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: October 2006

3100  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    ali musa
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"ali musa" <ali_musa0001@hotmail.fr>
DEAR FRIEND,
TOP SECRET
I AM ALI MUSA,
THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA
OUAGADOUGOU BURKINA FASO WEST AFRICA
WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A TRANSACTION THAT WILL BE VERY BENEFICIAL
TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND
AUDITING IN THIS BANK ,
MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN
OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPEMENT.
THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES
DOLLARS.($18000.000.00)MEANWHILE AL More ...
3101  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" <bakayoko006@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 ...
3102  Classified as a  scam  CONTACT: MR. RENE HUSON.   
SUMMARY: More ...
3103  Classified as a Advance Fee Fraud/419 scam S Your Assistance    wisesandra@terra.es
SUMMARY: Your Assistance
"wisesandra@terra.es" <wisesandra@terra.es>
TEL: 00874762265221FAX:00874762265222Email;misssandra_wise@yahoo.co.uk Attn:Manager\Director, I am Miss Sandra Wise a Law student of University of Newcastle,England. I am compelled to contact you concerning a business deal, which I believe will be beneficial to you and me. My late father,Mr.William Wise was a career diplomat.While In office, he was highly connected because of his expertise in transfering money to coded accounts for important Clients at short notices and without detection. Due to his connections in high places, at the end of his tenure as an international diplomat, he became acquainted with important European and African leaders, politicians etc. who patronized him to help them transfer money round the world and this he did with relative ease. I was quite close to him and was privy to his business deals because he used to intimate me. I was also aware of his numerous trips More ...
3104  Classified as a Auction/Escrow scam A Billing Information Update    eBay Inc.
SUMMARY: Billing Information Update
"eBay Inc." <account@ebay.com>
Billing
confirmation center
eBay Security
Center
We
were
unable to process your most recent payment. Did you
recen More ...
3105  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
3106  Classified as a  scam  FINAL  NOTIFICATION   
SUMMARY: More ...
3107  Classified as a Advance Fee Fraud/419 scam S ATTENTION RELEASE OF CONTRACT MONEY    AFRIKAN DEVELOPMENT INVESTMENTBANK
SUMMARY: ATTENTION RELEASE OF CONTRACT MONEY
"AFRIKAN DEVELOPMENT INVESTMENTBANK" <a_dev_investmentbk@web.de>
FROM THE DESK OF THE DIRECTOR
AND CHAIRMAN OF AFRICAN DEVELOPMENT
AND INVESTMENT BANK (A.D.I.B)
PROF JEAN JACQUE MONIKOSSO
HEAD QUARTERS LIMBE
REPUBLIC OF CAMEROON
TEL: 002375805360
a_dev_investmentbk@web.de
jj_monikosso-jean@web.de
DATE: 26.10.2006
ATTN INVESTOR /SIR/MADAM
RELEASE OF CONTRACT PAYMENT.
FOLLOWING DECISION No ADIB-210-777-59-06, THE AFRICAN DEVELOPMENT AND INVESTMENT BANK
POWERED BY HIS EXCELLENCY PROF JEAN JACQUE MONIKOSSO TO PAY THE SUM OF 5.000.000EUR
(FIVE MILLION EURO)
TO YOUR ACCOUNT. THIS IS MONEY OWED TO FOREIGN CONTRACTORS WHO EXECUTED CONTRACTS IN
CAMEROON AND WHOSE CONTRACT MONEY/ PAYMENTS HAS NOT BEEN COMPLETED.
THE GOVERNMENT HAS ALREADY FINISHED THE RELEASE OF PAYMENTS TO SEVEN CONTRACTORS AND
JUST TWO OF YOU More ...
3108  Classified as a Advance Fee Fraud/419 scam S URGENT HELP    queen brown
SUMMARY: URGENT HELP
queen brown <queen_15brown@yahoo.ca>
MY CONTACT ADDRESS. ABIDJAN? COTE D'IVOIRE EMAIL; queen_15brown@yahoo.ca   Miss Queen Brown   Dearest one,   l am Miss Queen Brown based in abidjan,cote d'ivoire my late father Mr Brown Mbamba who died on the 12th feb 2002 in a reputable hospital in france,my late father deposited  the sum of $8,000,000 [Eight million us dollars]in a security company here in abidjan as family valuable without any body knowing the content of the box,i wish to contact you to assist me transfer this fund  to your normited account. I am
willing to offer you 10% of the total some of money if you can assist me transfer this fund to your country or any bank of  your wish. i wishes to  invest in a stable economy. My interest is in companies with potentials for rapid growth inlong terms. My interested is in placing part of my fund  in your company,if your country`s by-laws allow More ...
3109  Classified as a Advance Fee Fraud/419 scam S FROM STANLEY AND LINDA TABOH.    Stanley Taboh
SUMMARY: FROM STANLEY AND LINDA TABOH.
"Stanley Taboh" <stanleytaboh@atlas.sk>
FROM STANLEY AND LINDA TABOH.Avenu 12 Rue 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRETEL:+225 07196613.
 
Dear ,We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who att More ...
3110  Classified as a Advance Fee Fraud/419 scam S dear pls asist me on this    malima shanko
SUMMARY: dear pls asist me on this
"malima shanko" <malima_s@atlas.sk>
this is for donation pls helpDear Friend,
Please write me  back through this email(malima_vaya2001@yahoo.com)
  I am Mrs malima vaya,from Kuwait.I am married to late Mr William.Vaya, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days.  We were married for Eighteen years with a duaghter(Linda)who later died in a motor accident.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 deposited the sum of (US$11.5M)United States Dollar) in a Security Company in gbakee Cote d'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely daeth by m More ...
3111  Classified as a Phishing, ID Theft scam P FairWinds Account - Suspicious Activity    FairWinds
SUMMARY: FairWinds Account - Suspicious Activity
"FairWinds" <security@fairwinds.org>
Dear FAIRWINDS member :
We regret to inform you that your FAIRWINDS account, has been
temporarily blocked due to various login attempts from different
global locations.
As Romania is one of the most high rated fraudulent countries,
we temporarily blocked your account to avoid future problems or
misusage of your FAIRWINDS account.
Here are the last 3 login attempts :1. IP address :
194.102.104.2ISP host : st13.i-cafe.onix.ro Location :
Romania2. IP address : 217.156.19.129ISP host :
rds-net.vl.roLocation : Romania3. IP address : 62.177.188.59
ISP host : adsl.bbeyond.roLocation : Romania
If you are traveling and made these login attempts yourself or
borrowed your FAIRWINDS account to someone else , please log in
More ...
3112  Classified as a Generic scam G Confirm your Online Banking records    WellsFargo Security Department
SUMMARY: Confirm your Online Banking records
"WellsFargo Security Department" <service@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name and account
number.2. Review your recent account history for any More ...
3113  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Department
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"WellsFargo Security Department" <support@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your nam More ...
3114  Classified as a Generic scam G Update your Online Banking Records    WellsFargo Security Department
SUMMARY: Update your Online Banking Records
"WellsFargo Security Department" <support@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name and acco More ...
3115  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"WellsFargo Security Service" <service@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name a More ...
3116  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Department
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"WellsFargo Security Department" <support@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your nam More ...
3117  Classified as a Generic scam G *** Security Issues ***    WellsFargo Security Department
SUMMARY: *** Security Issues ***
"WellsFargo Security Department" <confirm@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name and account
More ...
3118  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"WellsFargo Security Service" <security@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name More ...
3119  Classified as a Generic scam G WATHING TO HERE FROM YOU SOON    mike mensah
SUMMARY: WATHING TO HERE FROM YOU SOON
"mike mensah" <mike_mensah100@hotmail.com>
Dear Friend,
My name is Mr. mike mensah, the regional manager of International commercial
Bank (ICB) Kaneohe Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.
On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million Five
Hundred and Fifty Thousand US Dollars ($6,550.000.00) of which my head
Office is not aware of and will never be aware of. I have since then PLACED
this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am compelled to request for More ...
3120  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"WellsFargo Security Service" <confirm@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name a More ...
3121  Classified as a Generic scam G Update your Online Banking Records    WellsFargo Security Department
SUMMARY: Update your Online Banking Records
"WellsFargo Security Department" <antifraud@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name and ac More ...
3122  Classified as a Generic scam G Notification from Resolution Center !    Service Center
SUMMARY: Notification from Resolution Center !
"Service Center" <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL to be sure you are on the real PayPal website.https://www.paypal.com/us/) to be sure you are on the real PayPal sitePayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.Secure Your PayPal Account!Dear PayPal Customer,We are unable to verify your PayPal account, the personal
information we have on file with you is out of date or the bank refuses to confirm the data. 
Click he More ...
3123  Classified as a Generic scam G Attention! Your PayPal account has been violated!    service@paypal.com
SUMMARY: Attention! Your PayPal account has been violated!
"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.
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 ...
3124  Classified as a  scam  Update your PayPal account informations    Paypal Inc.
SUMMARY: More ...
3125  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM LONDON..........    james brown
SUMMARY: BUSINESS FROM LONDON..........
james brown <jamesbrown_700@yahoo.co.uk>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Dr. james brown, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader.Until his death,The Late Prime
Minister, Mr. Rafik Hariri, has a huge More ...
3126  Classified as a Generic scam G Limited Account Access Details    PayPal
SUMMARY: Limited Account Access Details
"PayPal" <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):
August 27, 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 that this temporary limitation is for your protection.
(Your case ID for this rea More ...
3127  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Department
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"WellsFargo Security Department" <confirm@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your nam More ...
3128  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"WellsFargo Security Service" <account@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name a More ...
3129  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"WellsFargo Security Service" <support@wellsfargo.com>
Dear Wells
Forgo customer,We recently reviewed your account, and suspect that
your wellsfargo
account account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the  wellsfargo network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.To restore your
account access , please take the following steps to ensure that your
account has not been compromised:1. Login to your  wellsfargo account. In case
you are not enrolled yet for Internet Banking, you will have to use your
Social Security Number as both your Personal ID and Password and fill in
the required information, including your name a More ...
3130  Classified as a Generic scam G Wachovia Bank: Account Information Update    Wachovia Bank
SUMMARY: Wachovia Bank: Account Information Update
Wachovia Bank <onlineservices@wachovia.com>
Dear valued Customer
member:
Due to concerns, for the safety
and integrity of the Customer
  account we have issued this warning message.
It has come to our attention that your
Customer 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.
Once you have updated your account records
your Customer account
 service will not be interrupted and will continue as normal.
To update your Customer records click
on the following link:
http://www.wachovia.com/index.cfm?/index.html
Thank You.
Accounts Management As More ...
3131  Classified as a Generic scam G PayPal IMPORTANT : Account Verification    Pay Pal
SUMMARY: PayPal IMPORTANT : Account Verification
"Pay Pal"<Service@paypal.com>
Security Center Advisory! ($email) Temporaly Suspend,
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 and cho More ...
3132  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
SUMMARY: From Mr.Charles Greene
"Mr Charles Greene" <charles_greene42@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.In my department we
discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty
million five hundred thousand British Pounds) in an account that belongs
to one of our foreign customers Late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only
daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his de More ...
3133  Classified as a Advance Fee Fraud/419 scam S     Hajia Mariam
SUMMARY: "Hajia Mariam"<haija2@usadico.net>
Dear Beloved,Due to the sudden death of my husband General Abacha  the former head of state of Nigeria in June 1998, I  have been thrown into a state of  hopelessness by the  present administration. I havelost confidence with  anybody within my country.I got your contacts through  personal research,and had to reach you through this  medium. I will give you more details when you reply. Due to security network placed on my daily affairs I  cant visit the embassy so that is why I have contacted  you. My husband deposited $12.6million dollars with a  security firm abroad whose name is witheld for now till  we communicate. I will be happy if you can receive this funds and keep it safe I assure you something tangible for your assistance. I will need your tel/ mobile numbers so that we can commence communication.I await your urgent response.You can contact me through my private emai More ...
3134  Classified as a  scam  Congratulations!    volkswagen promotions
SUMMARY: More ...
3135  Classified as a Advance Fee Fraud/419 scam S URGENTLY ASSISTANCE NEEDED...    aziz kone
SUMMARY: URGENTLY ASSISTANCE NEEDED...
"aziz kone" <aziz_kone53@hotmail.com>
FROM THE DESK OF DR. AZIZ KONE
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. Aziz Kone the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
3136  Classified as a Advance Fee Fraud/419 scam S From:jude Kamara    cocody
SUMMARY: From:jude Kamara
"cocody" <jude_kamara@centrum.sk>
From:jude Kamara
Abidjan Cote d'Ivoire
Permit me to inform you of my desire of going into business relationship with you. We got your
contact from a computerize data following my effort searching for a trustworthy person to assist us.
I am jude Kamara, the only son of late Mr and Mrs Alfred Kamara, i am here with my only sister
Joy.Our father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast
before he was poisoned to death
by his business associates on one of their outing to discuss on a business deal.
When our mother died on the 21st October 1984,our father took me and my junior sister special
because we are motherless.Before the death of our father on 30th March 2004 in a private hospital
here in Abidjan.
He secretly called us on his bedside and told us that he has a sum of $18,000.000 (eighteen million < More ...
3137  Classified as a  scam  PRIZE AWARD DEPARTMENT(BELKIN AID)    PRIZE AWARD DEPARTMENT(BELKIN AID)
SUMMARY: More ...
3138  Classified as a Advance Fee Fraud/419 scam S Best Regards    Usman Ahmed
SUMMARY: Best Regards
"Usman Ahmed" <ahmedbellousman26@hotmail.com>
Engr. Usman Bello Ahmed
Nigerian national petroleum corporation (NNPC)
Contract award division
NNPC Headquarters
PMB 1209, Falomo, Ikoyi
Lagos Nigeria
Email: ahmed_ahmedbello@yahoo.co.uk
Attention; messrs.dear sir/madam,
Request for assistance.
I came to know you through the world global database centre. I am Engineer
Usman Bello Ahmed, the chairman contract award committee of the Nigerian
national petroleum corporation NNPC .in the year 2004, our committee awarded
a contract for the refreshing of the kaduna/warri petroleum refineries under
Contract Number FGN/NNPC/PH/WR/51/2004, to a Swiss firm, Engineering project
management Inc, in the amount of $120 million u.s. dollars.(One Hundred &
Twenty Million USD)out this, the original contract value is $110.5m,while
the difference sum of $9.5m, was o More ...
3139  Classified as a Advance Fee Fraud/419 scam S Treat Urgent    Justice Sonko
SUMMARY: Treat Urgent
Justice Sonko <sonko_justice@yahoo.co.in>
Hello,
I have got your contact in the cause of my serious search for a reliable foreign partner through a
profile in which convinced me of your honesty. However, I am Justice Sonko my father was a
businessman and also one the leaders of Liberians United for Reconciliation and Democracy movement
that fought against the Government in Liberia West African.
I confide in you hoping you will never betray me at last, My most required concern is for you to
recognised me as your best friend while esterblisbing a long lasting relationship for our future.
Presently,I am in Dakar-senegal with the sum of Eight Million Two Hundred Thousand United States
Dollars (US$8.2m) .These money was realise by my father before his death thruogh Diamond sales when
Revolutional Movement (L.U.R.D )conquered one of the Diamond region , by then my father was the
Chief in my re More ...
3140  Classified as a Advance Fee Fraud/419 scam S Sincere approach    felicia clatus
SUMMARY: Sincere approach
felicia clatus <felicia@clatusfelicia.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that erupted inFreetown.  I got your contact from your country business guide.We therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than torisk believing that God will not let us alone. It's my pleasure to Contactyou for a business venture which I and my Son, intend to establish in yourcountry.When war erupted in Freetown, there is certain Amount ofmoney totallingUSD nineteen million ($19,000,000.00) which my late husband was able tomove out of Sierraleon through a diplomatic channel, with theassistanceof a securities and finance company before he was assassinated by unknownpersons.Now I and my son decided to invest these mon More ...
3141  Classified as a Generic scam G Account Security Alerts.    Commonwealth Bank of Australia
SUMMARY: Account Security Alerts.
Commonwealth Bank of Australia <NetBankNotifications@cba.com.au>
Dear Valued
Customer,
Commonwealth Bank Groups is currently working to
increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically
review your accounts.
Your account might be restricted due to numerous login attempts into your online account.
Restricted accounts continue to receive payments, but they are limited
in their ability to send or withdraw funds.
To lift up this restriction, you need to confirm your online banking
details..In order to confirm your account
stability.
Click on
the following link to confirm your online banking details.
http://www.commbank.com.au/update
*Important*
You are required to provide all necessary information
completely and correctly otherwise, due to security reasons,
we may h More ...
3142  Classified as a Advance Fee Fraud/419 scam S FROM MARY ALLEN   
SUMMARY: FROM MARY ALLEN
<maryallen51@centrum.sk>
FROM MARY ALLEN
COTE D IVOIRE
WEST AFRICA
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS
RELATIONSHIP WITH YOU. I GOT YOUR EMAIL HROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION
HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO
IT'S ESTEEMING NATUREAND THE ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I
CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO
CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MARY ALLEN THE ONLY CHILD OF LATE MR AND MRS ALLEN MY FATHER WAS A VERY WEALTHY GOLD AND
COCOA MARCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO
DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY
MOTHER DIED ON THE 21ST OC More ...
3143  Classified as a  scam  TICKET NO: SM/2470/28/26    Mrs.Yoli Helena.
SUMMARY: More ...
3144  Classified as a  scam  FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00    victor wattson
SUMMARY: More ...
3145  Classified as a Generic scam G Update Your Account    PayPal
SUMMARY: Update Your Account
"PayPal"<ufficio@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 More ...
3146  Classified as a Advance Fee Fraud/419 scam S Re: urgent assistant is needed please    franckcool90 franck
SUMMARY: Re: urgent assistant is needed please
franckcool90 franck <franckcool90@yahoo.fr>
FROM:FRANCK KOULIBALYCOTE D'IVOIRE ABIDJAN. DEAR RESPECTFUL,   WE KNOW THAT OUR MESSAGE WILL COME TO YOU AS A SUPRISE SINCE WE DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT WE ARE  BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO OUR  ASSISTANCE AFTER HEARING ABOUT OUR SITUATION. IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES THAT PAVADED AROUND US HERE IN ABIDJAH.  MY NAME IS FRANCK KOULIBALY AND JUNIOR  SISTER  CYNTIA  KOULIBALY WE ARE THE CHILDREN OF LATE MR AND MRS.KOULIBALY .OUR FATHER WAS A VERY WEALTHY COCOA  MERCHANT BASED IN  ABIDJAN, THE ECONOMIC CAPITAL OF  IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS  ASSOCIATES ON ONE OF THEIR OUTING TO
DISCUSS ON A BUSINESS.WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1999, OUR FATHER TOOK&nb More ...
3147  Classified as a Generic scam G Security Notification ( Please Verify )    Nationwide Building Society
SUMMARY: Security Notification ( Please Verify )
Nationwide Building Society <security.alert@nationwide.co.uk>
Your Online Banking Is
Blocked
Dear Valued Customer,
In the last few days, our Online banking security Team observed
unusual and multiple logons on your account, from Different Blacklisted IP's
therefore we are Issuing this security warning. Your Online
Banking Access Has been Blocked, to prevent further
unauthorized access for your safety.
We have decided to put an extra verification process to ensure your
identity and your account security. Please click on
Continue to Log In button below to continue to the
verification process.
 
N.B (Failure
to verify your account details correctly will lead to account
suspension)
  More ...
3148  Classified as a  scam  CONGRATULATIONS!   
SUMMARY: More ...
3149  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved in Christ    Madam Ruth Moseley
SUMMARY: Dearly Beloved in Christ
"Madam Ruth Moseley" <ruth_m101@hotmail.com>
Dearly Beloved in Christ
Here writes Madam Ruth Moseley, suffering from
cancerous ailment. I am married to Engineer Gilbert
Mosaley an Englishman who is dead. My husband
was into private practice all his life before his
death. Our life together as man and wife lasted for
three decades without child. My husband died after a
protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not
help themselves due to physical disability or
financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of
4.4 Million ( Four Million Four Hundred Thousand USD )
which were derived from his vast estates and
i More ...
3150  Classified as a Advance Fee Fraud/419 scam S INTERCONTINENTAL BANK NIGERIA LIMITED    adams williams
SUMMARY: =?us-ascii?Q?INTERCONTINENTAL=20BANK=20NIGERIA=20LIMITED?=
=?us-ascii?Q?adams=20williams?= <adams.williams@seznam.cz>
FROM THE DESK:MR. ADAMS WILLIAMS.
MANAGER OF INTERNATIONAL RELATION.
INTERCONTINENTAL BANK NIGERIA LIMITED
LAGOS-NIGERIA.
Attention;
Please permit me to introduce my humble self to you, I am
MR. ADAMS WILLIAMS, I am the Manager of International Relation with
INTERCONTINENTAL BANK Nigeria Limited, I 'm 38yrs old, I got your email
address on the Internet, and my confidence reposed on you. I hope you
read this message
carefully and reply me immediately. Although we have
not meet before, but I suggest that this transaction will bring us
together.
My dear, we have a customer, a foreigner but base here in
Nigeria, his Name is Mr. Hamilton Patel. He is from Atlanta Georgia
United State of America, but base here with his wife and his two
children, Mr. Hami More ...
3151  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
SUMMARY: Update your PayPal account
"PayPal Email ID PP321" <account@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: W More ...
3152  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <account@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information fr More ...
3153  Classified as a  scam  CALL FOR MORE DETAILS!!!    Edsilia Simons
SUMMARY: More ...
3154  Classified as a Advance Fee Fraud/419 scam S From Madam VILLARAN NENITA    nenita vallaral silli
SUMMARY: From Madam VILLARAN NENITA
"nenita vallaral silli" <nenita_2004@mixmail.com>
From Madam  VILLARAN NENITA
Email:(nenita_villaral2004@yahoo.fr) Dear , My name is Madam Villaran Nenita from the Philippines. My husband was in the cabinet of formal President, Joseph Estrada before he was Poisoned to death.
 
I inherited a total sum of $10.5 million dollars from my late husband, this money which is concealed in a metallic trunk box was deposited in a security company here in Manila Philippines. This deposit was coded under a secret arrangement as a  family treasure. This means that the security company does not know the real contents of this trunk box.
Since the death of my husband I have been feeding from hand to mouth, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have succe More ...
3155  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abumusao10060@hotmail.com>
 
CONFIDENTIAL PROPOSAL FROM
MR. ABU    MUSA THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR. ABU  MUSA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial < More ...
3156  Classified as a  scam  NOTIFIED EPPW APPROVED!!!    Eppw One International Program.
SUMMARY: More ...
3157  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME URGENT   
SUMMARY: PLEASE GET BACK TO ME URGENT
jamesawele1@interia.pl
JAMES AWELE CHAMBERS,
LEGAL PRACTITIONERS AND NOTARY PUBLIC
AND HIGH COURT REPRESENTATIVE
301-302 BONNY CRESCENT
VICTORIA ISLAND,LAGOS
NIGERIA.
ATTENTION:
I hope this meets you in good health. My name is Barr James Awele.
personal ANTHONY to late Mr.Steve moore.who died in the plen crash of
Yak-40 jetliner on March 9, 2000.You may follow the link below to read about
the plen crash where my client lost his life:
http://news.bbc.co.uk/2/hi/world/europe/672849.stm My late client was
an influential wealthy businessman,an Engineer Contractor in my Country
and a Russian Oil dealer and the Principal ownerof Oil Alliance
Company.
He left behind a deposit of Twenty Seven Million,United States
Dollars($27,000,000.USD) in his domiciliary bank account in a commercial bank
here in Nigeria Which is one of the main reaso More ...
3158  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limited   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limited
service@paypal.com
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your PayP More ...
3159  Classified as a  scam  RE: PAYMENT NOTIFICATION OF US$850,000.00    Rolf Glauser
SUMMARY: More ...
3160  Classified as a Advance Fee Fraud/419 scam S YOUR AUDIENCE PLS!    DR SHONBRUNN FISHER
SUMMARY: YOUR AUDIENCE PLS!
DR SHONBRUNN FISHER <shonbrunnfisher@freenet.de>
Office Of The Director
Private Wealth Management
Deutsche Bank AG London
Winchester House 1 Great
Winchester Street London
EC2N 2DN.
Please view http://news.bbc.co.
uk/2/hi/middle_east/3800513.stm
Attn Friend.
The inspiration to contact you is simply divine
providence, I am making
this proposition because I have to seek the
partnership of a resource
person to help me realize this project. I am DR SHONBRUNN
FISHER Head of
Private Wealth Management Deutsche Bank AG London
Winchester House 1
Great Winchester Street London EC2N 2DB LONDON UNITED
KINGDOM. I have
urgent and very confidential business proposition for
you. In january
2002 I was attending a business investment conference
In Switzerland and I
got introduced to a reknowned business man Mr Bassam
Qubba a More ...
3161  Classified as a Generic scam G Amazon.com - Important Notice    Amazon.com
SUMMARY: Amazon.com - Important Notice
"Amazon.com"<service@amazon.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activity in your account. In accordance with Amazon'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 from the following reason:
   We have been notified that a card associated with your account has
been reported as stolen, or that there were additional problems with your
card.
    This process is mandatory, and if not completed within the
nearest time your account or credit card may be subject fo More ...
3162  Classified as a Generic scam G Paypal.com - Important Notice    PayPal.com
SUMMARY: Paypal.com - Important Notice
"PayPal.com" <security@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone an More ...
3163  Classified as a  scam  RE: YOU ARE AN E-MAIL AWARD WINNER !!!    Van Kies Simone
SUMMARY: More ...
3164  Classified as a Advance Fee Fraud/419 scam S Waiting To Hear From You    frsusas@adinet.com.uy
SUMMARY: Waiting To Hear From You
"frsusas@adinet.com.uy" <frsusas@adinet.com.uy>
Dear Sir,
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in your
country.
I have a substantial capital i honourably intend to invest in your
country into a very lucrative business venture of which you are to
advise and execute the said venture over there for the mutual benefits
of both of us.
Your able co-operation is to become my business partner in your
country and create ideas on how money will be invested,properly managed
and the type of investment after the money is transferred to your
custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal,I would furnish you with the ful More ...
3165  Classified as a Generic scam G Update Your Debit Card Profile.    Bank of America
SUMMARY: Update Your Debit Card Profile.
"Bank of America" <service@bankofamerica.com>
Dear Bank of America Customer,
 
We are
contacting you to remind you that on 20 October 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with Bank Of America User Agreement and to ensure that your account has not
been compromised, access to your account was limited.
To securely confirm your Bank Of America
information please go to your Bank Of America Update Profile or click on the link bellow: More ...
3166  Classified as a Generic scam G Bankwest Customers Phone Verification    BankWest Support
SUMMARY: Bankwest Customers Phone Verification
BankWest Support <support@bankwest.com.au>
Dear customer!
Bank of Western Australia Limited is constantly working to improve the account security of our customers. In order, to
ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file
and make sure it is right.
Please, verify your account information by following the link:
https://ibanking.bankwest.com.au/
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
Bank of Western Australia Limited
http://www.bankwest.com.au/
© 2005 Copyright Bank of Western Australia Ltd (BankWest) ABN 22 050 494 454AFSL 236872. All rights reserved. More ...
3167  Classified as a Generic scam G We need you to confirm your identity IMMEDIATELY    MSGCU
SUMMARY: We need you to confirm your identity IMMEDIATELY
"MSGCU"<service@MSGCU.org>
Dear Customer,
OUR WEBSITE IS DOWN !!!
After the energy breakdown from yesterday , it appears that some of our
hardware is not working properly. The data of 6532 current and former customers
stored on computer backup tapes was lost.
Michigan Schools & Gouvernment Credit Union can recover the lost information, but we need your help !
We need you to confirm your identity IMMEDIATELY.
With the information collected we can update our new database
The information you will provide us is all non-sensitive and anonymous.
No part of it is handed down to any third party groups.
It will be stored in our new database.
We kindly ask you to spare two minutes of your time to help us recognize our customers !
To continue click on the link below:
https://www.msgcu.com/login.aspx
Michigan Schools & Gouvernment Cr More ...
3168  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    mr Aguleria
SUMMARY: DEAR FRIEND
mr Aguleria <philipaguleria34@mail.md>
My Dear,
I write to seek your services in a private confidential matter regarding to
a great late Mr. Adam A Williams who died leaving some funds unclaimed in
our bank without any beneficiary. I am aware that you might not be related
to him but I want you to stand As the beneficiary and I will fill you in,
since I have all the details for The transfer proper. This requires a
private arrangement. Could you Perhaps be able to receive these funds under
legal claims then I will Fill you in I am willing give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have all
the Details and will fill you in if you are really willing. Your major role
would Be either provides me with an Existing account or to open a bank
account Where the funds will be transferred.
All correspondences More ...
3169  Classified as a  scam  EMAIL LOTERIA AWARD 2006.    MERIT TRUST AGENCY
SUMMARY: More ...
3170  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,   
SUMMARY: Dearest Beloved One,
"vivian toure²" <viviantoure8521@hotmail.com>
Dearest Beloved One,
I am Miss Vivian Toure 21 year’s old girl the daughter of Dr. and
Mrs Ibrahim Tour, from. Re Public De Cote D'Ivoire. I
was formerly a student in one of the universities in my
Country, until my parents where assassinated by the rebels.
Which was caused by the political crises in my country?
Before his death, my father was a serving director of the Cocoa
Exporting board. (C.E.B).
Before he died, he had a foreign account here in Cote
D'Ivoire up to the tune of $9 million us dollars in a bank in my
country. he made me to understand that
the money is meant for the importation of cocoa
processing machine and other investment.
please my dearest one I want you to do me a favour:
to receive this funds by opening an account or in
your own account as the new beneficiary. I also want you t More ...
3171  Classified as a  scam  Mrs.Dela Rosa    Dela Rosa
SUMMARY: More ...
3172  Classified as a Advance Fee Fraud/419 scam S AN IMMEDIATE NEED OF NEXT OF KIN .    ARRISTER WILLIAM BURKIN PAUL
SUMMARY: AN IMMEDIATE NEED OF NEXT OF KIN .
"ARRISTER WILLIAM BURKIN PAUL" <wiil@yahoo.com>
FROM BARRISTER WILLIAM BURKIN PAUL (ESQ).
OUAGADOUGOU BURKINA FASO.
ATTENTION PLEASE.
AN IMMEDIATE NEED OF NEXT OF KIN .
HOPE THAT THIS MAIL WILL MEET YOU IN GOOD CONDITION.
MY NAME IS BARRISTER. WILLIAM BURKIN PAUL, OF OUAGADOUGOU BURKINA FASO IN AFRICAN COUNTR
Y. PRESENTLY, I AM AT SPAIN A COUNTRY IN EUROPE. I ARIVED HERE ON BEHALF OF MY FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26, 2003) IN A PLANE CRASH. HE IS A
BUSINESS
MACHANDISE WITH AN ACCOUNT IN AFRICAN DEVELOPMENT BANK ADB. BURKINA-FASO THERE AT MY COUNTRY.
HE HAS ABOUT $ 15 MILLION USA.THERE IN HIS ACCUNT.
SINCE THE INFORMATION ABOUT HIS DEATH REACHED TO MY INFORMATION AS HIS REPRESENTETIVE THERE AT MY
COUNTRY, HIS BANKERS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE
THE More ...
3173  Classified as a Advance Fee Fraud/419 scam S Les Bienveillantes, or the Kindly Ones, is a first-person account of the Nazis\' murderous.    Fisher T. Jean
SUMMARY: Les Bienveillantes, or the Kindly Ones, is a first-person account of the Nazis' murderous.
"Fisher T. Jean" <xvgww@clc.com.au>
Seven different names for a festival.
com Scuba Diving GuideSite.
It was an amazing experience and a first on an island for me. As one of
the judges for the scholarship, you might imagine that an article about
social media would attract my attention and it did.
ZZ
*** CNHC *** CNHC *** CNHC ***
Trade Date: Friday, November 24, 2006
Company: China Health Management Corp.
Symbol: CNHC
Price: $1.34
Target: $10
CNHC BREAKING NEWS:
China Health Management Corp. Announces the Hospital's Setup Proposal
Received Additional Approval from Kunming City, Yunnan, China
CNHC IS BOUND TO BLOW UP! THIS AMAZING NEWS ALONG WITH HEAVY PR PROMOS
ARE DRIVING IT NUTS! WATCH CNHC GO OFF THE CHAIN ON FRIDAY NOV 24!
ZZ
We also specialize in the deliver More ...
3174  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    haija mariam
SUMMARY: Dear Beloved,
"haija mariam" <h_mariam73@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details when
you reply. Due to security network placed on my daily
affairs I cant visit the embassy so that is why I have contacted you. My
husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for now till we communicate. I will be happy if you can
receive this funds and keep it safe I assure you 20% of this fund. I will
need your telephone/mobile numbers so that we can commence communication.
Sincerely Yours.
Hajia Mariam.
_ More ...
3175  Classified as a Generic scam G Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers   
SUMMARY: Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers
Commonwealth Bank of Australia 2006 > Security Alerts <Security.Service@netbank.com.au>
Help   
 
 
Attintion! Security Update
Dear Commonwealth Bank user:
This is to inform you that a new security feature has been added to our SSL security server database to give our NetBank customers a better, fast and more secure online banking service. Here are just some of the ways that Ne More ...
3176  Classified as a Advance Fee Fraud/419 scam S Your Assistance Is Highly Needed.    Sgt Williams.
SUMMARY: Your Assistance Is Highly Needed.
"Sgt Williams." <sgt_w@hotmail.com>
Greeting to you,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Williams, I am in
the Engineering military unit here in Ba'qubah in Iraq, and we have about $20 Million US dollars
that we want to move out of the country. My partners and I need a good partner someone we can trust.
It is oil money and legal. We have made arrangements with a Diplomatic courier service that will
move the funds out of Iraq as a family treasure.
The most important thing is that can we trust you? Once the funds get to you, you take your 20% out
and keep our own 80%.
Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is
sending it to you. If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times. I More ...
3177  Classified as a Advance Fee Fraud/419 scam S New email adress added to your account !    PayPal
SUMMARY: New email adress added to your account !
"PayPal"<paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
email glasshk32@comcast.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
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.
More ...
3178  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Mr, Louisa Wilson
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"Mr, Louisa Wilson" <wjlsonlouisa@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight of man for witness of
God's mercy and glory upon my life. I am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my
husband worked with the Chevron/Texaco in Burundi for twenty years before he died in the year
2001.We were married for twenty-seven years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial home which our lord is
against. When my late
husband was alive he deposited the sum of US $3.5M. (Three Million Five
Hundred Thousand U.S. Dollars)with a security firm i More ...
3179  Classified as a Generic scam G Ohio Savings Bank $50 Reward Survey !    Ohio Savings Bank
SUMMARY: Ohio Savings Bank $50 Reward Survey !
"Ohio Savings Bank"<do-not-replay@ohiosavings.com>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Ohio Savings Bank online department to take part in our quick and easy Reward Survey.
In return we will credit $50 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.ohiosavings.com/survey/Singon.cgi?survey
© Ohio Savings Bank More ...
3181  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    dr.david wood
SUMMARY: GOOD DAY.
"dr.david wood" <dr.david_wood68@hotmail.com>
5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO
MILLION DOLLARS )
Dear Sir/Madam,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and
Fifty two million United States Dollars) from a Bank in Africa, I want>to
ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a
new
Bank a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end for
thisimportant business trusting in you and believing in God that you will
never let me down either now or in future.
I am Dr. David Smith Wood , the Auditor General of a bank in Africa,
during t More ...
3182  Classified as a Generic scam G Amazon.com Review Team    Amazon
SUMMARY: Amazon.com Review Team
"Amazon <members@amazon.com>"<members@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To securely co More ...
3183  Classified as a Generic scam G Amazon.com Review Team    Amazon
SUMMARY: Amazon.com Review Team
"Amazon <members@amazon.com>" <members@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To securely c More ...
3184  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    MY FAMILY
SUMMARY: ASSISTANCE
MY FAMILY <evinafamily@yahoo.gr>
FROM: Miss. Evina Boma
#432 Rudd street Ilovo
Rose bank, Johannesburg,
South Africa
TEL;+27834349114.
Email: evinafamily@yahoo.gr
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise
since we have not met before, permit me to introduce
myself. However I am Miss. Evina Boma the son of
Zimbabwean Farmer Mr. Frank Boma.
I am contacting you as the need to have a foreign
partner in your country has become necessary due to
our plans to relocate and establish a private company
in that region.
As the present political instability in my country
Zimbabwe, does not encourage financial investment, as
the environment is not conducive for investment and
most of all security is not insured, just as reported
by international media.
This problem started when the Zimbabwean government
under the leaders More ...
3185  Classified as a Generic scam G Reminder: Business Awards Program    SBA
SUMMARY: Reminder: Business Awards Program
SBA (Small Business Advisor) <noreply@usmailsolutions.com>
Dear Business Associate,
You are invited to take part in the DiversityBusiness  7th annual "Top Small Businesses in America" awards program. This year's awards will determine the:
Top 100 Small Businesses in the State
Top 100 Diversity Owned Businesses in the State
Top 100 Women Owned Businesses in the the StateTop 100 Disabled Owned Businesses in the United States
Top 100 Disabled Veteran Owned Businesses in the United States
Top 500 Small Businesses in the United States
Top 500 Diversity Owned Businesses in the United States The awards are based on annual sales volume. This marks the 7th year for this massive national data collection effort. The "List" are used by major corporations, government agencies and educational institutions when looking for new business partners.To participa More ...
3186  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    toma kara
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"toma kara" <toma_kara11@hotmail.com>
Dear Friend,
TOP SECRET
I am Mr.Toma,the director in charge of auditing and accounting section of
Bank of Africa(BOA),Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very huge sum of money belonging to a deceased person who died
on july 2000 in a plane crash and the fund has been dormant in his account
with this Bank with out any claim of the fund in our custody either from
his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000.)
Meanwhil More ...
3187  Classified as a Phishing, ID Theft scam P Your account access is limited    PayPal Security Center
SUMMARY: Your account access is limited
"PayPal Security Center"<service@paypal.com>
 
Dear
valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect
your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records
will
result in account
suspension. Please update your records&nbs More ...
3188  Classified as a Generic scam G COMPENSATION   
SUMMARY: COMPENSATION
john3331@ozu.es
Dear friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Poland.
Presently I am in Poland for investment projects with my own share of the
total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretaries, his name is KEN NONSO on
kennonso1@yahoo.com.au and ask him to send you the total sum of $800, 000,
00 which I kept for your compensation for all the past efforts and
attempts you made to assist me in this matter, I appreciated your efforts
at that time very much.
So feel free and get in touched with my secretary Peter Diuf and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness More ...
3189  Classified as a Advance Fee Fraud/419 scam S Re: Re: YOUR LETTER   
SUMMARY: Re: Re: YOUR LETTER
klichtman@mpdlegal.com
Thank you for your recent email. My inbox is protected by ChoiceMail One, the leader in anti-spam technology. ChoiceMail is holding the message you sent because your email address is not on my list of approved senders.Please click on the link below. This will take you to a sender verification page. Sender verification is a one-time process which takes only a few seconds. This will let me add you to my list of approved senders and receive your original email.ChoiceMail sender verification:  More ...
3190  Classified as a  scam  Confirm your subscription to \"writingcourse\"    Jennifer Stewart
SUMMARY: More ...
3191  Classified as a Generic scam G Some restrictions applied until you update your account    service@paypal.com
SUMMARY: Some restrictions applied until you update your account
"service@paypal.com"<service@paypal.com>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 21/10/2006 it appears that some of our
hardware is not working properly. The data of five thousands customers
stored on computer backup tapes was lost.
Can we regain what was once lost? - YES
PayPal temporarily suspended your account.
Some restrictions applied until you update your account.
Once you have completed these steps, we will send you an email notifying
that your account is available again. After that you can upgrade or downgrade
your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account has been automatically deleted from PayPal database.
Please click More ...
3192  Classified as a  scam  From Euro milliones promotion Dept    hv102002@yahoo.es
SUMMARY: More ...
3193  Classified as a Advance Fee Fraud/419 scam S ATTN:    HR PRIME MINISTER JOHN PAPA
SUMMARY: ATTN:
"HR PRIME MINISTER JOHN PAPA" <jnonpapa@web.de>
FROM THE DESK OF
HR PRIME MINISTER JOHN PAPA
CHAIRMAN CONTRACTS AWARDS REPUBLIC OF IVORY COAST
e-mail: barrjohnpapa@yahoo.com
I HEREBY USE MY PORFOLIO AS THE PRIME MINISTER AND CHAIRMAN FOR CONTRACT COMMITION
REPUBLIC OF IVORY COAST, TO SEEK FOR YOUR ASSISTANCE ON THE ISSUE OF A CONTRACT Nö TP7/12 2000
AWARDED TO A GERMAN CONTRACTOR COMPANY NAMED JULIUS MAHLOW BECKER.
THE CONTRACT AWARDED BY MY AUTHOURITY TO THIS CONTRACTOR IN THE YEAR 1999 TO CONSTRUCT
THE SUPE FLYOVER BRIDGE IN SOUTH WEST PROVINCE REPUBLIC OF IVORY COAST THE AGGREEMENT I
MADE WITH THE CONTRACTOR BEFORE AWARDING THE CONTRACT WAS THAT I WILL RECEIVE 10%
PAID TO ME IN A BRITISH AUDITTING INVESTMENT FIRM IN LIMBE AS A TOKEN FOR THE
GRANT OF THIS CONTRACT . THIS CONTRACT TANTAMOUNT TO 42,000,000 US DOLLARS.
MY 10% IS 4.2 MILLION US DOLLARS.More ...
3194  Classified as a Generic scam G From:Mr.Naeem Cheema.    Mr.Naeem Cheema.
SUMMARY: From:Mr.Naeem Cheema.
"Mr.Naeem Cheema." <mrnmcheema@yahoo.co.uk>Attached Message:
Regards.
Mr.Naeem Cheema.
Send instant messages to your online friends http://uk.messenger.yahoo.com
--0-1775581497-1161608105=:61281
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt;
COLOR: black; FONT-FAMILY: Arial">From The Desk of Mr.Naeem Cheema.<BR>Manager National Bank of Abu
Dhabi<BR>Dubai United Arab Emirate (U.A.E.)<BR>Email:mrnmcheema@yahoo.co.uk</SPAN></DIV> <DIV
class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt;
COLOR: black; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV> <DIV class=MsoNormal style="MARGIN: 0in 0in
More ...
3196  Classified as a Generic scam G Online Banking Security Team ( Verification )    Nationwide Building Society
SUMMARY: Online Banking Security Team ( Verification )
Nationwide Building Society <security.alert@nationwide.co.uk>
Dear Valued Customer,In the last few weeks, our Online banking security
team has observed multiple logons on your account, from different IP's, therefore we are Issuing this security warning.
To prevent further unauthorized access for your safety, we have decided to put an extra verification procedure to ensure your identity and your account security.
Please  More ...
3197  Classified as a Advance Fee Fraud/419 scam S Miss Kareem,   
SUMMARY: Miss Kareem,
purkar01@ozu.es
From/ Purity Kareem,
Dear in christ,
I crave your indulgence as I contact you after reading your profile. I
respectfully insist that you read this mail as I am optimistic that it
will open doors of unimaginable finacial reward for both of us.
When I saw and read through your profile, I prayed over it and selected
your name among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust worthy person that I
can do business with and by the recommendation , I must not hesitate to
confide in you for this simple and sincere business .
I am Miss Purity Kareem the only daughter of late Mr.and Mrs.H .Kareem My
father was a very wealthy cocoa merchant in Abidjan , the economic capital
of Ivory coast, my father was poisoned to death by his business associates
on one of their outings on a business trip . My mother died when I was a
More ...
3198  Classified as a Advance Fee Fraud/419 scam S MY DEARD ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRER    mrlyonel wetago
SUMMARY: MY DEARD ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRER
"mrlyonel wetago" <mrlyonelwetago23@hotmail.com>
FROM : MR LYONEL WETAGO.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
ECOWAS BANK, LOME- TOGO.
Dear Friend,
I am writing following the impressive information about your profile through
the website your capability and reliability to champion this opportunity. In
my department, we discovered an abandoned sum of (10.5 million US dollars).
In an account that belongs to one of our foreign customers who died along
with his entire family in 31st OCTOBER 1999 in a PLANE CRASH. Since we got
this information about his death, we have been expecting his next of Kin to
come over and claim his money because we can not release it unless somebody
applies for it as next of Kin or relation to the deceased as indicated in
our banking and financial policies but unfortuna More ...
3199  Classified as a Advance Fee Fraud/419 scam S John Smith    John Smith
SUMMARY: John Smith
John Smith <smi_jh008@yahoo.com>
Dear Friend,
My name is Mr. John Smith, a solicitor at law. I am the personal attorney to Mr.Andreas Schranner,
a German property magnate, who died with his wife Maria, 62,their daughter Andrea Eich, 38 and her
husband Christian, 57, and their children Katharine, 8 and Maximilian, 10, in the Concorde Jet
AF4590 with the whole passengers on-board on Monday, 31 July 2000, at 13:22 GMT 14:22 UK time. You
can see the website below for further information
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Having left no survivors, the bank where he has a large deposit has instructed me as his personal
attorney to present a next of kin who would be bequeathed the right of administration of my clients
$18.5million Deposit with their branch in East London.
I have contacted you to assist in repatriating the money and property left behind by my client
before the More ...