The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th December, 2016

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

Date: October 2006

3000  Classified as a Auction/Escrow scam A Your eBay user account could be suspended    aw-confirm@eBay.com
SUMMARY: Your eBay user account could be suspended
"aw-confirm@eBay.com" <aw-support@ebay.com>
Dear Sir,
You have received this email because we have strong reasons to believe that
your eBay user account had been recently compromised. In order to prevent any
fraudulent activity from occurring we are required to open an investigation
into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership and
refuse to provide our services to you if we believe that your actions may
cause financial loss or legal liability for you, our users or us. We may also
take these actions if we are unable to verify or authenticate any information
you
provide to us.
If your user account information's are not updated within the next 24 hours, then
we will assume this account is fraudulent and will More ...
3001  Classified as a  scam  Claim of Payment    onlae onlae
SUMMARY: More ...
3002  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal of Mutual Benefit.    Almed Hassan
SUMMARY: Confidential Business Proposal of Mutual Benefit.
Almed Hassan <cruzmrls@yahoo.com>
Dearest Friend,
My name is Mr. Hassan Ahmed, I am from Portugal . 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 more to life than just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have willed and given most of my prop More ...
3003  Classified as a Advance Fee Fraud/419 scam S Mr.John Kerry    john kerry
SUMMARY: Mr.John Kerry
"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.
I am in clo More ...
3004  Classified as a Advance Fee Fraud/419 scam S John chapter 4:vs23-24.    Williams
SUMMARY: John chapter 4:vs23-24.
"Williams" <evans@Deacons.com>
Dear In Christ,
The time has come for Christians to worship God in spirit and in truth
according to the book of John chapter 4:vs23-24.``But the hour cometh
and now is when the true worshipers shall worship the Father in spirit
and in truth: for the Father seeketh such to worship him . God is a
spirit, and they that worship him must worship him in spirit and in
truth. Based on this scripture, it became obvious that I should do
the right thing if I must enter into the kingdom of God.
I am , Deacon Evans Williams the legal adviser to late Mr. Mike &
Carol
Hall, a God fearing and dedicated couple. They were very wealthy but
had no child. They travelled to Patong-Thailand for Christmas holiday
but met death on the 26th of December 2004 during the Tsunami
disaster(http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
As More ...
3005  Classified as a  scam  YOUR MAIL HAVE WON:CONTACT THE AGENT    BANKGIRO LOTERIJ INTERNATIONAL PROMOTION
SUMMARY: More ...
3006  Classified as a Auction/Escrow scam A Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)    PayPal
SUMMARY: Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)
"PayPal" <service@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 con More ...
3007  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    PayPal
SUMMARY: Unauthorized access to your PayPal account!
"PayPal"<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, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 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 More ...
3008  Classified as a  scam  REF Number: SW/90/0021/7896/56    sander williem
SUMMARY: More ...
3010  Classified as a  scam  BATCH: Q45/05/2006HBL   
SUMMARY: More ...
3012  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM MR,BABABELLO AKU(PLEASE URGENT RESPOND AND CONFIDENTIAL    Mr
SUMMARY: PROPOSAL FROM MR,BABABELLO AKU(PLEASE URGENT RESPOND AND CONFIDENTIAL
Mr,Aku <mr_aku206@yahoo.es>
Dear Sir.
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the military leadership of Gen. More ...
3013  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR DEAN COLLINS    DEAN COLLINS
SUMMARY: FROM THE DESK OF:MR DEAN COLLINS
DEAN COLLINS <dcollins111@hotmail.it>
FROM THE DESK OF:MR.DEAN COLLINS
NATIONAL WESTMINSTER BANK,
LONDON,
UNITED KINGDOM.
Dear Friend,
I am Mr. DEAN COLLINS the system and control director at the NATIONAL WESTMINSTER BANK.I am writing
this letter to solicit for support and assistance from you to carry out this business opportunity
in my bank.
Lying in an inactive account is the sum of eleven million pounds sterling belonging to a foreign
customer (Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a
business trip. 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 information:
http://cnnstudentnews.cnn. More ...
3014  Classified as a  scam  PRIZE AWARD NOTIFICATION.    bertrond lange
SUMMARY: More ...
3015  Classified as a Advance Fee Fraud/419 scam S FROM SOLOMON AND VICTORIA    solomon johnson
SUMMARY: FROM SOLOMON AND VICTORIA
solomon johnson <solomon_johnson2@yahoo.fr>
My Dear, I am Mrs.solomon  johnson . From Ivory Coast, I am only son of Father,  being that I lost my Father a couple of some years ago. My Fathrr  was a serving director of the Cocoa exporting board until his death, He was assassinated on january 2002 by the rebels following the political uprisng before his death, he made a deposit in the security company here in Cote d'Ivore  the sum of $15.5million dollars and where by the the security company do not know the contents is money  and all they know is family treasures, because the time my late Father  made the deposit with them that what he told them and also told the that the consignment will be ship to his foreign associate in oversea. I want you to do me a favour to receive the consignment as my late Father  foreign associate in oversea in your country, so that I will come over to your cou More ...
3016  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN    MR JOHNSON CHARLES TAYLOR
SUMMARY: PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN
"MR JOHNSON CHARLES TAYLOR" <Johnsont@web.de>
FROM MR JOHNSON CHARLES TAYLOR
Villa 11 Riviera Golf cocody
Cote d ivoire,00225-0849-3022
E-mali: lifeaddventures00@yahoo.com
DEAR SIR,
PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN
I AM MR JOHNSON CHARLES TAYLOR THE SON OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR
WHO WASARRESTED BY THE UNITED NATIONS SECURITY AGENTS FOR TRIAL IN A SIERRALEONE SPECIAL
COURT IN FREETOWN.
I HAVE THE SUM OF THIRTY FIVE MILLION UNITED STATE DOLLARS{$35,000,000.00} FOR INVEST YOUR
URGENT RESPONSE IS EXPECTED.
THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE AFRICA TO AVOID TRACE.
REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE
I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.
PLEASE I WI More ...
3017  Classified as a Advance Fee Fraud/419 scam S Confidence and Trust / Mary    Mary Kone
SUMMARY: Confidence and Trust / Mary
Mary Kone <mary_kone225@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail réinvente le mail ! Découvrez le nouveau Yahoo! Mail et son interface révolutionnaire.
--0-1589761487-1162211635=:16496
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mrs Mary Kone</DIV> <DIV>Dear Beloved&nbsp; one,</DIV> <DIV>I am the above named person
from Ivory Coast in West Africa. I am <BR>married to Mr.Martins Kone who worked with Angola Embassy
in Ivory Coast for nine <BR>years before he died in the year 2005. We were married for twenty years
with <BR>a child. He died after a brief illness that lasted for only four Days. Before his death we
were both born musilem worhipers.When my late husband was alive he deposited the sum of $15.8
MILLION USD (FIFTEEN MILLION EIGHT HUNDRED TH More ...
3018  Classified as a Generic scam G Your Lloyds TSB Online Account Is Inactive    Lloyds TSB Bank
SUMMARY: Your Lloyds TSB Online Account Is Inactive
Lloyds TSB Bank <lloydtsb.comfirm@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
http://lloydstsb.co.uk/customernotification.apx More ...
3019  Classified as a Advance Fee Fraud/419 scam S DEAR LOVELY ONE    aalia moussa
SUMMARY: DEAR LOVELY ONE
aalia moussa <aalia_moussa000@yahoo.com>
Dear one Ala is alive please write me from my personal email at     aalia_moussa000@yahoo.com Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself. i am aalia moussa  a 22 years old lady now, i was born on the 1of january 1984.to the family of moussa.and my father name is ALAHAJI  MOUSSA  he is a very wealthy gold and cocoa  merchant who based
in ACCRA   and  ABIDJAN respectively, and  I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died  on the 21ST  october 1994 , My father took me  so special because i  am motherless. and he shower all his love More ...
3020  Classified as a Advance Fee Fraud/419 scam S FROM MISS JOY    joy toni
SUMMARY: FROM MISS JOY
joy toni <joy_toni0_0@yahoo.ca>
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 I have gone through a profile that speaks good of you. I will be so glad if you can allow 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 JOY ANTONI  20years young lady and I know that this proposal might be a surprise to you but do consider it as an emmergency. In nutshell, My (late) father Mr ANTONI  Dikko was a very wealthy gold
and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rable attact and all his properties was totally destroyed. Ho More ...
3021  Classified as a Generic scam G FROM MR. LEMMY MONYE   
SUMMARY: FROM MR. LEMMY MONYE
mrlemmymonye1@aol.fr
FROM MR. LEMMY MONYE
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
 
ATTN PLEASE,
 
IS MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM MRLEMMY MONYE THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT OF CONTINENTAL TRUST BANK IN COTONOU-BENIN REPUBLIC
 
I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING TO A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END, AND I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION.
 
WE DISCOVERED THE SUM OF FIFFTEEN MILLION UNITED STATES DOLLARS (USD15M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
 
THE FUND HAS BEEN LYING IN ASUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR DAVID VAN BUSKIRK FROM SAN DIEGO, WHO WA More ...
3022  Classified as a  scam  EURO MILLION LOTTERY AWARD NOTIFICATION.    EURO MILLION LOTTERY AWARD NOTIFICATION.
SUMMARY: More ...
3023  Classified as a Advance Fee Fraud/419 scam S assistance    iyke madu
SUMMARY: assistance
"iyke madu" <imadu19@hotmail.com>
NO 65 SANDTON STREET ,
JOHANNESBURG,
SOUTH AFRICA.
SEND ME A MAIL OR SENDS YOUR PHONE NUMBER SO THAT I WOULD BE ABLE TO CALL
YOU AND TELL YOU MORE ABOUT THE MONEY: PLEASE USE THIS EMAIL ADDRESS TO
CONTACT i_madu2@yahoo.co.uk
CALL THIS NUMBER. +27 73-038-3359
SIR/MADAM; VERY CONFIDENTAIL
Good day,I know you will be surprised to receive this mail, considering the
fact that we don’t know each other, However I got your contact details from
the internet network search, BUT PLEASE CAN YOU BE OF ASSITANCES TO ME. MY
NAME IS IYKE MADU JNR. I AM FROM ZIMBABWE , MY FATHER WAS KILLED DURING THE
PRESIDENT ROBERT MUGABE SIZING OF LANDS FROM THE FARMERS, MY FATHER WAS
AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED HE WENT TO
SOUTH AFRICA AND DEPOSITED THE SUM OF $10 MILLION US DOLLARS ( TEN MILLION
UNITED STATES More ...
3024  Classified as a  scam  LOTTO.NL PRIZE AWARD DEPT 1    PRIZE AWARD DEPT LOTTO.NL
SUMMARY: More ...
3025  Classified as a Generic scam G Attention! Confirm that you are not currently away    service@paypal.com
SUMMARY: Attention! Confirm that you are not currently away
"service@paypal.com"<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.
CONFIRM
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 ...
3026  Classified as a Generic scam G Your account access has been limited for the following reason    Amazon
SUMMARY: Your account access has been limited for the following reason
"Amazon" <store-news@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                      & More ...
3027  Classified as a Employment/Job scam E Make your career with TrustPartners Company as a part-time Payment Manager! lICU    DanielsZmi David
SUMMARY: =?windows-1251?Q?Make your career with TrustPartners Company as a part-time Payme?= =?windows-1251?Q?nt Manager=21 lICU?=
=?windows-1251?Q? DanielsZmi David?= <submitted@scamdex.com>
rXvC rbuon
WHO WE ARE?
TrustPartners Inc is a Latvian company, catering for various services all over the world. We offer
advertising and web design, programming and software support, organization of various courses and
seminars. Our clients in the USA and Europe enjoy a wide range of services and products and our
sales volume is ever growing. As our business is developing very rapidly, we need new people to
work with us!
We need new agents, able to receive payments for our product and to send the money to us. This
part-time job does not need any special skills in any special area. You do not have to spend much
time to earn sufficient money to be added to your main salary. If you have good business More ...
3028  Classified as a Advance Fee Fraud/419 scam S From Peter Allison.    Peter Allison
SUMMARY: From Peter Allison.
"Peter Allison" <pallison@strompost.com>Attached Message:
It is my pleasure to write you and introduce myself to you with all trust and faith that you will
understand me to assist us and not to betray us at the end=2E
I am 23 Years old with my sister Linda who is 20=2E My father died about 3 years ago in a gold mine
in Mende=2C Republic of Serria Leone =2E He was into legal gold minning=2Che has succeded in saving
$8=2E6 millions dollars during his Business on Gold=2C before he went on a trip to Republic of Cote
D'Ivoire West Africa near by country to ourcountry to save his money for security reasons because
of the political problem in our country=2E
I need help from you to help us transfer this money to your country for investment and you will be
sincere to invite us to your country with out cheating us or doing bad to us on our arraival=2E I'm
willing to give you 15% of the mo More ...
3029  Classified as a Employment/Job scam E Make your career with TrustPartners Company as a part-time Payment Manager! yrMH    GrandsVOdF Ronald
SUMMARY: =?windows-1251?Q?Make your career with TrustPartners Company as a part-time Paymen?= =?windows-1251?Q?t Manager=21 yrMH?=
=?windows-1251?Q? GrandsVOdF Ronald?= <webmaster@scamdex.com>
DsdEfw opnj
WHO WE ARE?
TrustPartners Inc is a Latvian company, catering for various services all over the world. We offer
advertising and web design, programming and software support, organization of various courses and
seminars. Our clients in the USA and Europe enjoy a wide range of services and products and our
sales volume is ever growing. As our business is developing very rapidly, we need new people to
work with us!
We need new agents, able to receive payments for our product and to send the money to us. This
part-time job does not need any special skills in any special area. You do not have to spend much
time to earn sufficient money to be added to your main salary. If you have good business a More ...
3030  Classified as a Generic scam G Account Lock Out   
SUMMARY: Account Lock Out
<support@providian.com>
Your Security
Providian Services Online is designed using state-of-the-art technology to make it fast, simple, and reliable, so you can manage your finances without worrying about technical issues. If however, you are experiencing problems using Providian Services Online on the Internet, we want to help you resolve the issue as quickly as possible. A fundamental element of safeguarding your confidential information is to provide protection against unauthorized access or use of this information. We maintain physical, electronic and procedural safeguards that comply with federal guidelines to guard your nonpublic personal information against unauthorized access. Our mission is to reduce the instance of fraud.
Account Lock Out
Your account becomes locked out as a security precaution when your account has had more than 3 invalid passwords entered.
A User ID is allowed only three attempt More ...
3031  Classified as a Generic scam G Please authenticate and update your Amazon.com account by checking the link below immediately!    Amazon
SUMMARY: Please authenticate and update your Amazon.com account by checking the link below immediately!
"Amazon"<store-news@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                  More ...
3032  Classified as a Generic scam G Please Confirm Your Tranzaction!    PayPal Inc.
SUMMARY: Please Confirm Your Tranzaction!
"PayPal Inc." <service@PayPal.com>
Your email address was changed from your PayPal account.If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service:  Click Here to log in your PayPal account.Thank you for using PayPal!The PayPal TeamPlease do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.----------------------------------------------------------------                    PROTECT YOUR PASSWORD   NEVER give your password to anyone click here 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.   &n More ...
3033  Classified as a Generic scam G eBay Payment Reminder - Action Required    eBay
SUMMARY: eBay Payment Reminder - Action Required
"eBay"<payments@ebay.co.uk>
eBay sent this message to
all sellers with payments due.Your eBay account has fees due and
requires you action. Learn more.
Please pay your eBay fees today
Dear seller:
Please be advised that your eBay fees of $13.20 are now due. These fees result from listing items on eBay or using related services (ID verify, Stores, etc).
To prevent any disruption in your ability to sell on eBay, please pay your eBay fees by following these steps:
1. Log on to http://www.ebay.com2. Click the 'My
eBay' tab at the top of the page and sign in 3. On the sidebar under the 'My Account' section, click the 'Seller Account' link 4. Select a method to pay your eBay fees
Paying your eBay fees automatically each month from your PayPal account, credit card or bank account is the fastest and easiest way to pay. Please follow the same instructions as More ...
3034  Classified as a Generic scam G     Chase Security
SUMMARY: ChaseOnlineSM® Security Measures
Chase Security <secure@chase.com>
   Dear JPMorgan Chase & Co Customer, 
 
   Due to recent fraudulent activities on some of JPMorgan Chase & Co online    accounts we are launching a new security system to make JPMorgan Chase & Co   online accounts more secure and safe. Before we can activate it we will be checking    all JPMorgan Chase & Co online accounts to confirm the authenticity of the holder.
 
   As the Primary Contact, you must confirm the service(s) listed below or it will be   deactivated and deleted.
 
   SERVICE: ChaseOnlineSM® with Online Bill Pay   EXPIRATION:
Oct -  29 - 2006
   Confirm Now your
ChaseOnlineSM® and Online Bill Pay services.      -complete the required information to a More ...
3035  Classified as a Generic scam G TALK TO YOU SOON    UNITED KINDOM
SUMMARY: TALK TO YOU SOON
"UNITED KINDOM" <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 More ...
3036  Classified as a Generic scam G PayPal Billing Center ***FIRST NOTICE***    PayPal
SUMMARY: PayPal Billing Center ***FIRST NOTICE***
"PayPal" <service-gw@paypal.com>
Dear valued PayPal
member:  
Identity protection
matters and PayPal works day
and night to help keep your identitysafe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service.
 
However, failure to update your records will result in account suspension.
 
Once you have updated your
account records, your PayPal More ...
3037  Classified as a Advance Fee Fraud/419 scam S From bukhafri imran.+226 76 16 71 29    bukhari_imran2
SUMMARY: From bukhafri imran.+226 76 16 71 29
"bukhari_imran2" <bukhari_imran2@terra.com.mx>
 Dear Sir   I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou,I decided to contact you after a careful thought that you May be capable of handling this business transaction which I explained Below, in my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars)In an account that belongs to one of our foreign customer who died along with his entire family in 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 indicated in our banking guidelines but unfortunately we learnt that His supposed next of kin (his son and wife) died alongside with him at the Plane crash leaving nobody behind for the More ...
3038  Classified as a Advance Fee Fraud/419 scam S from misse julet hams    celine queen
SUMMARY: from misse julet hams
celine queen <julet91@yahoo.fr>
FROM: MISS JULET HAMS   I know this proposal letter may come to you as asurprise considering the fact that we have not had any formal acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake. I am MISS JULET HAMS a 24 years old from war ravaged SIERRA LEONE but presently domiciled in Abidjan  Ivory coast with my BROTHER MICHEAL who is 16 years old. My father Mr STEPHEN HAMS who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).   He was killed in our government residential house along side two of my other brothers ,two house maids and one government attached security guard fortunately for I, younger sister and mother ,we were on a week end visit to our home town As we got the news of the
More ...
3039  Classified as a  scam  FROMS MRS.MERCY MOORE....WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
3040  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    mr harrison compaore
SUMMARY: URGENT RESPONSE NEEDED
"mr harrison compaore" <mr_harrison019@hotmail.com>
FROM THE DESK OF MR HARRISON COMPAORE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.WEST AFRICA
My Dear
I am Mr Harrison Compaore, the manager of bill and exchange at the foreign
remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina
Faso. In my department we discovered an abandoned sum of US$39.5m dollars
(thirty-nine 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 July 2000 in a plane
crash. for more information about the crash you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim More ...
3041  Classified as a Generic scam G Account Notification:Your Online Account Needs Re-activation.    Amazon
SUMMARY: Account Notification:Your Online Account Needs Re-activation.
"Amazon" <associates@amazon.com >
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                       More ...
3042  Classified as a  scam  EPPW WINNER NOTIFIED.    Eppw One International Program.
SUMMARY: More ...
3043  Classified as a Generic scam G Security notice.    Chase Online
SUMMARY: Security notice.
"Chase Online" <service@chase.com>
Dear customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your online account from this address 70.96.28.193, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://chaseonline.chase.com/online/home/sso_co_home.jsp
 We apologize for the inconvinience this may cause, but
security is one of our top goals in JPMorgan Chase
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), and have to contact us by
phone or fax in order to unlock
your account.
Service Department,
William B Harrison Jr.
  More ...
3044  Classified as a Auction/Escrow scam A Important notice from PayPal Network !    service@paypal.com
SUMMARY: Important notice from PayPal Network !
"service@paypal.com"<service@paypal.com>
Copyright 1999-2006 PayPal. All rights reserved. More ...
3045  Classified as a Advance Fee Fraud/419 scam S RESPOND SOONEST.(URGENTLY)    ali usuman
SUMMARY: RESPOND SOONEST.(URGENTLY)
"ali usuman" <ali_usuman03@hotmail.com>
FROM MR ALI USUMAN,
ATTENTION PLEASE, TOP SECREET.
I MR ALI USUMAN, personal Assistant to the Branch Manager of BANK OF AFRICA
(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$10.5 Million dollars left by one of your
national, who is a customer to the bank where i work.He died in a Kenya
plane crash 2003. with his family during their vacation journey The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the ba More ...
3046  Classified as a Advance Fee Fraud/419 scam S Re: From Somthana Aya    Mr. Somthana Aya
SUMMARY: Re: From Somthana Aya
"Mr. Somthana Aya"<somthana1@myway.com>
FROM: Mr. Somthana AyaPhone:+447014215142Good day,My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders. Website:www.swissbankclaims.com www.icheic.org www.livingheirs.comwww.wiese More ...
3047  Classified as a Generic scam G PayPal Account Restricted    service@paypal.com
SUMMARY: PayPal Account Restricted
"service@paypal.com"<service@paypal.com>
Dear PayPal Customer 
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 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 re More ...
3049  Classified as a Generic scam G Update your account information in 24 hours    PayPal
SUMMARY: Update your account information in 24 hours
"PayPal" <account@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 18 October 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
More ...
3050  Classified as a  scam  Re: From (Mrs.Mariah Dicken.) Contact Your Agent    Dave Vignali
SUMMARY: More ...
3051  Classified as a Advance Fee Fraud/419 scam S Re: Eyadema;s family    Dave Vignali
SUMMARY: Re: Eyadema;s family
"Dave Vignali" <vignalid@bellsouth.net>
Be advised that your message has been forwarded to Scamdex and that any
future messages to this address will be blocked.
----- Original Message -----
From: <mrsselinaeyadema_300@ozu.es>
To: <undisclosed-recipients:>
Sent: Tuesday, October 24, 2006 8:25 AM
Subject: Eyadema;s family
Mrs.Selina kufa Eyadema;s family
Email me directly :mrsselina_eyadema2003@yahoo.com
ATTN: PRESIDENT / CEO
Hello daer
I am Mrs. Selina kufa Eyadema , The wife to the formal Head of State Lome
Togo, My late husband whodie at 69 years Old, suffered a heart attack
early Saturday, Feb. 5, 2005 in our hometown of Piya insoutheastern Togo I
and my family arrange immediately for his treatment in Europe ,but as the
goodlord wills he die on his way to Europe.
I am contacting you in view of the fact we will be great assistanc More ...
3052  Classified as a Auction/Escrow scam A Question from Member    eBay
SUMMARY: Question from Member
"eBay" <member@ebay.com>
eBay sent this message to eBay Member.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from dakmart
dakmart( 35002)
Positive feedback:
98.1%
Member since:
Oct-23-02 in United States
Location:
CT, United States
Registered on:
www.ebay.com
Item: BNEW LOGITECH WINGMAN FORCE 3D FEEDBACK JOYSTICK PC/MAC (150048078783)
This message was sent while the listing was active.
dakmart is a potential buyer.
Hello, This is the WINGMAN FORCE 3D FOR PC AND MAC!!! ... I told you... I'm from U.S.! Tell me what is your proposal? Reply me asap.
Respond to this question
More ...
3053  Classified as a Generic scam G WORK WITH OUR COMPANY.    MR KENT ANDERSON
SUMMARY: WORK WITH OUR COMPANY.
"MR KENT ANDERSON" <kentanderson17@rediffmail.com>Attached Message:
Dear Sir/Madam,
=20
We will be very glad if you can be our representative in your country
and earn 10% of every payment made through you to us.
=20
For more information, contact us through email. Note that you shall not
be liable to make any upfront payment. if you are interested please=20
fill the form below
FULL NAMES........................
ADDRESS......................
COMPANY NAME...........................
PHONE AND FAX NUMBERS.................
EMAIL...........................
AGE...............
=20
Thanks in advance.
=20
Kind Regards,
Kent Anderson (CEO)
------=_NextPart_000_01C2_01C6FAE9.8379CF40
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLI More ...
3054  Classified as a Advance Fee Fraud/419 scam S Attention Dear,    mrs peace dibor
SUMMARY: Attention Dear,
"mrs peace dibor" <mrspeace_di10@hotmail.fr>
Attention Dear,
I am Mrs,Peace Dibor, the personal assistance to the chairman of the
contract award committee of the ministry of works and housing here in
Senegal, for security reasons, I may not wish to disclose the most important
thing for now until I hear from you. After due deliberation with my Boss, I
decided to forward to you this business proposal, we want you to assist us
cash our certified draft through the foreign contractor's paying bank, from
the Republic of Benin into your care.
This fund resulted from the contract awared and executed as commissioned
paid to and my Boss in the ministry, note that the law forbids civil
servants to operate or own foreign accounts, we have agreed to share the
money in the following percentages: 30% for you while 50% for my Boss and
20% for me as the contact person. Upon indi More ...
3055  Classified as a Advance Fee Fraud/419 scam S Re: Your service/My proposal.    Adrein Jones
SUMMARY: Re: Your service/My proposal.
"Adrein Jones" <adjones095@hotmail.co.uk>
Hello,
It is my pleasure to contact you. I am Adrein Jones
of Adjones here in Sierra Leone. Please note that
this email is not HOAX as i am contacting you after
going through your profile. You profile motivated me
to contact you and wish that you give this message
an attention regardless of it's unsolicited nature.
I represent Mrs. Addo who is the wife of our country's
Late Minister of Finance. She has asked me to help her
solicit the assitance of a foreigner who will help her in
Re-profiling the sum of $20,000,000 USD deposited by
her late husband with a Finance institute. This fund shall
be used by the person for investment purposes in any
profitable business having her as partner. This simply
means that she is seeking your acceptance to come
into a joint business by investing in your company and< More ...
3056  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU MY DEAR FRIEND.    ibrahim hamiduly
SUMMARY: HOW ARE YOU MY DEAR FRIEND.
"ibrahim hamiduly" <ibrahim_hamiduly2@hotmail.com>
My dear friend how are you,
First i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $31m US dollars ( thirty one million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in february 4 2000 in a plane crash at abidjan cote'voire. 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 his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him a More ...
3057  Classified as a Advance Fee Fraud/419 scam S Top-Secret Tactful Immunity Compensation    usman_shamsuddeen_4
SUMMARY: Top-Secret Tactful Immunity Compensation
usman_shamsuddeen_4 <usman_shamsuddeen_4@ig.com.br>
This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.Attached Message:
I Am Dr.Usman shamsuddeen, The DEPUTY Governor, Central Bank of Nigeria. I
am Determined to Make Contact With becuase i am soliciting for your urgent
assistance.I have Some two boxes containing some huge amount of money
running into some millions of united states dollars.
This Is To Enlighten You About my Arrangement To Send this Funds To You
Via Cash Release As It Is The Only System That Will Be Easier For You And
me.
I Have Secured Every Desirable Document To Cover The Money. Note: The
Money Is Coming in 2 Security Proof Boxes. The Boxes Are Sealed With
Synthetic Nylon That Was Sealed And Padded With Machine. This Fund Was
Brought To Us F More ...
3058  Classified as a Advance Fee Fraud/419 scam S Business Opportunity Reliable Partner / Read carefully and get back to me.    Peter Edward
SUMMARY: Business Opportunity Reliable Partner / Read carefully and get back to me.
Peter Edward (Esq.) <pater_edward@inbox.com>
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 professional 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
business 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
(Peter Edward Esq.), the Head of file Department in Union Atlantic Finance Bond & Marketing
Investment Group (UAFBMIG).
In my department we discovered an More ...
3059  Classified as a Generic scam G PayPal Limited Account    Customer Center
SUMMARY: PayPal Limited Account
"Customer Center" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
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 limi More ...
3060  Classified as a Advance Fee Fraud/419 scam S Thanks for your acceptance    Mrs Felicia clatus
SUMMARY: Thanks for your acceptance
Mrs Felicia clatus <felicia@clatusfelicia.orangehome.co.uk>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted in
Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to
risk believing that God will not let us alone. It's my pleasure to Contact
you for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling
USD nineteen million ($19,000,000.00) which my late husband was able to
move out of Sierraleon through a diplomatic channel, with theassistance
of a securities an More ...
3061  Classified as a Generic scam G YOUR URGENT REPLY NEEDED.   
SUMMARY: YOUR URGENT REPLY NEEDED.
<drwalter@alice.it>
Good Day
Please this is immportant and very urgent i have a urgent transaction of $36.3million usd to transfer to your account.
I am Dr Walter Akuve the director in charge of Auditing and Accounting section of Financial Bank Benin, in West Africa,and also a special account officer of Mr. Ahmed Yousuf Mustapha, a Lebanese.
Mr. Ahmed Yousuf Mustapha has a fixed deposit account with our bank and no other person knows about this account.You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
If this proposal is acceptable to you, then call me on+22993410871 urgent and kindly email your full data to me at Email: (drakuvewalter@yahoo.co.uk)Thank you for your herening to this transaction.
I hope to hear from you soon.
Best Regard
Dr Walter Akuve
*********************
Alice BASIC: mail, antivirus, antispam e invio all More ...
3062  Classified as a  scam  STRICTLY CONFIDENTIAL    MUSTAFA GANI
SUMMARY: More ...
3063  Classified as a Generic scam G Receipt of payement to paypal@creative.com    PayPal
SUMMARY: Receipt of payement to paypal@creative.com
PayPal <service@paypal.com>
Notice of Account Review Necessity
Read this notice thoroughly and follow
the instructions.
Why did I get the notice?
You have been sent this notice because the records of PayPal
database indicate you are a current or former PayPal account
holder. PayPal is conducting a periodic update of the database
record. To ensure your account's security, it is important
that you provide us accurate information. Please take a moment
to verify the information we have on file. This notice provides
instructions on how to confirm your PayPal account.
What should I do now?
We sincerely ask you, as a PayPal account holder, to login
to your account and give us the necessary information. Complete
the necessary verification tasks within 5 days, or your
account might get temporarily suspended. Proceed with the
link More ...
3064  Classified as a  scam  FROM: MR. MATTHEW  BROWN,    draw info
SUMMARY: More ...
3065  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM MR, BABABELLO AKU(URGENT RESPOND & CONFIDENTIAL    MR
SUMMARY: PROPOSAL FROM MR, BABABELLO AKU(URGENT RESPOND & CONFIDENTIAL
MR,AKU <mr_aku206@yahoo.es>
Dear Sir./Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the military leadership of Gen More ...
3066  Classified as a Generic scam G     Winnings notification
SUMMARY: More ...
3067  Classified as a  scam  Spain Award.2006    Simon Isabels Jennifer
SUMMARY: More ...
3068  Classified as a Generic scam G fUND TRANSFER   
SUMMARY: fUND TRANSFER
erbank1@aim.com
 Mr.Adamu Bello
ER Bank Resource,
First-light kaneshie Branch,
Acrra-Ghana.
My name is Mr.Adamu Bello, I am the Branch Manager ER Bank Resource,First-light kaneshie Branch,Accra-Ghana. I got your information during my search through the internet I am 54yrs old and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and do not want problem, I only hope we can assist each other. If you do not want to do this business offer kindly forget about it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us. As the regional Manager of the ER Bank Resource, It is my duty to send in a financial report to my head office in the capital city Accra at end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made Four Million, Five hundred and fifty five thousand united states More ...
3069  Classified as a  scam  Winning Notification {FINAL ATTEMPT}    THE NATIONAL LOTTERY
SUMMARY: More ...
3071  Classified as a Advance Fee Fraud/419 scam S MAY THE BLESSING OF OUR LORD BE UPON YOU    Mrs Ailma Al Rasheed
SUMMARY: MAY THE BLESSING OF OUR LORD BE UPON YOU
"Mrs Ailma Al Rasheed" <alrasheeeed006@yahoo.com>
Dearest in Christ,
I am Mrs Ailma Al Rasheed ,from Saudi Arabia.I am married to late Mr Henry Al Rasheed,who worked
with Saudi Arabia Embassy in Ivory Coast for Twenty years before he died in the year 2003,after a
brief illness that lasted for only five days. We were married for Eighteen years without a child.
Before the untimely death of my husband,we were both born again Christians. Since after 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 kept the sum of (US$4,000,000 M)(Four Million Dollar) in a
General Trust Account with a prime bank in Abidjan Cote d'Ivoire in Africa,and this money is still
in the bank.
Recently,Following my ill health, Doctors have told me of my detoriating ill health due to my
cancer pr More ...
3072  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON!!!    Sophie Pamela Joachim
SUMMARY: More ...
3073  Classified as a Generic scam G Business Proposal.    David Dikoh
SUMMARY: Business Proposal.
"David Dikoh" <drdavid_dikoh555@rediffmail.com>
FROM:DR DAVID DIKOHH.O.D. ACCOUNTS.FEDERAL MINISTRY OF TRANSPORT .VICTORIA ISLAND.LAGOS - NIGERIA.Email: drdavid_dikoh55@yahoo.co.uk
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THISTRANSACTION.THIS IS BY VIRTUE OF IT BEING VERY CONFIDENTIAL .I AM DR.LARRY KUME AN ACCOUNTANT (FOREIGN PAYMENT DEPT)WITH THE FEDERALMINISTRY OF TRANSPORT LAGOS- NIGERIA. ICAME TO KNOW YOU IN MY SEARCH FOR A REPUTABLE PERSON TO HANDLE THISCONFIDENTIAL TRANSACTION WHICH INVOLVES THE HUGE TRANSFER OF MONEY TO AFOREIGN BANK ACCOUNT REQUIRING MAXIMUM CONFIDENCE.WITH THE ASSISTANCE OFSOME SENIOROFFICALS OF THE CENTRAL BANK OF NIGERIA,AND THE MINISTRY OF FINANCE, WEWANT TO TRANSFER THE SUM OF THIRTY-FIVE MILLION US DOLLARS OUT OF MYCOUNTRY, NIGERIA.THE THIRTY-FIVE MILLION US DOLLARS IS AN ACC! UMULATION OF OVER-INVOICEDCONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COM More ...
3074  Classified as a  scam  Spain Award.2006    Jennifer Moolman
SUMMARY: More ...
3075  Classified as a Auction/Escrow scam A Password Change Required    eBay Inc.
SUMMARY: Password Change Required
"eBay Inc." <aw-confirm@ebay.com>
Password change required!
Dear 419@scamdex.com,
We recently have determined that different computers have logged onto your eBay account, and multiple
password failures were present before the logons. We strongly advice CHANGE YOUR PASSWORD.
If this is not completed by November 01, 2006, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes. Thank you for your cooperation.
 
Click here to Change Your Password
More ...
3076  Classified as a Advance Fee Fraud/419 scam S CONTACT WILSON BAKA:    Wilson Baka
SUMMARY: CONTACT WILSON BAKA:
Wilson Baka <wilson@baka.orangehome.co.uk>
CONTACT WILSON BAKA:
 I crave your indulgence to kindly attend to this in good faith. I do not mean any disrespect approaching you through this medium, it is due to the time constrain of this matter.
My name is Barrister Wilson Baka (Q.C), a legal practitioner and the personal  Attorney to  Mr. Mark Brandt a national of your country here in after refered to as my client.
My client  Mr. Mark Brandt and his family was involved in the 5th of November 2000 fatal auto crash along A 4O6 express way in the United Kingdom in which people were burnt to death unfortunately my client and his family lost their lives.
My late client was an oil magnet working with Chevron Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Dollars only ($2.8million) with a finance company. After the death of my client, the finance compa More ...
3077  Classified as a Employment/Job scam E Important Notice from Security Center    PayPal
SUMMARY: Important Notice from Security Center
"PayPal"<service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial institution. < More ...
3078  Classified as a Advance Fee Fraud/419 scam S From:Dr.James Bamba    Dr.James Bamba
SUMMARY: From:Dr.James Bamba
"Dr.James Bamba" <james_bamba105@yahoo.fr>Attached Message:
Confidential message.
Dear Sir.
I am writing this mail to you from my residence
because of how confidential it is, This letter
contains some confidential materials and should be
held confidential from your mail box.
I am the director of international remittance in a
the Bank of Africa here in Abidjan Cote D'Ivoire. I
and my colleagues have an amount of 28 million dollars
belonging to Gen Robert Guei who was shot dead
together with all his family by the Government
soldiers here on an accusation of plotting a failed
coup de de tat. This money was 58 million dollars but
some have been used in the importation of arms by the
General until he met the unexpected death.
I have all the necessary documents involved in the
deposition and the withdrawal of the part of the money
and th More ...
3079  Classified as a Advance Fee Fraud/419 scam S From Dr.James Bamba    Dr.James Bamba
SUMMARY: From Dr.James Bamba
"Dr.James Bamba" <james_bamba103@yahoo.com>Attached Message:
Confidential message.
Dear Sir.
I am writing this mail to you from my residence
because of how confidential it is, This letter
contains some confidential materials and should be
held confidential from your mail box.
I am the director of international remittance in a
the Bank of Africa here in Abidjan Cote D'Ivoire. I
and my colleagues have an amount of 28 million dollars
belonging to Gen Robert Guei who was shot dead
together with all his family by the Government
soldiers here on an accusation of plotting a failed
coup de de tat. This money was 58 million dollars but
some have been used in the importation of arms by the
General until he met the unexpected death.
I have all the necessary documents involved in the
deposition and the withdrawal of the part of the money
and t More ...
3080  Classified as a Generic scam G Security notification.    Paragon F.C.U.
SUMMARY: Security notification.
"Paragon F.C.U." <service@paragonfcu.org>
Dear customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your online account from this address 70.96.28.193, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://online.elancard.com/elanCard/RequestRouter?requestCmdId=ElanLogon&theme=elan1&loc
 we apologize for the inconvinience this may cause, but
security is one of our top goals in Paragon F.C.U.
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), have to contact us by
phone or fax in order to unlock
your account. In case you can't verify your information in le More ...
3081  Classified as a Generic scam G Update your account    info@paypal.com
SUMMARY: Update your account
"info@paypal.com" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 11 October 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 ...
3082  Classified as a Generic scam G Paypal Security   
SUMMARY: Paypal Security
<Security@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 8th July 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
More ...
3083  Classified as a Advance Fee Fraud/419 scam S Ms.Yvette Madonne Kindly read and reply Back   
SUMMARY: Ms.Yvette Madonne Kindly read and reply Back
<yvette_madonne2000@alice.it>
Ms.Yvette Madonne Kindly read and reply Back                                                     
Dearest Friend,                                  Greeting,
  
My name is Yvette the only daughter of late madonne who was the Chairman /President/CEO,Cacao-Cafe & Agro-Alimentary industries Plc.SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, of the Republic of Cote d'Ivoire.
  
  You can find the sto More ...
3084  Classified as a Advance Fee Fraud/419 scam S Urgent Business Partner!!!   
SUMMARY: =?iso-8859-1?Q?Urgent=20Business=20Partner=21=21=21?=
drmussa@zipmail.com.br
FROM DR.HALLOMA MUSSA.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I crave your indulgence as I contact you in such a surprising manner and
I want you to bear in mind that this is not a hoax mail But I respectfully
insist you read this mail carefully as I am optimistic it will open door
for unimaginable financial reward for both of us.I got your contact through
Burkinafaso information network online services,
I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over
a transaction. In my department we discovered an abandoned sum of $15m US
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer,known as D More ...
3085  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED.    ibrahim sheik
SUMMARY: URGENT ATTENTION NEEDED.
"ibrahim sheik" <ibra_sheik10@hotmail.com>
FROM THE DESK OF ALHAJI IBRAHIM SHEIK
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
BURKINA FASO WEST AFRICA.
DEAR FRIEND ,
I know that this letter may come to you as a surprise, I got your contact
address from the internet while I was searching for somebody who can stand
as nest of kin our deceased customer Mr Andreas Schranner from Germany who
is an Investor, Crude Oil Merchant and Federal Government Contractor.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A).at foreign
remittance department. There is a business I would want you to champion for
me.
In my department we discovered an abandoned sum of ($10.500.000 U.S)
Ten million five hundred thousands US dollars) . In an account that belongs
to one of our foreign customer late Mr Andreas Schranner who died along with
his entire More ...
3086  Classified as a Generic scam G FROM:MR, B.C. OBASI.    mr b c obasi
SUMMARY: FROM:MR, B.C. OBASI.
"mr b c obasi" <bcobasi1@ozu.es>
FROM:MR, B.C. OBASI.
EMAIL:bcobasi20052005@yahoo.co.uk
DEAR FRIEND,
MY NAME IS MR,B.C. OBASI, I AM THE MANAGER OF
INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA
BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR
INFORMATION ON A BANK CONFERENCE WITH OTHER AFRICAN
COUNTRIES HELD IN ABIDJAN THE CAPITAL CITY OF COTE
DIVOIRE IN WEST AFRICA. I WRITE YOU THIS LETTER IN
GOOD FAITH; I AM 57 YEARS OLD WITH THREE KIDS.
I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU
AND ME, AS THE BRANCH MANAGER OF THE INTERNATIONAL
COMMERCIAL BANK IT IS MY DUTY TO SEND A REPORT TO MY
HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF
EACH YEAR BUSINESS. ON THE COURSE OF THE LAST TWO
YEARS 2004 BUSINESS REPORT, I DISCOVERED THAT MY
BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION
OUR HUNDRED THOUSAND UNITED STATE DOLLARS W More ...
3087  Classified as a Advance Fee Fraud/419 scam S confidencail    kumar vishal
SUMMARY: confidencail
kumar vishal <kumar_vishal05@yahoo.co.nz>
  Dear Friend    As you read this, I don't want you to feel sorry forme, because, I  believe everyone will die someday. My name is Mr Kumar Vishal a merchant and a  Norwegian by nationality but presently Residing in (Dakar Senegal).I  have been diagnosed with Esophageal Cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.  I 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 more to life
than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I More ...
3088  Classified as a  scam  From Dr . John Steve    john steve
SUMMARY: More ...
3089  Classified as a Advance Fee Fraud/419 scam S Please activate your account    Halifax Bank of Scotland
SUMMARY: Please activate your account
Halifax Bank of Scotland <admin@bankofscotland.co.uk>
 
 
Dear Sir / Madam,
Please note that Your Bank of Scotland Halifax Internet Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and restore Your Account
https://www.bankofscotland-halifax.co.uk/login.asp
 
Security Advisor
Bank of Scotland PLC
 
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Bank of Scotland Online Bank account and choose the
"Help" link on any page.
 
  More ...
3090  Classified as a Advance Fee Fraud/419 scam S Please Urgent Business Assistance From Mrs Lilian N.Samuel    00225
SUMMARY: Please Urgent Business Assistance From Mrs Lilian N.Samuel
"00225" <mrs_lilian002@centrum.sk>
Please Urgent Business Assistance From Mrs Lilian N.Samuel
Abidjan Cote D' Ivoire
My Dear One,
I am Mrs Lilian N.Samuel from Solomon Island but now undergoing medical treatment now in Abidjan
Cote D'Ivoire West Africa.I am married to Late Mr Anthoney N.Samuel who worked with Malasyia
embassy here in Abidjan Cote D'Ivoire for Nine years before he died in the year 2004.We were
married for Nine years with a child. He died after a brief illness that lasted for only Some days.
Before his death we were both born again Christians.Since his death I decided not to re-marry or
get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $
9.5 Million Nine Million Five hundred thousand U.S.Dollars) in a bank here in Abidjan Cote
D'Ivoire,presently this money is still in the ban More ...
3091  Classified as a Advance Fee Fraud/419 scam S Mrs. Rose Martins Toyo    Rose Martins
SUMMARY: Mrs. Rose Martins Toyo
"Rose Martins" <rosemartins@atlas.sk>
Mrs. Rose Martins Toyo
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am MrsRose Martins Toyo,69 years old widow & a new Christianconvert,suffering from long time cancer of the blood(Leukaemia According to my doctor my condition  iscritical  and I might  not  survive.
Although as a christian,I beleive God and I know thatI will not die,but will live to declare the glory ofGod. My late husband (Dr.Martins Hugo Toyo )and  myonly son were killed during the ABIDJAN-BOUAKE Crisissome years back(take a look)
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand USDollars($5.1m) The fund is presently deposited with afinancial company for security reasonsand all the documents concerning the fund are in thecustody of my lawyer.
I inherited the money from my late husband who was anindus More ...
3092  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT    sama abel
SUMMARY: URGENT ASSISTANT
sama abel <samaabel4@yahoo.com>
Dear trusted one,   Best compliments. It's my pleasure to contact you for a business venture which I and my Sister intend to establish in your country.   Though we have not met before but I strongly believe that one have to risk confiding in someone to succeed from our present situation and for the best of our future. We are the children of Abel Raymond. Native of Monrovia, republic of Liberia. Due to the series of continious war in our country for multiple years ago, there is this huge amount of five million, three hundred thousand U.S dollars($5.300,000.00) which our late father kept for us in a security storage house in Abidjan,Cote D'Ivoire before he was assasinated by some unknown enemies.   Now I and my sister have decided to invest these money in your country or anywhere safe enough outside Africa for security and political
reasons. We urge that you help us to transfer More ...
3094  Classified as a Generic scam G Wachovia Online Banking Security Team    Wachovia Bank
SUMMARY: Wachovia Online Banking Security Team
Wachovia Bank <onlineservices@wachovia.com>
Dear Valued Customer,Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members, we are now requiring each member to validate their accounts once per month. To validate your personal Wachovia online account follow the link. More ...
3095  Classified as a Advance Fee Fraud/419 scam S From the head of auditing and accounting section of (BTCI)    Koffi Larry
SUMMARY: From the head of auditing and accounting section of (BTCI)
Koffi Larry <koffilarry_333@yahoo.co.in>
AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE TOGOLAISE POUR LE COMMERCEET L'INDUSTRIE,LOME- TOGO. My dear,   I AM MR KOFFI LARRY, The head of auditing and  accounting section of (BTCI) BANQUE TOGOLAISE  POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.   We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have no t had any body coming for the claims as the next of kin.   A sitaution I have monitored closely with my position in the bank.Now, having monitored More ...
3096  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    umar kara
SUMMARY: URGENT AND CONFIDENTIAL.
"umar kara" <umar_kara007@hotmail.com>
Greetings to your family,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends/ business partners. I am Dr
Umar Kara, currently Head of Corporate Affairs Department with a reputable
bank here in Burkina Faso.
I write you this proposal in good faith, believing that I can trust you with
the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June
5th,2000, a German engineer who Head the BMW Company here in Burkina Faso
Mr.Christian Eich made a (Fixed deposit) for 60 calendar months, valued at
17,500,000(Seventeen Million Five hundred Thousand Pounds only) in my
bank(BANK OF AFRICA)with its website, www.bkofafrica.net and I happen to be
his account officer before I was moved to my present pos More ...
3097  Classified as a Advance Fee Fraud/419 scam S LETTER OF PROPOSAL FOR INHERITANCE    DYNAMIC CHAMBERS,ATTORNEY DENNIS HOLMES
SUMMARY: LETTER OF PROPOSAL FOR INHERITANCE
"DYNAMIC CHAMBERS,ATTORNEY DENNIS HOLMES" <dynamichambers@aim.com>
Dennis Holmes[esq]
DYNAMIC CHAMBERS,
LONDON,ENGLAND
UNITED KINGDOM.
IF YOU ARE WILLING AND INTERESTED,
Please Respond to barristerholmes2@aim.com
I Dennis Holmes of Dynamic chambers,London
do hereby seek your consent on behalf of my late
client (Name Withheld) to present you as the
beneficiary to his estate which is worth US$30.5million
Dollars [in both shares and dividends] and was
deposited with the Management of Theodoor Gilissen
Private Bankers,London.
My late client died on the 8th day of February 2004
in a fatal accident with his wife and only son who
was the beneficiary/Next of kin to his Estate.
Until his death he was consultant to several Oil and
Gas industries.He had a sojourn in the United State
of America and many other countries before More ...
3098  Classified as a Advance Fee Fraud/419 scam S Please assist and be my Next of Kin.    danielali ali
SUMMARY: Please assist and be my Next of Kin.
danielali ali <masterdanielali22@yahoo.ca>
Dear Good Friend,We could just know today,cultivate oneness spirit and understanding and we will have a good yield in no longer time.I am Master Daniel Ali 23yrs from Ghana West Africa formerly known as Gold Coast.I am in search ofa trustworthy  investor and Assistance.I and my Mother inherited $US5million dollars and I wish to contact you as our fund Manager and next of kin,that will asist me reterive our funds that was deposited by my late father.My mother is presently admitted in the Hospital now for treatment of Cancer of the Breast which is not improving at all.I will want you to also help and direct the investment of this fund,there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in Financial investments and management.As soon as I
hear from you,I shall forward to you all the documents that were used in the funds deposit with even More ...
3099  Classified as a Advance Fee Fraud/419 scam S FROM MR BAKA YOKO.+226 76596458.    baka yoko
SUMMARY: FROM MR BAKA YOKO.+226 76596458.
"baka yoko" <bakayoko67@hotmail.com>
FROM MR BAKA YOKO.
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
Dear friend.
I know that this letter may come to you as a surprise.I got your
address through a local Business directory on the web.I must apologize for
taking some of your valuable time to explain a proposal that I believe will
be of utmost benefit to us.I am manager of bill and exchange at the foreign
remittance department
of Bank of Africa. In my department we discovered an abandoned sum of
$11,300,000.00 USD( Eleven Million Three Hundred Thousand US Dollars)in an
account that belongs to one of our foreign customer who died along with his
entire family in a plane crash On the morning of October 31st 1999.
view the site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co. More ...

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