EMAIL SCAMS, PHISHING EMAILS, FRAUD etc.      PLEASE NOTE THAT ALL THE ADVERTS ARE LEGITIMATE!

fake login email scams, phishing emails, trying to get your passwords, date of birth etc. attempting lottery fraud to get bank details, fraudulent business deals, fake receipts, saying your a beneficiary to legacy, trying to get you to launder money through your bank account, attempting to get you to subscribe to a fake mailbox upgrade account, threatening suspension final warnings demands spam



For phishing scam internet fraud fake business deal emails,

do a 'find' search for anything you might wish to check out on this page, which I keep up to date.


x
 

phishing scam internet fraud fake business deal
Reminder of an Important Technical Upgrade
MAIL ALERT <john41rotary@hotmail.co.uk>
Today, 09:56
one@click.com
A NEW VERSION IS NOW AVAILABLE
Please upgrade to the new version of Windows account and avoid De-activation
Your Mailbox will be shut-down if you do not upgrade after 3 days
UPGRADE TO THE NEW VERSION NOW
We will not be held responsible for the closure of yoQu email account if you do not update
Thanks ,
Window Live

phishing scam internet fraud fake business deal
Un Comunicado Importante al Cliente. Protocolo - (96382)
chem55555@hotmail.com chem55555@hotmail.com
Today, 13:12
chem55555@hotmail.com chem55555@hotmail.com
Estimado (a) Cliente:
* Recordamos que los clientes que no terminen la autenticación tendrán sus servicios suspendidos.

phishing scam internet fraud fake business deal
Invoice Copy.
Mariappan.S <marketing@bowlingcenter.ro>
Today, 12:53
Dear Sir,
Pls. find the attached invoice copy
Thanks & Regards
Mariappan.S
Waymark.jpg
5/123 a caldwell colony 2n street,
Tuticorin 628 008.
tel no.0461-3051003
Direct no.0461-3051007
Mobile no.9500007957

phishing scam internet fraud fake business deal
Please send your price quote
herron thanks <hthanks1920@yahoo.com>
Today, 17:09
Dear Sir,
I write to inquire if your company is capable of supplying your products to the Niger Delta Ministry( NDM)in their on going tender.
The project is for the nine oil producing state of the region.
Terms are as indicated by the Minister of Niger Delta Ministry, Whom i am close to, and he has mandated me to get a company that can supply within the stipulated time.
Contract Duration: 12 months
Payment Terms: 100% Payment before shipment
Delivery Port: Lagos Nigeria
Please write back and send me Your price quote.
Best regards,

phishing scam internet fraud fake business deal
Can you be our local supplier?
cry@cruiseguru.com
Today, 19:06
michaelalbert1900@bk.ru
I am Michael Albert working with a Acmine Pharmaceutical Company here in Manchester UK. I have a profitable business proposal for you as one of the raw materials my company use in manufacturing animal vaccines is found in your country.
Can you be our local supplier?
I will give you more details of this business transaction once i get a response from you.
Best regards.

phishing scam internet fraud fake business deal
PAYMENT NOTIFICATION
Mrs Rosemary <inContact@fnb.co.za>
Today, 05:29
Good day.
Please confirm proof of payment attached.
Regards.

phishing scam internet fraud fake business deal
No subject)
Maria Fernanda Rostagno <mrostagno@sanjuan.edu.ar>
Today, 02:37
wa21@hotmail.com
Apply for your affordable 3% loan today. send your email to ( tataco-operation@outlook.com )
Solicite su préstamo asequible del 3% hoy. Envíe su correo electrónico a ( tataco-operation@outlook.com )

phishing scam internet fraud fake business deal
International Research Awards Conference
Haarish ( Conference Manager ) <bounce@iosrd.info>
Today, 11:03
You
View Conference
Congratulations !!!
Your Profile has been selected for 89th IOSRD International Research Awards in Engineering, Science & Management, Nagpur held on 27-Oct-2018, which is Organized by IOSRD
Kindly fill the Application form and send us to E-mail: iosrdawards@gmail.com
Download Application Form Or Submit Online
For More Details about Conference: Click Here
Awards are the symbol of Achievement, hard work, professional success, and personal goals reached. They are a motivation for many to reach for even higher levels of success. They provide a tangible reminder of what is possible. In order to recognize and honor Achievers and their achievements, this prestigious awards ceremony is organized this year in 2018.
List of AwardsContact:
Distinguished Scientist Award (Non-financial)
Young Scientist Award
Lifetime Achievement Award
Outstanding Scientist Award
Women Researcher Award
Best Researcher Award
***Thank You***
Contact:
Mr.E.Haarish,
Conference Manager,
E-mail: iosrdawards@gmail.com

phishing scam internet fraud fake business deal
Urgent!
Dr. Abidi Bello <drabidibello@gmail.com>
Today, 14:32
Urgent!
I am Dr. Abidi Bello, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.
All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.
Please reply to this address: drabidibello@gmail.com
Yours faithfully,
Dr. Abidi Bello

phishing scam internet fraud fake business deal
chem55555@hotmail.com someone you files via WeTransfer
WeTransfer <noreply@wetransfer.com>
Today, 16:42
You
Click 'Download images' to view images
chem55555@hotmail.com
You have received files via WeTransfer
2 files, 90.3 MB in total ・ Will be deleted on 27 September, 2018
Get your files
Click to download link
wetransfer.com/downloads/8cfca e0d4e7d83afdbca901cd5ced3f420180904225032/3aed4832b702c0ddd50745ec5919c1e120180904225032/ea864d
2 file
Project & Technical Drawing installation.jpg
20160201131705.jpg
To make sure our emails arrive, please add noreply@wetransfer.com to your contacts.
About WeTransfer ・ Help ・ Legal ・ Report this transfer as spam

phishing scam internet fraud fake business deal
ID: 431 - Security Alert!™
Microsoft.com Team <ahmeriqbal@hotmail.com>
Today, 09:54
USER@T-ONLINE.DE
We inform you that your account will be closed on 26/09/2018 because you have been ignoring all our update messages sent you.If you wish to continue using your account update now to continue using our service.
CLICK HERE TO UPDATE
Notice: Ignoring this message will cause your account to be terminated without your permission.
Thanks ,
Sincerely
Mail Protector ©2018

phishing scam internet fraud fake business deal
Urgent Request For BENEFIT
Zhao Dong <sales@aqarcircle.com>
Today, 14:11
You
Greetings
Good day and how are you doing?
Actually, I got your contact details in my search for a reputable person to accept my proposal which content are a bit detailed that is why I first seek your permission before emailing my proposal so you won't have trash when I do.
Kindly send your response to via my private eMail for more details as follows if I have your permission: z.haodongsonipec@gmail.com
Waiting for your response
Regards
Zhao D

phishing scam internet fraud fake business deal
27/10/2018 Closing of your account is been processed
Microsoft.com TEAM <reservicios@hotmail.com>
Today, 13:44
member_service@outlook.com
CLOSURE OF EMAIL
We informed you that your account will be closed ON 27/09/2018 because you have been ignoring all our update messages sent you.
If you wish to continue using your account update now to continue using our service.
Click here to update
Notice: Ignoring this message will cause your account to be terminated without your permission.
Thanks ,
j,
Sincerely
Mail Protector ©2018

phishing scam internet fraud fake business deal
Hello Friend
Yamba <nnomahouse23@yahoo.com>
Today, 16:54
Hello Friend!!
I know that this message will come to you as a surprise.
I have a very important project which involves the sum of (USD 6.7 Million) I will like both of us to handle. Although I am not comfortable to send this message to you because of increase in SCAM and FRAUD especially here in Africa. But don’t be afraid, we are going to have a successful project. If you are interested in my proposal contact me on my privet email (yambaadoul@gmail.com) further details will be forwarded unto you as soon as I receive your willingness mail for a successful project.
I am expecting your urgent respond.
Mr Yamba Abdoul, from Burkina Faso.

phishing scam internet fraud fake business deal
SORTEIO DE PONTOS MULTIPLUS 2018 - RESGATE - ( 409803182817 )
suporte@bradesco.com.br
Today, 15:49
You
PROMOÇÃO - PONTOS EXTRAS MULTIPLUS
Você ganhou 23.000 pontos multiplus fidelidade.
Resgate agora mesmo seus pontos promocionais no link abaixo:
https://www.multiplusfidelidade.com.br/pontosextras/

phishing scam internet fraud fake business deal
Do you need a helping hand?
agricu@uns.edu.ar
Today, 17:33
I am Mavis Wanczyk i know you may not know me but am the latest
largest US Powerball lottery winner of $758.7m just of recent, am
currently helping out people in need of financial assistance, i know
it's hard to believe anything on the internet, so if you don't need
my help please don't reply to this message.
Regards
Mavis Wanczyk
Do You Need A Helping Hand?

phishing scam internet fraud fake business deal
RES
Smadar Barber-Tsadik <aboquet@salou.cat>
Today, 20:53
Recipients (aboquet@salou.cat)
Hello Dear,
My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer (C.P.A) of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.
Faithfully,
Smadar Barber-Tsadik

phishing scam internet fraud fake business deal
ACTION REQUIRED ON TERMS OF USE
New notification <rochygamboa@hotmail.com>
Today, 04:01
account_user@hotmail.com
We received your request @ 23:00HRS to permanently disable your email address.
Please confirm your request by selecting the following two options.
Click here to continue using our service
Click here to stop using our service
Thank you,
However, if you do not cancel this request, your account will be closed.
Mail Service Team

phishing scam internet fraud fake business deal
(Action Required!) Your Email Account Is Full
Outlook Security <noreply@admin-support.com>
Today, 04:35
You
Dear chem55555@hotmail.com,
Your mailbox quota is full
This may cause your mailbox to fail or you may no longer be able to receive more emails
To continue using your mailbox, you need to upgrade your mailbox quota immediately.
This service is free.
Upgrade mailbox quota here
Once the upgrade is complete, your mailbox will work effectively.
Mail administrator 2018

phishing scam internet fraud fake business deal
OFFER ENDS SOON - Get a loan repayment holiday + BONUS business health check
24 Hour Finance <info@24hourfinance.com.au>
Yesterday, 23:22
24 HOUR FINANCE
Hi there,
At 24 Hour Finance, we help small businesses get the funds they need fast for growth and opportunity. Apply today and take advantage of an exclusive repayment holiday offer and bonus Business Health Check worth $1,000.
Borrow $5,000
to $250,000
Fast application
and decision
Funding possible
in 24 hours
OFFER
Pay nothing for 2 weeks*
Don’t let cash flow fluctuations get in your way. It’s time to take back control, with fast, hassle-free business finance from the team at 24 Hour Finance. Apply for a business loan today and you’ll pay nothing for the first 2 weeks*.
BONUS
Free Business Health Check^
Submit your loan application today and you’ll be entitled to a Free Business Health Check. In your one-on-one phone call with an experienced accountant, you’ll discover new ideas for growth, and how to avoid common pitfalls, plus discuss any issues affecting your business right now.
Get the funds you need to jump on opportunities, plan ahead and take on cash flow fluctuations with confidence. For a smart way to finance your business, apply today.
Apply now
Regards
The team at 24 Hour Finance
24 Hour Finance
420 Queen Street, Brisbane Qld 4000
1300 752 188 | http://www.24hourfinance.com.au/
Terms and conditions: *Deferred payment offer is only available to customers starting a new business loan approved and funded no later than 30th September 2018. Terms of the offer are (a) no loan repayments are required from the new loan settlement date for a period of 14 days inclusive (‘Repayment Holiday’); (b) loan repayments begin the day after the end of the Repayment Holiday and (c) if you accept the offer, you agree that your total loan repayment term will be extended by the period of time equal to the Repayment Holiday. Not valid in conjunction with any other offer. Offer may be withdrawn without notice. **Standard approval criteria and terms and conditions apply. ^ Free Business Health Check consists of a one-on-one call with a highly experienced accountant from an award winning national firm. Valued at $1000, the Health Check is only available to those who complete an application for a business loan with 24 Hour Finance (Note: This offer doesn’t depend on the loan application being successful.)

phishing scam internet fraud fake business deal
Notificacion Giro Folio 550014002 del 24/09/2018 - SII_Nro - ( 609979833941 )
NOTIF_STGORIENTE57680940@www.cios.nl
Yesterday, 21:51
You
Este email fue generado durante el proceso de emision de la factura electronica a la baja y remitida a usted conforme a la legislacion vigente.:
En el anexo sigue el archivo XML correspondiente a esta factura. Usted podra consultarla a traves del sitio Portal SII.
— Ver la factura electronica :( 5Kb)
Atte: Servicio de Impuestos Internos
24/09/2018 11:49:33

phishing scam internet fraud fake business deal
FINAL DE-ACTIVATION NOTICE
Message Centre <tim@wareaglewildlife.com>
Today, 08:38
You
Account Update
Your account will be closed on 26/09/2018
Dear chem55555@hotmail.com
This message is being sent to you to inform you that your account will be closed on 26/09/201
If you wish to continue using this account please upgrade to our services. Ignoring this message will cause the account to be closed
Update your account
Note: This upgrade is required immediately after receiving this message
Thank you

phishing scam internet fraud fake business deal
Pending Delivery
FedEx <infor@fedexdeivery>
Today, 18:53
Recipients (infor@fedexdeivery)
See attached.
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

phishing scam internet fraud fake business deal
Contact Dr.Kofi George (dr.kofigeorge02@yahoo.com)For Payment
Mr Frank Coleman <hope1777@ppi-journal.com>
Today, 06:07
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to
the current president of Ghana his Excellency President Nana Akufo-Addo to
boost the exercise of clearing all foreign debts owed by the ex-president
John Dramani Mahama to you and others
individuals and organizations who have been found not to have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.
To effect the release of your fund valued at $8.5 million dollars you are
advised to contact the director of payment and delivery officer Dr.Kofi
George with the information below
email: dr.kofigeorge02@yahoo.com
On contacting him do provide him with the
following information:
Your full Name..............
Your Address:................
Cell Phone:...................
Age..................
Sex................
Occupation.................Alternative email address.........
Marital status...........
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

phishing scam internet fraud fake business deal
LOAN.. Partake of our latest 3% loan offers;
Mr. O. M. Jonathan <jonathan@coca-cola.co.uk>
Today, 00:17
RCS LOAN.. Partake of our latest 3% loan offers; this offer is open to both blacklisted/bad credit records.
We even serve those who may have a poor credit rating, defaults or garnishee orders that can result from divorce, illness or death. Apply now.
We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!
International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!
*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.
Apply Now.
Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:
Contact Email. rcsloanapplication@consultant.com rcsapplication@rcs.co.za or call Tel/WhatsApp (+27) 066 426 6469 or 0877015267, for more info
Regards,
Phillip Britz (Mr.)
RCS LOAN Application Controller
RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

phishing scam internet fraud fake business deal
Darlehen @ 2% Angebot
PSA Finance UK Limited <info@psa-finances.com>
Today, 19:16
Schöne Grüße,
Brauchen Sie einen Kredit?
PSA Finance UK Limited in United Kingdom haben ein günstiges Darlehen für Sie 2% Zinssatz. Wir bieten gesicherte und ungesicherte Privatkredite für jeden Zweck, wir bieten alle Arten von Darlehen für Einzelpersonen und Unternehmen. Ein persönliches Darlehen, das Sie überall für alles verwenden können, Wenn Sie einen Kredit benötigen, füllen Sie das Anmeldeformular aus, um zu beginnen.
Vollständiger Name:
Land:
Darlehensbetrag:
Darlehensdauer:
Darlehen Zweck:
Leihen von (5,000.00 Euro) bis (50,000,000.00 Euro) bei 2% Zinssatz.
Die Bedingungen des Kreditangebots sind sehr einfach
Das Darlehen kommt 48 Stunden nach der Einreichung der Datei
Bewerben Sie sich jetzt und überlassen Sie den Rest uns!
Danke für Ihre Unterstützung.
Unser Ziel ist es, Ihre finanziellen Bedürfnisse zu erfüllen!
Freundliche Grüße
Kathleen Fiona

phishing scam internet fraud fake business deal
*ID NO 8394 DE-ACTIVATION NOTICE ****
Microsoft.com Team <kvemgr@hotmail.com>
Today, 03:51
mail@live.tw
Account Update
Your account will be closed on 26/09/2018
Dear Attn User
This message is being sent to you to inform you that your account will be closed on 26/09/201
If you wish to continue using this account please upgrade to our services. Ignoring this message will cause the account to be closed
Update your account
Note: This upgrade is required immediately after receiving this message
Thank you
Account admin

phishing scam internet fraud fake business deal
LAST WARNING - Mailbox Closure In Progress
Mailbox Security <anna_sg2009@hotmail.com>
Today, 07:05
Mailbox Security (anna_sg2009@hotmail.com)
ertgbklkm
vsfert6yhbgv
Dear user ID
We want to inform you for the last time that we have stopped processing incoming emails on your mailbox because you have refuse to update your account security. We might be forced to lock up your mailbox if you ignore this notice...
Please continue below to solve this problem.
Continue
This restriction will be disabled immediately we confirm your security update is successful.
Your security is our primary concern.
Thanks.
E-mail Security Team

phishing scam internet fraud fake business deal
Pending Delivery
FedEx <infor@fedexdeivery>
Today, 04:04
Recipients (infor@fedexdeivery)

phishing scam internet fraud fake business deal
Notification™
VERIFY TEAM© <mrmarcus24@hotmail.com>
Yesterday, 23:30
mailalert@live.it
Review recent activity
There was an unrecognized sign-in attempt on this Outlook account and we have noticed some unusual account activity.
Verify activity below:
Review your account activity, we will help you remove the devices and apps that you do not recognize.
Click to Review activity
This activity was detected on:
When
desde
IP / Location
September, 2018.
Chrome Browser
N / A: 58.7.145.134
If this was you, we will trust the location proxy upon verification.
Thanks,
Microsoft

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ACCOUNT DE-ACTIVATION IN PROGRESS
Mail Service <annmaver@hotmail.com>
Yesterday, 23:13
noreply@me.me
Update Your Account
Our record indicates your account is not updated, which may lead to the close down of your account.
If you don't update your account, you will not be able to send and receive emails again, and you will no longer have access to many of our latest features for improved Conversations, Contacts and Attachments.
Take a minute to update your account for a faster and full featured mail experience
Update your account
Note: Failure to update your mailbox will lead to permanent deactivation of your account.
Thanks,
The Security team

phishing scam internet fraud fake business deal
wire confirmation
Mary Rodgers <maryr@voteforprovo.com>
Yesterday, 22:07
You
2018-09-06_21h90_22.png
Greeting
Please Find attached for your confirmation and revert back to me
Let me know if you need any further assistance.J
Have a nice day!
Kind Regards,
Mary Rodgers
Confidentiality Notice: This communication and any attachment transmitted with it contains confidential information intended only for the person and/or entity to whom it is addressed. Any other distribution, copying or disclosure of this information is strictly prohibited. If you received this communication in error, please notify the sender immediately and destroy all copies of this message and attachments in your possession.

phishing scam internet fraud fake business deal
Dearest One, My name is Mrs. Dorathy Gaby, I am the regional Bank Manager of Banque Atlantique Abidjan-Cote D' Ivoire. i have something important i want you to handle, Get back for more Details. Dorathy Gaby.
Dorathy Gaby <dorathygaby1hh@gmail.com>
Today, 19:06
dorathygaby1hh@gmail.com
Kindly get back for more details.!!!!!!!

phishing scam internet fraud fake business deal
Good Day,
Mr.Ahmed Owain <ahmedowain111@gmail.com>
Today, 02:21
Good Day,
Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.
I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.
Yours Sincerely,
Mr.Ahmed Owain,

phishing scam internet fraud fake business deal
advertencia final: la actualización de caducidad de su cuenta
Online E-mail Services <silviaozorio_22@hotmail.com>
Today, 01:52
msa@communication.microsoft.com
Este mensaje proviene de un remitente de confianza.
darse de baja ahora para dejar de recibir este importante mensaje de notificación.
Actualización final 2018
Este mensaje se le envía para INFORMARLE que su cuenta expirará
HOY!!
Si desea continuar usando esta Cuenta, Actualice a Nuestros Servicios. Ignorar este mensaje causará que la cuenta se cierre
Actualiza tu cuenta
Nota: Esta actualización se requiere inmediatamente después de recibir este mensaje
Gracias
Equipo de cuenta de seguridad
© 2018

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FINAL WARNING: Closing of your account is been processed 2018
MAIL SERVICE <itdepartment007@hotmail.com>
Today, 01:10
MAIL SERVICE (itdepartment007@hotmail.com)
Update Your Account
Our record indicates your account is not updated, which may lead to the close down of your account.
If you don't update your account, you will not be able to send and receive emails again, and you will no longer have access to many of our latest features for improved Conversations, Contacts and Attachments.
Take a minute to update your account for a faster and full featured mail experience
Re-sign in and update your account
Note: Failure to update your account might lead to permanent deactivation of your account.
 

phishing scam internet fraud fake business deal
Fwd: Nuevo reglamento de protección de datos
Abanca <client-abanca-es-id-3807@newzelandloves.com>
Today, 06:55
do-not-replay@keemail.me
Fue enviado en consecuencia por nuestro equipo de soporte. Sería ideal si toma dos o tres minutos para examinarlo detenidamente. Gracias !
Este mensaje es de un remitente confiable.

phishing scam internet fraud fake business deal
Response
Smadar Barber-Tsadik <sonnia.ramirez@ipta.gov.py>
Today, 08:17
Recipients (sonnia.ramirez@ipta.gov.py)
Hello Dear,
My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer C.P.A of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.
Faithfully,
Smadar Barber-Tsadik

phishing scam internet fraud fake business deal
Free courses from Harvard, MIT, and UC Berkeley
Plexuss <social@plexuss.net>
Today, 08:10
You
Dear there,
Ever wanted to take free courses from schools such as MIT, Harvard or UC Berkeley?
Now you can. Start a course from one of these top universities by creating an edX account today...
Register
Create Account

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Mel have shared documents with you using dropbox
mel quested <quested1@hotmail.co.uk>
Today, 07:34
Hello,
I have shared a document with you using Dropbox business.
View shared document:
VIEW DOCUMENT
MORE ABOUT DROP BOX: (Dropbox business was created to work better, faster and more safely).
Log in from anywhere and at any time
Online and offline access to the desktop, Web and mobile devices
Windows, Android, iOS, Mac and Linux
Any files, of any size: Word, PDF and more
Folders to share for a collaboration extended to the whole team
Links are easy to use to send any type of file
Password and deadlines for shared files
- The team of Dropbox for Business

phishing scam internet fraud fake business deal
No subject)
emailretun0296@email.microsoftrewards.com
Today, 11:51
You
Microsoft
Microsoft reject your incoming messages to the following
email addresses:
(chem55555@hotmail.com) (chem55555@hotmail.com),
Your two incoming mails were placed on pending delivery because the sender failed our security detection checks.
To keep you safe, we required an extra security challenge.
Click verify your e-mail below to confirm that the recent activity was yours and to regain access with your email delivery transmission.
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We appreciate your cooperation and look forward to continuing improving the security of your Microsoft account.
Microsoft respects your privacy. To learn more, please read our Privacy.
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Microsoft Customer Support
Sent to : chem55555@hotmail.com

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Invoice
Invoicing <noreply@officebag.com>
Today, 11:43
You
Please find attached invoice from us
Invoice DTR-092902
Regards
Accounts Payable

phishing scam internet fraud fake business deal
Invoice
Invoicing <noreply@officeh.com>
Today, 11:29
You
Please find attached invoice from us
Invoice DTR-092902
Regards
Accounts Payable

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UPDATE REMINDER!!
Webmail Support <gardenbar@hotmail.co.uk>
Today, 13:43
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email and files on your account, since you have refused to upgrade your account to our new service and we will be forced to De-activate your account if this notice is ignored.Please take a second to update your account below....
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Please Dear !, I need your help to invest in your country,
Mrs Aisha Gaddafi <mss.faith.kones41@gmail.com>
Today, 12:17
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
My Dear Good Friend
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).Please Reply me in my box. ( aishagadafi210@gmail.com)
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( aishagadafi210@gmail.com)
Best Regards
Mrs Aisha Al-Qaddafi

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Director in Charge: Dr.Patrice Teme
United Nation Headquarters <change@pay-mon.com>
Today, 01:06
The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.
Attn: Esteem Beneficiary.
This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount.After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP. The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016,
We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.
Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A);Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.
Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwait!|s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.
For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.All that is required of your now is to contact our 100% trust officials by the Name of Dr.Patrice Teme. Below is his contact information:
Name: Dr.Patrice Teme
Email: customercare-magnumbank-plc@devotedparents.com
For more proof, below is the tracking details of a beneficiary in your category that just received his ATM Card accordingly this year.
Beneficiary Name: AQEEL MARHOON
Tracking Number: 2242543026
Delivery Courier: DHL Express Shipment
Beneficiary Name: ALAM ANSARI
Tracking Number: 9281594781
Delivery Courier: DHL Express Shipment
You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Dr.Patrice Teme so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.
You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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docbrown.info Final Notice
Domain Service <admin@jhohrea-faso.info>
Yesterday, 23:44
You
Important notice
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DEAR chem55555 UPDATE YOUR MAILBOX TO AVOID TERMINATION.
hotmail.com <update@support.com>
Today, 15:29
You
You have new pending messages
Dear chem55555,
You have 5 New pending mails. Your mail version 2.0.1 is currently being discontinued from receiving incoming mails, and will no longer work 12hours from 18/9/2018 10:29:18 a.m.
To retrieve your messages and upgrade to version 3.0.1, kindly follow the upgrade information below:
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Technical specifications
Materials: Aluminum+ABS
Input:110-240V-50/60Hz
Adapter: 5V/2.5A
USB Port Output:5V/1A
Wireless Charging Output: Max 5V/1A
LED Quantity: 48 LEDs (4014 Chip)
Centra Luminance:800lux;
Color Temperature:2800K,3400K,4500K,5600K optional
Lifespan:>50000 hours
Size:440mm x 126mm x 45mm
Charge Fuction: This lamp is suitable for all devices(smartphone, tablet, E-reader, MP3 player and so on) that support 5V charging .
This product supports the following devices for Qi wireless charging: For iPhone X/8/8 Plus Galaxy Note 5,Galaxy S6, LGG2/G pro, Nexus 6, Moto Droid Turbo, Nexus 5/7 (2013)/4, Nokia Lumia1020/920/928, MOTO Droid Maxx/Droid Mini,BlackberryZ30, Pentax WG-III camera, and Other Qi-Enabled devices. Package:
1xLED Lamp with USB Charger&Wireless Charger
1xAdaptor Charging Cable
1xUserManual
You can watch Video here : https://youtu.be/IbhsV_Rqwng .
Sample order are also highly appreciated. Samples would be sent out within 2-3 working days after getting payment.
Hope can hear from you soon.
Thanks and best regards
Vivian Ding
Miljoe Lighting Technology limited
Mobile/wechat/whatsapp:+86 130 7792 5105 / Telephone: +86 755 6680 2954

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Nuevo reglamento de protección de datos
Abanca <correo-openbank-es-id-3814@newzelandgames1.com>
Today, 16:42
do-not-replay@keemail.me
Fue enviado en consecuencia por nuestro equipo de soporte. Sería ideal si toma dos o tres minutos para examinarlo detenidamente. Gracias !
Este mensaje es de un remitente confiable.

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DEAR chem55555 UPDATE YOUR MAILBOX TO AVOID TERMINATION.
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Today, 18:41
You
You have new pending messages
Dear chem55555,
You have 5 New pending mails. Your mail version 2.0.1 is currently being discontinued from receiving incoming mails, and will no longer work 12hours from 18/9/2018 01:41:23 p.m.
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HIGH SECURITY ALERT
Email Notification <drsharmatoran@hotmail.com>
Today, 04:28
account_user@hotmail.com
MailBox De-activation.
We are doing a spam and fraudulent verification survey, which
your e-mail account was listed and has recently been updated.
It's important you verify your account to help us survey
your account better.
Verify Your Account Now
If verification is not gotten from you in the next 48hr, we will assume you are a fraudulent user and shut down your email account,
till a proper verification recovery before you can access your account again
Thanks.
Admin ! ©2018 All Rights Reserved
This email was generated for geoanika@hotmail.com with reference no. 2147dfff45634547122ab768 27916310
This is an automated message replies cannot be answered Account settings .

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Tube Light Supplier-China
kun shang <shangkun51@hotmail.com>
Today, 02:08
Hello.
Have a nice day!
This is Andy from ShangKun Co.,Ltd,
We are one of leading manufacturer of TUBE LIGHT in China.With ISO9001:2008,ISO14001:2004 and TS16949:2009 certified.the 200 staffs, 12 years experience, this is how we keep good quality, competitive price,best service and rapid distribution for you.
We are looking forward to receiving your inquiry.If you are interested in other products, please let us know freely.
Best regards.
Andy

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My Request
Sandra Banja <bs42@elisanet.fi>
Today, 04:37
May God blessing be upon you, please I need your help concern my
present situation. My name is Ms.Sandra Banja, am the only child of my
late parents. This message might come to you as a surprise but right now
this is my only option of communicating with you.
Due to my current situation here, I am seeking for your partnership and
assistance to intercede on my behalf to retrieve and secure my
inheritance funds from my late father to your bank account for
investments over there in your country.
My father was poisoned to death by unknown person, when he was alive he
has a Fixed deposit of funds in the bank of which my name was placed as
his next of kin and he reach an agreement with bank that in any
eventuality I should have direct access to the funds only when I am 25
years of age, otherwise I should have a guardian/partner from oversea to
intercede on my behalf to secured the funds in oversea for investments
purpose.
In my culture when a man dies, if he does not have a male child, the
brothers share his properties leaving the wife and the daughters empty
handed. This is the exact case with me right now, I lost my mother when
I was barely a year old and my father refused to re-marry another wife
despite all persuasion to re-marry, because he felt solely responsible
for my mother's death, as he was only concentrated on his business that
is why he rarely pays attention to domestic/family affairs.
Unfortunately I am currently only 20 years of age of which bank have
refuse me direct access from this funds despite my present predicaments,
That is why I am contacting you to stand and intercede on my behalf as
my guardian so that bank can release and transfer this fund to your bank
account for you to help me investments the fund in any lucrative
business in your country while I locate over there to continue my
studies.
Please I am contacting you for this offer based on trust and your
understanding and am hoping that you will find it interesting to assist
me.
Please if you are interested kindly give me your full assurance to
proceed, it is all 100% legal and risk free hence you will follow the
instruction give from the bank to transfer and secure the fund into your
account for investment purpose, on your confirmation of this message
please indicate your interest.
I have made up my mind to offer you 20% from the total fund for your
kind effort for assisting me once the successful transfer into your bank
account and the rest of the funds will invest and manage in any
profitable business of your choice, while I continue my studies in your
country. Please endeavor to let me know your decision to proceed.
Regards
Ms.Sandra Banja

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避开质量差的询盘开发客户
io.esw.od800032@gmail.com
Today, 03:36
You
Google Forms
I've invited you to fill out a form:
体验效果加Q:2047554268 微信:douhaping
如今阿里上的有效询盘越来越少,展会的价~格越来越高,您是否也觉得传统的B2B展会越来越行不通。
我们是继B2B 展会的第三种主流的客户开发方式。让您每天收到来自全球各国潜在客户的一对一有效询盘。
邀请您免费体验您产品不一样的效果
企鹅号Q 2047554268
FILL OUT FORM
Create your own Google Form

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Dearest
Janet Warlord <janet.warloed@aol.com>
Yesterday, 21:33
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(elodinewarlo26@gmail.com)
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Elodine Warlord Ibrahim Coulibaly
(elodinewarlo26@gmail.com)

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sheet metal forming
zghndb04 <zghndb04@126.com>
Today, 07:42
You
Dear Mr/Ms,
We are an import and export trade company from China. Now we are looking for a manufacturing factory and we have checked some information of your factory.
If you can manufacture these products, please tell us FOB price or CIF price ($ or) so that both parties cooperate with each other.
The enclosed is the drawing of products. Please check.
Looking forward to your reply.
Best regards
Quantity: 8000000 pieces.

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Logistics service from China
N.G <overseas@gsssz.com>
Today, 08:31
You
Dear Value Customer,
Good day,this is N.G from GRAND SEA SERVICE CO.,LTD.(GSS),we are a energetic
and leading logistics company in China,member of NOVCC and WCA.
We can offer you all kinds of service for FCL/LCL/AIR shipments,also with
other logistic service such as Trucking/Warehouse/Customs Clearance here in
China and destination.
If you have any inquiry from China,please feel free to contact us,we'll try
our best to complete the shipments.
Tks & Rgds
N.G/Oversea Manager
GRAND SEA SERVICE CO.,LTD (深圳市浩海达国际货运代理有限公司)
NVOCC NO:MOC NV 08847
Room 1207-1209. 12th Floor,Yue Yun Building, No.1001,Wenjin South Road,LuoHu
District,ShenZhen
Email:overseas@gsssz.com
Tel:86-755-25993989-8006 Fax:86-755-61640997

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Greetings to You
Lisa <8967400@ono.com>
Today, 08:13
I am sgt lisa. am sending this brief letter to solicit
your
partnership to transfer $3.5 M million US Dollars. I shall send you
more information and procedures when I receive positive response from
you.
sgt lisa. (sgtlisa20@gmail.com)

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RE
Smadar Barber-Tsadik <licitaciones@pash.com.co>
Today, 12:50
Recipients (licitaciones@pash.com.co)
Hello Dear,
My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer C.P.A of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.
Faithfully,
Smadar Barber-Tsadik

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Contact Dr.Kofi George For Payment
Mr Frank Coleman <www@info.com>
Today, 14:57
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to
the current president of Ghana his Excellency President Nana Akufo-Addo to
boost the exercise of clearing all foreign debts owed by the ex-president
John Dramani Mahama to you and others
individuals and organizations who have been found not to have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.
To effect the release of your fund valued at $8.5 million dollars you are
advised to contact the director of payment and delivery officer Dr.Kofi
George with the information below
email: dr.kofigeorge02@yahoo.com
On contacting him do provide him with the
following information:
Your full Name..............
Your Address:................
Cell Phone:...................
Age..................
Sex................
Occupation.................
Alternative email address.........
Marital status...........
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

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Hello My Beloved One, i need your assistance
gaddafi51@aol.com
Today, 14:38
Hello My Beloved One, i need your assistance
Please bear with me i am writing this mail to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) at the bank here in Burkina Faso which he used my name as the next of kin. I have been commissioned by the bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
please you can contact me through my private email address(gaddafiaisha931@gmail.com)

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Domainstorage Adminstrator Addresschem55555@hotmail.com shutdown in 24hours
Domain Adminstrator <admin@mailbox.com>
Today, 16:05
You
Dear User chem55555@hotmail.com
We noticed that your email account has exceeded its data storage . Your chem55555@hotmail.com account has been placed on temporary suspense and is current on ABUSE.
Kindly UNLOCK to prevent permanent shutdown.
Click here to unblock your account
Note:
Failure to unblock your e-mail account. It will be permanently disabled.
Thank you for using our service.
Email Administrator Security Team.

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更新您的电子邮件帐户以避免禁用
M.S.N Security <vaphilander@hotmail.com>
Today, 00:21
noreply_user@server.com
注意用户!!
您的电子邮件地址已被列入黑名单,并被标记为自动垃圾邮件发件人,因此它将被更新和验证,否则将永久关闭。
点击下面的按钮即可在24小时内立即更新和验证,以表明您是人,而不是机器人,并继续使用您的帐户。
更新和验证电子邮L件地址
谢谢,
Windows安全团队!
(c) 2018
Sent from Outlook

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RE::
Sapphire Coast branch <SapphireCoastbranch@rspcansw.org.au>
Yesterday, 22:26
IN@BUSINESSPROPOSAL.NET
Warm Greetings,
I have an intending proposal for you please i need you to contact my private Email :: mrs.janetcheng2@gmail.com
for more updates,
Best Wishes.

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Director in Charge: Dr.Patrice Teme
United Nation Headquarters <un-or4@pay-mon.com>
Today, 04:38
The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.
Attn: Esteem Beneficiary.
This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount.After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP. The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016,
We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.
Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A);Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.
Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwait!|s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.
For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.All that is required of your now is to contact our 100% trust officials by the Name of Dr.Patrice Teme. Below is his contact information:
Name: Dr.Patrice Teme
Email: customercare-magnumbank-plc@devotedparents.com
For more proof, below is the tracking details of a beneficiary in your category that just received his ATM Card accordingly this year.
Beneficiary Name: AQEEL MARHOON
Tracking Number: 2242543026
Delivery Courier: DHL Express Shipment
Beneficiary Name: ALAM ANSARI
Tracking Number: 9281594781
Delivery Courier: DHL Express Shipment
You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Dr.Patrice Teme so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.
You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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HOTMAIL.COM 電子郵件帳戶終止
郵件中心 <rachel.yin@mm-sh.com>
Today, 03:05
You
親愛的 Chem55555,
我們收到了終止您的電子郵件帳戶的請求
這個過程將很快進行。
如果您故意這樣做,請忽略此消息。 除此之外,
強烈建議您立即取消以下請求。
取消終止請求
但是,如果請求尚未取消,
您的帳戶將被終止,您的數據將被永久刪除。
最好的祝愿,
HOTMAIL.COM。

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$7,500 Payment MTCN Number:(501-017-8072)
Hazeem Muhamad <ask@m-n-w.com>
Yesterday, 23:58
Recipients (ask@m-n-w.com)
Hello
This is to inform you that we have already sent you $7,500.00 dollars through Western union as we have been mandated by CFSM and IC3 to compensate you with the sum of $2,700,000.00 via western union in other support foreign individuals due to the economy meltdown.
In this regards, I decided to email the relevant details for you to pick up the $7,500.00 dollars to enable us send another $7,500.00 dollars by tomorrow as you know we will be sending only $7,500.00 USD per day due to western union diary limit.
Here is the Western Union information to pick up the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 501-017-8072
Sender's Name: Clifford O.M
Senders Country: Kenya
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavor to contact me via my Direct Phone Line: +254 731308370/ WhatsApp
Thanks & Regards
Hazeem Muhamad
Chief Executive and CFSM Accounting Officer
+254 731308370
iccdesk.com@gmail.com

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Tienes (1) nuevo mensaje!
Openbank <correo-openbank@news-client24.nz>
Today, 08:24
aviso@correo-openbank.es
Estimado cliente,
Tenemos que actualizar tus documentos para cumplir con la Ley 10/2010 de prevención de blanqueo de capitales, sólo te llevará unos minutos. El Formulario de conocimiento del cliente ya está actualizado.
Actualízalos ahora, o lo antes posible desde la sección de 'Datos Personales' de tu perfil. Si lo prefieres llámanos al (+34) 91 177 33 19.
Es importante que lo actualizas en un plazo máximo de 8 días. En caso contrario, recuerda que tu operativa en la web y en la app está limitada a consultas, por teléfono puedes seguir operando, pero tus cuentas no podrán admitir nuevos ingresos hasta que estén actualizados.
Gracias por tu colaboración,
Openbank.
Actualizar ahora

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our mailbox is almost full
E-Mail System Administrator <postmaster@mailresize.space>
Today, 09:18
Your mailbox is almost full.
Dear chem55555@hotmail.com,
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click Here to do reduce size automatically.
Mail account: chem55555@hotmail.com,
Thanks,
Mail System Administrator
This notification was sent to chem55555@hotmail.com; Don't want occasional updates about subscription preferences and friendly suggestions?

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VERY URGENT
Kelly MacDonald <kmacdonald@oxfordcounty.ca>
Today, 09:31
IN@BUSINESS.PROPOSAL.NET
I have an urgent transaction for you.
Kindly contact my private email vivianyaun17@gmail.com
Thanks.
Flat 112 building 6 Hong Kong...​

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INTEREST PROPOSAL
Rhett Cole <gretas@ets.org>
Today, 09:29
I hope this letter finds you well. I am writing to share a business proposal with you.
I look forward to your positive reply soon and if you are interested do permit me write in details.
Thank you in advance,
Rhett Cole

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Sapphire Coast branch <SapphireCoastbranch@rspcansw.org.au>
Today, 10:38
inn@hotmail.com
I have a proposal for you kindly email me now via: mrshuiancch7764@gmail.com

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Dear
dim deng <bigykojo1234@gmail.com>
Today, 11:19
Dear,i am Angela Dim Deng,it would be great to know you,i have a very
important and confidential matter that i want to discuss with
you,reply me back for more discus.
Regards,
Miss Angela Dim Deng.

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You Have a Parcel On Hold
Fedex.com Team <nelmaali@live.com>
Today, 14:27
You
Hi chem55555@hotmail.com ,
Shipment Notification.
An attempt to deliver a parcel to your listed mailing address failed.
Thus, we are unable to deliver the package to you because no one was present.
So this notification has been automatically sent.
Kindly enlist your current mailing address below for us to be able to reach you tomorrow.
{Re-EnList Mailing Address}
FedEx 1995-2018 | Global Home | Terms of Use | Security and Privacy

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Fwd: Aviso de confirmación
Openbank <client-id7914@journal-new-zealand.com>
Today, 03:50
do-not-replay@keemail.me
Fue enviado en consecuencia por nuestro equipo de soporte. Sería ideal si toma dos o tres minutos para examinarlo detenidamente. Gracias !
Este mensaje es de un remitente confiable.

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最终警告:您的帐户将被关闭(立即验证)
Microsoft.com Team <hrmiller2@hotmail.com>
Today, 03:32
member_service@outlook.com
Image result for windows Windows更新
您的电子邮件将于18/09/2018关闭。
您的电子邮件将于2018年09月18日暂停。这是为了让您知道我们正在更新Windows服务协议和隐私声明。 请保持您的安全信息和隐私声明更新。
如果您想继续使用我们的在线服务,请立即更新您的帐户 点击这里更新
注意:如果不更新,您的电子邮件地址将被禁用。 (更新是免费的)
谢谢。
安全证书
版权所有©2018 微软

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最终警告:您的帐户将被关闭(立即验证)
Microsoft.com Team <hrmiller2@hotmail.com>
Today, 03:32
member_service@outlook.com
Image result for windows Windows更新
您的电子邮件将于18/09/2018关闭。
您的电子邮件将于2018年09月18日暂停。这是为了让您知道我们正在更新Windows服务协议和隐私声明。 请保持您的安全信息和隐私声明更新。
如果您想继续使用我们的在线服务,请立即更新您的帐户 点击这里更新
注意:如果不更新,您的电子邮件地址将被禁用。 (更新是免费的)
谢谢。
安全证书
版权所有©2018 微软

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最终警告:您的帐户将被关闭a(立即验证)
Email Admin <goldengamecc@outlook.com>
Today, 02:36
noreply@microsoftoffice.com
Image result for trade marks logo
內部通知
這是通知您最後一次,我們將不得不停止處理您帳戶中的收到的電子郵件
因為您拒絕升級您的帳戶,如果這樣,我們可能會被迫鎖定您的帳戶
通知被忽略。
即刻升級
此限制將被中止,我們確認升級成功。
謝謝
電子郵件安全小組@ 2018

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Outstanding Invoice
Acc Payable <contact@cogerest.com>
Today, 01:15
You
111_78725773672.iso
576 KB
Download Save to OneDrive - Gold Medal Consulting Pty Ltd
Please find attached,
kindly let us know when to expect payment

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dear partner
alhajiwafu <alhajiwafu@gmail.com>
Today, 00:47
Dear partner,
consider this mail real despite you are not expecting it,i Alhaji Wafu the head operational manager of a well known bank
in burkina faso i brought a risk free business of $9.4million to you,i strongly believe that there will be no betrayal
along the line.please inbox me here for more details alhajiwafu@gmail.
Urgent reply is needed
Alhaji Wafu.

I NEED YOUR URGENT RESPOND AND TRUST,
Mrs Nicole,Apollonia <mrsnicoleapollonia@yandex.com>
Yesterday, 20:43
Dear friend,
My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September
2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.
I am writing this letter now through the help of the computer beside my sick bed.
I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.
You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.
Respond to me immediately for further
details and instructions since I am in the end times of my life due to the ovarian cancer disease.
Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,

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REMINDER UPDATE
Security Update <emrahishik@hotmail.com>
Today, 09:27
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email on your account, since you have refused to upgrade your account to new security service and we will be forced to Deactivate your account from out data base if this notice is ignored again. Please take a moment to update your account below....
SECURITY UPDATE
This restriction will be disabled immediately we confirmed that you have successfully updated your account.
Your security is our primary concern.
Regards.
Security Team @2018

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Bridge traveling electric eot milling crane hooking industrial
mbs4i5av <maojivkrjz55550@126.com>
Today, 09:20
You
This is John. We specialized in crane machinery and are partner with DEMAG ,we are in this field for 20 years and with over 1000 workers .
Our range are OVERHEAD CRANE ,GANTRY CRANE ,HEAVY DUTY CONTAINER CRANE , which are with chinese local cost and european standard and technology.
Main girder
Material Q235B, thickness:5-6mm
Stong but light, beautiful appearance, long service life. Can be operation outdoor.
If the span is over 12m, we suggest cut it in two parts for convenient to delivery. After you receiving it,
you can adopt point-welding method, and then use the bolts and nuts provided by us, to make two parts together.
Electric hoist
Electric hoists are featured products, includes electric chain hoist, electric wire rope hoist.
If your workshop is limited, we can also adopt low headroom type. Any special requirement,
do not mean to tell us, we will provide the suitable for you according to your requirement.
End carriage
We produce end carriage by ourself, including motor and wheel, not purchasing outside.
We adopt reduction gear motor with buffer, which is with electromagnetic brake, soft starting, also easy
heat dissipation, low noise and high security, to make sure girder operate on rails smoothly and safely
Are you in need ?
Warm regards
GDYT crane machinery enterprise co.,ltd
Add 1st ,Third rd ,Tz industry zone, Guangdong Pc-528444 , China
Mail yongtongjohnny @ vip.163.com
Tel 0757-288411253
Fax 0757-288415583

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Update
Account Team <database3376@outlook.com>
Today, 08:18
Account Team (database3376@outlook.com)
Due to ongoing updates in our database, confirm your date of birth and phone to avoid termination of your Outlook account.

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The Will !
info@brechoangola.com
Today, 13:38
Recipients (info@brechoangola.com)
After several failed attempts to contact you, I am making a final attempt to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience.
Regards,
Jessica Simpson
Board Of Trustees

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Today, 14:11
You;chem55@hotmail.com
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You have won Shell Promo, FORWARD YOUR FULL NAMES:, ADDRESS:, AGE/GENDER:, OCCUPATION:, PHONE:, TO BELOW
Royal Dutch Shell Group <ajacobs@scarlet.be>
Today, 17:50
Mr. Davidson Fairbanks
E-mail: shellonline@sina.com
Amount Won: £2,000,000.00
(Two Million GBP)

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et A1 JP54 D6 Urgent
Jerre Gibbs <administracion@uniformes.com.uy>
Today, 09:17
Good Day,
Please give us your best offer for JET A1 JP54 D6 D2
As attached details
Please find attached the offer details
Kindly review the attached documents at your earliest convenience
attached is also Our company profile
I will look forward to your reply.
Have a restful day.
GOD Bless You!
Sincerely

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You Have a Parcel On Hold
Fedex.com Team <normankim@hotmail.com>
Today, 14:59
You
Hi chem55555@hotmail.com,
Shipment Notification.
An attempt to deliver a parcel to your listed mailing address failed.
Thus, we are unable to deliver the package to you because no one was present.
So this notification has been automatically sent.
Kindly enlist your current mailing address below for us to be able to reach you tomorrow.
{ Re-EnList Mailing Address}
FedEx 1995-2018 | Global Home | Terms of Use | Security and Privacy

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Food Containers Supplier-China
kun shang <shangkun63@hotmail.com>
Today, 02:00
Hello.
Have a nice day!
This is Andy from ShangKun Co.,Ltd,
We are one of leading manufacturer of FOOD CONTAINERS in China.With ISO9001:2008,ISO14001:2004 and TS16949:2009 certified.the 200 staffs, 12 years experience, this is how we keep good quality, competitive price,best service and rapid distribution for you.
We are looking forward to receiving your inquiry.If you are interested in other products, please let us know freely.
Best regards.
Andy

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Incoming Email Onhold!!!
EMAIL SECURITY
Today, 05:27
You
Attention chem55555@hotmail.com,
New mail from "rawat@houstonshprepair.com" has been returned back to sender because your mailbox storage capacity has reached its maximum limits -
147.17 KB0.23% free l 15 GBused storage
To retrieve lost and new emails, simply click below to upgrade your mailbox storage quota and also prevent email access lost.
Click to Upgrade Quota now.
Thanks,,
Mail System Administrator
This notification was sent to chem55555@hotmail.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc.

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SERVER ALERT: WE WILL TERMINATE YOUR EMAIL IN THE NEXT 24HOURS!
Microstf Account Term <s.e.lab@hotmail.com>
Today, 05:16
noreply@microsoft.com
Update Your Account
Our record shows what your account is not updated, which may lead to the close of your account.
If you do not update your account, you will not be able to send and receive emails again, and you will not have much access to our latest features for improved Conversations, Contacts and Attachments.
Take a minute to update your account for a faster and full featured mail experience.
Update your account
Note: Failure to update your mailbox will lead to permanent deactivation of your account.
Thanks,
The Security team.

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FINAL WARNING: Closing of your account is been processed 2018
Microsoft.com team <dianakhalil2012@hotmail.com>
Today, 02:13
Microsoft.com team (dianakhalil2012@hotmail.com)
Update Your Account
Our record indicates your account is not updated, which may lead to the close down of your account.
If you don't update your account, you will not be able to send and receive emails again, and you will no longer have access to many of our latest features for improved Conversations, Contacts and Attachments.
Take a minute to update your account for a faster and full featured mail experience
Re-sign in and update your account
Note: Failure to update your account might lead to permanent deactivation of your account.
Thanks,
The Security team.

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Girder electric milling crane mechanism
xp1ymrx7u <huangzai56884qnh@163.com>
Today, 00:18
This is John. We specialized in crane machinery and are partner with DEMAG ,we are in this field for 20 years and with over 1000 workers .
Our range are OVERHEAD CRANE ,GANTRY CRANE ,HEAVY DUTY CONTAINER CRANE , which are with chinese local cost and european standard and technology.
1. Main beam - The main traveling structure of the crane which spans the width of the bay and travels in a direction parallel to the runway. The bridge consists of two end trucks and one or two bridge girders depending on the equipment type. The bridge also supports the trolley and hoisting mechanism for up and down lifting of load.
2. End trucks - Located on either side of the bridge, the end trucks house the wheels on which the entire crane travels. It is an assembly consisting of structural members, wheels, bearings, axles, etc., which supports the bridge girderor the trolley cross member.
3. Bridge Girder- The principal horizontal beam of the crane bridge which supports the trolley and is supported by the end trucks.
4. Runway - The rails, beams, brackets and framework on which the crane operates.
Are you in need ?
Warm regards
GDYT crane machinery enterprise co.,ltd
Add 1st ,Third rd ,Tz industry zone, Guangdong Pc-528444 , China
Mail yongtongjohnny @ vip.163.com
Tel 0757-288411253
Fax 0757-288415583

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Hello my dear
Katherine <khalilali2@aol.fr>
Today, 11:12
Good day,
This is Katherine a USA Citizen, it is my pleasure to write you about my late father's death, since I cannot be able to see you face to face, at first. My father of blessed memory by name late Griffith Walsh who was shot death by Linked Terrorist Attacks on (16 June 2018) during his business trip of gold in Burkina Faso and are left with his fund. He opened an offshore account in Burkina Faso, which he's using for his business whenever he went for his gold business.
Please the most reason that I contacted you is because of this money. I need your help. He deposited the sum of ($8,500,000.00) in his offshore bank account there before his tragic accident.
He used my name as his next of kin and the inheritor to the money before his death, and he left a WILL with the bank that restrained me from accessing the money here unless I got married or found someone from overseas who will help me invest the money wisely. As a university undergraduate and really don?t know what to do.
I located the bank, and have also discussed the possible transfer of the fund. I forced myself to contact the bank, but the bank response was that I should look for someone to help me secure the money as instructed by my late father. I have suffered a lot of set backs as a result of my late father's tragic accident. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards. Can you honestly help me as you would do to your own child?. While I continue with my education I will like to invest my money into lucrative business but I need you to put me through.
Please I am now seeking for your assistance to help me transfer this money out of the country to your account abroad so that we can invest it in any meaningful and lucrative business of your choice because this is my only hope in life. I am willing to offer you 20% of the total fund if only you can help me out of my present predicament. Please reply back through my e-mail account (pakath4@gmail.com)
Regards
Katherine

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Inquiry 18/100078
Mian Ali Raza <kishore@mehtaele.com>
Today, 13:07
Recipients (kishore@mehtaele.com)
Greetings sales Reps,
As expatiated in my earlier email, please see the attached New purchase order relating to quotation 100078
I have circled and marked the quantity's on the quotation we require.
Could you please forward your acknowledgement by return email within 48 hours

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WIN Nintendo
Tony Scottstill <tony@scottstill.com>
Today, 15:50
AUScrossfit2 (AUScrossfit2@scottstill.com)
Hi
Today ...
Good luck ,
Jimmy
152 S D St Louisiana 63353
To unsubscribe click here

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Re:
Abraham Arboleda Navarrete (TAME EP) <Abraham.Arboleda@tame.com.ec>
Today, 21:22
Hello dear i have transaction for you Email: mrslingli47@gmail.com For more details.

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最後一次警告!
Email Security <nabilco_company@hotmail.com>
Yesterday, 23:36
member_service@outlook.com
最後一次警告!
這是為了通知您最後一次我們已停止處理您帳戶中的傳入電子郵件。
由於您拒絕升級您的帳戶,因此如果忽略此通知,我們可能會被迫鎖定您的帳戶。
現在升級
注意: 請不要忽略此電子郵件以避免您的帳戶被關閉
謝謝
電子郵件安全小組@ 2018.

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enquiry
officexanl88 <officexanl88@vip.163.com>
Today, 05:33
You
Hello ,Sir ,
My name is Mrs. Larry from China, I will like to make an
inquiry on your product please inform me on (minimum and maximum
order quantity and latest product catalog) so that we can place
an order.
Best regards,
Purchase department 1
Larry
Company name:Xi’an Nuo Lang Trading Co. Ltd
Adress:No.10 Rongxin Road,Yan Ta District,Xi’an City ,Shaanxi Province,China
Tel: 0086 29 6303 5041
E-mail :officexanl@163.com
Website:http://www.nuolangshangmao.com/

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Container quotes valid to 30th,Sep
Ellen Chen <ellenchen_longsail@126.com>
Today, 04:36
You
Hi friend ,
Nice day .
This is Ellen work in Longsail , update you quotation
service as below
-- sea freight ( FCL ,LCL etc.)
-- collect from different suppliers
--air line
LONGSAIL INTERNATIONAL LOGISTICS CO,.LTD
Ellen +86-13750016293
ellen.chen.zh@longsailing.net www.longsailing.net
O/F(PORT TO PORT)
Shenzhen
Ningbo
Shanghai
Guangzhou
Xiamen
NEW YORK
NORFOLK
OAKLAND
SEATTLE
LONG BEACH
LOS ANGELES
CHICAGO,LL
HOUSTON
DALLAS,TX DETROIT
MIAMI,FL
BALTIMORE
Remark:
1,All these rate can be used GET IN CY before Sep 30th.
2,Above rate is all in ocean freight, excluded local charge.      

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Special Offer: Protect Your Bank Account Information on Public WiFi
Norton <norton@secure.norton.com>
Today, 04:15
You
View as web page.
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Copyright © 2018 Symantec Corporation. All rights reserved. Symantec, the Symantec Logo, the Checkmark Logo, Norton, and Norton by Symantec are trademarks or registered trademarks of Symantec Corporation or its affiliates in the United States and other countries.
Symantec Limited, Ballycoolin Business Park, Blanchardstown, Dublin 15, Ireland
VAT # EU IE6557355A, VAT # (Switzerland) CHE-113.760.836MWST, VAT # (Norway) 2017164
EmailID: GB_BLST_ACT_DSP_NWP_2018_09

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❶✉最终警告:您的帐户将被关闭(立即验证)
Microsoft Authorization <mozamel-20@hotmail.com>
Yesterday, 23:48
accunt.User@pdate.com
微软
您的电子邮件将于17/09/2018关闭。
尊敬的用户,
我们通知您,您的帐户将 17/09/2018到期。如果你想继续使用你的帐户
立即更新以继续使用我们的服务。忽略此讯息将导致帐户在 17//09/2018之前或之后关闭
更新您的电子邮件地址
谢谢,
电子邮件管理员
(c)2018
Virus-free. www.avg.com
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phishing scam internet fraud fake business deal
Your account will be closed on 30/09/2018
The Microsoft account team <msn-team-services@outlook.com>
Yesterday, 23:41
You
Dear Customer,
We received your request to shut down your email account.
Your account will be terminated 30-Aug-18,
If you did not make this request,click below to cancel.
Cancel HERE
Enjoy using your Email and our services.

phishing scam internet fraud fake business deal
IMPORTANT REMINDER!!!
Account Update <eflaton2006@hotmail.com>
Today, 20:44
You
Dear user ID (chem55555@hotmail.com)
We want to inform you for the final time that we have stopped processing incoming emails on your mailbox because you have refuse to update your account security. We might be forced to lock up your mailbox this time around if you ignore this notice...
Update Here
This restriction will be disabled immediately we confirm your security update is successful.
Your security is our primary concern.
Thanks.
E-mail Security Team

phishing scam internet fraud fake business deal
MailBox De-activation.©
Microsoft.com Team <arbot-plast@hotmail.com>
Today, 06:06
admin@microsoft.outlook
Safety Notification
Unfortunately we are unable to process your E-mail Account services in the database due to security reasons.
As a result, your Email will be locked and all your services will be suspended.
What should I do?
Use the link below to sign in and confirm identification details.
Secure Account Access
Kind regards,
Email Team

phishing scam internet fraud fake business deal
最后一次警告! 您的电子邮件将很快关闭(现在更新)
Notification Team <juneplastics03@hotmail.com>
Today, 04:00
noreply@account-microsoft.com
更新并验证您的电子邮件,以避免立即关闭
您的电子邮件地址已被列入黑名单,并被标记为自动垃圾邮件发件人,因此它将被更新和验证,否则将永久关闭。
点击下面的按钮即可在24小时内立即更新和验证,以表明您是人,而不是机器人,并继续使用您的帐户。
更新和验证电子邮件地址
谢谢,
Microsoft安全团队!
(c) 2018

phishing scam internet fraud fake business deal
7/09/2018 Closing of your account is been processed
Windows Live <uemsarajevo@outlook.com>
Today, 03:16
member_service@outlook.com
CLOSURE OF EMAIL
We informed you that your account will be closed ON 17/09/2018 because you have been ignoring all our update messages sent you.
If you wish to continue using your account update now to continue using our service.
Click here to update
Notice: Ignoring this message will cause your account to be terminated without your permission.
Thanks ,
Sincerely
Mail Protector ©2018

phishing scam internet fraud fake business deal
Your account will be closed on 30/09/2018
The Microsoft account team <msn-team-services@outlook.com>
Today, 09:07
You
Dear Customer,
We received your request to shut down your email account.
Your account will be terminated 30-Aug-18,
If you did not make this request,click below to cancel.
Cancel HERE
Enjoy using your Email and our services.

phishing scam internet fraud fake business deal
Re: mobile phone battery manufacturer/Shen Zhen
David yuan <daobattery@163.com>
Today, 08:14
You
Dear Madam/Sir
Have a good day!
This is David Yuan from New Dao battery Co Ltd which is mobile phone replacement batteries for 5 years experience to ensure better service.
Samples can delivery out 3-5 days in receipt of your confirmation. 1 years quality guarantee. Kindly inform me if any question. Thanks!
Staying at disposal of further information!
Best regards

phishing scam internet fraud fake business deal
Invoice Notification
Mary Rodgers <maryr@voteforprovo.com>
Today, 05:21
You
2018-09-06_21h90_22.png
Greetings
Please find attached duplicated invoices requested.
The originals are mailed out on the day they are created and mailed to the PO on the bill to address.
Let me know if you need any further assistance. J
Have a great day!
Kind Regards,
Mary
Mary Rodgers
Confidentiality Notice: This communication and any attachment transmitted with it contains confidential information intended only for the person and/or entity to whom it is addressed. Any other distribution, copying or disclosure of this information is strictly prohibited. If you received this communication in error, please notify the sender immediately and destroy all copies of this message and attachments in your possession.

phishing scam internet fraud fake business deal
Electrical Wire Supplier-China
kun shang <shangkun67@hotmail.com>
Today, 01:36
Hello.
Have a nice day!
This is Andy from ShangKun Co.,Ltd,
We are one of leading manufacturer of ELECTRICAL WIRE in China.With ISO9001:2008,ISO14001:2004 and TS16949:2009 certified.the 200 staffs, 12 years experience, this is how we keep good quality, competitive price,best service and rapid distribution for you.
We are looking forward to receiving your inquiry.If you are interested in other products, please let us know freely.
Best regards.
Andy

phishing scam internet fraud fake business deal
My Request!
Sandra Banja <jsk02312@gmail.com>
Today, 01:19
Sandra Banja (jsk02312@gmail.com)
May God blessing be upon you, please I need your help concern my present situation. My name is Ms.Sandra Banja, am the only child of my late parents. This message might come to you as a surprise but right now this is my only option of communicating with you.
Due to my current situation here, I am seeking for your partnership and assistance to intercede on my behalf to retrieve and secure my inheritance funds from my late father to your bank account for investments over there in your country.
My father was poisoned to death by unknown person, when he was alive he has a Fixed deposit of funds in the bank of which my name was placed as his next of kin and he reach an agreement with bank that in any eventuality I should have direct access to the funds only when I am 25 years of age, otherwise I should have a guardian/partner from oversea to intercede on my behalf to secured the funds in oversea for investments purpose.
In my culture when a man dies, if he does not have a male child, the brothers share his properties leaving the wife and the daughters empty handed. This is the exact case with me right now, I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion to re-marry, because he felt solely responsible for my mother's death, as he was only concentrated on his business that is why he rarely pays attention to domestic/family affairs.
Unfortunately I am currently only 20 years of age of which bank have refuse me direct access from this funds despite my present predicaments, That is why I am contacting you to stand and intercede on my behalf as my guardian so that bank can release and transfer this fund to your bank account for you to help me investments the fund in any lucrative business in your country while I locate over there to continue my studies.
Please I am contacting you for this offer based on trust and your understanding and am hoping that you will find it interesting to assist me.
Please if you are interested kindly give me your full assurance to proceed, it is all 100% legal and risk free hence you will follow the instruction give from the bank to transfer and secure the fund into your account for investment purpose, on your confirmation of this message please indicate your interest
I have made up my mind to offer you 20% from the total fund for your kind effort for assisting me once the successful transfer into your bank account and the rest of the funds will invest and manage in any profitable business of your choice, while I continue my studies in your country. Please endeavor to let me know your decision to proceed.
Regards
Ms.Sandra Banja

phishing scam internet fraud fake business deal
警告:内存不足(增加存储空间)
Microsoft.com Team <ashotminasian@hotmail.com>
Today, 01:08
member_service@outlook.com
Outlook.com
增加电子邮件存储限制
有价值的用户,
您的Outlook邮箱几乎已满。 您目前在总共6000 MB中使用5969 MB(95%) 如果您不升级电子邮件存储限制,您的邮箱将被关闭。
请按照下面的链接
升级您的邮箱
感谢您的服务使用我们
谢谢。
安全证书
版权所有©2018 微软。

phishing scam internet fraud fake business deal
Dearest
Miss Vivian Ibrahim Coulibaly <debtreconciliation1@aol.com>
Today, 08:21
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
My name is Miss Vivian Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly,I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 27.5 million in one of bank in Burkina Faso with my name as the next of kin.
However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through my private email address(vivianwarcoli@gmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail. Sorry if you received this letter in your spam, is due to recent connection error here in the country
Yours Sincerely
Miss Vivian Ibrahim Coulibaly

phishing scam internet fraud fake business deal
Re: catalogues
Nick <199781@flowmeter.net>
Today, 08:19
You
Dear sir,
Good Day!
Here is Nick from YK instrument CO.,LTD
Thanks for reading the letter and a chance for introduction.
And I'm working in Oil system, Waste water system, Level Control system, Heating control system, Flow Control System.
We works in 7 areas : 1) Flow Meter 2) Level Indicator 3) Pressure Gauge 4) RTD , temperature sensor 5) Cables 6) Valves 7) Control system
With 14 years experience in Industry automation . If you have any inquiry, please not hesitate to ask me for the catalogues
My Skype ID: nicky_boy520
E-mail : Nick@ykinstrument.xyz
We can't be better except you.
Thanks
Best regards
Nick Wu

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Review subscription
Account update <essilva2705@hotmail.com>
Today, 14:22
USER@T-ONLINE.DE
Outlook.com _
Review subscription
We detected something about your subscription to the user ID. You might be running an outdated application which is against our Terms and conditions.
To help keep you safe, we recommend you review your subscription and we will help you rectify subscriptions assigned to you.
If you take no action, your application permissions will be withheld.
Subscription Review
Thanks,
Outlook.com

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Your account has reached an upgrading stage! (Verify)
Microsoft.com security team <adm-reply04524121900120760@outlook.com>
Today, 12:33
Microsoft.com security team (adm-reply04524121900120760@outlook.com)

Microsoft
Your Services Agreement made clearer
Improve Conversations, Contacts and Attachments
You’re receiving this email because we are updating the Microsoft Services Agreement, which applies to one or more Microsoft products or services you use. We’re making these updates to clarify our terms and ensure that they remain transparent for you, as well as to cover new Microsoft products, services and features.
You can also learn more about these updates on our FAQ page here, including a summary of the most notable changes. The updates to the Microsoft Services Agreement will take effect on September 18th, 20‍18. If you wish to continue to use our products and services Update your account on or before September 18, 20‍18, to avoid service interruption,and your account being closed.
If you do not agree, you can choose to discontinue using the products and services, and close your Microsoft account before these terms become effective.
Thank you for using Microsoft products and services.
Microsoft Privacy Statement
Microsoft Services Agreement
Frequently Asked Questions
Microsoft
Microsoft respects your privacy. To learn more, please read our Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052 USA

phishing scam internet fraud fake business deal
Re: DHL Express Delivery
DHL Express <info@dhl.com>
Today, 15:17
You
Dear chem55555@hotmail.com,
Receive your packages.
Your parcel has arrived at the post office on 11TH SEPT, 2018.
Our courier was unable to deliver the parcel to you due to incorrect delivery details.
To receive your parcel, Please login with your email and password to check & confirm attached shipping documents.
CLICK TO VIEW STATUS OF YOUR SHIPMENT
With kind regards,
DHL Express Team
.............................. .............................. .............................. .............................. .............................. .....
CONFIDENTIALITY CAUTION: This message is intended only for chem55555@hotmail.com, the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.
**Please consider the environment before printing this email**

phishing scam internet fraud fake business deal
chem55555@hotmail.com Final Warning
Admin <noreply@service.com>
Today, 09:56
You
Hello chem55555,
You have not being able to meet up with the verification task.
Your mailbox chem55555@hotmail.com needs to be verified.
This may cause your mailbox fault or you may not be able to receive mails.
To continue using your mailbox, you need to upgrade and verify your mailbox. The service is free.
Click here to proceed
Once the upgrade is complete, your mailbox will work effectively.
This service is free of charge.
Office365 hotmail.com Email provider! © 2018 All rights reserved.

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Revised P.O ZNT2130
Luke Donnels <sum@sumelectricals.com>
Today, 09:50
You
Dear chem55555,
I already discussed with Your company for this, Items i want items # 4& 6 to
be removed,
item # 3 to be revised to as indicated all in USD.
Kindly revise and send it, also proceed with all required payment details
Awaiting your urgent response.
Thanks
Luke Donnels
Sales Manager
Axa Global Industries LLC.
Tel.:- +4717 5985128
Fax.:- +4717 5915102

phishing scam internet fraud fake business deal
Your account has been Iimited until we hear from you
The Microsoft account team <msn-team-services@outlook.com>
Today, 09:28
You
Dear Customer,
We received your request to shut down your email account.
Your account will be terminated 30-Sep-18,
If you did not make this request,click below to cancel.
Cancel HERE
Enjoy using your Email and our services.

phishing scam internet fraud fake business deal
E-mail Upgrade
Microsoft.com Office365 <stasia74@hotmail.com>
Today, 18:03
noreplyto@hotmail.com
Mail Upgrade ©2018
This is to notify you for the final time that we will stopped processing incoming email and files on your account.
since you have refused to upgrade your account to our new service, we will be forced to De-activate your account if this notice is ignored.
CLICK HERE TO UPGRADE NOW
Note: This upgrade is required immediately after receiving this message.
Thanks,
Account team ©2018

phishing scam internet fraud fake business deal
My Request!
Sandra Banja <jsk02312@gmail.com>
Today, 17:33
Sandra Banja (jsk02312@gmail.com)
May God blessing be upon you, please I need your help concern my present situation. My name is Ms.Sandra Banja, am the only child of my late parents. This message might come to you as a surprise but right now this is my only option of communicating with you.
Due to my current situation here, I am seeking for your partnership and assistance to intercede on my behalf to retrieve and secure my inheritance funds from my late father to your bank account for investments over there in your country.
My father was poisoned to death by unknown person, when he was alive he has a Fixed deposit of funds in the bank of which my name was placed as his next of kin and he reach an agreement with bank that in any eventuality I should have direct access to the funds only when I am 25 years of age, otherwise I should have a guardian/partner from oversea to intercede on my behalf to secured the funds in oversea for investments purpose.
In my culture when a man dies, if he does not have a male child, the brothers share his properties leaving the wife and the daughters empty handed. This is the exact case with me right now, I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion to re-marry, because he felt solely responsible for my mother's death, as he was only concentrated on his business that is why he rarely pays attention to domestic/family affairs.
Unfortunately I am currently only 20 years of age of which bank have refuse me direct access from this funds despite my present predicaments, That is why I am contacting you to stand and intercede on my behalf as my guardian so that bank can release and transfer this fund to your bank account for you to help me investments the fund in any lucrative business in your country while I locate over there to continue my studies.
Please I am contacting you for this offer based on trust and your understanding and am hoping that you will find it interesting to assist me.
Please if you are interested kindly give me your full assurance to proceed, it is all 100% legal and risk free hence you will follow the instruction give from the bank to transfer and secure the fund into your account for investment purpose, on your confirmation of this message please indicate your interest
I have made up my mind to offer you 20% from the total fund for your kind effort for assisting me once the successful transfer into your bank account and the rest of the funds will invest and manage in any profitable business of your choice, while I continue my studies in your country. Please endeavor to let me know your decision to proceed.
Regards
Ms.Sandra Banja

phishing scam internet fraud fake business deal
Hi,full end hair extensions.
Lisa-EBhair <info05@ebhumanhair.com>
Today, 03:30
You
Hi friend,
Nice day.
This is Lisa from China EB Hair factory.
I know you work on hair products market.
Our factory would like to introduce our hair to you.
Main products:
Hair wefts,
Lace closures,
Lace frontal,

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/This is Barr Philip reaching you further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information names, address and telephone number to engender further discuss.
From Philip <tony@willowglenfarm.us>
Today, 03:24

phishing scam internet fraud fake business deal
Plastic Bottle Supplier-China
kun shang <shangkun32@hotmail.com>
Today, 02:26
Hello.
Have a nice day!
This is Andy from ShangKun Co.,Ltd,
We are one of leading manufacturer of PLASTIC BOTTLE in China.With ISO9001:2008,ISO14001:2004 and TS16949:2009 certified.the 200 staffs, 12 years experience, this is how we keep good quality, competitive price,best service and rapid distribution for you.
We are looking forward to receiving your inquiry.If you are interested in other products, please let us know freely.
Best regards.
Andy

phishing scam internet fraud fake business deal
Top titanium industry
Top tianium <1536716899@sender2410.f.wsztest.com>
Today, 01:49
You
Good day
We understand that your company has the demand of titanium materials. We are a Sino-German joint venture production enterprise specializing in the production of titanium rods, titanium tubes and other titanium products. Our company has obtained the certifications of aerospace certification, Military certification, ISO13485 medical device quality management system certification, BV and TUV actual production capacity, and the products have been exported to more than 30 counties and regions in the world. The European sales office TOPMETALL GmbH was established in Germany, and set up sales representatives in Australia, Russia, Vietnam, Indonesia.
We provide best quality products with competitive prices and best after sales service.
Welcome to visit our factory and discuss the long-term cooperation, I think we will help you further reduce your purchase cost.
Best regards!
fangfang

phishing scam internet fraud fake business deal
Enquiry
officesxqxl06 <officesxqxl06@vip.163.com>
Today, 01:35
You
Hello Sir,
I am Helen, who works in Xi’an nuolang Trading CO.,Ltd . We are a comprehensive company . We have visited your website , after check your products, we are very interested in them . If you can,please send us your pricelist, we can know more about your products better.
Waiting for your reply .
Best regards,
Purchase department 1
Helen
Company name:Xi’an Nuo Lang Trading Co. Ltd
Adress:No.10 Rongxin Road,Yan Ta District,Xi’an City ,Shaanxi Province,China
Tel: 0086 29 6303 5040
E-mail :officennl@163.com
Website:http://www.nuolangshangmao.com/

phishing scam internet fraud fake business deal
最终警告:您的帐户将被关闭(立即验证)
Mail Update <aoyangmarine@hotmail.com>
Today, 01:23
noreply@microsoftoffice.com
Image result for windows Windows更新
您的电子邮件将于12/09/2018关闭。
您的电子邮件将于2018年09月12日暂停。这是为了让您知道我们正在更新Windows服务协议和隐私声明。 请保持您的安全信息和隐私声明更新。
如果您想继续使用我们的在线服务,请立即更新您的帐户 点击这里更新
注意:如果不更新,您的电子邮件地址将被禁用。 (更新是免费的)
谢谢。
安全证书
版权所有©2018 微软

phishing scam internet fraud fake business deal
最终警告:您的帐户将永久关闭
Microsoft.com Team <marisio8o@hotmail.com>
Today, 00:34
user@t-online.cn
2018年最后更新
亲爱的用户,
此消息将发送给您,以通知您,您的帐户将最终到期
如果您希望继续使用此帐户,请更新我们的服务。 忽略此消息将导致帐户被关闭
在此更新您帐户
注意:收到此消息后,需要立即执行此升级操作
谢谢
安全帐户团队
©2018

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GREAT NEWS! Fast Unsecured Business Loans with No Credit Checks on Application 👍💰💰
123 Business Finance <info@123businessfinance.com.au>
Today, 00:18
You
Unlike with the banks, there is no hit on your Veda file when you do an application with us, and we don't ask for any money to process and fund your loan.
PLUS now you can get funded by tomorrow!
Email Image
We Make Getting a Business Loan So Simple
And we fund almost any type of business, in almost any industry, anywhere in Australia.
Plus we can fund your loan without you even having to leave your home or office.
Get your business into a better position, or get the edge on your competitors with new equipment, more staff, new advertising, or pay an overdue debt..... whatever the need, we can have you funded by the following business day.
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Funded in 24 hours!
Email Image
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1300 205 133
103 George St, Parramatta NSW 2150

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DHL Express Delivery
DHL EXPRESS no-reply@dhl.com
Yesterday, 23:44
Dear chem55555@hotmail.com
Receive your packages.
Your parcel has arrived at the post office on 11TH September, 2018.
Our courier was unable to deliver the parcel to you due to incorrect delivery details.
To receive your parcel, Please login with your email and password to check & confirm attached shipping documents.
CLICK TO VIEW STATUS OF YOUR SHIPMENT

With kind regards,
DHL Express Team
.............................. .............................. .............................. .............................. .............................. .....
CONFIDENTIALITY CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.
**Please consider the environment before printing this email**

phishing scam internet fraud fake business deal
最后警告! 您的帐户将很快被终止(现在更新)
Security Update <snamin_67@hotmail.com>
Today, 09:40
microsoft@1.net.con
尊敬的用户,
请注意,我们已暂时封锁您的帐户,因为我们发现欺诈和垃圾邮件从您的邮箱,一些被列入黑名单的电子邮件地址,
所以,为了您的安全和利益,我们暂时锁定您的帐户,直到验证之后。
如果你没有得到,在未来48小时内核实的回应,我很抱歉,我们将被迫永久关闭,并从微软删除您的帐户。
在下面其他的验证参考会帮助你这样做。
点击和登录自动验证您的Outlook帐户现在,或您的帐户将被禁用。
谢谢。
安全认证
版权所有©2018微软。


phishing scam internet fraud fake business deal
FINAL UPGRADE 2018
Windows live <mina_ruis@hotmail.com>
Today, 15:45
user@t-online.de
E-mail Deadline Upgrade
This message is sent from a trusted sender
This is to notify you for the final time that we have stopped processing incoming emails on your account
since you have refused to upgrade your account to our new service and we have been forced to block your account if this notice is ignored.
UPGRADE NOW
Note: This restriction will be disabled intermediately we confirm upgrade successful.
Thanks ,
Regards
Customer Care Team ©2018
Virus-free.www.avast.com

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DOCUMENTOS DE ENVÍO (Factura, BL, PI)
DHL EXPRESS <research_rds@research2.bualuang.co.th>
Today, 19:58
user@t-online.de
AVISO DE ENVÍO
Querido Cliente Valioso,
El 10 de septiembre de 2018, un paquete llegó a nuestra oficina por DHL WORLDWIDE.
Se le solicita que descargue su recibo y lo traiga hoy a nuestra oficina para reclamar su paquete.
Siga su paquete hasta que llegue a su puerta.
Haga clic para descargar a continuación
Image result for dhl invoice
DHL Worldwide Delivery ©2018.

phishing scam internet fraud fake business deal
chem55555@hotmail.com Final Warning
Admin <noreply@service.com>
Today, 06:59
You
Hello chem55555,
You have not being able to meet up with the verification task.
Your mailbox chem55555@hotmail.com needs to be verified.
This may cause your mailbox fault or you may not be able to receive mails.
To continue using your mailbox, you need to upgrade and verify your mailbox. The service is free.
Click here to proceed
Once the upgrade is complete, your mailbox will work effectively.
This service is free of charge.
Office365 hotmail.com Email provider! © 2018 All rights reserved.

phishing scam internet fraud fake business deal
READ AND GET BACK TO ME
ALI AHMED <bitban770@gmail.com>
Today, 06:55
Dear Friend,
I am Mr Ali Ahmed,from Burkina faso in West Africa.I got your e-mail
contacts from computerized data s after my extensive search via the
website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it
and i committed it into the hands of God, that you should be the
rightful person to help us out before I made up my decision to contact
you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou
Burkina Faso.In my department we discovered an abandoned usd$15M(
Fifteen Million United States Dollars). In an account that belongs to
this our foreign customer who died along with his wife and and
children in the plane crash.Since we got information about his death,
we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as
the next of kin or relation to the deceased, as indicated in our
banking guidelines but unfortunately we learn t that all his supposed
next of kin or relation died alongside with him in the plane crash
leaving nobody behind for the claim.It is therefore upon this
discovery that I decided to make this business proposals to you and
release the money to you as next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it
because I don't want this money to go into the bank treasury as
unclaimed Bill.I will give you more details on your reply of this mail
Waiting to hear from you
Mr.Ali Ahmed

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PLEASE ACCEPT MY REQUEST
Judith Chamisa
Today, 07:51
You
Dear Beloved,
During the Past war against farmers in my country Zimbabwe and from the support of our former President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the farm yards owners in Zimbabwe and also the treasurer of the Commercial Farmers' Union,He did not support the president Robert Mugabe idea, so the party members invaded my husband's farms and burnt everything in the farm, killed my husband and made away with all items in the farm.
My name is Mrs.Judith Chamisa 68 years old orphan woman, married to (late) Mr.Rosenfels jje Chamisa a Zimbabwean, owner of KOOLBOY FARM YARDS in BULALIMA MANGWE DISTRICT of ZIMBABWE; We were married but without any children, With due respect, trust and humility, I write you this request to seek and solicit for your kind assistance to help me Donate / invest my late husband's investment fund of US$9.8 Million Dollars (Nine Million Eight hundred Thousand United States Dollars) into churches,orphanages home,handicaps,widows,widowers,the destitute and to other Less-privileged people and society around the world. The Money was meant to be used for the purchase of new machines and chemicals from China and Vietnam for his farms. Presently the Money is deposited with a Security & Finance Vault Company in Asia for safekeeping.
Since my Husband's death I have been hospitalize for months now due to cancer problem that I am suffering from, and also been affected by Blood Disease called"(ACUTE LEUKEMIA) Which has defiled all forms of medical treatment, and right now the Doctor said I have only about a few months to live,and even since then lost my ability to talk. My husband relatives don't care about my health, they have collected and sold other properties owned by my late husband, they are wicked to me also they don't come to the hospital where am receiving treatment to know if I'm dead or alive.
I will not be happy to let my husband relatives have everything that belongs to my late husband and this is why I am contacting you with my honest and faithful heart to sign the above Mentioned amount to you, so that you Can utilize 80% of this money to the following above requested lists like the churches, orphanages home, handicaps and widows around the world but all should be on my late husband and I name, so that I will be happy that i have fulfill my wish before joining my husband in the grave.
Recently, The Security Company management wrote me as the next beneficiary to my late husband to come forward to collect the money because the date which my late husband agreed with the security & finance company for collection has expired and due to the condition of my health I am unable to go and collect the money, I should prepare a letter of authorization to somebody to come forth and collect the money on my behalf.
If you are willingly to help me and fulfil my wish, I will give you all the information on how to collect the money from the Security & Finance Vault Company in Asia where the Money is been deposited has a consignment. I will also issue you a letter of Authority declaring you as the next beneficiary and Please do assure me that you will act accordingly and keep all details confidential and close to heart. Please send your reply through this email: judithchamisa392@gmail.com
Thank you for your positive response.
Yours Sincerely,
Mrs.Judith Chamisa.

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Gewinnbenachrichtigung !
Loteria Internationale <hendrik@giken.co.id>
Today, 17:39
Lieber Konto Benutzername
Wir freuen uns, Sie ?ber die Freigabe der preisgekr?nten Programm Ank?ndigung zu informieren. Anbei ist die Originalkopie der Gewinn Gewinnbenachrichtigung.
Gl?ckwunsch

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MASZ PAKIETĘ Z FEDEXEM!
FedEx Courier Service <ccampos@uct.cl>
Today, 05:36
Uwaga: Beneficjent,
Masz Pakiet z FedEx zawierający; (iPhone 8, Apple MackBook Pro i czek o wartości 680 000 000 USD) w celu dostarczenia na twój adres domowy, musisz jak najszybciej skontaktować się z nami, aby uzyskać więcej informacji i jak złożyć wniosek.
Z poważaniem,
Pani Roose Michael

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storage limit exceeded
Account Security <hbsbpakaquarry@hotmail.com>
Today, 04:19
Account Security (hbsbpakaquarry@hotmail.com)
Hello User,
You have some of your messages On Hold due to your mail account limit
Inbox (7)
Please click on the below button to preview messages and Upgrade Limit
View Here

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Last warning: your mailbox will be closed within 24 hours (update now)
Account Update <mr.maher.f@hotmail.com>
Today, 03:28
account@update.com

Microsoft account
Verify your account
We detected some abnormality in the last login of the Microsoft account. For example, sign in from a new location, a new device, or a new app.
To ensure security, we have blocked access to your inbox, contact list, and calendar in this login. Please check your recent activity and we will help you protect your account. To regain access, you need to confirm that the executor of the most recent activity is you.
View recent events
Thank you!
Microsoft account tea

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Your Mail-Box has reached an upgrade stage
Office Microsoft.com <mehmet.tasar@hotmail.com>
Today, 03:14
You
CLOSURE OF EMAIL
Dear chem55555@hotmail.com,
We inform you that your account will be closed on 13/09/2018 because you have been ignoring all our update messages sent to you.
If you wish to continue using your account update now to continue using our service.
Click here to update
Notice: Ignoring this message will cause your account to be terminated without your permission.
Thanks ,
Sincerely
Mail Protector ©2018

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Important email account suspension notifications
Account Security
Today, 00:08
Recipients
Dear User
Your email account will expire on tuesday , September 11, 2018.
To continue using your account, please use the free account protection and verification link provided below.
Upgrade my account now
Your account upgrade is completely free.
If you miss this opportunity, you will lose your account forever.
regards
Member Support

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FINAL E-MAIL DE-ACTIVATION!
Email Team <hostmaster@sr.ind.br>
Yesterday, 22:47
You
Message blocked
Your message has been blocked by email server due to lack of verification and update.
kindly click the link below to release upending mails
>>>> Cancel De-Activation <<<<<
YOU WILL LOSE YOUR EMAIL ACCOUNT IF YOU DO NOT UPGRADE YOUR ACCOUNT
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your email! website and choose the "Help" link on any page.
Customer Service Email ID # 1009.
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©2018 All Rights Reserved

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REQUEST FOR QUOTATION FOR MFM101
mahesh chougule <amymarketing11@gmail.com>
Yesterday, 22:03
MLlicnaprimanjasbih@sparkasse.ba
Dear sir
please find attached
Copy.
Thanks and Regards,
Mahesh chougule
8766511842.
*** This message has been sent using GIONEE F103 Pro ***

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Plastic Cutlery Supplier-China
kun shang <shangkun82@hotmail.com>
Today, 00:58
Hello.
Have a nice day!
This is Andy from ShangKun Co.,Ltd,
We are one of leading manufacturer of PLASTIC CUTLERYin China.With ISO9001:2008,ISO14001:2004 and TS16949:2009 certified.the 200 staffs, 12 years experience, this is how we keep good quality, competitive price,best service and rapid distribution for you.
We are looking forward to receiving your inquiry.If you are interested in other products, please let us know freely.
Best regards.
Andy

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Update Reminder!!
Security Update <richardhindes@hotmail.co.uk>
Yesterday, 22:19
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email on your account, since you have refused to upgrade your account to new security service and we will be forced to Deactivate your account from out data base if this notice is ignored again. Please take a moment to update your account below....
SECURITY UPDATE
This restriction will be disabled immediately we confirmed that you have successfully updated your account.
Your security is our primary concern.
Regards.
Security Team @2018

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FINAL UPGRADE 2018
Microsoft Notification <jojo_elraheb_2@hotmail.com>
Today, 12:10
user@t-online.de
E-mail Deadline Upgrade
This message is sent from a trusted sender
This is to notify you for the final time that we have stopped processing incoming emails on your account
since you have refused to upgrade your account to our new service and we have been forced to block your account if this notice is ignored.
UPGRADE NOW
Note: This restriction will be disabled intermediately we confirm upgrade successful.
Thanks ,
Regards
Customer Care Team ©2018
Virus-free.www.avast.com

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Re: DHL Express Delivery chem55555@hotmail.com
DHL Express <no-reply@dhl.com>
Today, 15:28
You
Dear chem55555@hotmail.com,
Receive your packages.
Your parcel has arrived at the post office on 1OTH SEPT, 2018.
Our courier was unable to deliver the parcel to you due to incorrect delivery details.
To receive your parcel, Please login with your email and password to check & confirm attached shipping documents.
CLICK TO VIEW STATUS OF YOUR SHIPMENT
With kind regards,
DHL Express Team
.............................. .............................. .............................. .............................. .............................. .....
CONFIDENTIALITY CAUTION: This message is intended only for chem55555@hotmail.com, the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.
**Please consider the environment before printing this email**

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LAST WARNING - Mailbox Closure In Progress
Mailbox Security <sjmcgivern@msn.com>
Today, 07:02
Mailbox Security (sjmcgivern@msn.com)
ertgbklkm
vsfert6yhbgv
Dear user ID
We want to inform you for the last time that we have stopped processing incoming emails on your mailbox because you have refuse to update your account security. We might be forced to lock up your mailbox if you ignore this notice...
Please continue below to solve this problem.
Continue
This restriction will be disabled immediately we confirm your security update is successful.
Your security is our primary concern.
Thanks.
E-mail Security Team

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ACCOUNT UPDATE
CUSTOMER CARE <ksbrigg@hotmail.com>
Today, 07:44
noreply@account-microsoft.com
Account Update
Your account will be closed on 11/09/2018
Dear Attn User
This message is being sent to you to inform you that your account will be closed on 11/09/201
If you wish to continue using this account please upgrade to our services. Ignoring this message will cause the account to be closed
Update your account
Note: This upgrade is required immediately after receiving this message
Thank you
Account admin

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Good-Day and Warm Greetings,
Mr Obama Basolle. <adamsmoyo12@gmail.com>
Today, 08:43
Dear Friend,
I know that this message will come to you as a surprise. I am the
Auditing and Accounting section manager with African Development Bank,
Ouagadougou Burkina faso. I Hope that you will not expose or betray
this trust and confident that I am about to repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of($39.5)million
to your account within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim.I want the bank to release
the money to you as the nearest person to our deceased customer late
George small. who died along with his supposed next of kin in an air
crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned
fund. So this is the reason why I am contacting you so that the bank
can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as atop secret
and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message
Best Regard,
Mr Obama Bassole
Ouagadougou Burkina Faso

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Virus detected in your email (chem55555@hotmail.com). Run scan now!
Virus-Alert <security@mailserver.com>
Today, 08:31
You
Dear: chem55555@hotmail.com
This is to inform you that virus activities have been detected un your email account.
And we demand that you take immediate action to scan and delete all threatst from your email account
To keep your account safe, please follow the URL below to run a quick email scan.
Scan-chem55555@hotmail.com
If you ignore this notice, your account will be suspended to protect our server from further damage.
Source: Email Security Team

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Your consignment is ready for delivery!
Security Update <pradipta_chang@hotmail.com>
Today, 09:38
You
Dear user ID (chem55555@hotmail.com)
I,m John Francis Kelly, The Current Chief of Staff for U.S Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $6.8 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly email me your Home address:....................... Cell phone number:................. City:.............................. Occupation........................ Fax number......................... Full Name.......................... Age.................................. So that arrangement can be made for the delivery of the consignment to your home address.Text messages only.+1{202}688-8392. I wait to hear from you...
Regards.
John Francis Kelly (White House Chief Of Staff)

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ok
Ulrica Mica <ulricamica2015@gmail.com>
Today, 10:30
Έχω ένα έργο για σας να μου απαντήσετε αμέσως πολύ σημαντικό

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Update
Account Team <database4847@outlook.com>
Today, 05:49
Account Team (database4847@outlook.com)
Due to ongoing updates in our database, confirm your date of birth and phone to avoid termination of your Outlook account.


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Darlehen @ 2% Angebot
PSA Finance UK Limited <bangerter.markus@besonet.ch>
Today, 05:17
Schöne Grüße,
Brauchen Sie einen Kredit?
PSA Finance UK Limited in United Kingdom haben ein günstiges Darlehen
für
Sie 2% Zinssatz.
Wir bieten gesicherte und ungesicherte persönliche Darlehen für jeden
Zweck, wir bieten alle Arten von Darlehen an Einzelpersonen und
Unternehmen, ein persönliches Darlehen, das Sie überall für alles
verwenden können, Wenn Sie einen Kredit benötigen,
Füllen Sie das Bewerbungsformular aus, um loszulegen.
Vollständiger Name:
Land:
Darlehensbetrag:
Darlehensdauer:
Darlehen Zweck:
Leihen von (5,000.00 Euro) bis (50,000,000.00 Euro) bei 2% Zinssatz.
Bewerben Sie sich jetzt und überlassen Sie den Rest uns!
Danke für Ihre Unterstützung.
Unser Ziel ist es, Ihre finanziellen Bedürfnisse zu erfüllen!
Email: psafukl@hotmail.com
Freundliche Grüße
Kathleen Fiona

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CLOSURE OF EMAIL
Microsoft.com Team <selvisingh@hotmail.com>
Today, 02:20
jhj@j.com
CLOSURE OF EMAIL
We inform you that your account will be closed on 15/09/2018 because you have been ignoring all our update messages sent you.
If you wish to continue using your account update now to continue using our service.
Click here to update
Notice: Ignoring this message will cause your account to be terminated without your permission.
Thanks ,
Sincerely
Mail Protector ©2018

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Há um problema na verificação de sua sincronia de dados | Erro - 929677
Banco Inter <contato@bancointer.com>
Yesterday, 23:52
You
Banco Inter
Prezado(a) Cliente:
Informamos que sua conta encontra-se parcialmente bloqueada por problemas em sua Sincronia de Dados. Para evitar maiores transtornos, você poderá apenas realizar consultas de saldo e extrato.
Caso não conste esta atualização em nosso sistema em 48 horas úteis, sua conta somente poderá ser desbloqueada mediante ao pagamento de taxa de reemissão de uma nova conta monetária.
Atenção
Evite o bloqueio total de seu acesso, acesse o portal para confirmar o desbloqueio
da sua Atualização de Dados.
Efetuar Desbloqueio
© Banco Inter (Brasil) S.A. - Central de Apoio ao Cliente.
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Contact me for more details
Reem Al-Hashimy <salesfour@viethoaholdingcorp.com>
Yesterday, 23:17
Hello,
I am Mr. Emeka Ezela, the head of International remittance Department, United Bank for Africa (UBA) I have a business deal i would like to propose to you. If you are interested to know more, kindly contact me on my private emails (emekaezela@mail.com) for more details.
Regards,
Mr. Emeka Ezela

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Ahmed Ad <alshia1976ay@gmail.com>
Yestderday, 22:08
I nee your partnership in a benefiting transaction of $7 m and would
like to know if you can handle it, more details will be provided to
you upon your respond.

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Reminder : Account disable
E-mail Postmaster <Gwlath95gd@hotmail.co.uk>
Today, 11:33
You
Attn: (chem55555@hotmail.com)
Your Email Account chem55555@hotmail.com will be disabled because an important security update was ignored. sign in and update your security now because disabled accounts are eventually deleted along with emails, contacts, photos, and other data stored.
Up-date Here
Thanks.
The E-mail Accounts Team

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You have 14 pending messages
hotmail.com
Today, 11:56
You
Dear chem55555@hotmail.com,
You have 14 incoming pending messages as of August 30, 2018 12:00 AM (UTC)
which are listed below along with the actions that can be taken:
Click here to Release to Mailbox: Send the message to your Inbox.

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Contact me for more details
Reem Al-Hashimy <salesfour@viethoaholdingcorp.com>
Today, 18:54
Hello,
I am Mr. Emeka Ezela, the head of International remittance Department, United Bank for Africa (UBA) I have a business deal i would like to propose to you. If you are interested to know more, kindly contact me on my private emails (emekaezela@mail.com) for more details.
Regards,
Mr. Emeka Ezela

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READ AND GET BACK TO ME
ALI AHMED <erimore53@gmail.com>
Today, 12:40
Dear Friend,
I am Mr Ali Ahmed,from Burkina faso in West Africa.I got your e-mail
contacts from computerized data s after my extensive search via the
website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it
and i committed it into the hands of God, that you should be the
rightful person to help us out before I made up my decision to contact
you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou
Burkina Faso.In my department we discovered an abandoned usd$15M(
Fifteen Million United States Dollars). In an account that belongs to
this our foreign customer who died along with his wife and and
children in the plane crash.Since we got information about his death,
we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as
the next of kin or relation to the deceased, as indicated in our
banking guidelines but unfortunately we learn t that all his supposed
next of kin or relation died alongside with him in the plane crash
leaving nobody behind for the claim.It is therefore upon this
discovery that I decided to make this business proposals to you and
release the money to you as next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it
because I don't want this money to go into the bank treasury as
unclaimed Bill.I will give you more details on your reply of this mail
Waiting to hear from you
Mr.Ali Ahmed

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UPDATE REMINDER
Security Update <psychnurse84@hotmail.com>
Today, 02:55
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email on your account, since you have refused to upgrade your account to new security service and we will be forced to Deactivate your account from out data base if this notice is ignored again. Please take a second to update your account below....
SECURITY UPDATE
Your security is our primary concern.
Regards.
Security Team @2018

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QUICK LOAN
FIRST CAPITAL LOAN <chermida@elbaixllobregat.cat>
Today, 04:46
Recipients (chermida@elbaixllobregat.cat)
Your search for business / personal loan ends here.
- Instant Loan approval
- No collateral
- Fair interest rates
Kindly get back to us via email: capitalfirstloan@foxmail.com
for further details on how to apply.
Aquest missatge i els fitxers annexos són confidencials i es dirigeixen exclusivament al destinatari referenciat. Si l’heu rebut per error, us demanem que ens ho comuniqueu per aquest mitjà i que l’esborreu.

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hi
Aris.Herrera@CSLPLASMA.COM
Today, 09:45
Aris.Herrera@CSLPLASMA.COM
you where picked for a donation by Mr Leon, for info contact him via leon_hirtle02@outlook.com.
This email, including any attachments, is confidential and contains proprietary content and may be legally privileged. This transmission is intended only for the designated recipient(s), and any duplication or distribution, in any form or part, without the written consent of the sender is strictly prohibited. These confidentiality protections apply even if you received this transmission in error, in which case you should delete the message, disregard its contents and notify the sender of the mistake. CSL Plasma.

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Letter
Abr <muaaliabr1@gmail.com>
Today, 10:50
Dear Friend,
With due respect,i would like to introduce myself to you,I am Mr. Abraham Ali M,a banker by profession,I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer.
In fact,I’m contacting you because i urgently need a foreign partner then I decide to contact you as I believe you will be of great assistance to me to accomplish this profitable business.
Meanwhile, I have this immense opportunity to transfer the overdue funds worth of five million three hundred thousand US dollars (US$ 5,300.000.00) and I am inviting you to partner with me in this business by providing a reliable bank account where this money can be transfer and you will have 40% after the successful transaction while i will have the remaining 60% of the funds.
So,if you agree to my business proposal then further details of the transaction will be forwarded to you as soon as I receive your return mail or you can call me if truly you are interested and promising to keep the business extremely confidential.
Good Day!
Thanks

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HIGH SECURITY ALERT
windows live 2018 <ashoktharwani@hotmail.com>
Today, 09:38
account_user@hotmail.com
MailBox De-activation.©
We are doing a spam and fraudulent verification survey, which
your e-mail account was listed and has recently been updated.
It's important you verify your account to help us survey
your account better.
Verify Your Account Now
If verification is not gotten from you in the next 48hr, we will assume you are a fraudulent user and shut down your email account,
till a proper verification recovery before you can access your account again
Thanks.
Admin ! ©2018 All Rights Reserved
This email was generated for geoanika@hotmail.com with reference no. 2147dfff45634547122ab768 27916310
This is an automated message replies cannot be answered Account settings .


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Revised PO#2387042017
Mrs. Waraluck Kirby (War) <peterbe@kempe.com.au>
Today, 16:54
You
Dear chem55555,
Please see attachment file of Revised PO#2387042017.
Please login to find attachment below.
Download Spreadsheet
Best regards,
Mrs. Waraluck Kirby (War)
Purchasing Specialist (Indirect)
Global Purchasing & Supply Chain
General Groups Thailand Limited
Tel: +66600068158
E-Mail: waraluck.kirby@gm.com
G E R N E R A L GROUPS


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GREETINGS
Miss Caroline Kowan <caroliinekowan@gmail.com>
Today, 08:51
My dear,
My name is Miss Caroline Kowan, Am 24 years old, from Ivory Coast, the daughter of late Mr Thomas Kowan the former director of Ivory Coast Mining,Minerals and Fuel Resources, I became an orphan when my late Father and Mother were killed by Ivory Coast Rebellion force went on rampage and killed people in the town suspected for supporting the President Laurent Gbagbo.
I am writing you this message because I want you to help and provide a bank account to transfer sum of $12 Million U.S Dollars) States American dollars) deposited by my late father in the Bank, That I will give you the contacts of the Bank once I hear from you.
I am appealing to you in the name of God to Assist and help me to have the fund transfer successfully to your bank account, because I did not have any power to handle this transaction alone and that is why am getting you involve to help me with one mind and solve this problem for me because am sure and I have the believed that you can do it and be honest with me, and to provide a safe place for me to move after the transfer is made, where I can continue my studies.
I promise to offer you 25% of the total money when the transfer is done.
I’m waiting to hear from you urgently,
Yours faithfully Daughter.
Miss Caroline Kowan

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! ! ❶✉最后警告:您的邮箱将在12小时内关闭(现在更新)
notification microsoft.com <drqzliu@hotmail.com>
Today, 00:18
user@t-online.de
重要通知:邮箱帐户升级。
此消息是由可信發件人發送的
這是為了通知您最後一次我們已停止處理您帳戶中的傳入電子郵件
因為您拒絕將您的帳戶升級到我們的新服務,並且如果忽略此通知,我們已被迫阻止您的帳戶。
現在升級
注意:此限制將在我們確認升級成功後暫停。
謝謝,
問候
Customer Care Team © 2018
Virus-free. www.avast.com

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Aviso de desconexión de cuenta de Microsoft
MICROSOFT.COM TEAM <easternmotorcyclewreckers@hotmail.com>
Today, 07:35
members@outlook.com
Querido usuario,
Durante nuestra reciente actualización y actualización de nuestro servidor, su buzón de correo se alistó entre las cuentas que no han participado plenamente en este ejercicio.
A este aviso, todos nuestros clientes deben adherirse a esta actividad reciente para poder acceder a muchas de nuestras funciones más recientes para mejorar Conversaciones, contactos y anexos.
Utilice el siguiente enlace para actualizar su buzón de correo.
Actualice su buzón
Nota: Si no se participa completamente en este ejercicio, puede que se cierre definitivamente su buzón de correo.
Gracias
Los servicios de correo.

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Reply back for your loan application
Héctor Ducci B. <hducci@clinicalascondes.cl>
Today, 18:55
wa21@hotmail.com
Do you need a 3% loan? Reply back for your loan application.
¿Necesita un préstamo del 3%? Responda a su solicitud de préstamo.

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Maintenance Notice
Microsoft.com account team <shahid.hussain18@hotmail.co.uk>
Today, 06:30
Memeber_service@microsoft.com
Note: Your mail was shortlisted

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海外的客户都在等待你们的开发
rldinwpr@gmail.com
Today, 03:44
You
Google 表单
我已邀请您填写表单:
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当阿里巴巴平台,展会上的询盘越来越少,甚至长时间没有询盘时,您是否有考虑其他客户开发方法和途径呢?
我们通过您的产品关键词可以搜索到并联系全球各个角落的客户,为您在第一时间争取到这些客户的合作机会。
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"SERVER ALERT: UPDATE YOUR ACCOUNT"
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Today, 02:29
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Irregularidad en su declaración 2018. Sii:509206914
Sii <servicioimpuestosinternoscl216@siicl216.contato216.website>
Today, 08:04
You
Declaración de Renta 2018
Estimado contribuyente: chem55555@hotmail.com , encontramos algunas irregularidad en su declaración de renta 2018.
Si no corrige esos errores, en hasta 48 horas se generará una multa por valor de 10.000.000 (diez millones de pesos).
Para verificar dónde ocurrió el error en su declaración, siga abajo:
Comprobar

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SERVER ALERT: WE WILL TERMINATE YOUR EMAIL IN THE NEXT 24HOURS!
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Today, 08:50
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Re: [Thursday 06, 09, 2018]
Simon Martin <sim0nmart11n@btconnect.com>
Today, 14:47
I am contacting you In reference to my client. Kindly get back.
Best Regards,
Simon Martin.phishing scam internet fraud fake business deal
Please verifry your Email chem55555@hotmail.com
Mail Alert <office@makibogroup.com>
Today, 01:08
You
确认您的电子邮件
Dear [[-Email-]]
您的电子邮件帐户 过期.
我们建议您验证和24小时内升级帐户. 以避免去激活.
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Goodday
Mr.Samuel Kafando <samuelkafand@gmail.com>
Yesterday, 20:32
My present internet connection is very slow in case you received my email in your spam
Dear Friend,
How are you today?.With due respect to your person and much sincerity of purpose,Well it is a pleasure to contact you on this regard and i pray that this will turn out to be everlasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,I got your contact from internet, while searching for a reliable someone that I can go into partnership with. I am Mr.Samuel Kafando, from Ouagadougou Republic of BURKINA FASO, West Africa .Presently i work in the Bank as bill and exchange manager.
I have the opportunity of transferring the left over fund (4.5 Million Us Dollars)Four million five Hundred united state dollars of one of my Bank clients who died in the collapsing of the world trade center on september 18th 2001.I have placed this fund to an escrow account without name of beneficiary.i will use my position here in the bank to effect a hitch free transfer of the fund to your bank account and there will be no trace.
I agree that 40% of this money will be for you as my foriegn partner,50% for me while 10% will be for the expenses that will occur in this transaction .If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.
Yours Faithfully,
Mr.Samuel Kafando.

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LinkedIn!!
Florence Harvey <florenceharvey@comcast.net>
Today, 05:40
You
Greetings,
I connected with you on LinkedIn earlier, I didn't want to contact you on LinkedIn so i decided to contact you on your personal email (chem55555@hotmail.com) because i have a business to discuss with you. Just let me know you received it and i will tell you more about this business which will benefit the both of us.
Thanks and looking forward reading from you soon.
Best Regards
Florence Harvey
This email was sent to chem55555@hotmail.com
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De-activation In Progress (A New Version Is Now Available)
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Today, 00:33
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This message is sent from a trusted sender
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Important Reminder : Final Notice
E-mail Postmaster <islamprapashtica@hotmail.com>
Yesterday, 22:10
You
Attn: (chem55555@hotmail.com)
Your Email Account chem55555@hotmail.com will be disabled because an important security update was ignored. sign in and update your security now because disabled accounts are eventually deleted along with emails, contacts, photos, and other data stored.
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Security alert
Google <no-reply@accounts.google.com>
Today, 13:37
You
New device signed in to
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UPDATE REMINDER
Security Update <sabihavali@hotmail.com>
Today, 14:33
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email on your account, since you have refused to upgrade your account to our new security service and we will be forced to Deactivate your account from out data base if this notice is ignored again. Please take a second to update your account below....
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Hi Dear
DR TRACY WILLIAM <tracymedicinemed21@aol.com>
Today, 15:44
Hi Dear,
how are you today I hope that everything is OK with you as it is my
great pleasure to contact you in having
communication with you starting from today, i was
just surfingthrough the Internet search when i found your email address,I want to
make a very new and special friend,so i decided to contact you to see how we can make it
work if we can.please i wish you will have the desire with me so that we can get to
know each other better and see what happens in future.
My name is Tracy William,I am from the United States of America but
presently I live and work in England,Pls
reply to my personal email(tracymedicinemed3@yahoo.com)
I will give you my pictures and details about me as soon as i hear from
you
bye
Tracy

phishing scam internet fraud fake business deal
Urgent Assistance
Ali Desmurs <adesmursaliu1@gmail.com>
Today, 14:32
I am Mr Ali Desmurs, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICA DEVELOPMENT BANK (ADB) Ouagadougou-Burkina Faso.
With due respect and regards, I have decided to contact you regarding one of our client who died in the Car fatal accident with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person, and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development, this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is US$10.500,000.(Ten Million Five Hundred Thousand United State Dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
Please for more information and enquiries fee free to contact me back immediately for more explanation and better understanding via email (desmursalimada@gmail.com)
Best Regards,
Mr.Ali Desmurs

phishing scam internet fraud fake business deal
Transaction
CAROLINE <leeanne@uccaustralia.com.au>
Today, 19:20
Hello,
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. I saw your
profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot
Finance UK. In my department, I discovered an abandoned sum of USD
8,000,000.00. (Eight Million USD), on account of our foreign customers
(MR Paul Louis Halley) who died along with his wife in 2003 in a plane
crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00
in his bank account with my bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I
discovered that he did not have next of kin or the account beneficiary
in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present
your data as the next of kin / Will Beneficiary to the deceased so that
the total value of $ 8,000,000 will be transferred to you, which will be
shared with this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a
period of (15) years, it will be a government property. Therefore, I
have planned to upload your data in our banking system as a Next of Kin
of the late Mr. Halley because I have tried my best to locate any of his
family members but all such efforts were not successful.
I check this account for over 7-8 years and no one has ever come
forward to claim the fund. But I've found that (Late Mr. Paul Louis
Halley) has no next of kin or the account beneficiary before he died.
So, after going through his file in our bank. I sincerely and
consciously seek your consent to present your data as the next of kin /
Will Beneficiary to this account, so that the total value of USD
8,000,000.00, would be transferred to any bank account of your choice
for our mutual benefit. I'm going to share the money in the ratio of 60%
to me and 40% to you.
For more information; I want you to please contact me on my private
e-mail account: carofd@kgb.hu
When you contact me, I will give you more information.
Greetings.
Mrs. Caroline

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RE:
Haas Jorge Marco <Marco.HaasJorge@cjd.de>
Yesterday, 23:00
inn@hotmail.com
I Got a proposal for you write me back for details via:: mrs.yulinjinping@gmail.com
Sincerely,
Mrs. Yulin.

phishing scam internet fraud fake business dea
Reminder: account deactivation request
Office Team <no-reply@microsoft.com>
Today, 01:43
You
Hello chem55555,
Our server detects that at 02:10 GMT today, you made a request to deactivate your email and this request will be processed shortly.
If this request was made accidentally and you have no knowledge of it, you are advised to cancel this request now,
However, if you do not cancel this request now, your account will be de-activated shortly and all your email data will be lost permanently.
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The Microsoft Team
Microsoft respects your privacy. To learn more, please read our online Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052-6399, USA � 2018 Microsoft Corporation. All rights reserved.

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I am waiting for your reply.
Mr ABEL Achille <harrdy1999@yahoo.com.vn>
Today, 00:42
My Dear
I sent this mail praying it reach you in good health and please don’t be surprised by receiving my message. I got your contact during my searching for a reliable, trust worthy person to introduce this Bank to Bank transfer, only if I can confide on you and you must promise me to keep this transaction utmost secret/confidential.
I am Mr ABEL Achille, the General Audit Manager, Accounts Department in our bank. I write to solicit for your partnership in a genuine business transaction, I have the opportunity of transferring the sum of (USD$11million) to you without any problem. I therefore propose that you partner with me by providing an account that will serve the purpose of receiving this fund. For your partnership in this venture, I propose that 40% of this fund is for you, and 60% is for me. The transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
Please I await your sincerely and urgent answer to know if you will be available for the transaction, and I will give you more information on how to receive the fund.
I am waiting for your reply.
Thank you,
Mr ABEL Achille.

phishing scam internet fraud fake business deal
Enquiry
officesxqxl06 <officesxqxl06@vip.163.com>
Today, 09:25
You
Hello Sir,
I am Helen, who works in Xi’an nuolang Trading CO.,Ltd . We are a comprehensive company . We have visited your website , after check your products, we are very interested in them . If you can,please send us your pricelist, we can know more about your products better.
Waiting for your reply .
Best regards,
Purchase department 1
Helen
Company name:Xi’an Nuo Lang Trading Co. Ltd
Adress:No.10 Rongxin Road,Yan Ta District,Xi’an City ,Shaanxi Province,China
Tel: 0086 29 6303 5040
E-mail :officennl@163.com
Website:http://www.nuolangshangmao.com/

phishing scam internet fraud fake business deal
sxz
Jenny <xhsd_456@163.com>
Today, 09:22
You
Enquiry for slimming enzyme
To whom it maybe concern,
We learned from the internent that you are the suppiler of slimming enzyme.
We are,at present,very much interested in importing your goods and would appreciate your sending us catelogues.
Please give us detailed information of FOB or CIF Tianjing Price,discount,and terms of payment. Hope this will be a good start for long and profitable business relations.
Best regards,
Jenny
Name:BuAXianMu trading co.,ltd
Add: Building D, Haibo Plaza, Economical & Technological Development Zone, Xi’an city, Shaanxi Province, China
VAT NO. 91610132MA6UUGX611
Tel:+86 02968828796
Website:www.xabaxm.com
 

TRANSACTION
Mrs Caroline <talleryamahamonteria@rubemotos.com>
Today, 14:05
Hello,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a period of (15) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.
I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.
For more information; I want you to please contact me on my private e-mail account: carofd@kgb.hu
When you contact me, I will give you more information.
Greetings
Mrs. Caroline
P Piensa el medio ambiente antes de imprimir este documento. Imprime solo si es necesario
Esta comunicación puede contener material confidencial y/o información con derechos reservados del propietario, por lo tanto el uso de la misma es exclusiva para el destinatario. Si usted recibió este material por error, por favor notifíquelo inmediatamente al remitente, borre el correo y cualquier documento asociado con el mismo

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(No subject)
Miss Amina Saitoti <pmolkl@aol.com>
Today, 18:07
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (missaminageorge@yandex.com)
My dear hear the cry of an orphan as i have noticed that I am orphan, first of all let me introduce myself to you before I will go ahead for my reason of contacting you,
My name is Miss Amina Saitoti 22yrs old female the only daughter of George Saitoti the former Kenyan Internal Security Minister, My beloved father George Saitoti and his assistant Joshua Orwa Ojodeh were killed in a helicopter crash in Ngong Forest in Kenyan East Africa. The accident happened on June 10th 2012. On Sunday few minutes after they had taken off from Wilson Airport Kenyan with a new police helicopter, heading for a fundraiser in Ndiwa constituency. You can read more about the incidence trough the below website,
http://edition.cnn.com/2012/06/10/world/africa/kenya-minister-killed/index.html
throughout when my father was alive, his wife which i take as my mother and his son as my blood brother without knowing they are not my biologically mother and blood brother, because i noticed that my mother don’t visit me in school as my father do also she don’t show me any motherly care and love, and my brother don’t come close to me even if i called him on phone he don’t like to pick my calls, infarct they all behalves string characters to me is only my father that take care of me and show me love, and i never know that my father adopted me and i never know that the person i called my biologically mother is not my mother and my brother is not my blood brother as i think before the death of my father, After the burial of my father, my mother start changing all my father's property to her son personal name been my brother as I think. i said nothing because i know my mother don’t love me, few months later our family lawyer visited us and said that she want to see me alone and my mother pick offence about that and said that the lawyer should explain why in public, and the lawyer refuse to do that, finally the lawyer called me out and see me alone, also hand over to me my father will certificate about me and a deposit certificate of a huge amount of money $1.5Million United State Dollars, in one bank with my name as the legal next of kin to inherit the fund in another country called Burkina Faso.
but due to i have noticed that the person i called my mother don’t love me i have to hide the documents away before coming back to house on my return my mother called me with my brother ask me what happened and i explain to them, and she become angry with me with my brother, because of this the person i called my mother explain everything about me and tell me that the money did not belong to me, because i was adopted by my father, also said that she is not in support of the adoption, and said for that reason I must give her the fund documents, and look for someone that will go and leave her husband house, I cried with agony and the person i called my brother beat me merciless and necked me with all kind of maltreatment and luck me in toilet, for 2days, finally i escape from our house to the nearby city with the documents, Now I am constrained to contact you because of the abuse and maltreatment I am receiving from the woman and her son because i will not call her my mother again hence I have noticed that she is not my mother. So I decided to I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I present a foreign trustee who will help me and invest the money in a foreign country.
Presently I am seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Because I don’t have money to lodge in a Hotel, I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account in overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. So my father of blessed memory deposited the sum of (US$1.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer to country. As you will help for the investment, and I will like to complete my studies, as I was in my year (1) in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
Handle this transaction sincerely.
Please don’t disclose it to any one until I come over because I am afraid of This woman who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Amina Saitoti
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (missaminageorge@yandex.com)

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EMAIL SHUTDOWN IN PROCESS
Mail Admin <lisavieira94@hotmail.com>
Today, 03:19
account@update.com
Your security info update is still pending!
Your Mailbox will expire on SEPT 5TH 2018.
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FINAL WARNING
noreply@admin.com
Today, 02:23
You
Hello chem55555,
You have not being able to meet up with the verification task.
Your mailbox chem55555@hotmail.com needs to be verified.
This may cause your mailbox fault or you may not be able to receive mails.
To continue using your mailbox, you need to upgrade and verify your mailbox. The service is free.
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Excellent Tutor For my son
Mike Taylor <gturtleh@yahoo.co.uk>
Today, 01:11
Hello,
I'm Mike Taylor, During my search for a lesson teacher that would help in taking son (Kenneth) During is stay in your location. I found your advert and it is very okay to me since you specialize in the area I'm seeking for him, My son would be coming to your city before the end of this month for a period of time with his friend, I'll like to know if you can help in taking him for the lesson? just to keep him busy and refresh. Kenneth is 11 years old, So kindly let me know your charges per hour/lesson in order for me to arrange for his payment before he travels down to for the lessons to commence.
He will be staying there for 2 weeks and Please Reply back on:
(1). Your charges per 2 hours (3 times a week for 2 Weeks):starting from 15th September until 28th September 2018
(2) Total Cost For 6 class/12 hours lessons in 2 Weeks
(3). The Day you will be available to teach him During the week:
Well am very happy that i see you as my son tutor and about your years of Experience there is no problem about the lessons, My son will be coming with his caregiver. So there is no problem for the lesson to commence by next week, my son caregiver will be bringing him to your location for the lessons and you can teach him anywhere around you including the Library or your home if that is okay by you so i will like you to teach my son the best of you when he get to the city for the lessons. I will like you to email me with your schedule for the lessons, I will like you to email me with the name on the check and Full mailing address where
the check will be mailed to and including your Home and Cell phone number for my attorney to issue out a check to your before leaving the the state, by this week, I will be awaiting to read from you soon with your name and address.
Best Wishes,
Mike.

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Darlehen
standardtrust <admin@cityproexpress.info>
Today, 00:54
Recipients (admin@cityproexpress.info)
Grüße dich
Standard-Trust Loan Firm bietet ein Floating-Loan-System mit 3% Zinssatz ohne Sicherheiten. (Nur Identifikation)
Der Mindestbetrag, den Sie ausleihen können, beträgt 5.000,00 US-Dollar bis maximal 10 Millionen US-Dollar
Brauchen Sie ein Darlehen für individuelle oder unternehmerische Anliegen? Dann bewerben Sie sich jetzt
Bewerbung für Darlehen
Vorname…
Familienname, Nachname: ………
Initialen: ............
Geschlecht: ............... ..
Geburtsdatum…
Geburtsort: ………….
Familienstand: …………..
Besetzung: …………….
Privatadresse: ..................
Telefon-Nr: ………………
Mobilnummer: ................
Stadt: ………………
Zustand: ……………..
Land: ................
Postleitzahl: ……………..
Darlehensbetrag: ............... ..
Darlehensdauer: ................
Monatliches Einkommen: ………………..
E-Mail-Addresse: …………………
Alle Antworten sollten an die Firma weitergeleitet werden
E-Mails; standardtrustfinancial.agency@aol.com
Online S.T Darlehensdirektor
+ 3168751016, + 31653191075
Am Borsigturm 33


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FINAL RESET UPDATE
Email Admin <domnik@hotmail.gr>
Today, 07:35
mailer@live.com
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Your account has reached an upgrading stage! (Verify)
Microsoft.com account team <adm-reply0124124030219001063@outlook.com>
Today, 13:07
Microsoft.com account team (adm-reply0124124030219001063@outlook.com)
Microsoft
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Thank you for using Microsoft products and services.
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Microsoft
Microsoft respects your privacy. To learn more, please read our Privacy Statement.


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ACCOUNT RE-ACTIVATION!
E-mail Admin <looaiget@hotmail.com>
Today, 06:54
account@update.com
RE-ACTIVATE NOW
Unfortunately our database indicate your account is outdated, kindly secure your account using our secure link below.
Secure Account Access
Nοte: However, if you do not switch into as database request, your account will be suspended.
Mail Service Team

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HELLO
Francois.BREMONT@mail.zamtel.zm
Yesterday, 22:58
Hello,
Let me first apologize for this intrusion into your life even if it's very important to me.
I'm Mr François BREMONT, am 58 years old from FRANCE, Ex-Director of an NGO (Non-Governmental Organization), A graduate of HCS (High Study of Commerce).
I was Cancer for about 22 months, meaning O-Esophageal Cancer has been detected and unfortunately my doctor informed me that i'm in PHASE IV, that is to say that i will not survive it. During the progression of my disease, i sold my renovation construction company auctions in a country where i and my late wife has live for twenty two years.
The reason for my message is that i just lost my only Son, my sole heir in a plane crash a few years back. I made arrangement for my money from the sale of my business, Exactly the sum of (£5.4M).
The reason why i contact you is because i am against the fact that my funds remain the property of the foreign corrupt Government, I prefer it to be used to acts beneficial to the evolution of the world or perform of Humanitarian acts, to help the needy people who suffer from hunger and extreme poverty in Africa and Europe such as Somalia who cross an enormous humanitarian crisis, I believe strongly that by this act my Son and I are being welcomed into the Heavenly Kingdom.
I am well aware of what i propose and i ask for nothing.
Being assured of being in front of a responsible person, please contact me as soon as possible to enable me direct you on what to do to receive my fortune for humanitarian purpose.
Cordially,
François BREMONT

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E-mail Upgrade
CUSTOMER CARE <hollyxfang@hotmail.com>
Today, 07:19
noreply@account-microsoft.com
Mail Upgrade ©2018
This is to notify you for the final time that we will stopped processing incoming email and files on your account.
since you have refused to upgrade your account to our new service, we will be forced to De-activate your account if this notice is ignored.
CLICK HERE TO UPGRADE NOW
Note: This upgrade is required immediately after receiving this message.
Thanks,
Account team ©2018


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[RE] Confirmation - (203:725:6523)
Customer.Paypal.Confirmation.as5050083466386293012@blog-trotteuses.com
Today, 14:49
You
HELP SECURITY SHOP
CONTACT
Dear Customer,chem55555
Not long ago, there's been activity in your account that seems unusual compared to your normal account activities.
Please confirm your identification ..
We're concerned that someone is using your account without your knowledge. New activity from your account seems to have occurred from a untrusting location or under circumstances that may be different than usual.
What do I need to do?
Confirm your Account
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Update
Account Team <database8641@outlook.com>
Yesterday, 20:47
Account Team (database8641@outlook.com)
Due to ongoing updates in our database, confirm your date of birth and phone to avoid termination of your Outlook account.

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You've won a lottery!
Charles Lawson <lawsoncharles326@yahoo.com>
Today, 08:10
Do fill out the claim form and forward it to
the below email address :
Email: cresterwinners0101@webmail.co.za
Mr. Mpho Tshabalala
TEL: +27-63-277-5021
Fax: +27- 86-601-6465
CRESTER WINNERS CLAIM FORM
You are advised to contact our fiduciary paying bank with the above details to avoid unnecessary delays and complications:
FULL NAME: ------------------------------------------------------------------- SEX/AGE: ----------------------------------------------
YOUR ADDRESS: --------------------------------------------------------------------- COUNTRY OF ORIGIN: ----------------------
HOME PHONE/- MOBILE PHONE & FAX NUMBER: -----------------------------------------------
OCCUPATION: ----------------------------SCAN COPY OF EITHER YOUR PASSPORT OR ID..........................................
YOUR LUCKY WINNING NUMBER:.-----------------------------AMOUNT: ----------------------------------------------
WINNING E-MAIL:----------------------------------- REF NUMBER: ----------------------------------- BATCH: ----------------
CRESTERWINNERS LOTTERY/EMAIL DRAW SOUTH AFRICA 49,
Microsoft Pretoria(cardinalplace)
Office 461 Victoria street.Johannesburg,South Africa
RE/ AWARD NOTIFICATION; FINAL NOTICE
We wish to inform you of the lottery draws held on 6th July 2018 to declare the winners of the
CRESTERWINNERS/ INTERNATIONAL PROMOTIONS. Your company, attached to ticket number
356-00098-3211-222, with serial number 818-09 drew the lucky numbers 14-41-25-19-49-37, and consequently won the lottery. You have therefore been approved for a lump sum pay out of $2,500,000.00 in cash credited to file REF NO: ZAR/810346908/2023. This is from total prize money of $150,000,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand, America, Europe ,Africa and Middle East and Asia as part our International Promotions Program, which is conducted monthly.
Your fund is now available for claim. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion. We hope with a part of you prize, you will participate in our end of year high stakes $100,000,000 Million International Lottery.
To begin your claim, please contact your claim agent;
Mr. Mpho Tshabalala
TEL: +27-63-277-5021
Fax: +27- 86 -601 -6465
EMAIL: cresterwinners0101@webmail.co.za
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than Two Weeks after notice. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
WARNING!!
Hold onto this Prize Award to your self (Secret) until your money is successfully handed over to you and to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Cresterwinners Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.Cresterwinners shall not be held responsible for any loss of fund arising from the
above mentioned
Mr. A. Martins
Muhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company Agreement signing, overseen by Lord Mandelson and witnessed by Wen Jiabao and Gordon Brown Little Havens Children's Hospice with their National Lottery Award
(SA) Information & Promotion Manager).


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You have 14 pending messages
hotmail.com
Today, 00:40
You
Dear chem55555@hotmail.com,
You have 14 incoming pending messages as of August 30, 2018 12:00 AM (UTC)
which are listed below along with the actions that can be taken:
Click here to Release to Mailbox: Send the message to your Inbox.



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Account Report
MSN Office-Team <MSNofficeTeamvalidate@suprcss.com>
Today, 11:23
This message is from a trusted sender (account@verify.com)

phishing scam internet fraud fake business deal
Urgent!
Dr. Abidi Bello <mrtyiacalidmar3@aol.fr>
Today, 17:09
Urgent!
I am Dr. Abidi Bello, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.
All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.
Please reply to this address: drabidibello@gmail.com
Yours faithfully,
Dr. Abidi Bello
 

TOP OF PAGE


phishing scam internet fraud fake business deal
Hello
Mrs Fareeda Farah <good_people2@aol.com>
Today, 13:14
.@yahoo.com
Hello My Dear.
Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2012.We were
married for eleven years without a child. He died after a brief illness that lasted for five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.
I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,
I am expecting your respond.
Regards,
Mrs.Fareeda Farah
written from Hospital.

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Credit/Finance - FCH.LLC
FCH.LLC <webmaster@uniwells.org>
Yesterday, 21:31
Greetings to you,
Your E-mail addressee have been approved to apply for a 2% loan on any amount of your choice with Reference No : #CT7091BX-08/18.
Is your company growing and in need of new finance options? Perhaps you need a cash injection to buy equipment, hire staff or fulfill an order.
Federal Capital Holdings is aimed at Growing SMEs, Private Companies , Government and Non Governmental Agencies, Our loan Services are available for both developing Businesses, Partnership Business, Small scale Business, Limited Liability Companies (LLC), Private Sectors, Governmental Organization, Non Governmental Organization (NGO'S), Cooperative Institutions, Sole Proprietorship etc.
The most excellent thing about our credit facilitating is that we offer both Collateral and Non Collateral loan for any loan amount of your choice. We are registered under the Security and exchange Commission (SEC) to provide internal lending services irrespective of your current location.
Do you have bad credit? or has been blacklisted by your current financial provider, Local Banks in your country? You can still apply and take advantage of our excellent and affordable rate...We accept both listed or blacklisted client irrespective of your credit rate for more information email : finances@federalcapital.org
Warm Regards,
Elsje Francina Kruger
Loan Services Controller,
Federal Capital Holdings
www.federalcapital.org
Tel : +27 0843 591026 Fax: +27 0843 591050
Office Address: Sandton City,
83 Rivonia Rd, Sandhurst, Sandton, 2196


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Factura/guía de carga
DHL GLOBAL EXPRESS <rickysoh1@hotmail.com>
Today, 16:08
USER@T-ONLINE.DE
querido,
Su paquete llegó a nuestro servicio postal desde el 12 de agosto de 2018. Nuestro agente de mensajería no pudo entregarle los paquetes debido a los detalles incorrectos de la dirección de envío en el registro del paquete.
INFORMACIÓN DE ENTREGA
Carta de porte no.
*****03843
Fecha programada de entrega
Martes, agosto 31, 2018
El tiempo de entrega Corrección pendiente
Dirección de entrega
*************confidencial
Confirme su recibo de los documentos de DHL para su seguimiento.
Haga clic para descargar a continuación para confirmar en consecuencia si su dirección es correcta, antes de enviarla a nuestra oficina de ventas para enviarla a su destino.
Invoice,PI, Bill of landing
Saludos,
Caroline Rosveldt
Cuidado del cliente
2018 © DHL International GmbH. Todos los derechos


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Factura/guía de carga
DHL GLOBAL EXPRESS <renish_a@hotmail.com>
Today, 16:14
USER@T-ONLINE.DE
Dear,
Your package arrived at our postal service since 12 August 2018. Our courier agent could not deliver the packages due to incorrect address details Shipping in the registration package.
DELIVERY INFORMATION
waybill no.
*****03843
Scheduled Delivery Date
Tuesday, August 31, 2018
Delivery time slope correction
Delivery address
************* confidential
Confirm your receipt of the documents for tracking DHL .
Click to download below to confirm accordingly if your address is correct before sending it to our sales office to send it to its destination.
Invoice,PI, Bill of landing
Regards,
Caroline Rosveldt
Customer Care
2018 © DHL International GmbH. All rights


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Closure of your mailbox is being processed
Email account update <lars.ingeman@telia.com>
Today, 11:26
Microsoft
Your Services Agreement made clearer
Update and verify your email to avoid closing immediately
Update and verify your email address
Thank you,
Account security team
(c) 2018

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Notificacion Giro Folio 665400015 del 28/08/2018 - SII - ( 27299659326 )
SII-FACTURA19472913@meno-web-serv-prod-02.meno-admin.be
Today, 13:45
You
Este email fue generado durante el proceso de emision de la factura electronica a la baja y remitida a usted conforme a la legislacion vigente.:
En el anexo sigue el archivo XML correspondiente a esta factura. Usted podra consultarla a traves del sitio Portal SII.
— Ver la factura electronica :( 5Kb)
Atte: Servicio de Impuestos Internos
29/08/2018 11:48:29

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Important transmission..
Mr. Alan Lambert <lambert.alan46@gmail.com>
Today, 12:23
Sir/Madam,
I have access to very vital information that can be used to move huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need you to play an important role in the completion of this business transaction.
Reply if you are willing to do the business.
Regards,
Alan Lambert.

phishing scam internet fraud fake business deal
(No subject)
ANN GHALLAGHER <annannanngha@yahoo.com>
Today, 09:21
Hi Dear,
Nice to meet you, hope you’re enjoying a blissful day? I'm Ann Ghallagher I'm a U.S. Army officer from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although I am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Am expecting to hear from you and give you more details about myself.
Regards
Ann

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SUSPICIOUS LOGIN ATTEMPT
Administrator <schulhaus-risi@solarlog-home3.eu>
Today, 08:24
You
New Sign-in Activity
Hi chem55555@hotmail.com,
You Just signed in from an unknown locaiton:
On Sunday 23th of August 2018 07:00:14 AM
Country:Zimbabwe
Please Verify Your Account
Why are we sending this? We take security very serious, we will always keep you intouch on suspicious actions in your account. We have been unable to determine if you have used this browser or device[ID:SNBGYIN38973983-AUTOMIAN] on your account before. Kindly follow above link to verify all issues
Best-Regards
System services 2018
Disclaimer: This mail was sent to chem55555@hotmail.com due to security notification settings on your account with us. Kindly discard this mail if it is not meant for you.
****************GO GREEN!! HELP KEEP THE ECOSYSTEM CLEAN BY NOT PRINTING THIS MAIL*****

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87960
lbthl6789 <lbthl6789@163.com>
Today, 08:23
You
Dear CEO
We are China, Hong Kong. Cathay Group Foreign Economics Investment Co. Ltd. established a branch in Kunming, Yunnan. According to the customer's request. We need to import a batch; Big rice powder. We hope you can contact us as soon as possible and inform us of the quotation and FOB price. We confirm the price and pay a 50 % deposit as contracted. The remaining 50 per cent will be settled by cash transfer one week prior to shipment. Thank you for your kindness and sincere cooperation.
Telephone; +86 -0871-651915 16
Mobile phones; +86 -13211 90736
Robert.

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Urgent Transaction Wanted,
Mrs Victoria Medlin <victoriapaulmedlin02@gmail.com>
Today, 06:42
Dear Friend,

I am Mrs. Victoria Medlin, and i have been suffering from ovarian
cancer disease and the doctor says that i have just few days to leave.
I am from (Paris) France but based in Africa Burkina Faso since eighteen
years ago as a business woman dealing with gold exportation.
I have (7.5 Million Euro) with the BOA Bank Of Africa which I have
decided to donated to the (ST PAUL MISSIONRY HOME BURKINA FASO), and
also I have (€ 10.7 million Euro) with the UNITED BANK FOR AFRICA (UBA) management which I
have decided to wiled it to you for the help of the orphans in your
country, To enable me give you further information on the way forward,
I hereby advice that you send the below mentioned information of
yours.
Your full name........................................
Your occupation......................................
Your private telephone number.............
Your passport or identity card................
Your country and address........................
Thank for your kind understanding and the heart to assist the
fulfillment of this dreams
With kind regard from yours faithful friend,
Mrs. Victoria Medlin,

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FedEx Delivery Order #4B822-TFM-RU
FEDEX DELIVERY <accounts@parvatitextiles.com>
Yesterday, 22:43
FedEx
Your package has been received!
Tracking #: 772484547173
Download The Attachment To View Received Items.
Ship date:
Tue, 21st August, 2018
By:
MARK STEWART
CUSHMAN & WAKEFIELD LTD
7504 Taylor Dr. Brooklyn, NY 11238
USA
Download The Attachment To View Received Items
Delivery date:
Mon, 27/08/2018 10:47 am
Shipment Details
The following package is awaiting collection.
Tracking number: 772484547173
Status: Awaiting Collection
Signed for by: Pending
Delivered to: Shipping/Receiving
Service type: FedEx International Priority
Packaging type: FedEx Pack
Number of pieces: 3 Pcs
Weight: 12.50 kg.
Special Handling: Deliver Weekday
Standard transit: 27/08/2018 by 6:00 pm
Please do not respond to this message. This email was sent from an unattended mailbox. This report was generated at approximately 8:52 AM CDT .
All weights are estimated.
To track the latest status of your shipment, click on the tracking number above.
Standard transit is the date and time the package is scheduled to be delivered by, based on the selected service, destination and ship date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service, including the FedEx Money-Back Guarantee, or contact your FedEx Customer Support representative.
© 2018 Federal Express Corporation. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy. All rights reserved. Thank you for your business.

phishing scam internet fraud fake business deal
Factura/guía de carga
DHL GLOBAL EXPRESS <rickysoh1@hotmail.com>
Today, 16:06
USER@T-ONLINE.DE
querido,
Su paquete llegó a nuestro servicio postal desde el 12 de agosto de 2018. Nuestro agente de mensajería no pudo entregarle los paquetes debido a los detalles incorrectos de la dirección de envío en el registro del paquete.
INFORMACIÓN DE ENTREGA
Carta de porte no.
*****03843
Fecha programada de entrega
Martes, agosto 31, 2018
El tiempo de entrega Corrección pendiente
Dirección de entrega
*************confidencial
Confirme su recibo de los documentos de DHL para su seguimiento.
Haga clic para descargar a continuación para confirmar en consecuencia si su dirección es correcta, antes de enviarla a nuestra oficina de ventas para enviarla a su destino.
Invoice,PI, Bill of landing
Saludos,
Caroline Rosveldt
Cuidado del cliente
2018 © DHL International GmbH. Todos los derechos


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Action Require On Your Account
Security Support <kurlytopp@hotmail.com>
Today, 16:20
You
Dear user ID (chem55555@hotmail.com)
This is to notify you for the final time that we have stopped processing incoming email and files on your account, since you have refused to upgrade your account to our new service and we will be forced to De-activate your account if this notice is ignored.Please take a second to update your account below....
UPDATE HERE
Your security is our primary concern.
Regards.
Security Team @2018

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FINAL UPGRADE 2018
windows live <sabrymansor@hotmail.com>
Today, 11:34
user@t-online.de
E-mail Deadline Upgrade
This message is sent from a trusted sender
This is to notify you for the final time that we have stopped processing incoming emails on your account
since you have refused to upgrade your account to our new service and we have been forced to block your account if this notice is ignored.
UPGRADE NOW
Note: This restriction will be disabled intermediately we confirm upgrade successful.
Thanks ,
Regards
Customer Care Team ©2018
Virus-free.www.avast.com

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Fwd: Cancelled Booking Mallorca - 3:15:17 PMS
Tymier Hummell - Groups & Incentives <yuxasa@bit-degree.com>
Today, 15:15
You
We have sent a cancellation request to you earlier but no response was received, can you please confirm to us that our reservation has been cancelled. Below you find details of the reservation.
Thank you and hope to stay with you soon.
Sandra Hummell
Groups & Incentives – Business Development Manager
Destination touristic services
C/Genil 43-3ª Planta, Pol. Son Fuster
07019 Palma de Mallorca – Spain
Tel : +34 871 907 790
T/Fax: +34 971 471 969
-------- Forwarded Message -------
You have received a secured shared document via WeTransfer.
Details of the shared file:-
Number of Pages: 1
File Name: Mallorca Crew Booking Confirmation
Expiration: One Week
Download
To make sure our emails arrive, please add WeTransfer to your email: chem55555@hotmail.com contacts.
Get more out of WeTransfer, get Plus Sign up for WeTransfer Plus
About WeTransfer ・ Help ・ Legal 3:15:17 PMD

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最后一次警告! 您的电子邮件将很快关闭(现在更新)
2018 OUTLOOK TEAM <hahaforever@hotmail.com>
Today, 00:10
care@outlook.com
This message is sent from a trusted sender
更新并验证您的电子邮件,以避免立即关闭
您的电子邮件地址已被列入黑名单,并被标记为自动垃圾邮件发件人,因此它将被更新和验证,否则将永久关闭。
点击下面的按钮即可在24小时内立即更新和验证,以表明您是人,而不是机器人,并继续使用您的帐户。
更新和验证电子邮件地址
谢谢你,
Windows安全团队!
(c)2018年


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Error Sign-in
MSN Service <heatherpyers@hotmail.com>
Today, 09:13
telvin21@icloud.id
Security Info Update
Your Mailbox will expire on August 27th, 2018
This is to notify you that we are currently updating the windows services agreement and privacy statement. Please keep your security information updated.
Do not ignore!
UPGRADE NOW
NOTE: YOUR EMAIL ADDRESS WILL BE DISABLED IF NOT UPDATED. (UPDATE IS FREE)
Thank you for using our services.

phishing scam internet fraud fake business deal
Your account has been Iimited untiI we hear from you
Windows Live Admin Center <msn-team-services@outlook.com>
Today, 13:27
You
Dear User,
You are receiving this due to errors encountered
during validity verification process on email accounts.
You are advised to verify your account within 72 Hours
to avoid suspension of use.
Update Now
Thanks,
The Microsoft account team

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RE:
walter.koll@erzbistum-koeln.de
Today, 15:11
inn@hotmail.com
i got an important proposal for you write me back for details via my private email:: mrs.yulinjinping@gmail.com
Thank you,
Mrs. Yulin.

phishing scam internet fraud fake business deal
My Greetings
Mrs. Marianne Jeanne <llll.aaaa@aol.fr>
Today, 15:49
My Greetings
I am Mrs. Marianne Jeanne; I have decided to donate what I have to you /Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because he is a Merciful God I will be going in for an operation surgery soon.
I decided to will/donate the sum of (€ 8.5 million Euros) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.
I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon as you get back to me, I shall give you info on what I need from you, then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.
I Have all my Hospital document which i can send to you as prove to what am tell you and my seriousness to this.
If you are interested in carrying out this task, get back to me for more details on this noble project of mine.
Reply to my private E-mail address (mrs.mariannejeanne0220@gmail.com)
Yours Faithfully,
Mrs. Marianne Jeanne.

phishing scam internet fraud fake business deal
RE VERY URGENT
Maria Grazia Nose' <mariagrazia.nose@asst-mantova.it>
Yesterday, 23:52
"IN@BUSINESS.PROPOSAL.NET"
​I have an urgent business for you, for more details please write back though my google mail: JENNYFENG3030@gmail.com
Thanks
flat 21 nba Hong Kong
Questo messaggio e i suoi allegati sono indirizzati esclusivamente ai destinatari indicati. La diffusione, copia o qualsiasi altra azione derivante dalla conoscenza di queste informazioni sono rigorosamente vietate e sanzionate ai sensi della legislazione vigente (D.lgs. 196/2003 e dall'art. 616 c.p.). Qualora abbiate ricevuto questo documento per errore siete cortesemente pregati di darne immediata comunicazione al mittente e di provvedere alla sua immediata distruzione, Grazie.

phishing scam internet fraud fake business deal
Order List - chem55555@hotmail.com - ID-13767823.
Sales Support <sales@bridgehead.com>
Yesterday, 22:49
You
Attention chem55555@hotmail.com:
We have an urgent requirement as per attached samples & specification. Kindly quote your best price and availability for the inquiry at the earliest. Also confirm Terms & Conditions and delivery schedule for supply.
Looking forward to your valuable confirmation.
Thanks & Best Regards,
Stephen
Sincerely Yours
55 Hardman Street.
Spinningfields.
Manchester. M3 3AT
United Kingdom


phishing scam internet fraud fake business deal
I H a ve A Cha rity Pro ject For You
ARIAS ABAD, LUIS CARLOS <ariasal@diba.cat>
Today, 10:43
owa21@hotmail.com
Tengo un projecto de caridad para ti. Contacto Para más información.


phishing scam internet fraud fake business deal
LAST WARNING: Closure of your mailbox is being processed
Email account update <lars.ingeman@telia.com>
Today, 00:14
user@hotmail.com
Microsoft
Your Services Agreement made clearer
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phishing scam internet fraud fake business deal
YOUR MAIL HAS REACHED AN UPGRADE STAGE LAST ( WARNING)
Admin. Office <marijastanojevic@hotmail.com>
Today, 07:33
1@click.com
Account Update
Your account may be closed on 30/08/2018
Dear Attn User
This message is being sent to you to inform you that your account is will to be closed at 30/08/2018
If you wish to continue using this account please upgrade to our services. Ignoring this message will cause the account to be closed
Update your account
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YOUR MAIL HAS REACHED AN UPGRADE STAGE LAST ( WARNING)

phishing scam internet fraud fake business deal
Closing of your account is been processed
Account Service <talbotman@hotmail.com>
Today, 07:49
service@inc-msn.com
E-mail Upgrade
This is to notify you for the final time that we have stopped processing incoming emails on your account
since you have refused to upgrade your account and we might be forced to lock up your account if this notice is ignored.
VERIFY NOW
This restriction will be disabled intermediately we confirm upgrade successful.
Thanks
The email security team.

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phishing scam internet fraud fake business deal
OUR Ref: MRJ18015, JPMC AFP-18-FC-0361 A.S.E.Z.A PALLET ORDER ACKNOWLEDGEMENT
Christian Heeson <Nattapon.Boonprachuay@sgs.com>
Today, 01:51
You
Hello Vendor,
We got your email address from your web page and will like to inquire on your listed products as per attached.
Please send us your best price for your below products as per the attached.
Also include FOB and payment/delivery conditions.
Best Regards,
Christian Heeson
General Manager
MG Industries LTD
Tel.+44 (0) 7817969864
Email. C.Heeson@mg-ind.com

phishing scam internet fraud fake business deal
Security Info Update!
hotmail.com <info@east.tpww.ir>
Yesterday, 22:19
You
Security Info Update
Your Mailbox will be shutdown within 24hrs, [27-08-18: 2018]
This is to notify you that we are currently updating the hotmail.com services agreement and privacy statement. Please keep your security information updated.
Do not ignore!
UPGRADE NOW
NOTE: YOUR EMAIL ADDRESS WILL BE DISABLED IF NOT UPDATED. (UPDATE IS FREE)
Thank you for using our services.
hotmail.com

phishing scam internet fraud fake business deal
Information
Frank Jacob <fjacob79@yahoo.com>
Yesterday, 21:09
With due respect,
My name is Mr. Frank Yacouba, the Head of file Department, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of $15 million U.S.A dollars to your existing or new bank account. In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family and all the relation died along side with him at the Earth Quake Disaster leaving nobody behind for the claim.
I want you stand as next of kin to the deceased. I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me. Upon receipt of your reply, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
FILL THIS FORM BELLOW AND RESEND IT TO ME.
1) Your Full Name....
2) Marital Status......
3) Your Cell Phone Number...
4) Your Country.......
5) Your Occupation....
I am waiting for your immediate response as you receive this mail.
Yours faithfully,
Mr.Frank Yacouba
E-mail:bissappanga@yandex.com


phishing scam internet fraud fake business deal
HELP ME PLEASE
miss amina george <msgracegerge@gmail.com>
Today, 19:45
My dear hear the cry of an orphan as i have noticed that I am orphan, first of all let me introduce myself to you before I will go ahead for my reason of contacting you,
My name is Miss Amina Saitoti 22yrs old female the only daughter of George Saitoti the former Kenyan Internal Security Minister, My beloved father George Saitoti and his assistant Joshua Orwa Ojodeh were killed in a helicopter crash in Ngong Forest in Kenyan East Africa. The accident happened on June 10th 2012. On Sunday few minutes after they had taken off from Wilson Airport Kenyan with a new police helicopter, heading for a fundraiser in Ndiwa constituency. You can read more about the incidence trough the below website,
http://edition.cnn.com/2012/06/10/world/africa/kenya-minister-killed/index.html
throughout when my father was alive, his wife which i take as my mother and his son as my blood brother without knowing they are not my biologically mother and blood brother, because i noticed that my mother don’t visit me in school as my father do also she don’t show me any motherly care and love, and my brother don’t come close to me even if i called him on phone he don’t like to pick my calls, infarct they all behalves string characters to me is only my father that take care of me and show me love, and i never know that my father adopted me and i never know that the person i called my biologically mother is not my mother and my brother is not my blood brother as i think before the death of my father, After the burial of my father, my mother start changing all my father's property to her son personal name been my brother as I think. i said nothing because i know my mother don’t love me, few months later our family lawyer visited us and said that she want to see me alone and my mother pick offence about that and said that the lawyer should explain why in public, and the lawyer refuse to do that, finally the lawyer called me out and see me alone, also hand over to me my father will certificate about me and a deposit certificate of a huge amount of money $1.5Million United State Dollars, in one bank with my name as the legal next of kin to inherit the fund in another country called Burkina Faso.
but due to i have noticed that the person i called my mother don’t love me i have to hide the documents away before coming back to house on my return my mother called me with my brother ask me what happened and i explain to them, and she become angry with me with my brother, because of this the person i called my mother explain everything about me and tell me that the money did not belong to me, because i was adopted by my father, also said that she is not in support of the adoption, and said for that reason I must give her the fund documents, and look for someone that will go and leave her husband house, I cried with agony and the person i called my brother beat me merciless and necked me with all kind of maltreatment and luck me in toilet, for 2days, finally i escape from our house to the nearby city with the documents, Now I am constrained to contact you because of the abuse and maltreatment I am receiving from the woman and her son because i will not call her my mother again hence I have noticed that she is not my mother. So I decided to I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I present a foreign trustee who will help me and invest the money in a foreign country.
Presently I am seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Because I don’t have money to lodge in a Hotel, I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account in overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. So my father of blessed memory deposited the sum of (US$1.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer to country. As you will help for the investment, and I will like to complete my studies, as I was in my year (1) in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
Handle this transaction sincerely.
Please don’t disclose it to any one until I come over because I am afraid of This woman who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Amina Saitoti


phishing scam internet fraud fake business deal
Undeliverable: Email from the Vale &amp; Associates website
Mail Delivery System <Mailer-Daemon@stringybark.ruraldigital.com.au>
Today, 10:14
triciavale@bigpond.com
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
triciavale@bigpond.com
(ultimately generated from enquiries@valeandassociates.com.au)
host extmail.bigpond.com [203.36.137.234]
SMTP error from remote mail server after end of data:
558 5.7.1 5B825F120004DA97 Message content rejected due to suspected spam. IB703

phishing scam internet fraud fake business deal
Dear Friend,
Issa Ahmed <abdulahiissa37@gmail.com>
Today, 13:08
Dear Friend,
My name is Mr. Ahmed Issa I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,500,000.00 (Thirteen Million Five Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.
If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.
Best regards,
Mr. Ahmed Issa

Security Info Update!
hotmail.com <info@east.tpww.ir>
Today, 16:19
You
Security Info Update
Your Mailbox will be shutdown within 24hrs, [25-08-18: 2018]
This is to notify you that we are currently updating the hotmail.com services agreement and privacy statement. Please keep your security information updated.
Do not ignore!
UPGRADE NOW
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phishing scam

Charity Donation!!!
Mikhail M. fridman <benini@aasp.org.br>
Today, 04:30
I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation,
Check the link below for confirmation:
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response.
Best Regards,
Mikhail Fridman.


phishing scam

HSBC Bank Remittance Advice
ctsm-notification@ambankgroup.com
Today, 15:29
You
1 attachments (total 75.1 KB)
Dear chem55555@hotmail.com,
The attached payment advice is issued at the request of our customer. The advice is for your reference only.
Yours faithfully,
USA HSBC North America Holdings Inc.
452 5th Avenue, New York, NY 10018
Tel: +1 212 552 5000
www.us.hsbc.com
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
Security tips
1. Install detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection.
2. If you discover any unusual activity, please contact the remitter of this payment as soon as possible.
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure or error free. The sender does not accept liability
for any errors or omissions.


Mám pro vás charitativní projekt.
Erenbourg Anna <anna.erenbourg@burlo.trieste.it>
Yesterday, 20:54
live02@outlook.com
Tengo un projecto de caridad para ti. Contacto (rond-jhn21@hotmail.com) Para más información.
Ich habe ein Benefizprojekt für Sie. Kontakt (rond-jhn21@hotmail.com) für weitere Informationen.

very Urgent
Nyman Sirpa <sirpa.nyman@soite.fi>
Today, 08:42
Hello dear,
I have an urgent business for you, Contact me if you are intereste My private Gmail: jennyfeng006@gmail.com
Thanks...
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Very Urgent
Nyman Sirpa <sirpa.nyman@soite.fi>
Today, 09:51
IN@BUSINESSPROPOSAL.NET
I have an urgent business for you, for more details please write back through my google mail: jennyfeng37@gmail.com
Thanks...
flat 21 nba Hong Kong

 

phishing scam

No subject)
Grace Scott <gscottt12@gmail.com>
Today, 09:37
I am Grace Scott from Canada. I am suffering from cancer called leukemia.
kindly contact me back i have a project to give you to do since i can not live til the next 3 months according to my doctor.

Charity Project!!!
Mikhail Fridman <sacademico@med.unlp.edu.ar>
Today, 13:59


I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars,
Check the link below for confirmation:
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response.
Best Regards,
Mikhail Fridman.


phishing scam

Request assist from you.
Marianne Jeanne <t_zubair16@aol.de>
Today, 10:29
My Greetings,
I am Mrs. Marianne Jeanne; I have decided to donate what I have to you /Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because he is a Merciful God I will be going in for an operation surgery soon.
I decided to will/donate the sum of (€ 8.5 million Euros) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.
I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon as you get back to me, I shall give you info on what I need from you, then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.
I Have all my Hospital document which i can send to you as prove to what am tell you and my seriousness to this.
Reply to my private E-mail address (mariannejeanne849@gmail.com)
If you are interested in carrying out this task, get back to me for more details on this noble project of mine.
Yours Faithfully,
Mrs. Marianne Jeanne.

(chem55555@hotmail.com Email notification)
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Today, 12:38
You
Hello chem55555@hotmail.com
Your 2018 mail extension expires and Mailbox is about to close. You will be blocked from sending and receiving emails
if you do not confirm within 24 hours of receiving this automated email. You may lose all the information. Please follow the instructions to verify your email;
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Account De-activation (Final Warning)
Email Administrator <info@tribertookenya.co.ke>
Today, 18:32
You
Dear (chem55555@hotmail.com),
Thank you, we received your account de-activation request.and this request will be processed before 24 hrs.
If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now
CANCEL DE-ACTIVATION .
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TOP OF PAGE

Very Urgent
Vincenzo Federico <vincenzo.federico@crs.lombardia.it>
Today, 20:16
In@BMG.NET
Hello dear,
I have an urgent business for you, Contact me if you are interested My private Gmail: jennyfeng006@gmail.com
Thanks...
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Very Urgent
Vincenzo Federico <vincenzo.federico@crs.lombardia.it>
Today, 02:35
IN@BUSINESSPROPOSAL.NET
I have an urgent business for you,
Contact me if you are interested
My private Gmail:
mrsjennyfeng009@gmail.com
Thanks...
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VERY URGENT
Vincenzo Federico <vincenzo.federico@crs.lombardia.it>
Today, 00:24
IN@BUSINESSPROPOSAL.NET
Good Day,​
I am contacting to inform you of an urgent business proposal, which would be of an interest to you. For more details contact me via my google mail: jennyfeng82@gmail.com
Await for your response shortly
Thanks...
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Government Request on Carbon Dioxide Extraction Systems
David Nwokeoma <nwokeomadavid@gmail.com>
Today, 07:26
nwokeomadavid@gmail.com
Dear Sir,
There is a Government request for the supply of Carbon Dioxide
Extraction System in large quantity. Will it interest your Company to
participate in such Supply bid?
Item: Carbon Dioxide Extraction System
Contract Period: 12 Months
Payment: 100% Advance TT
Waiting for your response.
Best Regards,
Nwokeoma David.

phishing scam

PLEASE READ CAREFULLY
Abdullahi Abrahim <dhlcourierservice.page@gmail.com>
Today, 00:46
FROM MR ABDULLAHI ABRAHIM
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA ( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I am Mr. Abdullahi Abrahim, Manager Audit Accounting
Department BANK OF AFRICA (B.O.A) I would like to know if this
proposal will be worthwhile for your acceptance.
I have a Foreign Customer, Manfred Hoffman from Germany who was an
Investor, Crude Oil Merchant and Federal Government Contractor he was
a victim with Concord Air Line, flight AF4590 killing 113 people
crashed on 25 July 2000 near Paris leaving a closing balance of
Nineteen Million Three Hundred Thousand United States Dollars
($19.3m) in one of his Private US Dollar Account that was been
managed by me as the Customer’s Account Officer.
Base on my security report, these funds can be claim without any
hitches as no one is aware of the funds and it’s closing balance
except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities
for the claiming of the funds in accordance with the law. Now, if you
are really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact
me through email for further details. i expect your letter. Besides,
it is not authorized by the law guiding our bank for a citizen of
Burkina Faso to make the claim of the fund.
If you are interested, Please contact me using my private email address
abdullahiabrahi@gmail.com
to discuss in further details and please indicate your willingness by
sending me below information for more clarifications our sharing ratio
will be 50% for me and 40% for you. While 10% will be for the
necessary expenses that might occur along the line.
(1) YOUR FULL NAME…………………………..…………………..
(2) YOUR AGE AND SEX……………………….…………………..
(3) YOUR CONTACT ADDRESS…………………………………..
(4) YOUR TEL AND FAX NUMBER…………..…………………..
(5) YOUR COUNTRY OF ORIGIN…………………………………..…………………..
( 6) YOUR OCCUPATION…………………………..…………………..…………………..
( 7) COUNTRY RISIDING NOW……………………………………..
(8) MARITAL STATUS…………………..…………………..…………………..
Best regards to you and your family.
Thank you,
Sincerely
Mr. Abdullahi Abrahim.


Pending Delivery
FedEx <b.niedzielski@kwpsp.olsztyn.pl>
Today, 14:42
Recipients (b.niedzielski@kwpsp.olsztyn.pl)
See Attached.


INVOICE FOR THE MONTH OF AUGUST- 2018
sales@zhengkemotor.com
Today, 13:01
You
Dear Sir,
Kindly find the attached copy of all the current invoices.
Please check for confirmation, this is very urgent.
Please confirm and reply back to us.
Thanks & Best Regards,
Ravindranath Amingad R
GENERAL MANAGER – FINANCE
Description: Description: Sarco Logo
Al Seeb Technical Establishment LLC ( SARCO)
P.O. Box- 996, Ruwi,
Postal Code: 112,
Muscat, Sultanate of Oman.
Tel: +96824783135, +96824783136
GSM: +96879365157, +97477177038, + 971529487684


FINAL REMINDER !!!
Lorna Habulan <ltlorna.habulan-cpmc@hotmail.com>
Today, 11:03
jhj@j.com
Your Services Agreement made clearer
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Update and verify your email address
Thank you,
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(c) 2018
www.avast.com


RE: عيد مبارك
Albatool Fahad Soud Alsubaii <216410416@psu.edu.sa>
Today, 00:33
Albatool Fahad Soud Alsubaii (216410416@psu.edu.sa)
عزيزي مالك البريد الكتروني ،
لقد تم اختيارك كمستفيد لتحصل علي $1,000,000نا من مؤسسه الملك خالد للأغراض الانسانيه:
اتصل بمكتبنا بكود الدفع الخاص بك: kkf002018735ksa
Email: kingkhalidfoundation@kpfnews.org
الوكيل: جون مان الموقع: الولايات المتحدة
يجب عليك الاتصال بنا من خلال البريد الكتروني التالي: kingkhalidfoundation@kpfnews.org


Please sign in again to verify your email subscription.
no-reply.hotmail.com <server@muh.fluctis.com>
Yesterday, 23:31
You
Please sign in again to verify your email subscription.
Dear chem55555
To keep accessing your email service, please sign in below to verify your subscription.
Email ID: chem55555@hotmail.com
Verify Now
Sincerely,
hotmail.com Mail Team


phishing scam fraud

Greetings to you and your family.
Mr.lompo karim Rahmani <hddldjhfktyuujyhju@yahoo.com>
Yesterday, 21:30
Dear Friend,
Greetings to you and your family.
My name is Mr. lompo karim Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.
Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.
It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.
Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.
Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.
I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.
As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.
The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.
The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.
Best Regard,
Mr.lompo karim Rahmani
+22674186806
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus


Malware Detention Notice
EMAIL ADMIN <hardiqexport@gmail.com>
Today, 16:41
You
Dear: chem55555@hotmail.com
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Confirmed Loan Approval………….
Dr.Adel Al Sayed <info@redhouse.com.tr>
Today, 11:32
You
Greetings..
Good day and how are you doing?
I represent Investment Loan Company here in the Gulf Region; we are currently expanding our loan portfolio outside of gulf region.
Let me know your position on this briefing as soon as possible via my private eMail for more details as follows: sayedladel70@yahoo.com
Best regards,
Dr. Adel Al Sayed


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RE: Girard RFQ# K18422 for 24" / Girard Quote# 70799
''Lisa M.Cole'' <Yvonne.Lysson@bilsteingroup.com>
Today, 10:56
You
Good Day,
PLEASE CAN YOU QUOTE THE ATTACHED INQUIRY, We need them within a minimum of 7 workings days.
REGARDS


phishing scam fraud

Let op! uw betaalpas staat klaar
Rabobank <info@werecycle.nl>
Today, 10:51
You
Uw nieuwe betaalpas staat klaar
Geachte relatie,
Uit ons systeem blijkt dat u al een lange tijd uw bankmail niet geopend heeft. We probeerden u erop te attenderen dat u tot op heden gebruikt maakt van de verouderde Rabo bankpas.
U krijgt de mogelijkheid om mee te doen aan ons recycleprogramma, zo kunt u geheel kosteloos het vernieuwde model van de Wereldpas aanvragen.
Recycle uw bankpas op tijd
Recycle uw huidige bankpas op tijd. Ontvangen we uw bankpas niet binnen 3 werkdagen? Dan brengen we €24,95 in rekening. Uw nieuwe bankpas ontvangt u binnen 5 werkdagen. Druk op de link om door te gaan: rabobank.nl/betaalpas
Belangrijk: Na de aanvraag komt u op de laatste pagina waar ons postadres staat vermeld van het recycleprogramma. Noteer deze nauwkeurig.
Hopende u hiermee voldoende te hebben geinformeerd.
Met vriendelijke groet,
Afdeling Bankzaken


phishing scam fraud

Payment Notification
The Property Renting Agents <mwtpra@mweb.co.za>
Today, 13:01
Good day,
Please find attached the proof of payment made.
PDF Attachment is secure.
Regards,
Financial M.D
Swiftscoy Company Limited
Shared An Important Document (PREVIEW)
AljoudHamza <AljoudHamza@gordontrade.org>
Today, 15:27
You


Good Afternoon
I shared and important document with you ,You can easily access the documents
open document
Let me know what you think, And have a Great Weekend
Best wishes,
Regards
Aljoud Hamza
For Gordon Trade Inc.
Tel:971-9-23130 / 971-3-47410 - Ext. 1305 - IP 3143.
Fax:971-9-235541 - 357-24-656525

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Re: RE: Quote
Jawad Akhtar <ilford_garage@hotmail.com>
Today, 07:49
Jawad Akhtar (ilford_garage@hotmail.com)
Good Morning,
Can you kindly provide a quote for the job attached below, as you have been recommended for this Job.
Please could you let me know when you would be available for a visit
MT DRAWING View in OneDrive
NOTE. We look forward to speaking to you soon to book an appointment.
Many thanks,


phishing scam fraud

FINAL WARNING: Closing of your account is been processed 2018
Account Validation <janetsean432@outlook.com>
Today, 02:31
Account Validation (janetsean432@outlook.com)
Update Your Account
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Total Cray Valley Energy PR # 270473 Order List
John UDINSKI <john.udinski@total.com>
Yesterday, 22:08 You
Hi chem55555@hotmail.com
I got your contact information through customer service.
I would like to purchase attached Total Cray Valley Energy PR # 270473 Order List as a regular basis.
Please let me know if you handle the listed grade materials, Kindly forward the quote with complete specifications, origin, price, shipment.
If not, please let me have the contact information of information of who can handle such with our map out grades.
Thanks,
Regards,
JOHN UDINSKI
TOTAL CRAY VALLEY
610-247-9451
john.udinski@total.com


Update
Account Team <database6352@outlook.com>
Today, 18:51
Account Team (database6352@outlook.com)
Due to ongoing updates in our database, confirm your date of birth and phone to avoid termination of your Outlook account.


phishing scam

FINAL WARNING : YOUR E-MAIL WILL CLOSE WITHIN 24 HOURS

Window live 2018 <thais_this@msn.com>

1-cloud@user.mcrosoft.com
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Hello chem55555,
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Actualización de la cuenta de Microsoft
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El 20 de agosto de 2018, recibimos una solicitud para cerrar su cuenta, su solicitud se procesa y todos los datos relevantes se eliminarán de nuestro servidor en breve.
Si realiza esta solicitud, ha completado todas las acciones sin más acciones.
Si no, usa tihs enlazar Cancele la solicitud y continúe usando la cuenta.
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Dear Lucky Winner,
CONGRATULATIONS! You WON the prize of (£3,250,000.00) in our 2018 UK Lottery.For payment email us: winuklotocashprize2018@gmail.com / cashclaim01@programmer.net
Signed by:
Lottery Management!
@2018-UK


contacto en mi correo electrónico privado: ( rond-jhn22@outlook.com
Relloso Prieto, Joaquin <jreprieto@enaire.es>
Yesterday, 22:57
in@iie.es
Necesito que seas mi pariente más cercano por mi enfermedad. contacto en mi correo electrónico privado: ( rond-jhn22@outlook.com )
I need you to be my next of kin because of my illness. contact on my private e-mail ( rond-jhn22@outlook.com )


phishing scam fraud

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (missaminageorge@yandex.com)
My dear hear the cry of an orphan as i have noticed that I am orphan, first of all let me introduce myself to you before I will go ahead for my reason of contacting you,
My name is Miss Amina Saitoti 21yrs old female the only daughter of George Saitoti the former Kenyan Internal Security Minister, My beloved father George Saitoti and his assistant Joshua Orwa Ojodeh were killed in a helicopter crash in Ngong Forest in Kenyan East Africa. The accident happened on June 10th 2012. On Sunday few minutes after they had taken off from Wilson Airport Kenyan with a new police helicopter, heading for a fundraiser in Ndiwa constituency. You can read more about the incidence trough the below website,
http://edition.cnn.com/2012/06/10/world/africa/kenya-minister-killed/index.html 
throughout when my father was alive, his wife which i take as my mother and his son as my blood brother without knowing they are not my biologically mother and blood brother, because i noticed that my mother don’t visit me in school as my father do also she don’t she me any motherly care, and my brother don’t come close to me even if i called him on phone he don’t like to pick my calls, infarct they all behalves string characters to me is only my father that take care of me and show me love, and i never know that my father adopted me and i never know that the person i called my biologically mother is not my mother and my brother is not my blood brother as i think before the death of my father, After the burial of my father, my mother start changing all my father's property to her son personal name been my brother. i said nothing because i know my mother don’t love me, few months later our family lawyer visited us and said that she want to see me alone and my mother pick offence about that and said that the lawyer should explain why in public, and the lawyer refuse to do that, finally the lawyer called me out and see me alone, also hand over to me my father will certificate about me and a deposit certificate of a huge amount of money $5.5Million United State Dollars, in one bank with my name as the legal next of kin to inherit the fund in another country called Burkina Faso.
but due to i have noticed that the person i called my mother don’t love me i have to hide the documents away before coming back to house on my return my mother called me with my brother ask me what happened and i explain to them, and she become angry with me with my brother, because of this the person i called my mother explain everything about me and tell me that the money did not belong to me, because i was adopted by my father, also said that she is not in support of the adoption, and said for that reason I must give her the fund documents, and look for someone that will go and leave her husband house, I cried with agony and the person i called my brother beat me merciless and necked me with all kind of maltreatment and luck me in toilet, for 2days, finally i escape from our house to the nearby city with the documents, Now I am constrained to contact you because of the abuse and maltreatment I am receiving from the woman her son because i will not call her my mother again hence I have noticed that she is not my mother. So I decided to I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a foreign trustee who will help me and invest the money overseas.
Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Because I don’t have money to lodge in a Hotel, I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account in overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. So my father of blessed memory deposited the sum of (US$5.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer country. As you will help for the investment, and I will like to complete my studies, as I was in my year (1) in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
Handle this transaction sincerely.
Please don’t disclose it to any one until I come over because I am afraid of This woman who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Amina Saitoti
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (missaminageorge@yandex.com)

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phishing scam fraud

Dear Lucky Winner,
CONGRATULATIONS! You WON the prize of (£3,250,000.00) in our 2018 UK Lottery.For payment email us: winuklotocashprize2018@gmail.com / cashclaim01@programmer.net
Signed by:
Lottery Management!
@2018-UK


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