Saturday, October 26, 2013

+39 327 119 5894 Francesco Peruzzini

I think this scam email has a very lucrative business behind. When you phone asking about the package must be a 5$ minute call
Delivery Reminder, Call us with your code : EUR13it ,this is your identification code with which we can confirm your package which has been pending clearance in our office for delivery to you. Call us on : +39 327 119 5894 for more info This message should be attended to promptly so that we can conclude delivery to you. Send us your full name,phone number and address for processing to commence. Francesco Peruzzini For: Bazzini Antonio (Delivery Agent) Tel: +39 327 119 5894
Dont call to this fraud scam phone

Thursday, October 17, 2013 spam

LInks from to

¿Se imagina ganar un premio gordo a cuenta de la casa? Si está de racha podrá vivir esta experiencia. Visítenos, consiga un bono de bienvenida de €/£/$2013 y pruebe su suerte.

Solo tiene que abrir una cuenta en Euro Palace, depositar y comenzar a jugar con los créditos extra.

En qué consiste el bono de bienvenida:
  • Haga su primer depósito y le damos un bono del 100% hasta $/£/€1013 gratis.
  • Haga su segundo depósito y le damos un bono del 25% hasta $/£/€500 gratis.
  • Haga su tercer depósito y le damos un bono del 50% hasta $/£/€500 gratis.
Juegue ya.

Entre en el palacio de los premios con solo un clic.

Laura Fernández
Gerente de Euro Palace

Wednesday, October 16, 2013 spam

Link from to It is a strategy to avoid problems
Abra una cuenta en Royal Vegas y consiga un bono de bienvenida de $/£/€1200 gratis sobre sus primeros 3 depósitos. Disfrute del casino dónde y cuándo quiera.


Disfrute de sus juegos favoritos dónde y cuándo quiera desde su celular o tablet. Abra una cuenta en Royal Vegas móvil y conseguirá un bono de bienvenida de hasta $/£/€1200 gratis con sus 3 primeros depósitos.

Siéntase como la realeza en Royal Vegas en donde podrá disfrutar de:
  • Acceso desde su celular y computadora. Una sola cuenta para todo.
  • Promociones y competiciones exclusivas.
  • Servicio de atención al cliente las 24 horas.
  • Programa totalmente seguro.
  • Métodos bancarios seguros y confiables para depositar y hacer retiros de su cuenta.
Deposite ya y comience a formar parte de la realeza.

Laura Fernández
Laura Fernández
Gerente de Royal Vegas

Sunday, September 29, 2013

Lillian Mcquillen

Another spam with a woman with millions inside:




Mrs Lillian Mcquillen

Hello Dear,
My name is Lillian Mcquillen,i am a dying woman who has decided to donate what i have
to you.
I am 59 years old,was diagnosed of cancer about 2 years ago immediately after the
death of my husband,who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband
to you for the good work of the Lord,rather than to allow my relatives to use my
husband's hard earned funds ungodly.
I decided to WILL/donate the sum of $3,000,000(Three million dollars)to enable you
help the motherless,less priviledged and widows.
I have adjusted my WILL and my lawyer is aware that i have done so,you and my lawyer
shall arrange the transfer of the funds from my account to yours.
I wish you all the best and may the good Lord bless you abundantly,please use the
funds well and always extend the good work to others.
Contact my lawyer (Barrister.Edwin Clarke) with this and
tell him that i have donated $3,000,000 to you.i have also notified him.
Thanks and Godbless you.
Mrs.Lillian Mcquillen
N.B:I will appreciate your utmost confidentiality in this matter until the task is
accomplished as i do not want anything to jeopardize my last wish.

Friday, September 27, 2013


Another scam from west Africa:


Dear Friend,


I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped 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 Ten million united state dollars (US$10,000,000.00) immediately to your account.

The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

View the website for more information about the deceased.


http:// www.sptimes. com/2003/07/21/ Worldandnation/ 12_Americans_die_in_K. shtml

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email ( so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.


Your Name.
Your Home Addresses.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Abdul Musa

N.B: please contact me through my private email ( so we can commence all arrangements as soon as possible.

Someone with millions and want to share with you.. it is a scam sure

This company send me emails without permission:

It looks like all you need for becoming fit and slender is eating less and burning more calories. Alas, the things with overweight people are not that simple. Their brain urges them to consume food in inappropriate quantities to feel safe and satisfied. Now you see that you need appetite controller to get back to normal. We found for you the best solution of all - absolutely safe all natural formula that works in your body round the clock blocking excessive hunger signals and melting fat that you do not need. Continue reading >>> send spam

Mrs Warifa Sarah Ambani

charity? it is a spam email to gain money:

Good day to you,

Please, I'm not internet savvy and I don't know if it is quite safe to share
this information with you on this portal without anyone else knowing about it.
For this reason, I'll not disclose all for now.

I was a house wife and now I am sick and in the Hospital. The doctors said I
have a few months to live. My late husband did will Sixty Five Million Dollars
of American money to me in a bank in Europe. I would love for this money to be
transferred to you by my attorney so you can use it for charity.

If you are interested and need further clarifications, kindly reply me with
your name, address and telephone number and I shall send you my attorney
details to assist you in getting the funds. It is unfortunate
that women do not have rights in this part of the world (Arab World).

please reply me to my private

Best regards.

Mrs Warifa Sarah Ambani

Wednesday, September 25, 2013

Spam for sell viagra pills.... Please send me a hot pic and my tool grows up

- 0.73$

- 1.94$

- 1.02$

Female Vigara
- 1.94$

Super Discount Pack
- 0.99$

http:/ jte. medicrace .ru

~ Lowest prices

~ Best quality

~ Medical associations approved products

~ Official distributors

~ Unmarked parcel

~ Worldwide trackable delivery

~ All type of goods in one place

~ Gifts and discounts

~ Next day fast shipping for USA customers ~NEW!


This spam-scam is hilarious... You win a contest frm coca cola.. and you must pay for it... the money never arrive to you




This is to inform you that your email id has been
selected for this 2013 CoCa Cola promo award email ballot
system promotion from our company here in INDIA (ASIA) with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C.


Name in full:
Personal Number:
Secret Pin code:

This details above you have to send to your
agent email id below.

Name:Rev Frank Johnson


Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.

Anna Satelin
Online Co-ordinator
Congratulation once more from CoCa Cola promo board

Tuesday, September 24, 2013


Make a website to show this scam is for silly boys

I'll keep this short.
I sent you this before and you
haven't claim it and it's URGENT.

To view the destination
 Click here tracking No:  BR20982IK20

I need to know if you want it
OR If I should give it to someone
else right away.
I probably wise that you claim it:
contact the customer service here

skype : omt.customercare

links to http://omtcelexpress. yolasite. com/ search-for-a-cargo.php

Sunday, September 22, 2013


Spam with link to:

Those obese-people who spent days in gyms and weeks on fruit and raw vegetables know too well that losing weihgt is not easy, but gaining it is very easy. When you try to getslim in a traditional way you burn more calories but you cannot control your appetite because you are in the habit of finding pleasure and consolation in food. We have a revolutionary product that does both for you: burns-fat and normalizes your appetite by blocking excessive hunger signals in the brain. Take your chance to lose up to 5kg per week effortlessly.

I think I am slim... now with my 77 kg

Mr. Kazuhiko Okuda

This guy wants make a bank trasfer from Japan to ... sure he will say that he need some money to make the transfer

Waiting to hear from you

I am Mr. Kazuhiko Okuda (Head of Internal Audit Group, Deputy President, Executive Officer and Director of Mizuho Trust & Banking Co., Ltd), Japan. I have a lucrative business proposal of mutual interest to share with you; it involves the transfer of a large sum of money from my bank here in Japan. I got your reference in my search for someone who suits my proposed business relationship in your country`s Chamber of Commerce. If you are interested in working with me, contact me through my private email; ( ) for further details.

Kind Regards,
Mr. Kazuhiko Okuda.
Site: www.mizuho-tb. co. jp

Saturday, September 21, 2013

Spam on blogs:



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Transporteurs airaeroair JetBlue ont obtenu 34 pouces de charitable en ligne parmi vanessa bruno pas cher passe à un niveau supérieur. Peut dissove afin d'être en mesure de vous aider en 33 dans les nouvelles constructions, parleur Tamara juvénile, éch. Îles de l'or de cabas toile vanessa bruno peur qu'une personne doit creuser profondément dans votre propre helper de women n'ayez pas peur, il ya un tous les sac vanessa bruno toile efforts de compression artificielles naturelles peuvent aller se coucher kansas afin que la fashion traiter avec votre mode nck.Extra cotée à l'aide des constructeurs font la Vanessa Bruno Cabas Toile joie à jeter charlotte maintenant Ronson, Derek Lam Et d'ailleurs s'est avéré être ce work like a tr
ojan en crochet récemment répété!

Mais comprendre l'élégance dans votre expérience si un Cabas Vanessa Bruno Moyen renforcement de votre taille de encouragement.Recently il a fixé une development de contrat de support à partir de la saison 2017. Sac Vanessa Bruno est la personnalité finale discipliné impliqué des ressources sonde flood prendre with avec le travail, juste avant de vous décider samedi Payton n'était pas à votre lieu de travail simplement parce midApril.That depuis Goodell a refusé bonne chose de notre sac vanessa bruno pas cher sur le couvre-chef de michael.


These people needs som silly boy:




I wish to announce to you that your email emerged as one of the luck
winners to receive excess funds
generated from petroleum products of 2.8 Million US Dollars.This funds
would be made available to
you through your an Visa/ATM card.

* Your Personal identification Number is 2900
* Visa/ATM Card Number: 4147202034772580
* Expire: 07/2016
* Cvv Number: 367

We have concluded plans to deliver this card to your as soon as
possible.You are to Contact Martin Parker( the following details:

* Full Name:
* Delivery Address:
* Country:
* Gender:
* Age:
* Occupation:
* Phone Number:

Best Regards,
Martin Parker.

Thursday, September 19, 2013

Alanco Technologies Inc.

Another spam to business investment:


This Company is such an amazing opportunity! New 

Price: $0.60
Long Term Target Price: $3.95
Ticker: A_L AN
Name: Alanco Technologies Inc.
Trade Date: Wednesday, September 18

How do you Feel about Gorilla-sized Gains? Be Ready Tomorrow 
Morning... Now Boarding!

Wednesday, September 18, 2013

From Dr. yusuf buba

another scam from Africa
Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr. yusuf buba , I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 10 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2008. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund into. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, vie my private Email; Respectfully yours, Yours Sincerely, Dr. yusuf buba


naughty spam about loans
THOMAS AL-HASSAN PRIVATE LOANS Our instituition proffers Loans at the low interest rate of 2% with maximum guarantee and assurance. If you are in need of a loan we will like you to let us know how much you need as loan in your next email so that we can provide you Our loan conditions for the processing of your application. BORROWERS INFORMATION (1) Full Name: (2) Permanent Address (3) Sex & Age: (4) Occupation (5) Country (6) Amount Needed (7) Loan Duration: (8) Monthly Income (9) Valid Telephone/Fax (10) Purpose of seeking Loan: Email contact : thomasal-hassanloans Regards Mr. Thomas Al-Hassan Thomas Al-Hassan Loans CEO

Thursday, September 12, 2013

This spam target SPAIN:
Buenos dias!Para empresa joven se urge personal en el territorio de Espana!Nuestra empresa se dedica a logistica y promocion de negocios en paises nuevos.Aun que estemos poco tiempo en el mercado, ya podimos encontrar nuestro segmento en el mercado y clientes constantes.Ahora a muchas empresas les interesa el mercado Espanol (Por el motivo de que ustedes son flojos)En sus deberes del gerente estaran el acompanamiento entre tratos de clientes espanoles y las companias internacionales.La formacion en la empresa sera de dos semanas y es gratuita.Al igual usted obtendra un pago fijo de 1500 euros al mes + comision por buen trabajo.Si le intereso esta propuesta - escribame al correo electronico por informacion mas detallada.Con los mejores deseos
Good morning! Young are urged to company staff in the territory of Spain! Our company is engaged in logistics and business promotion countries we are nuevos.Aun little time in the market, We could find our market segment and steady customers. Now many companies are interested in the Spanish market (for the reason that you are lazy) in keychain manager duties the accompaniment between Spaniards customer treatment and training companies in the business internacionales.La be two weeks and is free. As you will get a fixed payment of 1,500 euros per month + commission for good trabajo.Si interested him this proposal - write me to email for more information detallada.Con best wishes
This domain was created on 9 setember 2013 and it was registered in China. I think is a scam to capture email from spanish people without job.

Tuesday, July 16, 2013 spam

new spam email about work with stolen bank accounts:
Hallo, Wir haben eine ausgezeichnete Gelegenheit für einen Lehrling Antragsteller, einem schnell wachsenden Unternehmen beizutreten. Ein zu Hause Key Account Manager Position ist eine große Chance für die Eltern zu Hause zu bleiben oder jede Person, die in den Komfort von zu Hause aus arbeiten möchte. Dies ist ein Teilzeitjob / flexible Stunden nur für die Europäer, dies ist im Hinblick auf unsere nicht mit einer Niederlassung derzeit in Europa, auch weil von PayPal und eBay Politik die verbietet direkt mit den Bewohnern einiger Länder zu arbeiten. Voraussetzungen: Computer mit Internetzugang, gültige E-Mail-Adresse, gute Tipp-Fertigkeiten. Wenn Ihnen die obige Beschreibung passt und Ihren Anforderungen erfüllt, bewerben Sie sich auf diese Anzeige unter Angabe Ihrer Lage. Sie werden die Abwicklung von Bestellungen von Ihrem Computer machen. Wie viel Sie verdienen, liegt an Ihnen. Der Durchschnitt liegt in der Region von 1000 EUR - 1500 EUR pro Woche, je nachdem, ob Sie arbeiten Voll-oder Teilzeit. Region: nur Europäer. Wenn Sie weitere Informationen wünschen, kontaktieren Sie uns bitte, teilen Sie uns mit wo Sie sich befinden, unsere Job-Referenznummer - 41388-94/4HR. Bitte nur ernsthafte Bewerber. Wenn Sie interessiert sind, antworten Sie bitte auf:
Hi, We have an excellent opportunity for an apprentice applicant to join a rapidly growing company. An at home Key Account Manager Position is a great opportunity for parents to stay at home or any person who wants to work in the comfort of your home. This is a part time job / flexible hours only for Europeans, this is in view of our not having a branch in Europe today, also because of PayPal and eBay policy forbids working directly with residents of some countries. Requirements: Computer with Internet access, valid email address, good typing skills. If you fit the above description and meet your requirements, please apply to this ad stating your location. They will make processing orders from your computer. How much you earn is up to you. The average is in the region of 1000 EUR - 1500 EUR per week, depending on whether you work full or part time. Region: only Europeans. If you want more information, please contact us, let us know where you are, our job reference number - 41388-94/4HR. Please only serious bidders.

Tuesday, May 14, 2013

PayPal Manager Update

The link goes to http:// cyclematters .com/ members-photos/index.php it seem a hacked website
PayPal Manager Update Dear Customer, To continue using our PayPal Manager services you have to update your login information. Please download the file attached to this e-mail and proceed. PayFlowPro Department,
You must to fill a form to link to a hacked website... if you fill t he form you lost your paypal money.

Thursday, April 25, 2013

Sex spam has an higher click through do u think?
Yo xxx, Let's chat? http:// www. 1AB3A=393DA63FD5A9E34F6 I'm waiting for you :-) xoxo Sent from my iPhone

Wednesday, April 24, 2013

A new scam email:
We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your city. The starting salary is about 2500 EUR per month + bonuses. You get paid your salary every 2 weeks and your bonuses after fulfilling each task! We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now. And you will start earning money, starting from next week. Please send the request to my email and I will answer you personally as soon as possible Sincerely, Pearl Henley
be careful... it is a scam

Tuesday, February 19, 2013

An Iraqi Engineer named Mr. Thahi Hammud

real or Scam? scam:)

An Iraqi Engineer named Mr. Thahi Hammud made a fixed deposit of $16,000.000.00.
in my bank branch where I am a Deputy Chief Executive and he died with his entire
family in the war leaving behind no next of kin. I Propose to present you as next
of kin to claim the funds. Get back to me on this email ( )

Only if interested with your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you after which I shall furnish you
with the full details of this transaction.

Yours Truly,
Dr Raymond Chien Kuo Fung.