From: Facebook Dating App
Return-Path:
Date: Fri, 12 Nov 2010
Click for your Facebook Dating Matches
Subject: Notice: Your credit score has been updated
From: ExperienScores
Return-Path: tact@manydaygifts.com
Date: Fri, 12 Nov 2010
Click for your
Subject: Your Revised Scotia bank eStatement is Ready
From: Scotia Bank
Date: Fri, 12 Nov 2010
View Your Account Statement Onli
Dear Customer,
Your revised scotiabank Electronic Statement is available. To claim your quarterly statement, please
follow the link below. To review or change your email notification preferences, go to "Customer Service" once inside Online Banking. Claim your statement: CLICK HERE
Thank you for choosing scotiabank!
Deb Walden
Executive Vice President
Customer Experience
Subject: Important information regarding your transaction.
From: PayPal
Date: 11 Nov 2010
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $53.85 USD to harris2727@aol.com for an eBay item.
-----------------------------------
Payment Details
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Amount: $53.85 USD
Transaction ID: 2LC956793J886333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge, click the link below to cancel transaction and get full refund
Cancel Transaction:
*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
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eBay User ID: scratchandgnaw2
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Edward Harrell's UNCONFIRMED Address
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Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
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This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.
Thanks for using your bank account!
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Thank you for using PayPal
The PayPal Team
PayPal Email ID PP119
Subject: Your Revised TD Canada Trust eStatement is Ready
From: TD Canada Trust
Date: Wed, 10 Nov 2010
Dear Customer
Your TD Canada Trust Electronic Statement is available. To claim your quarterly statement, please
follow the link below. To review or change your email notification preferences, go to "Customer Service" once inside Online Banking.
Claim your statement: CLICK HERE
Thank you for choosing TD Canada Trust!
Deb Walden
Executive Vice President
Customer Experience
Subject: Online Alert!
From: "RBC Royal Bank"
Date: Wed, 10 Nov 2010
You have received a new message to Your online account. For security reasons we cannot disclose this information within this email. Please read the message as soon as possible To procced with the verification process Click Here
Royal Bank of Canada Billing Departement
Subject: Hi, you have notifications pending
From: Facebook
Return-Path: kaycee4all2002@yahoo.com
Date: Tue, 9 Nov 2010
To login to Facebook, follow the link below:
Hi,
You haven't been back to Facebook recently. You have received notifications while you were gone.
You have the following notifications:
1 messages
Thanks,
The Facebook Team
Subject: BE MY BUSINESS PARTNER
From: "MRS KIMAEVE LIOUDMILA"
Reply-To:
Date: Tue, 9 Nov 2010
Dear Friend,
I have a profiling amount in an excess of US$25.5M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with UNIVERSAL E_CASH LIMITED (EUROPE),where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable UNIVERSAL E-CASH LIMITED PLC (EUROPE)transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been jail for twenty years (20yrs) for money discovered from him. With this ugly situation i will not buy idea of
phone discussion between both of us but at time goes i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my above private email address I will give you more details.
Thank you very much
Regards,
MRS. KIMAEVA LIOUDMILA
Subject: Profile Update!
From: "Scotia OnLine"
Date: Mon, 8 Nov 2010
Dear ScotiaBank Member
In an effort to keep our records up to date,please take a moment to verify that your personal information on file are correct.To verify and update your account,we strongly require that you click the link below to avoid service interruption
To procced with the verification process Click Here
ScotiaBank; Billing Departement
Subject: Mr. ******, Only low prices. was diplomatic
From: "US Approved Meds"
Reply-To: LuciaRudell1077@com.ar
Date: 6 Nov 2010
Subject: You have ((1)) new Facebook Date Requests
From: Facebook Daters
Reply-to:
Return-Path:
Date: Fri, 05 Nov 2010
Click for your new Matches
Subject: {Spam?} RE;CAN I GO INTO BUSINESS WITH YOU
From: MR SAVIOR WINNAA
Date: Sat, 6 Nov 2010
Good Day,
I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $9.7m are you in interest to
receive this fund into your Bank Account or your open up a new Bank Account to receive the usd$9.7m and we share 50/50% after you have receive sum into your bank account.
The $9.7m left behind by a late customer, a Iraq citizen Mr Mohamat H Ammar who died with his entire family in Iraq War before it is declared unserviceable by my Bank.
Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as
this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority,that this business is 100% legal, and safe.Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.Please let us have this deal done.
MY CONDITIONS.
1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for
security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your
agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate by my bank. I hope you don't reject this offer and have the funds transferred. Reply to my Alternative Email (saviorwinna@contractor.net).
Waiting for your reply soon.
Yours Sincerely.
Mr Savior P.winna
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee(s).
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Subject: Notice: Your credit score is updated - Nov/2010
From: Experien Scores
Date: Fri, 05 Nov 2010
Click to view your updated credit scores from Transunion, Equifax, Experien
Subject: I'm very happy to meet you,
From: goodness akoh
Reply-To: goodness.72akohn@yahoo.com
Date: Fri, 5 Nov 2010
Hello.
I'm very happy to meet you,
Compliments of the day!
How are you ? hope you are doing well, I amgoodness a lovely girl, I am looking for a reliable and trusted person. I believe we can get acquainted, so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.
Please get back to me so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come.
May God bless you as I wait impatiently to read from you.
Regards,
goodness
Subject: Notice: Your updated credit report requires review
From: Equifax Alerts
Return-Path:
Date: Thu, 04 Nov 2010
Click for your updated credit report & Scores
Subject: Alert: (11) NEW Facebook Flirts Waiing Response
From: FacebookFlirterApp
Reply-to:
Date: Mon, 01 Nov 2010
Cliak HERE for your new Facebook matches
Subject: 4X8K9w6Q00-A: Detailed data with many fields for businesses, healthcare and more
From: "Timothy prickle"
Date: Sun, 7 Nov 2010
This week only I can sell you ANY individual list below for just $99 or 3 for $249:
( HEALTHCARE )
- Doctors (34 different specialties)
- Chiropractors
- Alternative Medicine
- Dentists
- Veterinarians
- Hospitals
- National Health Service Corp Clinics
- Nursing Homes
- Pharmaceutical Companies
- Physical Therapists
- Oncology Doctors
- US Surgery Centers
- Massage Therapists
- Acupuncturists
- Medical Equipment Suppliers
- Mental Health Counselors
- Visiting Nurses & RN's
- Optometrists
- Psychologists
( BUSINESS LISTS )
- Hotels
- Real Estate Agents
- American Business Email List
- US New Business Database
- Manufacturers Database
- Financial Planners Database
- Finance and Money Professionals Database
( CONSUMER LISTS )
- American Consumer Database
- Credit Inquiries Database
- American Homeowners
( PROFESSIONALS LISTS )
- USA Lawyers Database
- Police and Sheriff Services
- Criminal Attorneys - 142,906
email me here for counts & samples: toplistdata@gmx.com
Subject: Mr. Afred Williams
From: "Mr. Afred Williams"
Reply-To:
Date: Sun, 7 Nov 2010
Greetings
I have been waiting for you since to contact me for your Confirmable Bank Draft of $720.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE West Africa, I traveled out of the country for a 2 Months Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $100.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;
Contact Person: Mr. Elliot Davis
Email Address: mr.elliotdavis_fdxpost@ankara.tc
Finally, make sure that you reconfirm your Postal address (..................) and Direct Telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for Their immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully
Mr. Afred Williams
Subject: CONGRATULATIONS!
From: "UK NATIONAL LOTTERY INC."
To: ukn.lottresults@london.com
Date: Sun, 7 Nov 2010
UNITED KINGDOM NATIONAL LOTTERY AWARDS 2010.
Your email address has won 3500,000.00GBP This is fully based on an electronic selection
of winners using their e-mail addresses.
Winning Number:9-6-1-6-0-9-8
Batch Number: 8056490911/858
Reference Number:UK/HW47509/2010
Contact Dr. Steve Wilson for payment by this email: uk.lottoagent@fastwebmail.it
Stating:
Your names......................
Phone number....................
Country.........................
Your cash prize will be paid to you from our regional branch office in Africa,Nigeria where your payment slip is located.
HELP US EXPAND UK LOTTERY GLOBALLY!
Sincerely,
Caroline Woods,Financial Director.
SET FOR HAPPY HOME!
UK National Lottery,All right reserved.
Subject: YOUR URGENT RESPONSE IS NEEDED.
From: "HAANI SIMIDA"
Reply-To: "HAANI SIMIDA"
Date: Sun, 7 Nov 2010
VERY CONFIDENTIAL, YOUR URGENT RESPONSE IS NEEDED.
My name is Haani J.Smida and my partner David Nathan. We are members of the Red Cross Medical Team, Which was deployed to Iraq at the beginning of the war in Iraq. I would like to share some highly personal classified informations about the fund which I got from the Iraq during the war. I have in a bank the deposited sum of (26M Dollars) which I want to transfer into your account for investment. The sources of this fund is full Explained in this website below. For more details, visit the BBC Website Stated below; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm If you have visited the website and believe that you are capable and ready to handle this transaction both financially, contact me for the full details
But if you are not Ready and capable, ignore this mail.
Thanks
Haani J.Smida
Subject: Your Payment Notification
From: "Western Union Office"
Reply-To:
Date: Wed, 10 Nov 2010
Dear: Beneficiary,
How are you today?
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000.00.USD directed in cash credited to your file #: WU/8020182590/2010,for the owner of this email address.
So we are writing to inform you that we have already sent you the sum of $5000.00USD through Western union as we have been given the mandate to transfer your full compensation payment totalling the sum of $800,000.00USD via western union by this government. I was calling your telephone number to give you the payment details but, your phone was on voice mail throughout yesterday even this morning.
Now, I decided to email you the payment details so that you will pick up this $5000.00USD to enable us send another $5000.00USD today as you know we will be sending you only $5000.00USD per day.
Please pick up this information and run to western union to pick up the money and call me back to send you another payment today. Immediately you pick-up the cash do get back to us through this infomation so that we can send you the next payment details.
Now contact the Director Of Finance through this information below;
E-mail (bob.walker@sify.com)
Contact Person; Mr Richard Flemming
phone line : +234 8081636055
For Verification visit our official website www.westernunion.com, you will find TRACKING on the top of the site page,click on it and kindly insert accordingly this details bellow:
MTCN :7621452945
Sender's Name: George Cheng
Text Question: who
Answer: Me
Amount: $5000.00USD
I am waiting for your call once you pick up this $5000.00USD, Please email me your direct telephone number because I need to be calling you once we send the next payment.
Remain Bless,
Management of Western Union
Subject: Do you want a better to shop?
From: Willie R Burke
Date: Wed, 10 Nov 2010
Hello
I was looking for something online and came across your email address. How are you shopping can I show you my way?
Subject: Healthcare, Business and Finance mailing/email lists
From: May L Maurice
Date: Wed, 10 Nov 2010
Order this week and save. Take any individual list for $99 or 3 for $249:
HEALTHCARE
> Doctors (34 different specialties)
> Chiropractors
> Alternative Medicine
> Dentists
> Veterinarians
> Hospitals
> Pharmaceutical Companies
> Physical Therapists
> Oncology Doctors
> US Surgery Centers
> Massage Therapists
> Acupuncturists
> Medical Equipment Suppliers
> Mental Health Counselors
> Psychologists
BUSINESS LISTS
> Real Estate Agents
> US New Business Database
> Financial Planners Database
> Finance and Money Professionals Database
PROFESSIONALS LISTS
> USA Lawyers Database
> Criminal Attorneys - 142,906
Send me an email here for samples and stats: hotdata@gmx.com
to terminate please send a blank message to takemeoff@gmx.com
Subject: BMW Automobile Award Programme
From: "Dagan, Ron"
Date: Fri, 12 Nov 2010
BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750,000GBP In the BMW Automobile Promotion Held in United Kingdom. To claim your prize Contact Mr Nath Gibsion
Email: online_result@tranphu.com
Tell No: +447024080463
1: Name:
2: Address:
3: Mobile No:
4: Age:
5: Sex:
6: Occupation:
7: Country:
All mail Should go to online_result@tranphu.com
Regards
Mr Nath Gibsion
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