The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd December, 2016

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

Date: December 2006

200  Classified as a Generic scam G Urgent reply   
SUMMARY: Urgent reply
ckorondo1@yahoo.com
FROM Mr. Charles Korondo
PHONE+ +27 76 665 9882
OR YOU CAN SEND YOUR
REPLY TO ckorondo@yahoo.com
Dear Sir\Madam,
I feel quite safe dealing with you in this important business having gone through your remarkable
profile on the internet. Though, this medium(Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest medium of communication.
However,this correspondence is unofficial and private, and it
should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
I am Mr. Charles Korondo a personal treasurer to Mikhail Khodorkovsky,
owner of the following Companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable
financial institution with its Branches all Over the world).
SOURCE More ...
201  Classified as a Generic scam G Security Alert: Protect Your Account Information    Wells Fargo online
SUMMARY: Security Alert: Protect Your Account Information
Wells Fargo online <Onlineservice@wellsfargo.com>
Dear valued WellsFargo ® member:
Due to concerns, for the safety and integrity of the wellsfargo account we have issued this warning message :
We have noticed that your Wells Fargo online account needs to be updated once again, please enter your online account information, because we have to verify all of the online accounts after we have updated our Wells Fargo Online Banking site. To verify your online account and access your bank account, please click on the link below :
Continue to Stop Payment
This e-mail was sent to all of our Wells Fargo customers. Recently, we have found that many accounts were hacked.
For further information, please contact our Customer Services.
Contact Us: If you have questions, please do not respond to this message using the 'Reply' button. Wells Fargo Online® customers, Sign On to your secure banking s More ...
202  Classified as a Generic scam G Confirm your PayPal transaction    PayPal Support
SUMMARY: Confirm your PayPal transaction
"PayPal Support" <support@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 6600 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
Address Status:
Unconfirmed
 
If you ha More ...
203  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT    ADAMS IBRAHIM
SUMMARY: MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT
"ADAMS IBRAHIM" <adams000018@hotmail.fr>
Dear Friend,
I feel quite safe dealing with you in this business proposition though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of
communication.
I know that this mail will come to you as a surprise as we have never met
before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in
BANK OF AFRICAN [B.O.A) I Hoped that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this More ...
204  Classified as a  scam  !!!CONGRATULATION!!!    loto fund
SUMMARY: More ...
205  Classified as a  scam  You Are One Of The Lucky Ten    William Gerri
SUMMARY: More ...
206  Classified as a Advance Fee Fraud/419 scam S business associate partner ( your urgent reply )    Mrs. Judith Smith
SUMMARY: business associate partner ( your urgent reply )
"Mrs. Judith Smith" <mrsjudith_smith@yahoo.com>
Dear Friend,
I am contacting you with hope that you will help out, I am from Republic of Sierra Leone, Well
before I proceed I would like to let you know that I got your contact information from the world
business directory during my search for a trust worthy business partner .
My Late Husband was killed during the war in my country, He was the former Minister in charge of
commerce and trade, before his Death, he informed me of the fund he deposited with a safe deposit
company in Thailand.
After his death, I left my country with my Son Kennedy to seek political asylum in Thailand since
we have this deposit there, but due to the nature of our stay here, I have decided to contact you
because I am interested in investing the funds in your country which is investment friendly, and I
am prepared to off More ...
207  Classified as a Advance Fee Fraud/419 scam S GREAT MESSAGE    Mr.Valentine Kone Guei
SUMMARY: GREAT MESSAGE
Mr.Valentine Kone Guei <vkguae@yahoo.com.au>
Attn: sir,
I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding information I read
concerning you, in internet where I got your contact.
I am Valentine Kone Guei 24 years old, the son of ex-military leader Robert Guei of Cote d'Ivoire,
who is now dead. With growing disturbing grievances in my heart I am letting you to know that my
late father was immediately gunned down by his colleagues, immediately been suspected to be behind
the ongoing military uprising in my country Ivory Coast.
I final lost my father in hospital in Abidjan commercial city, and my mother was also reported to
me to has been killed on her working place. Immediately, it occurred to me that the whole family
life is in danger. Obviously I stumbling escape out of the country to Dubai were I More ...
208  Classified as a Auction/Escrow scam A Urgently Respond Now    eBay
SUMMARY: Urgently Respond Now
"eBay" <aw-confirm@eBay.com>
eBay
sent this message to from stocklotsuk.
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 stocklotsuk
stocklotsuk(
152)
Positive feedback:100%
Member since:Mar-03-00
Location:FL, United
States
Registered on:www.ebay.com
Item
Number (109910753540)
More ...
209  Classified as a Advance Fee Fraud/419 scam S Mrs Esther Khaled from Kuwait    Mrs Esther Khaled
SUMMARY: Mrs Esther Khaled from Kuwait
"Mrs Esther Khaled" <esther12_khaled@yahoo.com>
Beloved
I am Mrs Esther Khaled from Kuwait. I am married to Mr Paul Khaled who worked with Kuwait embassy
in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years
without a child. He died after a brief illness that lasted for only fourdays.
Since his death I decided not to remarry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote
d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate
this fund to a person or organsation that will utilize this money the way I am going to instruct
herein. I More ...
210  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
211  Classified as a Advance Fee Fraud/419 scam S Season\'s Greetings!    Mrs. Alondra Jose-Carlos
SUMMARY: Season's Greetings!
"Mrs. Alondra Jose-Carlos" <alondracarlos@yahoo.it>
Season's Greetings!
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 a professional database found in internet while searching for a
reliable and honest person that will be an anointed steward in a vision
very dear to me.
I am Mrs. Alondra Jose-Carlos person from Puerto Rico
undergoing medical treatment. I am married to Dr. Kevin Jose-Carlos
who was a gun runner supplying arms and ammunition to warring factions
in Africa before he died in the year 2002.We were married for eleven
years without a child. He died after a brief illness that lasted for
only four days. Since his after death, I decided not to re-marry or get
a child outside my matrimonial ho More ...
212  Classified as a Advance Fee Fraud/419 scam S urgents    Richard Cole
SUMMARY: urgents
Richard Cole <richcole212@yahoo.com>
Dear Friend, (richardcole212@netscape.net)
My name is Richard Cole, I am a senior banker in a bank here in the SOUTH AFRICA,
I am contacting you for a business transfer, of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything documents that will
bring about the success of this transaction would be provided, 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 an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an
American Oilconsultant/contractor with the Chinese Solid Minerals Corporation. You can
confirm his death from the website below which was published by BB More ...
213  Classified as a Generic scam G Confirm your Account Information    PayPal Service
SUMMARY: Confirm your Account Information
"PayPal Service" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
214  Classified as a  scam  PROMOTIONS FROM SUPERENALOTTOITALIA    SUPERENALOTTOITALIA
SUMMARY: More ...
215  Classified as a Generic scam G Confirm your Account Information    PayPal Security
SUMMARY: Confirm your Account Information
"PayPal Security" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
216  Classified as a Generic scam G Introducing the New PayPal Security Center    PayPal Service
SUMMARY: Introducing the New PayPal Security Center
"PayPal Service" <security-center@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-071-3 More ...
217  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal
SUMMARY: IMPORTANT: Notification of limited accounts
"PayPal" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
218  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    miss Hope Obi .
SUMMARY: A CRY FOR HELP
"miss Hope Obi ." <hopeobi@123mail.cl>
DEAR FRIEND,
I AM VERY SORRY IF THIS MIGHT OFFEND YOU, THOUGH I DON'T KNOW YOU BUT I BELIEVE THE SPIRIT OF MY
FATHER STILL LEAVES WITH ME, ALSO, I KNOW HE IS AWARE THAT AM CONTACTING YOU FOR AN ASSISTANCE
BASED ON TRUST.
PERMIT ME TO USE THIS MEDIUM TO EXPLAIN MY PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE
SERVE.
FIRSTLY, I WILL LIKE TO TELL YOU WHO I AM, SO THAT YOU WILL
UNDERSTAND AND COMPREHEND MY POINT CLEARLY.
I AM MISS HOPE OBI 21YRS OLD, I AM FROM BENIN REPUBLIC, THE ONLY CHILD OF LATE MR AND MRS OBI
GEORGE, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN LAGOS, THE ECONOMIC CAPITAL OF
NIGERIA, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS OUTING.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS THE ONLY
CHILD HE HAD BEFORE HIS DEA More ...
219  Classified as a Auction/Escrow scam A eBay Member yosdude72    Question from eBay Member regarding Item#150057720098
SUMMARY: eBay Member yosdude72
"Question from eBay Member regarding Item#150057720098"<member@ebay.com>
eBay sent this message from Logan Mignatos (yosdude72).The 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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from yosdude72
Activity with yosdude72 (last 90 days):
- I have bid on 1 items from yosdude72
yosdude72( 13)
Positive feedback:
100%
Member since:
Sep-12-00
Location:
NJ, United States
Registered on:
www.ebay.com
Do you still have it for sale? I want to buy it asap. Thank you for your time.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Ma More ...
220  Classified as a  scam  X-MAS/NEW YEAR BONANZA!!!!!!!   
SUMMARY: More ...
221  Classified as a Generic scam G Introducing the New PayPal Security Center    PayPal Security
SUMMARY: Introducing the New PayPal Security Center
"PayPal Security" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996 More ...
222  Classified as a Generic scam G Confirm your Account Information    PayPal Center
SUMMARY: Confirm your Account Information
"PayPal Center" <security-center@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
223  Classified as a  scam  CONGRATULATIONS:   
SUMMARY: More ...
224  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    bello mousa
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"bello mousa" <bello_mousa10@hotmail.com>
FROM THE DESK OF DR.BELLO MOUSA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
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 and claim his money because we can not More ...
225  Classified as a  scam  WINNING CLAIM NOTIFICATION   
SUMMARY: More ...
226  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Sandra Whites
SUMMARY: Dear Beloved
Sandra Whites <brown_lee@ace-mail.com>
--Dear Beloved in Christ,Please bear with me for sending
you this just in case you are offended by it as I know we don\'t know each.
It\'s my belief that I am doing the lord\'s bidding and what is truly right
in his eyes and that is what gives me the courage to send this email to a
total stranger like you. Before I start, I will need to warn you that this
email might contain the most shocking and unbelievable piece of news you
have ever had in your entire life, but I trust the lord to give you enough
faith and insight to see the sincerity in my heart.It is by the
grace of God that I received Christ, having known the truth; I had no choice
than to do what is lawful and just in the sight of God for eternal life and
in the sight of man for witness of God & His Mercies and glory upon my
life.I am Mrs. Sandra White, the wife of Mr. Robert White, my
More ...
227  Classified as a  scam  RE: VERIFICATION AND FUND RELEASE FORM    Ron LeBlanc
SUMMARY: More ...
228  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_am061@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 ...
229  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM WILLIAMS   
SUMMARY: URGENT ASSISTANCE FROM WILLIAMS
williamskanga@pobox.sk
                 CONFIDENTIAL.Dear,I am MR WILLIAMS KANGA the only son of late formerDirector of finance, DR KANGA KOROMAH Sierra-Leone diamond and mining corporation. I mustconfess my agitation is real, and my words is my bond,in this proposal. My late father diverted this moneymeant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country,now he has deposited the money with a BANK in Abidjan,where I am residing under political Assylum with myyounger sister MARY KANGA who is 19 years old.
Now the war in my country is over with the help ofECOMOG soldiers, the present government of SierraLeone has revoked the passport of all officers whoserved under the former regime and now ask countries to expel such person at the same time freeze theiraccount and confiscate their asset, it is on this notethat More ...
231  Classified as a Generic scam G PRIVATE AND URGENT    Mr. Dedier Kouame
SUMMARY: PRIVATE AND URGENT
"Mr. Dedier Kouame" <kouame.dedier@yahoo.com>
PRIVATE AND URGENT     Dear Sir, 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 any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.   PROPOSITION I discovered an abandoned sum of S$15,000,000.00 (Fifteen Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. 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 guide lines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefu More ...
232  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni.E.Enriquez    laarni enriquez
SUMMARY: From Madam Laarni.E.Enriquez
"laarni enriquez" <laarni38@hotmail.fr>Attached Message:
I am madam Laarni Ejercito Enriquez, a native of Philippine nationality, and
a divorcee.I would like to have a long lasting and confidant Business
relationship with you and entrusting my life time fortune into your
possession, as now I am broken-hearted and needs someone to trust, without
remembering my past and forsaken experiences from close confidants and
family. I need someone, who would take me for whom I am and as a lifetime
friend and confidant, after making claims of my deposited life fortuned in
Abroad. Well I will presume and believe in me that you ought to be a very
Honest and reliable person.
I would like to give you a brief description of my life. I was once the most
respected mistress of our President, Joseph Estrada, and during his tenure
in office, I was been used as a courier to dep More ...
233  Classified as a Advance Fee Fraud/419 scam S From Mrs. Stella S. Konan    mrs stella
SUMMARY: From Mrs. Stella S. Konan
"mrs stella" <stellakonan_mom@centrum.sk>Attached Message:
Email: stellakonan_mom01@yahoo.ca
Dear one,
With due respect to your person I wish to ask for your assistance for the retrieving and managment
of my inherittance.
I am Mrs.Stella S.Konan from Cote d'Ivoire I lost my husband last two years ago. My husband was a
wealthy cocoa farmer and later was appointed as the chairman of cocoa exporting Group of Cote
d'Ivoire until his death.
He was assigned to attaind a meeting by the group in France to invite agrecultural investors to the
country he was poisioned by his business associates on his return.
Before his death he told me that he deposited in a Trunk Box the sum of US$12.5Million which he
told them that the content is Cocoa processing equipments for the establishment of his cocoa
processing plant in Abidjan.
I want you to do me a favour to retrieve th More ...
234  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    rose_140guei@yahoo.co.jp
SUMMARY: FROM ROSE GUEI
"rose_140guei@yahoo.co.jp" <rose_140guei@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose_140guei@yahoo.co.jp
Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the
incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members
of our family. Why I More ...
235  Classified as a  scam  IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: More ...
236  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL    yawosamaafo22@adinet.com.uy
SUMMARY: URGENT PROPOSAL
"yawosamaafo22@adinet.com.uy" <yawosamaafo22@adinet.com.uy>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw
Osafo-Maafo is my name and former Ghanaian minister of finance.
Although I
was sacked by President John Kufuor on 28 April 2006 for the fact I
signed
$29 million book publication contract with Macmillan Education
without
reference to the Public Procurement Board and without Parliamentary
approval.
You can read more on this web page
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?
ID=103713
Right now, I am being probed because of it. As a matter of fact, $15
million
part of the money was lodged into security company in Spain, were the
funds
is been deposited. the money will be released to you for investment.
I
would like you to give this a highly confidential appr More ...
237  Classified as a Generic scam G My dear friend   
SUMMARY: My dear friend
office0017@aol.fr
My dear friend
How are you together with your family i hope that all is well if so glory be to God amen.
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay.
 Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.  In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of $1. million in a Cashier's cheque of  (one milloin  Thousand United States Dollars). This is from my own share. I did thi More ...
238  Classified as a Generic scam G PayPal Notification - Update your account information in 24 hours.    PayPal Service
SUMMARY: PayPal Notification - Update your account information in 24 hours.
"PayPal Service" <service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 19 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been compromised,
access to your account was limited. Your account access will remain limited
until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional informatio More ...
239  Classified as a Generic scam G Chase Bank - Dear Customer    Chase Bank
SUMMARY: Chase Bank - Dear Customer
"Chase Bank" <service@chase.com>
Dear Customer,
Currently we are trying to upgrade our on-line security measures. All accounts have been temporary suspended until each person completes our secure online form. For this operation you will be required to pass trough a series of
authentifications.
We won't require your ATM PIN number or your name for this operation!
To begin unlocking your account please click the link below.
https://www.chase.com/security/do_auth.jsp
Please note:
If we don't receive your account verification within 72 hours from you, we will further lock down your account
until we will be able to contact you by e-mail or phone.
?2006 JPMorgan Chase & Co. More ...
240  Classified as a  scam  CHRISTMAS BONANZA    Walter Jones
SUMMARY: More ...
241  Classified as a Phishing, ID Theft scam P Verify Your Information for Clarification    Bank Of America
SUMMARY: Verify Your Information for Clarification
Bank Of America <notice@alert.bankofamerica.com>
Verify your Information for
Clarification
We were unable to verify your account information during our regular
database verification process.
We would require the Re-confirm of your records to forestall a re-occurence of any future
problems with your access online, as we are introducing a new look to our website with
effect from early January 2007.click on More ...
242  Classified as a Advance Fee Fraud/419 scam S WITH KIND HEART    ibrahim waruru
SUMMARY: WITH KIND HEART
"ibrahim waruru" <ibrahimwaruru4@hotmail.com>
DEAR FRIEND,
I AM MR.IBRAHIM WARURU,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF459 More ...
243  Classified as a Auction/Escrow scam A Security Validation -- Respond Now    eBay
SUMMARY: Security Validation -- Respond Now
"eBay" <service@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
244  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom?=
allahim_a9@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WH More ...
245  Classified as a Generic scam G Update Your PayPal    PayPal
SUMMARY: Update Your PayPal
"PayPal"<support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 21 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
246  Classified as a Generic scam G NEXT OF KIN    smat okon
SUMMARY: NEXT OF KIN
"smat okon" <smatokon2006@latinmail.com>
SIR/MADAM.
I AM BARRISTER SMAT OKON SOLICITOR. I AM THE
PERSONAL ATTORNEY TO MR THOMAS ANINDYA, A NATIONAL OF YOUR
COUNTRY, WHO USED TO WORK WITH SHELL DEVELOPMENT
COMPANY IN NIGERIA.ON THE 2ND OF MAY 1999, MY CLIENT,
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A
CAR ACCIDENT ALONG SAGBAMA EXPRESS ROAD. ALL OCCUPANTS
OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO A
LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS
ALSO PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED
TO TRACE HIS RELATIVES OVER THE INTERNET, TO LOCATE
ANY MEMBER OF HIS FAMILY BUT OF NO AVAIL, HENCE I
CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN
REPARTRATING THE MONEY THAT BELONG TO MY CLIENT BEFORE
THEY GET CONFISICATED OR DECLARED More ...
247  Classified as a  scam  TO YOUR ATTENTION.    jacklin williams
SUMMARY: More ...
248  Classified as a Generic scam G Nationwide Account Information    Nationwide Bank
SUMMARY: Nationwide Account Information
Nationwide Bank <accounts@nationwide.co.uk>
Dear Valued Customer,
Days ago, our online banking security team
has observed multiple logons on your account,
from different blacklisted IP's, that's why
we have issued this security warning.
Your online banking access has been Blocked,
to prevent further unauthorized access for your safety.
We have decided to put an extra verification process
to ensure your identity and your account security. Please click on
Sign in to Secured Online Banking to continue to the verification process.
(Failure to verify your account details may lead to account termination)
© Copyright 2006 NationWide Banking Corporation ABN 33 007 457 141
NationWide Internet Banking, Issued by NationWide Banking Corporation. More ...
249  Classified as a  scam  TO YOUR ATTENTION.    jacklin williams
SUMMARY: More ...
250  Classified as a  scam  TO YOUR ATTENTION.    jacklin williams
SUMMARY: More ...
251  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    rose_156guei@yahoo.co.jp
SUMMARY: FROM ROSE GUEI
"rose_156guei@yahoo.co.jp" <rose_156guei@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose_156guei@yahoo.co.jp   Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE
D`IVOIRE. On the 19th sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the
incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members
of our family More ...
252  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu50
SUMMARY: URGENT REPLY
"drabdu samu50" <drabdu_samu50@hotmail.com>
DR ABDU SAMU
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers f More ...
253  Classified as a  scam  CONGRATULTIONS!!   
SUMMARY: More ...
254  Classified as a Advance Fee Fraud/419 scam S AN APPEAL FOR BUSINESS COORPERATION.    OYEMBA MARTIN
SUMMARY: AN APPEAL FOR BUSINESS COORPERATION.
"OYEMBA MARTIN" <oyembamartin@web.de>
MARTIN OYEMBA
Email: oyembamartin@yahoo.com <mailto:oyembamartin@yahoo.com>
DEAR SIR,
AN APPEAL FOR BUSSINESS COORPERATION.
I am Mr MARTIN OYEMBA,the CEO of a land Estate in Zimbabwe. You might have been surprised as to
where I got your contact address.I got your contact
address from the ministry of Trade and Industry in Cameroon.So, this should not burder you
please.As you must have read from the subject of my mail,i am making to you a bilateral business
proposal which i wish u consider it highly confidencial between both of us.Please,read through the
following lines well to understand what i am proposing to you.
As a result of the land dispute in Zimbabwe,where white-owned farms,together with those belonging
to blacks who were not in support of the ruling government,were confiscated in favour of the
More ...
255  Classified as a Advance Fee Fraud/419 scam S MR CHRISTOPHER GREEN.   
SUMMARY: MR CHRISTOPHER GREEN.
christopher@christophergreen7.orangehome.co.uk
Dear, I am writ ting you this letter with due respect and heart full of tears i need your help, I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money, I am the only Son of late Mr and Mrs GREEN.
 My father (MR CHRISTOPHER GREEN SNR) was a very rich and wealthy Gold Trader in Pretoria  the Capital of republic of South  Africa in  South  Africa. I want to let you know that my late father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son before the death of my late father on 2ND march 2006 in a hospital here in  South  Africa, he told me that he has the sum of (Fourteen  Million,Five Hundred Thousand u.s dollars ) which he deposited in a Security company  here in So More ...
256  Classified as a Generic scam G Online Banking Holiday Closure Notification.    Lloyds TSB Internet Banking
SUMMARY: Online Banking Holiday Closure Notification.
Lloyds TSB Internet Banking <Securityonline@lloydstsb.co.uk>
Lloyds TSB
Contact Us
Online Services
24 hours a day
seven days a week
electronic.services@lloydstsb.co.uk More ...
257  Classified as a  scam  XMAS NEWS   
SUMMARY: More ...
258  Classified as a  scam  END OF YEAR AWARD CONGRATULATIONS!!   
SUMMARY: More ...
259  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.FORMAT.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.FORMAT.
"jimmy gamba" <jimmy_gamba086@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may More ...
260  Classified as a  scam  NOTICE...........YOU HAVE WON {Merry Christmas}    UKONLINE LOTTERY
SUMMARY: More ...
261  Classified as a Advance Fee Fraud/419 scam S Nationwide Account Update    Nationwide Buliding Society
SUMMARY: Nationwide Account Update
Nationwide Buliding Society <update.alart@nationwide.co.uk>
Dear Valued Customer,Nationwide Online Banking, is hereby announcing the New Security Upgrade.We've upgraded our new SSL servers to serve our customers for better and secure banking service,against any fraudulent activities. Due tothis recent upgrade, you are requested to provide your account information.Please click on More ...
262  Classified as a Generic scam G Bank Of America Security Alert: Online Account Update Notification.    Bank Of America Online
SUMMARY: Bank Of America Security Alert: Online Account Update Notification.
Bank Of America Online <customerservice@alert.bankofamerica.com >
">Security Online
Dear
Bank Of America Account Holder,
During our regularly scheduled account maintenance and verification
procedures, we were unable to verify your account information. This might be
due to either one of the following reasons: 1. A recent change in your
personal information (ie change of address). 2. Submitting invalid
information during the initial enrollment process. 3. An inability to
accurately verify your account information due to an internal error within
our processors.">
We demand that you take 5 minutes out of your online experience and renew
your records to avoid running into any future problems with the online
service. However, failure to update your records will result in your account
suspension. Once you have up More ...
263  Classified as a Advance Fee Fraud/419 scam S INVESTMENT CAPITAL ENQUIRY    Consultants Advisors
SUMMARY: INVESTMENT CAPITAL ENQUIRY
"Consultants Advisors" <gminvgroup@mail.stic.net>
INVESTMENT CAPITAL ENQUIRY
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal
will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have you as representative
and manager of invested funds in your country.
Since we can not determine if this email is still functional and also your willingness, we have
kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact
details plus company profile, and in response we will send you an elaborate proposal and details of
this offer.
Your expedient response will be appreciated.
Thank you.
Michael Weare.
Managing Partner.
Gristmill Inv.Co More ...
264  Classified as a Advance Fee Fraud/419 scam S From Dr. Obiadada    ugo obi
SUMMARY: From Dr. Obiadada
ugo obi <ugoadada@yahoo.com>
Greetings in Jesus name,   My name is Dr. Mr. Obiadada, a merchant in sweden. I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine. Right now I have only about a few months to live, according to my Medical Doctor.   I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.   I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to
my immediate and extended famil More ...
265  Classified as a Advance Fee Fraud/419 scam S Donation From Sister Vivian Edward / Don de la Soeur en Christ Vivian Edward.    vivian edward
SUMMARY: Donation From Sister Vivian Edward / Don de la Soeur en Christ Vivian Edward.
vivian edward <vivian65edward@yahoo.ca>
Dearest in Christ, Greetings in the name of our Lord Jesus Christ, I am Mrs Vivian Edward from Kuwait. I am married to Mr.Jerry Edward who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.  Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.480million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank. Recently, my Doctor told me that I would not last
for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my conditi More ...
266  Classified as a Advance Fee Fraud/419 scam S From Dr. obiadada    Dr. paul mike
SUMMARY: From Dr. obiadada
"Dr. paul mike" <dr_paulmike_1@yahoo.com>
Greetings in Jesus name,   My name is Dr. Mr. Obiadada, a merchant in sweden. I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine. Right now I have only about a few months to live, according to my Medical Doctor.   I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.   I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to
my immed More ...
267  Classified as a Advance Fee Fraud/419 scam S proposal,   
SUMMARY: proposal,
allen@allenalleno.orangehome.co.uk
I am Allen moore, the Manager of Delivery/Operations at the UniglobeSecurity Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was More ...
268  Classified as a  scam  PUBLICATION RESULT!!!!!!!!!!!!   
SUMMARY: More ...
269  Classified as a  scam  CONTACT OUR LEGAL ADVISER!!!   
SUMMARY: More ...
270  Classified as a Generic scam G CONTACT MY SECRETARY NOW   
SUMMARY: CONTACT MY SECRETARY NOW
<chuksben@alice.it>
Dear Friend,
How are you today?
I am very happy to inform you about my success in getting that fund Now,
I want you to contact my secretary on the information below
NAME; Mr.RAN HENSON
EMAIL:(ran_benson002@yahoo.fr)
Contact him to send you the total $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matte
EMAIL; ran_benson002@yahoo.fr
Regards,
God First
BARRISTER CHUKS BEN
**************
Registrati ad Alice Basic e scarica Alice Messenger,
il nuovo instant messenger che ti fa chattare GRATIS con i tuoi amici!
Per maggiori informazioni vai su:
http://adsl.alice.it/servizi/alicebasic.html?pmk=psmail_foot01 More ...
271  Classified as a Generic scam G Compensation for services rendered: AMOUNT- US$970,000    Dr. Timi Waziri
SUMMARY: Compensation for services rendered: AMOUNT- US$970,000
"Dr. Timi Waziri" <timiwaziri@mail.ru>
Attention!
You supplied your confidential Bank Account details for the purpose of transferring a huge sum of
money. The transfer could not be completed because of various reasons, ranging from demand for
upfront payments for levies, taxes, commissions, legal and administrative reasons…
I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using
a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in
Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For
obvious reasons, your former Partner does not wish to be contacted.
BUT, because of the COMPENSATION CLAUSE, inherent in the transfer agreement, the sum of
US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approve More ...
272  Classified as a Generic scam G Restore Your Account Access (Routing Code: PP-389-968-945).    Paypal Inc.
SUMMARY: Restore Your Account Access (Routing Code: PP-389-968-945).
"Paypal Inc." <support@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apologize for the More ...
273  Classified as a  scam  CALL FOR COMFIRMATION    Sweepstake prize
SUMMARY: More ...
274  Classified as a Lotto/Lottery scam L Congratulations submitted@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!    Tyree
SUMMARY: Congratulations submitted@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!
Tyree <Jeremy@northwestern.edu>
Hi submitted@scamdex.com!
You have just received 100 EmailCash (r) points ABSOLUTELY FREE.
This is an unexampled action from EmailCash (r), inc, due to upcoming
Christmas and New Year Holidays.
You can spend your EmailCash (r) points in on-line shops, make a ECP deposit
at one of the E-Banks (c), or even request a cheque to withdraw the balance
to your bank account!
Just click on the link to proceed to login/sign up page, fill in your existing credentials or
sign up for a new account - and choose the way to spend your EmailCash (r) points!
Remember, the 100 EC (r) points mentioned above is already yours, contributed to
your e-mail address and you don't have to pay a penny for it - just spend those on whatever
you desire.
It's hard to believe, but Yes, it's true!
clic More ...
275  Classified as a  scam  CALL FOR CONFIRMATION    Thanks
SUMMARY: More ...
276  Classified as a  scam  YOU HAVE WON    Thanks
SUMMARY: More ...
277  Classified as a Generic scam G Restore Your Account Access (Routing Code: PP-389-968-945).    Paypal Resolution Center
SUMMARY: Restore Your Account Access (Routing Code: PP-389-968-945).
"Paypal Resolution Center" <service@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apolo More ...
278  Classified as a Generic scam G PayPal Resolution Center WARNING (Routing Code: PP-389-968-945).    Paypal
SUMMARY: PayPal Resolution Center WARNING (Routing Code: PP-389-968-945).
"Paypal" <support@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apologize for the More ...
279  Classified as a Generic scam G PayPal Resolution Center WARNING (Routing Code: PP-389-968-945).    Paypal Inc.
SUMMARY: PayPal Resolution Center WARNING (Routing Code: PP-389-968-945).
"Paypal Inc." <service@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apologize for More ...
280  Classified as a Auction/Escrow scam A eBay Safeharbor Department Notice Fraud Alert ID : 00626654    eBay Members
SUMMARY: eBay Safeharbor Department Notice Fraud Alert ID : 00626654
"eBay Members"<members@oo.com>
eBay
Safeharbor Department Notice
Fraud Alert
ID : 00626654
Dear eBay
member,
You have received this email because you or someone else had used
your
identity to make false purchases on eBay. For security reasons,
we are
required to open an investigation on this matter. We treat online
fraud
seriously and all cases which cannot be resolved between eBay and the
other involved party are forwarded for further investigations to
the proper
authorities. To speed up this process, you are required to verify
your
personal information against the eBay account registration data
we have
on file by following the link below.
https://secure.ebay.com More ...
281  Classified as a Advance Fee Fraud/419 scam S Simple Steps For Protect Against Fraud And ID Theft    service@paypal.com
SUMMARY: Simple Steps For Protect Against Fraud And ID Theft
service@paypal.com <service@paypal.com>
Dear valued PayPal member,
The security questions and answers for your PayPal account were
changed on December 12, 2006.If you did not authorize this
change,please contact us immediately using this link : https://www.paypal.com/service/secured/login/webcsr/cmd=_login-submit/
However, You will need to update some of your records in our Resolution
center if not will result account suspension.Please update your
records. For more
information on protecting yourself from fraud, please review the
Security Tips in our Security Center. Please do not reply to this
email. This mailbox is not monitored and you will not receive a
response. For assistance, log in to your PayPal account and click the
Help link located in the top right corner of any PayPal page. Thank you for using PayPal! ,
The PayPal TeamPayPal Email I More ...
282  Classified as a Advance Fee Fraud/419 scam S Urgent And Call Me    Mr. Andy Hornby
SUMMARY: Urgent And Call Me
"Mr. Andy Hornby" <mr_andyhornby38@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
accou More ...
283  Classified as a  scam  MICROSOFT AND AOL AWARD    Dr Mrs Matida Coker jp
SUMMARY: More ...
284  Classified as a  scam  Christmas& Newywar Bonaza.    EURO MILLIONS
SUMMARY: More ...
286  Classified as a  scam  TO YOUR ATTENTION.   
SUMMARY: More ...
287  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
SUMMARY: MR. MACAULAY OBEH
macaulay@macaulayobeh6.orangehome.co.uk
MR. MACAULAY OBEHFINANCE/SECURITY DEPARTMENT,ABN AMRO BANK NL AMSTERDAM-THE NETHERLAND.Mobile Phone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for
verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPAR More ...
288  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JAMES GIBSON.    Mr.james Gibson
SUMMARY: FROM THE DESK OF MR JAMES GIBSON.
"Mr.james Gibson" <mrjamesgibson_09@yahoo.com>
FROM THE DESK OF MR JAMES GIBSON.AUDITING AND ACCOUNTING MANAGER,UNION TOGOLEASE de BANQUE (UTB) LOME-TOGO , S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO .Attn:  I am the Auditing and Accounting Manager, (UTB) LOME-TOGO here in LOME -TOGO . In my department we discovered an abandoned sum of  US$5.5m dollars (FIVE MILLION FIVE HUNDRED US DOLLARS ) in an account that belongsto 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, i have the proof of the site.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but infortunately we learnt that all his supposed next of
More ...
289  Classified as a  scam  YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE    Betty Rice
SUMMARY: More ...
290  Classified as a  scam  LUCKY No: 9-43-97 I.D   
SUMMARY: More ...
291  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
292  Classified as a Advance Fee Fraud/419 scam S PLEASE KEEP IT CONFIDENTIAL.    abdulsami kazim
SUMMARY: PLEASE KEEP IT CONFIDENTIAL.
"abdulsami kazim" <abdulsami_kazim1@hotmail.com>
FROM THE DESK OF:DR ADBULSAMI KAZIM
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
My Dear,
Greetings to you, I am Dr.Abdulsami kazim the Account Manager of Late Mr.
Morris Thompson in Bank of Africa, here in Burkina Faso.However I got your
contact through the International web directory.I decided to contact you by
email because I feel that it is more secured and private.
Recently we discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of A More ...
293  Classified as a Generic scam G Question From eBay Center    eBay Center
SUMMARY: Question From eBay Center
"eBay Center" <security-center@ebay.com>
Dear Customer,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you accessed your account while travelling, the unusual login attempts may have been initiated
by you. However, if you did not initiate the logins, please visit eBay as soon as possible to
verify your identity:
http://dns1.iranet.com.mx/%20/www.eBay.com/index.html
This is a security measure that will ensure that you are the only person who can access your eBay
account.
Thank you for your patience as we work together to protect your account.
Best Regards,
eBay Security Center
Please note that eBay employees will never ask you for your PIN, do not give your PIN to anyone.
Name on card: Matthew Holland
DOB: Dec-06-1984
Mother: Satterly
Card Type: VISA
Card Number: 4435810000370782 More ...
294  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo14@hotmail.fr>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE 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
More ...
295  Classified as a Advance Fee Fraud/419 scam S Update your online banking access    HSBC Bank
SUMMARY: Update your online banking access
HSBC Bank <service@hsbc.co.uk>
personal & business account
Security Alert
Please note that Your HSBC USA Internet Banking Account is about to expire. In order for it
to remain active, please
use the link below to proceed and verify your account.
http://www.hsbc.com/internet-banking/pib-home
At HSBC, we use industry standard security technology and practices, focusing on three key areas - privacy, technology and identification to safeguard your account from any unauthorised access. The administration asks you to accept our apologies for the inconvience caused and expresses gratitude for cooperation. If you have any queries about this please call our Online Helpdesk on
+44 (0)20 7991 8888.
Yours faithfully,
HSBC Internet Banking Technical Support More ...
296  Classified as a Advance Fee Fraud/419 scam S from richard mobutu    richard mobutu
SUMMARY: from richard mobutu
richard mobutu <richardmobutu_02@yahoo.com>
Block A Room 11 UN Refugee Camp Accra Ghana. Dear  Sir, I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and  reward you abundantly and you would never regret this. An international business woman who claimed to know you well gave your contact to me. Although I did not disclose  my reason for enquiring for security reason. I am a republic of Liberia refugee here in Accra Ghana, and my executed father was the former Liberian director of mines and energy. And he was executed by the rebel forces in allegation of high embezzlement in that department. He deposited $10.5million us dollars
cash in a security company here in Accra Ghana, which he used me as the next of kin in case of death or incapacitation.The security company appears to believed that this funds belongs to my Father and his business pa More ...
297  Classified as a Generic scam G Dear Good friend    DR.LABI DONALD
SUMMARY: Dear Good friend
"DR.LABI DONALD" <ladonald27@hotmail.com>
Dr. Labi Donald.Principal Accountant,Federal Ministry of Aviation.Email: labi@donald.la Dear Good friend,  I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.
I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content. I am the Principal Accountant with Federal Ministry of Aviation, Abuja, Nigeria. I am also the chairman of contract award committee in this same Aviation industry. My colleagues and I put ideas together and decided to look for a foreign national who would assist us to receive the sum of US$23.8 million to be shared for our own use. Importantly, be informed that this sum origi More ...
298  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance    DR. LABI DONALD
SUMMARY: Your urgent assistance
"DR. LABI DONALD" <ladonald28@hotmail.com>
Dr. Labi Donald.Principal Accountant,Federal Ministry of Aviation.Email: labi@donald.la Dear Good friend,  I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.
I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content. I am the Principal Accountant with Federal Ministry of Aviation, Abuja, Nigeria. I am also the chairman of contract award committee in this same Aviation industry. My colleagues and I put ideas together and decided to look for a foreign national who would assist us to receive the sum of US$23.8 million to be shared for our own use. Importantly, be informed that this su More ...
299  Classified as a  scam  CONGRATULATION:   
SUMMARY: More ...