The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th 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: December 2006

100  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@alqasim2.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ishaalqasim@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY DOCTOR TO More ...
101  Classified as a  scam  urgent   
SUMMARY: More ...
102  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@alqasim.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ishaalqasim@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY DOCTOR TOL More ...
103  Classified as a Phishing, ID Theft scam P Notification Of Limited Acount Access    PayPal Security Service
SUMMARY: Notification Of Limited Acount Access
"PayPal Security Service" <service@intl.paypal.com>
 
 
Warning Notification
Dear PayPal Member,
It has come to our attention that you More ...
104  Classified as a Advance Fee Fraud/419 scam S Bank of America - You have new account statement    Bank of America
SUMMARY: Bank of America - You have new account statement
"Bank of America" <boa_1@mt.net.mk>
Your Bank of America account statement is now available online.
* View it now
(log on required).
PLEASE READ THE IMPORTANT INFORMATION BELOW
Bank of America is committed to protecting you against e-mail fraud
("phishing" or "spoofing"). If you see the animated Security Enhanced
icon along with your first name and the last four digits of your primary account
number at the top of this e-mail, you can be sure it's a legitimate message
from us.
Bank of America, N.A. Member FDIC.
© 2006 Bank of America Corporation. All rights reserved. More ...
105  Classified as a  scam  Attn.Winnner    infoaward@tiscali.it
SUMMARY: More ...
106  Classified as a  scam  Receipt for Your Payment to lcdmonitorsppdsales@yahoo.com    service@paypal.com
SUMMARY: More ...
107  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM    AISHA ALQASIM
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
AISHA ALQASIM <aisha@alqasim.orangehome.co.uk>
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ishaalqasim@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. R More ...
108  Classified as a  scam  END OF YEAR BONANZA, CONTACT THIS OFFICE!    yearfree@tiscali.it
SUMMARY: More ...
109  Classified as a  scam  GRANT/CHARITY DONATIONS AWARD    53rd st
SUMMARY: More ...
110  Classified as a  scam  GRANTS/CHARITY DONATIONS AWARD!    53rd st
SUMMARY: More ...
111  Classified as a  scam  CONTACT:FOR YOUR PRIZE YOU WON    prize award
SUMMARY: More ...
112  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    PayPal Security Center.
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal Security Center." <service@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this More ...
113  Classified as a Advance Fee Fraud/419 scam S ATTN:MY FRIEND,    ben anni
SUMMARY: ATTN:MY FRIEND,
ben anni <benannni@yahoo.fr>
FROM DR BEN ANNI.
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
CEMAC BANK OF AFRICA,
COTONOU-BENIN REPBLIC.
REPLY TO MY PRIVATE BOX benanni2023@yahoo.fr
ATTN:MY FRIEND,
MY NAME IS DR BEN ANNI., A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH
CEMAC BANK OF AFRICA COTONOU BENIN REPUBLIC BRANCH.
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO
HELP ME CLAIM THESUM OF UD$15 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR
BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST
DAY OF APRIL 2000 IN A CAR CLASH ALONG NOVESSEL ROAD.
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO
LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I
DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH
HIM VIA INTERNE More ...
114  Classified as a  scam  INTERNATIONAL PROMOTION AWARD WINNING NOTIFICATION    INTERNATIONAL PROMOTION AWARD WINNING NOTIFICATION
SUMMARY: More ...
115  Classified as a  scam  RE: LUCKY E-MAIL USER   
SUMMARY: More ...
116  Classified as a  scam  END OF YEAR LOTTERY BONAZA    END OF YEAR LOTTERY BONAZA
SUMMARY: More ...
117  Classified as a Advance Fee Fraud/419 scam S Waiting for your response.    Peter Smith
SUMMARY: Waiting for your response.
"Peter Smith" <peter_vansmith01nkrklktgohd@yahoo.co.uk>
Dear Friend
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to work
with an oil servicing company here in Amsterdam-Netherlands after which be
referred to as my client. Eng, John McPherson 62 years of age made a fixed
deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred
Thousand United States Dollars Only) with a Security Company/Finance Firm
here in Europe and unfortunately lost his life in an Egyptian charter plane
Boeing 737 which crashed into the Red Sea early on January 3 shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no
clear benefici More ...
118  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001lc@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@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 ...
119  Classified as a Advance Fee Fraud/419 scam S RE : TREAT AS URGENT !!!    Major General G Duba
SUMMARY: RE : TREAT AS URGENT !!!
Major General G Duba (Rtd) <maj_duba0222@myway.com>
Nigeria
Cable: ASOROCK- ABUJA Aso-Rock Villa.
PRESIDENCY
OFFICE OF THE NATIONAL SECURITY ADVISER
AND FINANCIAL MATTERS TO THE PRESIDENT
Attn: Sir/Ma,
I am Major General G Duba (Rtd) the special Adviser to the President Federal Republic of Nigeria on
financial/contract matters, am delighted to
inform you that the contract panel, which just concluded it’s seating in Abuja just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily
delegated to
investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten
deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as unpai More ...
120  Classified as a Generic scam G PayPal Notification - Update your account information in 24 hours !    PayPal
SUMMARY: PayPal Notification - Update your account information in 24 hours !
"PayPal" <service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 24 December 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 t More ...
121  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    OMAR AHMED
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"OMAR AHMED" <omarbf034@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 76 15 60 61
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to t More ...
122  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    OMAR AHMED
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"OMAR AHMED" <omarbf026@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 76 15 60 61
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to t More ...
123  Classified as a Advance Fee Fraud/419 scam S FROM ABDOLRAHMAN MANSOOR   
SUMMARY: FROM ABDOLRAHMAN MANSOOR
<ma_2006abd@centrum.cz>
FROM ABDOLRAHMAN MANSOOR
Dear Friend,
I am an average-aged young man of 40 years of age,an Indian of Iranian origin.
I lived in Berut,Lebanon where I owned a flourishing currency trading company(Bureau de
Change),before the Israeli airstrike in Beirut that razed my office building to void and caused my
business a tremendous setback after killing a few staff including Alas,my wife and pretty
daughter, Nadia.
The reason iam contacting you is to find out if I can invest my money
in your line of business,since It has become necessary and inevitable for me to diversify the
scope of my investment and leave beirut for a more stable business climate like your country;
knowing that i can not guarantee the security of life and property over there ,especially now that
most of my creditors(i.e,people to whom i am indebted.)believe i was in the office the d More ...
124  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    OMAR AHMED
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"OMAR AHMED" <omarbf023@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 76 15 60 61
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to t More ...
125  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    dickson ben
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"dickson ben" <dickson_ben88@hotmail.fr>
FROM THE DESK OF DICKSON BEN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I know that this letter may come to you as a surprise but i got your contact
through the internet
when i was seaching for a reliablie person who will assist me as i need a
reliable and honest business partner outside Burkina Faso.I am writing to
seek your interest over a transaction, In my department, We discovered an
abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . In an account
that belongs to one of our foreign customer who died along with his entire
family in November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody app More ...
126  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    J. C
SUMMARY: GOOD DAY
"J. C" <jc1981@ozu.es>
Hello dear,
It affords me a great pleasure to have a business transaction with you
In a brief introduction, my name is Camara Johnbosco Bungahi a
Sierra-leonean by
nationality.
I am the son of late NJAMAH BUNGAHI the former sierra-leonean minister of
internal affairs who was assassinated in Freetown sierra-leon on the 2nd of
July 2000 by the rabbel forces led by major John Koro in the bid to
overthrown
the democratic government.
Before the assassination,my father was also the chairman of the
sierra-leonean
national diamond and gold cooperation .The war that broke-out from the
unlawful rebeloverthrown forced us to flew to a neighbouring village until
the West African Peace Keeping Force (ECOMOG)took control of my village
mende then I decided to go back to our family to search for some vital
document and valuables.
When I was se More ...
128  Classified as a Generic scam G Reply urgent   
SUMMARY: Reply urgent
ckorondo@yahoo.com
FROM Mr. Charles Korondo
PHONE+ +27 76 665 9882
OR YOU CAN SEND YOUR
REPLY TO ckorondo@yahoo.com
Dear Sir\Madam,
I feel quite safe dealing with you in this important business having gone through your remarkable
profile on the internet. 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 unofficial and private, and it
should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
I am Mr. Charles Korondo a personal treasurer to Mikhail Khodorkovsky,
owner of the following Companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable
financial institution with its Branches all Over the world).
SOURCE O More ...
129  Classified as a Lotto/Lottery scam L Congratulations submitted@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!    Evangeline
SUMMARY: Congratulations submitted@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!
Evangeline <Willie@c2i.net>
Hi submitted@scamdex.com!
You have just received 100 EmailCash (r) points ABSOLUTELY FREE.
This is an unexampled action from EmailCash (r), inc, due to upcoming
Christmas and New Year Holidays.
You can spend your EmailCash (r) points in on-line shops, make a ECP deposit
at one of the E-Banks (c), or even request a cheque to withdraw the balance
to your bank account!
Just click on the link to proceed to login/sign up page, fill in your existing credentials or
sign up for a new account - and choose the way to spend your EmailCash (r) points!
Remember, the 100 EC (r) points mentioned above is already yours, contributed to
your e-mail address and you don't have to pay a penny for it - just spend those on whatever
you desire.
It's hard to believe, but Yes, it's true!
click he More ...
131  Classified as a Advance Fee Fraud/419 scam S Business Partnership    sunnyudoman
SUMMARY: Business Partnership
sunnyudoman <sunnyudoman@skim.com>
Sir,
I am Sunny Udoman I work with Ministry of Petroleum Resources (MPR). I have be dreaming of
Investing in Real Estate all the days of my life and that gave me the impression to put this deal
together in my Place of work and good enough every thing is working out as my planned.
After due deliberation, I decided to forward to you this proposal in the sense that you are into
real estate investment. I want a reliable person who could assist me to transfer the sum of
US$40.5M (Forty Million Five Hundred Thousand Dollars) only into his account for Real Estate
investment.
This fund resulted from an over-invoiced bill from a contract awarded by us under the budget,
allocated to my ministry and the bill was approved for payment by the concerned ministries. The
contract has been executed. Commissioned, the contractor has been paid his actual cost for th More ...
133  Classified as a Generic scam G NEEDED A COMPANY FOR JOINT VENTURE!    morgan morris
SUMMARY: NEEDED A COMPANY FOR JOINT VENTURE!
"morgan morris" <barristermorganmorris1@hotmail.com>
FROM: THE DESK OF BARRISTER MORGAN MORRIS
TELEPHONE: +27-73-990-0234
FAX NO: +27-11-219-7519
Email: barristermorganmorris1@hotmail.com
ATTN: DIRECTOR/CEO,
RE: INVESMENT CAPITAL.
I am Barrister Morgan Morris from South Africa Your contact has been gotten
from after a search for a person whom we can jointly invest Trust in and
after a search i went trough your company profile i realized that your
company is a very profitable and relaible to solicit a honourable
partnership with. I represent a client and my client has interest to do
business relative to investments in your country in areas related to
AGRICULTURER/ AGRO CHEMICAL / EXPORT or any business of your choice, to
initiate a proper and structured relationship: Please let me know what your
response will be to an offer to rece More ...
134  Classified as a  scam  CATEGORY \\\"A\\\" WINNER   
SUMMARY: More ...
135  Classified as a Advance Fee Fraud/419 scam S reply if you can handle this project    Inno Ibrahim
SUMMARY: reply if you can handle this project
"Inno Ibrahim" <inno_04@hotmail.fr>
FROM THE DESK OF INNO IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
My name is Mr. INNO IBRAHIM, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation or withdrawals from
this account for this long period and our banking law stipulates that any
unserviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in motor accident while the
rest of the family di More ...
137  Classified as a Advance Fee Fraud/419 scam S MERRY XMAS   
SUMMARY: MERRY XMAS
david@davidejoor.orangehome.co.uk
             REQUEST FOR YOUR URGENT CO-OPERATION/ASSISTANCE HIGHLY CONFIDENTIALI am a member of a special Government Committee set up for the Review and Award of contracts by the Federal Ministry Of Works and Housing. Our status rank from, Ministerial post down to Director-Generals. This Committee was principally mandated by the past Military Government to review the bogus and over-inflated contracts awarded since 1993 to May 1998, under the regime of Late General Sani Abacha who died in office in June 1998.In the course of our duty, we were able to recover about US$1,380,000,000.00(One Billion, Three Hundred and Eighty Million United States Dollars) out of which we have used our good offices to set aside the sum of US$48,140,000.00 for our utilization. However, as serving Civil Servants, our Code of Conduct Laws strictly prohibits us from owning or operating a foreign More ...
138  Classified as a Advance Fee Fraud/419 scam S 2007 SSL SERVER UPGRADE    Lloyds TSB
SUMMARY: 2007 SSL SERVER UPGRADE
Lloyds TSB <customerservice@lloydstsb.com>
"
Update Notification
DEAR CUSTOMER,
Lloyds TSB Online is pleased to notify our online banking customers
that we have successfully upgraded to a more secure and encrypted SSL servers to serve our
esteemed customers for a better and more efficent banking services
in the coming year 2007. Due to this recent upgrade
you are requested to update your account information.
Please click on More ...
139  Classified as a Advance Fee Fraud/419 scam S I need your help.    davidlawarsonjr1@adinet.com.uy
SUMMARY: I need your help.
"davidlawarsonjr1@adinet.com.uy" <davidlawarsonjr1@adinet.com.uy>
Dear
I wish to present this proposal for the purpose of investment in your
country. My name is Mr.David Lawarson Jr,I am 21years old. I am the Son
of Late David B Lawarson the former minister of rural development under
the leadership of president Charles Taylor of Liberia.
My father was arrested on 1st of Nov 2001 by Charles Taylor on
allegation of using his position in the Govenment to aid smuggling of
diamond from the Lofia county diamond field,it was just a political
vendetta.My father later died in the prison,it was diagnonised that he
was poisoned, but Government report says heart failure.
He sent a note to me before his death, regarding a deposit of the sum
of Eight Million Five Hundred Thousand United States Dollars he
deposited for me. He instructed me to move immediately with the
More ...
140  Classified as a Generic scam G Update your PayPal account informations    PayPal Security Center
SUMMARY: Update your PayPal account informations
"PayPal Security Center" <service@paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
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 on o More ...
141  Classified as a Generic scam G Unauthorized IP Address    service@paypal.com
SUMMARY: Unauthorized IP Address
"service@paypal.com" <security@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that 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:
More ...
142  Classified as a  scam  RESULTS FOR CATEGORY \"A\" DRAWS   
SUMMARY: More ...
143  Classified as a  scam  TO YOUR ATTENTION.    jacklin william
SUMMARY: More ...
144  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <service@paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
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 on or
before Dec More ...
145  Classified as a  scam  TO YOUR ATTENTION.    jacklin william
SUMMARY: More ...
146  Classified as a Advance Fee Fraud/419 scam S { Confidential Business Proposal } oth    kov=Lee
SUMMARY: { Confidential Business Proposal } oth
kov=Lee <aviatedgo@yahoo.com.sg>
mnjhfkk
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account
nominated
by you.I am prepared to compensate you with More ...
147  Classified as a  scam  RESULTS FOR CATEGORY \"A\" DRAWS   
SUMMARY: More ...
148  Classified as a  scam  RESULTS FOR CATEGORY \"A\" DRAWS    susan williams
SUMMARY: More ...
149  Classified as a  scam  RESULTS FOR CATEGORY \"A\" DRAWS    susan williams
SUMMARY: More ...
150  Classified as a Advance Fee Fraud/419 scam S from koro    koro diko
SUMMARY: from koro
"koro diko" <koodikko_d@yahoo.ca>
Hello
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss KORO DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal con More ...
151  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    Dr Suleman m
SUMMARY: URGENT PLEASE.
"Dr Suleman m" <sulemanz@latinmail.com>
DEAR,
GREETING TO YOU,
I AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE
AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTME More ...
152  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal records
"Paypal Inc." <acc-overview@paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
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 on or
More ...
153  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    Maher L.A Steit
SUMMARY: From: Maher Labib Abou Steit
Maher L.A Steit <malastmalast1955@yahoo.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building, Cairo , Egypt
Telex: 20060/20061 ube un
Email:manager_ubeubeube@yahoo.com
Email:manager_ube19065@123mail.cl
Date: 27th December, 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd
(thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of
our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe
bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a
Kenyan plane crash in the coast of Abidjan, Ivory coast.
Since we got information about his death, we have bee More ...
154  Classified as a Advance Fee Fraud/419 scam S { Joint Investment } ame    ovea=Lee
SUMMARY: { Joint Investment } ame
ovea=Lee <aviatedgo@yahoo.com.sg>
khn
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account
nominated
by you.I am prepared to compensate you with a 20% share of t More ...
155  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL NEEDED    fracis usmadam
SUMMARY: URGENT PROPOSAL NEEDED
"fracis usmadam" <francis_usmadam@latinmail.com>
DEAR SIR/MADAM,
I AM MR.FRANCIS USMADAM I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT
BANK(ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS ($5.5000.00 FIVE MILLION FIVE HUNDRED THAUSAND 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 IS OWNED BY A MAN
CALLED JIN SUN A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS
AGO 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 CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE
FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YO More ...
156  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <support@paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
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 on or
befo More ...
157  Classified as a Advance Fee Fraud/419 scam S { Joint Investment } jvp    yhd=Lee
SUMMARY: { Joint Investment } jvp
yhd=Lee <aviatedgo@yahoo.com.sg>
bcfln
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account
nominated
by you.I am prepared to compensate you with a 20% share of More ...
158  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    emeson wardrago
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"emeson wardrago" <emeson_wardrago4@hotmail.fr>
From The Desk Of Emeson  Wadrago(Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone: 00226-00226-7650 13 41.
 
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")
        Compliment Of The Season,
 
On a very good day. I am (Emeson  Wadrago Esq),The Head of fi More ...
159  Classified as a Advance Fee Fraud/419 scam S { Business Deal } bwij    ugyt=Lee
SUMMARY: { Business Deal } bwij
ugyt=Lee <aviatedgo@yahoo.com.sg>
jskv
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account
nominated
by you.I am prepared to compensate you with a 20% share of th More ...
160  Classified as a  scam  Update!!!!!    Mrs.Tonia
SUMMARY: More ...
161  Classified as a Advance Fee Fraud/419 scam S MAJAKUTA & CO.CHAMBERS DUBAI    Hon.Barrister Hamza Maja Kuta (Esq.)
SUMMARY: MAJAKUTA & CO.CHAMBERS DUBAI
"Hon.Barrister Hamza Maja Kuta (Esq.)"<emiratesbarrqaf@gmail.com>
MAJAKUTA & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,
PLOT 121, Sheik Zayed Road
Bur-Dubai-Dubai, U.A.E
Dear Friend,
I am calling from Dubai, United Arab Emirates. I am Barrister Hamza Maja Kuta, an English speaking
Emirates Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a Oil
Consultant/contractor as well as a one time secret agent in exporting oil & Gas to overseas for our
former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2006 my client,
Mr.Ramprasad Sharma, made a Fixed deposit for US$26,500,000.00(Twenty Six Million, Five Hundred
Thousand US Dollars Only) More ...
162  Classified as a Advance Fee Fraud/419 scam S From simon taylor    simon taylor
SUMMARY: From simon taylor
simon taylor <simontaylor73@netscape.net>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have do More ...
163  Classified as a Advance Fee Fraud/419 scam S { Joint Investment Opportunity } ljl    rqf=Lee
SUMMARY: { Joint Investment Opportunity } ljl
rqf=Lee <aviatedgo@yahoo.com.sg>
ftlwd
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account
nominated
by you.I am prepared to compensate you with a 2 More ...
164  Classified as a Advance Fee Fraud/419 scam S MAJAKUTA & CO.CHAMBERS DUBAI    Hon.Barrister Hamza Maja Kuta (Esq.)
SUMMARY: MAJAKUTA & CO.CHAMBERS DUBAI
"Hon.Barrister Hamza Maja Kuta (Esq.)"<emiratesbarrqaf@gmail.com>
MAJAKUTA & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,
PLOT 121, Sheik Zayed Road
Bur-Dubai-Dubai, U.A.E
Dear Friend,
I am calling from Dubai, United Arab Emirates. I am Barrister Hamza Maja Kuta, an English speaking
Emirates Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a Oil
Consultant/contractor as well as a one time secret agent in exporting oil & Gas to overseas for our
former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2006 my client,
Mr.Ramprasad Sharma, made a Fixed deposit for US$26,500,000.00(Twenty Six Million, Five Hundred
Thousand US Dollars Only) More ...
165  Classified as a Generic scam G Notification of Limited Account Access    PayPal Security Center
SUMMARY: Notification of Limited Account Access
"PayPal Security Center" <support@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
More ...
166  Classified as a Generic scam G Notification of Limited Account Access    PayPal Security Center
SUMMARY: Notification of Limited Account Access
"PayPal Security Center" <account@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
More ...
167  Classified as a Generic scam G Notification of Limited Account Access    Paypal Inc.
SUMMARY: Notification of Limited Account Access
"Paypal Inc." <acc-overview@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
ISP h More ...
168  Classified as a Generic scam G Notification of Limited Account Access    Paypal Inc.
SUMMARY: Notification of Limited Account Access
"Paypal Inc." <account@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
ISP host: More ...
169  Classified as a Generic scam G Notification of Limited Account Access    PayPal Security Center
SUMMARY: Notification of Limited Account Access
"PayPal Security Center" <acc-overview@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
More ...
170  Classified as a Generic scam G Notification of Limited Account Access    Paypal Inc.
SUMMARY: Notification of Limited Account Access
"Paypal Inc." <support@paypal.com>
Dear Paypal
valued customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal.
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within our processors.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.51.124
ISP host: More ...
171  Classified as a Generic scam G Message from eBay Member    eBay Member: import-fx@ebay.com
SUMMARY: Message from eBay Member
"eBay Member: import-fx@ebay.com"<member@ebay.com>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0 xmlns:x="urn:schemas-microsoft-com:xslt">
<TBODY>
<TR>
<TD>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TBODY>
<TR>
<TD>
<TABLE cellSpacing=0 cellPadding=2 width="100%" border=0>
<TBODY>
<TR>
<TD><FONT face="Verdana, sans-serif" color=#666666 size=1><B>eBay sent this message!</B><BR>Your
registered name is included to show this message originated from eBay. <A
href="http://pages.ebay.co.uk/help/confidence/name-userid-emails.html?fromFeature=My%20eBay"
target=_blank><FONT color=#003399>Learn more</FONT></A>.
</FONT></TD></TR>&l More ...
172  Classified as a Advance Fee Fraud/419 scam S Dearest Friend,   
SUMMARY: Dearest Friend,
rose_william2@atlas.cz
Dearest Friend,
You may be surprised to receive this letter from unknown person, being
that you have not see me before. In a brief introduction, I am Mrs.
Mrs Rose William from Sierra Leone in West Africa, I am a devoted
christian
living in Abidjan Ivory coast.
My dear, I inherited the sum of $20.820 million Twenty Mollion Eight
hundred and Twenty thousand usdorllars)
from my late husband who died in a motor accident on
the 15 of January year 2005 on his way coming back from his office.
My dear, I and my late husband married for a long time without a child
and due to my present situation of health which my doctor has declared
that I will not spend long on earth, that is why I contact you, so that
you will handle this money into a good business investment for the
future benefit of our fellow brethren that are suffering financially at
th More ...
173  Classified as a  scam  Attn:Lucky Winner   
SUMMARY: More ...
174  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    rose_148guei@yahoo.co.jp
SUMMARY: FROM ROSE GUEI
"rose_148guei@yahoo.co.jp" <rose_148guei@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose_148guei@yahoo.co.jp Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th
sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the
incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members
of our family. Why I More ...
175  Classified as a  scam  Scam Email Submission    Richard Jennette
SUMMARY: More ...
176  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    idris musa
SUMMARY: URGENT REPLY
"idris musa" <idris_musa10@hotmail.com>
FROM THE DESK OF MR.IDRIS MUSA.
BILL 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,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expectin More ...
177  Classified as a  scam  Dear Winner,    mmoolman@tiscali.it
SUMMARY: More ...
178  Classified as a Generic scam G     William Gerri
SUMMARY: More ...
179  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Banksecure (Holiday Closure) Upgrade 2007.    Lloyds TSB Internet Banking
SUMMARY: Lloyds TSB Banksecure (Holiday Closure) Upgrade 2007.
Lloyds TSB Internet Banking <Securityonline@lloydstsb.co.uk >
Online Services
Dear
Valued Lloyds TSB Customer,
We are issuing this bank holiday closure notification to all Lloyds tsb bank customers to inform
you that,the Lloyds online banking will be
closing for the christmas holiday period beginning from Saturday 23rd to the 1st of January 2007.
we are advising that you verify all your available Lloyds account online from monday 18th to
the 1st of January,in other to secure your account before the closing
date,this is to prevent all forms of fraudulent activities during this period of time and to include your
account infomation for the 2007 upgrade account sescurity.
Any form of letter issued to you after this date is not from Lloyds bank plc,we shall be
suspending any type of letter
activities till January 1st.
we the Lloyds ban More ...
180  Classified as a Generic scam G Transaction Request    John.C Tunde
SUMMARY: Transaction Request
"John.C Tunde" <financialadvicer2president_2005@yahoo.com>
Financial Advicer To President Olusegun Obasanjo (GCFR) President Federal Republic Of Nigeria Quater 4 Presidential Villa Aso-Rock Abuja Nigeria Phone:+2348064470681            From the Desk of the Financial Advicer to the president  Proffessor John.C. Tunde  and on Behalf
of the President Federal Republic Of Nigeria Chief Olusegun Obasanjo (GCFR) Wish to seek your urgent concern on the money transaction to your care and also as a beneficiary. Your Email was issued to us by ICQ Bussiness Email Research.         The president wish to transact the sum of USD120,000,000.00 (One Hundred and Twenty Million USD Only) to your account because of the political crisis and the Uncoming 2007 presidential election in the country( Nigeria ) and we belief that you are aware that Mr Presi More ...
181  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    song ali
SUMMARY: URGENT AND CONFIDENTIAL.
"song ali" <song_ali17@hotmail.com>
DR.SONG ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as More ...
182  Classified as a  scam  East-West Australia Lotteries.   
SUMMARY: More ...
183  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    song ali
SUMMARY: URGENT AND CONFIDENTIAL.
"song ali" <song_ali19@hotmail.com>
DR.SONG ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as More ...
184  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALMED BELLO,    almed bello
SUMMARY: FROM THE DESK OF ALMED BELLO,
"almed bello" <almed_bello_6@hotmail.fr>
FROM THE DESK OF ALMED BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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 as next of kin or relation to the deceased as
indicatedMore ...
185  Classified as a Advance Fee Fraud/419 scam S I NEED TO HEAR FROM YOU    rich glen
SUMMARY: I NEED TO HEAR FROM YOU
rich glen <rich_glen10@yahoo.co.th>
NATIONAL WESTMINSTER BANK PLC139 HIGH STREET,ACTON,LONDON, W36LZ,UNITED KINGDOM. Dear FRIEND , WITH DUE HONOUR AND RESPECT,I AM MR. RICH GLEN,THE AUDIT MANAGER OF NATIONAL WESTMINSTER BANK PLC I GOT YOUR E-MAIL ADDRESS THROUGH WEB SITE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS.AND I WANT YOU TO KNOW THAT THIS BUSINESS IS 100% RISK-FREE BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1987 AND SINCE 1998NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT MR. GEORGE ARBERTO .A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON , AND HE DIED SINCE 1995.BECAUSE OF HIGH BLOOD PREASURE AND SINCE HE DIED NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO O More ...
186  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply and Call Needed.    penu 00
SUMMARY: Your Urgent Reply and Call Needed.
"penu 00" <penu_010@hotmail.fr>
FROM MR PENAU SEMEDO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
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 DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS N More ...
187  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. AHMED SANI.    ahmed_ sani
SUMMARY: FROM THE DESK OF DR. AHMED SANI.
"ahmed_ sani" <ahmed_sani10@hotmail.com>
FROM THE DESK OF DR. AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.
First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department
of Bank of African(BOA). I came t More ...
188  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. AHMED SANI.    ahmed sani
SUMMARY: FROM THE DESK OF DR. AHMED SANI.
"ahmed sani" <ahmed_sani052@hotmail.com>
FROM THE DESK OF DR. AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.
First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department
of Bank of African(BOA). I came t More ...
189  Classified as a  scam  SWEEPSTAKE PRIZE!!!!!!! BONANZA!!!!!!!! BONANZA!!!!!!    CHRISTMAS BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!
SUMMARY: More ...
190  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal Security Center" <acc-overview@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Num More ...
191  Classified as a Generic scam G Chase Bank - Dear Customer    Chase Bank
SUMMARY: Chase Bank - Dear Customer
"Chase Bank"<service@chase.com>
Dear Customer,
Currently we are trying to upgrade our on-line security measures. All accounts have been temporary suspended until each person completes our secure online form. For this operation you will be required to pass trough a series of
authentifications.
We won't require your ATM PIN number or your name for this operation!
To begin unlocking your account please click the link below.
https://www.chase.com/security/do_auth.jsp
Please note:
If we don't receive your account verification within 72 hours from you, we will further lock down your account
until we will be able to contact you by e-mail or phone.
?2006 JPMorgan Chase & Co. More ...
192  Classified as a Generic scam G IMPORTANT :PayPal Account Verification    PayPal.com
SUMMARY: IMPORTANT :PayPal Account Verification
"PayPal.com"<Support@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receiv More ...
193  Classified as a  scam  Scam Email Submission   
SUMMARY: More ...
194  Classified as a Advance Fee Fraud/419 scam S complement of the season    DR JAMES PARKER
SUMMARY: complement of the season
DR JAMES PARKER <support@fortis-bank.net>
FROM THE DESK OF DR JAMES PARKER.
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND
support@fortis-bank.net
DEAR FRIEND
I am the manager of bill and exchange at the foreign remittance department of Fortis bank of
Holland. I am writing this letter to you with trust and confidence.
In my department we discovered an abandoned sum of Thirty Five million five hundred thousand United
state dollars) in an account that belongs to one of our foreign customer who died along with his
entire family in November 2005 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some one applies for it as next of kin or
relation to the deceased as indicated in our banking laws, but unfortunately we learnt More ...
195  Classified as a  scam  CHRISTMAS BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!    CHRISTMAS BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!
SUMMARY: More ...
196  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    ade yemi
SUMMARY: URGENT REPLY
"ade yemi" <adeyemi19746@hotmail.com>
Hello,Sir/Madam,
I am Mr.Adeyemi Adeleke a business consultant and my client a
foreigner who is a contractor with the Federal Ministry of Petroluem,
Nigeria National Petroluem Cooperation (NNPC), Who died in a fital
accident with his family his wife and two of his kids and have all been
buried and up till now I could not locate any of his relation as he
made his wife the next of kin and both of them died on the accident.
Based on this I want to move this money to abroad before the 2007 that
the new government will takes over, so that his account will not be
found with such amount and for such I want to make you the next of kin
to Mr. Robert C.Wayleen urgently for investment.
The amountthatinvolved is Fifteen Million, Five Hundred Thousand United
State Dollars to invest in your country. you are entitle to 30% for
using your name and More ...
197  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <acc@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
& More ...
198  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
SUMMARY: Update your PayPal records
"Paypal Inc." <support@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
199  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT / LOI /    Oil Sector
SUMMARY: LETTER OF INTENT / LOI /
"Oil Sector" <engr.horton@yahoo.com>
PA. Executive Director Project,
The South Africa Petroleum Association,
14th Floor , ABSA Centre Adderley Street
Cape Town 8001 ,RSA.
Email: h.mcclelland@technologist.com
Telfax:+27-86.603.8732.
For your kind attention:
Dear friend,
I sought your contact through your country business portal encyclopedia conferring you as a
trustworthy and consistent person. I am Engr. Horton McClelland PA to the Chief Executive
Director of Project, with the South Africa Petroleum Industry Association ( (SAPIA)). My
commission - The South Africa Petroleum Industry Association (SAPIA))-which is in charge
of managing and supervising the disbursement of oil sales revenues for the South Africa
government which covers payment to foreign and local contractors that have executed
contracts for the Government.
The revenue un More ...