The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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

2200  Classified as a Auction/Escrow scam A Question about item - Respond now    eBay Center
SUMMARY: Question about item - Respond now
"eBay Center"<security@eBay.com>
eBay sent this message to John Moy (johnthemanshark).Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from zack56
zack56( 42)
Positive feedback:
100%
Member since:
Oct-06-99
Location:
CA, United States
Registered on:
www.ebay.com
Item: New Boxed Marantz VP-12S4 Video Projector (330002775495)
This message was sent while the listing was active.
zack56 is a potential buyer.
Hi,
 
I forgot to ask you about your payment method. We don’t have Paypal here so what other options do I have to pay you?
  More ...
2201  Classified as a Generic scam G Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers    Common wealth Bank Security Aletr
SUMMARY: Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers
Common wealth Bank Security Aletr <netbank@cba.com.au>
Help   
 
 
Attintion! 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 information.
.
More ...
2202  Classified as a Phishing, ID Theft scam P Important Security Center Advisory!    forensics
SUMMARY: Important Security Center Advisory!
"forensics" <forensics@craic.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2203  Classified as a Phishing, ID Theft scam P Important Security Info.    bluewave
SUMMARY: Important Security Info.
"bluewave" <bluewave@me.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order t More ...
2204  Classified as a Phishing, ID Theft scam P New Security Center Advisory.    solutionswp
SUMMARY: New Security Center Advisory.
"solutionswp" <solutionswp@antiphishing.org>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2205  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT    fred rick
SUMMARY: VERY IMPORTANT
"fred rick" <fre_wilson@hotmail.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is Mr.BleyRick Wilson, and I work in the International Operation
Department in a Bank here in London.I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is 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. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his
death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here
More ...
2206  Classified as a Phishing, ID Theft scam P New Security Info.    suek
SUMMARY: New Security Info.
"suek" <suek@sfsu.edu>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order to confirm yo More ...
2207  Classified as a Phishing, ID Theft scam P Important Security Info!    robin
SUMMARY: Important Security Info!
"robin" <robin@lcsys.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order to c More ...
2208  Classified as a Generic scam G Important Security Center Advisory.    mcardwell
SUMMARY: Important Security Center Advisory.
"mcardwell" <mcardwell@happybank.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2209  Classified as a  scam     
SUMMARY: More ...
2210  Classified as a  scam  SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT}    Mr Richard k. Llyod.
SUMMARY: More ...
2211  Classified as a  scam  From(Mrs.Mariah Dicken.) Award Contact Your Agent    I.P.A.D_AWARD NOTIFICATION
SUMMARY: More ...
2212  Classified as a  scam  You are a winner in our programme.    Europe Million Lottery
SUMMARY: More ...
2213  Classified as a Generic scam G IMPORTANT Notification of Limited Account Access    PayPal
SUMMARY: IMPORTANT Notification of Limited Account Access
"PayPal" <service@intl.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
 
Click here to verify your
account
More ...
2214  Classified as a Advance Fee Fraud/419 scam S From James    James Maneti
SUMMARY: From James
James Maneti <jamesmaneti36@alice.it>
Mr. James Maneti.
Jamesmaneti36@aol.com
15th November,2006
STRICTLY CONFIDENTIAL
You may be surprised to receive this letter from me,since you don't know me personally. I am Mr.
James Maneti the first and only son of Late Dr. David Maneti who was recently murdered in a land
dispute in Zimbabwe. I got your contact through an internet trade directory here in Italy during my
search for a reputable person to handle a very confidential transaction which involves a transfer
of fund to a foreign account and I decided to contact you.
My father, Late Dr. David Maneti was among the few black rich Zimbabwean farmers that were murdered
in cold blood by the agents of the ruling government of President Robert Mugabe. Before his
untimely death, he had deposited the sum of Twenty Million ,Five Hundred Thousand United States More ...
2215  Classified as a  scam  CONGRATULATIONS: CONTACT THE PAY OUT BANK.    Affiliate of Europe National Lottery.
SUMMARY: More ...
2216  Classified as a  scam  CALL FOR COMFIRMATION OF YOUR PRIZE MONEY    Euro Millions Lottery
SUMMARY: More ...
2217  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    suleman zongo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"suleman zongo" <suleman_zongoa3@hotmail.com>
Dear Friend,
TOP SECRET
I am suleman zongo, the director in charge of auditing and accounting
section of Africa Development Bank,Ouagadougou Burkina faso West Africa with
due respect and regard.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 this bank , my department
came across a very huge sum of money belonging to a deceased person who
died on July 2000 in a plane crash and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states
dollars.($18000.000.00)Meanwhile all More ...
2218  Classified as a Phishing, ID Theft scam P     Account Administrator
SUMMARY: Update Your PayPal® Account
"Account Administrator"<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. 
 
Once you have updated your account records, yo More ...
2219  Classified as a Phishing, ID Theft scam P     Account Administrator
SUMMARY: Update Your PayPal® Account
"Account Administrator" <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. 
 
Once you have updated your account records, y More ...
2220  Classified as a  scam  CONGRATULATIONS!!!    EURO MILLIONS LOTTERY.
SUMMARY: More ...
2221  Classified as a  scam  CONGRATULATIONS!!!    EURO MILLIONS LOTTERY.
SUMMARY: More ...
2222  Classified as a Advance Fee Fraud/419 scam S Asking For Your Partnership.    Mr .Ismailia C.Colly.
SUMMARY: Asking For Your Partnership.
"Mr .Ismailia C.Colly." <ismaillacolly@yahoo.com.sg>
Dear Friend,
First, I must apologise to you, for using this medium to communicate about this transaction,though
it is my great pleasure in writing you this letter on behalf of my colleague and myself.
I am Mr.Ismailia C.Colly. the Deputy Operations of cms (CREDIT MUTUAL DU SENEGAL)Banks
Financial/Insurance Institutions Dakar Senegal. In 1993, a America Navy ET1 Rick.Wyat. brought a
luggage marked family treasure to me for safe-keeping in our Financial Institutions. He is a navy
captain working with Senegalese Shipping Company,and the CAPTAIN in-charge of the ship going
through Atlantic ocean. We became intimate more when he realized my profession,there and then, he
informed me about the consignment.
Due to that he is a busy man he call me one day and brought the box to my office on one of his
trip. I assisted More ...
2223  Classified as a Generic scam G Asap...reply    Graham R. Baldock
SUMMARY: Asap...reply
"Graham R. Baldock" <g_baldock123@yahoo.com.hk>
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.
Dear Friend,
I am Mr.Graham R.Baldock, I live in Hong Kong, an
Australian by nationality working in the establishment stated above
this email. I have an urgent business proposition for you. I got your
contact from an email directory. I simply haven't met with you before,
but I will need your assistance and guidelines in making a business
investment on landed properties or in any lucrative sphere of business
in your country. Owing to the urgency of this transaction, I would
appreciate an immediate response from you confirming the receipt of my
email. Upon receipt of your response, I will furnish you with explicit
details of the transaction and the urgency at which I need to get the
funds transferred out of Hong Kong.
We will elaborate More ...
2224  Classified as a Advance Fee Fraud/419 scam S HELP RECOVER OUR FAMILY FORTUNE    SAKIS TUTU.
SUMMARY: HELP RECOVER OUR FAMILY FORTUNE
"SAKIS TUTU." <sakis@sakis.orangehome.co.uk>
My Dear,
In view of the urgent and private nature of our intentions to go into a joint investment programme
with your establishment in your Country, we wish and request that you forward to us the direct
contact of your Establishment. I understand that your country is good for an investment.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and
conditions of the investment policies before we can commence with the perfection of documentations
that will assume this venture the beneficiary of the investment funds.
We the (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M) Fifteen Million, Five
Hundred Thousand United States dollars that we wish for your ventures co- operation in securing and
investing these funds into the financial system of your country without any comp More ...
2225  Classified as a  scam  CONGRATULATIONS YOU HAVE BEEN AWARDED $800,000    Online Promotions
SUMMARY: More ...
2226  Classified as a  scam  WE ARE PLEASE TO INFORM YOU OF YOUR PRIZE MONEY    Euro Million Lottery
SUMMARY: More ...
2227  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <mrusman_kamal.96@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
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$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 D More ...
2229  Classified as a Advance Fee Fraud/419 scam S Urgent reply from Mrs Aisha B. Mohamed.    mohamed aisha
SUMMARY: Urgent reply from Mrs Aisha B. Mohamed.
"mohamed aisha" <ai2love1@hotmail.com>
Good Day my dear,
I am Madame Aisha Mohamed from Ivory Coast. I am a widow being that I lost
my husband a couple of months ago. My husband was a serving director of the
Cocoa exporting board until his death . He was assassinated last january by
the rebels following the political uprising.Before his death he had a
foreign account here in Cota d'Ivoire up to the tune of $14.5M which he told
the bank was for the importation of cocoa processing machine.
I want you to do me a Aisha B. Mohamed.favour to receive this funds to a
safe account in your country or any safer place as the beneficiary. I have
plans to do investment in your country, like real estate and industrial
production and I am going to take it as my personal task to assist the
widows like me. This is my reason for writing to you. Please if you are More ...
2230  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #300043729464    eBay
SUMMARY: eBay Item Not Received Dispute Opened for Item #300043729464
"eBay"<service@ebay.com>
eBay Item Not Received Dispute Opened for Item #300043729464
Dear member :
bayer has informed eBay that they have not yet received item 300043729464, TOTALINE WIRELESS THERMOSTAT SET P474-1100RF & REC NIB.
There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally sent to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, postage and delivery. As a result, no action is being taken by eBay at this time. However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don't send an item that a buyer has purchased you may be committing fraud. Most Item Not Received disputes can be solved with direct communication between More ...
2231  Classified as a Advance Fee Fraud/419 scam S FOR YOUR GOOD ATTENTION    mike zanki
SUMMARY: FOR YOUR GOOD ATTENTION
mike zanki <mikezanki08@yahoo.com>
  From, Mr Mike Zanki Johanessbury South Africa   Dear Sir, This message might meet you in utmost surprise however,it indeed  I contacted  on the urgent need for a foreign partner  to assist  in the establishment of  a noble objective. I am a banker by profession from Durban ,in South Africa  and currently holding the post of Foreign Remittance Manager in a prime bank in Johanessburg South Africa. I have the opportunity of transfering the left over funds $8.2 million of one of my bank deceased client who died in the sharter airline which crashed on mount kenyan in the kenyan city of sumburu on 21st  July,2003 to any foreign account. You can confirm the genuiness of the deceased death by clicking on this website:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,I am
isoliciting your assistance to bring this proje More ...
2233  Classified as a Generic scam G Barclays Bank Security Alert   
SUMMARY: Barclays Bank Security Alert
<service@ibankbarclays.co.uk>
Dear scams@scamdex.com
,
We recently noticed one or more attempts to log in to your Barclays IBank account
from a different IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit Barclays IBank as soon as possible to check-up your
account information:
https://ibank.barclays.co.uk/olb/p/LoginMember.do
Thanks for your patience.
Sincerely,
Barclays Centre
----------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. More ...
2234  Classified as a  scam  BONAZIA OF THE YEAR CONTACT THE OFFICE.    jack thurnder
SUMMARY: More ...
2235  Classified as a  scam  END OF YEAR BONAZA!!!   
SUMMARY: More ...
2236  Classified as a Generic scam G LOOKING FOR A REPRESENTATIVE (JOB OFFER)    Mark Lawson
SUMMARY: LOOKING FOR A REPRESENTATIVE (JOB OFFER)
Mark Lawson <Marklawson@yahoo.com>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid weekly?
If yes. We are glad to offer you a job position in our company,[MADSEN BIZ INC.LTD.] As part of our
Multi Level Marketing Network, we seek capable individuals to work for us as our International
representative In United State, United Kingdom, Canada.
This offer as our company representative can be taken as a part time job as it has no negative
effect on your present job status.
MADSEN BIZ INC.LTD.is a leading company in India engaged in Manufacturing of Induction hardened
rolls and roll assemblies, various kinds of machine rolls, mills and various shafts. Our major
productions include Steel rolling mills, Paper Mills, Tube Mills, Textile Mills. We also
manufacture Shafts, Spindles, Piston Rods, Shearing Shafts, Drive Shafts. Located in IMT More ...
2237  Classified as a Advance Fee Fraud/419 scam S Dearest Friend,    stella chomo
SUMMARY: Dearest Friend,
stella chomo <stella_chomo001@yahoo.com>
Dearest Friend, My name is Stella Chomo, the only child of late Chief Joseph Chomo who died in the last political crisis,My late father is a famous Cocoa merchant base in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the   sum of ( US$12.500, 000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund and I have every right towards the fund but cannot withdraw from it because it is under fixed deposit,accept if transfer ed to a any foreign account that I as the next of kin will nominate..I will offer you 15% of the total fund as mode of compensation for your assistance and time Kindly mail me immediately you receive my mail for more important details.   Stella. (stella_chomo001@yahoo.com) Sponsored LinkFree Uniden 5.8GHz More ...
2238  Classified as a  scam  URGENT NOTICE (CHRISTMAS BONAZA)    BRIGHT ROLLAND
SUMMARY: More ...
2239  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete29@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 ...
2240  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete27@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 ...
2241  Classified as a Advance Fee Fraud/419 scam S From:Mrs.linda Winpoe Yormie.    linda winpoe
SUMMARY: From:Mrs.linda Winpoe Yormie.
"linda winpoe" <linda_win30@hotmail.fr>
From:Mrs.linda Winpoe Yormie.
Rue 12 Avenue williams ville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.
I am Mrs.linda Winpoe Yormie, from Liberia. the wife of late former minister
of national security in Liberia Dr.John Winpoe Yormie, who was killed by
Charles taylor in the year 2003, I inherited a total sum of $8.5 million US
dollars from my late husband, which he deposited with a prime Bank here in
Cote D'Ivoire in a fix deposit account.
Being that this part of the world experiences political crises time without
number, there is no guarantee of lives and property. I cannot invest this
money here any long, despite it has been my late husband's industrial plans.
I want you to do me a favour to receive this funds to a safe account in your
country or any safer place as the beneficiary. I have plans More ...
2242  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST, REPLY FOR MORE DETAILS    ekoly bako
SUMMARY: URGENT REQUEST, REPLY FOR MORE DETAILS
"ekoly bako" <ekoly_bako20@hotmail.com>
FROM THE DESK OF DR EKOLY BAKO,
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
ATTN: Dearest Partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR EKOLY BAKO, the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of ($8.5m) (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)with account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
More ...
2243  Classified as a  scam  AWARD NOTIFICATION; FINAL NOTICE 3RD CATEGORY:::::::    euro million award international
SUMMARY: More ...
2244  Classified as a Advance Fee Fraud/419 scam S MISS DIANA BUKAR   
SUMMARY: MISS DIANA BUKAR
diana@diana9.orangehome.co.uk
MISS DIANA BUKAR.dianabukar@f10.com
 
Sir
Good Day! My name is Miss Diana Bukar , the only daughter of late Mr. and Mrs James Bukar of the blessed memory. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip.My mother died when I was a baby and since then, my father took me so special.. Before the death of my father on January 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of $7.5Million (Seven Million Five Hundred Thousand United States dollars) fixed/suspense account in one of the prime security company  in Europe that he used my name as his only daughter as the next of kin in depositing the fund.
 
He also explained to me that it was because of this wealth that he was poison More ...
2245  Classified as a Advance Fee Fraud/419 scam S How are you today,    Mrs Prevella Stewart
SUMMARY: How are you today,
Mrs Prevella Stewart <eizo@bellsouth.net>
How are you today,
I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.
I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A
DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were
married for eleven years without a child. He died after a brief illness that lasted for only four
days.
Since his death I decided not to remarry, but feeling quite lonely if not God who has been my
partner and comforter.
When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United
States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance
firm awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the n More ...
2246  Classified as a  scam  RE:AWARD FINAL NOTIFICATION    euro bono
SUMMARY: More ...
2247  Classified as a  scam  BONAIZA OF THE YAER CONTACT THE OFFICE IMMEDIATLY.    jackson thurnder
SUMMARY: More ...
2248  Classified as a  scam  CONTACT YOUR PAYING BANK.   
SUMMARY: More ...
2249  Classified as a Advance Fee Fraud/419 scam S From:Mrs.ANITA TANCO    anita tanco
SUMMARY: From:Mrs.ANITA TANCO
anita tanco <anitatanco777@yahoo.fr>
From:Mrs.ANITA TANCO   My Dear,I am Mrs ANITA TANCO Anthony from Solomon Island but now undergoing medical treatment now in Abidjan Cote D'Ivoire West Africa. I am married to Late Mr.Anthony .C. Samuel who worked with Malasyia embassy here in Abidjan Cote D'Ivoire for twelve years before he died in the year 2002.We were married for fifteenyears without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $9.5Million (nine Million Five hundred thousand U.S.Dollars) in a bank here in Abidjan Cote D'Ivoire,presently this money is still in the bank's bequest suspence account where it was being deposited by my late husband.Recently after my previous clinical check up,my Doctor told me that Iwould not la More ...
2250  Classified as a Advance Fee Fraud/419 scam S urgent assisstance /god bless you   
SUMMARY: urgent assisstance /god bless you
<g_sand02@yahoo.co.jp>
Gaye Sandrine.
Abidjan - Cote d'Ivoire g_sand02@yahoo.co.jp Attn: Sir/Madam
Compliments of the season to you. I hope all is well at the moment. In a brief introduction.    I am Ms.gaye sandrinethe only daugther of Mr.Frank gayeof the blessed memory, a Gold and Cocoa merchant who based in Abidjan and had a branch office in Accra Ghana. My father was a wealthy Gold / Cocoa Merchant who has business in some countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age, which means that I did not even know my mother very well.   The story is that my father Mr.Frank gaye was poisoned  by his business associates and he died on 27/02/2003 in a private hospital here in Abidjan.    But
when he was about to die, he called me beside his sick bed and told me that he d More ...
2251  Classified as a Generic scam G ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS    eddy nwata
SUMMARY: ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS
eddy nwata <eddynwata@yahoo.com>
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTSDIRECTOR   ATTN: Sir/Madam,   SCAMMED VICTIM/1 MILLION BENEFICIARIES.REF/PAYMENTS CODE:06654 1MILLION USD.     This is to bring to your notice that I am delegated from the United Nations To Central bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each,You are listed and approved for this payment as one of the scammed victims,get Back to as soon as possible for the immediate payments of your $1 Million compensations funds.   On this faithful recommendations want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings On the lose of funds
by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image Of the country, the president of the country is More ...
2252  Classified as a Generic scam G Notice from Chase.com    JPMorgan Chase & Co.
SUMMARY: Notice from Chase.com
"JPMorgan Chase & Co." <securechase@chase.com>
Dear Member,
You have received this email because we have strong reason to believe that
your Chase account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then
we will assume this account is fraudulent and will be suspended. We apologize
for this inconvenience, but the purpose of this verification is to ensure that
your Chase account has not been fraudulently used and to combat fraud.
To speed up this process, you are required to verify your
Chase account by following the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
We apologize in advance for any inconvenience this may cause you and we would
like to th More ...
2253  Classified as a Advance Fee Fraud/419 scam S Re: Next of Kin to Late Mr. Robert    Barr. Paul Jones
SUMMARY: Re: Next of Kin to Late Mr. Robert
"Barr. Paul Jones" <pjlawmail@aol.com>
Attn: Dear Friend.
Re: Next of Kin to Late Mr. Robert
With great pleasure, I am writing this proposal on behalf of my chamber.
I got your information through my personal search on the Internet. Hence I decided to seek your
cooperation, due to the sensitivity of this transaction and my commitment as a lawyer.
I am Paul Jones a UK based Solicitor /Lawyer, representing a foreigner, who died on December 2004
(South Asia Tsunami) along with his family while he was in Thailand for a Christmas holiday.
Before his death, he deposited a huge sum of money (US$25.5M) which no other person knew about,
which he intended to invest in Southern part of Africa. This fund has NO other beneficiary and I
have the original documents for the Deposit and Claim. The amount involved is (US$25.5M) Twenty
Five Millions Five Hundred Thousand United More ...
2254  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Dr Mrs Greca Koffi
SUMMARY: PLEASE HELP ME
Dr Mrs Greca Koffi <drmrsgracekoffi128899@yahoo.com>
From;Dr .Mrs Grace Koffi Dear  sir lam Dr .Mrs Grace Koffi a solicitor at law.lam the personal attorney to (ENGR.John. K.Weller)a national of your country, who used to work as chief enginer with oil Company in Ghana Here in after shall be referred to as his client. On the 21st of April 2003, my client,and the wife and three of their children were involved in a car accident in Ghana.All occupants of the vehicle unfortunately lost their lives. Since then l have made several enquiry to his embassy to locate any of his clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposit were lodg More ...
2255  Classified as a Advance Fee Fraud/419 scam S RE    MR.DIKE JOHNSON
SUMMARY: RE
MR.DIKE JOHNSON <johnsondike_cbn9@o2.pl>
EAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR.DIKE JOHNSON, I WORK
IN THE CENTRAL BANK OF NIGERIA,PACKAGING AND COURIER DEPT.
DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGGAGES TO EUROPE, I AND MY COLLEAGUES IN THE ABOVE
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGGAGES CONTAINING $10M (TEN MILLION US
DOLLARS) ONLY FOR OUR OWN BENEFIT THOUGH IT WAS LABELLED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY
REASONS.
I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGGAGE CLEARED AND DELIVERED TO YOU FROM
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.
(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT
CLEAR AND DELIVER SAME TO YOUR MAILINGADDRESS.
(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL MONEY.
(3) THAT 5% OF THE TOTA More ...
2256  Classified as a  scam  E-TICKET NUMBER: 05-32-44-45-50 (01-07)    Euro Millions Lottery
SUMMARY: More ...
2257  Classified as a  scam  AN ACT OF CHEATING WOULD BE TAKING SERIOUSLY    euro mln
SUMMARY: More ...
2258  Classified as a Generic scam G    
SUMMARY: More ...
2259  Classified as a Advance Fee Fraud/419 scam S From Mrs Bridggie Williams    Bridggie Williams
SUMMARY: From Mrs Bridggie Williams
"Bridggie Williams" <bridggie@ozu.es>Attached Message:
For sure this mail would definitely come to you as a surprise=2C but do take your good time to
painstakenly go through it before disposing it=2C as I mean well=2E
ln briefy introduction=2C l am Mrs Breggie Williams a nationality of Philippine =2E I am married to
Mr=2E Chima Willimas who worked with Filipino embassy in Ivory Coast for nine years before he died
in the year 2001=2E We were married for eleven years without a child=2E he died after a brief
illness that lasted for only four days=2E Before his death we were living together in good
harmony=2E When my late husband was alive we deposited the sum ofUSD$6=2E5Million =28Six Million
Five hundred thousand U=2ES=2E Dollars=29 in one of good security company here in COTE D' IVOIRE
=2E Presently=2C
this money is still with the security company=2E
Recently=2C my More ...
2260  Classified as a Generic scam G Question about Unpaid Item# 260042396782 Respond Now    eBay Member
SUMMARY: Question about Unpaid Item# 260042396782 Respond Now
"eBay Member"<bhelp@eBay.com>
Question about Item
260042396782 Respond Now
Dear eBay member ,
 
und_aus has
informed us that they have not yet received your payment for the following item:
#260042396782
No action is being taken against your account at
this time. However, it is important to remember that when you bid on or buy an
item you are agreeing to a contract between you and the seller. If the situation
isn't resolved within 7 days of this reminder email, you may receive an Unpaid
Item strike under eBay's Unpaid Item
Policy or lose feedback
privileges for this
transaction.
Most Unpaid Item disputes can be resolved through
direct communication between the buyer and seller, and we encourage you to work
with your trading partner to reach a resolution.
 
NEW Serenit More ...
2261  Classified as a Generic scam G DEAREST A CRY FOR HELP!    Saeed Ahmed
SUMMARY: DEAREST A CRY FOR HELP!
"Saeed Ahmed" <saedahmed1601@rediffmail.com>
DEAREST A CRY FOR HELP! HOPE YOU ARE
GOOD OVER THERE. I AM SORRY IF I AM INTRUDING INTO YOUR PRIVACY BY CONTACTING
YOU SINCE I DO NOT KNOW YOU PHYSICALLY, PLEASE SYMPATISE WITH ME. THE FACT
IS THAT I HAVE BEEN DIRECTED BY THE SPIRIT OF HUMANITARIAN SERVICE TO YOU
KNOWING FULLY WELL THAT YOU WILL FAIR ENOUGH TO RESPOND  TO THIS TASK
THAT I SHALL BE PUTTING FORWARD TO YOU. AS YOU RIGHTLY KNOW, OUR TODAY'S WORLD
IS GOVERN BY GREED, WICKEDNESS, HOSTILITY AND HATRED. PEOPLE  NO LONGER
FEEL SAFE DEALING WITH CLOSE FRIENDS, RELATIVES, NEIGHBOURS AND LOVED ONES.
 TRUST ARE BETRAYED BY PEOPLE YOU LEAST EXPECTED. I AM SO SORRY FOR
NOT INTRODUCING MYSELF TO YOU BEFORE NOW. MY NAME IS SAEED AHMED FROM RIYAHD,
SAUDI ARABIA. I DO NOT FANCY RACIAL DISCRIMINATION SO IF YOU ARE ONE OF THOSE
THAT THINK More ...
2262  Classified as a Advance Fee Fraud/419 scam S Can i confide in you Sir ?    From Latefa Lilo
SUMMARY: Can i confide in you Sir ?
"From Latefa Lilo" <latefa@yahoo.it>
Attn: Dear Sir
I know you will be surprised to read a letter from me but please Consider this as a request from a
orphan in dare need of assistance. I am the doughter of late Brigadier AL-Jubril Dabor from Dafur
Region, Sudan. My name is Latefa Lilo Writing to you from Sudan.i got your contact information from
a business directory in Dakar Chamber of Commerce and Industry. And I on behalf of my late Father
and, decided to solicit for your assistance to transfer the sum of US$9 million dollars, late
father deposited with security company here in Dakar-Senegal,
before the death of my Father ,he was a brigadier in-charge of Arms and ammunition procurement for
the Darfur Liberation Front (D. L. F.). In his will, he specifically drew My attention to the sum
of US$9 million, which he had deposited, in the vault of a Securty Company Here in s More ...
2263  Classified as a Generic scam G Important information for Chase Bank customers. confirmation code032-VAPFUR    securechase@chase.com
SUMMARY: Important information for Chase Bank customers. confirmation code032-VAPFUR
"securechase@chase.com"<securechase@chase.com>
Dear Member,
You have received this email because we have strong reason to believe that
your Chase account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then
we will assume this account is fraudulent and will be suspended. We apologize
for this inconvenience, but the purpose of this verification is to ensure that
your Chase account has not been fraudulently used and to combat fraud.
To speed up this process, you are required to verify your
Chase account by following the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
We apologize in advance for any inconve More ...
2264  Classified as a Advance Fee Fraud/419 scam S Read and confirm to me please   
SUMMARY: Read and confirm to me please
jsrbs1@katamail.com
Hello,
My name is Prince George Sanoussi, The first son of
Late Zainoul Abidine Sanoussi.The former foreign
Affairs Minister of my country (Guinea-Conakry).
My father revealed to me about a deposit of
a trunk box. The content of this trunk box is fhe sum
of(Eighteen Million United States of American Dollars)
which was his share from a secret sale of Diamond when
he was in the office.
I sincerely ask for your assistance to get this Funds
out and your share for assisting me will be 15%.I want
to assure you that this transaction is 100% risk free.
Best Regards
George Sanoussi
__________________________________________________________________
Get your own free Chinese email account at ReXian.com today.
http://www.rexian.com More ...
2265  Classified as a  scam  CONTACT ANTHONY HANS.   
SUMMARY: More ...
2266  Classified as a Advance Fee Fraud/419 scam S Business Proposal    James Dale
SUMMARY: Business Proposal
James Dale <jamesdale_pr@takemail.com>
From: James Dale
Private Email: jamesdale_pr@hotmail.com
Subject: Inheritance Fund
Date: November 14th, 2006.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale an Auditor in commercial Bank here in UK,
in the process of auditing our bank accounts this Final quarter, I and one of my colleagues
recently discovered that there is a dormant account valued at the sum £10,000,000.00 (Ten Million
British Pound Sterling) and after due verification of this account we discovered that the account
owner is late and that is why the account has been dormant and as such a £10,000,000.00 has been
lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the
said deceased More ...
2267  Classified as a  scam  ANNOUNCEMENT    Mrs Rachael Miller
SUMMARY: More ...
2269  Classified as a Advance Fee Fraud/419 scam S From: Sonnia    Sonnia Boga
SUMMARY: From: Sonnia
Sonnia Boga <s.boga3@yahoo.com>
Dearest One,  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 Mis Sonnia Boga, The daugther of Professor Emile Boga Doudou, 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] containing us$2.5million (Two million Three hundred th More ...
2270  Classified as a Generic scam G Alert: Change Of Email Notification   
SUMMARY: Alert: Change Of Email Notification
<service@paypal.com>
Dear Customer:You have recently Added the below email to your
account:hackmaster@mail.comIf you did not request this change of
email, just click on the link below. You willbe asked to Login to your
account Confirm your Confidential Information youhave with us on record and
the added e-mail will be automatically deleted andaccount security
upgraded.https://www.paypal.com/?customer=CA&profile="">PayPal
TeamOnline Customer Service.Please do not reply to this
messageTo speak with a representative about your online PayPal
service,or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
2271  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
SUMMARY: More ...
2272  Classified as a Generic scam G Notice from Chase.com    Chase Personal Banking
SUMMARY: Notice from Chase.com
"Chase Personal Banking" <securechase@chase.com>
Dear Member,
You have received this email because we have strong reason to believe that
your Chase account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then
we will assume this account is fraudulent and will be suspended. We apologize
for this inconvenience, but the purpose of this verification is to ensure that
your Chase account has not been fraudulently used and to combat fraud.
To speed up this process, you are required to verify your
Chase account by following the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
We apologize in advance for any inconvenience this may cause you and we would
like to than More ...
2273  Classified as a Advance Fee Fraud/419 scam S Re:Respond ASAP.    victor ilob
SUMMARY: Re:Respond ASAP.
"victor ilob" <victor_ilob01@latinmail.com>
FROM THE DESK OF MR.VICTOR ILOB
AUDITING AND ACCOUNTING UNIT.
FINANCIAL TRUST BANK LTD(FTB)
OUAGADOUGOU BURKINA FASO.
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR
AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL
THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH
CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO
INTRODUCE MYSELF TO YOU.
I AM.MR.VICTOR ILOB THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF FINANCIAL TRUST
BANK LTD (FTB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU
BECAUSE, I DO NOT WANT TO TRANSACT THE BUSI More ...
2274  Classified as a  scam  YOU HAVE WON    Euro Million Lottery
SUMMARY: More ...
2275  Classified as a  scam  Congratulations!! you are now a millionaire    Sachsen Lotto-GmbH
SUMMARY: More ...
2276  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT RESPONSE NEEDED    mousa ali
SUMMARY: PLEASE URGENT RESPONSE NEEDED
"mousa ali" <mousa_ali62@hotmail.com>
FROM THE DESK OF DR.MOUSA ALI.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND 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 information 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 release it unless
some body More ...
2277  Classified as a  scam  MICROSOFT MEGA JACKPOT LOTTERY (Your E-Mail Won)    Mr. Lesley Kenneth Jr
SUMMARY: More ...
2278  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted?    Mrs Marife Derona
SUMMARY: Can You Be Trusted?
Mrs Marife Derona <online001@cox.net>
MRS. MARIFE C. DERONA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS MARIFE CARREON
DERONA,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing
you this letter based on the latest development at my bank, which
I will like to bring to your personal edification. I am writing
you this letter with so much joy and excitement even though my
heart goes out to the very powerful and distinguished gentleman
who I was fortunate to have worked for and extremely privileged to
have known for numerous years.I am a top official in charge of
client accounts in EQUITABLE PCI BANK inside the Philippines.
In 2001, my client was going through a horrendous divorce in the
United States Of America and Was on th More ...
2279  Classified as a Advance Fee Fraud/419 scam S BUDGET AND PLANNING NNPC.    Mr Sani Suleman
SUMMARY: BUDGET AND PLANNING NNPC.
Mr Sani Suleman <sanisuleman_nnpc@yahoo.com.hk>
Dearest,
May I crave your indulgence to open this business discussion by a
formal letter of this sort. It is pertinent that a business of this
magnitude should have commenced properly with a formal meeting of you
and us to
enable us know ourselves, have a fore knowledge of the nature of the
business, discuss and acquaint ourselves with the responsibilities and
functions of parties concerned, and appropriate shares accordingly.
However, for time factor, confidentiality and personality of people
involved
here in Nigeria, we choose this approach for the remittance of this
(US$25m). Please bear with us for making the initial contact through
e-mail. But my partners are insisting for a meeting in order not to
fall
into a wrong hand again.
I am MR SANI SULEMAN,we are members of the special committee More ...
2280  Classified as a Phishing, ID Theft scam P Your account access might be limited!    do-not-reply@paypal.com
SUMMARY: Your account access might be limited!
"do-not-reply@paypal.com"<do-not-reply@paypal.com>
Copyright 1999-2006 PayPal. All rights reserved. More ...
2281  Classified as a  scam  CHRISTMAS BONANZA 2006!!!    Williams Chester
SUMMARY: More ...
2282  Classified as a Generic scam G Update and Verify Your PayPal Account    PayPal Security Service
SUMMARY: Update and Verify 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 16.11.2006 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 More ...
2283  Classified as a  scam  UpDate your PayPal Account    PayPal
SUMMARY: More ...
2284  Classified as a Generic scam G STAND AS NEXT OF KIN/BENEFICIARY.   
SUMMARY: STAND AS NEXT OF KIN/BENEFICIARY.
FROM@server128.managed.hosting.de:BARR.ROBERT (ESQ) <barr_basil707@yahoo.com>
FROM: BARR.ROBERT (ESQ)
BASIL & ASSOCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Attn: My Good Friend,
With warm heart of friendship I contact you in this, hoping that you
will give it an urgent attention.
I am Barrister Robert Basil (Esq.). I have a client Mr. Mark, who
bears the same last name with you, and a national of your Country who used
to work with Mekon Associates Company in London. On the 2nd of August
2003, my client, his wife and their three children were involved in a
car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any
of my client's extended relatives, this has also proved unsuccessful.
After these sev More ...
2285  Classified as a  scam  Wright Gilbson & Associates    Mr. Wright Gilbson
SUMMARY: More ...
2286  Classified as a Generic scam G NNPC(URGENT RESPONSE NEEDED)    IKECHUKWU GODWIN
SUMMARY: NNPC(URGENT RESPONSE NEEDED)
"IKECHUKWU GODWIN" <dr_ikgodwin@wp.pl>
FROM THE DESK OF MR IKECHUKWU GODWIN.
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
E-MAIL:dr_ikgodwin@yahoo.de
TEL:234-803-815-8057
ATTN:SIR/MADAM,
I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS.MY
COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL
THROUGH WHOM WE CAN TRANSFER THE SUM OF US$21.5,000,000.00 (TWENTY ONE MILLION FIVE HUNDRED
THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME CONTRACT AWARDED BY THE
CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW
PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF TH More ...
2287  Classified as a Auction/Escrow scam A Re:Question from eBay member Item:2 OHIO STATE vs. MICHIGAN Tickets - OSU (190049409714)    member@eBay.com
SUMMARY: Re:Question from eBay member Item:2 OHIO STATE vs. MICHIGAN Tickets - OSU (190049409714)
"member@eBay.com" <member@eBay.com>
 
Your registered
name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond
Now
eBay sent this message
on behalf of an eBay member through My Messages. Responses
sent using Respond Now will go to the eBay
member directly and will include your email address.
More ...
2288  Classified as a Advance Fee Fraud/419 scam S YOUR EMAIL.    mrugo teccy
SUMMARY: YOUR EMAIL.
mrugo teccy <mrugoteccy@yahoo.com>
314 Presley Way Crownhill, Milton Keynes Buckinghamshire MK8 OES United Kingdom. Tel +447024031902Dear Sir/madamI got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is MR DOUGLAS JOHNSON..I am the personal solicitor to a foreigner, Late Mr. Morris Thompson,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ I desperately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $85.000.000.00 (Eighty five million united states dollars). I will pay you
20% of the total sum for your cooperation in this matter.I will give you more details,on y More ...
2289  Classified as a Advance Fee Fraud/419 scam S Dear Chase account holder ...    2006 JPMorgan Chase & Co.
SUMMARY: Dear Chase account holder ...
"2006 JPMorgan Chase & Co." <service@chase.com>
 
   Dear Chase Bank customer,
   
 This is your official notification from Chase Bank that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
  More ...
2290  Classified as a Advance Fee Fraud/419 scam S Reply Fast/call Me Through 00226 76 146 448.    ahmed tanko
SUMMARY: Reply Fast/call Me Through 00226 76 146 448.
"ahmed tanko" <tan_x10@hotmail.com>
Dear Friend , 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 abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,I now seek your permission to have you st More ...
2291  Classified as a Advance Fee Fraud/419 scam S Looking forward to hear from you.    Ahmed Moustapha
SUMMARY: Looking forward to hear from you.
"Ahmed Moustapha" <a_moustapha01@yahoo.co.nz>
Dear Sir,
May the blessing of God be upon you and grant you the wisdom and
sympathy to understand my situation and how much I need your help.
I am Ahmed Moustapha the first son of col.Abubakar Moustapha, former national
security adviser to the ousted Sierria Leonean military head of state, Paul Koroma. I am writing to
express my interest in real estate or landed properties in your country. Though my father died in
detention a couple of months ago while been detained by the new government. Before his untimely
death, he instructed me to leave the country for my safety and start up a business somewhere out
side
Africa. He reviewed to me of a deposit of one diplomatic box which he concealed
with one of the private security company here in dakar containing US$5.5M
(Five million, five hundred thousand united states More ...
2292  Classified as a Generic scam G DEAR FRIEND    joanna elson
SUMMARY: DEAR FRIEND
"joanna elson" <joanna_____elson@hotmail.com>
ATTN:Dear Friend
I know this email must have come to you as a surprise because we have never
met before and what I’m about to discuss with you here might sound very
apprehensive , it is just an opportunity that come across one’s way in a
life time and I feel I should make use of it. My name is Ms. JOANNA ELSON,
I’m a chartered secretary and I work for British company called ROYAL
COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This
company is a contractor to the United Nations (UN) and was recently awarded
a contract to supply some vaccines used on animals for related diseases.
Presently, these vaccines are very expensive here in the United Kingdom but
relatively very cheap from a source in Malaysia . The price of the vaccines
in United Kingdom is two to three times more than the price in Malaysia
More ...
2293  Classified as a  scam  CONGRATULATIONS: CONTACT THE PAY OUT BANK.    Affiliate of Europe National Lottery.
SUMMARY: More ...
2294  Classified as a Auction/Escrow scam A Update your eBay account within 48 hours to avoid suspension.    eBay
SUMMARY: Update your eBay account within 48 hours to avoid suspension.
"eBay"<accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Security Service Notification
Dear eBay member,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actio More ...
2295  Classified as a Auction/Escrow scam A Password Change Required    eBay Security Center
SUMMARY: Password Change Required
"eBay Security Center" <administrator@ebay.com>
Password change required!
Dear 419@scamdex.com,
We recently have determined that different computers have logged onto your eBay account, and multiple
password failures were present before the logons. We strongly advice CHANGE YOUR PASSWORD.
If this is not completed by November 15, 2006, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes. Thank you for your cooperation.
 
Click here to Change Your Password
More ...
2297  Classified as a Generic scam G Secure Your American Express Online Access    Security Department
SUMMARY: Secure Your American Express Online Access
Security Department <security@americanexpress.com>
Dear valued
American Express ® Credit card owner :
Your Online Banking account information must be updated for maintenance.
To update your Online Banking Account, you must click the link below and complete all steps from the following page as we try to verify your identity.
Once you have updated your
account records your American Express account
service will not be interrupted and will continue as
normal.
To update your Amex ®
records click on the following link:
https://home.americanexpress.com/home/mt_personal_cm.shtml
Thank you for using American Express Serivices
to continue to the verification process
and
ensure your account security. It is all about your security. Thank you.
Accounts Management As
outlined in our User Agreement, Amex ® will
peri More ...
2298  Classified as a Advance Fee Fraud/419 scam S DONATION FROM MRS ROSE    mrsrose william
SUMMARY: DONATION FROM MRS ROSE
mrsrose william <mrsrose_william017@yahoo.com>
Dear Beloved In The Lord, EMAIL mrsrose_william03@yahoo.com   My christian greetings to you belove, in the name of our Lord Jesus Christ, who make it possible for me to be in contact with you these day to his glory, the LORD is the arthor and the finisher of our faith.     My Name is Mrs . Rose William  from the United Kingdom, i am from the Bermuda Island.   I was married to Dr. William  a, he passed on to death on 28th November 2002.  untill his death he served as an archdeacon in the St.Micheal's
archdeaconry in Ivory Coast for 14 years.   We were married for 35 years without any child. His death occured after a brief illness that lasted for only four days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD. Before his de More ...
2299  Classified as a Generic scam G From :PATRICK DUKES    From :PATRICK DUKES
SUMMARY: From :PATRICK DUKES
"From :PATRICK DUKES" <patrick_dukes00@yahoo.fr>Attached Message: More ...