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: November 2006

2000  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTER    Mbutu Paul
SUMMARY: PERSONAL LETTER
"Mbutu Paul" <mbutu2000@ozu.es>
PERSONAL LETTER
FROM:MBUTU PAUL
COTONOU-BENIN
WEST AFRICA.
Email:mbutupaul@yahoo.fr
GOOD DAY,
PEACE OF THE LORD BE WITH YOU,IT IS MY PLEASURE TO INFORM YOU OF MY DESIRE
TO GO INTO BUSINESS RELATIONSHIP WITH YOU.
I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET AND DECIDED TO CONTACT YOU
WITHOUT HESITATION TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS,
HENCE YOU WILL UNDERSTAND AS WELL.
I AM PAUL, THE CHIEF DRIVER TO LATE MR AND MRS.JAVAD MOHAMMED.A NATIONAL
OF PALESTAIN (Labanon),A GENERAL IMPORT AND EXPORTER BASED IN
COTONOU,REPUBLIC DU BENIN.
BEFORE HIS DEATH ON A CAR ACCIDENT WITH HIS WIFE ON 21ST OCTOBER 2005.HE
WENT WITH ME TO DEPOSIT THE SUM OF US$ 16.2,000,000.00 (SIXTHEN MILLION
TWO HUNDRED THOUSAND U.S.A DOLLARS) WITH ONE SECURITY COMPANY IN (COTONOU
FEDERAL REPUBLIC OF BENIN) REGISTERED AS A FAM More ...
2001  Classified as a Advance Fee Fraud/419 scam S MR.MAMOUDOU BARRY REPLY.    mamoudou barry
SUMMARY: MR.MAMOUDOU BARRY REPLY.
"mamoudou barry" <mamoudou_barry12@hotmail.com>
FROM THE DESK OF:MR.MAMOUDOU BARRY,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am mamoudou barry.the Director in charge of Auditing section African
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO.
I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I
have decided to contact you on a project that will be very beneficial to
both of us. During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his
wife and their only daughter More ...
2002  Classified as a Generic scam G I NEED YOUR GOOD ATTENTION.    Mr. Chiwetalu Philips Onuma
SUMMARY: I NEED YOUR GOOD ATTENTION.
"Mr. Chiwetalu Philips Onuma" <chiwetalu754@yahoo.com>
Hello dear,
I am Mr. Chiwetalu Philips Onuma, an accountant officer with Bank Harbath of Senegal (H.B.S) branch
here in Dakar Senegal. dear i gathered your information from my country's international chamber
commerce and industries, The business I am about to introduce is based-on sheer trust and with a
sense of purpose. I am contacting you to
assist in repatriating the sum of eighteen million two hundred thousand united state dollars.
The money and property left behind by (James Groover D.) an American Chair Merchant here in my
country who died accidentally On the 21st of April 2004. Sir, I gathered all this information
through a good source after my several routine note to his forwarding address because he had served
here in Dakar Senegal as a business consultant with the
Senegalese National Petroleum & Ga More ...
2003  Classified as a Advance Fee Fraud/419 scam S Assalam Alaikum( Please reply to this email: abdul20021@yahoo.fr    abdullah
SUMMARY: Assalam Alaikum( Please reply to this email: abdul20021@yahoo.fr
"abdullah"<abdul20000@myway.com>
Assalam AlaikumI got your email address through Islamic organization directory over the Internet.I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).The fall of Saddam Hussein has brought destruction / Hell to our great country a More ...
2004  Classified as a Advance Fee Fraud/419 scam S URGENT!!    Duke Geul
SUMMARY: URGENT!!
Duke Geul <duke@dukeguel.com>
YOUR ASSISTANCE NEEDED
REPLY TO Email :dukeguel231@myway.com
Attn:Dearest one,
My name is Master Duke Guel, son of the former military ruler of Ivory
coast who was murdered by agents of this present government.After my
fathers death,all of our properties were seized by the goverment,and
we are still being hunted by agents of this goverment.
Since I am the only surviving member of my family, I have decieded to
confide in a reliable person that can help me out of my present
situation, based on
what my late father told me before he died. I am presently seeking
political asylum in the Netherlands, and since the law does not permit
me on money transaction in such amount, decided to seek for your
assistance.
Before my late father died, he told me about a trunk box that he
deposited in a security company in the Netherlands Europe in my More ...
2005  Classified as a  scam  Claim Your Lucky Prize   
SUMMARY: More ...
2006  Classified as a Advance Fee Fraud/419 scam S call me Immediaterly.    spif izuma
SUMMARY: call me Immediaterly.
"spif izuma" <spiff_104@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: +226-70377447.
Dear Sir,
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD
TO YOUR PRIVATE/COMPANY ACCOUNT.
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to
ascertain your interest and capability to Co-operate with us in actualizing
this highly rewarding project on repatriation of funds to your country.
Are you willing to be presented as the bonafide next of kin to Mr.Floyd
Tarantino, a crude oil merchant from Australia.
Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd
operated a fixed Deposit account of Five Million five hundred thousand
United States Dollars(US$5,500,000.00) with INTERNATIO More ...
2007  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT VERY URGENT    kevin irudo
SUMMARY: PARTNERSHIP INVESTMENT VERY URGENT
"kevin irudo" <kevinoduri_k30@hotmail.com>
DEAR PARTNER,
I AM MR.KEVIN ODURI, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO .
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN
MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSF More ...
2008  Classified as a Advance Fee Fraud/419 scam S urgent please    joseph sankara
SUMMARY: urgent please
"joseph sankara" <joseph_sankara2007@latinmail.com>
DEAR FRIEND
WE WANT TO TRANSFER TO OVERSEAS ($ 27,500.000.00 USD) TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) FROM THE BANK OF AFRICA, I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE
AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET
UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIVE THIS
FUNDS QUITELY.
I AM joseph sankara THE ACCOUNTANT PERSONAL CONFIDANT TO THE CUSTOMER OF THE BANK WHO DIED TOGETHER
WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003.
THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY
BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF
AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSI More ...
2009  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND.    Mrs.Janet Obaseki
SUMMARY: KINDLY RESPOND.
Mrs.Janet Obaseki <janetoba@myway.com>
Mrs Janet Obaseki
Flat 8 Block 12 NNPC Quarters
Garki -Abuja, Nigeria.
Dear,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. I am Mrs Janet Obaseki, the wife of Chief Jackson Gaius Obaseki, the Managing Director, and Chief Executive, Nigerian National Petroleum Corporation (NNPC). I am really sure that you will be of a good assistance after going thoroughly through this letter. For many years of marriage now between me and my husband, I have not given birth, and this has really troubled my husband. As a result of the respect given to local tradition culture and custom here in Nigeria, my husband has decided to break the marriage.
With the situation of things with me now, my matrimonial home look bleak. I am been threatened daily by my husband to get out from the home. My Husband's bro More ...
2010  Classified as a Advance Fee Fraud/419 scam S About The Shell Development Company With Mr.David Cyril    Mr.Felix William
SUMMARY: About The Shell Development Company With Mr.David Cyril
"Mr.Felix William" <felixwm@yahoo.com>
Hello,Sir    However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile, How ever, I am Mr.Fred William,and works with a Security and Finance house here in West Africa as the manager auditing and foreign bills.    Here in this company existed a deposit for the past 5 years with A/C No:ECB2446983652 which belongs to late Mr David Cyril an Australian Nationality who worked with Shell Development Company here in West Africa ,who died on September 11 in the United States Bomb Attack.   When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family mem More ...
2011  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE   
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
drpeterjames@sunumail.sn
Dear Friend,
(You can also reply via drpeterjames2002@excite.com)
This letter may come to you as a surprise but I came to know you in my
search for a reliable,honest and reputable person in your country in whom
I can repose great confidence. I have been well assured by a mutual
associate of your trustworthiness hence I have taken the initiative to
intimate you on a mutually beneficial business relationship.
I am Dr PETER JAMES, the Chief Auditor of BANCO SABADELL ATLANTICO here
in Spain and by virtue of my appointment; I am privy to the most
confidential and debated issue in the bank. It was therefore in the
course of our yearly overall assessments that the recurrence of the
particular account file was brought before me.
Sometime in 2001, we lost one of our valued client in a plane crash on one
of his regular trips outside Spain were he tra More ...
2012  Classified as a  scam  WINNING AWARD PRICE FROM LOTTERY OFFICE    JERRY GOMEZ
SUMMARY: More ...
2013  Classified as a  scam  Call for Confirmation.    Euro Million
SUMMARY: More ...
2014  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR ABSOLUTE CONFIDENCE    MR AHMED GARBA
SUMMARY: SEEKING YOUR ABSOLUTE CONFIDENCE
MR AHMED GARBA <mickytaylor888@aim.com >
SEEKING YOUR ABSOLUTE CONFIDENCE TOWARDS THE
ATTAINMENT OF BUSINESS SUCCESS
PRIVATE EMIAL
ahmedgarba1000@aol.de
Dear Chosen One,
Permit me to inform you of my good desire of going into business relationship with you, I got your
name and contact from your country directory and have made up my mind to embark on a business
journey with you. I am Ahmed Garba, the only Son of late Mr. Saidu Garbi a wealthy Gold Merchant in
Morocco , North Africa . My Father was a philanthropist who used part of his wealth for charity and
assistance of organizations. Due to his vast economic expansion, and visions to establish a Gold
sales outfit in Central Europe, he consulted the assistance of his assumed close friend, and
declared his intentions of open a Gol More ...
2015  Classified as a  scam  CONGRATULATIONS!! YAOUR EMAIL WON    NATIONAL LOTTERY PROMOTION
SUMMARY: More ...
2016  Classified as a  scam  CONGRATULATIONS!!!   
SUMMARY: More ...
2017  Classified as a  scam  CONFIRMATION E MAIL   
SUMMARY: More ...
2018  Classified as a Advance Fee Fraud/419 scam S FROM JOSEPH    Mr.Joseph Mbata
SUMMARY: FROM JOSEPH
Mr.Joseph Mbata <joseph_mbata1@yahoo.co.uk>
DEVELOPMENT BANK SOUTH AFRICA
MOKOYA TOWERS, SUITE 068,
BRAAMFOINTEEN 2000 , JOHHANESBURG
jmbata1@yahoo.co.uk
+27726376042
Attention:
HIGHLY CONFIDENTIAL
Greetings,
This mail may come to you as a surprise but I plead with you to patiently read through it before
making a decision whether to assist me or not.I wish to solicit for your assistance in the
transaction which l strongly believes will be of mutual benefit to both of us if treated with trust
and confidentiality that it deserve. I am Mr.Joseph Mbata(FCAA), the chief accountant of African
Development Bank (AFDB). I and my colleague wish to seek your assistance in the transfer of some
huge sum of money into a foreign bank account.
This money was deposited Eight years ago in a fixed deposit account in my bank by an Oil
consultant/contractor wit More ...
2019  Classified as a Generic scam G Regards    Mr Clive Whittaker
SUMMARY: Regards
"Mr Clive Whittaker"<biged-2@myway.com>
Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough.Kent TN119DZ,United Kingdom.I am Mr.Clive Whittaker,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.Mean while,I have worked out the modalities and technincalities whereby the funds can be claim More ...
2020  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu faruku
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu faruku" <adamu_faruku53@hotmail.com>
FROM THE DESK OF Dr.ADAMU FARUKU,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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.For more informations about
the crash you can visit this site:
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 relea More ...
2021  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR INVESTMENT    Mrs. Aisha Tariq Al-Hashimi
SUMMARY: REQUEST FOR INVESTMENT
"Mrs. Aisha Tariq Al-Hashimi" <mrsaisha_tariq1948@she.com>
From: Mrs. Aisha Tariq Al-Hashimi
Address: UNHCR,Chiang Mai, Thailand
Tel +66-870662006
Attn: The Managing Director.
Before I proceed , may I humbly introduce myself to your good self, My name is Mrs. Aisha Tariq
Al-Hashimi ,an Iraqi refugee. My late husband was until recently, one of the personal aide to
former Interim Iraqi Prime Minister Ayad Allawi.
Following the escalation of violence in my country Iraq, we flew to Thailand from Iran with the
help of UN Peacekeeping pilot. Presently, we are residing in Thailand as political refugee. We
inherited the sum of US$11.5 million from my late husband. This fund is originally gotten from my
late husband proceeds. When my late husband was alife he was able to safeguard this funds with a
very good diplomatic contact from my country to Bangkok Thailand for safekee More ...
2022  Classified as a Generic scam G IMPORTANT: Chase Bank Account Update    Chase Bank Service
SUMMARY: IMPORTANT: Chase Bank Account Update
"Chase Bank Service" <service@chase.com>
   Dear Chase Bank member,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
November -  22 - 2006
   Confirm Now& More ...
2023  Classified as a Generic scam G IMPORTANT: To restore your PayPal account    PayPal Inc.
SUMMARY: IMPORTANT: To restore your PayPal account
"PayPal Inc." <custserv@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 20.11.2006 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 More ...
2024  Classified as a Generic scam G Lloyds Tsb-Account Ownership Verification    Lloyds Tsb Bank Plc
SUMMARY: Lloyds Tsb-Account Ownership Verification
Lloyds Tsb Bank Plc <onlinesecurity@lloydstsb.com>
Dear Llyods TSB Bank Customer,We
recently have determined that different computers have logged into
your Llyods TSB Bank account, and multiple password failures were
present before the logons. We now need you to log into your
account and verify your account activity. We thank you for
your co-operation in this manner. To log into your account and
verify your account activity, click here:
https://online.llo ydstsb.co.uk/customer.ibc
We
appreciate your support and understanding our bank method, to keep
Lloyds Bank a safe method.Thank you for your
patience co-operation.Trust and Safety DepartmentLloyds
TSB BankPlease do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be answered.
. We wish you all the best in our
new system method.< More ...
2025  Classified as a Generic scam G Business    Godfred Akwesi
SUMMARY: Business
Godfred Akwesi <gakwesi01@yahoo.com>
Dear friend,
My name is Godfred Akwesi, I am the manager of
International Commercial bank of Ghana koforidua
branch in the eastern region of Ghana.
I write you this Letter in good faith; I am 47 years
old with three kids. I have packaged a transaction
that will benefit you and me as the branch manager of
the International Commercial bank it is my duty to
send a report to my head office in the capital city
Accra at the end of each year business. On the course
of the last two years 2004 business report, I
discovered that my branch in which I am the manager
made Twenty five million USD($25,000,000.00) which
my head office are not aware of and will never be aware of it.
I have deposited this funds on what we call fixed call
account with no beneficiary. As the branch manager of
this bank I can not be directly connected to this
More ...
2026  Classified as a Generic scam G ATTN: CONTACT BENEFICIALY,    CHARLES SOLUDO
SUMMARY: ATTN: CONTACT BENEFICIALY,
CHARLES SOLUDO <pr_charles_soludo004@yahoo.de>
ATTN: CONTACT BENEFICIALY,Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also be advised that because of too many contractors that I have to pay
at this Early quarter of the year, but my promise is that I will make sure that you receive your
founds.
Kindly re-confirm to me the followings:
1. Your full name.
2. Phone, fax and mobile #.
3. Company name, and address.
4. Profession, age and marital status.
5. Scanned copy of your int'l passport.
As soon as this information is received, your payment will be made to you in a certified bank draft
or wired to your nominated bank account directly from Central Bank of Nigeria. Make sure you reply
through my alternative secured E-Mail: Address: (pr_charles_soludo200@myway.com)for More ...
2027  Classified as a Generic scam G BUSINESS PROPOSAL[KATO YOSHIDA]   
SUMMARY: BUSINESS PROPOSAL[KATO YOSHIDA]
JFERGUSON43@houston.rr.com
FROM THE DESK OF: MR. KATO YOSHIDA BANK OF TOKYO MITSUBISHI U. F .J BANK ROPPONGI BRANCH JAPAN. Attn; How are you today and business in your country? I am Mr. Kato Yoshida, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch.I have a business proposal for you,if you are interested, you can contact me through my confidentail E-mail Address: kato_yoshida003@yahoo.co.uk Awaiting your urgent reply. Yours Sincerely, Mr. Kato Yoshida. More ...
2028  Classified as a Phishing, ID Theft scam P Online Security Alert : Please Restore Your Account Access!    Halifax Bank PLC.
SUMMARY: Online Security Alert : Please Restore Your Account Access!
Halifax Bank PLC. <online.services@halifax.co.uk>
Get started with Online Banking
Our online banking service is a convenient way to manage your money. You can access your account any time day or night and spend as long as you like managing your money.
personal & business account
Please note that Your Halifax Online Account is about to expire. In order for it to remain active, please
use the link below to proceed and restore access to Your Account
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
  More ...
2029  Classified as a Generic scam G IMPORTANT: To restore your PayPal account    PayPal Inc.
SUMMARY: IMPORTANT: To restore your PayPal account
"PayPal Inc." <account@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 20.11.2006 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: More ...
2030  Classified as a Generic scam G IMPORTANT: To restore your PayPal account    PayPal
SUMMARY: IMPORTANT: To restore your PayPal account
"PayPal" <account@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 20.11.2006 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:
More ...
2031  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Mr. Donald Henshaw.
SUMMARY: Urgent Response
"Mr. Donald Henshaw." <donaldhen26@yahoo.com>
Dear. Sir.
Confidential/ Urgent Proposal.
Firstly, I must solicit your confidence in this transaction I know that a
transaction of this magnitude will make any one apprehensive, but be assured
that at the end all concerned will smile.
I decided to contact you due to the urgency of this transaction.
I am, Mr. Donald Henshaw: a staff of Union Bank Plc. I got your contact
via my private search and I decided to ask for your personal involvement
because of the urgency of this business.
A foreigner, late mag peter and expatriate engineer, who involved in oil
merchant/contractor, until his death over two years ago in a ghastly car
accident, banked with us here and closing balance as at the end of may, 2001
of USD ($35.2m) thirty five million two hundred thousand dollars, equivalent
in the local currency, which the bank now exp More ...
2032  Classified as a  scam  CONGRATULATION...YOU HAVE WON    john beck
SUMMARY: More ...
2033  Classified as a Advance Fee Fraud/419 scam S COMPLY    Mr G Johnson
SUMMARY: COMPLY
"Mr G Johnson"<mrgabjohn2@myway.com>
Dear Friend I Am Mr.G. Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunat More ...
2034  Classified as a Generic scam G IMPORTANT: Chase Bank Account Update    Chase Bank Service
SUMMARY: IMPORTANT: Chase Bank Account Update
"Chase Bank Service"<service@chase.com>
   Dear Chase Bank member,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
April -  20 - 2006
   Confirm Now  More ...
2035  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete54@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 relea More ...
2036  Classified as a Generic scam G IMPORTANT: To restore your PayPal account    PayPal Security Service
SUMMARY: IMPORTANT: To restore your PayPal account
"PayPal Security Service" <account@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 20.11.2006 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 follo More ...
2037  Classified as a Advance Fee Fraud/419 scam S I am Mrs.Amina Bamali.    mrs.amina bamali
SUMMARY: I am Mrs.Amina Bamali.
"mrs.amina bamali" <amina4bamali078@hotmail.com>
Dear Friend,
I am Mrs.Amina Bamali.
My husband who was a Project/Building Contractor with the JULIUS BERGER
NIGERIA PLC died of cancer of the lungs at Marcorm Specialist
Hospital,London, on the 17th September,2006 and has now been buried.
Therefore,I want to engage your service in the immediate transfer/investment
of my late husband's deposited fund in the sum £ 9,375,640(Nine
Million,Three Hundred and Seventy-Five Thousand,six hundred and forty
British Pounds Sterling) in his foreign bank account in London.
If your capability and honesty must be guaranteed,please kindly get back to
me for further details as regards to the transfer/investment and travelling
arrangement of me and my children to live with you in your country.
Regards,
Mrs.Amina.
___________________________________________________ More ...
2038  Classified as a Generic scam G Dear Friend.....    ALAN SMITH
SUMMARY: Dear Friend.....
ALAN SMITH <alan_smithonline@aibbank.net>
Mr. Alan Smith
AIB Bank (CI) Limited
P.O.Box 186
10 Finch Road
Douglas, Isle of Man.
IM99 1QE.
Dear Friend,
PRIVATE AND URGENT.
I am contacting you with regards to a business transfer
of a huge sum of money from a deceased's account. 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.
We decided to contact you due to the urgency of this claim
as we discovered an abandoned sum of US$20,000,000.00
(Twenty Million Dollars) in an account that belongs to one
of our foreign customers who died along with his entire
family in a fatal road accident.
Since his death, none of his next-of-kin or relations has
come forward to lay claims to this money as the heir. My
associate and I found you to be More ...
2039  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete28@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 relea More ...
2040  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete30@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 relea More ...
2041  Classified as a Advance Fee Fraud/419 scam S URGENT!!!   
SUMMARY: URGENT!!!
JFERGUSON43@houston.rr.com
YOUR ASSISTANCE NEEDED REPLY TO Email :dukeguel101@yahoo.com Attn:Dearest one, My name is Master Duke Guel, son of the former military ruler of Ivory coast who was murdered by agents of this present government.After my fathers death,all of our properties were seized by the goverment,and we are still being hunted by agents of this goverment. Since I am the only surviving member of my family, I have decieded to confide in a reliable person that can help me out of my present situation, based on what my late father told me before he died. I am presently seeking political asylum in the Netherlands, and since the law does not permit me on money transaction in such amount, decided to seek for your assistance. Before my late father died, he told me about a trunk box that he deposited in a security company in the Netherlands Europe in my name, inside
this trunk box is US$25,000,000.00(Twenty-five million United States Dollars Only) and I a More ...
2042  Classified as a Generic scam G IMPORTANT: To restore your PayPal account    PayPal Security Service
SUMMARY: IMPORTANT: To restore your PayPal account
"PayPal Security Service" <custserv@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 20.11.2006 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 foll More ...
2043  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETRAY NOW    sani_ chika
SUMMARY: CONTACT MY SECRETRAY NOW
sani_ chika <sani_chika333@yahoo.com>
Dear Friend,How are you today?I am very happy to inform you about my success in getting that fund Now,I want you to contact my secretary on the information belowNAME; Mr.JohnsonEMAIL:(johnson_chukwu002@yahoo.fr)Contact him to send you the total $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matteEMAIL; johnson_chukwu002@yahoo.frRegards,God First    BARRISTER VICTOR NEME
Sponsored Link
Don't quit your job - take classes online and earn your degree in 1 year. Start Today More ...
2045  Classified as a Generic scam G CONTACT ME    Barr. Morgan Chambers
SUMMARY: CONTACT ME
Barr. Morgan Chambers <moragchamb@chambers.ng>
MORGAN CHAMBERS
ATTORNEY AT LAW, BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: morganchambersng0@yahoo.co.uk
Tel:+234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU. I AM AWARE THAT THIS IS CERTAINLY AN
UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP, BUT AS TIME GOES ON YOU WILL REALIZE THE NEED
FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO A CITIZEN OF YOUR
COUNTRY, WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA. HERE IN AFTER REFERRED TO AS MY CLIENT. ON THE
26TH OF DECEMBER 2004,MY CLIENT, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA
DISASTER. MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL E More ...
2046  Classified as a  scam  Lucky Winner ( Contact Your Fiduciary Agent )    Bigtime Lottery International
SUMMARY: More ...
2047  Classified as a  scam  SPANISH E/MAIL RESULT    SPANISH SWEEPSTAKE LOTTERY
SUMMARY: More ...
2048  Classified as a Advance Fee Fraud/419 scam S INVESTOR NEEDED    Mr Desmond Koffi
SUMMARY: INVESTOR NEEDED
"Mr Desmond Koffi" <koffi_2011@yahoo.fr>
Salam,
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks
here in Dakar Senegal.
I am Mr.Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to More ...
2049  Classified as a Generic scam G PayPal Account Security Measures ( Routing Code P1S1Q4 )    AOL Billing Center
SUMMARY: PayPal Account Security Measures ( Routing Code P1S1Q4 )
"AOL Billing Center"<AOLService@dc.aol.com>
Dear valued PayPal
member:  
Identity protection
matters and PayPal works day
and night to help keep your identitysafe. That's why 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 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.
 
Once you have updated your
a More ...
2050  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME    sarlas dauda
SUMMARY: ASSISTS ME
"sarlas dauda" <sarlas_dauda12@hotmail.com>
FROM. Mr Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I More ...
2051  Classified as a Advance Fee Fraud/419 scam S From Mrs Stella Adams    stella adams
SUMMARY: From Mrs Stella Adams
"stella adams" <stellaadams@atlas.sk>Attached Message:
From Mrs Stella Adams Abidjan- Cote D'IvoireMY DEAR,  With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mrs Stella Adams, a liberia National and the doter of Late Dr LAMINE ADAMS of the blessed memory. Prior to my Father assassination by the rebel forces loyal to FODAY SANKOH , he was the Director General National Gold Diamond Mining Corporation of liberia. Two days before my Father was assassinated, he instructed me and my brother to move out of liberia immediately. Before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I  managed to escape to Abidjan, the Republic of Cote d'Ivoire through the help of my Father friend who is a trawler.This money was inherited from my late Father sum of U$ 18 Million (EIGTHEEN MILLION UNITED STA More ...
2052  Classified as a  scam  CONGRATULATIONS    MICRO SOFT AWARD WINNING
SUMMARY: More ...
2053  Classified as a Generic scam G Account Ownership Verification Alert    Bank Of America
SUMMARY: Account Ownership Verification Alert
Bank Of America <service-alert@bankofamerica.com>
Security Alert
Bank of America Internet Banking, is here by announcing the New Security Upgrade.
We've upgraded our new SSL servers to serve our customers for a better and
secure banking service,against any fraudulent activities. Due to this recent upgrade,
you are requested to update your account information by
following the reference below. More ...
2054  Classified as a  scam  Contact Accredited Fiduciary Agent    Richard Lloyd
SUMMARY: More ...
2055  Classified as a Advance Fee Fraud/419 scam S Fulfill My Last Wish    Hassan Mohammed
SUMMARY: Fulfill My Last Wish
"Hassan Mohammed" <madihassan2002oxegt@yahoo.fr>
From: Hassan Mohammed
Email: hassanmadi2006@aim.com
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Hassan Mohammed a trader in Dubai, in The
United Arab Emirates. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I regret that I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself), but my trade.
Though I am very well to do, I was never open handed; I was always hostile
to people and regarded them like they never had hopes of becoming as
successful as myself. Now I know that there is a lot more to life than just
prosperity.
I believe that when I am given a second chance to More ...
2056  Classified as a  scam  TICKET No: WRNM/SMI/5990-5487    joan brown
SUMMARY: More ...
2057  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    infomailer mailer
SUMMARY: PROPOSAL
infomailer mailer <infomailer@erer.orangehome.co.uk>Attached Message:
Dear Prospective Partner,
How are you today and business in your country? I am Mrs. Ducle Eminela,
Of the above bank. I would respectfully request that you keep the
contents
of
this mail confidential and respect the integrity of the information you
come
by
as a result of this email. I would like to intimate you with certain
facts
that I
believe would be of interest to you. I know you would be wondering why I
am
writing you with such a request. I will only urge you to read on for
clear
understanding.
In June 1998, a German Oil consultant/contractor with the British Solid
Minerals
Corporation, Mr. CELIA JESSE-JAMES made a numbered time (Fixed)
Deposit
for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my
bank
where I
am More ...
2058  Classified as a  scam  CONTACT PAYING BANK   
SUMMARY: More ...
2060  Classified as a Advance Fee Fraud/419 scam S A PROJECT FOR THE LESS PRIVILEDGE:   
SUMMARY: A PROJECT FOR THE LESS PRIVILEDGE:
salih@whmedsalih77.orangehome.co.uk
DEAR FRIEND,
AS YOU READ THIS,DON'T FEEL SORRY FOR ME,BECAUSE I BELIEVE EVERYONE WILL DIE SOMEDAY. MY NAME IS ABD-MALIK IBRAHIM SALIH,A MERCHANT IN DUBAI,IN THE U.A.E.I HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATE,DUE TO MY LAXITY IN CARING FOR MY HEALTH.IT HAS DEFILED ALL FORMS OFMEDICINE,AND RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE, ACCORDING TO MEDICAL EXPERTS.
 
I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL,AS I NEVER REALLY CARED FOR ANYONE NOT EVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH,BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I ONLY FOCUS ON MY BUSINESS AS THAT WAS THE ONLY THING I CARED FOR.BUT NOW I REGRET ALL THIS AS I NOW KNOW THAT THERE IS MORE TO LIFE THAN JUST WANTING TO HAVE OR MAKE ALL THE MONEY IN THE WORLD.
 
I BELIEVE WHEN GOD GIVES ME A SECOND CHANCE TO COME TO THIS WORLD I WOULD LIVE More ...
2061  Classified as a  scam  YOUR EMAIL HAS WON AN AWARD    million games
SUMMARY: More ...
2062  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
2063  Classified as a  scam  KIND ATTENTION AND CLAIM YOUR PRIZE    AUSTRIALIA/EUROPE LOTTERY
SUMMARY: More ...
2064  Classified as a Advance Fee Fraud/419 scam S MRS JESSICA WILLIAMS    MRS JESSICA WILLIAMS
SUMMARY: MRS JESSICA WILLIAMS
"MRS JESSICA WILLIAMS" <jwmama40@yahoo.co.uk>
MRS JESSICA WILLIAMS
PLOT 765 WATER FRONT BOSTON HOUSE
P.M.B 87006 VICTORIA ISLAND,
ABIDJAN, COTE D IVOIRE,
Email faith_love_40@yahoo.com
Dear Beloved,
I am the above named person from ZIMBABWE. I am married to Dr. SIMON WILLIAM ,who worked with
Kuwait embassy in Cote D Ivoire for nine years before he died in the year 2003. We were married
for eleven years without a child. He dieafter a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my matrimonial home, which the
Holy book is against. When my late husband was alive he deposited the sum of
$12Millions(TwelveMillionU.S.Dollars) with a Reserve/ Security company. Presently, this money is
still under the safe keeping of the Reserve /Security company.
Recently, my Doctor told me that I would not l More ...
2065  Classified as a Generic scam G Amazon.com: Protect your information against unauthorized access !    Amazon
SUMMARY: Amazon.com: Protect your information against unauthorized access !
"Amazon" <associates@amazon.com >
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message:
----505436842514089744-- More ...
2066  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY DEAR FRIEND    mariam abacha
SUMMARY: GOOD DAY MY DEAR FRIEND
"mariam abacha" <mariama1908@hotmail.com>
FRIDAY,17th NOV.2006
DR,MRS MARIAM ABACHA
PRIVATE MAIL BOX
mrsmariamabacha_0060@yahoo.com
http://news.bbc.co.uk/1/hi/world/africa/2282366.stm
WIDOW'S CRY!
Hello Dear,
It is with heart full of hope that I write to seek your help in the context
below.I am Mrs. Mariam Abacha the wife of the former Nigerian Head of State
Late General Sani Abacha whose sudden
death occurred on 8th June 1998. Having got your particulars from the family
library, I have no
doubt about your capacity and goodwill to assist me in receiving into your
custody (for safety)
the sum of US$25million Willed and deposited in my favor by my late husband.
This money is
currently kept in a Finance & Securities Company in Europe. As it is legally
required, the
administration of my late husband property is under the a More ...
2067  Classified as a Advance Fee Fraud/419 scam S 419, PLEASE COULD YOU BE OF HELP!!!    MRS. SUHA
SUMMARY: 419, PLEASE COULD YOU BE OF HELP!!!
"MRS. SUHA" <aaaaxxxx@inbox.com>
Dear 419,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who
died in Paris.Since his death and even prior to the announcement, I have been
thrown into a state of antagonism,confusion,humiliation, frustration and
hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even been subjected to physical
and psychological torture. As a widow that is so traumatized, I have lost
confidence with everybody in the country at the moment
You must have heard over the media reports and the  Internet on the
discovery of some fund in my husband  secret bank account and ompa More ...
2069  Classified as a Advance Fee Fraud/419 scam S Urgent Please.    Hada Ken
SUMMARY: Urgent Please.
"Hada Ken" <hada8883@computermail.net>
DEAR SIR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEARS,BECAUSE A More ...
2070  Classified as a Advance Fee Fraud/419 scam S Dearest One,    henry adams
SUMMARY: Dearest One,
henry adams <h_adams22@yahoo.com>
 Dearest One,      how are you and your health that matter most to me? is good writing you today, however is not mandatory nor will I in any manner compel you to honour against your will.  I am Henry Adams, 19 years old boy and the only son and child of the parents Chief Mr.and Mrs. Adams, my father Chief Emmanuel Adams,  was a highly reputable Gold miner in  Ivory coast during his days. It is sad to say that he passed away mysteriously ealy this year in after his last business trips to Holland. though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. but God knows the truth!      my mother died when I was just 7 years old,and since then my father took me so special. Before his
death he called me at the More ...
2071  Classified as a Advance Fee Fraud/419 scam S Dearest One,    micheal koneal
SUMMARY: Dearest One,
micheal koneal <micheal_koneal@yahoo.fr>
Dearest One,      how are you and your health that matter most to me? is good writing you today, however is not mandatory nor will I in any manner compel you to honour against your will.  I am Micheal Koneal, 19 years old boy and the only son and child of the parents Chief Mr.and Mrs. Koneal, my father Chief Emmanuel,  was a highly reputable Gold miner in  Ivory coast during his days. It is sad to say that he passed away mysteriously ealy this year in after his last business trips to Holland. though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. but God knows the truth!      my mother died when I was just 7 years old,and since then my father took me so special. Before
his death he called me at the More ...
2072  Classified as a  scam  CONTACT: Mr. Richard Aanderson   
SUMMARY: More ...
2073  Classified as a  scam  File Your Claim!!!    Susan Henk
SUMMARY: More ...
2074  Classified as a Generic scam G URGENT ATTENTION PLS.    nicholas diaz
SUMMARY: URGENT ATTENTION PLS.
nicholas diaz <nicholasdiaz008@yahoo.com>
Hello Dear,I am writing to solicit your urgent assistance in the transfer of US$8,000.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2005  to my head office here in Accra and they will never know of this excess.I placed this amount of $8,000,000.00 (Eight Million United StatesDollars)on a suspence account without a beneficiary.As an officer of   the Bank,i cannot be directly connected to this money that is why i  contacted you to assist in recieving this funds into any of your Bank account in your country so that both of us can make use of this funds.   This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to m More ...
2075  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY!!!    abdull suleman
SUMMARY: WAITING FOR YOUR URGENT REPLY!!!
"abdull suleman" <abdull_suleman@hotmail.com>
FROM THE DESK OF MR. ABDULL SULEMAN
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am Abdull Suleman, the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.
With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
either from his family or rela More ...
2076  Classified as a Advance Fee Fraud/419 scam S Story of My Life    Hassan Mohammed
SUMMARY: Story of My Life
"Hassan Mohammed" <hassanmadi2007tknpvvxm@aim.com>
From: Hassan Mohammed
Email: hassanmadi2006@aim.com
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Hassan Mohammed a trader in Dubai, in The
United Arab Emirates. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I regret that I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself), but my trade.
Though I am very well to do, I was never open handed; I was always hostile
to people and regarded them like they never had hopes of becoming as
successful as myself. Now I know that there is a lot more to life than just
prosperity.
I believe that when I am given a second chance to co More ...
2077  Classified as a Generic scam G Confidential business proposal(From The Desk of Mr Siraj Diop)    Mr Siraj Diop
SUMMARY: Confidential business proposal(From The Desk of Mr Siraj Diop)
"Mr Siraj Diop" <mrsirajdiop01@yahoo.co.uk>
FROM THE DESK OF:
MR. SIRAJ DIOP
BANK OF AFRICA
B.O.A BANK
DAKAR - BRANCH
SENEGAL.
Dear Friend,
How are you today and business in your country? I am Dr. Siraj Diop, Bank Manager of Bank of Africa
(boa) dakar Branch. I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail. I
contacted you independently of our investigation and no one is informed of this communication. I
know you would be wondering why I am writing you with a request such as this but I only urge you to
read on.
Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed)
Deposit for twelve calendar months, valued at large amount (Amount withheld for known re More ...
2079  Classified as a Generic scam G Please reply urgently   
SUMMARY: Please reply urgently
danwest874@aim.com
 Mr. Dan West
Chairman,Ecowas Contractor's
Debt Reconciliation / Appraisal Board,
Eco-Resource Board(ERB).
Telephone: +233-209221325
Accra-Ghana.
 
 Good day,
 
          Account provision for transfer of $45 million USD
 
My name is Mr. Dan West, Chairman Ecowas contract dept
reconciliation / appraisal boards. I am contacting you to inquire
 from you if you can assist me safeguard funds amounting to $45
million United States Dollars left by our late foreign contractor
whose provided address could not be traced since he died along
 with his families. You will be presented as the next of kin to the
deceases to enable our organisation transfer the money to you.
 
At the end of the transaction, you will be compensated with 30%
of More ...
2080  Classified as a  scam  BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION    uk National Lottery
SUMMARY: More ...
2081  Classified as a Advance Fee Fraud/419 scam S From : Ms Monica Robert    robert monica
SUMMARY: From : Ms Monica Robert
robert monica <robert_2007monia@yahoo.ca>Attached Message:
---------------------------------
Now you can have a huge leap forward in email: get the new Yahoo! Mail.
--0-1094669629-1163755803=:31265
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From : Ms Monica Robert<BR>Abidjan, Ivory Coast<BR>West Africa.<BR>Please reply me through my
private e-mail address (<A
href="mailto:robert_2007monia@yahoo.ca">robert_2007monia@yahoo.ca</A>)</DIV>
<DIV><BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
APPEAL FOR URGENT BUSINESS ASSISTANCE More ...
2082  Classified as a Generic scam G Transaction/Contact Us Via Phone Or Fax    Jason Mogoto
SUMMARY: Transaction/Contact Us Via Phone Or Fax
"Jason Mogoto" <jasonmogoto2001@jmail.co.za>
Engr. Jason Mogoto.
Tel: 27-78-372-1218
Fax: 27-11-507-5168
Private E-Mail :(jasonmogoto@jmail.co.za)
Good day,
I write to inform you that i got your Email Through some discreet search
from my local chambers of commerce and having obtained your contact from
the internet asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars
(US$12.8m)which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtaine More ...
2083  Classified as a Advance Fee Fraud/419 scam S Reply only if you can handle this,    Crown Prince Musa Bolkiah
SUMMARY: Reply only if you can handle this,
"Crown Prince Musa Bolkiah" <musabolkiah176@gmail.com>
Dear Comrade,
 
I will save your time by not amplifying my extended Royal Family history,i am Prince Musa Fayad Bolkiah of Brunei, much of our family tussles has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 billion dollars.
 
This was as a result of the Asian financial crisis that made my father's company AMEDEO DEVELOPMENT COMPANY (ADC) and government owned BRUNEI INVESTMENT COMPANY (BIC) to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private properties including a crude oil export ref More ...
2084  Classified as a Advance Fee Fraud/419 scam S Assalamou-alaykoum From Aisha Bamba    From Miss Aisha Bamba
SUMMARY: Assalamou-alaykoum From Aisha Bamba
"From Miss Aisha Bamba" <aishabamba226@yahoo.com>
SALAM,
Good Day Dear One please I would like you to reply me fast because the political situation here in
Ivory Coast is very critical.Thank you and I expect your message to my personal Email Box:
aisha_bamba225@yahoo.com
I wish to introduce my self first before my request.
My name is Aisha Bamba. I am a 21 Years old Masha'Allah) Muslim originally from Cote D ivoire .
After having gone through your contact infomaion, I felt to confide in you my present situation and
sincere business bearing in mind that one has to take some risks at times to survive trial times
Insha'Allah . My father was a highly reputable business magnate-(a cocoa merchant) who operated in
the capital city of Ivory Coast during his days it is sad to say that he passed away. Though his
sudden death was linked or rather suspected to have be More ...
2085  Classified as a Auction/Escrow scam A Customer Support Notification    aw-confirm@ebay.com
SUMMARY: Customer Support Notification
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
Customer Support
Notification 
Dear eBay User ,
As part of our security measures, the eBay Inc. had
developed a
security program against the fraudulend attempts and account thefts.
Therefore, our system requires further account verification. We request
information from you for the following reason: We need to verify
your
account information in order to insure the safety and integrity
of our services.
Please follow the link below to proceed.
Proceed to
Account
Verification
 https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ssPageName=h
:h:sin:eBayVerification
For your safety, we have physical, electronic, and
procedural safeguards that comply with federal regulations to protect
More ...
2086  Classified as a Advance Fee Fraud/419 scam S From Sister Rose Williams    Rose Williams
SUMMARY: From Sister Rose Williams
Rose Williams <mrsrosewilliams2005fr@yahoo.fr>
From: Mrs. Rose Williams
Attn: Please,
I am the above named person from Angola. I am married
to Mr. Lobi Williams who worked with Angola embassy in
Benin Republic for nine years before he died in the
year 2003. 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 Christian.
Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited
the sum of Five Million Five Hundred Thousand Dollars
($5.500.000)now in the confidence account in Benin
Republic West Africa.
Recently, my Doctor told me that I would not last for
the next eight months due to cancer problem. The one
that disturbs me most is my stroke sick More ...
2087  Classified as a Advance Fee Fraud/419 scam S WITH RESPECT PLEASE,    Grace Martins
SUMMARY: WITH RESPECT PLEASE,
"Grace Martins" <gracemartins@atlas.sk>
WITH RESPECT PLEASE,PLEASE CONTACT US THROUGH ( gracemartins2006@yahoo.fr) I am Miss Grace Williams the daugther of late Dr Camara Williams from Sierra Leone who was arrested and killed by the rebels, Dear I will like you to try and give this my proposal an attention that it may requires and please try and believe me as you go through this proposal. My Father was arrested by the Rebels and on the day of my Father's arrest he confided to me all his foreign investiment particulars ,he quickly asked me to escape with my younger Brother to Cote D'Ivoire were he made a deposit of an amount of ($7.5M) Seven Million Five Hundred thousand United States Dollars in a Bank here in Cote D' Ivoire. According to my father Dr. Williams, this money was the income accrued from Mining. Co-operation over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the com More ...
2088  Classified as a Advance Fee Fraud/419 scam S RESPOND SOONEST.(URGENTLY).    amado compori
SUMMARY: RESPOND SOONEST.(URGENTLY).
"amado compori" <amado_compori014@hotmail.com>
FROM MR AMADO COMPORI ,
ATTENTION PLEASE, TOP SECREET.
I MR AMADO COMPORI, personal Assistant to the Branch Manager of BANK OF
AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can
handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$10.5 Million dollars left by one of your
national, who is a customer to the bank where i work.He died in a Kenya
plane crash 2003. with his family during their vacation journey The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.In that regard, i decided to seek your consent for this prospective
opportunity.
Hav More ...
2089  Classified as a Advance Fee Fraud/419 scam S Can you help    Anthony Rock
SUMMARY: Can you help
Anthony Rock <anthony_rock@yahoo.co.uk>
Good day,
I am Anthony Rock staff of International Private Banking at HSBC Bank.I am contacting you
concerning a deceased customer and an investment he placed under our banks management three years
ago.I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information you come by as a result of this
mail.I contacted you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest
to you.In 2001, the subject matter;came to our bank to engage in business
discussions with our private banking division.He informed us that he had a financial portfolio of
eight million three hundred and fifty thousand united states dollars,which he wished to have us
turn over (invest)on his behalf.I was the More ...
2090  Classified as a Advance Fee Fraud/419 scam S From Dr. Tony Eze    Dr Tony Eze
SUMMARY: From Dr. Tony Eze
Dr Tony Eze <drtony0000@yahoo.com>Attached Message:
I need your services in a confidential matter regarding consignment out of a family beneficiary
deposit. This requires a private arrangement.You will receive these funds under legal claims; all
legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a
generous management fee as well as appreciation as soon as this transaction is completed.
I have all the details. All correspondences will be via email, for now. The funds in question are
quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with
your personal information which must includ your direct cell phone and fax number, your address and
company name, then lets work out the modalities .E-mail me as soon as you receive this proposal to
enable me acknowledge the reciept of your email and inform you of what you nee More ...
2091  Classified as a  scam  Urgent Notification   
SUMMARY: More ...
2092  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: PayPal Security Measures PP-052-CA-788    PayPal Security Center
SUMMARY: IMPORTANT: PayPal Security Measures PP-052-CA-788
"PayPal Security Center" <acc-overview@paypal.com>
 
 
Warning Notification
Dear PayPal Member
It has come to our attentio More ...
2093  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We would li More ...
2094  Classified as a Phishing, ID Theft scam P PayPal Customer: Your account access was limited !!    PayPal
SUMMARY: PayPal Customer: Your account access was limited !!
"PayPal" <service@paypal.com>
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
November 17, 2006.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
More ...
2095  Classified as a Advance Fee Fraud/419 scam S Good day    mike zanko
SUMMARY: Good day
"mike zanko" <mikezank_22@hotmail.com>
Dear Friend
I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS OIL(RussianLargest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable financial institution with itsBranches all Over the world).
SOURCE OF FUNDS:
I have a profilingamount in an excess of US$500.7M, which I seek your Partnership inaccommodating for me. You will be rewarded with 20% of the total sum foryour partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him,authority was handed over to mein transfer of money of an American oil merchant for his last oil dealwith my boss Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a European private Bank where the final crediting isexpected to be carried out. While I was on the process, My Boss gotarrested for h More ...
2096  Classified as a Advance Fee Fraud/419 scam S Good day    zanko mike
SUMMARY: Good day
"zanko mike" <mikezank_@hotmail.com>
Dear Friend
I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest
man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS
OIL(Russian
Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable
financial institution with itsBranches all Over the world).
SOURCE OF FUNDS:
I have a profilingamount in an excess of US$500.7M, which I seek your
Partnership inaccommodating for me. You will be rewarded with 20% of the
total sum foryour partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him,authority was handed over to mein transfer
of money of an American oil merchant for his last oil dealwith my boss
Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a
European private Bank where the final crediting isexpected to be carri More ...
2097  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR RESPONSE    usman bello
SUMMARY: AWAITING FOR YOUR RESPONSE
"usman bello" <usman_bello9kk@hotmail.com>
FROM THE DESK OF Dr,USMAN BELLO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
WEB SITE OF PLANE CRASH;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
ASSALAMU'ALAKUM
I am bill and exchange manager at the foreign remittance departmentat in
Bank of africa (BOA). I am writing you following the impressive information
about you through one of your friend who runs consitance firm here in my
country. He assured me of your capability and reliability to champion
this businees opportunity with.
In my departmentn we discovered an abandoned sum of $16.5m US dollars
(sixteen.five 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 2000 in paris that almost took
the w More ...
2098  Classified as a Generic scam G Confirm your PayPal account    PayPal Email ID PP321
SUMMARY: Confirm your PayPal account
"PayPal Email ID PP321" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason More ...
2099  Classified as a Generic scam G Update Your Online Banking Information    Commonwealth Bank
SUMMARY: Update Your Online Banking Information
Commonwealth Bank <Update@commbank.com.au>
Help   
 
 
Attention!
Security Update
Dear Commonwealth
Bank user:
This is to inform you that a new security feature has been added to our
SSL security server database to give our NetBank customers a better,
fast and more secure online banking service. Here are just some of the
ways that NetBank protects your funds and personal info More ...