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• Your account will be blocked!!! (Dropbox Phishing)
  on Dec 19, 2016 in Dropbox Dropbox Phishing hameçonnage Phishing
  Dear User,Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.http://www.powerline.or.kr/zboard/data/dpbx/index.php...
• Here is the information;MTCN; 2133097115
  on Dec 19, 2016 in MTCN MTCN Scam Pastor Scam Western Union
  your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd...
• Attention. Beneficiary Your fund {$2.5,Million USD
  on Dec 16, 2016 in Fraud Inheritance Scam
  Attention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
• Dear friend
  on Dec 16, 2016 in Attorney Fraud Scam Transfer Western Union
  Dear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
• Xmas loan
  on Dec 15, 2016 in Christmas Fraud Loan Scam Xmas
  RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...
• How are you today?
  on Dec 13, 2016 in DHL DHL Express Fraud Scam
  Attention My DearI have registered your winning Price of $4.5USD with DHL Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:...
• Attention Winner,
  on Dec 12, 2016 in ATM Visa Card Fraud Scam Switzerland WLA
  World Lottery Association (WLA)Basel CH-4002,SwitzerlandAttention Winner,This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that...
• Message notification *@gmail.com (Link to virus)
  on Dec 8, 2016 in Downloader DrodZp Eldorado Generic Gmail Mal Malware Nemucod Trojan
  GoogleNddcole Watddson (Google Support) just sent you a message:06/12/2016Undeliverable messages (*@gmail.com).Get more information Don't want occasional updates about Gmail activity? Change what email Google Team sends you.Email analysis :NOTE : Rec...
• Hello/Urgent
  on Dec 8, 2016 in Air Crash Barrister CNN Crash Fraud Next of kin Scam Swiss Swissair Switzerland
  Dear Friend,I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can...
• FW: FTC subpoena (Phishing attempt)
  on Dec 8, 2016 in BSNL FTC hameçonnage Phishing Phishing Attempt
  You've been subpoenaed by the FTC.FTC SubpoenaPlease get back to me about this.Thank youRichard KentSenior Accountantrichard@*.*Phone: 441-216-2849Fax: 441-216-5880Email analysis :NOTE : richard@*.*NOTE : Received : from unknown (HELO IEOSOZAX) (117...
• Bernabe Saturno
  on Dec 7, 2016 in Fraud Loan Personal loan Scam
  Are you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of...
• Your FedEx International Cheque Of $4.180,000.00USD
  on Dec 7, 2016 in Fedex FedEx Scam Fraud Presidencia Scam
  FedEx Courier Service,Address : Sheikh Zayed Road 26th FloorDubai Media City 9239 UAE DubaiTel: +971521079311Fax: +971 4-331-0718Fax: +971 4-332-2304Email: fed.ex.ae@yandex.comWebsite: http://www.fedex.com/ae/Customers Service Days –Monday to Sunda...
• Greeting from ANNEBEL
  on Dec 7, 2016 in Annabelle Fraud Scam
  My name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you...
• CONGRATULATIONS FOR YOUR AWARD OF $18.5MILLION USD
  on Dec 7, 2016 in ATM Card Award Fraud Scam
  Attention Please!!!I have registered your ATM CARD of $18.5usd with Delivery Company, Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.E-mail: (iinfoo.bankuba@gmail.com)Tel:+229)-61431140I have...
• RE: CHARITY WORK AND NEEDY....
  on Dec 2, 2016 in Benedicta Charity Fraud Scam
  My Dear Beloved ,Greetings and many thanks my dear for your urgent response to my proposal. I will also thank you for your concern. Am in Scotland now receiving my treatment, I have been here for pass Two years and Eight Months. From my proposal you...
• Rappel ! (Phishing Carte Bleue)
  on Dec 2, 2016 in Carte Bleue hameçonnage Phishing Phishing Carte Bleue
  Bonjour,Une nouveau message en ligne est disponible sur votre Messagerie e-carte bleue.Pour la consulter et accéder a votre messagerie sécurise.veuillez vous adresser à https://service.e-cartebleue.com/fr/Nous vous remercions par avance et restons...
• CHECK YOUR BANK ACCOUNT, YOUR ACCOUNT HAS BEEN ACCREDITED WITH US$12.8 MILLION
  on Dec 2, 2016 in BARCLAYS Barclays Bank Barclays Bank London Fraud Scam
  Dear customer,Congratulations please check your bank account,your fund ofUS$12.8 million has been transferred to your bank account.Gordon WilliamsBARCLAYS BANK LONDON.williamsgordon7@aol.com+442038085314Email analysis :NOTE : williamsgordon7@aol.comN...
• Transfer Notification/ Respond Now
  on Dec 2, 2016 in Fraud Fund IP Scam Sold Off Transfer UK Government Department for Work and Pensions
  NEEL KASHKARI90 HENNEPIN AVENUEMINNEAPOLISMN 55401. USA Attn: Beneficiary, This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have gi...
• Hello Dear
  on Dec 2, 2016 in Compromised Servers Fraud Scam Server Transaction
  Dear Friend,Your contact came to me through a friend who does international business between countries.I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and since...
• Contact Diplomat John Now
  on Dec 2, 2016 in Diplomatic Fedex Fraud Scam
  We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver...