The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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

2900  Classified as a Advance Fee Fraud/419 scam S TRANSFER MONEY TO YOUR ACCOUNTS.    john kerry
SUMMARY: TRANSFER MONEY TO YOUR ACCOUNTS.
"john kerry" <johnkerry10@ibatam.com>
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.John Kerry, 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 account More ...
2901  Classified as a Generic scam G Information Regarding Your account    PayPal
SUMMARY: Information Regarding Your account
"PayPal"<service@paypal.com>
Information Regarding Your account:
Dear PayPal Member!Attention! Your PayPal account has been violated!Someone
with ip address 149.225.126.87 tried to access your personal account!Please click the link below and
enter your account information to confirm that you are not currently away. You have 1 day to confirm account
information or your account will be locked.
Click here to activate your account
You can also confirm your email address by logging into your PayPal account athttp://www.paypal.com/. Click on the "Confirm email" link in
the Activate Account box and then enter this confirmation number: 1036-8535-4511-9500-3892Thank you for using
PayPal!The PayPal Team
More ...
2902  Classified as a Advance Fee Fraud/419 scam S Urgent Reply   
SUMMARY: Urgent Reply
<fredyeng@universia.net.mx>
La Caixa Bank
Avenida España Centro 25, 28004
Madrid, Spain.
My Dear Friend,
Permit me to introduce myself, my name is Dennis Platt.I work with La
Caixa Bank of Madrid, Spain as(Senior Accountant),in the discharge of
my duty,
I stumbled on this domiciliary account that has remained dormant for
three years now with US$9m (Nine million dollars) on it with account
name Mr. John Isaac.
I contacted my director and we sent out staff for enquiries and
discovered that the account holder died in an accident.
I am writing you so that we can work together to remit the money to you
as
the next of kin because this money belong to a foreigner and has to be
claimed by a foreigner.I guarantee this transaction under a legitimate
arrangement that will not breach the law by both parties,
it is simple process which will t More ...
2904  Classified as a Advance Fee Fraud/419 scam S Account Notice - Suspicious Activity   
SUMMARY: Account Notice - Suspicious Activity
<service@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, click on the link bellow to verify your identity:
Click here to verify your identity
We ask that you allow at least 48 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
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 choose the Help link located in the top right corner of any PayPal page.To receive email notifications in plain text instead of HTML, update your preferences < More ...
2905  Classified as a Advance Fee Fraud/419 scam S MASSAGE FROM KASILAR CANI /VERY URGENT REPLY    kasilar cani029
SUMMARY: MASSAGE FROM KASILAR CANI /VERY URGENT REPLY
"kasilar cani029" <kasilar_cani029@hotmail.com>
FROM MR KASILAR CANI
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE BANK OF AFRICA (BOA)
FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS L WOULD WANT YOU TO
CHAMPION FOR ME.IN MY DEPARTMENT L DISCOVERED AN ABANDONED SUM OF US $15.5M
(FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM
BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE
CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS
CRASH AND PERSON YOU CAN CONTACT THIS WEBSITE:
HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AN More ...
2906  Classified as a Advance Fee Fraud/419 scam S From The Desk Of ABDULLA MUSA   
SUMMARY: From The Desk Of ABDULLA MUSA
a_mu1@ozu.esAttached Message:
Compliment Of The Season,
On a very good day. I am (Abdullah Musa Esq),the Head of file Department
in African developent bank (ADB).I got your contact from Yahoo tourist
search.
When i was searching for a foreign partner i assured of your capability
and reliability to champion this businees opportunity when i prayed to Go=
d
or Allah about you.In my department we discovered an abandoned sum of $ 1=
5
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account
that belongs to one of our foreign customer who died along with his entir=
e
family in (Monday 31st July 2000) 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 applies for it as next of kin or relation to the deceased
as indicate More ...
2907  Classified as a Advance Fee Fraud/419 scam S MASSAGE FROM PRINCESS NAFISA /VERY URGENT REPLY    princess nafisa
SUMMARY: MASSAGE FROM PRINCESS NAFISA /VERY URGENT REPLY
"princess nafisa" <princess_nafisa0227@hotmail.fr>
HELLO Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat this.
I am a female student from University of Burkina-Faso,uagadougou. I am 25
yrs old. I'd like any person who can be caring, loving and home oriented. I
will love to have a long-term relationship with you and to know more about
you. I would like to build up a solid foundation with you in time coming if
you can be able to help me in this transaction.
Well, my father died earlier eight months ago and left I and my junior
brother behind. He was a king, which our town citizens titled him over
sixteen years before his death.
I was a princess to him and I am the on More ...
2908  Classified as a Generic scam G Update your PayPal account informations    PayPal Service
SUMMARY: Update your PayPal account informations
"PayPal Service"<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 ...
2909  Classified as a  scam  Kindly Confirm    Helen Ann
SUMMARY: More ...
2910  Classified as a  scam  Euro Award Winning Prize.    info mailer
SUMMARY: More ...
2911  Classified as a Generic scam G Confirm Your HSBC Account    service@hsbc.com
SUMMARY: Confirm Your HSBC Account
service@hsbc.com<service@hsbc.com>
d>
To ensure that messages from HSBC are delivered to your inbox, please set your personal e-mail filter to accept e-mail from hsbc.com.
HSBC
Greetings Customer :
We recently reviewed your account, and suspect that your HSBC
Internet Banking account has been accessed by an unauthorized third party.
Protecting the security of your account and of the HSBC network
is our primary concern. Therefore, as a preventative measure, your profile
has been locked due to inactivity or because of too many failed login
attempts.
To restore your account access, please take the following steps to ensure
that your account has not been compromised:
1. Login to your HSBC account.
2.Review your personal information on file with our bank and your recent
account history for any unauthorized withdrawals or deposits. I More ...
2912  Classified as a Advance Fee Fraud/419 scam S .I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    dan bello
SUMMARY: .I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"dan bello" <dan_bello14@hotmail.com>
FROM THE DESK OF Dr.dan_BELLO
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unl More ...
2913  Classified as a  scam  From Ms Becky Hugo..    YOUR EMAIL ID(WON) THIS YEAR
SUMMARY: More ...
2914  Classified as a  scam  CONGRATULATIONS : YOU HAVE WON!!    ken beatrice
SUMMARY: More ...
2915  Classified as a Advance Fee Fraud/419 scam S Mr Eric Adisa    eric adisa
SUMMARY: Mr Eric Adisa
"eric adisa" <adisaeric@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 re More ...
2916  Classified as a  scam  GOOD NEWS!!! YOUR EMAIL ADDRESS HAS WON €550,000.00    Msoft Newsletter
SUMMARY: More ...
2917  Classified as a  scam  Prize Notice:    Debbie Starke
SUMMARY: More ...
2918  Classified as a Generic scam G Genuine proposal tour attention only    Abul walid Rahman
SUMMARY: Genuine proposal tour attention only
"Abul walid Rahman" <kondiokondio@yahoo.fr>
In Confidence,
I wish to contact you for a business transaction
involving money transfer of GBP £30 Million and I hope that you will
contact me at your earliest convenient for a possible business deal.
I am Auditor General of Bank of Scotland.With your sincere assistant
and co-operation,I have determined to work this deal with you if we can
do the business. At the moment,I am constrained to issue more details
about this business until your response is received.
Please take a
moment of your time schedules to read about this and send your response
or call me with this number : 00447031968333 for further information
concerning this transaction.
I assure you that this deal is worth
taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
..................... More ...
2919  Classified as a  scam  TICKET NO: SM/2470/28/26    Mrs.Yoli Helena.
SUMMARY: More ...
2920  Classified as a Generic scam G PayPal Account - Suspicious Activity    PayPal
SUMMARY: PayPal Account - Suspicious Activity
"PayPal" <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account More ...
2921  Classified as a Advance Fee Fraud/419 scam S FROM MR,SWARTZ (URGENT RESPOND AND CONFIDENTIAL)    MR
SUMMARY: FROM MR,SWARTZ (URGENT RESPOND AND CONFIDENTIAL)
MR,SWARTZ <mr_swartz206@yahoo.es>
From Mr. B. Swartz
Email: b_swartz@awallet.com
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 regard. I have
decided t More ...
2922  Classified as a Generic scam G Periodic Account Review.    Nationwide Building Society Online.
SUMMARY: Periodic Account Review.
Nationwide Building Society Online. <Online.security@nationwide.co.uk>
Update Your Account Information.
Dear Valued Customer,
In the last few days, you would have noticed your inability to log in to internet banking from your computer, please do note that this is due to upgrades on our servers .
As a part of our ongoing commitment to providing you with fast, easy and secured ways to do your banking, we have developed a NEW Internet Banking service.
To start using your new service, select 'Continue to Log in'. All of your existing Internet Banking Information will be transferred over to your NEW Internet Banking service Once you update your information. This process takes just 60 seconds. N.B (Failure
to verify your account details correctly will lead to account
suspension)
More ...
2923  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE FUND RELEASE NOTIFICATION    CHARLESSOLUDO586@vodafone.it
SUMMARY: IMMEDIATE FUND RELEASE NOTIFICATION
"CHARLESSOLUDO586@vodafone.it" <CHARLESSOLUDO586@vodafone.it>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/06
ATTN: HONOURABLE BENEFICIARY,
IMMEDIATE FUND RELEASE NOTIFICATION
Compliments of the season. I am prof. charles c. soludo, The executive
Director (Governor) central Bank of Nigeria(CBN). I have been
instructed by the Federal Government of Nigeria Revenue Office to
leglly transfer your contract payment valued at Ten Million, Three
Hundred Thousand United States dollars (10.3M).
We apologize for any inconvenience as a result of delay in
transaction.
However, During the auditing and closing of all financial records of
the Central Bank of Nigeria (CBN), it was discovered from the More ...
2924  Classified as a Advance Fee Fraud/419 scam S BEQUEST BENEFICIARY    rufus williams
SUMMARY: BEQUEST BENEFICIARY
rufus williams <rufus@williamsrufus.orangehome.co.uk>
Attention: Bequest Beneficiary
Congratulation! On behalf of the Trustees and Executor of the estate of Late Dr.Smith Clark, I am writting to notify you that Dr.Smith Clark (late), made you a beneficiary in his will, he left Two Million One Hundred thousand United States Dollars (US$2.100.000.00) to you in the codicil and last testament to his will. My client Dr. Smith Clark was a  God fearing person and Philanthropist.
He died on the 9th day of July 2006 at the age of 62 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future, you should forward along your current telephone and Fax numbers, your current mailing address for verification.
You can also write through my chambers email ad More ...
2925  Classified as a Advance Fee Fraud/419 scam S Greeting\'s My Dear Friend.    Dacosta
SUMMARY: Greeting's My Dear Friend.
Dacosta <martinsdacosta01@freesurf.fr>Attached Message:
Attn:Sir,
I am writing this mail to you from my residence because of how confidenti=
al it
is, this letter contains some confidential materials and should be delete=
d from
your mail box if you are unable to help me out concerning the proposal. I=
am the
director of international remittance in a bank here in Cotonou Benin. I a=
nd my
colleagues have an amount of 22million dollars belonging to Gen Robert Gu=
ei who
was shot dead together with all his family last September by the Governme=
nt
soldiers here on an accusation of plotting a failed coup de etat.
This money was 58 million dollars but some have been used in the importat=
ion of
arms by the General until he met the unexpected death. He deposited this =
money
in Cotonou Benin because of his bilateral relationship with Benin More ...
2926  Classified as a  scam  From:Mr .Richard Marcial (Lottery Coordinator)    Mr .Richard Marcial
SUMMARY: More ...
2927  Classified as a Advance Fee Fraud/419 scam S CAN I ENTRUST THIS TO YOU ??    Williams Stevenson
SUMMARY: CAN I ENTRUST THIS TO YOU ??
Williams Stevenson <williams@stevensonwilliams.orangehome.co.uk>
Dear Friend,
My name is William Stevenson a British  merchant formally based in  Dubai.I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my  life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous.I was always hostile to people and 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 ore to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God Is About To Call me, I have willed and given most of my property More ...
2928  Classified as a Generic scam G HSBC - Account Ownership Verification    Hsbc Bank Uk
SUMMARY: HSBC - Account Ownership Verification
Hsbc Bank Uk <onlinebanking@alert.hsbc.co.uk>
Dear Sir/Madam,
We noticed that you have transfered some money from your
account and would like to take extra security measures to ensure that the
transaction is not fraudulent.
We have also increased in length our security
number so as to put an end to all fraudulent activities.
You are adviced to follow the link below to confirm your transfer
before we complete the transaction.
https://Securityalert.HSBC.co.uk/1/2/
Security Advisor
HSBC Bank PLC.
Please
do not reply to
this e-mail. Mail sent to this address cannot be
answered.
For assistance, log in to your HSBC Online
Bank
account and choose
the "Help" link on any page.
HSBC Email More ...
2929  Classified as a Advance Fee Fraud/419 scam S From :Fatimah mohammed    fatimah mohammed
SUMMARY: From :Fatimah mohammed
fatimah mohammed <fatimah_md22@yahoo.fr>Attached Message:
(1) To Help me transfer this money into your account for Investment purpose in your Country
(2) To serve as a guardian of this fund
(3) To make arrangement for me to come over to your country to further my education and to secure a
resident permit in your country.
Furthermore, you indicate your options towards assisting me as I believe that this transaction
would be concluded within a couple of days you signify interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
fatimah mohammed
---------------------------------
Avez-vous essayé le nouveau Yahoo! Mail ? Plus rapide, plus efficace... simplement révolutionnaire
! Découvrez-le.
---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez d More ...
2930  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    hassan abdoulaye
SUMMARY: CRY FOR HELP
"hassan abdoulaye" <hasan_abdoulaye5@yahoo.com>
My Dear,
Good day to you, I hope fine, dear am writing this mail with due respect and heartful of
tears,sorrow and pains in my heart, since we have not known or met ourselves previously I am asking
for your assistance,i have gone through your profile and will be very glad if you can render me
assistance to my situation now. I will make my proposal well known if I am given the opportunity. I
would like to use this opportunity to introduce my self to you.
I am Mr.Hassan Abdoulaye, A 23 years old young man from Cote' Ivoire, the only Son of Late
ALH.Sammar Abdoulaye , my father and mother was Assassinated when i was 12 years old, i still in
primary six in school and One of my fathers best friend rushed to our school and pick me with my
younger sister to republic of Senegal were we are with him and his family and continue our study
More ...
2931  Classified as a Advance Fee Fraud/419 scam S FOR THE CONFIDENCE IN YOU    jerry
SUMMARY: FOR THE CONFIDENCE IN YOU
"jerry"<jjrawlingsjnr@myway.com>
Dear,My name is john jerry Rawlings Jnr.I am 20 years of age.I am the illegitimate son of my father, the formerPresident of Ghana, Who because of his political careerPut the existence of my mother and myself as a wellGuarded secret. That notwithstanding, he bountifullyCompensated me well, by banqueting a substantial amountOf gold in my name.Consequent to this new change of government, and theirResolve to probe us through the on-going "forum forNational accountability and reconcilliation",my securityand life is at danger.So I therefore ask for your assistance to help me out ofGhana, where I can comfortably invest the proceeds of mygold.Your timely assistance will be appreciated.Yours,JJR.JNR.
No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com More ...
2932  Classified as a  scam  GOOD NEWS: EMAIL ID HAVE WON    good new
SUMMARY: More ...
2933  Classified as a Advance Fee Fraud/419 scam S Please i need your help!.    Mrs Joy Kobe.
SUMMARY: Please i need your help!.
Mrs Joy Kobe. <joykobe99@yahoo.es>
ATTN: Dearly Beloved,
This communication to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we
have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the urgency of it.By way of
self introduction, I am Mrs. Joy Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG
ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra
Leone civil disturbance [War]. My three daughters and I are trapped in obnoxious custom and
traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply
because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my
late husband had! , [ More ...
2934  Classified as a Advance Fee Fraud/419 scam S From: KINGSTON/JULIETH WAYNE    king wayne
SUMMARY: From: KINGSTON/JULIETH WAYNE
"king wayne" <kingstonss2@hotmail.fr>
From: KINGSTON/JULIETH WAYNE
ASSYLUM CAMP ABIDJAN
call me +22507559583
Dear Sir,
I am KINGSTON WAYNE the only son of late former Director of finance,Chief
Vincent R. WAYNE
Sierra-Leone diamond and mining corporation. I must confess my agitation is
real, and my words is
my bond, in this proposal. My late father diverted this fund acquired from
the over
influencing of price of sales/purchasing of raw materials, now he has
deposited the money with BANK IN ABIDJAN BY FIXED DEPOSIT FORM,and he
attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am
residing under political assylum with my younger
sister Juliet, my younger sister who is 17 years old. Now the war in my
country is over with the help of ECOMOG soldiers, the present government of
Sierra Leone has revoked the pas More ...
2935  Classified as a Advance Fee Fraud/419 scam S Atttion    addson1@terra.es
SUMMARY: Atttion
"addson1@terra.es" <addson1@terra.es>
CENTRAL BANK OF NIGERIACOMPUTER REMITTANCE DEPARTMENTTINUBU SQUARE, LAGOS ANNEX.DATE:1ST Nov.2006EMAIL:(g_anderson0011@yahoo.com) DEAR  SIR,                                                                                                                                    More ...
2936  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MAIL.(EASTERN).    olakunle olaitan
SUMMARY: CONFIDENTIAL MAIL.(EASTERN).
"olakunle olaitan" <o_ola47@hotmail.com>
ATTENTION:EASTERN,
I AM JUSTICE OLAKUNLE OLAITAN,THE PERSONAL ATTORNEY AND ADVISER TO LATE
MR.MICHAEL.J.EASTERN,AN AMERICAN CITIZEN AND ENGINEER WITH TRANSOCEAN OIL
SERVICES COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN
PORT-HARCOURT,RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF ENGINEER MR.MICHAEL.J. EASTERN, WHO WAS
MURDERED IN COLD BLOOD BY HIS EX-WIFE LUCY,MR.MICHAEL.J.EASTERN,WAS KILLED
BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS CHANGED HIS WILL
INCLUDING HIS FUNDS HERE AND ESTATE IN FAVOR OF HIS ASIAN GIRL FRIEND (SUE
PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN NIGERIA AS A HARLOT.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA,THAT LEAD TO THE DEATH OF SUE
PERKASA THE ASIAN GIRL,ON THE 10TH OF DECEMBER 2005,IT WAS DISCOVERED THAT
SUE DIED WITHOUT WRITING A WILL.
More ...
2937  Classified as a Generic scam G Update Your Account Information    eBay Inc.
SUMMARY: Update Your Account Information
"eBay Inc." <acc@ebay.com>
Update
Your Account Information
According to our site policy you will have to confirm that you are the
real owner of the eBay account by completing the following form.
Never share your
eBay password to anyone!
Establish your proof of
identity with ID Verify (free of charge) - an easy way to help others trust
you as their trading partner. The process takes about 5 minutes to complete
and involves updating your eBay information. When you're successfully
verified, you will receive an ID Verify icon
in your feedback profile.
To update your eBay records
Click here More ...

Date: October 2006

2938  Classified as a Generic scam G Update Your Account Information    eBay Inc.
SUMMARY: Update Your Account Information
"eBay Inc." <acc-overview@ebay.com>
Update
Your Account Information
According to our site policy you will have to confirm that you are the
real owner of the eBay account by completing the following form.
Never share your
eBay password to anyone!
Establish your proof of
identity with ID Verify (free of charge) - an easy way to help others trust
you as their trading partner. The process takes about 5 minutes to complete
and involves updating your eBay information. When you're successfully
verified, you will receive an ID Verify icon
in your feedback profile.
To update your eBay records
Click here More ...
2939  Classified as a Generic scam G Account On-hold: Please pay your eBay fees today    eBay
SUMMARY: Account On-hold: Please pay your eBay fees today
"eBay"<aw-confirm@eBay.com>
 
Account On-hold: Please pay
your eBay fees today
Dear member:
You are late in paying your eBay fees of $718.28 and
your account for user kahlocjd is past due. These
fees result from listing items on eBay or using
related services (ID verify, Stores, etc). This account has been
restricted and you will not be able to bid or list on eBay. To avoid further collections please pay your fees today by
following these steps:
1. Log on to http://www.ebay.com2. Click 'Site Map' at the
top of the page 3. In the 'My Selling Account' section, click 'Make a Single
Payment'. Sign in if requested 4. Select a
method to pay your eBay fees and follow the online instructions on page
If you do not have
access to your account or prefer not to pay online, please mail your payment
with your pay More ...
2940  Classified as a Advance Fee Fraud/419 scam S opportunity    barlucky chukwuka
SUMMARY: opportunity
"barlucky chukwuka" <barristerluckychukwuka00d@yahoo.co.uk>
Dear friend,
I have to thank God this moment for his direction as regards this mission. God wants me to complete
this mission hence, I got your contact, but I know you may be wondering how I got your contact
email.
Actually you were introduced to me by a trusted contact in U.K. I was informed by the doctor that
my condition has become so bad, so I had to reach out for a christian friend, that will utilize
this money the way I am going to instruct here in, which is the way my husband has always wanted
the money to be utilized. I want to beleive that you are a God fearing person which willenable us
conclude this deal on a good note.
My husband earned this funds(17.8million dollars) from his ministry but he died and left everything
behind and I will join him soon in Jesus
name. I want you to claim this funds which More ...
2941  Classified as a  scam  YOU HAVE WON!!!!!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
2942  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR BURKARY OUADERAGO    burkary ouaderago
SUMMARY: FROM THE DESK OF: MR BURKARY OUADERAGO
"burkary ouaderago" <burkary_ouaderago04@hotmail.com>
FROM THE DESK OF: MR BURKARY OUADERAGO
AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.  please reply me with this E-mail address:(burkary_ouaderago@yahoo.fr)
ATTENTION PLEASE I AM MR  BURKARY OUADERAGO
 THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD.
 
 I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN O More ...
2943  Classified as a Generic scam G Update Your Account Records    Nationwide
SUMMARY: Update Your Account Records
Nationwide <online.service@nationwide.co.uk>
Dear nationwide Customers
Upgrade 2006
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in this year 2006
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.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
 
UPDATE NOW
 
Thank You. More ...
2944  Classified as a Advance Fee Fraud/419 scam S Investment Offer   
SUMMARY: Investment Offer
mikhelsmith1@technisamail.co.za
Dear Sir, INVESTMENT OFFER
I am Mr. Mikhel Smith and a well-established consultant basedin Ghana in
the sub-region of West-Africa handling a wide range of trade and
investment matters. Just recently, I was consulted and mandated by a top
female client of mine to source for her:
1. A country that is politically stable that has an excellent climate.
2. A top personality by whom investment on a large scale could be handled.
My client has a very huge amount of money to invest in your country on
viable projects in your care based on my recommendation. Your main
responsibility is to ensure the total evacuation of the funds from where
it is secured at the moment. Should you however be in a position to secure
these funds and to handle the investment desire of my client. Please
notify me as a matter of urgency so that I can give the details More ...
2945  Classified as a Generic scam G Restore Your Account.    Credit Union
SUMMARY: Restore Your Account.
"Credit Union" <dorothy@cuna.org>
Dear Credit Union Cardholder,
We are extremely sorry to inform you that we had to lock your account
access because we have reasons to believe that it may have been compromised
by outside parties.
In order to protect your important information, we temporary suspended
your account access.
Please spare 5 minutes of your important time and
click here now to clear
this issue and confirm your identity.
This is a security measure that will ensure that you are the only person with access to the account.
Thank you for your time and consideration in this matter.
Attention! This e-mail box is not monitored , please do not reply.
Please forward any question to our Customer Service department.
Document Reference: (FI0WP8JO-1PB).
Copyright 2006 Credit Union. All rights reserved
Reference 2: 61F89U8H More ...
2946  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE    Mr. Roh Dae-Jung
SUMMARY: I AWAIT YOUR RESPONSE
"Mr. Roh Dae-Jung" <contact_info100@eurekaclub.lk>
Greetings from me and my family.
Reaching your contact 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 elected presid More ...
2947  Classified as a Advance Fee Fraud/419 scam S MAIL FROM KUMAR    azuka kumar
SUMMARY: MAIL FROM KUMAR
azuka kumar <azukakumar@mail.ru>
Dear Business Partner,
My name is Azuka Kumar , the Chairman of Independent Committee on Unclaimed Foreign
Funds(I.C.U.F.F),Senegal. ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.
It may interest you to know that In 2003, the Netherlands Banker's Association published a list
of dormant accounts originally owned by non citizens. Some of these dormant accounts belonged to
late citizens of Senegal. The continuing efforts of the Independent Committee on Unclaimed Foreign
Funds(I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities
accounts,safe deposit boxes,custody accounts,non interest bearing accounts.
A routine notification has been sent from a security firm in Netherland to my office to make
avail More ...
2948  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED.    MISS BINTA IBRAHIM.
SUMMARY: URGENT ASSISTANCE NEEDED.
"MISS BINTA IBRAHIM." <binta_ibrahim01@yahoo.com>
Dear Sir,
(Assalamalaikum)
My name is Binta Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is right time for us to leave the More ...
2949  Classified as a  scam  Dear lucky winner    E-mail electronic online Sweepstakes
SUMMARY: More ...
2950  Classified as a Generic scam G waiting    simon bunce
SUMMARY: waiting
simon bunce <simonbunce22@yahoo.co.uk>
Attn:
I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit valued at $25million.
Once I file in your name as the new recipent the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and settle such entries. Under the automated clearinghouse system, banks exchange checks and drafts drawn upon each other and settle their daily balances .
Credit advice will be issued in your favour and the funds will clear
your account within three banking days.
I will be willing to give you 20% as your commission of the $25million and I hope you will be honest enough to observe my share inspite of the funds coming through your account.
Looking forward to working with you.
Simon Bunce.
UBS Group Consultant More ...
2951  Classified as a Generic scam G Update Your Online Banking Account    Wachovia Bank Alerts
SUMMARY: Update Your Online Banking Account
Wachovia Bank Alerts <WachoviaAlerts.082806.198950416@alerts.wachovia.com>
Wachovia Home
Contact Us
Online Services
(800) 654-1276
24 hours a day
seven days a week
electronic.services@wachovia.com
Update Your Account Information
Dear
Valued wachovia Customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
billing information.
This might be due to either of the following reasons:
1. A recent change in your personal informati More ...
2952  Classified as a Phishing, ID Theft scam P PayPal - Update Your Account    update@paypal.com
SUMMARY: PayPal - Update Your Account
"update@paypal.com"<update@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&nb More ...
2953  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT PLEASE CALL 00226 78 87 85 42    ZONGO FADA
SUMMARY: CONFIDENTIAL AND URGENT PLEASE CALL 00226 78 87 85 42
"ZONGO FADA" <zongo00014@hotmail.com>
FROM THE DESK OF Mr,ZONGO FADA.
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
TELE/00226 78878542
Dear Friend,
I am Mr, Zongo Fada manager Auditing and Accounting department of AFRICA
DEEVLOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department
we discovered an abandoned sum of US$10.5m dollars in an account that
belongs to one of our foreign customer who died along with his entire family
in July 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately More ...
2954  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed!    mary philips
SUMMARY: Urgent Reply Needed!
mary philips <mphilipsm005@yahoo.com>
Dearest one ,   I am Mrs Mary philips from Liberia. I was married to Mr.Stephen Philips who was a contractor and also a cocoa marchant before he died in the year 2005 after few days in the hospital. The doctor said his death was as a result of poison.   We were married for so many years without a child.When my late husband was alive he deposited the sum of $3.2 Million with a Bank.Presently this money is still in the custody of the bank. Recently, My Doctor told me that it is very likely i will die within the next nine months due to kidney cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want good person that will use this money for orphanages, widows and other people that need help.The Bible made us to understand
that"Blessed is the hand that More ...
2955  Classified as a  scam  EPPW SPEED NOTIFICATION.    Eppw One International Program.
SUMMARY: More ...
2956  Classified as a  scam  REF NO: AIF61693008-09!!!    Smith Van Dijk
SUMMARY: More ...
2957  Classified as a  scam  EPPW SPEED NOTIFICATION.    Eppw One International Program.
SUMMARY: More ...
2958  Classified as a Auction/Escrow scam A Confirm your Account Information!    payPal
SUMMARY: Confirm your Account Information!
"payPal"<support@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 info More ...
2959  Classified as a Generic scam G Urgent !!! Bank Of America Periodic Account Review!!!    Bank Of America Alert!
SUMMARY: Urgent !!! Bank Of America Periodic Account Review!!!
Bank Of America Alert! <Service@BankOfAmerica.com>
Customer
ID : 000-5432-654386-PSI
This e-mail is to inform you that your account will be suspended within 48 hours
due to your Account
Inactivity. You will have to confirm certain Account Information in order to
continue your account
subscription.
Verify
My Account Information
You can help us provide
you with the most relevant information by
taking a moment to tell
us your e-mail preferences.
And of course you can
unsubscribe at any time.
Remember, Bank of
America is committed to your security and protection.
To find out more, take a
look at our Information Security section
under Privacy and
Security on the Web site More ...
2960  Classified as a Generic scam G PayPal Account - Suspicious Activity    PayPal Inc.
SUMMARY: PayPal Account - Suspicious Activity
"PayPal Inc." <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal ac More ...
2961  Classified as a  scam  CONTACT YOUR REMITTING AGENT.    Susan Shore
SUMMARY: More ...
2962  Classified as a Advance Fee Fraud/419 scam S Dear Friend    MRS LOI C ESTRADA
SUMMARY: Dear Friend
" MRS LOI C ESTRADA" <loicestra144@mac.com>
Dear Friend,
My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former
President of Philippines located in the South East Asia. My husband was
recently impeached from office by a backed uprising of mass demonstrators
and the Senate. My husband is presently in jail and facing trial on charges
of corruption,embezzlement, and the mysterious charge of plunder which might
lead to death sentence.
The present government is forcing my husband out of Manila to avoid
demonstration by his supporter. During my husband's regime as president of
Philippine, I realized some reasonable amount of money from various deals
that I successfully executed. I have plans to invest this money for my
children's future on real estate and industrial production.My husband is not
aware of this because I wish to do it secretly for now. before my husbandMore ...
2963  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON AWARD 2006    claims officer
SUMMARY: More ...
2964  Classified as a Advance Fee Fraud/419 scam S FROM:ONOCHIE & ONOCHIE CHAMBERS.(NOTARY PUBLIC) URGENT ATTENTION NEEDED.    ONOCHIE karim
SUMMARY: FROM:ONOCHIE & ONOCHIE CHAMBERS.(NOTARY PUBLIC) URGENT ATTENTION NEEDED.
"ONOCHIE karim" <onochie_karims00003@hotmail.com>
FROM:BARRISTER.ONOCHIE KARIM ONOCHIE.
ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC)
TEL:+22676562586.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I
apologize for any inconveniences.But However, your address was secured
through my search in the internet for a reliable and capable hand to handle
a transaction of this magnitude. I obtained your profile from ICQ business
website and became aware of your credibility and integrity. due to the
sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a
foreigner, Geologist by profession and The owner of cadbury manufacturing
Company here in Burkina Faso, he died since 1999, in More ...
2965  Classified as a  scam  Euro Millones ( Your Email Address Has Won A Lottery)!!!    euro millones
SUMMARY: More ...
2966  Classified as a Generic scam G Credit Card Expiration Approaching!    PayPal
SUMMARY: Credit Card Expiration Approaching!
PayPal <service@paypal.con>
Dear Member of PayPal,Your
credit card ending in XXXX will expire soon.- You may no
longer be able to use PayPalTo avoid any interruption to your
service, please update your credit card  by following
the link below :https://www.paypal.com/cgi-bin/webscr?cmd=_login-submitThank you for using PayPal!The PayPal
Team
----------------------------------------------------------------PROTECT
YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
Protect yourself against fraudulent websites by opening a new web
browser (e.g. Internet Explorer or Netscape) and typing in the
PayPal URL every time you log in to your account.
----------------------------------------------------------------
GET MORE CREDIT PayPal Buyer Credit is a personal line of credit
that you can use anywhere PayPal is More ...
2967  Classified as a Generic scam G Please Confirm Your Details.    CUNA
SUMMARY: Please Confirm Your Details.
"CUNA" <locked@cuna.org>
Dear Credit Union Cardholder,
We are extremely sorry to inform you that we had to lock your account
access because we have reasons to believe that it may have been compromised
by outside parties.
In order to protect your important information, we temporary suspended
your account access.
Please spare 5 minutes of your important time and
click here now to clear
this issue and confirm your identity.
This is a security measure that will ensure that you are the only person with access to the account.
Thank you for your time and consideration in this matter.
Attention! This e-mail box is not monitored , please do not reply.
Please forward any question to our Customer Service department.
Document Reference: (FI0WP8JO-1PB).
Copyright 2006 Credit Union. All rights reserved
Reference 2: 61F89U8H-5 More ...
2968  Classified as a Generic scam G Please authenticate and update your account by checking the link below immediately!    Bank of Pensacola
SUMMARY: Please authenticate and update your account by checking the link below immediately!
"Bank of Pensacola"<info@bankofpensacola.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 account by checking the link below immediately:
                  & More ...
2969  Classified as a  scam  From:Mrs Tonia (Treat As Urgent)    Mrs.Tonia
SUMMARY: More ...
2970  Classified as a  scam  YOU WON    Anthonio Gomez
SUMMARY: More ...
2971  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO-OPERATION, PLEASE READ AND REPLY ME    ARTHUR
SUMMARY: I NEED YOUR CO-OPERATION, PLEASE READ AND REPLY ME
ARTHUR <mpashio5@yahoo.dk>
FROM: ARTHUR MPASHI
My Dear,
RE: $8.500.000.00 Million Dollars Transaction.
It is my humble pleasure to write you this letter irrespective of the fact that we do not know each
other, I got your contact from my search in the internet. After my prayers my inner mind spirit was
lifted and lead to get in touch with you first, I believe that I have the right person.
I am ARTHUR MPASHI a citizen of ZAMBIA. Since my mother died i find it difficult to relate with
other polygamous family members of my late parents, because there are so much envy among them
selves. My father married three wives and my Non Biological mother was the last. As the only child
of my mother she kept this information’s am sharing with you secret. My mother married to my father
for 11 years without a child, then I was Adopted. I am the only Adopted son of my More ...
2972  Classified as a Generic scam G Thanks for joining    Corinne Dawson
SUMMARY: Thanks for joining
"Corinne Dawson" <lasykvuyjkn@alssmallengines.com>
The Real promotion blitz has start! A-U-N-I is up 33% in the last week
leading up to todays announcement.
NEW YORK--(MARKET WIRE)--Oct 30, 2006 Mr. Christian
Lillieroos, AUNI's newly-appointed President and CEO, who
addressed the audience and announced the new vision
statement of the group: American Unity Investments - a
business portal that unites the capital flow between the US
and China. "In the future, AUNI will focus more of its
attention on creating capital opportunities for US
investors in the China market and giving Chinese companies
opportunities to get access to the US capital market,"
The Chinese dragon is wide awake and the region is awash in
opportunities. With AUNI strong management team and
proven track record we expect some very positive news
reports throughout thi More ...
2973  Classified as a  scam  CONGRATULATIONS, YOUR EMAIL ID HAS WON!!!    van mamn
SUMMARY: More ...
2974  Classified as a Auction/Escrow scam A New PayPal Security Center!    security@paypal.com
SUMMARY: New PayPal Security Center!
"security@paypal.com"<security@paypal.com>
 
 
Introducing the New PayPal
Security Center
PayPal works 24/24 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 acc More ...
2975  Classified as a Generic scam G REQUEST    ANDREW
SUMMARY: REQUEST
"ANDREW" <davide11scott@yahoo.com.hk>
UNITED KINDOM
Good day,
I am Andrew Bailey of International Private
Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you
concerning a deceased customer and an investment he
placed under our banks management three years ago. I
would respectfully request that you keep the contents
of this mail confidential and respect the integrity of
the information you come by as a result of this mail.
I contacted you independently of our investigation and
no one is informed of this communication. I would like
to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject
matter; came to our bank to engage in business
discussions with our private banking division. He
informed us that he had a financial portfolio of eight
million three hundred and fifty thousand united More ...
2976  Classified as a Auction/Escrow scam A Message from eBay Member!    member@ebay.com
SUMMARY: Message from eBay Member!
"member@ebay.com" <member@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.
 Question from user
Hello,
Dear user: Kimberly L Coffey has informed us that they have not yet received your payment for the following item: 1915 Amatuer SG Photo BATON ROUGE LA. Capitol Bldg. (#6219911642)
No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's Unpaid More ...
2977  Classified as a Advance Fee Fraud/419 scam S Waiting for your response..    Charles Brown
SUMMARY: Waiting for your response..
"Charles Brown" <charles_brown01@ozu.es>
Greetings,
I am Mr.Charles Brown, a Canadian citizen and an attorney
based in Manchester,England. I am the personal attorney to late Mr Mark
Michelle(a foreigner and a private oil consultant/contractor with the
shell petroleum Development in Saudi Arabia),hereinafter shall be
referred to as my client.
Unfortunately, my client and his wife lost
their lives in a Plane crash in Dec,2003.My Several attempts to locate
any of his relatives as directed by his bank have proved abortive, even
I've had to make enquires with his country's embassies and so far,non
of his relatives have been traced.It may interest you to know that my
client died "intestate".
PROPOSITION:
I decided to contact you
purely on the personal conviction of trust and confidence that we can
co-operate with each other and do a very More ...
2978  Classified as a Advance Fee Fraud/419 scam S FREE WILL DONATION FRO MRS CINTHIA    kounami cinthia
SUMMARY: FREE WILL DONATION FRO MRS CINTHIA
kounami cinthia <cinthia_kounami2007@yahoo.com>
My Dearest one I am Mrs cinthia kounami from kuwait. I am married to Mr mattin kounami  who worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$5.5 million 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 period of nine 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 charity organization that will utili More ...
2979  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME    bamba mary
SUMMARY: CAN YOU HELP ME
bamba mary <mary_bamba600@yahoo.com>
FROM MISS MARY BAMBA ABIDJAN IVORY COASTWEST AFRICA.DEAREST ONE,I AM MISS MARY BAMBA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE  I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IN QUESTION IS  $8 MILLION US AMERICAN DOLLARS AND THIS MONEY WAS DOPOSIITED IN A SECURITY COMPANY AND ALSO AS A FAMILY VALUABLES WHAT I MEAN THAT SECURITY COMPANY DOES NOT KNOW THAT THE TRUCK BOX CONTAINS MONEY ,    HERE IN ABIDJAN WHERE I AM LIVING WITH MY SELF..MY FATHER WAS A VERY WEALTHY COCOA FARMER  AND HE WAS  POISOINED BY HIS BUSINESS COLLEAGUES  AND NOW I WANT YOU TO STAND AS MY GUIDIAN  AND MY APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM 20 YEARS  AND WITHOUT MOTHER OR FATHER,   PLEASE I WILL LIKE YOU TO REPLY ME
IMMEDIATELY SO THAT I WILL GIVE YOU ALL THE NESESAR More ...
2980  Classified as a Advance Fee Fraud/419 scam S Unfinished Transfer    LARY MOORE
SUMMARY: Unfinished Transfer
LARY MOORE <brath01@ig.com.br>
Dear Winner
How are you today? Hope all is well with you and your family? I
hope thismail meets you in a perfect condition. I am using this
opportunity tothank you for your great effort to our unfinished transfer
of fund intoyour account due to one reason or the other best known to
you.
But I want to inform you that I have successfully transferred the
Chequeout of the company to someone else  who was capable of
assisting me inthis great venture .Due to your effort, sincerity,
courage and trustworthiness you showedat the course of the
transaction I want to compensate you and show mygratitude to you with
the sum of $500,000.00 (five hundred thousand UnitedStates Dollars)
in addition to your lottery winnings of $2.5m nowamounting to
$3,000,000.00(three million United States Dollars).
I have authorized the finance house More ...
2981  Classified as a Advance Fee Fraud/419 scam S OFFICIAL BANK REQUEST    michael song
SUMMARY: OFFICIAL BANK REQUEST
michael song <mcmcsong13@web.de>Attached Message:
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066*
[http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
--=-------------11622759394712781724
Content-Type: text/html; charset=iso-8859-15
Content-Transfer-Encoding: 7bit
<html><body bgcolor='#ffffff' style='margin-left:0px; font-size:9pt; margin:0px;
font-family:Verdana; margin-left:0px; margin-right:0px; margin-top:0px; margin-bottom:0px;
font-family: Verdana' ><DIV><STRONG>From :Michael Song</STRONG></DIV><DIV><STRONG>18th avenue jan
smut</STRONG></DIV><DIV><STRONG>william road Johannesburg</STRONG></DIV><DIV><STRONG>South
Africa.</STRONG></DIV><DIV><STRONG>& More ...
2982  Classified as a Advance Fee Fraud/419 scam S OFFICIAL BANK REQUEST    michael song
SUMMARY: OFFICIAL BANK REQUEST
michael song <mcmcsong16@web.de>Attached Message:
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066*
[http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
--=-------------1162275408772121773
Content-Type: text/html; charset=iso-8859-15
Content-Transfer-Encoding: 7bit
<html><body bgcolor='#ffffff' style='margin-left:0px; font-size:9pt; margin:0px;
font-family:Verdana; margin-left:0px; margin-right:0px; margin-top:0px; margin-bottom:0px;
font-family: Verdana' ><DIV><STRONG>From :Michael Song</STRONG></DIV><DIV><STRONG>18th avenue jan
smut</STRONG></DIV><DIV><STRONG>william road Johannesburg</STRONG></DIV><DIV><STRONG>South
Africa.</STRONG></DIV><DIV><STRONG>&l More ...
2983  Classified as a Generic scam G Urgently Update Your Account    service@paypal.com
SUMMARY: Urgently Update Your Account
"service@paypal.com" <service@paypal.com>
PayPal is constantly working to ensure security
by regularly 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 or terminated. We would like
to restore your access as soon as possible, and we apologize for the
inconvenience.
Why is my account access limited?Your account access has been limited for the following
reason(s):
October 22, 2006: We have reason to believe
that your account was accessed by a third party. Because protecting the
security of your account is our primary concern, we have limited access
to sensitive PayPal account features. We understand that this may be an
inconvenience but please understand More ...
2984  Classified as a Generic scam G Please Get back to me.    mrsmtr@terra.es
SUMMARY: Please Get back to me.
"mrsmtr@terra.es" <mrsmtr@terra.es>
Dear Sir/Madam, My name is Mrs Mulla Tina Rice  am 75yrs old of age, i stay innew 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 coporate business. all the way ilost my husband and two beautiful kids in fatal accident that occur in november 5th 2003. I am a very greedy woman with allcost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest. later in the year 2004 febuary 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 f investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser.He minister to me to More ...
2985  Classified as a Auction/Escrow scam A New PayPal Security Center!    security@paypal.com
SUMMARY: New PayPal Security Center!
"security@paypal.com" <security@paypal.com>
 
 
Introducing the New PayPal
Security Center
PayPal works 24/24 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 ac More ...
2986  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <johnny_rope@yahoo.co.uk>
Hello,
My name is Mrs. Marie Roberts, , A Businesswoman
I have been diagnosed esophageal Cancer that
was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few
months to live according to medical experts. I have not particularly lived
my life so well, as I never really cared for anyone not even myself but
my business. Though I am very rich, I was never generous, I was always
hostile to people and only focus on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the
world. I believe when am gives a second chance to come to this world, I
would live my life a different way from how I have lived.
Now that I know my time is near, I have willed and given most of my
More ...
2987  Classified as a Generic scam G You you have paid orders@dell.com $699.99 USD    PayPal
SUMMARY: You you have paid orders@dell.com $699.99 USD
"PayPal"<office@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
2988  Classified as a Generic scam G Please Restore Your Account Access    Paypal
SUMMARY: Please Restore Your Account Access
"Paypal" <service@paypal.com>
We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection
(Your case ID for this reason is PP-136-124-102.)
More ...
2989  Classified as a Advance Fee Fraud/419 scam S As-salaamu alaykum/Good Day To You    kebbekonte@adinet.com.uy
SUMMARY: As-salaamu alaykum/Good Day To You
"kebbekonte@adinet.com.uy" <kebbekonte@adinet.com.uy>
Dear friend,
I am writting this letter with due respect and heartful of tears since
we have not known or met ourselves previously.I am asking for your
assistance after getting your contact from a reliable source.I want to
find out if it's possible for you to deal with individual as to
investment. I came across your name and address and after praying over
it, i decided to get across to you in respect of investment at my
disposal.I will be so glad if you can allow me and lead me to the right
channel towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity.I
would like to use this opportunity to introduce myself to you. Well I
am Mr.Kebbe Konte,the only son of Mr. Ibrehim Konte, a diamond dealer
from KENEMA in Sierra Leone. My father is now More ...
2990  Classified as a Advance Fee Fraud/419 scam S Call me immediately you received this message    Adama Ibrahim
SUMMARY: Call me immediately you received this message
"Adama Ibrahim" <adama_0019@hotmail.fr>
FROM THE DESK OF ADAMA IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. please bear with me.
My name is Mr.ADAMA IBRAHIM, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from
this account for this long period and our banking law stipulates that any un
serviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin die More ...
2991  Classified as a Generic scam G Notification of Limited Account Access    Paypal Account Review
SUMMARY: Notification of Limited Account Access
"Paypal Account Review"<service@paypal.com>
Dear PayPal member,
As part of our security measures, we regularly screen activity in the PayPal
system. During a recent screening, we noticed an issue regarding your account.
Case ID Number:
For your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this
may cause.
To review your account and some or all of the information that PayPal used
to make its decision to limit your account access, please visit the Resolution
Center . If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".
We thank you for your prompt attention to this matter. Please understand that
More ...
2993  Classified as a  scam  Reminder Notification!!.   
SUMMARY: More ...
2994  Classified as a Generic scam G ****JOB OFFER****    Martin Williams
SUMMARY: ****JOB OFFER****
Martin Williams <ovlaw1@yahoo.com>
Dear Sir/Madam,
My name is Martin Williams currently working as a consultant here in the United States. I found this medium; I work as a consultant for a fabric company in United States called Interface Fabrics Limited).I will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENMTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, Interface Fabrics Limited)/we need someone to work for the company as a Representative in United Kingdom or any part of the world. This is in view of our not having an office presently in Countries. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $3000....
* No form of investments from you....
More ...
2995  Classified as a Generic scam G Notification of Limited Account Access    Paypal Account Review
SUMMARY: Notification of Limited Account Access
"Paypal Account Review" <service@paypal.com>
Dear PayPal member,
As part of our security measures, we regularly screen activity in the PayPal
system. During a recent screening, we noticed an issue regarding your account.
Case ID Number:
For your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this
may cause.
To review your account and some or all of the information that PayPal used
to make its decision to limit your account access, please visit the Resolution
Center . If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".
We thank you for your prompt attention to this matter. Please understand that
More ...
2996  Classified as a Generic scam G Notification from Billing Departament    PayPal Inc
SUMMARY: Notification from Billing Departament
"PayPal Inc" <service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It takes at le More ...
2997  Classified as a Generic scam G Notification from Biling Department    PayPal Inc
SUMMARY: Notification from Biling Department
"PayPal Inc"<mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
2998  Classified as a  scam  (SUCESS ALERT (CONFIRMATION REQUIRED)    Stevenson Bullock
SUMMARY: More ...
2999  Classified as a Generic scam G Bank Of America Online Bank Notification: Update Your Information    service@bankofamerica.com
SUMMARY: Bank Of America Online Bank Notification: Update Your Information
service@bankofamerica.com <service@bankofamerica.com>
Your Online Banking is Blocked
We recently reviewed
your account, and suspect that your Bank of America account may have been
accessed by an unauthorized third party. Protecting the security of your
account is our primary concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features.
To restore your account access, we need you to confirm
your identity, to do so we need you to follow the link below and proceed to
confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Tank you for your patience as we work together to
protect your account.
Sincerely,
Bank of America Customer Service
*Important*
Pleas More ...