Emails Scams Capital One

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Saturday, 6 December 2014

Costco — support@zerachial.com

Posted on 17:43 by Unknown
from: Costco <support@zerachial.com>
reply-to: Costco <support@zerachial.com>
date: 7 December 2014 at 12:19
subject: Order Confirmation

Costco
WHOLESALE

Our online store Costco.com received an order and the personal data of the recipient coincide with yours.

You may get your order in the nearest Local Store.

Attention! Your order can be reserved within 4 days.

You may see order details here.

Happy Thanksgiving Day!

Truly yours,
Costco.com

1998 — 2014
Costco Wholesale Corporation
All rights reserved
Read More
Posted in Costco Wholesale Corporation, phishing, scam, Viral | No comments

Prof.Wang / Dr. ZHENG — ceer2015@163.com

Posted on 16:59 by Unknown
from: Prof.Wang <eiyuankan01@vip.163.com>
date: 7 December 2014 at 10:48
subject: \Dec.7,2014 / 7:48\ Seminar for Engineering Innovation [Prof.ZHANG]
mailed-by: vip.163.com

#CEER 2015 Call-for-Papers#

2015 International Conference on Computer Engineering and Education Research (CEER 2015)

http://www.ceer-conference.org/

Dear Dr. /Professor,

2015 International Conference on Computer Engineering and Education Research (CEER 2015) will be held in Beijing, China during February 6-7, 2015.

You are cordially invited to submit or recommend a manuscript to CEER 2015, which will be published by Taylor & Francis Group, and indexed by EI Compendex, Scopus and ISTP (Web of Science).

You are welcome to submit or recommend manuscripts to this conference at the email ceer2015@163.com directly.

Paper submission due: January 10, 2015

Any questions, please feel free to contact us by email ceer2015@163.com or tel +86-13146353997 / +86-10-66172718.

Best regards,

Dr. ZHENG

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please click here.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Read More
Posted in CEER 2015, Dr. ZHENG, Prof.Wang, Prof.ZHANG, scam, Taylor & Francis Group, Web of Science | No comments

Mrs. Caroline Sawh — s_pully@yahoo.com

Posted on 12:38 by Unknown
from: Mrs. Caroline Sawh <lsalazar@hontanar.edu.ec>
reply-to: "Mrs. Caroline Sawh" <s_pully@yahoo.com>
date: 7 December 2014 at 05:54
subject: From, Mrs. Caroline Sawh
mailed-by: hontanar.edu.ec

Dear Beloved,

Compliments of the day to you, My Name is Mrs. Caroline Sawh, I need a trust worthy person who can help me accomplish my wish on earth in humanitarian charity service with the funds that was left for me by my late husband in a Bank in Cote d'Ivoire before he died in a plane crash.

Just a month ago, the doctor informed me that I have just about three months more to live because i was diagnosed of a very severe Cancer. I do not have a child for my late husband who will inherit this funds if i don't survive my cancer illness.

I await your immediate response for more information about this Proposal, Please Contact me on my private Email: s_pully@yahoo.com if you can be trusted.

Thank You and Bless You,
Yours Sincerely
Mrs. Caroline Sawh
Read More
Posted in Caroline Sawh, Cote D'Ivoire, scam | No comments

Tuesday, 2 December 2014

Costco — support@pix2pix.org / hagachrist.com

Posted on 20:24 by Unknown
from: Costco <support@pix2pix.org>
reply-to: Costco <support@pix2pix.org>
date: 3 December 2014 at 15:02
subject: Thank you for your order

Costco 
WHOLESALE

Our online store Costco.com received an order and the personal data of the recipient coincide with yours.

You may get your order in the nearest Local Store.

Attention! Your order can be reserved within 4 days.

You may see order details here [hagachrist.com].

Happy Thanksgiving Day!

Truly yours,
Costco.com 

1998 — 2014
Costco Wholesale Corporation
All rights reserved
Read More
Posted in Costco Wholesale Corporation, Indonesia, phishing, scam, Viral | No comments

Wednesday, 26 November 2014

Charles Wood — chwood1964@aol.com

Posted on 12:17 by Unknown
from: C. Wood <ch1964@saude.pb.gov.br>
reply-to: chwood1964@aol.com
date: 27 November 2014 at 02:51
subject: Your Help
mailed-by: saude.pb.gov.br

Pardon my intrusion; my name is Charles Wood, presently I'm on active duty in Afghanistan as a Captain in the U.S Army, Engineering Units. Please, I have an obscured business proposal that will be of mutual benefit to both of us. I found your contact detail in an email address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. If you have handle this operation, get back to me. Email: chwood1964@aol.com Charles W.
Read More
Posted in Afghanistan, Brazil, Charles Wood, scam, US Army | No comments

Tuesday, 25 November 2014

Ted Wallace — crjmbs@crjournals.org / crjmbs1@gmail.com / crjmbs@comprehensiveresearchjournals.org

Posted on 02:40 by Unknown
from: crjmbs@comprehensiveresearchjournals.org
date: 25 November 2014 at 20:20
subject: Call for paper
mailed-by: comprehensiveresearchjournals.org
Signed by: comprehensiveresearchjournals.org

COMPREHENSIVE RESEARCH JOURNAL OF MANAGEMENT AND BUSINESS STUDIES
www.crjournals.org

Comprehensive Research Journal of Management and Business Studies (CRJMBS)

Dear Colleague,

I am pleased to inform you that our current issue of Comprehensive Research Journal of Management and Business Studies (CRJMBS), indexed by EyeSource and DRJI)’ is out you can view this issue with the link below: http://crjournals.org/CRJMBS/Archive.htm

The Comprehensive Research Journal of Management and Business Studies (CRJMBS) is a multidisciplinary peer-reviewed journal that is published monthly by Comprehensive Research Journals. CRJMBS is dedicated to increasing the depth of the subject across disciplines with the ultimate aim of expanding knowledge of the subject; http://crjournals.org/CRJMBS/Index.htm

Editors and reviewers

CRJMBS is seeking energetic, qualified and high profile researchers to join its editorial team as editors, subeditors or reviewers. Kindly send your resume to: crjmbs@crjournals.org, crjmbs1@gmail.com, crjmbs@comprehensiveresearchjournals.org

Call for Research Articles

CRJMBS will cover all areas of the subject. The journal welcomes the submission of manuscripts that meet the general criteria of significance and scientific excellence, and will publish:

• Original articles in basic and applied research
• Case studies
• Critical reviews, surveys, opinions, commentaries and essays

We invite you to submit your manuscript(s) to: crjmbs@crjournals.org, crjmbs1@gmail.com, crjmbs@comprehensiveresearchjournals.org for publication. Our objective is to inform authors of the decision on their manuscript(s) within four weeks of submission. Following acceptance, a paper will normally be published in the next issue. Guide to authors and other details are available on our website; http://crjournals.org/CRJMBS/guide.htm

CRJMBS IS AN OPEN ACCESS JOURNAL

One key request of researchers across the world is unrestricted access to research publications. Open access gives a worldwide audience larger than that of any subscription-based journal and thus increases the visibility and impact of published works. It also enhances indexing, retrieval power and eliminates the need for permissions to reproduce and distribute content. CRJMBS is fully committed to the Open Access Initiative and will provide free access to all articles as soon as they are published.


Warm regards,
Ted Wallace
Editorial Assistant,
Comprehensive Research Journal of Management and Business Studies (CRJMBS)
crjmbs@crjournals.org, crjmbs1@gmail.com, crjmbs@comprehensiveresearchjournals.org
Read More
Posted in Comprehensive Research Journal of Management and Business Studies (CRJMBS), phishing, scam, Ted Wallace | No comments

Monday, 24 November 2014

FedEx Ship Manager — support@garay-iskola.hu

Posted on 20:36 by Unknown
from: FedEx Ship Manager <support@garay-iskola.hu>
reply-to: FedEx Ship Manager <support@garay-iskola.hu>
date: 25 November 2014 at 14:29
subject: Delivery Notification

FedEx

Dear Customer,

Your parcel has arrived at November 17. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014
Read More
Posted in FedEx, Hungary, phishing, scam, Viral | No comments

MR.JAMES MORGAN — jammorgann@yahoo.com.hk

Posted on 12:06 by Unknown
from: JAMES MORGAN <jeff@frontiernet.net>
reply-to: jammorgann@yahoo.com.hk
date: 25 November 2014 at 01:18
subject: HHELLO,,WORK FROM HOME/ OFFICE JOB OFFER?

Hello,

How are you,I would like to know if you are interested to work from home for us.

WHAT YOU NEED TO DO FOR US?

My Company needs a financial representative in the USA and CANADA who will serve as our Agent in processing any of our funds made out to us by our USA customers And Clients in us money orders or cashiers check this is because this legal Entity Takes a long period of time to clear in our banks in UK and due to Frequent Request and supplies of product we do not meet our demand due to this Failure So that why we seek your time and assistance.

JOB DESCRIPTION

1. Receive payment (American Money orders/Cashier's checks) from Clients which will get to you through a courier service
2.Cash Payments at your Bank
3. Deduct 10% which will be your percentage/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 (Payment is to Forwarded By Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $4000 USD via checks or money Orders on our behalf. You will cash the money and keep $400 (10% from $4000) for yourself!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?

No you do not have to; all necessary transfer fees should be deducted From the Balance after you must have cashed and deduct your 10% of total money Received While finish cashing.

ADVANTAGES

you do not have to go out as you will work as an independent contractor Right From your home / office. Your job is absolutely legal. You can earn up To $3000 - 4000 monthly depending on time you will spend for this job.You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work Hard have a strong possibility to become managers.Anyway our employees never leave us due To our excellent work condition.

MAIN REQUIREMENTS

18 years or older,legally capable,Responsible, Ready to work 3-4 hours per week, With PC knowledge, E-mail and internet experience (minimal) ,If you are interested in our offer, and would like to work for SOFT TOUCH DESIGNS, kindly fill the employment application form below to get started, or email the information requested below.

EMPLOYMENT APPLICATION FORM

First Name ___________Middle Name_______________ Last
Residential Address_____________________________
City ____________________State ________ __________Zip _____________
Home Telephone Number______________________
Personal cell phone Number______________________
Gender ____________ Marital Status ____________________
Age _____________ Nationality ________________________

Please note: Only interested applicants should respond to this offer.kindly get back to me on my private email address (jammorgann@yahoo.com.hk)

Await your urgent response.

REGARDS
MR.JAMES MORGAN
MARKETING MANAGER
SOFT TOUCH DESIGNS FASHION AND FABRICS INC
Read More
Posted in Hong Kong, JAMES MORGAN, phishing, scam, SOFT TOUCH DESIGNS | No comments

Sunday, 23 November 2014

ANZ Bank — uhorfz@angl.cmaaccess.com

Posted on 13:42 by Unknown
from: ANZ Bank <uhorfz@angl.cmaaccess.com>
reply-to: uhorfz@angl.cmaaccess.com
to: onlinebanking@anz.com.au
date: 24 November 2014 at 08:06
subject: Customer Service

Dear ANZ Bank Customer,

Please spend some of your time to download and complete this S.A.F.e act.form imposed by the new Federal Reserve wanking regulations.

1 Downloads the attachment provided by our Security Team.
2 Open the attached file (in your Web Browser) and fill in the required fields.

Sincerely,
Read More
Posted in ANZ Bank, phishing, scam | No comments

Saturday, 22 November 2014

Mr. Ahmed Hassan — alahmedhassann6@yahoo.fr

Posted on 12:40 by Unknown
from: Ahmed Hassan <alahmedhassan6@voila.fr>
reply-to: Ahmed Hassan <alahmedhassann6@yahoo.fr>
date: 23 November 2014 at 07:19
subject: I need your Cooperation!!
mailed-by: yahoo.com
Signed by: yahoo.com

Greetings,

I am Mr.Ahmed Hassan a wanker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The wanking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Best Regards,
Mr.Ahmed Hassan
Read More
Posted in Ahmed Hassan, France, Joy Lake, scam | No comments

FedEx Priority Overnight — support@biancaprado.net

Posted on 11:43 by Unknown
from: FedEx Priority Overnight <support@biancaprado.net>
reply-to: FedEx Priority Overnight <support@biancaprado.net>
date: 23 November 2014 at 03:07
subject: Delivery Notification

FedEx

Dear Customer,

Your parcel has arrived at November 17. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014
Read More
Posted in FedEx, phishing, Viral | No comments

Friday, 21 November 2014

Cool Cat Casino Staff — fgcwt@outlook.com / hwtehxaccfx@outlook.com

Posted on 15:13 by Unknown
from: Cool Cat Casino <fgcwt@outlook.com>
reply-to: Cool Cat Casino <fgcwt@outlook.com>
date: 19 November 2014 05:54
subject: VIP casino is very fun and attractive

from: Cool Cat Casino <hwtehxaccfx@outlook.com>
reply-to: Cool Cat Casino <hwtehxaccfx@outlook.com>
date: 22 November 2014 09:51
subject: Play Online Today

Dear Customer,

With the Cool Cat Casino Instant-Win Scratch Ticket Game you can get $100 on the house right now.

If your email appears below you've won! Click below to claim.

http://t.cn/8smVInI

You are Guaranteed a prize!

$100 Free - Click here to claim your prize

Scratch above to get your $100 FREE!

http://t.cn/8smVInJ

Just by visiting our site, you will automatically receive a 100 dollar chip that you can use to play over 100 of the best games online. From all your favorites, like Blackjack and Roulette, to new original games, including our new scratch card games, Cool Cat Casino wants to make playing and winning as easy as scratching a virtual ticket.

Scratch Now

Sincerely,

Cool Cat Casino Staff
Read More
Posted in Cool Cat Casino, phishing, scam, Viral | No comments

Paul Godwin — techstrategiesltd@chihuahua.gob.mx

Posted on 14:45 by Unknown
from: ESP Technologies <melquiadesure@cantv.net>
reply-to: techstrategiesltd@chihuahua.gob.mx
to: Recipients <melquiadesure@cantv.net>
date: 22 November 2014 10:09
subject: Job Offer.
mailed-by: cantv.net

Hello,

Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid.

Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal

ESP Technologies Group Ltd is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom

We currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Canada. If this sounds like you, please read on, And consider becoming part of our company family.

The position of Accounts Receivable officer entails the following duties:

1. Checks will be issued to your name and mailed to you from our clients in USA
2. Process Checks at your local financial institution
3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent as your wage

Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant and also $1000 salary will come at every month end

INTERESTED APPLICANTS (HOW TO APPLY)

Interested applicants should reply with
Full name:
Full address: (p.o.box not accepted)
City:
State, zip code:
Cell#

Kindly email the above requested information. Once received, one of our Human Resource Manager will contact you through email stating the status of your application

Please specify the best way to contact you in your reply.

Paul Godwin.
Director, Human Resources
ESP Technologies Group Ltd.
Read More
Posted in Canada, ESP Technologies Group Ltd, Mexico, Paul Godwin, phishing, scam, UK, USA | No comments

Thursday, 20 November 2014

Professor George Poulos — info@athensconference.gr / atiner@atiner.com

Posted on 03:34 by Unknown
from: Professor George Poulos <info@athensconference.gr>
reply-to: info@athensconference.gr
date: 20 November 2014 21:23
subject: Languages & Linguistics Conference Athens Greece
mailed-by: m1.nmsender.com
Signed by: m1.nmsender.com

ATHENS INSTITUTE FOR EDUCATION AND RESEARCH

Dear Colleague,

The Athens Institute for Education and Research (ATINER), a world association of academics and researchers, organizes its 8th Annual International Conference on Languages & Linguistics, 6-9 July 2015, Athens, Greece. Please submit a 300-word abstract before 8 December 2014, by email (atiner@atiner.com), addressed to Dr. George Poulos, Vice-President of Research, ATINER & Emeritus Professor, University of South Africa, South Africa or Dr. Gilda Socarras, Head, Languages & Linguistics Research Unit, ATINER & Associate Professor, Auburn University, USA. Please include: Title of Paper, Full Name (s), Current Position, Institutional Affiliation, an email address and at least 3 keywords that best describe the subject of your submission. Decisions will be reached within four weeks of your submission. 

Should you wish to participate in the Conference without presenting a paper, for example, to chair a session, to evaluate papers which are to be included in the conference proceedings or books, to contribute to the editing of a book, or any other contribution, please send an email to Dr. Gregory T. Papanikos, President, ATINER & Honorary Professor, University of Stirling, UK(gregory.papanikos@stir.ac.uk).

Currently, ATINER is upgrading its system of mailing list. Please let us know if you want to receive emails from us. Typically, we will not send you more than 5 email alerts per year.
Read More
Posted in ATHENS INSTITUTE FOR EDUCATION AND RESEARCH (ATINER), George Poulos, Gilda Socarras, Greece, Gregory T. Papanikos, South Africa, UK | No comments

Wednesday, 19 November 2014

DR DAVID MARR / Mr MONDAY UZOMARI — senate_h@yahoo.com

Posted on 19:26 by Unknown
from: SENATE HOUSE <info@povoaandebol.org>
reply-to: senate_h@yahoo.com
date: 20 November 2014 12:07
subject: NOTICE
mailed-by: povoaandebol.org

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative ,Federal Republic of Nigeria , DR DAVID MARR (GCFR) and the Governor of Central Bank Of Nigeria , Mr. GODIAN EMEIHERE in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. 

Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your wank account.

This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed.

This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:

Receiver name: Mr MONDAY UZOMARI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final

Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated wank account, you will be contacted by your Bank herself.

Best Regards.
DR DAVID MARR
Senate Representative
(Federal Republic of Nigeria)
Read More
Posted in CBN, DAVID MARR, EFCC, GODIAN EMEIHERE, MONDAY UZOMARI, Nigeria, scam | No comments

FedEx Standard Overnight — support@dogsteps.de

Posted on 10:19 by Unknown
from: FedEx Standard Overnight <support@dogsteps.de>
reply-to: FedEx Standard Overnight <support@dogsteps.de>
date: 19 November 2014 23:41
subject: Postal Notification
mailed-by: news.i42.de
Signed by: i42.de


FedEx

Dear Customer,

Your parcel has arrived at November 14. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office. 


Get Shipment Label 

FedEx 1995-2014
Read More
Posted in FedEx, Germany, phishing, Viral | No comments

Tuesday, 18 November 2014

Barrister Richard Mensah — nkkinw@gmail.com

Posted on 15:00 by Unknown
from: Barrister Richard Mensah <lucky@hcfu.org.tw>
reply-to: nkkinw@gmail.com
date: 19 November 2014 03:10
subject: FROM ATTORNEY
mailed-by: hcfu.org.tw

Dear

I am Barrister Richard Mensah the personal attorney to late Mrs. Bozena Stadniczuk, a national of your country, who was a gold mining investor in Accra Republic of Ghana. On the 21st of April 2010, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his family, unfortunately lost their lives. I have contacted you to assist in repatriating her fund which she left behind in a bank here before it get confiscated by the Bank.

Particularly, the deceased had an amount 12.7 Million US Dollars, after notification of my client death, the Bank has issued me a notice to provide the relation/next of kin or the Fund will be confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives all this while, that’s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and that will benefit you and I.

The sharing of this fund will be agreed between you and I, If you are interested write me with your email and telephone number, reply me with this email: nkkinw1@gmail.com

Regard.

Barrister Richard Mensah
Read More
Posted in Bozena Stadniczuk, Ghana, Richard Mensah, scam, Taiwan | No comments

Saturday, 15 November 2014

CarrerBuilder — hiringmanagerkennethwhitellc@gmail.com

Posted on 14:44 by Unknown
from: CarrerBuilder <gerard@foreword.com.sg>
date: 16 November 2014 08:17
subject: Job Opportunity**
mailed-by: foreword.com.sg

You are invited to Participate in improving the shopping service at WalMart™ Stores©.

Additional income that has nothing to do with your present Job

You will only need to spend 2 minutes on the visit

If you are interested reply to :hiringmanagerkennethwhitellc@gmail.com
Read More
Posted in kenneth white, scam, Singapore, WalMart Stores | No comments

Friday, 14 November 2014

Dr. Babak Soltanalizadeh — jsrs@modernrespub.org

Posted on 14:52 by Unknown
from: MODERN RESEARCH PUBLISHERS <jsrs@modernrespub.org>
reply-to: jsrs@modernrespub.org
date: 15 November 2014 09:06
subject: Call for Papers

Journal of Scientific Research and Studies
www.modernrespub.org/jsrs/index.htm


Call for Papers

Dear Colleague,

Journal of Scientific Research and Studies (JSRS) (ISSN 2375-8791) is a peer reviewed multidisciplinary international journal publishing original and high-quality articles covering a wide range of topics in scientific research, dedicated to promoting high standards and excellence in the creation and dissemination of scientific knowledge. JSRS is an open access journal that publishes papers submitted in English language.

The journal welcomes author submission of original and significant contributions. We accept to review: Research Papers, Working Papers, Short Communications, Case Studies and Literature Surveys. Articles submitted should not have been previously published or be currently under consideration for publication any place else and should report original unpublished research results.

The field of study suitable for JSRS include: Biomedical and Life Sciences, Chemistry and Materials Science, Computer Science and Communications, Earth and Environmental Sciences, Engineering, Medicine and Healthcare, Physics and Mathematics and finally Social Sciences and Humanities.

Prospective authors should send their manuscript(s) as email attachment in MS-Word format to: jsrs@modernrespub.org. Before submission, authors should carefully read over the journal's Instruction for authors, which are located at http://www.modernrespub.org/jsrs/Instructions%20for%20Authors.htm

It is appreciated if you could share this information with your colleagues and associates.

Best regards,

Dr. Babak Soltanalizadeh
Editor
Journal of Scientific Research and Studies (JSRS)
Email: jsrs@modernrespub.org
www.modernrespub.org
Read More
Posted in Babak Soltanalizadeh, Journal of Scientific Research and Studies (JSRS), scam | No comments

Thursday, 13 November 2014

Mr Ali Khalam — mralikhalam@terra.com / alikhalam@terra.com

Posted on 13:06 by Unknown
from: Mr Ali Khalam <mralikhalam@terra.com>
reply-to: Mr Ali Khalam <alikhalam@terra.com>
to: 
date: 13 November 2014 22:25
subject: Please Respond to me................
Signed by: yahoo.com

Hello, 

I never want to disturb you at all but will like you give me your attention. I need a matured and capable hand in a business deal of $8.5 million US dollars.I belief you are suitable to handle such project perfectly . 

Pls answer me.For more details,contact me through my id: (mralikhalam@terra.com) 

Thanks and best regards, 
Mr.Ali Khalam,
Read More
Posted in Ali Khalam, scam | No comments

Tuesday, 11 November 2014

Claim Manager — michal_jakubcik@post.sk

Posted on 17:40 by Unknown
from: michal_jakubcik@post.sk
to: michal_jakubcik@post.sk
date: 12 November 2014 12:15
subject:
mailed-by: post.sk

Your Email was confirmed as the winner in Euro Raffle.

FOR CLAIMS

Send Name:________

Add:________

Tel:_______

Await reply for claims
Regards,
Claim Mgr
_____________________________________________________________________

Vsetko o autach, vsetko pre motoristov - http://www.autosme.sk
Read More
Posted in Euro Raffle, michal jakubcik, phishing, scam, Slovakia | No comments

CareerBuilder — offerstillonline@gmail.com

Posted on 00:34 by Unknown
from: CareerBuilder <chiller@cyberg8t.com>
date: 9 November 2014 18:37
subject: Job Opportunity

You are invited to Participate in improving the shopping service at WalMart™ Stores©.

Additional income that has nothing to do with your present Job

You will only need to spend 2 minutes on the visit

If you are interested reply to : offerstillonline@gmail.com
Read More
Posted in CareerBuilder, scam, WalMart Stores | No comments

Saturday, 8 November 2014

Dr.Ngozi Okonjo Iweala — okonjo_ngozi@yahoo.com.hk

Posted on 11:48 by Unknown
from: Federal Ministry OF Finance <www@tendenzeemode.az>
reply-to: okonjo_ngozi@yahoo.com.hk
to: 
date: 8 November 2014 00:40
subject: The Federal Executive Council(F.E.C), Code of Conduct Bureau..
mailed-by: tendenzeemode.az

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-808-515-9809 (Hot-Line)
Ref: FMF/SGH/101/231
Date:21th October 2014.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated wank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated wank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated wank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most wanks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the wanking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals
can be made from it except a wank to wank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 21th October 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License) required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr.Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.
Read More
Posted in Code of Conduct Bureau, Hong Kong, Intelligence Monitoring Unit (I.M.U), Keystone Bank, Ngozi Okonjo Iweala, Nigeria, Nigerian Police Force (N.P.F), phishing, scam, The Federal Executive Council(F.E.C) | No comments

Keita Bello / Mr PATRIK IBRAHIM — patrik.ibrahim@yahoo.com

Posted on 11:25 by Unknown
from: Keita Bello <keitabello@yahoo.pt>
reply-to: Keita Bello <patrik.ibrahim@yahoo.com>
to: 
date: 7 November 2014 10:14
subject: Compensation commission.(AUCC)
Signed by: yahoo.pt

Dear Sir/ Madam, 

Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. 

Please you are hereby advised to send a copy of the payment mothered you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy the transaction to prove that you were scammed. 

If you don’t keep any record of your payment then send to him the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. 

Kindly Contact Mr PATRIK IBRAHIM 

E-mail:-( patrik.ibrahim@yahoo.com ) 

Reconfirm your information’s to us 

Your Name ………… 
You’re Address………………. 
Your direct telephone number…………………… 
Your passport, ID card or driving license number……………….. 

Yours sincerely, 
Keita Bello 

Director,Africa Union Compensation commission.(AUCC) 
Office:18 Rivonia Road 
Benin Republic 
Direct Telephone: +229 68110825
Read More
Posted in Africa union (AU), Africa Union Compensation commission (AUCC), BENIN, Keita Bello, Money Gram, PATRIK IBRAHIM, phishing, scam, United Nations, Western Union | No comments

Thursday, 6 November 2014

Spammer: Samuel Nelzine — submit@royalproofreaders.com

Posted on 14:08 by Unknown
from: submit@royalproofreaders.com
to: 
date: 5 November 2014 07:26
subject: Proposal Letter for Proofreading

Dear Sir/Madam,

Royal Proofreaders is offering you the opportunity to have your research works and other academic documents proofread. A good number of research works are rejected because of grammar errors. Our professional editors correct the various errors that are present in your documents. Such errors include grammar, spelling and punctuation errors. Interested authors should send their papers to any of the following email addresses:

submit@royalproofreaders.com, 
editwork@royalproofreaders.com, 
androyalproofreaders@gmail.com.

Our prices are affordable and we always deliver on schedule. The price depends on your preferred pricing plan. For more information, kindly visit our website: www.royalproofreaders.com.

Upon receipt of your work, an acknowledgement letter and the amount to be charged will be sent to you. Two copies of your work will be sent back to you after proofreading. They are:
(1) proofread work with track changes, and
(2) proofread work without track changes.

We look forward to serving you.

Best Regards,

Samuel Nelzine
Editorial Assistant
Royal Proofreaders
Read More
Posted in Royal Proofreaders, Samuel Nelzine | No comments

Saturday, 1 November 2014

Neil Trotter & Nicky Ottaway — neiltrotternickottawa@hotmail.com

Posted on 17:17 by Unknown
from: Neil Trotter & Nicky Ottaway <test@howlol.org>
reply-to: neiltrotternickottawa@hotmail.com
date: 2 November 2014 10:44
subject: Donation !!

Hello,

This is an official message directed to inform you that your Hi5 Account has been selected to receive a donation from our ongoing end of year 2014 lucky draws donations. You were listed and approved as one among the winners to be paid this amount. Kindly get back to us via e-Mail ( neiltrotternickottawa@hotmail.com ) with your name & country.

Please verify this by visiting our winning web pages below;

http://www.itv.com/news/2014-03-18/108m-lottery-winner-ive-always-thought-id-win-big/

Congratulations & Happy Celebrations in Advance.

Your Benefactor,
Neil Trotter & Nicky Ottaway.
Read More
Posted in Hi5, Neil Trotter, Nicky Ottaway, phishing, scam | No comments

Captain Charles Wood — chwood1964@aol.com

Posted on 14:36 by Unknown
from: Captain Charles Wood <charles@saude.pb.gov.br>
reply-to: chwood1964@aol.com
date: 2 November 2014 08:10
subject: Please Reply Me Today
mailed-by: saude.pb.gov.br

Hi I am Captain Charles Wood of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email: chwood1964@aol.com

Captain Charles Wood
Read More
Posted in Afghanistan, Charles Wood, scam, US Army | No comments

Chase Online (SM)® — jcradmin@jcr-admin.org

Posted on 13:53 by Unknown
from: Chase Online <jcradmin@jcr-admin.org>
date: 2 November 2014 04:58
subject: Account Verification Required
mailed-by: jcr-admin.org

Alert Security Email. Please Follow Security Instruction

Dear Valued Customer,

Your account demand verification, as we recently upgrade our online banking security features.
We are sending you this email in order for you to verify your account.

For us at Chase Bank to guarantee your online safety, you need to verify your account.
We urge you to partner with us to prevent customer fraud.

To begin, click the link below to proceed to verification as soon as possible.

Click here to proceed to Verification as soon as possible.

Please understand that this is a security mesaure intended to help protect you and your account.

Regards,
Technical services,
Chase Online (SM)®

Chase Online (SM)® 2014 All rights Reserved
Read More
Posted in Chase Online Banking, phishing, scam | No comments

Wednesday, 29 October 2014

Barrister Mark Ferguson — barr.markferguson1@foxmail.com

Posted on 14:32 by Unknown
from: Barrister Mark Ferguson <chskout@cc.uoi.gr>
reply-to: barr.markferguson1@foxmail.com
date: 30 October 2014 06:58
subject: 
mailed-by: cc.uoi.gr

Good day.

Am Barrister Mark Ferguson, I have a Business proposal value 15,750,000.00 Million Pounds for you and i to handle, reply me on my email address : ( barr.markferguson1@foxmail.com ) for more information's. Hope to hear from you.Your prompt response is highly imperative.

Yours truly,
Barrister Mark Ferguson
Read More
Posted in Mark Ferguson, scam | No comments

Sunday, 26 October 2014

Mrs. Christy Xavier — xhristy.xav@hotmail.com

Posted on 13:07 by Unknown
from: Mrs. Christy <raul.gonzalez@policiaecuador.gob.ec>
reply-to: xhristy.xav@hotmail.com
to: Recipients <raul.gonzalez@policiaecuador.gob.ec>
date: 27 October 2014 02:32
subject: my subject
mailed-by: policiaecuador.gob.ec

I am Mrs. Christy Xavier an aging widow suffering from cancer, I have some funds I am willing to donate for missionary purpose amounting £8.3Million pounds and an estate in Medford NJ (USA). I need you to be my next of kin, and 50% of the total sum should be transferred to any orphanage home. You can help your community with the remaining 50% and for your services to carryout this last wish for me.
Read More
Posted in Christy Xavier, scam, USA | No comments

Mr.Frank Joe — mrfrank12@torba.com

Posted on 06:16 by Unknown
from: Ortiz, Alfredo <Alfredo.Ortiz@ocps.net>
to: "info@se.com" <info@se.com>
date: 26 October 2014 07:49
subject: 
mailed-by: ocps.net

Win $950,000 in Coca Cola End of year promo.To qualify,Email the correct answer to Mr.Frank Joe via email {mrfrank12@torba.com<mailto:%7Bmrfrank12@torba.com>} Question: Who won the 2014 FIFA World Cup in Brazil? (A)Usa (B)Germany (C) Australia.(D)Egypt

________________________________
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing public information according to Florida Statutes. Any message that falls under Chapter 119 shall not be altered in a manner that misrepresents the activities of Orange County Public Schools.

[References: Florida State Constitution I.24, Florida State Statutes Chapter 119, and OCPS Management Directive A-9.] If you have received this message in error, or are not the named recipient notify the sender and delete this message from your computer.
Read More
Posted in COCA COLA, FIFA World Cup, Frank Joe, scam | No comments

Mrs. Tina Harris — cocaawrd2014@gmail.com / Mr. David Snow — cocacola_claimofice1@hotmail.co.uk

Posted on 05:59 by Unknown
from: Coca Cola Award Promotion <cocaawrd2014@gmail.com>
reply-to: Coca Cola Award Promotion <cocacola_claimofice1@hotmail.co.uk>
to: 
date: 24 October 2014 01:11
subject: OPEN THE ATTACH FILE TO CLAIM YOUR WINNING PRICE CONGRATULATION
Signed by: yahoo.com

FROM: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

2014 Coca-Cola World Pacific Promotions Rewards
Web Site: www.mycokerewards.com

Dear Winner,

This is to inform you that you have won the total sum of £1,200,000.00 (One Million, Two Hundred Thousand British Pounds Only) for this 2014 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from this award and you are one of the Selected Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

You are advice to contact our Regional Head Office in United Kingdom with the contact details below; 

Name: Mr. David Snow 
(Director, Claim Department)
United Kingdom P.O. BOX
Liverpool, L70 INL 
Telephone: +44 7937 439540
E-mail: cocacola_claimofice1@hotmail.co.uk 

You have to provide the following information for processing of your winning prize (fund).

ADDRESS:
NATIONALITY:
PHONE / MOBILE:
OCCUPATION:
Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-ZA99 

Yours Sincerely, 
Mrs. Tina Harris 
(Organising Committee)
Read More
Posted in COCA COLA, phishing, scam, Tina Harris, UK | No comments

Wednesday, 22 October 2014

Mr. Frank Joe — mrfrank12@torba.com

Posted on 16:02 by Unknown
from: Doehling, Jessica J <JDOEHLI1@fairview.org>
to: "info@se.com" <info@se.com>
date: 23 October 2014 08:24
subject: 
mailed-by: fairview.org

Win $950,000 in Coca Cola Europe promo.To qualify,Email the correct answer to Mr.Frank Joe via email {mrfrank12@torba.com} Question: Who won the 2014 FIFA World Cup in Bazil? (A)Germany (B)Spain (C) Australia.(D)Usa

The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please destroy and delete this message from any computer and contact us immediately by return e-mail.
Read More
Posted in COCA COLA, FIFA World Cup, Frank Joe, scam | No comments

Tuesday, 21 October 2014

info-emailer — ghiasianm@gmail.com

Posted on 23:29 by Unknown
from: ghiasianm@gmail.com <info@info-emailer.com>
date: 22 October 2014 17:10
subject: ghiasianm@gmail.com is waiting for your reply. Respond?
Signed by: info-emailer.com

Click here to discover ghiasianm@gmail.com's favorite websites!

ghiasianm@gmail.com wants to follow you
I would like to add you as a friend
-ghiasianm@gmail.com

Accept Decline

Following ghiasianm@gmail.com helps you discover great websites they recommend :)

Click here to unsubscribe from such emails from ghiasianm@gmail.com or all friends

P.O. BOX 70928, Sunnyvale, CA 94086
Read More
Posted in info-emailer, phishing, scam, Viral | No comments

Prof.XIANG — asshm2014@yeah.net

Posted on 11:57 by Unknown
from: ASSHM 2014 <wzhang01@vip.163.com>
date: 22 October 2014 00:13
subject: +Oct.21,2014 / 21:13+ ASSHM 2014 Call for Papers [Prof.XIANG]
mailed-by: vip.163.com

Information

(ASSHM 2014)

Conference: 2014 2nd International Conference on Advances in Social Science, Humanities, and Management 

Website: http://www.asshm.org/2014/

Time & City: December 26-27, 2014, Guangzhou, China

Submission Deadline: November 15, 2014

Publisher: Atlantis Press

Indexed: Web of Science (CPCI-SSH, ISSHP), .Google Scholar and others

Contact Us

Email: asshm2014@yeah.net

Phone: +86-18182371928
Read More
Posted in ASSHM 2014, Atlantis Press, China, CPCI-SSH, Google Scholar, ISSHP, Prof. XIANG, scam, Web of Science | No comments

Monday, 20 October 2014

Mr. Norman Chan — normanchan01@foxmail.com

Posted on 16:44 by Unknown
from: Mr.Chan <marketing@posta.co.tz>
reply-to: normanchan01@foxmail.com
date: 21 October 2014 02:31
subject: Reply Back Ontime

Hello Friend,

My Name is Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. If interested, After hearing from you, I shall provide you with detailed information regarding this Business Project.

Regards,
Mr.Norman Chan.
Read More
Posted in Hong Kong, Hong Kong Monetary Authority (HKMA), Norman Chan, scam | No comments

Mr. Mina Oforiokuma — confidentialconfidential27@yahoo.com.hk

Posted on 11:48 by Unknown
from: Mr. Mina Oforiokuma <baker-anthony@btconnect.com>
reply-to: confidentialconfidential27@yahoo.com.hk
to: Recipients <baker-anthony@btconnect.com>
date: 21 October 2014 02:10
subject: Hi Friend (Can you handle USD$21.5M)

Good day,

Can you handle USD$21.5M for a contract Benin Mineral and Minning Sector(BMNS) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Mina Oforiokuma, Manager,
Head of Project and Planning
Benin Mineral and Minning Sector
Read More
Posted in BENIN, Benin Mineral and Minning Sector(BMNS), Hong Kong, Mina Oforiokuma, phishing, scam | No comments

flipmailer — ghiasianm@gmail.com

Posted on 05:47 by Unknown
from: ghiasianm@gmail.com <info@flipmailer.com>
date: 16 October 2014 06:09
subject: You have a new notification from ghiasianm@gmail.com. View??
Signed by: flipmailer.com

Click here to discover ghiasianm@gmail.com's favorite websites!

New Notification
You have a new notification from
-ghiasianm@gmail.com
View? No 

Click here to unsubscribe from such emails from ghiasianm@gmail.com or all friends

P.O. BOX 70928, Sunnyvale, CA 94086
Read More
Posted in flipmailer, phishing, scam, Viral | No comments

Saturday, 18 October 2014

hans zinner — hanszinner@outlook.com

Posted on 18:54 by Unknown
from: IRURIETA ZABALA, CELESTE <cirurieta@irakasle.net>
to: 
cc: royalbnkscotland@careceo.com
date: 19 October 2014 11:13
subject: Re

I have a message for you reply back via my email: hanszinner@outlook.com
Read More
Posted in CELESTE IRURIETA ZABALA, hans zinner, scam | No comments

Mrs. Zaynab Afifi — zaynab-kindheart3@outlook.com

Posted on 18:50 by Unknown
from: bertil_eklund@bredband.net
to: infor1@yahoo.com
cc: infor1@yahoo.com
date: 19 October 2014 10:47
subject: Re: Fwd: FW
mailed-by: bredband.net

On Sun, 19 Oct 2014 00:34:42 +0200, <bertil_eklund@bredband.net> wrote:

I am Mrs. Zaynab Afifi, I need your help
Contact me through Email: zaynab-kindheart3@outlook.com
for more information.
Read More
Posted in bertil eklund, scam, Zaynab Afifi | No comments

Thursday, 16 October 2014

MRS WINNIE MADIKIZELA MANDELA — mrswinnemandela4@gmail.com / winnemandela112@gmail.com

Posted on 03:22 by Unknown
from: mrs winne mandela <winnemandela112@gmail.com>
reply-to: mrs winne mandela <mrswinnemandela4@gmail.com>
date: 4 October 2014 21:59
subject: Hello my beloved how are you

Hello my beloved how are you

HOW ARE YOU TODAY?

MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DE-FENCE. 

I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD WANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.

THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.

IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE WANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.

PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.

FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”

http://www.sahistory.org.za/people/winnie-madikizela-mandela

AND http://www.wmadikizelamandelasch.co.za/

DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL

YOURS TRULY, 
MRS WINNIE MADIKIZELA MANDELA

EMAIL : mrswinnemandela4@gmail.com
Read More
Posted in NELSON MANDELA, scam, South Africa, Standard Bank of South Africa (SBS), WINNIE MADIKIZELA MANDELA | No comments

Anjali Sharma — shanseoservices@hotmail.com

Posted on 01:11 by Unknown
from: Anjali Sharma <shanseoservices@hotmail.com>
date: 16 October 2014 17:26
subject: Proposal for SEO Services
mailed-by: hotmail.com

Hi,

I am Anjali,

Business Development at India based leading Internet Marketing Company.

We have launched our SEO packages on discounted prices. Avail the benefit of our discounted packages to boost up your business.

I was wondering if you would be interested in getting the SEO done for your website.

There is a simple equation that is applicable to the online world.

Ethical SEO -> High Search Engine Ranking -> Better Traffic -> Higher Sales

In case you require any additional information, it shall be our pleasure to furnish the same.

So let me know if you would like me to mail you more details or schedule a call. We'll be pleased to serve you.

I look forward to your mail.

Thanks and Regards,
Anjali Sharma
Read More
Posted in Anjali Sharma, India, scam, SEO | No comments

Tuesday, 14 October 2014

Mr Steven Jackson — info.cafiawarddonation12@gmail.com

Posted on 18:16 by Unknown
from: mortuzat@uga.edu
reply-to: info.cafiawarddonation12@gmail.com
to: Recipients <mortuzat@uga.edu>
date: 15 October 2014 04:21
subject: AWARD DONATION 2014

Award Donation
This is to officially inform you that you have been announced a BENEFICIARY of the 2014 Donation by CHARITY AID FOUNDATION India (CAFI), held in INDIA, NEW DELHI. We wish to congratulate you over your success in this financial ballot plan. You emerged as one of the ten final recipients of a cash Grant/Donation of Amount Donation of 800,000,00 Hundred Thousand Dollars (EIGHT Hundred Thousand dollars) to salvage your finances and to develop your Community. Please contact with your information for delivery. Name, Address, telephone, country, age, Email; info.cafiawarddonation12@gmail.com

Mr Steven Jackson
Read More
Posted in CHARITY AID FOUNDATION India (CAFI), India, phishing, scam, Steven Jackson | No comments

I SARFATI — info@cabinet-sarfati.net

Posted on 18:10 by Unknown
from: utilisateur@serveurscourriels.com 
date: 14 October 2014 22:36
subject: FACEBOOK 2014

THE BIG LOTTERY FACEBOOK 2014 
Ref: BTD / 666/05 
Batch: 0666087666 
Dear Winner 
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! 

Ref. Number: 0303892410 
Lot number: 1 
To your attention, we are pleased to inform you of the result International Programs winners BIG LOTTERY FACEBOOK 2014 held last week at our head office in the United States.

This Lottery was organized to promote and FACEBOOK advertise FACEBOOK worldwide and especially in Europe. Your Enamel address attached to ticket number 4799715948 to 79960 with the number 7785007-707 series deciphered lucky numbers 07-77-02-09-77-77 which consequently won in the 1st category four others, you have therefore been approved to receive the sum lump sum of € 1,000,000 (one million euros). Due to mix up of some numbers and names, we ask to keep the information confidential until your winning end of your claims and the funds will be returned. This is part of our security protocol to avoid double-claims and unwarranted abuse of this program by some participants. All Participants were drawn by a leading software computer ballot drawn from more than 20 million companies and 30 million addresses enamel individuals from around the world. This promotional program Internet takes place every year. 

This lottery was promoted and sponsored by Mr. Mark Zuckerberg CEO of the largest social network (FACEBOOK). 

Here is the table of lots 
The first batch of a total amount of 1,000,000 Euros 
The 2nd batch of a total of 750,000 Euros 
The 3rd batch sum amounting to 500,000 Euros 
The 4 th prize sum in the amount of 250,000 Euros 

NB: The draw was made ​​mails to United states by a bailiff under aggregation of a lawyer, the office of the bailiff is located in SWITZERLAND. 

************************************************** ********************* 
VERIFICATION FORM TO BE COMPLETED AND SENT TO THE ENAMEL OF USHER: EMAIL: info@cabinet-sarfati.net
Secure to send your information email address. 
************************************************** ********************* 

NAME: 
Given names: 
ADDRESS: 
NATIONALITY: 
PROFESSION: 
Phone number: 
Country of Residence: 
CITY OF RESIDENCE: 
Date of birth: 
Postal Code: 
AGE: 
SEX: 
Email address: 
Removal mode gain: 
1 You make the journey to the United States in person to collect your Lot. 
2 Bank Transfer / Forward your IBAN bank account or by email or fax. 

The information provided will not be used for commercial purposes or abusive.

DIRECTOR OF OPERATIONS 
I SARFATI 
Via Carona 12 
6900 Lugano SWITZERLAND 
TEL. 0041525880273 
FAX. 0041525880037 
EMAIL: info@cabinet-sarfati.net
Mon to Fri 8am - 18h 
Sat 8am - 13h

For more information 
visit: fr-fr.facebook.com/tente.ta.chance
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Blog Archive

  • ▼  2014 (497)
    • ▼  December (4)
      • Costco — support@zerachial.com
      • Prof.Wang / Dr. ZHENG — ceer2015@163.com
      • Mrs. Caroline Sawh — s_pully@yahoo.com
      • Costco — support@pix2pix.org / hagachrist.com
    • ►  November (24)
      • Charles Wood — chwood1964@aol.com
      • Ted Wallace — crjmbs@crjournals.org / crjmbs1@gmai...
      • FedEx Ship Manager — support@garay-iskola.hu
      • MR.JAMES MORGAN — jammorgann@yahoo.com.hk
      • ANZ Bank — uhorfz@angl.cmaaccess.com
      • Mr. Ahmed Hassan — alahmedhassann6@yahoo.fr
      • FedEx Priority Overnight — support@biancaprado.net
      • Cool Cat Casino Staff — fgcwt@outlook.com / hwtehx...
      • Paul Godwin — techstrategiesltd@chihuahua.gob.mx
      • Professor George Poulos — info@athensconference.gr...
      • DR DAVID MARR / Mr MONDAY UZOMARI — senate_h@yahoo...
      • FedEx Standard Overnight — support@dogsteps.de
      • Barrister Richard Mensah — nkkinw@gmail.com
      • CarrerBuilder — hiringmanagerkennethwhitellc@gmail...
      • Dr. Babak Soltanalizadeh — jsrs@modernrespub.org
      • Mr Ali Khalam — mralikhalam@terra.com / alikhalam@...
      • Claim Manager — michal_jakubcik@post.sk
      • CareerBuilder — offerstillonline@gmail.com
      • Dr.Ngozi Okonjo Iweala — okonjo_ngozi@yahoo.com.hk
      • Keita Bello / Mr PATRIK IBRAHIM — patrik.ibrahim@y...
      • Spammer: Samuel Nelzine — submit@royalproofreaders...
      • Neil Trotter & Nicky Ottaway — neiltrotternickotta...
      • Captain Charles Wood — chwood1964@aol.com
      • Chase Online (SM)® — jcradmin@jcr-admin.org
    • ►  October (25)
      • Barrister Mark Ferguson — barr.markferguson1@foxma...
      • Mrs. Christy Xavier — xhristy.xav@hotmail.com
      • Mr.Frank Joe — mrfrank12@torba.com
      • Mrs. Tina Harris — cocaawrd2014@gmail.com / Mr. Da...
      • Mr. Frank Joe — mrfrank12@torba.com
      • info-emailer — ghiasianm@gmail.com
      • Prof.XIANG — asshm2014@yeah.net
      • Mr. Norman Chan — normanchan01@foxmail.com
      • Mr. Mina Oforiokuma — confidentialconfidential27@y...
      • flipmailer — ghiasianm@gmail.com
      • hans zinner — hanszinner@outlook.com
      • Mrs. Zaynab Afifi — zaynab-kindheart3@outlook.com
      • MRS WINNIE MADIKIZELA MANDELA — mrswinnemandela4@...
      • Anjali Sharma — shanseoservices@hotmail.com
      • Mr Steven Jackson — info.cafiawarddonation12@gmail...
      • I SARFATI — info@cabinet-sarfati.net
    • ►  September (33)
    • ►  August (36)
    • ►  July (37)
    • ►  June (49)
    • ►  May (35)
    • ►  April (40)
    • ►  March (61)
    • ►  February (59)
    • ►  January (94)
  • ►  2013 (3)
    • ►  December (3)
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