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PHISH - Cahoot 010312

2012-03-01T18:52:00.000Z

-------------------- This message was sent from a notification-only email address that does not accept incoming emails. Please do not reply to this message. -------------------- Dear Valued Customer, You have a new alert from Cahoot. Sign in to your Cahoot account at http://www.nbmvn.com/?login=prepare Yours Sincerely, The Cahoot Team 2012

PHISH - Halifax 290212

2012-02-29T16:29:00.003Z

Valued Customer, Account Suspension Notice. We have automatically suspended access to your online banking account for your security. Reason: The personal details section of your account contains Incomplete information. Verify and Confirm Your Halifax Bank Online account details now and enjoy the benefits of Online Banking to

PHISH - Halifax 290212

2012-02-29T16:27:00.002Z

PHISH - Very 270212

2012-02-27T20:37:00.000Z

DEAR VALUED CLIENT, One error occurred on our database for london MR accounts, please update your account to avoid Suspension. Please download the form attached to this email fill the form and then submit to update your Very access. (Only MR London Accounts) Thank you, Customer Support Service © Shop Direct Limited. 2012, All Rights Reserved.. Name of Attachment: Very_Form.html

419 SCAM - West Africa Financial Intelligent Unit 270212

2012-02-27T20:33:00.001Z

It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activate in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and

PHISH / PAYLOAD URL - Council of Better Business Bureaus 230212

2012-02-23T11:09:00.001Z

Attn: Owner/Manager Here with the Better Business Bureau notifies you that we have been sent a complaint (ID 32486421) from a customer of yours in regard to their dealership with you. Please open the COMPLAINT REPORT below to view the details on this question and let us know of your position as soon as possible. We hope to hear from you shortly. Kind regards, Rebecca

PHISH / PAYLOAD URL - 230212

2012-02-23T11:06:00.002Z

You're receiving this message as a Certified Public Accountant and a member of AICPA. Having trouble reading this email? View it in your browser. Revocation of Public Account Status due to tax return fraud accusations Valued AICPA member, We have received a notice of your recent participation in income tax return infringement on behalf of one of your employers.According to

419 SCAM - Central Bank of Nigeria 230212

2012-02-23T11:03:00.002Z

From:Mr.Chika Agunna, Pay-Master General Central Bank of Nigeria (CBN) International Operations/Foreign funds Debt Reconciliation/Payment, Attention:Beneficiary, Re: Payment instruction to credit your account with the sum of US$10,000,000.00??? This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by

PHISH / PAYLOAD URL - NACHA 210212

2012-02-21T00:58:00.000Z

Please click the link the NACHA site and update your user account:ID903900137

PHISH - ACH Transfer 130212

2012-02-21T00:56:00.001Z

Valued Customer, Unfortunately we have to notify you, that Direct Deposit request (#327345224776) has not been granted, due to suspension of receiver account. Directed Deposit request rejected Transaction # : 327345224776 Information: Please print out the form below adjust the recipient banking details. Transaction Status report-327345224776.doc (Micro

SCAM LOTTERY - Yahoo 110212

2012-02-11T13:15:00.000Z

YAHOO LOTTERY RESULTS 2012 YAHOO INTERNET LOTTERY CONGRATULATIONS!!! Yahoo!! International Lottery Organization Bangkok Branch Office Address: 3 Sukhumvit Lane Bangkok 10400 Thailand Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly

SCAM LOTTERY - Microsoft Internet Coroporation 100212

2012-02-10T22:27:00.000Z

Dear Lucky Winner, This is to inform you that your email address has just won you a lump sum amount of Five Million Dollars (US$5,000,000.00) Only, for the Yearly Lottery promotion which is organized by Microsoft Internet Corporation (MIC). Your email was selected by the microsoft corporation internet email address server machine which always supplied with fifty thousand email addresses of

PHISH - Barclays 100212

2012-02-10T10:51:00.000Z

Dear Barclays Customer, We noticed a violation of our services on your account, this may have occurred due to a viral infection on your computer when you last accessed our online serviced. Please download the form attached to this email and open it in a web browser. For security reasons, we have temporarily disabled access to your account

419 SCAM - International Police Association 090212

2012-02-09T11:40:00.001Z

INTERNATIONAL POLICE ASSOCIATION UNITED STATE Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 U.S.A. We the office of the International Police ,hereby write to inform you that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F Kennedy International Airport (JFK ) here in New York with consignment box filed with United States

419 SCAM - HSBC Bank

2012-02-08T17:57:00.001Z

>From The Desk of Matthew Sage Email: matthewsage@gmx.co.uk I am Matthew Sage, a regional manager for HSBC Bank United Kingdom. I am getting in touch with you regarding the estate of Alfred and an investment placed under our bank's management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as

MONEYMULE - Large Scale First Rate Partnership 070212

2012-02-07T11:48:00.000Z

Greetings I am the personnel department manager and I am appealing to you in the name of the large-scale and first-rate partnership. Our company is met in many departments, such as: - property- bank account operations - transportation and logistics - private enterprise service- etc. We need employees in Europe: - salary 2.500 euro + bonus - partial employment - flexible work time If you would

MONEYMULE - American Luxury Goods Firm 070212

2012-02-07T11:45:00.001Z

Hello, THL, an American luxury goods firm, is currently seeking administrative assistants/sales support representatives within United Kingdom to work from home, to contribute to the sales force and add convenience to our service dedicated to individuals, businesses, and organizations all over the world. This vacancy focuses on the management of daily, weekly and monthly tasks and special

PHISH - Santander 060212

2012-02-06T20:23:00.001Z

SCAM LOTTERY - Shell Petroleum Lottery Winning Notification 060212

2012-02-06T14:56:00.000Z

UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLLAR VERY URGENT SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC}AND BRITISH AMERICAN TOBACCO COMPANY. 9 Palmerston Crescent South Melbourne, Victoria 3205 Ref: 575061725 Batch: 8056490902 Winning no: KB8701 CONGRATULATIONS!!! Dear Winner, ATTENTION TO THE OWNER OF THIS

419 SCAM - Clydesdale Bank

2012-02-06T14:39:00.000Z

Hello, I have a proposition and I will appreciate your utmost confidentiality in this matter until the task is accomplished. I am David Thor, J.P, Chief Executive, CLYDESDALE BANK. I have a Business worth $35.M USD for you to handle with me. I need you to assist me in executing this Project from UK to your country. After hearing from you, I shall provide you with detailed information regarding

419 SCAM - Mr W Roland

2012-02-06T13:15:00.000Z

Attention :Sir , Greetings.I am Muhamad Sheikh,a consultant and presently based in Togo and solicit your co-operation for a transaction involving the transfer of funds to your nominated bank account in relation to 16.5 Million USD coupled with 25Kg of Gold presently with a finance institution and was deposited by my late client,Mr W.Roland in the year 2010.Your co-operation will entail me

PHISH - Santander 060212

2012-02-06T13:13:00.002Z

Dear Customer,We detected irregular activities on your Santander Internet Banking account. Your Internet banking account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Internet banking account with Santander Bank Limited. Please follow the reference link below to verify your account. Click here to verify Security

PHISH - NatWest - MBNA 050212

2012-02-05T19:18:00.000Z

We detect irregular activity on your MBNA Internet banking account on 05/02/2012. For your protection, you must verify this activity before you can continue using your account. Please visit http://www.natwest.co.uk/review/your/account/activity.html to review your account activity. We will review the activity on your account with you and upon verification, and we will remove

PHISH - CoOperative Bank 030212

2012-02-03T20:01:00.001Z

Manage alerts Alerts are a useful tool to help you keep track of your accounts and spending. We can send alerts by email and by text to your mobile phone to help you manage your money. Have you just received an alert? Click below to register and receive Alert. simply register for the alerts service now For security reasons you are required to confirm your mobile number even if you have

PHISH - Paypal 030212

2012-02-03T18:48:00.002Z

Dear Customer, We are having some difficulties in logging you on (Error Code: PAYP00113). In order to maintain access to PayPal please update your phone number in this Contact form to avoid online service suspension. Copyright 1999-2011 PayPal. All rights reserved.

PHISH - QuickQuid Payday Loan

2012-02-03T17:58:00.000Z

You have 1 new Security Message Alert! Log In into your account and resolve the problem. Click here to Log In QuickQuid Payday Loan PP Email ID PP 194

419 SCAM - Non-Profit Charity Organization

2012-02-03T12:40:00.000Z

Hello dear, Hope everything is fine with you and your family. I am not in doubt that this email will be perceived as surprise especially as we are neither friends nor relatives; my name is Mrs. Salifa Anderson from Benghazi

419 SCAM - The Royal Thailand Police Force

2012-02-02T08:59:00.000Z

THE ROYAL THAILAND POLICE FORCE (RTPF) 82 North Sathorn Rd,Silom,Bangrak,Bangkok 10500 THE ROYAL THAILAND POLICE FORCE (RTPF) ROYAL KINGDOM OF THAILAND COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)

PHISH - Barclays Bank 010212

2012-02-01T18:11:00.000Z

Dear Customer, We detected irregular activity on your Internet banking account. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this email to review your account activity. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

PHISH - Santander 280112

2012-01-28T11:21:00.000Z

Dear Valued Customer We believe that Invention of security measures is the best way to beat online fraud. Santander Bank have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking. You are requested to follow the provided steps and Update Your Online Banking details, for the safety of

PHISH - Paypal 280112

2012-01-28T10:39:00.002Z

Information Regarding Your account: Dear PayPal Member: Attention! Your PayPal account has been limited! As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system detected unusual charges to a credit card linked to your

MONEYMULE - Large Scale and First Rate Partnership 280112

2012-01-28T09:30:00.000Z

Speech of welcome I am the personnel department manager and I am appealing to you in the name of the large-scale and first-rate partnership. Our company is met in many departments, such as: - real estate - founding and abatement of enterprises - supporting in opening of banking accounts - etc. We have vacancies to be filled by Europe residents only: - salary 2.300 euro + bonus -

PHISH - Paypal 280112

2012-01-28T09:23:00.000Z

Dear PayPal Member, PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and your account was accessed by a third party,and we have limited your account access. we need more information to help us provide you with secure service.click the link below to provide us

PHISH - INTUIT INC 260112

2012-01-26T22:02:00.002Z

Hello, With intent to ensure that accurate information is being sustained on our systems, as well as to be able to give you better quality of service; INTUIT INC. has taken part in the Internal Revenue Service [IRS] Name and TIN Matching Program. It appears that your name and/or Social Security Number or Employer Identification Number, that is indicated on your account does not

419 SCAM - Stakes Lottery Promotions

2012-01-25T21:40:00.000Z

Your E-Address was selected for category B in this Year's Stakes Lottery Promotions, e-Mail programme. These are your details. Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 05 13 27 33 42 (02-04) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details

PHISH - Lloyds TSB 250112

2012-01-25T21:03:00.001Z

Dear Valued Customer , Due to the recent amount of fraudulent messages that targeted our customers recently . Lloyds TSB Group has decided to upgrade the security of our online banking digital system . To do this we need the proper verification of each and everyone of our customers. You can do this by downloading the document attached to this e-mail. We were unable to reach you by phone

PHISH - Halifax 240112

2012-01-24T22:09:00.002Z

We are writing to let you know that our monitoring process has temporarily suspended your online access. This has been done due to the number of incorrect login attempts. At Halifax Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.

MONEYMULE - Large Multinational Company 240112

2012-01-24T19:52:00.000Z

Compliments I am a manager of the HR department of a large multinational company. Our company is met in many departments, such as: - realtor - establishment and disestablishment of enterprises - bank account establishment and maintanance - logistics - private business support - etc. We are looking for staff in Europe at the moment: - payment 2300euro+bonus - underemployment - flextime

419 SCAM - Notification of Payment Via ATM Card

2012-01-22T19:33:00.000Z

Dear Friend. NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials

PHISH - Santander 210112

2012-01-21T22:56:00.000Z

Dear customer, Santander Customer Service has locked your Personal ID or Card number. You will need to click on Santander Customer Service to unlock your service and confirmed your identity. Regards, Santander Bank plc.

419 SCAM - RV Platinum Shipping Service 210112

2012-01-21T17:07:00.000Z

Dear friend, How you are today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However I later found someone who helped me in the transfer, he is the CEO of RV PLATINUM SHIPPING SERVICE based in

PHISH - Paypal 210112

2012-01-21T17:05:00.000Z

BODY, TD {font-family: verdana,arial,helvetica,sans-serif;font-size: 12px;color: #000000;} LI {line-height: 120%;} UL.smallBorder {margin:10px 5px 10px 20px;} LI.smallBorderLi {margin:0px 0px 5px 0px;} UL.Narrow {margin:10px 5px 0px 40px;} HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px; border-left: #fff; border-right: #fff; border-top: #fff; border-bottom: 2px dotted #ccc;} .

419 SCAM - Central Bank of Nigeria 210112

2012-01-21T16:42:00.000Z

Note; that you must reconfirm your full address and valid phone# to him through these email: (hope2345@yahoo.cn)or(520)303-2184 immediately you receive these email to enable him deliver your cash consignment to you without any mistake. CONGRATULATIONS. MR SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA

419 SCAM - Safeway Financial Services 190112

2012-01-19T22:03:00.000Z

Greetings I am sorry for using this medium of communication in contacting you, but be informed that it is based on the urgent nature of this deal that I am about to present to you now for your consideration. First, it will be my great pleasure to introduce myself to you. I am Mr. Baranowski Jozef, native of Poland, and the executive fund Manager with Safeway Financial Services, BD15ZG,

PHISH - Paypal 110112

2012-01-11T18:17:00.000Z

Dear Valued Costumer , We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account will be temporarily limited because we haven't heard from you. We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a

PHISH - Santander 110112

2012-01-11T18:12:00.000Z

Dear Santander online member, Your account is suspended due to multiple number of incorrect login attempts. For your protection, we've suspended your account. To reactivate your login access please download the form attached to your e-mail and update your details. Note: If not completed until January 16, 2012, we will be forced to suspend your account . Best Regards, Colette Nugent Head of

MONEYMULE - 1st Marketing Solution, LLC 110112

2012-01-11T17:57:00.000Z

A Job for You!We thought you

PHISH - Santander 080112

2012-01-08T10:14:00.002Z

Santander Online Net Banking Security Features. You Have 1 new Alert Click to restore your acess.!!! Resolution Centre. Accounts Review Department Santander Online

PHISH - Santander 070112

2012-01-07T20:38:00.000Z

Dear Customer, We detected irregular activity on your Santander Internet banking account on 7/01/2012. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this email to review your account activity. We will review the activity on your account with you and upon verification, and we will remove any restrictions

SCAM 419 - Army USARPAC Medical Team 070112

2012-01-07T12:35:00.000Z

contact us via email if only you read through the file below and get back to us.We need all things done online no cv or documnet required.follow the instruction in the file below. Attachment File Name: document.rtfContents of Word Document Attachment:- Greetings, I know you would be surprised to read from someone relatively unknown to you. My name is Lt. Suzanne Bayer, a member of the

419 SCAM - F.B.I - FEDERAL BUREAU OF INVESTIGATION 070112

2012-01-07T11:44:00.000Z

THIS IS THE (F.B.I) FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 E=MAIL:(washingtonfbi@washington.usa.com) FEDERAL BUREAU OF INVESTIGATION (FBI) ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME???? I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE

419 SCAM - FEDEX Courier Express Services Company 060112

2012-01-06T19:01:00.000Z

(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT) Our Ref: DBN/IRS/CBX/011/011 Read Attachment Below for your payment. Attachment: FedEx-Msg.docContents of Word Document Attachment below: