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| Friday, 11 November, 2011 |
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IDBI Annual Privacy Policy and Error Resolution Notice
(BANK)
Dear IDBI Corporate User,
Due to the unfortunate situations we've had recentl... |
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| Thursday, 10 November, 2011 |
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This is a service notification from Chase 2nd Notice | Please Update Your Account
(identity theft / phishing)
chaseonline@emailonline.chase.com is where the email comes from.
STATES:
W... |
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chaseonline@emailonline.chase.com
(Fake Login)
We recently upgraded our Secure Socket Layer (SSL) technology to encrypt you... |
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| Thursday, 03 November, 2011 |
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U.S. Department of State - United States Permanent Resident Card for vasilisa Olegovna antonova
(Lottery)
Your registered name vasilisa Olegovna antonova ( ciri87@mail.ru ) is includ... |
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U.S. Department of State - United States Permanent Resident Card
Your registered name Volodymyr Markivskyy (e-mail) is included to show ... |
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| Sunday, 30 October, 2011 |
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U.S. Department of State dvs@kccusafis.org
(U.S. Department of State - United States Permanent)
Your registered name Sergei Chobanyan ( chobanyan@seznam.cz ) is included to sho... |
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| Sunday, 23 October, 2011 |
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U.S. Department of State - United States Permanent Resident Card for Saoirse Kelly
(Visa lottery)
Your registered name is included to show this message originated from U.S. Depa... |
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RE: VERFIED LOTTERY WINNINGS
(LOTTERY)
FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fr... |
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| Thursday, 20 October, 2011 |
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Compliment" From Kenneth" Please Reply Back
(bank)
kennethd100@adinet.com.uy via mta-inbound.cluster3.convio.net
Good-Day,
... |
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| Monday, 17 October, 2011 |
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RBI & YOUR BANK ALERT: YOUR BANK IS LISTED?, Compulsory Online Banking security Update Recommend
(BANK login details)
---------- Forwarded message ----------
From: Reserve Bank of India. <post... |
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| Friday, 14 October, 2011 |
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Proof of Ownership Certificate for Consignment
(Shipment of money from Nigeria)
Proof Of Ownership Certificate For Consignment..
Agent John Edward [igreulich@w... |
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| Thursday, 13 October, 2011 |
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AGENT JOHN EDWARD FEDERAL BUREAU OF INVESTIGATION
(LOTTERY)
Fri, October 7, 2011 4:53:21 AMFederal Bureau Of Investigation
From: "Agen... |
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ServiceAccount.com ALERT@ServiceAccount.com
(PayPal account has been limited)
Information Regarding Your account:
Dear PayPal Member:
Attention! You... |
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| Wednesday, 12 October, 2011 |
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Proof Of Ownership Certificate For Consignment..
(From: "Agent John Edward" <hotmike37@)
To: john.ed@ci.fbi.gov
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UN... |
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| Tuesday, 11 October, 2011 |
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Job Vacancies At Caltex Oil Ltd‏
(Recruitment/Job offer)
Pkuit Recruitment Consultants
85 Fleet Street.
London EC4Y 1AE.
United Kingdo... |
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| Wednesday, 05 October, 2011 |
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FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GO
(FBI)
Was an attachment. I did not open
Telling me to avoid my arrest by FBI
... |
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U.S. Department of State - United States Permanent Resident Card
(Lottery)
Your registered name( li cai ) is included to show this message originated... |
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| Tuesday, 04 October, 2011 |
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Compliment" From Kenneth" Please Reply Back
(Bank)
Kenneth Danquah kennethd100@adinet.com.uy via mta-c3pooltaf.cluster3.convio.net ... |
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| Friday, 30 September, 2011 |
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Greetings from Kenneth, Please reply back
(bank)
Good-Day,
My name is Mr.Kenneth Danquah , a politician and a previous member ... |
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| Monday, 26 September, 2011 |
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ERNEST .I. OJI OF FIRST INLAND BANK PLC." <mr.ernest.oji@gmail.com
(WE HAVE TRANSFER YOUR FUND INTO YOUR ACCOUNT)
4/6, Adetokunbo Ademola Street,
Victotoria Island,
Lagos-Nigeria.
From... |
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| Tuesday, 20 September, 2011 |
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Bank of America Alert - Your Online Banking Blocked‏
(Bank)
Dear Customer,
We've noticed that you didn't completed the verficati... |
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| Monday, 12 September, 2011 |
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I have tried without success to locate either you
(Inheritance)
From: Mr. Johnson Peterson.
Partner-in-Charge J. Peterson Consults Inc)
Hop... |
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Mr. Ernest i Oji, the name of the bank is first inland bank Nigeria plc
Thanks for your mail and your concern about my health.
Since you are inte... |
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| Friday, 09 September, 2011 |
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Notice from the FBI
(Identity theft)
CONFIDENTIALITY NOTICE FROM THE (FBI)
TO: 1 More1 recipientCC: recipientsYou M... |
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| Monday, 05 September, 2011 |
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Tax_Refund Notification. .
(BANK)
From: funds.unit@incometaxindiapr.gov.in
Subject: Tax_Refund Notification. .
D... |
Reported Phishing Scams
