The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th 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

2600  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: FROM MR USMAN KAMAL..
"mrusman kamal" <mrusman_kamal42@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 More ...
2601  Classified as a Advance Fee Fraud/419 scam S a trust worthy foriegn personality    camara and mother
SUMMARY: a trust worthy foriegn personality
"camara and mother" <camaramohamed111@walla.com>
Dear
I know that this proposal might be a surprise to you but it as an emergency
to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help
me and my mother to transfer and invest our money in your country.My name is
CAMARA MOHAMEDwith My Mother from the republic of Sudan in Central Africa Dafur,
now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission for refuge with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a
possible investment transaction. My (late) father HON DR. ALMAMMY MOHAMED, who was the
former ministre of finance and economy in Sudan before he was assinated by
the rebbles in the captal city of Khartoon 2003. And all our properties was
totally destroyed. However, we managed to escape with some o More ...
2602  Classified as a Advance Fee Fraud/419 scam S business investments,contact by email/telephone    Michael Fisher
SUMMARY: business investments,contact by email/telephone
Michael Fisher <michaelfrbscoffdpt@gmail.com>
Royal Bank of Scotland International
P.O.Box 151,Royal Bank House
Victoria Street, Douglas-Isle of Man, United Kingdom
Dear sir,
Greetings to your family,
After my official enquiry from the foreign trade office of the chambers of commerce & industry
office, I decided to email you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and decided to contact you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$6,200,000.00 to your country within the next few days.I presently work as a Senior Accounts
Director, Offshore Mortgage & Services with the above bank in United Kingdom but at this moment, I
am constrained to issue more details about this highly profitable More ...
2603  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    jasir kelzi
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"jasir kelzi" <jasir_kelzi3@hotmail.fr>
FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
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 Million 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 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 More ...
2604  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Godwin Amiri (Esq).    godwin amiri
SUMMARY: From The Desk Of Godwin Amiri (Esq).
"godwin amiri" <godwin_am044@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and writing through this channel.I got your contact from the proffesional
data base found in the internet Yahoo tourist search.When i was searching
for a foreign reliable partner.I assured of your capability and reliability
to champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you among
other names found in the data base Yahoo tourist search.I believe that God
has a way of helping who is in need.
I am (Godwin Amiri Esq),the Head of file Department in More ...
2605  Classified as a Phishing, ID Theft scam P Update Account    Pearl Harbor FCU
SUMMARY: Update Account
"Pearl Harbor FCU" <hservice@phfcu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Pearl Harbor Federal Credit Union
account we have issued this warning message.
 It has come to our attention that
your Pearl Harbor Federal Credit Union 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 08, 2006.
Once you have updated your account records your Pea More ...
2606  Classified as a Generic scam G update your account    services@wellsfargo.com
SUMMARY: update your account
services@wellsfargo.com <services@wellsfargo.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online Banking
users. To ensure the integrity of our online payment system, we periodically
review accounts.
Your account might be place on restricted status. Restricted accounts continue
to receive payments, but they are limited in their ability to send or withdraw
funds.
To lift up this restriction, you need to login into your account (with your
username or SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing information
as well. All restricted accounts have their billing information unconfirmed,
meaning that you may no longer send money from your account until you have
updated your billing information on file.
To initiate the billing update confirmation process, More ...
2607  Classified as a Generic scam G Reply me as soon as possible    GOLDING FACTORY
SUMMARY: Reply me as soon as possible
GOLDING FACTORY <goldingfactory1@aol.com>
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost,
I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this
is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the
Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it
as top
secret because of the nature of the transaction. Within the Ministry of Petroluem where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as
overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars
(US More ...
2608  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Godwin Amiri (Esq).    godwin amiri
SUMMARY: From The Desk Of Godwin Amiri (Esq).
"godwin amiri" <godwin_am033@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (Godwin Amiri Esq),the Head of file Dep More ...
2609  Classified as a  scam  REF NO: AIF61693008-09!!!    Smith Van Dijk
SUMMARY: More ...
2610  Classified as a  scam  CONGRATULATIONS!!!   
SUMMARY: More ...
2611  Classified as a Advance Fee Fraud/419 scam S Pls help me    felicia lanza
SUMMARY: Pls help me
felicia lanza <felicia@felicialanza6.orangehome.co.uk>
FROM:MISS.MARY BUKAR.Abidjan-Ivory CoastE-mail: marybukar@f10.comSir
Good Day!  My name is Miss Mary 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 $8.5Million (Eight Million Five Hundred Thousand United States dollars) deposited in a security company in Europe in Vault box marked as a FAMILY TREASURE and he used my name as his only daughter as the next of kin in depositing the funds.
He also explained to me that it was because More ...
2612  Classified as a Advance Fee Fraud/419 scam S BE THE NEXT OF KIN TO MY LATE CLIENT   
SUMMARY: BE THE NEXT OF KIN TO MY LATE CLIENT
<alfredibru@in.gr>
CHIEF ALFRED IBRU (BL, LLB-HONS.)
C/O PEDERSEN & CO. 393 OLD OJO ROAD,
AMUWO ODOFIN, LAGOS-NIGERIA.
EMAIL:alfredibru1@myway.com
BE THE NEXT OF KIN TO MY LATE CLIENT
Dear Brandi,
I am Barr.Alfred Ibru(Esq) personal attorney to Engr.Michael Brandi, a
national of your country, who worked with Zenon Oil Company here in Nigeria herein after, shall be
referred to as my client.My client with his entire family (The wife and Children) were among the
victims of an explosion in Lagos, Nigeria, that happened on January 27, 2002 which, claimed many
lives and property.
See the 2 website of the bomb explosion below: -
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
I have made several inquiries to your embassy after his internment to locate any of his extended
relat More ...
2613  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    JOHN C C CHAN
SUMMARY: ASSISTANCE NEEDED
JOHN C C CHAN <CHANJOHNCC@YAHOO.COM>
FROM:MR.JOHN C C CHAN
HANG SENG BANK LTD,
HONG KONG.
Email:jchan@spinfinder.com
Let me start by introducing myself. I am Mr. John C C Chan Chief Executive Officer of the Hang Seng
Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of
(167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even
during the war, three years ago (2003). Again after the war another notification was sent
and still no response came from him. We later found out that Hamadi Hashem and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well
was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbo More ...
2615  Classified as a Generic scam G Dear Friend,    jamespaul paul
SUMMARY: Dear Friend,
jamespaul paul <jamespaul@jamespaulpaul.orangehome.co.uk>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.You can catch more of the stories on these website below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtmlhttp://www.mbktrial.com/http://news.bbc.co.uk/1/hi/business/3213505.stmhttp://www.themoscowtimes.com/stories/2005/04/11/041.htmlhttp://www.nndb.com/people/633/00002555 More ...
2616  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR INVESTMENT    SAKIS TUTU
SUMMARY: SOLICITING FOR INVESTMENT
SAKIS TUTU <sakistut20@caramail.com>
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 complication, We have
More ...
2617  Classified as a  scam  Re: Please Contact Agent San Jose Miguel    Makarena Redondo Redondo .
SUMMARY: More ...
2618  Classified as a  scam  CONTACT: YOU HAVE WON    GOOGLE INFO
SUMMARY: More ...
2619  Classified as a Generic scam G SURVEY: CLOSING IN 24 HOURS    eBay
SUMMARY: SURVEY: CLOSING IN 24 HOURS
"eBay"<ebay-survey@cubiksurvey.com>
SURVEY: CLOSING IN 24 HOURS
Hundreds of clients have already responded to the eBay survey
Right now, there are only 24 hours left to participate!
Take this chance to win a Global Debit Card loaded with $500 Offered by eBay and www.cubiksurvey.com
To Continue click on the link below:
http://www.cubiksurvey.com/survey/eBay.SurveyID=8972347.html
The information you provide us is all non-sensitive and anonymous - No
part of it is handed down to any third party groups.
*Aditionaly you will recive up to 10 Feedback Points
*The results of this survey will be made public on eBay website
*Be sure the Web site address you see above will redirect you automatically to http://www.cubiksurvey.com
Copyright© 2006 eBay Inc. All rights reserved. Designated
trademarks and brands are the property of their respective
owners. More ...
2620  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention Needed.    Casper Lamprecht
SUMMARY: Your Kind Attention Needed.
"Casper Lamprecht" <casper_lamprecht001@walla.com>
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at
[$13,500.000.00 USD. Thirteen Million Five Hundred Thousand United States Dollars] in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without More ...
2621  Classified as a Advance Fee Fraud/419 scam S Hope to hearing from you soon    Mr. Roh Dae Jung
SUMMARY: Hope to hearing from you soon
"Mr. Roh Dae Jung" <mrohdaejung1@yahoo.com.hk>
Greetings from me and my family.
Reaching your contaetct was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to the
institute of International Business to apply and he paid them the charges. My
name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former
President
of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed
him as president in 1988 to 1993, triggering large pro-democracy rallies in
Seoul and other cities in 1987. In response, Roh agreed to hold democratic
presidential elections, making himself a viable candidate for the next
election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents Kim Young-sam and Kim Dae-jung,
making Roh the first el More ...
2622  Classified as a Advance Fee Fraud/419 scam S change of ownership   
SUMMARY: change of ownership
mralexshadrin1@aim.com
 
Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering,
IF YOU ARE WILLING TO HELP,
Please Respond to egongbada3@yahoo.com
 
Dear Friend,
 
I write you this letter because of the need to
open discussions with you.I do not want you to
misunderstand this offer in any aspect, if it is
acceptable to you I ask for your partnership and full
cooperation.
I am Alexander Gusinsky,the Franchise Owner of Yukos
Engineering an international affiliate of Yukos Oil
and Gas Company currently based in United Kingdom.
 
Due to ill Health,I have been diagonised and found to
have Esophagealcancer,it has defiled all forms of medical
treatment and according to the medical experts it is a
terminal illness therefore i do not know how much longer I have to live.
 
Certain unfolding ev More ...
2623  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    ibrahim ali
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"ibrahim ali" <ibrahim_ali08@hotmail.fr>
FROM THE DESK OF IBRAHIM ALI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I know that this letter may come to you as a surprise but i got your contact
through the internet
when i was seaching for a reliablie person who will assist me as i need a
reliable and honest business partner outside Burkina Faso.I am writing to
seek your interest over a transaction, In my department, We discovered an
abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . In an account
that belongs to one of our foreign customer who died along with his entire
family in November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody app More ...
2624  Classified as a Advance Fee Fraud/419 scam S CHANGE OF OWNERSHIP   
SUMMARY: CHANGE OF OWNERSHIP
mralexshadrin@aim.com
 
Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering,
IF YOU ARE WILLING TO HELP,
Please Respond to chairmanyukoseng@aim.com
 
Dear Friend,
 
I write you this letter because of the need to
open discussions with you.I do not want you to
misunderstand this offer in any aspect, if it is
acceptable to you I ask for your partnership and full
cooperation.
 
I am Alexander Gusinsky,the Franchise Owner of Yukos
Engineering an international affiliate of Yukos Oil
and Gas Company currently based in United Kingdom.
Due to ill Health,I have been diagonised and found to
have Esophagealcancer,it has defiled all forms of medical
treatment and according to the medical experts it is a
terminal illness therefore i do not know how much longer I have to live.
 
Certain unfolding More ...
2625  Classified as a Advance Fee Fraud/419 scam S From Ms. Grace Sankoh   
SUMMARY: From Ms. Grace Sankoh
kw_as5@hotmail.com
My Dear,
COMPLIMENT OF THE SEASON.
This is Ms. Grace Sankoh, writing to you once again, Thank
you for the assistance rendered to me when I was really in
need, it is a thing of joy to inform you that finally, I
have succeeded in collecting the money at Long last. Hope
this mail fined you in an excellent condition of health. I'm
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from
London-uk
Presently I'm in JAPAN for investment projects with my own
share of the total sum. Meanwhile I didn't forget you're
past efforts and attempts to assist me in transferring those
funds that later failed some how, I have compensated you
with the sum of $1.5M,One million five hundred thousand
United States Dollars. Now contact Barrister Daniel Kabango,
Esq. my lawyer in Ghana and his email addres More ...
2626  Classified as a  scam  YOU HAVE WON!!!    jan henk
SUMMARY: More ...
2627  Classified as a Advance Fee Fraud/419 scam S Pls get back to me asap...   
SUMMARY: =?iso-8859-1?Q?Pls=20get=20back=20to=20me=20asap=2E=2E=2E?=
perry_hudson4@zipmail.com.br
FROM: MR. PERRY HUDSON
THE MANAGER INTERNATIONAL
COMMERCIAL BANK OF GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.
ATTN: SIR.
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE
TRANSFER PROJECT WITH. MY NAME IS MR. PERRY HUDSON I AM
THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH
TWO KIDS.I AM WRITING TO SOLICIT YOUR ASSISTANCE IN
THE TRANSFER OF US$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS AGAIN.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$ 3,550,00 More ...
2629  Classified as a  scam  Contact Accredited Agent !!!   
SUMMARY: More ...
2630  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #6884608151    eBay Inc.
SUMMARY: eBay Item Not Received Dispute Opened for Item #6884608151
"eBay Inc."<aw-confirm@ebay.com>
eBay Item Not Received Dispute Opened for Item #6884608151
Dear member :
shadow69696 has informed eBay that they have not yet received item 9303607451, K - SWISS Verstad, BRAND NEW, UK Size 9.5, Color NAVY.
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 More ...
2631  Classified as a Advance Fee Fraud/419 scam S Response Needed Asap..    Dr.Donald Phi
SUMMARY: Response Needed Asap..
"Dr.Donald Phi" <donald.phi0@yahoo.com.hk>
Dear Sir/Madam,
Firstly, I would like to introduce myself to you. I am Dr. Donald Phi, a
specialist in heart surgery.
Presently, I have a patient Mrs. Helen Kruger who is at the verge of
death. In the past, she has survived two operations but from our recent
medical analyses there is an abnormal enlargement of the heart that has
severe damage to the hearth and it is certain she cannot survive a third
operation.
Currently, she is using life support medical equipment to live because she
is preparing her WILL. Therefore, as a death wish, she has requested that
I recommend to her a person that is promoting the course of the ordinary
man; the poor, widows, homeless, orphans and other societal ills.
Mrs. Helen Kruger is very famous for her philanthropic gestures in her
community. Her intention is to WILL her financial asse More ...
2632  Classified as a Generic scam G URGENT ASSISTANCE FROM Mr. LISSAROUS MEYER    Mr. LISSAROUS MEYER
SUMMARY: URGENT ASSISTANCE FROM Mr. LISSAROUS MEYER
Mr. LISSAROUS MEYER <barr_lissarous@walla.com>
Good Day,
I am Mr. LISSAROUS MEYER, the personal chief financial treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with
its Branches all over the world).
SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollars (one hundred million
dollars) which I seek your Partnership in accommodating for me.
You will be rewarded with 30% of the total sum for your assistance, or go into equal partnership
investment with me in your country.
Already the funds have left the shore of Russia through diplomatic means to a European Holding firm
where the final crediting is expected to be carried out.
While I was on the process, My Boss go More ...
2633  Classified as a Auction/Escrow scam A Question from eBay Member : whitea42    eBay Inc.
SUMMARY: Question from eBay Member : whitea42
"eBay Inc." <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date More ...
2634  Classified as a Employment/Job scam E Try yourself in new business. Part time job offer. Earn money and forget about permanent job.    Emanuel
SUMMARY: Try yourself in new business. Part time job offer. Earn money and forget about permanent job.
Emanuel <Joshua@nirvanaclub.com>
Money Transfer Service
4 Nickelby Close,
Thamesmead,
LONDON,
SE28 8LX
UK
Hello ,
My name is John Taher and I suggest you to become a participant of
serious business which does not demand any money to start. Our company Money
Transfer Service is in London. Earlier we supported transfers only inside
of the country, but now we leave on a world level. I think, that you guess,
that there are many Internet shops doesn't conclude the contract with
billings because it is very long and expensive way of cash reception. More
often these shops receive money through the Western Union. But there Is a
category of shops which aspire to hold the degree of service at height. One
of such shops - our client. It is jeweller and an antique shop
http://www.r More ...
2635  Classified as a Advance Fee Fraud/419 scam S Good News!!!    Barrister. Donald Ekeh Esq.
SUMMARY: Good News!!!
Barrister. Donald Ekeh Esq. <barristerekeh1@tlen.pl>
DATE: 7TH NOVEMBER, 2006.
DEAR FRIEND,
This Letter will hit you by surprise, but it is with faith because I found your contact here in the
embassy.
I am Barrister. Donald Ekeh, The Personal Attorney to the Late Multi-Millionaire Ex-Chairman of Con
Oil (Mr. Donald Kim) a citizen of The United States of America whom died in the Bell-view Plane
Crash here in Nigeria some few months ago (Bell- view Airlines Boeing 737-200 flight 210 )
Passenger 86.
As the Personal Attorney to the Late Mr. Peter Mann Andreas, I hold the certified Legality to my
Late client's properties, investments and Funds.
My Late client secretly invested an over-invoiced Sum of US$15.6m only into one of Africa Largest
Banks' (INTERCONTINENTAL BANK PLC).
This Funds generated from a Federal Contract between his Company (Con Oil) and Shell Oil Company
some More ...
2636  Classified as a Advance Fee Fraud/419 scam S Dear Friend    COLLINS MARK
SUMMARY: Dear Friend
COLLINS MARK <collinmark2008@yahoo.com>
From: Mr.Collins Mark
Telephone no: +234-1-853-4593.
Alternative Email Address: collinmark2008@yahoo.com
Dear Friend,
I am an accountant with CITIZEN INTERNATIONAL BANK; my name is Mr. COLLINS MARK a Banker. I am the
Accounts officer to ENGINEER (Allan Tyler) a Foreign National, who is a contractor with the
DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.Here in after shall be referred to as my
client On May 4th 2002 , my client, his wife and their two children were involved in a plane crash
with some members of ministers of sports of Nigeria Airways flight with Company name EAS airline
which departed from Kano to its destination Lagos crashed with all the passengers on-board and the
flight crew, including his family died in this fatal air crash on 4th May 2002. The following
websites could bereferenced:
http://news.bbc.co.uk/1/hi More ...
2637  Classified as a Generic scam G Account Updates [Message-ID:1140947116]    Wells Fargo Online
SUMMARY: Account Updates [Message-ID:1140947116]
Wells Fargo Online <service@wellsfargo.com>
Dear Valued Customer,
Wells Fargo is constantly working toward security for all of it's
online banking
users. To ensure the integrity of our online banking system, we
periodically
and randomly review accounts.
We require you to update your account information. Failure to update
your
account information could result in your account being placed into a
restricted status.
Restricted accounts continue
to receive payments, but are limited in their ability to send or
withdraw
funds.
Please update your information as soon as possible. To prevent this
restriction,we
require that you login into your account and complete our verification
process.
Various information such as your credit card details and your account
information
will be used to verify your identi More ...
2638  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay" <support@ebay.com>
eBay sent
this message to you.Your registered name is
included to show
this message originated from eBay. Learn
more.
Question from eBay
Member -- Respond
Now
eBay sent this message on behalf of an eBay
member via My Messages.
Responses sent using email will not reach the eBay
member. Use the
Respond Now button below to respond to this
message.
 Question from
mamastanley
Activity
with mamastanley (last 90 days):
- I am
currently bidding on 0 of their
items
- mamastanley
is currently bidding on 2 of my
items
- We have
traded 0 items
- I did not win
0 of their listings
mamastanley(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts,
United More ...
2639  Classified as a Generic scam G Important Notice Dear Hsbc Customer(Re-Update Your Account Information)    HSBC BANK
SUMMARY: Important Notice Dear Hsbc Customer(Re-Update Your Account Information)
HSBC BANK <onlinesecurity@hsbc.co.uk>
Dear Hsbc Customer,
We regret to inform you that we had to lock your HSBC Account
Access because we have reasons to believe that it may
have been compromised by outside parties. In order to protect your
sensitive information, we temporarily suspended your account
access.This is a fraud prevention measure meant to ensure that your
account is not compromised.
We encourage you to log in and restore full access as soon as
possible.Never reveal your Banking ID to another person. You should
periodically change your banking id in the INPUT INTERNET BANKING ID Option screen of online
banking. Regularly check your bank, credit and debit card
statements to ensure that all transactions are legitimate.
Please click on the link below to complete the verification process
and restore full ac More ...
2640  Classified as a Advance Fee Fraud/419 scam S Good News Contact The Compensate Officer    Mr.Ben Martins
SUMMARY: Good News Contact The Compensate Officer
"Mr.Ben Martins" <bmartins2006@yahoo.fr>
Good News Contact The Compensate Officer
Dear Friend
I am using this opportunity to thank you for your great effort to
our unfinished transfer of fund into your account due to one reason or
the other best known to you,But I want to inform you that I have
successfully transferred the Cheque out of the company to someone else
who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $250,000.00 (TWO HUNDRED AND FIFTY
THOUSAND DOLLARS) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cashable at your bank. My dear friend I will like you to contact the
fina More ...
2641  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Mark J. Clark
SUMMARY: Dear Friend
"Mr. Mark J. Clark" <mark_clarkj5@yahoo.co.uk>
Dear Friend
My name is Mr.Mark J.Clark, I am a senior banker in a bank here in the
United Kingdom. I am contacting you for a business transfer of a huge sum
of money from a deceased account. Though know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring
you that every documents that will bring aboutthe success of this
transaction will be provided by an attorney here in london, and all will
be well at the end of the day. I decided to contact you due to the urgency
of this transaction.
The deceased person who died Neal Walker died in air crash along with his
wife on the 31st October 1999 in an Egyptian airline 990 with other
passengers on board was an American Oil consultant/contractor with the
Chinese Solid Minerals Corporation. You can confirm his death from the
website below More ...
2642  Classified as a Generic scam G urgent proposal & cherche un partenaire !    Mr BAMBA ALIOUNE
SUMMARY: urgent proposal & cherche un partenaire !
"Mr BAMBA ALIOUNE" <mr_bambalioune2@yahoo.com>
Mr BAMBA ALIOUNE,
B.A.C.I , ABIDJAN.
IVORY COAST, WEST AFRICA.
email: mr_bambalioune2@yahoo.com <mailto:mr_bambalioune2@yahoo.com>
Dear Sir / Madam,
Before any thing, I would like to excuse me my intrusion in your private life. I name myself Mr
BAMBA ALIOUNE, from the Accounts Department of the BANK ATLANTIQUE OF IVORY COAST ( B.A.C.I ).
An account was open in our bank in 1985 and since 1991, no operation was carried out. This account
presents today in our book, a credit account of 3 millions American dollars. After having consulted
méticuleusement all the files and the files relating to this account, I realized that I could
easily lay out of this money if I succeeded in outside transfering it on an account. The owner of
this account was fire Bognon Kevin, one expatrié, director of Petrol- More ...
2643  Classified as a Phishing, ID Theft scam P Restore Your Account Access 419@scamdex.com    Limited Account Notice
SUMMARY: Restore Your Account Access 419@scamdex.com
"Limited Account Notice" <paypal@paypal.com>
 
Dear  419@scamdex.com  
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 Novemb More ...
2644  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL    sandren nicholas
SUMMARY: URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL
sandren nicholas <sandrennicholas_3@yahoo.com>
URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL FROM : SANDREN NICHOLAS COTE D'IVOIRE WEST AFRICA TELEPHONE : +22508010113EMAIL ME PRIVATELY VIA; sandrennicholas_17@yahoo.com                      ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,         Permit me to introduce my very self to you. In fact I am miss SANDREN NICHOLAS,the only child of late doctor JOSEPH NICHOLAS who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during
a political war at the same time with the former military president General ROBERT GUEI.      While my father was rushed to the hospital unconsi More ...
2645  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL    sandren nicholas
SUMMARY: URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL
sandren nicholas <sandrennicholas_1u@yahoo.com>
URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL FROM : SANDREN NICHOLAS COTE D'IVOIRE WEST AFRICA TELEPHONE : +22508010113EMAIL ME PRIVATELY VIA; sandrennicholas_17@yahoo.com                      ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,         Permit me to introduce my very self to you. In fact I am miss SANDREN NICHOLAS,the only child of late doctor JOSEPH NICHOLAS who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during
a political war at the same time with the former military president General ROBERT GUEI.      While my father was rushed to the hospital unconsi More ...
2646  Classified as a Auction/Escrow scam A Message from PayPal?Account :Your account access was limited !!    service@paypal.com
SUMMARY: Message from PayPal?Account :Your account access was limited !!
"service@paypal.com" <service@paypal.com>
November 2006
Dear valued PayPal member,
    This email is to inform that we had to block your PayPal account because this ip 64.10.160.4 tryed to access your account 3 times. We apologise for the inconvinience but the safety of your account is our main priority.
Click here: To remove the limitation immediately
To remove the limitation, read carefully and complete all steps listed in the link above. !!
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 important actions you can take to help prevent identity theft and protect your account.
More ...
2647  Classified as a Advance Fee Fraud/419 scam S Greetings Dearest in Mind,    Miss Mariam Abdullah
SUMMARY: Greetings Dearest in Mind,
"Miss Mariam Abdullah" <abdullah_m4all@yahoo.fr>Attached Message:
NOTE=3APlease kindly get back to me immediately you recieve this message through my private email
address for security reason =28mariam=5Fabdullah4u=40yahoo=2Efr=29I am now in Abidjan Cote
d'Ivoire where the money was deposited=2E
Greetings Dearest in Mind=2C
May the peace of Almighty God be upon you=2C I called for business relationship with you=2E
I am Mariam Abdullah the only daughter of late Mr=2Eand Mrs=2EMuhammed Abdullah=2E My father was a
very wealthy cocoa merchant and Gold dealer in Free Town =2C the economic capital of Sierra Leon=2C
my father was poisoned to death by his business associates on one of their outings on a business
trip=2E
My mother died when I was a baby and since then my father took me so special=2E Before the death of
my father on october 2005 in a private hospital in Free More ...
2648  Classified as a Auction/Escrow scam A Question from eBay Member - Respond Now    eBay Inc.
SUMMARY: Question from eBay Member - Respond Now
"eBay Inc." <aw-confirm@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
2649  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE HONEST?    prince duru
SUMMARY: CAN YOU BE HONEST?
"prince duru" <prince77@sinichka.net>
From:Prince Duru
cote D'ivoire abidjan
west africa
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into
business relationship with you. I got your contact from
the International web site directory.
I prayed over it and selected your name among other names
due to it's esteeming nature and the recommendations given
to me as a reputable and trust worthy person I can do
business with and by their recommendations I must not
hesitate to confide in you for this simple and sincere
business.
I am prince Duru, the only son of late Mr Hart
Duru,My father was a very wealthy cocoa merchant in
Abidjan,the economic capital of Ivory Coast before he was
poisoned to death by his business associates on one of
their outing to discuss on a business deal. Before the
death of my fa More ...
2650  Classified as a Advance Fee Fraud/419 scam S FROM: MING YANG    Ming Yang
SUMMARY: FROM: MING YANG
"Ming Yang" <ming1yang@katamail.com>
FROM: MING YANG
Dear Sir,
Let me start by introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng Bank
Ltd. I have a obscured business suggestion for you. Before the U.S and Iraqi war our client Major
Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no response came from him. We
later find out that the Major and his family had been killed during the war in bomb blast that hit
their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next
of kin in his official p More ...
2651  Classified as a Advance Fee Fraud/419 scam S From Mrs.Lamine Newman!!!    Mrs.Lamine Newman.
SUMMARY: From Mrs.Lamine Newman!!!
"Mrs.Lamine Newman." <lamine_new8@yahoo.co.uk>
Mrs.Lamine Newman Hamenya.
Blk. 2681, HLM II,
Dakar - Senegal.
Hello Dear,
Compliments of the season. I am Mrs.Lamine Newman Hamenya, a civil servant from Zimbabwe. I got
your contact from Chamber and Commerce office as I was searching for someone who will help me out
of my present predicament,
My late husband, Mr.Ransome Newman Hamenya was the co-owner of an Agricultural firm and his partner
happens to be among the white farmers that the dictator President of Zimbabwe, Robert Mugabe took
over their farmlands and handed over to the blacks, despite all the pleas from the International
Community,and members of the commonwealth country's Most of the company's assets,animal farms and
milk industry were seized and confiscated by the tyrant President.
My late husband was a British citizen of African descent and we More ...
2652  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_moustapha8@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 do More ...
2653  Classified as a Advance Fee Fraud/419 scam S letterhead    Gertrude Alvarado
SUMMARY: letterhead
Gertrude Alvarado <gysma@panolin.com>
When people make a machine with gears, they always make it with a
purpose in mind. When people make a machine with gears, they always make
it with a purpose in mind.
It's actually not very well known.
It's a world where God is so close to you that He actually lives inside
of you.
Even when people seem to reject the message of God at first, don't give
up.
" Supporters of the amendment claim that passage will ensure your
family's access to federally-approved cures available to other Americans
and will ban human cloning. You make the biggest impact with your life
when who you are and what you do match, just as God intended.
The short answer to that question is to live as Jesus lived.
You are not just a better monkey, God created man in a class of it's
own, you were created in the very image of God.
Your and my mission is mission possi More ...
2654  Classified as a Advance Fee Fraud/419 scam S In trust from Ray    Ray
SUMMARY: In trust from Ray
"Ray" <raydeen1@katamail.com>
In trust from Ray
Hello dear,
I am Raymond Deen from sierra leone but residing in Cote d'Ivoire in
Africa. It is my desire to contact you on honesty and sincerity to assist
me in transferring the sum of $3,520,000 inherited from my father late
Alh. Cecil Deen to your country for investment. I am motivated in
contacting you and hope to gradually build trust, relationship and
confidence in you as i get to know you better.
So please i want to know if you will be of assistance but first i want
to get to know you better. I am willing to offer you $352,000 usd for
your effort input after the successful transfer of this money and
investment, I have plans to do investment in your country, like real estate
and industrial production. This is my reason for writing to you. Please
if you are willing to assist me. Indicate your interest t More ...
2655  Classified as a Generic scam G Fifth Third Bank: Important Account Notice    alard julie
SUMMARY: Fifth Third Bank: Important Account Notice
alard julie <murryfelicity@birdinghonduras.com>
Dear Customer,
Fifth Third Bank, is committed to maintaining a safe for our
customers. To protect the security of your account, Fifth Third Bank, employs
some of the most advanced security systems in the world and our anti-fraud
teams regularly screen the Fifth Third system for unusual activity.
We are contacting you to remind that on November 5, 2006 our Account Review
Team identified some unusual activity in your account. In accordance with Fifth
Third Bank'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. We encourage you to log in and
perform the steps necessary to restore your account access as soon as possible.
Allowing your account access to remain limited for an extended More ...
2656  Classified as a Advance Fee Fraud/419 scam S From Jefferson / Silvia Awiloba    jefferson awiloba
SUMMARY: From Jefferson / Silvia Awiloba
"jefferson awiloba" <jefferson_silvia1@atlas.sk>Attached Message:
From Jefferson / Silvia Awiloba
Dear Sir / Madam,It is my pleasure to introduce you to a business that will make the beginning of never -ending family relations and l hope this proposal will not come to you as an embarrassment. l am Jefferson Awiloba, the only son of late Dr Alexander Awiloba who was a famous cocoa merchant. My late father operated his cocoa business in Abidjan Cote d' ivoire under partnership, but unfortunately late father was poisoned by his business associates in order to claims the newly awarded contract and his wealth in a cocktail party held in his honour as the director of the company. When he was poisoned, he was rushed to the hospital. It was in the hospital that he secretly disclosed to me the cause of his sickness and why he was poisoned. There he informed me that he deposited the sum of US$11,500M. (Eleven Million Five Hun More ...
2657  Classified as a Advance Fee Fraud/419 scam S Mr Eric Adisa    eric adisa
SUMMARY: Mr Eric Adisa
"eric adisa" <adisaeric15@hotmail.com>
Dearest Friend,
I am Mr Eric Adisa,the system and control director BIAO BANK ABIDJAN COTE
D'IVOIRE and Lying in an inactive account is the sum of (18.5milion United
States Dollars) belonging to a foreign customer (Michael Gambone) who was a
gas consultant here in IVORY COAST,who happens to be deceased during a
business trips.He died with his wife(Deborah Gambone) on board the Swissair
Flight 111 , which crashed into the Atlantic off Nova Scotia in september
2nd 1998. The news of this crash was on the news which we have notified his
relatives to no avail. See links below for more detail informaion:
http://cnnstudentnews.cnn.com/WORLD/9809/swiss
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and
claim these fund. To this effect, we can not More ...
2658  Classified as a Advance Fee Fraud/419 scam S Mr Eric Adisa    eric adisa
SUMMARY: Mr Eric Adisa
"eric adisa" <adisaeric11@hotmail.com>
Dearest Friend,
I am Mr Eric Adisa,the system and control director BIAO BANK ABIDJAN COTE
D'IVOIRE and Lying in an inactive account is the sum of (18.5milion United
States Dollars) belonging to a foreign customer (Michael Gambone) who was a
gas consultant here in IVORY COAST,who happens to be deceased during a
business trips.He died with his wife(Deborah Gambone) on board the Swissair
Flight 111 , which crashed into the Atlantic off Nova Scotia in september
2nd 1998. The news of this crash was on the news which we have notified his
relatives to no avail. See links below for more detail informaion:
http://cnnstudentnews.cnn.com/WORLD/9809/swiss
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and
claim these fund. To this effect, we can not More ...
2659  Classified as a Advance Fee Fraud/419 scam S FROM MRS INNA    MRS.INNA KHO
SUMMARY: FROM MRS INNA
"MRS.INNA KHO" <mrsinnakho22@yahoo.com>
YOUR ATTENTION PLEASE      I  AM MRS.INNA KHODORKOVSKY WIFE TO LATE Mr. MIKHAIL BORIS OF BLESSED   MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWELVE YEARS   BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A   CHILD . HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS .    AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID   PROBLEMS.     WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $10,000,000,00 (TEN   MILLION UNITED STATE DOLLARS) WITH A FINANCE COMPANY IN OVERSEA,RECENTLY MY   DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER   PROBLEM,THOUGH WHAT DISTURBS ME MOST IS MY STROK SICKNESS AND HAVING KNOWN   MY CONDIRION, I DECIDED TO DONATE THIS FUND TO  A CHRISTIAN  ORGANIZA More ...
2660  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTICE    deputygovernor2000 deputygovernor2000
SUMMARY: YOUR PAYMENT NOTICE
deputygovernor2000 deputygovernor2000 <deputygovernor_2000@yahoo.com>
                                                CENTRAL BANK OF NIGERIA                           TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA                                      (OFFICE OF THE DEPUTY
GOVERNOR)                    &nbs More ...
2661  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!!!!!    TERRY DANIELS
SUMMARY: ATTENTION!!!!!!!
"TERRY DANIELS" <terrydaniels17@yahoo.com>Attached Message:
Dear Friend,
I am Mr. Terry Daniels, Senior Audit officer of the Halifax Plc, West
Yorkshire, England. I am writing following an opportunity in my office
that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of £26.400.000.00 (Twenty Six Million, Four
Hundred thousand British Pounds Sterling) in an account that belongs to
one of our foreign customers, Late Mr. Thomas Stockley an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31, 2000, including his wife, Peggy Stockley.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and lay claims to More ...
2662  Classified as a  scam  AKTUELLE LOTTO CORPORATION    aktuelle lotto corporation
SUMMARY: More ...
2663  Classified as a Advance Fee Fraud/419 scam S Dear friend, I need your honesty to work with you!!    nana shekiri
SUMMARY: Dear friend, I need your honesty to work with you!!
"nana shekiri" <nanashekiri8@hotmail.com>Attached Message:
Dear friend,
I need your honesty to work with you!!
First and foremost, I must not fail to introduce myself to you, I am Mr.
Nana Shekiri Audit and Accounts Manager, Bank International Benin, I am
mandated by my colleague to cordinate this transaction, my colleague is also
manager in a department of our bank.
A Lebanese contractor with X-RAY CONSTRUCTION AND BILLINGS SARL
COTONOU-BENIN REPUBLIC, MR. FJJ LAHABI, made a numbered time (Fixed)
Deposit for twelve calender months, valued at US$5.2 Million (Five Million
Two Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers, the
X-ray Construction & Billings More ...
2664  Classified as a Generic scam G Online Banking Verification    Wachovia Bank
SUMMARY: Online Banking Verification
Wachovia Bank <alert.wachovia@wachovia.com>
Dear Customer,
Wachovia 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.
Reference*
http://www.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
2665  Classified as a Advance Fee Fraud/419 scam S URGENT COPERATION   
SUMMARY: URGENT COPERATION
<frankcama202@yahoo.co.jp>
From the desk of:
Dr.Frank Cama
Auditor General.
Dearest,
I am Dr.Frank Cama Auditor General of commercial bank in Cote d Ivoire I am writing following an oppurtunity in my office that will be of imense benefit to both of us.
In my department we discovered an abandoned sum of 12.5million
British Pounds Sterling (Twelve million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatves to come over an More ...
2666  Classified as a Advance Fee Fraud/419 scam S URGENT COPERATION   
SUMMARY: URGENT COPERATION
<frankcama203@yahoo.co.jp>
From the desk of:
Dr.Frank Cama
Auditor General.
Dearest,
I am Dr.Frank Cama Auditor General of commercial bank in Cote d Ivoire I am writing following an oppurtunity in my office that will be of imense benefit to both of us.
In my department we discovered an abandoned sum of 12.5million
British Pounds Sterling (Twelve million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatves to come over an More ...
2667  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL OFFER    Dr.Philip Duma
SUMMARY: CONFIDENTIAL OFFER
"Dr.Philip Duma" <philipduma@myway.com>
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF: Dr. Philip Duma M.sc (Manager 14 Project Allocation)
CONFIDENTIAL
Email: philipduma@worldemail.com
Hello,
I am a member of the contract award committee and 14 project allocation manager, of the Department
of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the
transfer of
(USD12.5M) and subsequent investment in properties in your country.
You will be required to
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum of USD12.5M will be
for you.
Thank you and God bless, as I wait i More ...
2668  Classified as a  scam  Notification   
SUMMARY: More ...
2669  Classified as a  scam  GOOD NEWS! YOUR EMAIL ACCOUNT / ADDRESS HAVE WON.    ladyhillary hoofd
SUMMARY: More ...
2670  Classified as a  scam  FROM: MRS. CAROLINE WALKER:    stake draw
SUMMARY: More ...
2671  Classified as a Advance Fee Fraud/419 scam S FUND PROPOSAL FROM MR, BENSON SWARTZ (URGENT RESPOND)    MR
SUMMARY: FUND PROPOSAL FROM MR, BENSON SWARTZ (URGENT RESPOND)
MR, BENSON SWARTZ <mr_swartz206@yahoo.es>
From Mr. B. Swartz
Email: mr_swartz206@yahoo.es
Strictly confidential
ATTN: The Director,
Sir, /Madam
This letter might come as a surprise to you especially since we have never met or discuss before.
Basically, the message might sound strange but it is factual in reality if only you care to know.
The truth is that I should have notified you first through a more confidential means, (even if it´s
at least to respect your integrity) please accept my humble apologies if i had caught you unawares,
i frankly do not mean any harm in passing my goodwill message.
I am Mr. B. Swartz, the director in charge of auditing and accounting section of Standard Bank
Centre Windhoek Namibia, our Commerce of Namibia South Africa with due respect and regar More ...
2672  Classified as a  scam  YOU HAVE WON EURO LOTTERY    MRS
SUMMARY: More ...
2673  Classified as a  scam  Batch: 074/05/ZY369   
SUMMARY: More ...
2674  Classified as a  scam  PRIZE AWARD NOTIFICATION.    johannes vande
SUMMARY: More ...
2675  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara_d@hotmail.fr>
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr USMAN SANKARA, the manager in charge of Telex/computing department
of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided tocontact 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 ofmoney belonging to one of our deceased customer who
died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either fr More ...
2676  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    moustaha diallo
SUMMARY: waiting for your reply
"moustaha diallo" <moustaha_diallo16@hotmail.com>
I moustaha diallo from the bill and exchange foreign remittance department
of African development bank (A.D.B) . I am writing to seek your cooperation
over a business deal.
In my department we discovered an abandoned sum of $10.5million USD (Ten
million ,five hundred thousand United State dollars) . In an account that
belongs to one of our foreign customer who died along with his entire
family in a plane crash. 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 release it
unless somebody applies for it as next of kin or relation to the deceased
More ...
2677  Classified as a Advance Fee Fraud/419 scam S My aim for Humanity.    Mrs. Angela Welchtz
SUMMARY: My aim for Humanity.
"Mrs. Angela Welchtz" <angwelchtz@yahoo.gr>
Dear Sir/Madam,
My name is mrs.Angela Welchtz.I am a national of Germany. I am single and also a resident of 43
park view crescent Manchester London .I am 59 years old.I am suffering from Aids .I have been
suffering from this sickness for the past 2 years. All my firends deserted me because of this
sickness.Just yesterday I started experiencing dizziness shared with nausea .Because of my recent
experience I consulted my doctor about it.He had informed me that my death is fast approaching.
I deposited a huge amount of money in a security company here in London,the total sum I deposited
was $5million Dollars.Since my death is fast approaching, I would love to make you the beneficiary
to my fund.
Get back to me so that I will direct my bank to transfer my fund into your account ,since I will
die soon.Oh! how I wish I had a chil More ...
2678  Classified as a Generic scam G TKO NOTICE: Suspicious Activity Account Suspended    eBay
SUMMARY: TKO NOTICE: Suspicious Activity Account Suspended
"eBay"<aw-security@ebay.com>
TKO NOTICE: Suspicious Activity Account
Suspended
Dear Customer,For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us. We may also take these actions if we are
unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your pr More ...
2679  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Reply    Miss Cecilia Odinga
SUMMARY: Waiting For Your Urgent Reply
"Miss Cecilia Odinga" <cecinga1@yahoo.com>
Dear Sir,
I am happy contacting you as i have something important and of mutaul benefit to discuse with you.I
will be pleased if you can be of great assistance to me in this regards.I will have to be very
brief as l will have to give you every details regarding to my proposal if you are capable of
handling it.
It is my intension to come and visit you and possibly discuss this issuse with you face to face
but due to the fact,that no travelling documents now,i have no option that to contact you this way
hoping that you will not turn me down.As i told you before,I am Miss Cecilia Odinga, originally
from liberia but is now in Dakar Senegal.I came here as a safe place to relate to my need and
solutions.I am asking for your assistance and I will be so glad if you can allow and lead me to the
right channel towards your assis More ...
2680  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    carolwilly8@terra.es
SUMMARY: Urgent Assistance
"carolwilly8@terra.es" <carolwilly8@terra.es>
Dear Sir/Madam, I am writing to seek your willingness and kindness to assist me in a legitimate funds transfer as a beneficiary for the proparties. i implore you to please go through this and sympathise with me. i am Mrs. Carol Williams, wife of late Mr George Williams, a Nigeria/International Businessman who was murdered on the 6 day of October,2002,by some Unknown Gunmen. I am survived with Two children(Daughters)to the Glory of God for him,due to our Africa low believe all his fabulous wealths and properties where inherited by his close relatives,simply because i did not bear a male child for their late brother,now leaving and my two daughters in a real difficult situation. As God will want things early this year 2006,one of his faithful Lawyers secretly came to me with some documents covering my late husband as the beneficiary of some funds amounting to the tune of 25.350,000.000,( More ...
2681  Classified as a  scam  IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: More ...
2682  Classified as a Auction/Escrow scam A Bronze PowerSeller/PowerBuyer Program    eBay Inc.
SUMMARY: Bronze PowerSeller/PowerBuyer Program
"eBay Inc." <aw-confirm@ebay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on the P More ...
2683  Classified as a  scam  STRICTLY IN LINE WITH THE GIVEN INSTRUCTIONS    euro fast
SUMMARY: More ...
2684  Classified as a Generic scam G System maintenance, Please Reactivate your Paypal Online Access !    Online Paypal Services
SUMMARY: System maintenance, Please Reactivate your Paypal Online Access !
Online Paypal Services <customer@paypal.com>
We recently have determined that different computers have logged onto your Online Paypal account, and multiple
password failures
were present before the logons. We now need you to re-confirm your account information to us. 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. We thank you for your cooperation in this manner.
To confirm your Online Paypal records click here:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit&Update&Your&Info
Thank you for your patience in this matter.
Paypal Customer Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Copyright © 1995-2006 Paypal Inc. All Rights Reserved. More ...
2685  Classified as a  scam  BATCH NO: 023521/10/06/MML    mega million
SUMMARY: More ...
2686  Classified as a  scam  Lucky  No: 425448/7785.    Betty Surh
SUMMARY: More ...
2687  Classified as a  scam  REF NO: AIF61693008-09!!!    edsilia simons
SUMMARY: More ...
2688  Classified as a Generic scam G OVER DUE CONTACT PAYMENT    Mr. Richard Owen
SUMMARY: OVER DUE CONTACT PAYMENT
"Mr. Richard Owen" <richardwen2001@hotmail.co.uk>
Mr. Richard Owen
CHIEF PAYMENT ADVISORY BOARD
African Development Bank Group
Tel /: +234-1- 8179967 / Fax : 234-1-7595805
Private EMAIL:adbgbank0111@yahoo.com
ATTENTION: SIR,Attached Message:
I wish to inform you that your payment is being processed and will be
released very shortly upon the respond to this letter. It is also important
for you note that from my record, you has some abnormalities which must be
corrected before the final release of your payment.
You are hereby, advised to re-confirm and state in detail why you have been
unable to receive your over due sum into your account.
The Following information should be reconfirmed to avoid mistakes in the
paper works.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and More ...
2689  Classified as a Generic scam G SHANGHAI PLC    SHANGHAI IMPORT AND EXPORT COMPANY CHINA.
SUMMARY: SHANGHAI PLC
"SHANGHAI IMPORT AND EXPORT COMPANY CHINA." <shan_jun004@yahoo.com.cn>
Dear sir/madam ,
A leading chinese company SHANGHAI IMPORT AND EXPORT COMPANY CHINA that deals on import and export
of various metallurgical products,equipments, spare parts, mechanical and electrical
products, as well as chemicals into the Canada,North and South America,Asia and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers
in the Canada, America,Asia and Europe as well as making payments through you to us. Please if you
are interested in transacting business with us we will be very glad.
Please contact us for more information through:
Name : mr Jun Shan
Email:shan_jun004@yahoo.com.cn
COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd W,,Shanghai Shanghai-200040 China.
TEL: 860-21-1406202
FAX: 860-21-1404324
Subject t More ...
2690  Classified as a Generic scam G Notice from PayPal.    PayPal.
SUMMARY: Notice from PayPal.
"PayPal." <aw-services@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 More ...
2691  Classified as a Generic scam G Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!    Amazon.com, Inc.
SUMMARY: Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!
"Amazon.com, Inc." <store-news@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                  More ...
2692  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT RESPONSE NEEDED    mousa ali
SUMMARY: PLEASE URGENT RESPONSE NEEDED
"mousa ali" <mousa_ali22@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 ...
2693  Classified as a  scam  Ticket numbers: 023-0148-790-459,    Promotions Manager
SUMMARY: More ...
2694  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
SUMMARY: Introducing the New PayPal Security Center
"PayPal"<security@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Confirm your Account Information. When you confirm your account information, you increase the security o More ...
2695  Classified as a Employment/Job scam E Technical services of the Chase Bank    Chase bank INC.
SUMMARY: Technical services of the Chase Bank
"Chase bank INC."<upgrade.chase@chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below:
http://www.chase.com//cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
fallow.
Thank
you,
Customers
Support Service. More ...
2696  Classified as a Generic scam G Dear Sir/Madam   
SUMMARY: Dear Sir/Madam
<mary mulla>
Dear Sir/Madam
My name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL.
60201 new york city, USA.I am a good merchant, I have several industrial companies and good share
in various banks in the world.I spend all my life on investment and cooporate business both is
Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane
Crash.
I am a very greedy woman with all cost i dont know much and care about people, since when I have an
experience of my difficult to sleep and give rest. later in the year 2005 february i was sent a
letter of medical check up, as my personal doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment
cannot be run and manage by me again.I quickly call up a pastor/prophet to give me posit More ...
2697  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
SUMMARY: Introducing the New PayPal Security Center
"PayPal" <security@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Confirm your Account Information. When you confirm your account information, you increase the security More ...
2698  Classified as a Generic scam G Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!    Amazon.com, Inc.
SUMMARY: Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!
"Amazon.com, Inc." <associates@amazon.com >
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                &nb More ...
2699  Classified as a Generic scam G Upgrade Your Internet Banking Access.    Hsbc Online
SUMMARY: Upgrade Your Internet Banking Access.
Hsbc Online <Services@hsbc.co.uk>
 
Dear Sir/Madam,
HSBC Bank PLC.
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.
Please update and verify your information by checking the link
below and sign in:
http://hsbc.co.uk/1/2/personal/pib-home
 
Security Advisor
HSBC Bank PLC.
 
For assistance, log in to your HSBC Online Bank account and choose
the "Help" link on any page.
  More ...