The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: November 2006

1500  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    babu martins
SUMMARY: URGENT REPLY
"babu martins" <babu_martinsp190@hotmail.com>
MR BABU MARTINS
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76 49 81 68
Dear Beloved,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact you
on this magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you beforei decided to
disclose this successful & confidential transaction to you.
IM MR BABU MARTINS,The Account / Audit Manager of our bank and i have had
the intent to contact you over this financial transaction worth the sum of
THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00 ) for our
succe More ...
1501  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)    Amazon | Com
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)
"Amazon | Com" <store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification More ...
1502  Classified as a Advance Fee Fraud/419 scam S From: Mrs Farah al-Hashemi    Mrs Farah al-Hashemi
SUMMARY: From: Mrs Farah al-Hashemi
"Mrs Farah al-Hashemi" <farah_al-hashemi@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
some money which my lat More ...
1503  Classified as a Advance Fee Fraud/419 scam S RAYMOND AND MOTHER    ramywilliams
SUMMARY: RAYMOND AND MOTHER
"ramywilliams" <ramywilliams@centrum.sk>
RAYMOND AND MOTHER
PRIVATE EMAIL/( ramywilliams1000@yahoo.com)
HELLO ,
I AM RAYMOND WILLIAMS, ,MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE DU CONGO.
AFTER HIS TRIP TO COTE DIVOIRE TO NEGOTIATE ON COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
ABROAD.
ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY
SISTE DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY. IT
WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE.
HE DISCLOSED TO ME AND MY MOTHER THAT HE DEPOSITED THE SUM OF (USD $ 10,500,000)INTO A BANK IN
ABIDJAN THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN
ABROAD.I AM SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY F More ...
1504  Classified as a  scam  DEAR LUCKY WINNER!!!    LOTARIA POPULAR INTERNATIONAL
SUMMARY: More ...
1505  Classified as a Generic scam G Confirm Your PayPal Account.    PayPal Service
SUMMARY: Confirm Your PayPal Account.
"PayPal Service" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that ther More ...
1506  Classified as a Generic scam G Fred has sent you a photo from Vacation on Nov 28 03:30:00 MSK 2006    Janene Bryan
SUMMARY: Fred has sent you a photo from Vacation on Nov 28 03:30:00 MSK 2006
"Janene Bryan" <stepper@ptcup.com>
Fred has sent you a photo from Vacation!
Click here to view the photo Fred has sent from vacation:
http://gromko-oem.net/?photo.asp=5&asn=49714
Click here to share your photos with a friend:
http://gromko-oem.net/?friendpic.asp=5&asn=4971492210_share
----------------------
At Vacation Photos Online we care about your privacy. We have sent you this
notification to facilitate your use as a member of our service. If
you don't want to receive emails like this to your email account
in the future, please click below:
http://gromko-oem.net/?removeaccount.subscrip=update=49714*Fred
Vacation Photos Online Inc. - 4598 River Glen Dr, Las Vegas, NV 89103 USA
©2006 VP Online Inc., All Rights Reserved.
For our simple printer setup, the text filter can be a small shell
direct m More ...
1507  Classified as a Advance Fee Fraud/419 scam S Re: Your Kind Attention.    David Vignali
SUMMARY: Re: Your Kind Attention.
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "Casper Lamprecht" <clamprecht02@crawler.com>
Sent: Monday, November 27, 2006 1:53 PM
Subject: Your Kind Attention.
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in
Johannesburg,Gauteng Province, and Republic of South Africa. I have an
urgent and very confidential business proposition for you.On feb 27, 2002,a
British Oil Consultant/contractor with the South African Mining Corporation,
(Name deliberately with held) made a numbered time (Fixed)Deposit for twelve
calendar months, valued at [$13,500.000.00 USD. Thirteen Million Five
Hundred Thousand United States Dollars] in my branch. Upon maturity, I sent
a ro More ...
1508  Classified as a  scam  CALLTOCONFIRM    van gogh
SUMMARY: More ...
1509  Classified as a  scam  Update Your Paypal Account    PayPal Account
SUMMARY: More ...
1510  Classified as a Auction/Escrow scam A Question from eBay Member: bakerview33    eBay Inc,
SUMMARY: Question from eBay Member: bakerview33
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End da More ...
1511  Classified as a  scam  Message From eBay Member    eBay
SUMMARY: More ...
1512  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Babara Irene Hanff, Mutual Trust    Babara Irene Hanff
SUMMARY: From: Mrs. Babara Irene Hanff, Mutual Trust
Babara Irene Hanff <babaraihanff1@yahoo.com.hk>
From: Mrs. Babara Irene Hanff, Mutual Trust
Greetings to you,
I am the above named person undergoing medical treatment now. I was married to
Dr. Peter Hanff who worked with erithean Embassy in Poland as a diplomat and a
bussiness man for over 6 years before his untimely death in the year December
2004
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
Christians. Since his death I decided not to re-marry or get a child outside
my matrimonial home, which my religion is against. When my late husband was
alive he deposited the sum of$20 Million (twenty million U.S. Dollars)
with one
finance/security office in Europe.
Presently, this money is still with the Security/ Finance Company.
Recently, my
Doc More ...
1513  Classified as a Advance Fee Fraud/419 scam S Invitation from Mr.Chen   
SUMMARY: Invitation from Mr.Chen
wangkmok00@yahoo.com.hk
Attachments bouncing? Cure your overbyte with YouSendIt!
Your friend Mr.Chen sent you an invitation from YouSendIt.
PRIVATE BUSINESS PROPOSAL.
From: Mr.Chen Guangyuan
Bank of China (Hongkong)
Shop 1021, United Centre,
95 Queensway,
Hong Kong
chenguang0@yahoo.com.hk
Good Day,
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to
share with you.
Let me start by introducing myself. I am Mr. Chen
Guangyuan Foreign operations manager of the Bank of
China (Hongkong), . I have an obscure business
suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa
Hassan, who was with the Iraqi forces and also
business man made a numbered fixed deposit for 24
calendar months, with a value of Seventeen mill More ...
1514  Classified as a Generic scam G Make your career with LT GOLD Finance as a part-time Processing Manager! Dpr    Ashley RODRIGUEZ
SUMMARY: =?windows-1251?Q?Make your career with LT GOLD Finance as a part-time Processing ?= =?windows-1251?Q?Manager=21 Dpr?=
=?windows-1251?Q?Ashley RODRIGUEZ ?= <submitted@scamdex.com>
Xtduhs dlii
Dear sir/madam,
I am writing to inquire if you might be interested in part-time employment with our company.
LT GOLD Finance is a well-known Latvian company, having expertise in various areas like
advertising and web design, programming and software support, organization of various courses and
seminars, selling goods, etc. We have clients all over the world and our business is developing
very rapidly, but the target markets for us are Europe, Canada , USA and Australia. Unfortunately
payment methods in various countries differ, therefore we have to cater for convenient and reliable
payment methods to our clients to accelerate money transfers and goods turnover. In this respect More ...
1515  Classified as a Generic scam G PayPal Notification: Update Your Profile!    PayPal Service
SUMMARY: PayPal Notification: Update Your Profile!
"PayPal Service"<paypal@email.paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
l More ...
1516  Classified as a Generic scam G Notice from Amazon.com, Inc. or its affiliates    Amazon
SUMMARY: Notice from Amazon.com, Inc. or its affiliates
"Amazon"<store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon accoun More ...
1517  Classified as a  scam  CONTACT CLAIM DEPARTMENT!!!   
SUMMARY: More ...
1518  Classified as a Advance Fee Fraud/419 scam S assistant urgently needed ( barr, jeff marcos.)    jeff marcos
SUMMARY: assistant urgently needed ( barr, jeff marcos.)
jeff marcos <jeff2008@fsmail.net>
Jeff Marcos & Co Solicitors,
Commissioners for Oaths
C/Plaza Castile 6b
28933 Madrid Spain
Email: jeff6mxz@yahoo.ca
Ref: JMC/098/X34/06Attached Message:
Dear Sir/Madam,
I am pleased to introduce a business opportunity to you, I hope you will not be embarrassed
receiving this letter as we have not had previous correspondences on this.
I decided to contact you based on the clearance and assurance I got from source that linked me to
you. I hope you will not impede the trust and confidence I repose in you.
In brief introduction, I am Barrister Jeff Marcos, More ...
1519  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention.    Casper Lamprecht
SUMMARY: Your Kind Attention.
"Casper Lamprecht" <clamprecht02@crawler.com>
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at
[$13,500.000.00 USD. Thirteen Million Five Hundred Thousand United States Dollars] in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without making a WI More ...
1521  Classified as a Advance Fee Fraud/419 scam S PROPOSAL TO YOU!!!   
SUMMARY: PROPOSAL TO YOU!!!
peter@petermon.orangehome.co.uk
Dear Sir / Madam,
 
My name is Mr.Peter Mons, the Director Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.
On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.
 
I therefore made further investigation and discovered that Mr Charles Anderson di More ...
1523  Classified as a  scam  CONTACT OUR ATTORNEY!!!   
SUMMARY: More ...
1524  Classified as a  scam  SEE MESSAGE IN BOX!!!   
SUMMARY: More ...
1525  Classified as a Auction/Escrow scam A eBay Bid Change Notice    eBay
SUMMARY: eBay Bid Change Notice
"eBay" <aw-confirm@ebay.com>
Dear eBay Community Member,
A previously entered bid on your item
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=22183492189
has been retracted or cancelled.
You can view the retraction/cancellation and the reason provided by
selecting the (bid history) link from the individual item page.
As a result of this retraction/cancellation, there is a possibility
that the high bid amount and the current high bidder have changed. You
can always view the current status of any item by going to the
individual item page. (Be sure to refresh or reload the page to view
the most up-to-date information.)
Regards,
eBay More ...
1526  Classified as a Generic scam G Confirm your Online Banking account    Amazon
SUMMARY: Confirm your Online Banking account
"Amazon" <service@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon account has not been fraudul More ...
1527  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
1528  Classified as a  scam  Accurate submission is paramount.   
SUMMARY: More ...
1529  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
"tony george" <tony_george0021@hotmail.fr>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4 More ...
1530  Classified as a Advance Fee Fraud/419 scam S Re: From Douglas Family    Mike Dollins Blues Guitar
SUMMARY: Re: From Douglas Family
Mike Dollins Blues Guitar <bluesjazzguitar@mikedollins.biz>
HOAX SCAM REMOVE MEnelson <nmdfamily@centrum.sk> wrote: From Douglas Family01 BP 2233 Bouake 01COTE D'IVOIREDear Respectful ,With respect and sincerely we have to inform you our esire of going into business relationship with you. I know you might be surprised on recieving this mail from us due to we have not met before. By brief introduction. however is not mandatory nor will I in any manner compel you to honour against your will. I am Wilson and my younger sister Mirielle We are native of bouake district in republic of Cote d'Ivoire. We are the children of late Chief and Mrs.Donald peter Douglas,who was assasinated by the rebels in our home town during the recent
political crises of 19th sept. 2002 Untill the death of our parents and our two younger ones, our late father was a very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of coted'ivoi More ...
1531  Classified as a  scam  SPECIAL MESSAGE IN BOX   
SUMMARY: More ...
1532  Classified as a Advance Fee Fraud/419 scam S A MATCH OF INTEREST !!!!    CHAMBERS OF RICHARD VAIN
SUMMARY: A MATCH OF INTEREST !!!!
"CHAMBERS OF RICHARD VAIN" <vainchambers@hotmail.co.uk>
Barrister Richard Vain .
Laurence Pountney Hill
London EC4R 0HH
UK.
Email:{ richardvainschambers@yahoo.co.uk }
Dear Friend,
I am Barrister Richard Vain ,A solicitor at Law, and the personal attorney to late Mr.lee Green.
I have an urgent and very profitable business proposition for you that should be handled with
extreme confidentiality.
On January 12,2000 a Consultant,and contractor with the British Water Corporation Mr.Lee Green by
name made a numbered time Fixed Deposit for twelve calendar months valued at US$20.9M (Twenty
Million,Nine Hundred thousand United States Dollars Only) in a Financial and Security Company. Upon
maturity they sent a routine notification in accordance with the Company policy to his forwarding
address but got no reply. Aft More ...
1533  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    kelly isa
SUMMARY: URGENT RESPONSE NEEDED
"kelly isa" <keisa003@hotmail.com>
FROM MR KELLY ISA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE
NEEDED)
I AM KELLY ISA .I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA)
OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON
WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF
THE COUNTRY BUT SUCH FUND CAN NOT More ...
1534  Classified as a Advance Fee Fraud/419 scam S TOP SECRET!    COMPAORE SENI
SUMMARY: TOP SECRET!
"COMPAORE SENI" <compaore_seni12@hotmail.com>
Dear friend, TOP SECRET!
I know this may come as surprise and sceptic to you.
I am one of the officials in the Energy management board, in Burkina Faso.
We had a contract with Denmark through the Burkina Faso Danish Cooperation,
which was signed on the 4th of march, 2003 on the Electrification of the
Urban centres, offices and rural dwellers.
The project has been executed, you can check on the website. www.SONABEL.BF.
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is being safeguarded under
our custody.
However, we have decided to transfer this sum of money, $35.5million USA
Dollars out of this Country for disbursement.
Hence, we seek for a More ...
1535  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Victor J. Sefton
SUMMARY: Dear Friend,
Victor J. Sefton <vjsefton@franklinsolicitors.com>
Dear Friend,
I am Barr. Victor J. Sefton, a Solicitor at law and the personal attorney to late Mr. Christian
Eich. With due respect and regard, I wish to seek your urgent assistance to transfer the sum of (30
million pounds sterling GBP) belonging to my late client Mr. Christian Eich who died on a plane
crash with his wife, two children and his wife parents. Click this link for verification:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm before his death, Mr. Christian Eich had a bank
balance of 30 million pounds sterling with a bank in Europe.
I am contacting you as his personal attorney to front you to his bank as his business partner/ next
of kin, this is to enable the bank transfer his funds to you as the bonafide next of kin to the
deceased. This transaction is 100% risk free all legal process in securing the fund will be handled
More ...
1536  Classified as a  scam  Attention!!!   
SUMMARY: More ...
1537  Classified as a  scam  CONTACT OUR AFFILIATE AGENT   
SUMMARY: More ...
1538  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    frankbaarsel
SUMMARY: PARTNERSHIP
"frankbaarsel" <frankbaarsel@vodatel.net>
PARTNERSHIP I am Mr. Frank van Baarsel, I work as the capital projects
manager (PetroSA) in South Africa’s oil producing company the Sable Mining
Company, i am writing to introduce a partnership business to you which is in
my hand and ready for execution since my chief executive officer has
entrusted me with this huge business transaction to source for a trust
worthy and reliable business man who can partner with us in this business
endeavour which is of mutual benefit and 100% risk free since we have all
modalities fashioned out to have this business completed without any hitch.
You can learn more about South Africa’s oil producing here. http://www.southafrica.info/doing_business/economy/success/sableoil.htm
There is an over invoiced funds in the tune of 13million usd and 56million
respectively, which is floating in our companies a More ...
1539  Classified as a Generic scam G CANCEL TRANSACTION!    PayPal
SUMMARY: CANCEL TRANSACTION!
"PayPal"<notice@pp.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
1540  Classified as a  scam  PayPal - Fraud Prevention Measures.    PayPal
SUMMARY: More ...
1541  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.Atik BASSIM    Atik Bassim
SUMMARY: FROM THE DESK OF MR.Atik BASSIM
"Atik Bassim" <atik_b31@hotmail.fr>
FROM THE DESK OF MR.Atik BASSIMBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK  OF  AFRICA  ( BOA) OUAGADOUGOU, BURKINA FASO ,
                      Dear Friend,
 
Compliments,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.
In my department,  I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica and  contractor with ECOWAS More ...
1542  Classified as a  scam  COCA\'COLA ONLINE PROMO RESULT WINNERS    british lottery
SUMMARY: More ...
1543  Classified as a  scam  CHRISTMAS BONAZA AWARD.   
SUMMARY: More ...
1544  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,   
SUMMARY: Dear Sir/Madam,
ahmed@aabdalla.orangehome.co.uk
Dear Sir/Madam, My name is Mr. Ahmed Abdalla, Director and Board Member, Transparency International, Kenya. I got your email address from the web directory so I decided to contact you. We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible. Source of the funds are:   During the Arap Moi's government, government's officials awarded contracts to their own companies; these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea. We would want US$20.8m (Twenty million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I ha More ...
1545  Classified as a Advance Fee Fraud/419 scam S S\'il vous plait repondez moi vite-Business proposal.    kala kabore
SUMMARY: S'il vous plait repondez moi vite-Business proposal.
"kala kabore" <rosier0@latinmail.com>
Kala Kabore
Agent du Service des Echanges et
Recouvrements des Fonds à la Bank
of africa (BOA).
Ouagadougou
Burkina Faso
Je m’appelle Kala Kabore, je suis un agent du service des echanges et recouvrements des fonds à la
bank of africa du Burkina Faso.
Dans mon département j'ai découvert une somme abandonnée de $ 11.500 Millions de dollars Americain
( Onze million,cinq cent mille dollars US) dans un compte qui appartenait à un de nos grand clients
étrangers qui etait mort dans un accident d’avion avec toute sa petite famille vivant avec lui ici
au Burkina Faso (2 enfants et Une femme) en Juillet 2000. Vous pouvez avoir plus d'informations de
cet accident sur ce site web: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Depuis que nous avons eu des informations concernant More ...
1546  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YUSUF MUSA,    yusuf musa
SUMMARY: FROM THE DESK OF MR YUSUF MUSA,
"yusuf musa" <yusuf_musa00601@hotmail.fr>
FROM THE DESK OF MR YUSUF MUSA,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend, CONFIDENCIAL
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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
some body applies for it More ...
1547  Classified as a Advance Fee Fraud/419 scam S ur urgent needed    patrick kirk
SUMMARY: ur urgent needed
patrick kirk <kirk_deeps@yahoo.com>
DEAREST ONE With due honor and respect, I introduce myself to you for a better relationship. I am Dr.johnson kumah THE CHIEF AUDITOR of GHANIAN COMMECIAL BANK AFRICA (G.CB.A). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of US$30,000,000(THIRTY MILLION UNITED STATES DOLLARS) in a dormant account belonging to Mr. Sally .R. Mohammad, an Iranian international businessman who died along with his family in Tuesday 12th, August 2005 afternoon plane crash along with his family in a city of Tehran in Iran plan line Cyrus Travel (www.payvand.com\news). Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward application More ...
1548  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YUSUF MUSA,    yusuf musa
SUMMARY: FROM THE DESK OF MR YUSUF MUSA,
"yusuf musa" <yusuf_musa00605@hotmail.fr>
FROM THE DESK OF MR YUSUF MUSA,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend, CONFIDENCIAL
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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
some body applies for it More ...
1549  Classified as a Generic scam G TKO NOTICE: Suspicious Activity Account Suspended    eBay
SUMMARY: TKO NOTICE: Suspicious Activity Account Suspended
"eBay " <account@ebay.com>
TKO NOTICE: Suspicious Activity Account
Suspended
Dear Customer,For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us. We may also take these actions if we are
unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your prob More ...
1550  Classified as a Advance Fee Fraud/419 scam S We Urgently Needed Your Help.    Silvia Bright Mavasa.
SUMMARY: We Urgently Needed Your Help.
"Silvia Bright Mavasa." <silvia_bright2@yahoo.com>
GOODDAY,
WE ARE VERY SORRY IF THIS MIGHT OFFEND YOU, THOUGH WE DONT KNOW YOU BUT I AND MY YOUNG BROTHER
BELIEVE THAT THE SPIRIT OF OUR FATHER STILL LEAVES WITH US, ALSO, WE KNOW HE IS AWARE THAT I AND MY
YOUNG BROTHER ARE CONTACTING YOU FOR AN ASSISTANCE BASED ON TRUST.PERMIT ME TO USE THIS MEDIUM TO
EXPLAIN OUR PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE.
FIRSTLY,WE WANT TO EXPLAIN OUR SIFE TO YOU,SO THAT YOU WILL UNDERSTAND AND COMPREHEND OUR POINT
CLEARLY.I AM Ms.SILVIA MAVASA 25YRS OLD,WITH MY YOUNG BROTHER BRIGHT MAVASA 22YERS OLD WE FROM
BENIN REPUBLIC, THE ONLY DAURTHER AND SON OF LATE MR AND MRS WILLIAM MAVASA.
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN DAKAR-SENEGAL, THE ECONOMIC CAPITAL OF
SENEGAL, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS O More ...
1551  Classified as a Advance Fee Fraud/419 scam S     mrkn johnson
SUMMARY: mrkn johnson <mrkn_johnson5@yahoo.com>
Dear Friend, With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you. I am  MR,KEN JOHNSON. The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.  I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of  october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this More ...
1552  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    dagama ali
SUMMARY: waiting to hear from you
"dagama ali" <dr_dagamaali80@hotmail.com>
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN 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 ($25.6)MILLION TO
YOUR ACCOUNT WITHIN 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, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASU More ...
1553  Classified as a Advance Fee Fraud/419 scam S YOU NEED TO READ THIS!!!    MR. ERIC MACUS
SUMMARY: YOU NEED TO READ THIS!!!
"MR. ERIC MACUS" <macuseric@safe-mail.net>
MR. ERIC MACUS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR.ERIC MACUS, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF CREDIT MUTUEL DU SENEGAL AS THE
MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH
REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.I WANT TO START INVESTMENT WITH THE SUM OF TWENTY
MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL
BUSINESS, STOCKS
& BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO THE More ...
1554  Classified as a Generic scam G     PEDRO ROBERTO
SUMMARY: More ...
1555  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Barr. Victor J. Sefton
SUMMARY: Dear Friend
Barr. Victor J. Sefton <vjsefton@franklinsolicitors.com>
Dear Friend,
I am Barr. Victor J. Sefton, a Solicitor at law and the personal attorney to late Mr. Christian
Eich. With due respect and regard, I wish to seek your urgent assistance to transfer the sum of (30
million pounds sterling GBP) belonging to my late client Mr. Christian Eich who died on a plane
crash with his wife, two children and his wife parents. Click this link for verification:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm before his death, Mr. Christian Eich had a bank
balance of 30 million pounds sterling with a bank in Europe.
I am contacting you as his personal attorney to front you to his bank as his business partner/ next
of kin, this is to enable the bank transfer his funds to you as the bonafide next of kin to the
deceased. This transaction is 100% risk free all legal process in securing the fund will be handled < More ...
1556  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal"<service@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before November 29, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All righ More ...
1557  Classified as a Advance Fee Fraud/419 scam S Charity Donation.    Babara Irene Hanff
SUMMARY: Charity Donation.
"Babara Irene Hanff" <babaraihanff1@yahoo.com.hk>
From: Mrs. Babara Irene Hanff, Mutual Trust
Greetings to you,
I am the above named person undergoing medical treatment now. I was
married to Dr. Peter Hanff who worked with erithean Embassy in Poland as a
diplomat and a bussiness man for over 6 years before his untimely death in
the year December 2004
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home, which my religion is against. When my late
husband was alive he deposited the sum of$20 Million (twenty million U.S.
Dollars) with one finance/security office in Europe.
Presently, this money is still with the Security/ Finance Company.
Recently, my Doctor told me that I would no More ...
1558  Classified as a Advance Fee Fraud/419 scam S My Request    Mrs. Maria Roha
SUMMARY: My Request
"Mrs. Maria Roha" <mariaroha@o2.pl>
My Request
I personally obtained your contact from internet and
hoping that you are reliable and trustworthy. I am Mrs.
Maria Roha presently staying in United Kingdom.
I was married to late Engr. Jim Roha, who worked as the
financial director under United Nation Development
Programmed for Asia for more than ten years before he died
in the year 2004. We were married for eleven years without
a child.
He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians.
Since his death I decided not to remarry or get a child
outside my
matrimonial home, which the bible is against. When my
husband was alive he deposited the sum of 16.8Million
Great British Pounds GBP (Sixteen Million Eight Hundred
Thousand GBP) with Standard Life Bank (SLB) in my name.
Presently, this mon More ...
1559  Classified as a Advance Fee Fraud/419 scam S Attention    Louis Musa
SUMMARY: Attention
Louis Musa <louis_musa2001@globalpinoy.com>
FROM: MR.L.MUSA (SAN)
MANAGING DIRECTOR/CEO
OANDO PLC NIGERIA
WEBSITE www.oandoplc.com
Email:louis_mus2002@yahoo.com.cn
Attention,
I Am The Managing Director Oando Plc An Oil Marketing Company, And By
The Virtue, A Managing Director /Ceo I Got Your Contact Address From
An Associate Working With The Nigerian Export Promotionalcouncil And
Decided To Propose This Bussiness.
PURPOSE:
I Am Seeking Your Assistance In Remittance Of Us$15,000,000,00,To Your
Account For Private Investment Purpose, Hence My Request For Your
Assistance. Source Of
THE FUND:
The Fund To Be Transfered Into Your Account Accrued From An
Over-Invoiced Contract Amount Awarded For Servicing Of Our Depot And
Valves For Storage Of Product All Over Our Branc Hes In West Africa.
The Contract Which Was Originally Valued For Us$127,000 More ...
1560  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay
SUMMARY: Question about Item -- Respond Now
"eBay"<support@ebay.com>
eBay sent this message to eBay Member.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from dakmart
dakmart( 35002) More ...
1561  Classified as a Generic scam G Urgent fraud prevention group notice.    Amazon | Com
SUMMARY: Urgent fraud prevention group notice.
"Amazon | Com" <store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon account has not More ...
1563  Classified as a  scam  WINNING INFORMATIONS    Mr Walter Jones
SUMMARY: More ...
1564  Classified as a Generic scam G Important Message From Lloyds TSB Online Banking    Lloyds TSB Online Banking
SUMMARY: Important Message From Lloyds TSB Online Banking
Lloyds TSB Online Banking <lloydstsb@alert.lloydstsb.co.uk>
Online Services
Dear Lloyds TSB Online Account Holder,
Due to multiple login attempt error while login in to your online Lloyds TSB account
We have believed that someone other than you are trying to access your account
For security reasons,we have temporarily suspend your account
and your access to online banking will be restricted if you fail to update
and re-confirm your membership details.
Confirm your Lloyds TSB Online Account now to enjoy the benefits of online banking
and finance and to avoid fraudulent activites on your account.
To initiate the verification process:
(CLICK HERE) More ...
1565  Classified as a Generic scam G PayPal Notification: Update Your Profile!    PayPal Service2
SUMMARY: PayPal Notification: Update Your Profile!
"PayPal Service2" <service2@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stole More ...
1566  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU    jerry henry7
SUMMARY: LET ME HEAR FROM YOU
jerry henry7 <jerry_henry7@yahoo.com>
FROM:Jerry henry
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Attn:
 
          RE:TRANSFER OF USD168,559,000.00 MILLION TO
YOUR ACCOUNT.
 
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you  through it
because it still remains the fastest medium of
communication. However, this correspondence is
private, and it should be treated in strict
confidence.
 
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
 
In order to transfer out USD168,559,000.00 [One
hundred and sixty eight million five hundred and fifty
nine thousan More ...
1567  Classified as a  scam  PLEASE CONTACT OUR AFFILIATE AGENT   
SUMMARY: More ...
1570  Classified as a  scam  YOUR NAME AND E-MAIL HAS WON 615,810EUROS IN EUROMILLONES    euromillion006@terra.es
SUMMARY: More ...
1571  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
1572  Classified as a Advance Fee Fraud/419 scam S Mrs Rita Abed    rita abed
SUMMARY: Mrs Rita Abed
"rita abed" <rita_a34_abed@hotmail.com>
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incid More ...
1575  Classified as a  scam  Hola: Winnner   
SUMMARY: More ...
1576  Classified as a Generic scam G Your account has been suspended!    PaypaI Security
SUMMARY: Your account has been suspended!
PaypaI Security <Service@paypaI.com>
November 2006
Your account has been
suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account
and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure
server webform by clicking the hyperlink below:
More ...
1577  Classified as a Generic scam G PayPal Notification: Update Your Profile!    PayPal Service
SUMMARY: PayPal Notification: Update Your Profile!
"PayPal Service" <service2@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen More ...
1578  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL OF MUTUAL BENEFIT    MR
SUMMARY: BUSINESS PROPOSAL OF MUTUAL BENEFIT
MR, TAHIR SANKO <kofiata300@fsmail.net>
Dear Sir/Madam
It is my honour to request your assistance on this business proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Tahir
Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was
the leader of the revolutionary United Front in my country before he was dethroned and arrested by
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to
systematically destroy all that is owned by my father, that is why I am seeking your immediate
assistance.
Moreso, my mother Mrs Sanko and myself tried More ...
1579  Classified as a Advance Fee Fraud/419 scam S Work at home: around $3500-$4000 / Monthly income!    Reba
SUMMARY: Work at home: around $3500-$4000 / Monthly income!
Reba <Shelley@njei.com>
Our new vacancies - Correspondence manager/regional agent / Money manager.
Garant Bid Company is looking for new candidates for the regional shipping manager position.
With our help practically any person can get absolutely any goods from any country.
Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!
As a part-time employee, you'll have access to the following benefits:
You can be sure that working with us is perspective for your career. The average salary will
be around $3500-$4000 / Monthly.others benefits, which you can find on our web site !
- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.
It is easy as 1,2,3.
More information about this position and our More ...
1580  Classified as a Generic scam G Dear Friend    princewill ike
SUMMARY: Dear Friend
princewill ike <princewillike@yahoo.com>
Dear Friend, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my secretary, his contact is: Name: Mr. Okonta DavidTelephone:234-8080298207Email: davidokonta-1@myway.com Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Okonta David and instruct him how to send the amount to you. Please do let me know immedia More ...
1581  Classified as a Advance Fee Fraud/419 scam S Please Take Note Of This Mail    Sharmila Hasan
SUMMARY: Please Take Note Of This Mail
"Sharmila Hasan" <sharmilasan@excite.com>
Dear Sir/Madam,
I duly apologize for infringing on your privacy, if this contact is not acceptable to you as I make
this proposals a person of integrity.After due deliberation with my children, we decided to contact
you for your needed assistance to secure a family treasure. First, let me start by introducing
myself, I am Mrs. sharmila Hasan, a mother of three children. My husband was a social worker who
worked in the united nations outpost in Southern Lebanon but he was killed in the cross fire
between the Israeli and Hezebollah war that ended few months ago.
You must have heard over the media reports and on the Internet the War against my country Lebanon.
Many innocent civilians are dead and thousands are injured while millions are homeless as they
bombarded our country. Most of our infrastructures are now in shambles as a re More ...
1582  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)    Amazon
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)
"Amazon" <service@amazon.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Amazon is requesting a new account verification procedure.Attached Message:
----72455766931608491417-- More ...
1583  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy_gamba039@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
                        
  More ...
1584  Classified as a Advance Fee Fraud/419 scam S     Daniel Whiskey
SUMMARY: "Daniel Whiskey" <danielwhiskey@yahoo.com>
Dear Friend / Partner
My Name is Daniel Whiskey. A credit officer with one of the leading Bank
in Republic of South Africa,I have presently been transfered to our
affiliate Bank in the Netherlands to monitor the transfer and safe keeping
of
our late foreign customers Funds MR.ANDREAS SNYDER BENSON from
GERMANY. I was the personal accountant to our foreign customer who died
along with his entire family in July 2000 in a plane crash leaving behind a
total sum of (USD14.5MILLION) in our Bank.
Details of the tragedy can be found in this page below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, I 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 next of kin or
relation to the Deceased as indicated in our
g More ...
1585  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    patrick
SUMMARY: PARTNERSHIP
"patrick"<barristerobi@myway.com>
My dear Friend,Please, pardon me for the mode that I have chosen to contact you,inappropriate maybe,but prompted by utmost need and urgency.Be informed that this is a sensitive proposition for assistance that must be kept between the two of us in confidence.Express your acceptance of this term when you respond.I am barrister Patrick Obi, a solicitor at law and the personal attorney to late (Mr.William wright) a national of your country, who used to be a private contractor with the Shell Development Company in Nigeria, herein after shall be referred to as my client. On the 21st of April 2004, he and his wife and their three children were involved in a car accident along Sagbama express road, all occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several More ...
1586  Classified as a Auction/Escrow scam A ebay    ebay
SUMMARY: ebay
"ebay" <service@ebay.com>
eBay sent this message to you. Learn more.
Feedback Issue
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from electronics-4u
About This Member
electronics-4u( 30419)  More ...
1587  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001blaox@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
1588  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ksyu@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
1589  Classified as a Advance Fee Fraud/419 scam S Let me hear from you.    Engr Batty
SUMMARY: Let me hear from you.
Engr Batty <engr_batty@yahoo.co.in>
FROM:ENGR  BATTY
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Attn:
 
          RE:TRANSFER OF USD168,559,000.00 MILLION TO
YOUR ACCOUNT.
 
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you  through it
because it still remains the fastest medium of
communication. However, this correspondence is
private, and it should be treated in strict
confidence.
 
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
 
In order to transfer out USD168,559,000.00 [One
hundred and sixty eight million five hundred and fifty
nine thous More ...
1590  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Michael Obi
SUMMARY: GOOD DAY
"Michael Obi"<euromiliones@myway.com>
From The Desk Of Mr. Michael Peter ObiAuditing And Accounting Unit.Union Bank of Nigeria Plc.Lagos, Nigeria,Good day,Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon .I am Mr. Michael Peter Obi,the Auditing and Accounting Unit,Foreign Operations Department Union Bank Of Nig Plc. I have an urgent and confidential business proposal for you. On June 6,Engr.Steve Moore made a numbered time (fixed)deposit for twelve calender months valued at
US$15.500.000.00(Fiften Million Five Hundred Thousand US Dollars) in my branch.On maturity, I sent a routine notification to his forwarded address but got no reply after months we sent a reminder and finally we discovered from his contract employee (Nigeria nat More ...
1591  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction with me    Beard Bartic
SUMMARY: Urgent Business Transaction with me
"Beard Bartic" <berad2@teenmail.co.za>
From the Desk of Mr.Berad Bartic
25/ 11/2006
Attn:
I am Mr.Berad Bartic, Bank Manager of a reputable bank in
Johannesburg,Gauteng Province,Republic of South Africa. I have
urgent and very confidential business proposition for you.
On March 6, 2002, a British Minning consultant/contractor with the
South African Mining Corporation , (Name deliberately with held) made
a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$12,500,000.00 (Twelve Million five Hundred Thousand
Dollars) in
my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got
no reply.
Last Novermber, we sent a reminder and finally we discovered from
his contract employers, the South African Mining Corporation , that
the depositor died of Harth Failure. On fur More ...
1592  Classified as a Advance Fee Fraud/419 scam S Mrs Savimbi (Angola)    Mrs Nancy Savimbi
SUMMARY: Mrs Savimbi (Angola)
Mrs Nancy Savimbi <nancy_savimbi@walla.com>
My Dear Friend
I am Mrs.Savimbi, the wife to the late Jonas Savimbi, the late leader of the national Union for The
Total Independence of Angola (UNITA). My husband was killed during combat action against government
forces in Mexico, Angola on the 22nd of Feb. 2002.
I am contacting you because of my need to deal with person whom my family had no previous
relationship.Since the death of my husband, my family has been subjected to all sorts of harassment
and intimidation with lots of negative report emanating from the government of President Santos
about my husband.
The present government has also ensured that all our bank accounts are frozen, and all assets
sized.It is in view of this that I seek your assistance in investing and managing the sum of
($75,000,000) Seventy five Million United State Dollars in your country, being the very last More ...
1593  Classified as a  scam  CONGRATULATIONS: YOU ARE A WINNER !!!   
SUMMARY: More ...
1594  Classified as a  scam  HOLA WINNER   
SUMMARY: More ...
1595  Classified as a Advance Fee Fraud/419 scam S I await your reply.    Mr Peter White
SUMMARY: I await your reply.
"Mr Peter White" <p_white0055@yahoo.com>
Mr.Peter White
Senior Audit Officer
Natwest Bank Group
UK.
25/11/06
Dear Friend,
I am Mr.Peter White Senior Audit Officer of Natwest Bank Group UK. Natwest
Bank London. I am writing following an opportunity in my office that will
be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about h More ...
1596  Classified as a  scam  TICKET NO: SM/2470/28/26.   
SUMMARY: More ...
1597  Classified as a  scam  TICKET NO: SM/2470/28/26.   
SUMMARY: More ...
1598  Classified as a Advance Fee Fraud/419 scam S FROM DR TONY WILLIAMS    DR TONY WILLIAMS
SUMMARY: FROM DR TONY WILLIAMS
"DR TONY WILLIAMS" <tonywilliams_200@yahoo.com>
Dear Friend,
My name is Dr Tony Williams,I am the branch and computer manager
here in our bank.I have only written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late
Mr Mark Smith out of the bank,he died since 1995,till now the
account remains dormat.I am proposing to make this transfer to a
designated bank account of your choice. Thus, for your indulgence
and support,
I propose an offer of 20% of the total amount to be yours after
the transfer has been successfully concluded.Your full name and
phone number/fax is need in the first place.Kindly reply me
stating your interest, and I shall furnish you with the details
and necessary proceedures with which to make the transfer
progress. More ...
1599  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is AJ-141-663-845.)    Amazon
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is AJ-141-663-845.)
"Amazon" <service@amazon.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Amazon is requesting a new account verification procedure.Attached Message:
----45468368019527225-- More ...

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