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| Monday, 06 June, 2011 |
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Tax Refund Notification
(Internal Revenue)
capt@gci.net; on behalf of; HM Revenue & Customs (HMRC) [info@hmrc.gov.uk]
... |
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PayPal Department Fraud Alert
(Scam/fake login)
Dear Customer,
You have received this email because we have strong reason t... |
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ADT Financial Credit Union <adtagency@mail.com>
(ADT Financial Credit Union <adtagency@mail.com&)
Greetings,
TO WHOM IT MAY CONCERN.
We ADT Financial S... |
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| Thursday, 02 June, 2011 |
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chrismike009@aol.com
(Order Parts via credit cart along with VCC number)
From: chrismike009@aol.com
To:
Subject: ORION MULTIGAS DETECTOR ORDER / QUOTE... |
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pdept002@aol.com
(RFQ and Credit Card)
From: pdept002@aol.com
To:
Subject: Solar Submersible Pump 1.5HP Order Inquir... |
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dsrepartsinc@aol.com
(RFQ - Equipment Parts via credit card)
Hello Parts,
I would like to have a quote on the OEM Genuine Atlas Copco Parts ... |
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wdhaarhues@aol.com
(hacker)
wdhaarhues@aol.com,this person has sent worms virus prono website now is trying ... |
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| Wednesday, 01 June, 2011 |
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capedcow@tmail.com
Hello,
Wood and Timber Ltd. is a rapidly-evolving company that is going to be... |
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2010 - 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
(WESTER UNION)
2010 - 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
TO: More recipients... |
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TERMINATION OF YOUR WEBMAIL ACCOUNT
(collect passwords)
Dear Subcribers
TERMINATION OF YOUR WEBMAIL ACCOUNT
We are currently... |
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Susan Shabangu <susan1.2011@rediffmail.com>
(Bank)
FROM MRS. SUSAN SHABANGU
MINISTER OF MINERAL RESOURCES
OF THE REPUBLIC OF SOUT... |
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| Tuesday, 31 May, 2011 |
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Gumtree
(Gumtree(equivalent to craigs list))
ron.wil@hotmail.co.uk
Thanks for getting back to me on here,i will take it for ... |
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You or someone had used your account from different locations
(bank)
From: eolzdv@citibank.com
Message:Dear Citibank member,
You have received th... |
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debit card suspended
(debit card)
This number 305-487-8150 called me and stated that my debit card was suspended a... |
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ADT Financial Services
(LOAN)
ADT Financial Services
17, Cheltenham Road
East London,Eastern Cape
P.O Box 3... |
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| Monday, 30 May, 2011 |
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Account notification account alert
(login)
ACCOUNT™ @ CONFIRMATION®
This email from Windows Live Customer Service®... |
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| Sunday, 29 May, 2011 |
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wedsthursfri@wedsthursfri.com
( Facebook- Imporant Information)
We appreciate you for joining our site over the past few years.
To thank our me... |
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| Saturday, 28 May, 2011 |
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YouTube Administration sent you a message: Your video has been approved
(Fake Log-In)
help center | e-mail options | report spam
YouTube Administration has sent you... |
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| Wednesday, 25 May, 2011 |
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Welcome to Chevron Texaco Promo Claim Website
More Joy and Happiness
We make the difference
More money to win
Mrs. Palmer W... |
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| Tuesday, 24 May, 2011 |
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New version of Skype has been released ! Upgrade now
(login)
Received: (qmail 17693 invoked from network); 17 May 2011 11:09:23 -0000
Receiv... |
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YouTube Service
YouTube Administration sent you a message: Your video has been approved
hel... |
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| Monday, 23 May, 2011 |
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Attention(WILLIE HARRIS)‏
Attention(WILLIE HARRIS)‏
1:35 PM
Reply â–ĽReply
Reply all
Forward
Del... |
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| Saturday, 21 May, 2011 |
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Important Notice to All Bank's Customer in India
(BANK)
From Reserve Bank of India update@rbi.org.in
reply-to update@rbi.org.in
to
d... |
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| Wednesday, 11 May, 2011 |
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notification@homerunmail.com
(offer)
I responded to this apparently legitimate offer. The company immediately took my... |
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| Tuesday, 10 May, 2011 |
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TNT Parcel World-Delivery Service
(LOTTERY)
Attn:
I want to inform you that your ATM Payment of $950,000.00 USD is now re... |
Reported Phishing Scams
