right corner, then type "billing agreements" in the search box.Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.To receive emails as plain text instead of HTML, change your Notifications preferences. Just log in to your PayPal account, go to your Profile and click My Settings. Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs.PayPal Email ID PP407
Click to view scam #131306 - Sent on July 6, 2015, 4:47 am by firstclassyes7@hotmail.com
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  ----- Original Message ----- From: Mail Service To: [email address removed] Sent: Monday, July 06, 2015 12:59 AM Subject: Dear [email address removed] 1969MB     2000MB   We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now,   Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account Service
Click to view scam #131305 - Sent on July 6, 2015, 3:53 am by title=purchasing@mocom.co.jp
I'm Investigator Zulia Barrientos from Z & B Private investigators. We are in search of a last name match for an inheritance. I was employed by Attorney A. Williams. Your last name was the only match found. Kindly contact [email address removed] for more info
Click to view scam #131303 - Sent on July 6, 2015, 3:50 am by Albertw1120@bsdmail.com
---------------------------- Original Message ---------------------------- Subject: Courier was unable to deliver the parcel, ID000612140 From: "FedEx Standard Overnight" Date: Sun, July 5, 2015 3:52 pm To: -------------------------------------------------------------------------- Dear Customer, We could not deliver your item. Shipment Label is attached to this email. Yours faithfully, Anthony Waters, FedEx Support Manager.
Dear customer,We attempted to deliver your item at 10:10 AM on july 5th, 2015.The delivery attempt failed because nobody was present at the shipping address, so this notify has been automatically sent.If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.Label Number: E727D5151DExpected Delivery Date: july 5th, 2015Class: Package ServicesService(s): Delivery ConfirmationStatus: eNotification sentRead the enclosed file for details.Thank you,(coffee) 2015 Copyright DHL INC 2015. All Rights Reserved.*** This is an automatically generated email, please do not reply **
Click to view scam #131301 - Sent on July 6, 2015, 2:59 am by nabilah_syazana@yahoo.com
-----Original Message----- From: Mr. WHITE HOLY, IMF MANAGER [email address removed] To: undisclosed-recipients:; Sent: Sun, Jul 5, 2015 3:34 pm Subject: ATTENTION: MY DEAR FRIEND? RE-OUTSTANDING PAYMENT DIRECTOR OFFICE IN CHARFE. Mr. WHITE HOLY, IMF MANAGER International Monetary Fund Agency ATTENTION: MY DEAR FRIEND? PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.JAMES KELLER) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I.M.F OFFICE IN International Monetary Fund. HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $65 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I.M.F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER, I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $65 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.JAMES KELLER AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.JAMES KELLER AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $65 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY. AND YOU WILL SEND IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE SAID FUND TO AVOID SEIZED YOUR CONSIGNMENT BOX BY SECURITY. YOUR ADVISE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO NEAREST WESTERN UNION OR MONEY GRAM ,AND SEND THE REQUESTED FEE TO BENIN REPUBLIC IMMEDIATELY Here is the information you can use to send the $65.00 Receiver,s Name : ........Chris Oko City:::::::::::::::Cotonou Country;:::::::::Benin Republic Question::::::::::Info Answer::::::::::::Info Amonut:::::::::::$65. Mtcn::::::::::::::::: Once again, I apologize to you on behalf of International Monetary fund I M F, towards this contact and proper confirmation required urgently from you if alive. Thanks, International MonetaryFund Agency SERVICES USA COUNTRY I M F, DIRECTOR OFFICE IN CHARFE. Mr. WHITE HOLY, IMF MANAGER
Click to view scam #131299 - Sent on July 6, 2015, 1:28 am by dcforce1@gmail.com
Monsieur ,  Consultant de profession , je représente les intérêts d'un groupe d'investisseurs très fiables et crédibles qui sont à la recherche de différentes opportunités d'investissements sérieuses et crédibles ,des prises de parts pour développer les sociétés ou des projets viables et concrets afin d'établir une relation de travail étroit et sincère. Je dispose donc à cet effet d'une certaine possibilité de financement que je souhaite mettre à profit.  Une prise de contact, une rencontre et des discussions sérieuses et constructives sont mes critères de collaboration. Une étude sérieuse et minutieuse de toutes propositions de collaboration sera faite avec attention. Cordialement.  COCQUIO Michel Tel : +41 43 508 29 92 E-mail: [email address removed] Skype: cnegoceinter  SUISSE     My Dear,  I?m contacting on behalf of my Company acting as a manager. We represent the interest of a group of a certain private investors who trust us and give us mandate to transact and manage their financial reserve on their behalf. So by contacting you, I wish to establish a contact for further information in order to see if it is possible to work with you personally or through your company by financing your project or either become your partner. I?m member of linked in like you. Feel free to contact me for further information?s and any process. Best regards COCQUIO Michel Tel : +41 43 508 29 92 E-mail: [email address removed] Skype: cnegoceinter  SUISSE L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com
Click to view scam #131298 - Sent on July 6, 2015, 1:12 am by michel.cocquio@hotmail.com
Begin forwarded message:From: "AOL Mail [email address removed] 5 July 2015 21:34:17 BSTTo: [email address removed] Mystery Sh0pping J0B Company                                            FYCKNZRGYXReply-To: [email address removed] are accepting applications for qualified individuals to become MysteryShoppers.JOB DESCRIPTION:1. You will receive funding for theassignment.2. You will receive the Instruction for your assignment via emailon the location and details of the assignment.3. You are to complete theassignment as fast and discreetly as possible.4. You will be asked to visit abusiness location to conduct business be it a restaurant, shopping storeetc.PAYMENT TERMS:You will receive a flat sum of $150 per assignment. Thecompany will furnish you with all expense needed for the assignment and anyother expense incurred during the course of executing your assignment.NOTE :YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOURINFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT.Your Full Name:YourAddressCity, Zip code, State,Occupation:Phone NumberAge:It's fun andrewarding.There is no charge to become shopper and you do not need previousexperience and you would be paid $150 for every duty you carryout.Allapplications should be sent [email address removed] erwinA Market Research Company701 E. Timpanogos PkwyOrem,Utah 84097U.S.AOpinion Outpost 2008-2015 - ALL RIGHTS RESERVED
Click to view scam #131292 - Sent on July 5, 2015, 10:47 pm by lakeviewrealty@mediacombb.net
Hello, My Name is Sr. Ramiro De Emerico. I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly Lived My Life so well, as I never really Cared for anyone (not even myself) But My business.Though I AM very rich, I was never generous, I WAS Always Hostile to People and Focused on only My Business That was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless. I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learnt is getting married to my personal friend and attorney. contact me via [email address removed] Thank you for your due consideration. God be with you. Yours Brother. Sr. Ramiro De Emerico
Click to view scam #131291 - Sent on July 5, 2015, 10:26 pm by rdemerico1@gmail.com
Date: Sun, 5 Jul 2015 21:15:10 +0100Subject: Hello,From: [email address removed] Hello, I am Mr.Fadi Hassan.,the managing Director of a financial firm here in South East Asia.I am contacting for a good proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity.You are my first contact, and I am contacting you because I need to do the deal with someone outside my country for security reasons,it's not the type of deal you let someone around you to be aware of My banks do not even know that i am contacting you.I will explain better the process as a banker when I see your response, I shall wait for days and if I do not hear from you, I shall look for another person.Please reply via this [email address removed] )Regards,Mr.Fadi Hassan.Executive Director.
Click to view scam #131288 - Sent on July 5, 2015, 9:52 pm by mrfadihassan448@gmail.com
Dearest One, How are you doing ,My name is Captain James Owen an American soldier based in Syria on peace keeping ,Being so ignorant of the internet since but a friend has opened my eyes about the internet and that is why i am writing you as i have already gone through your profileI am glad you understand the situation with me over here. Its quite a long walk to where I can use the internet. I miss you here too but it is just gonna be a matter of few more days and all these would be over and we will be in each others arms.Just to remind yourself that in little or no time we will be sleeping and waking up smiling to each other. Sweetheart, the next paragraph might be shocking but just read through and please, don?t panic.It?s very hard for me to tell you this but I do not have a choice now. I am just hoping you can keep secrets.Please, read the next paragraph carefully and comment.About ten days after I arrived here, I was attached to a special tactical unit as a command relay engineer for an operation which busted a Taliban bunker and the troop that went for that operation looted the bunker before setting it on fire. They recovered over 150 million US dollars of the Taliban funding. The commander agreed with the rest of the troops not to return the money to the authorities. They split the money among themselves and in other to have me keep my mouth shut; they gave me 15 million dollars which I rapped up among my clothing and have been hiding it since then. I knew it would never be possible for me to leave the base with the money myself as they have all kinds of security laser scans.Right now as I am about to leave Syria, I  arranged with that security courier company who brings medical supplies in and out of the base from the US to the RED CROSS without security checks to deliver it to you as my personal effects. The box I mailed to you contains 15million dollars carefully wrapped up in my clothing and paintings in a luggage sealed and stamped in your name as the receiver.There is no other way I could have been able to bring it out from Syria. I cannot bring it with me because I will be searched and scanned before I leave the base. There is no risk involved at all because the courier company is reliable and will deliver it to you safely without knowing what is contained underneath my clothes. I would also like for you to honestly and fairly tell me how much of the money you would like to have as compensation for the receipt. This is not stealing babe because the money is better in our hands than being used for guns and suicide bombers. We can give a substantial amount to charity to clear our conscience. Please, be honest with me on this and do not disclose this information to anybody else until the delivery is made.I only require your1) Home  Address2) Full Name3) Telephone Number4] Email AddressMind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep deliveringReply to this [email address removed] Owen
Click to view scam #131287 - Sent on July 5, 2015, 9:25 pm by jamesowenjamesowen5@gmail.com
-----Ursprüngliche Nachricht----- Von: John Brown [email address removed] Gesendet: Sonntag, 5. Juli 2015 00:25 An: undisclosed-recipients: Betreff: Good morning dear -- Good day my dear, How are you doing today? I have sent you several emails since last week most of the email bounced back, I want you to reply me back today if you luckily get this very one. Its very important so don't fail to reply upon receipt of this message. I am John Brown. Awaiting your reply soonest
Click to view scam #131285 - Sent on July 5, 2015, 8:32 pm by fundswinning@gmail.com
-----Ursprüngliche Nachricht----- Von: Mrs. Gloria C. Mackenzie [email address removed] Gesendet: Sonntag, 5. Juli 2015 09:51 An: undisclosed-recipients: Betreff: DONATION I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you.
Click to view scam #131283 - Sent on July 5, 2015, 8:32 pm by jhornah@municomas.gob.pe
MY DEAR RE:CHANGE OF YOUR BANK A/C INFO? How is your health today? Reference to the Official letter received from one MR DAVID HAYES in which he has informed us about your ill health and you are still in the hospital, he has actually requested us to effect change of ownership of your long outstanding payment to his name. We did ask MR HAYES to provide us with the LETTER OF AUTHORITY from you as evidence that you have authorized him to receive the funds on your behalf which he has not done so, it is in this regards that I personally decided to write to you to verify if his claims were right or wrong because of my previous experiences in maters of this nature, therefore, you need to confirm the following information to us as soon as possible, thus: (a) If you are sick and in the Hospital as claimed by MR HAYES. (b) If you have actually given him the mandate to receive the fund on your behalf. (c) What is your relationship with MR DAVID HAYES? It is very important that you should reply to this mail urgently as further silence on the matter will be clear evidence that you are in agreement with his request, in this respect, for faster and urgent attention to your matter, do mail directly to my personal E-mail addresses and telephone numbers as stated below. Thanks and best regards, MR PETER SANDS (HEAD OF FINANCIAL CONTROL) 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB INTL BANKING SECTION, STANDARD CHARTERED BANK, LONDON (UK) TEL NO: + 44-703-192-1185 ALTERNATIVE E-MAIL: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #131281 - Sent on July 5, 2015, 8:22 pm by rdbarccoltd_uklondon@live.com
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