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

3500  Classified as a  scam  CONTACT YOUR CLAIMS AGENT...    sophia van halen
SUMMARY: More ...
3501  Classified as a Generic scam G 12/10/06 Successful Transfer   
SUMMARY: =?iso-8859-1?Q?12/10/06=20Successful=20Transfer?=
john_eze123@zipmail.com.br
Dear Friend,
Longest time, i hope all is well together with your family,if so glory be
to God almighty.Well,Sorry to hear this news and understand that the fault
is not from me I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Antigua and
Barbuda .Presently i'm in Antigua and Barbuda 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 secretary in Benin his name is NAME,
Mr.Tony Mark, EMAIL;----(tony_mark_0002@yahoo.co.uk)
Tell him to send you the total of $800.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that t More ...
3502  Classified as a Phishing, ID Theft scam P Update PayPal Online    PayPal
SUMMARY: Update PayPal Online
"PayPal"<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 PayPal®
More ...
3503  Classified as a Advance Fee Fraud/419 scam S Call For Cooperation    John Lekota
SUMMARY: Call For Cooperation
"John Lekota" <engjohnlekota@myway.com>
ENG.JOHN LEKOTA
DIRECTOR, PROJECT IMPLEMENTATION
SOUTH AFRICAN DEPARTMENT
OF TRANSPORT.
TELEPHONE: + 27 83 953-5005
EMAIL: comradesza1@hotmail.com
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
Based on the information gathered from the Ministry of Trade and Industry,we intend to solicit your
assistance on this transaction on the assumption that you will not disappoint us. I am Eng. John
Lekota,Director of project Implementation, South African Department of Transport.
We have Twenty One Million United States Dollars (US$21,000,000.00) which we made over time from
over inflated contracts in my Department (DEPARTMENT OF TRANSPORT) We are seeking your assistance
and permission to remit this amount into your account or any other nominated account you can
provide for us. Your commission will be 20% of the total sum, 5% for ex More ...
3504  Classified as a Advance Fee Fraud/419 scam S FROM MISS GRACE    grace guei
SUMMARY: FROM MISS GRACE
grace guei <grace888guei@yahoo.com>
Dearest one ,           Goodday to you and your family hope all is moving fine and if so thanks be to God,please  I am the first daughter of an ex military/ex presidentbeen an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered bythe unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our  country today. God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will riseup to revenge as time goes on.I am in our country without any one knowing,although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members
ofour family.  Why I sti More ...
3505  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    how are you fine
SUMMARY: VERY URGENT.
"how are you fine" <muhamede_aziz1@hotmail.com>
DEAR,
GREETING TO YOU,
I AM DR MUHAMEDE AZIZ FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK
YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE
MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
USD$15.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE 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 UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
More ...
3506  Classified as a Advance Fee Fraud/419 scam S Urgent   
SUMMARY: Urgent
jeffreyedward@vodafone.net
Reply to: jeffreyedward@uk2.net
My Dear
I am highly esteemed to write you this letter, I am Jeffrey Edward a solicitor and personal
attorney to Mrs Anselma Piroddi,an Italian citizen, who before her death was an art
collector.Anselma died a few years ago and left me the responsibility of locating and transferring
$1.5million she left for her only son, Angelo Piroddi.
Since then I have made several inquiries to locate the benefactor but this has proved unsuccessful.
Angelo Piroddi has now been confirmed dead, and he died intestate, I have decided to contact you to
assist in repatriating the money and property left behind my client before they are confiscated or
declared unserviceable by her bankers, where the deceased had an account valued at about
£900,000.00 as at last months assessment.
The bank has issued me with a notice as the attorney to the deceased t More ...
3507  Classified as a Auction/Escrow scam A eBay Account Suspension    eBay
SUMMARY: eBay Account Suspension
"eBay" <security@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
3508  Classified as a Advance Fee Fraud/419 scam S I Will Appreciate Your Response    Mr Bennett Davies esq
SUMMARY: I Will Appreciate Your Response
"Mr Bennett Davies esq" <benndavies@myway.com>
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of immense benefit to
both of us. Being an executor of wills, it is possible that we may be
tempted to make fortune out of our client's situations, when we cannot
help it, or left with no better option. The issue I am presenting to you
is a case of my client who willed a fortune to his next-of-kin. It was
most unfortunate that he and his next-of-kin died on the same day in the
Sharja plane crash of Tuesday 10 February 2004. I am now faced with
confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to
the government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.My
purpose of conta More ...
3509  Classified as a Advance Fee Fraud/419 scam S business proposal    Mr.Akirika.
SUMMARY: business proposal
Mr.Akirika. <imakoja12@yahoo.com>
Dearest,
Please permit me to make your acquaintance in an informal manner.
This is necessitated by my urgent need to reach dependable and trust worthy foreign partner.
This request may seem strange and unsolicited but I will crave your indulgence and pray that you
view it seriously.
I am the son of late Vice President John Garang from sudan daffur. He died of the terrible
helicopter crash on 1st August 2005 on his way coming back from Uganda for a peace talk between the
two neighboring countries may his soul rest in perfect peace.
My father Vice President John Garang, have some huge amount of money Deposited with Ecowas
diplomatic security and Finance company in Europe that contains raw cash. because of the
anti-terrorist law, this funds was moved to the Finance company through a diplomatic means so as to
avoid international money laundering la More ...
3510  Classified as a Phishing, ID Theft scam P PayPal Online Update    PayPal
SUMMARY: PayPal Online Update
"PayPal"<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 PayPal®
More ...
3511  Classified as a Advance Fee Fraud/419 scam S good day    ikeibe@terra.es
SUMMARY: good day
"ikeibe@terra.es" <ikeibe@terra.es>
Dear Friend,
  My name is Mr Abbas Aziz. I am from saudi arabia but resident in dubai - united arab emirate for the past 25years. I am married with two childen. My wife and children died in a car accident two years ago while on holiday in the egypt. Since i have no children of my own and immediate relatives, I decided to ask for your help in this project. I have been helping orphans and children in orphanage homes by donating money and other valuable items to them around the world. presently, i am receiving intensive treatment in a private hospital here in london - united kindom. my doctor told me that i have cancer of the lungs and that i have two months to live. Before i be came ill.
  I saved some money (US$20 MILLION DOLLARS). from the sales of my real estates gulf court and some funds i inherited from my wealthy late parents and this funds have since been deposited in cash consignments More ...
3512  Classified as a Generic scam G Dear Customer    E*TRADE
SUMMARY: Dear Customer
"E*TRADE" <service@etrade.com>
Dear E*TRADE Customer,
We recently reviewed your account, and suspect that your E*TRADE account may have been accessed by an unauthorized third party. Protecting the security of your account and of the E*TRADE 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:
Login to your E*TRADE account with your USER ID and Password , Email Adress and Email Password , and wait to update
your account.
Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made.
If any unauthorized activity has taken place on your account, report to E*TRADE immediately.
To get started, please click the link below: More ...
3513  Classified as a  scam  CONTACT YOUR PAYMENT OFFICER    ruth van der kemp
SUMMARY: More ...
3514  Classified as a Generic scam G New message from Mary on MySpace sent on Oct 11 11:10:00 -4 2006    New MySpace Message
SUMMARY: New message from Mary on MySpace sent on Oct 11 11:10:00 -4 2006
"New MySpace Message" <unlicensed@usingtheinternet.com>
You've got a new song from Mary on MySpace!
Click here to hear your MySpace music:
http://myspace.mp3dva.com/?reloc.cfm=6&id=49150
Click here to get 5-free songs downloaded to Your Space:
http://myspace.mp3dva.com/?reloc.cfm=6&id=4915024460_5free
-------------------------
At MySpace we care about your privacy. We have sent you this
notification to facilitate your use as a member of the MySpace service. If
you don't want to receive emails like this to your external email account
in the future, change your Account Settings to "Do not send me
notification emails"
Click here to change your Account Settings:
http://myspace.mp3dva.com/?account.settings=update=6&id=49150
MySpace Inc. - 1900 Wilshire Blvd. 2109, Los Angeles, CA 90403-5400 USA
More ...
3515  Classified as a  scam  FINAL NOTICE!!!    Info Contact
SUMMARY: More ...
3516  Classified as a Advance Fee Fraud/419 scam S From Jenifer Komo    jenifer komo
SUMMARY: From Jenifer Komo
jenifer komo <jenifer_komo2@yahoo.com>Attached Message:
Dear
Permit me to inform you about my desire to go into business relationship with you.
I am Jenifer Komo the only daughter of Mr and Mrs. Micheal Komo, my father was a very rich 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 outings to discuss on a business deal.
When my mother died on may 24,1996, my father took me so special since i am motherless. Before
the death of my father on july 26,2005 in a private hospital where he was admitted, he called me
secretly to his bed side and told me that he kept a sum of us$10,500,000 (ten million five hundred
thousand united states dollars) in a bank in Abidjan cote D'ivoire.
That he used my name Jenifer Komo as the next of kin in deposit of the fund he also explained to
me that it wa More ...
3517  Classified as a Generic scam G UPDATE YOUR ACCOUNT    NATIONWIDE BUILDING SOCIETY
SUMMARY: UPDATE YOUR ACCOUNT
NATIONWIDE BUILDING SOCIETY <Banking@Nationwide.co.uk>
Security Advisory
Alert
Dear
Nationwide's Internet Banking Holder,
During our regularly
scheduled account maintenance and verification
procedures, we were unable to verify your account information. This might
be
due to either one of the following reasons: 1. A recent change in your
personal information (ie change of address). 2.
Submitting invalid
information during the initial enrollment process. 3. An inability to
accurately verify your account
information due to an internal error within
our processors.
We demand that you take 5 minutes out of your online experience and
renew
your records to avoid running into any future problems with the online
service. However, failure to update your
records will result in your account
suspension. Once you have updated you More ...
3518  Classified as a Generic scam G PayPal Account - Suspicious Activity    PayPal Inc.
SUMMARY: PayPal Account - Suspicious Activity
"PayPal Inc." <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal acc More ...
3519  Classified as a Advance Fee Fraud/419 scam S RELATIONSHIP FOR AN INVESETMENT    MRS KUKU GRAN
SUMMARY: RELATIONSHIP FOR AN INVESETMENT
MRS KUKU GRAN <kukugran@aol.com>
My Dear
I am Mrs Kuku Gran a Zimbabwean, and I have a very
sensitive for you. In view of the urgent and private
nature of our intentions to go into a joint investment
programme with your establishment in your Country,
although it might come to you as surprised , but I
have no option than to write you my Business proposal,
which I wish and request that you forward to me the
direct contact of your Establishment. I understand
that your country is good for an investment, although
this might not be your field; still I believe it will
benefit you and your family.
I am soliciting your humble attentions to this matter
as we will like to discuss the terms and conditions of
the investment policies before we can commence with
the perfection of documentations that will assume this
venture the beneficiary of the investment More ...
3520  Classified as a Generic scam G PayPal Account - Suspicious Activity    PayPal Inc.
SUMMARY: PayPal Account - Suspicious Activity
"PayPal Inc." <service@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal acco More ...
3521  Classified as a Advance Fee Fraud/419 scam S Read and Get Back!!!!!!!    MOMOH
SUMMARY: Read and Get Back!!!!!!!
MOMOH <momok@luxmail.com>
My name is Mr. Kelvin Momoh, 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
$18.5million Deposit with their branch in East London.
I have contacted you to assist in repatriating the money and property left behind by my client
before the bank wher More ...
3522  Classified as a Advance Fee Fraud/419 scam S URGENT FROM YOUR DEAREST    cool kamara
SUMMARY: URGENT FROM YOUR DEAREST
cool kamara <cool_kamara10@yahoo.com>
                   My name is COOL KAMARA a citizen of REPUBLIC                       OF COTE D'IVOIRE. I got your contact from the internet                      in quest to my curiosity for an international                     business relationship/partner. I am residing in                      Abidjan the capital city of Cote d'Ivoire  
        &nb More ...
3523  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS.    Dr. Kingsley.
SUMMARY: VERY URGENT BUSINESS.
"Dr. Kingsley." <drkingsley_5@yahoo.co.jp>Attached Message:
Attention.
(RE: TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION
USD){BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Dr.Kingsley, and I work in the International
operation department in a Local Bank here in South Africa.
On a routine inspection I discovered a dormant domiciliary
account with a BAL. Of 26,000,000 (Twenty Six Million USD)
on further discreet investigation, I also discovered that
the account holder has long since passed away (dead)
leaving no beneficiary to the account.
The bank will approve this money to any foreigner because
the former operator of the a/c is a foreigner and from
Iraq in particular and I am certainly sure that he is
dead, and nobody will come again for the claim of this
money A foreigner can only claim this money with legal
claims to the account More ...
3524  Classified as a Advance Fee Fraud/419 scam S ASYLUM/INVESTMENT 85%/25%    batari dubango
SUMMARY: ASYLUM/INVESTMENT 85%/25%
"batari dubango" <batari_dubango@yahoo.co.uk>
ATTN.SIR,
I AM BATARI DUBANGO,ONE OF THE NOTABLE REBEL LEADER NOW AT LARGE.I AM WRITING TO
SOLICIT YOUR ASSISTANCE IN THE AREA OF RELOCATION AND INVESTMENT.
I AM PRESENTLY IN GHANA AND I HAVE WHAT CAN FETCH US GOOD MONEY FOR INVESTMENT.
I AM NOT WILLING TO ESTABLISH MYSELF PERMANENTLY IN GHANA.I WILL NEED YOUR ASSISTANCE TO RELOCATE
TO YOUR COUNTRY FOR INVESTMENT PURPOSE.
I HAVE SOME KILOGRAMS OF GOLD AND DIAMOND WORTH SOME COUPLE OF MILLIONS OF DOLLARS RIGHT NOW IN
GHANA.
I WILL NEED YOUR TIMELY ASSISTANCE TO RELOCATE AND RE-ESTABLISH MYSELF AND MY FAMILY.
THIS IS FOR REAL AS YOU CAN COME DOWN IF YOU WISH TO SEE WHAT I AM TALKING ABOUT.
AWAITING YOUR TIMELY REPLY.YOU CAN REPLY ME THROUGH THIS EMAIL ADDRESS OR ppp_ash@yahoo.co.uk
REGARD,
BATARI DUBANGO. More ...
3525  Classified as a Generic scam G PayPal Account    PayPal
SUMMARY: PayPal Account
"PayPal" <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" More ...
3526  Classified as a Generic scam G Online Bank Account Update    Lloyds TSB Bank
SUMMARY: Online Bank Account Update
Lloyds TSB Bank <internetsecurity@lloydstsb.co.uk>
Dear Lloyds TSB Bank Customer,We recently have determined that different computers have logged into your Lloyds TSB Bank account, and multiple password failures were present before the logons. We now need you to log into your account and verify your account activity. We thank you for your co-operation in this manner. To log into your account and verify your account activity, click here: https://online.lloydstsb.co.uk/customer.ibcWe appreciate your support and understanding, as we work together to keep Lloyds TSB Bank a safe place to do business.Thank you for your patience in this matter.Trust and Safety DepartmentLloyds TSB BankPlease do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Help | Security Information | LloydsTSB.com More ...
3527  Classified as a Generic scam G PayPal Account    PayPal
SUMMARY: PayPal Account
"PayPal" <service@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" l More ...
3528  Classified as a Generic scam G On-Line Anti Fraud Program. Please update your account !    Hawaii State FCU
SUMMARY: On-Line Anti Fraud Program. Please update your account !
"Hawaii State FCU"<service.id86@hsfcu.com>
Message:
Dear Hawaii State Federal Credit Union Online Customer,
We regret to inform you, that we had to lock your Hawaii State Federal Credit Union Online Access
because we have reasons to believe that your account may have been compromised by outside
parties. In order to protect your sensitive information, we temporaly suspended your account.
To reactivate your account, click on the link below and confirm your identity by completing the secure form what will appear.
https://hfs.usersonlinenet.com/asp/USERS/Common/Login/NetLogin.asp
We have seen unusual attempts for logging in regarding your personal account, therefore this
confirmation regarding your account its only for security reasons.
Thank you for your time and consideration in this matter.
Have questions? Our online help screens provide answe More ...
3529  Classified as a Generic scam G PLS I NEED A REPRESENTATIVE    louis mills
SUMMARY: PLS I NEED A REPRESENTATIVE
louis mills <microplatinum_gh@yahoo.co.uk>
Dear sir,     l am very pleased to contact you for this special assistance that we sort from a well  recommended personality like you.I am an investor ,l own micro platinum ltd. (my company's profile below).Your contact was given to me by one Mr.Woodgate Smith, a  friend who once visited my company.He describes you as a honest person,and added that anytime l need any business assistance around ,that l should contact you for more detailed directives.    l have deposited  $10.  5 million United state dollar (ten.five million pounds ) wih my finance company ,for the opening  crude platinum manufaturing company in your country .We therefore wish to appoint you as our representative there,since you are for that county  we like to indulge your services for the opening for the crude
platin More ...
3530  Classified as a Generic scam G Nationwide Online Services : Please Restore Or (Re Update) YourAccount Access!!!    Nationwide Building Society
SUMMARY: Nationwide Online Services : Please Restore Or (Re Update) Your Account Access!!!
"Nationwide Building Society" <service@nationwide.co.uk>
Dear Customer
We are carrying out some safe keeping programme on all our Customers account for a safe and secured Internet Banking to all Nationwide Customers.
You are hereby advised to restore your internet banking access to be a part of these programme.
However, failure to do this may result to account suspension
Once you have updated your account records, your Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On
Restore Your Nationwide Account Access.
This email was sent by the Nationwide Online server to verify your e-mail address. This is done for your protection , because some of our members will no longer have access to their online banking and we must verify it.
Nationwide Building Society
More ...
3531  Classified as a Generic scam G IRS Notification - Please Read This !    Internal Revenue Service
SUMMARY: IRS Notification - Please Read This !
"Internal Revenue Service" <admin@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $79.80.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click
here
Regards,
Internal Revenue Service
 
 
© Copyright 2006,
Internal Revenue Service U.S.A. All rights reserved.. More ...
3532  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    mariam abacha
SUMMARY: URGENT ASSISTANCE
mariam abacha <dr7_mariam@yahoo.com>
Dear Respected one,Asalam Alekum! May the blessings of God be upon you and grant you thewisdom and sympathy to understand my situation and howmuch I need your help.I am really very sorry for the embarrassment ofintruding into your privacy especially as we have nothad previous correspondences before this mail. I am Mrs Mariam Abacha (a devoted Moslem), wife ofLate Gen. Sanni Abacha, ex-military Head of State(Federal Republic of Nigeria) who died of heartproblem while still on active service on the 8th ofJune 1998.I am contacting you in view of the fact that we willbe of great assistance to each other especially in thearea of developing a cordial business relationship andalso because of my need to deal with persons with whomI have not had any dealings with before due to theprivacy and confidentiality the business I need yourassistance demands. Since the death of my
husband, I have been subjectedto all sorts o More ...
3533  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal of Mutual Benefit    Mohammed Sanko
SUMMARY: Confidential Business Proposal of Mutual Benefit
Mohammed Sanko <ismailenyadema@yahoo.com>
Dear Friend,
It is my honour to request your assistance on this business proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Mohammed
Sanko from Democratic republic of Congo the son of the former leader of Congo, FODAY SANKO, my
father was the leader of the revolutionary United Front in my country before he was dethroned and
arrested by president Joseph Kabila who just took over the government. Also there was a grand
conspiracy to systematically destroy all that is owned by my father, that is why I am seeking your
immediate assistance.
Moreso, my m More ...
3534  Classified as a Advance Fee Fraud/419 scam S Atton:    DR. SIEMME BAMIJOKO,
SUMMARY: Atton:
"DR. SIEMME BAMIJOKO," <adbank@web.de>
FROM OFFICE OF THE GENERAL DIRECTOR,
DR.SIEMME BAMIJOKO,
AFRICAN DEVELOPMENT BANK, ABIDJAN
COTE D´IVOIRE-WEST AFRICA
Replies resume at: infoafricandevbank@yahoo.com
DATE: 09/10/2006.
SIR;
I FEEL FULFILLED TODAY TO SEE THAT THIS TRANSACTION WILL SOON COME TO A SUCCESSFUL CONCLUSION.
AFTER A VERY LONG AND INTENSIVE MEETING WITH MY COLLEAGUES SINCE YESTERDAY, TRYING TO SEE A WAY WE
CAN HELP YOU, WE HAVE FINALLY AGREED AND YOUR NAME HAS BEEN APPROVED AND FORWARDED TO GERMANY FOR
PAYMENT.
ONE OF THE PORTUGUSE CONTRACTOR`S NAME MR.PHILIPSON LEDLLARG WAS DELETED TO REPLACE YOUR NAME SO
THAT YOU CAN RECEIVE YOUR PAYMENT AT THIS QUARTER.
PLEASE DO NOT COMPROMISE THIS OPPORTUNITY, I EXPECT YOU TO MAKE THE BEST USE OF THIS OPPORTUNITY TO
CONCLUDE THIS TRANSACTION.
BE INFORMED THAT I HAVE PROMISED MY COLLEAGUES A HANDSOME REWARD ON More ...
3535  Classified as a  scam  EMAIL AWARD NOTIFICATION 2006!!!    EMAIL AWARD NOTIFICATION 2006!!!
SUMMARY: More ...
3536  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler10@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot re More ...
3537  Classified as a Advance Fee Fraud/419 scam S Re: Payment Solution    Hon. Dr. Adeniji Olu
SUMMARY: Re: Payment Solution
"Hon. Dr. Adeniji Olu" <accounts@affairs.com>
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
email:paymentunitao80@yahoo.com
Re: PAYMENT SOLUTION
I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and international levels
in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people
expecting the funds to be transferred into their account, on this note; I More ...
3538  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR IBRAHIM MUSA.    ibrahim musa
SUMMARY: FROM THE DESK OF: MR IBRAHIM MUSA.
"ibrahim musa" <ibrahim_musa_010@hotmail.com>
FROM THE DESK OF:
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR IBRAHIM MUSA the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation befor More ...
3539  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY PARTNER    MR. TUTU JOHNSON
SUMMARY: I WANT YOU TO BE MY PARTNER
MR. TUTU JOHNSON <tutujohnson00@lycos.com >
My Dear
I am Mr Tutu Johnson a Zimbabwean, and I have a very sensitive for you. In view of the urgent and
private nature of our intentions to go into a joint investment programme with your establishment in
your Country, although it might come to you as surprised , but I have no option than to write you
my Business proposal through INTERNET, which I wish and request that you forward to me the direct
contact of your Establishment. I understand that your country is good for an investment, although
this might not be your field; still I believe it will benefit you and your family.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and
conditions of the investment policies before we can commence with the perfection of documentations
that will assume this venture the beneficiary of the investment funds.More ...
3540  Classified as a Advance Fee Fraud/419 scam S THINK ABOUT THIS AND UPDATE ME.    HAMEED
SUMMARY: THINK ABOUT THIS AND UPDATE ME.
"HAMEED" <abmeed1@yahoo.ie>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$ 4=2C000=2C000=2E00
=28Four Million United State Dollars in my branch=2E
Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After
a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash
along with his wife in Egypt Air Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on further investigat More ...
3541  Classified as a Advance Fee Fraud/419 scam S Assalam alaikum    sikirat akim
SUMMARY: Assalam alaikum
"sikirat akim" <siakim55@hotmail.com>
      Assalam alaikumI know this may come as surprise and sceptic to you.Since we do not know each other,but i am contacting you with trust and faith i have, that you will never fail me.  My name is Mrs Sikirat Akim a nationality of Liberia. I am married to late Mr.Mustapha Akim.  who worked with Liberia embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child.He died after a brief illness that lasted for long four days.Before his death we were both a good muslim.    When my late husband was alive we deposited the sum of $4Million (FOUR Million U.S.Dollars) with one of good banks here in Coted'Ivoire . Presently, this money is still with the bank.I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and  right now I have only about a few mon More ...
3542  Classified as a Advance Fee Fraud/419 scam S ATTN:SIR    John Tarawally Tarawally
SUMMARY: ATTN:SIR
John Tarawally Tarawally <tarawally@tarawally.orangehome.co.uk>
Attn:Sir/Madam You may be surprised to receive my letter, however, I got your contact from the Sierra Leonian Chamber of Commerce Trade.
I am John.Tarawally, the first son to the   Late cheifTarawally Bundu, former director Gold/Diamond mining coperation in the republic of Sierra Leone, who was assasinated on the 16th of January 2001 by the (RUF),rebels.
 
And my aim of writing to you is because of the need for a trusted and honest person, whom I can entrust the sum of US$22,800,000 (Twenty two million, eight hundred thousand Dollars), and 150 gold dust of for an investment into a profitable business in your oversea.   SOURCE OF THE MONEY: My father made this money when he was in the position of chairman Gold/Diamond mining co-operation in my country Sierra Leo More ...
3543  Classified as a Generic scam G National Association of Federal Credit Unions - Your account has been limited.    support@nafcu.org
SUMMARY: National Association of Federal Credit Unions - Your account has been limited.
"support@nafcu.org" <support@nafcu.org>
Dear FCU Customer ,
National Association of Federal Credit Unions(NAFCU) 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 services. Until we collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
*** Why is my account access limited?
     Your account access has been limited for the following reason(s):
     October 05, 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 More ...
3544  Classified as a Advance Fee Fraud/419 scam S From: Mrs Mercy Kassi    mercy kassi
SUMMARY: From: Mrs Mercy Kassi
mercy kassi <m_kassi02@yahoo.fr>
From: Mrs Mercy KassiAbidjan Cote D´Ivoire,West Africa.Dear Beloved, I am Mrs Mercy Kassi from Ivory Coast. I am married to Mr.Pete U Kassiwho worked with our Embassy in France for nine years before he died in theyear 2001.   We were married for eleven years without a child. He died after a briefillness that lasted for only four days. Before his death we were both bornagain Christian. Since his death I decided not to remarry or get a childoutside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of $850,000 Eighthundred and fifty thousand united states dollars only with a Bank here inCote D lvoire. Presently this money is still in the custody of the Bank.Recently, my Doctor told me that I would not last for the next eightmonths due to cancer problem. Having known my condition I decided todonate
this fund to a church,organization or good per More ...
3545  Classified as a Advance Fee Fraud/419 scam S Security Update Notification    Wells Fargo Online
SUMMARY: Security Update Notification
Wells Fargo Online <customerservice@wellsfargo.com>
Dear Valued Customer,Wells Fargo works closely with you to keep your information safe while you bank online. Now we've joined with
EarthLink® internet guard to offer you
The Best possible Internet Security, we require you get this free secure
upgrade to help avoid fraud wherever you access your account on the Internet. Most of our customers are victims of online fraud, so with this latest security update, we have been able to ensure your
identity and your account
security. Please click on More ...
3546  Classified as a Generic scam G OhioSavings Account Information    OhioSavings Security Department
SUMMARY: OhioSavings Account Information
"OhioSavings Security Department" <account@ohiosavings.com>
    Dear Ohio Savings Customer, 
 
   Due to recent fraudulent activities on some of Ohio Savings online    accounts we are launching a new security system to make   Ohio Savings online accounts more secure and safe. Before we can    activate it we will be checking all Ohio Savings online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account b More ...
3547  Classified as a  scam  Sweepstakes International Program   
SUMMARY: More ...
3548  Classified as a  scam  CONFIRMATION FROM DONALD    DONALD LOONG
SUMMARY: More ...
3549  Classified as a Advance Fee Fraud/419 scam S Urgent From Mr. Andy Hornby.......    Mr. Andy Hornby
SUMMARY: Urgent From Mr. Andy Hornby.......
"Mr. Andy Hornby" <mr_andyhornby5@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about t More ...
3550  Classified as a Generic scam G Personal Account Update    PayPal Service
SUMMARY: Personal Account Update
"PayPal Service" <service@paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
\order to regain full privileges of your account.
However, failure to update your records will result in account suspension.
If this is not completed by Octomber 15, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation i More ...
3551  Classified as a Generic scam G Stellenangebote bei Porex GmbH    allister davidovi
SUMMARY: Stellenangebote bei Porex GmbH
allister davidovi <lindy78@triode.net.au>
Finanzmanager (m/w) in freier Mitarbeit
Für unser Unternehmen suchen wir Finanzmanager/innen (Porex
GmbH) zur gelegentlichen oder regelmäßigen Durchführung von Überweisungen zwischen
unseren Kunden, Beratungen und Buchhaltung.
Über uns
Porex GmbH ist eine Beratungs- und Dienstleistungsgesellschaft, die sich auf das Thema Kundenbeziehungsmanagement spezialisiert hat. Wir unterstützen Unternehmen
und Leute auf nationaler und internationaler Ebene, Kunden profitabel zu
gewinnen und den Geldverkehr zwischen denen zu ermöglichen.
Alle wichtigen Informationen zum Porex GmbH Leistungsangebot können Sie unserer
Homepage entnehmen.
Generelle Informationen
Sie interessieren sich für Möglichkeiten, als Finanzmanager tätig zu werden.
Die Arbeit des Finanzmanagers besteht More ...
3552  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    solomon dorji
SUMMARY: PLEASE TREAT AS URGENT
"solomon dorji" <dorsol43@hotmail.fr>Attached Message:
Dear Friend,
I am Dr SOLOMON DORJI, the director in charge of auditing and accounting
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
and also a special account officer of Mr. Marcus Brenner,an American.He was
a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed
deposit account with the bank and no other person know about this account or
have any information relating to this More ...
3553  Classified as a Generic scam G Matthew Eldridge has just sent you $93.50 USD with PayPal    PayPal
SUMMARY: Matthew Eldridge has just sent you $93.50 USD with PayPal
PayPal <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 (https://www.paypal.com/us/) to be sure you are on the real PayPal site.PayPal will never ask you to enter your passwo
rd in an email.To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" on the bottom of any PayPal pageProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Matthew Eldridge just sent you money with PayPal.
Matthew Eldridge is a Verified buyer.
Payment Details
Amount:
$93.50 USD
Transaction ID:
9FW55189WD400453J
View the details of this transacti More ...
3554  Classified as a Phishing, ID Theft scam P Update Your PayPal Online Account    PayPal
SUMMARY: Update Your PayPal Online Account
"PayPal" <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 P More ...
3555  Classified as a Advance Fee Fraud/419 scam S Read and Reply me    Mrs.Ann Justins
SUMMARY: Read and Reply me
Mrs.Ann Justins <ann_justine52@yahoo.de>
Read and Reply me
I am Mrs Ann Justins from Netherlands,I am 58 years old,i am deaf and suffering from a long time
cancer of the breast which also affected my brain,from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late husband for twenty years
without a child ,died in a fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the
sum of $8.6million dollars with a Security Company.Presently, this money is still with them and the
management just wrote me as the true owner to come forward to receive More ...
3556  Classified as a Advance Fee Fraud/419 scam S Read Carefully and respond    Sunday Akpede
SUMMARY: Read Carefully and respond
Sunday Akpede <sun_pede@yahoo.de>
Dear Sir,
I write to seek your cooperation as a link, foreign adviser and your assistance to enable me and my family own properties and invest in
a stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
I receive very encouraging information about you and how trustworthy you are. I am delighted with such useful information.
I am interested in partnership investment programmed with yourself/corporation. Am a native of Cape Town in South-Africa.
Presently I am the Senior Chief Executive Accountant with the South-Africa Ministry of Energy and Mineral Resources. Within the Department of Energy where
I work as an Executive Senior Accountant and with the Co-operation of four other top officials, we have in our possession as over due payment bills
worth millions of dollars, which we want to transfer abroad with the assis More ...
3557  Classified as a Generic scam G contact him    prof
SUMMARY: contact him
prof <profmustapha_haji@yahoo.it>
my dear friend
How are you today?
It's been long I heard from you. Well, I just want to
use this medium to thank you very much for your
earlier assistance to help me in receiving the funds,
without any positive outcome. I am obliged to inform
you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay. Everything
was perfectly done because we strike a deal with one
of the Lady accountant who works with the Federal
Ministry of Finance (FMF) and she rendered a
tremendous help to us. My new partner initiated this
idea and everything worked out successfully.In
appreciation of your earlier assistance to me in
receiving the Funds.
I have decided to compensate you with the sum of
$850,000 in a Cashier's cheque (Eight Hundred and
Fifty Thousand United States Dollars). This is from
my own More ...
3558  Classified as a Advance Fee Fraud/419 scam S From Mike Yaya,    M Yaya
SUMMARY: From Mike Yaya,
M Yaya <mike_y0002@yahoo.fr>
From Mike Yaya09 BP 3130 ABJ.09Abidjan, Ivory Coast,West Africa. Good Day, I am Mr Mike Yaya  from Ivory Coast. 20yrs I am an orphan being that I lost my parents a couple of months ago. My father  was a serving director of the Cocoa exporting board until his death . While my mum was a nurse by proffesion.Am hiding now to avoid been killed until you help me claim the money and i come over to where you are staying.   my parenst  were assassinated last April by the rebels following the political uprising in my country . Before the death of my parents they had an account here in Côte d´Ivoire up to the tune of US$8.5Million Dollars which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in
your country or any safer place as the beneficiary .I have plans to do investment in your country, like real e More ...
3559  Classified as a Generic scam G Re: YOUR FUND TRANSFER STATUS\"\"\"   
SUMMARY: Re: YOUR FUND TRANSFER STATUS"""
<sontlee@peoplepc.com>
Is this a legitimate lottery or a scam?
----- Original Message -----
From: <paymentcenter11@ivenus.com>
To: <paymentcenter10@ivenus.com>
Sent: Wednesday, September 27, 2006 11:53 AM
Subject: YOUR FUND TRANSFER STATUS"""
OFFICE OF THE PRESIDENT FEDERAL MINISTRY OF FINANCE
OFFSHORE DEPARTMENT FOREIGN PAYMENT DELEGATE'S
AMSTERDAM THE NETHERLAND'S
TEL 0031-625 266 340 FAX 0031-20 5248006,
Telegram: PRESIDENCY/PTFFCP
Our Ref: PTFFCP/FGN/EPX001/05
ATTN:SIR/,
RE: PAYMENT OF OUTSTANDING CONTRACT FUND VIA
INTERNATIONAL BANK In accordance with the agreement
reached between the international bank in conjunction
with the FMF to pay outstanding debt owed to foreign
contractors.We are please to inform you that your
contract payment is in our bank and that you will be
paid More ...
3560  Classified as a Advance Fee Fraud/419 scam S HELP ME    save us
SUMMARY: HELP ME
save us <pm_2005@o2.pl>
DEAR FRIEND,
I SINCERELY APOLOGISE FOR INVADING YOUR PRIVACY AND CRAVE YOUR INDULGENCE
TO READ THROUGH MY REQUEST FOR ASSISTANCE IN THIS MUTUALLY BENEFICIAL AND
RISK FREE TRANSACTION.
I AM MR.PAO, I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE
CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO EUROPE WHERE
WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY MILLIONS OF
DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF
MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN
KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW
More ...
3561  Classified as a Phishing, ID Theft scam P PayPal Online Update    Marine Federal Credit Union
SUMMARY: PayPal Online Update
"Marine Federal Credit Union"<service@MarineFederal.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 record More ...
3562  Classified as a Generic scam G From Engr Ibrahim Wahala    Ibrahim Wahala
SUMMARY: From Engr Ibrahim Wahala
Ibrahim Wahala <ibrci7@yahoo.co.jp>Attached Message:
---------------------------------
[10th Anniversary] special auction campaign now!
--0-396287721-1160406766=:67570
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Engr&nbsp; Ibrahim Wahala <BR>
Lot 857&nbsp; Rue 21 Zone 4 </DIV> <DIV>Abidjan Cote D$BC*(Bvoire</DIV> <DIV>&nbsp;</DIV>
<DIV>Dear Sir,</DIV> <DIV>I am contacting you from my office confidentially concerning the
immediate transfer of an amount of money from here in Abidjan West Africa.This money in Question is
USD 2.2 Million America Dollars and the fund is currently in the Bank Of Africa in a suspense
account and I want you to help me to receive the money in your bank account so that I can come over
to meet with you for the sharing of the fund as I have agreed to offer you 20% of th More ...
3563  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS !!!!    FROM WILLIAMS GORDON CHAMBERS
SUMMARY: GOOD NEWS !!!!
FROM WILLIAMS GORDON CHAMBERS <williams.gdcmb1@adinet.com.uy>
GOOD NEWS !!!!
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international businessman.
Presently I'm in Paraguay for investment projects with my own share
of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my Friend Mr. John Smith, who is a diplomat and I have
instructed him to fly to America to give you your own share of USD$10.5
Million,
his contact is:
Name: Mr. John Smith
Email: johnsm_jackdiplomat101@yahoo.co.uk Please,
I have provided the air ticket for the Diplomat and also
promised to compensate him for his assistance.
So he will b More ...
3564  Classified as a Phishing, ID Theft scam P PayPal Online Update    Marine Federal Credit Union
SUMMARY: PayPal Online Update
"Marine Federal Credit Union" <service@MarineFederal.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 recor More ...
3565  Classified as a Generic scam G PAYMENT AUTHENTICATION.    drusman shamshudeen
SUMMARY: PAYMENT AUTHENTICATION.
drusman shamshudeen <drusman_5@myway.com>
FROM THE DESK OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
RE:PAYMENT AUTHENTICATION.
I AM DR USMAN SHAMSHUDEED DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND
CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN
CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING
WITHIN BANKS BOTH ONTHE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE
ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM
ETC. I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE
FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREI More ...
3566  Classified as a Generic scam G Revert to this mail,    Juan Balakov
SUMMARY: Revert to this mail,
"Juan Balakov" <juan.balakov765@gmail.com>
Dear Comrade,
 
I am Comrade Juan Balakov personal assistant to Mikhail Khodorkovsky once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),
chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches
all Over the world). SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M, which I seek you to accommodate for me.
You will be rewarded with 4% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private bank where the final crediting
is to be carried out. While I was on the process, my boss got arrested for his involvement in politics
More ...
3567  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal Department
SUMMARY: Update Your PayPal Account
"PayPal Department"<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
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.
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 securely confirm your PayPal information More ...
3568  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE PLEASE.   
SUMMARY: URGENT ASSISTANCE PLEASE.
williamskanga22@ozu.es
CONFIDENTIAL.
Dear,
I am MR WILLIAMS KANGA the only son of late former
Director of finance, DR KANGA KOROMAH
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,
in this proposal. My late father diverted this money
meant for purchase of ammunition, for my country,
during the peak of disastrous civil war in my country,
now he has deposited the money with a BANK in Abidjan,
where I am residing under political Assylum with my
younger sister MARY KANGA who is 19 years old.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this not More ...
3569  Classified as a Employment/Job scam E From Joseph Bokko,Please treat as urgent.    Joseph Bokko
SUMMARY: From Joseph Bokko,Please treat as urgent.
Joseph Bokko <shs100016@hotmail.com>Attached Message: More ...
3570  Classified as a  scam  CONTACT OUR PAYING OFFICER.    mrs.mary_01
SUMMARY: More ...
3571  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED IMMEDIATELLY    ahmed tanga
SUMMARY: URGENT ATTENTION NEEDED IMMEDIATELLY
"ahmed tanga" <ahmedtanga6@hotmail.fr>
 
 CONFIDENTIAL PROPOSAL FROM DR AHMED 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 DR ARMED,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of TWENTY ONE MILLION, UNITED STATES DOLLARS ($21,000,000.00 ) for our  suc More ...
3572  Classified as a Advance Fee Fraud/419 scam S UR URGENT ATTENTION NEEDED    karbien kabore
SUMMARY: UR URGENT ATTENTION NEEDED
"karbien kabore" <karbien0002@hotmail.fr>
DEAR FRIEND,
IAM (DR OMAR) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF
(B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN 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
30Th NOVEMBER 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPMENT.ALLTHOUGH PERSONALLY,
I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE
WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURIN More ...
3573  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET    ahmed tanga
SUMMARY: URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET
"ahmed tanga" <ahmed_tanga018@hotmail.fr>
 
 
 
 
FROM DR MOHAMMED TANGA. THE ACCOUNTANT GENERAL
BANK OF AFRICA OUAGADOUGOU  BURKINA FASO.
                                      A CONFIDENTAIL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the Bank of Africa Ouagadougou, Burkina Faso in the west African Sub-region.During the period of my executing my official obligation relative to Auditing cum Accounting in the Bank,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer the floating sum of US$21,000, 000 million Us dollars).
&nbs More ...
3574  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP   
SUMMARY: INVITATION FOR PARTNERSHIP
comforthdiya@aim.comAttached Message:
----------MailBlocks_8C8B9294A1F4787_EFC_6C3D_FWM-R03.sysops.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="us-ascii"
<HTML><BODY>
<div>&nbsp;
<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial">&nbsp;</SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <*xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></div>
<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial">From Mrs. Comforth U. Diya<br>
Bulawayo-Zimbabwe. <o:p></o:p></SPAN></div>
<div class=MsoNormal s More ...
3575  Classified as a Advance Fee Fraud/419 scam S ASSISTANT NEEDED URGENTLY    Mrs.Shelly Brown
SUMMARY: ASSISTANT NEEDED URGENTLY
Mrs.Shelly Brown <mrsshelly_brown@yahoo.com>
I am Mrs. Shelly Brown from Netherlands,I am 58 years old,i am suffering from a long time cancer of
the breast which also affected my brain,from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they haveadvised me that i may not live for
the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought
up from a motherless babies home was married to my late husband for twenty years without a child
,died in a fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the
sum of $8.6million dollars with a Security Company.Presently, this money is still with them and the
management just wrote me as the true owner to come forward to receive the money for keepin More ...
3576  Classified as a Generic scam G eBay Unpaid Item Dispute #200034894088    eBay
SUMMARY: eBay Unpaid Item Dispute #200034894088
eBay <message@eBay.com>
eBay Unpaid Item Dispute #200034894088 -
response required
Dear member,
eBay member carldavid31 (1404) has
that they already paid for item #200034894088
Review the submitted details
regarding the payment.
Regards,eBay International
AG More ...
3577  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Godwin Amiri (Esq).    godwin amiri
SUMMARY: From The Desk Of Godwin Amiri (Esq).
"godwin amiri" <godwin_am036@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (Godwin Amiri Esq),the Head of file Dep More ...
3578  Classified as a Advance Fee Fraud/419 scam S FROM MRS SARAH SANCHO    MRS SARAH SANCHO
SUMMARY: FROM MRS SARAH SANCHO
"MRS SARAH SANCHO" <sarah_sancho71@yahoo.es>
Dear.
This letter may come to you as a surprise because we
have not met before but borne out of my sincere desire
for assistance and to establish a business
relationship with you, i believe you can be able to
assist me.
I am Mrs sarah sancho the wife of late Mr samuel
sancho, who was killed in the land dispute in
Zimbabwe, by President MR.ROBERT MUGABE they killed
and mobbed Zimbabwean war veterans, In fact a lot of
people
were killed because of a land reform act for which my
late husband was one of the victims.
It is for this reason that I have to seek refugee
abroad in spain,I am now in a refugee camp in spain
with my son David seeking for any useful business
partner for investment because Before the death of my
husband, he has USD$25Million Dollars which now I want
to use the m More ...
3579  Classified as a Generic scam G Important information from Commbank - Update Your Account Today    Commbank Support
SUMMARY: Important information from Commbank - Update Your Account Today
Commbank Support <security@commbank.com.au>
  Dear Commonwealth Bank
Client
   We are contacting you to inform you that on October 7, 2006
our Account Review Team identified some usual activity in your account.
In accordance with User Agreement and to ensure that your account has
not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved.
We
encourage you to log in and perform the steps  necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
In order to confirm your account and to pres More ...
3580  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS OFFER   
SUMMARY: URGENT BUSINESS OFFER
Stonekabilaj@yahoo.com
ATTN: The President/C E O
In appreciation of your esteemed contact received through a reliable source and the choice of your
country I wish to introduce myself, I am MR.STONE KABILA the son of the late Democratic Republic
of Congo President Laurent Desire Kabila of the blessed memory took over from late president MOBUTU
SESESEKU. I know this letter might come to you as a surprise but I honestly do not intend to
surprise you.
I write this letter in respect of my intention to invest the sum of (US$27.4M) TWENTY SEVEN MILLION
FOUR HUNDRED THOUSAND UNITED STATES DOLLARS with you. I inherited this money from my mother. This
money was destined to South Africa for the purchase of arms and ammunition when my father was the
head of state. My mother, though not her legal wife used her privilege position to move fund for my
father and since she knows that her survival wil More ...
3581  Classified as a Advance Fee Fraud/419 scam S Mr. Roh(South Korea)    Col. Dae Jung
SUMMARY: Mr. Roh(South Korea)
"Col. Dae Jung" <mrohdaejung@yahoo.com.hk>
Greetings from me and my family.
Reaching your contact was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to the
institute of International Business to apply and he paid them the charges. My
name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former
President
of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed
him as president in 1988 to 1993, triggering large pro-democracy rallies in
Seoul and other cities in 1987. In response, Roh agreed to hold democratic
presidential elections, making himself a viable candidate for the next
election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents Kim Young-sam and Kim Dae-jung,
making Roh the first elected preside More ...
3582  Classified as a  scam  FREE PROGRAMS    sema national
SUMMARY: More ...
3583  Classified as a Generic scam G Notification of Limited Account Acces(Routing Code: C840-L1541-Q110-1937)    PayPal Inc.
SUMMARY: Notification of Limited Account Acces(Routing Code: C840-L1541-Q110-1937)
"PayPal Inc." <aw-support@paypal.com>
October 2006
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 PayPal account and quickly restore full access, we mayrequire some specific information from you for the following reason: We would like t More ...
3584  Classified as a Generic scam G Your Commbank account will be frozen    Commbank Support
SUMMARY: Your Commbank account will be frozen
Commbank Support <security@commbank.com.au>
  Dear Commonwealth Bank
Client
   We are contacting you to inform you that on October 7, 2006
our Account Review Team identified some usual activity in your account.
In accordance with User Agreement and to ensure that your account has
not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved.
We
encourage you to log in and perform the steps  necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
In order to confirm your account and to preserve the account stability, More ...
3585  Classified as a Phishing, ID Theft scam P Account information needs to be updated    account@epassporte.com
SUMMARY: Account information needs to be updated
"account@epassporte.com"<account@epassporte.com>
Dear valued
EpassPorte®
member:
It has come to our attention
that your
EpassPorte® 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.
Once you have updated your account records, your
EpassPorte® session will not be
interrupted and will continue as normal. Go to the link below.
https://www.epass More ...
3586  Classified as a Advance Fee Fraud/419 scam S Update Your Nationwide Account To Avoid Suspension!!!    Nationwide Online Alert!
SUMMARY: Update Your Nationwide Account To Avoid Suspension!!!
Nationwide Online Alert! <Service@nationwide.co.uk>
Dear Valued CustomerIt has come to our attention that your Nationwide Online 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.
Due to recent update of servers, you are requested to please update your online informations to enable valued costumer not run into any future problems with our online banking service. However, failure to update your records will result in account suspension. Please update your records as soon as you get these message. Once you have updated your account records online,your Nationwide Online session will not be interrupted and will continue as normal as you sign on https://olb2.nationet.com/update.asp?ID to update your account infomations.
This is to enable Nationwide Online Secure your Banking session.
We apologize fo More ...
3587  Classified as a Phishing, ID Theft scam P Lloyds TSB - Your online Account was expire   
SUMMARY: Lloyds TSB - Your online Account was expire
<alerts@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.
https:www.lloydstsb.co.uk/ More ...
3588  Classified as a  scam  Award 2006    loteria info
SUMMARY: More ...
3589  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR. AHMED YUSUF    AHMED YUSUF
SUMMARY: LETTER FROM MR. AHMED YUSUF
"AHMED YUSUF" <ahmed_y042@hotmail.com>
ROM MR AHMED YUSUF
DIRECTOR AUDIT AND ACCOUNT DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
ATTN:DEAR,
With due respect,
BRIEFLY I AM MR AHMED YUSUF THE DIRECTOR AUDIT AND ACCOUNTING DEPARTMANT IN
BANK OF AFRICA BURKINA FASO.
I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY, DURING THE LAST YEAR
AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO ONE
OUR DECEASED CUSTOMER WHO DIED ON MONDAY,31 JULY,2000,13:22GMT 14:22UK WITH
HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH ALONG,THE WEBSITE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER
FROM HIS RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,SINCE I HAVE BEEN
More ...
3590  Classified as a Advance Fee Fraud/419 scam S KIND ATTENTION    james parker
SUMMARY: KIND ATTENTION
james parker <parkerjamess@yahoo.com>
FROM DR JAMES PARKER.
Bill & Exchange Manager 
FOREIGN REMITTANCE DEPT. 
FORTIS BANK OF HOLLAND
support@fortis-bank.net
 
DEAR FRIEND 
 
I am the manager of bill and exchange at the foreign remittance department of Fortis bank of
Holland. I am writing this letter to you with trust and confidence.
In my department we discovered an abandoned sum of US$35.500.00 Thirty Five million five hundred
thousand United state dollars) in an account that belongs to one of our foreign customer who died
along with his entire family in November 2005 in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some one applies for it as next of kin or
relation to the deceased as indicated in our banking laws, but unf More ...
3591  Classified as a Generic scam G Get back to me    Abel Jakin
SUMMARY: Get back to me
Abel Jakin <abjakin@yahoo.com>
TO:THE CHAIRMAN/CEO
Dear,
First, l must solicit your confidentiality in this transaction. This is by virtue of its
confidential nature. After series of deliberation and consultation with my partners, we decided to
seek your assistance in this transaction that require a foreign partner to execute believing that
you will not repose the confidence we would entrust in you.
We are top officials of the newly inaugurated Federal Government Contract Review Panel by President
Olusegun Obasanjo. We are interested in importation of goods into our country with funds which are
presently trapped. In order to commence this business, we solicit your assistance to enable us
transfer into your account the said trapped funds.
The source of this funds is as follows: During the course of our duty, we have discovered various
grossly over invoiced outstanding con More ...
3592  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT FROM MR SMANE BALEY .    smane baley
SUMMARY: TREAT AS URGENT FROM MR SMANE BALEY .
"smane baley" <smanebaley01@hotmail.com>
TREAT AS URGENT FROM THE DESK OF MR SMANE BALEY .
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO.
CONFIDENCIAL.
DEAR FRIEND,
I Am MR SMANE BALEY the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso 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,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
either from his family or relation More ...
3593  Classified as a Generic scam G Thanks and God bless you    sussanwil3 williams
SUMMARY: Thanks and God bless you
"sussanwil3 williams" <sussanwil3@atlas.sk>Attached Message:
From Miss Sussan Williams. Greetings.  With warm heart I offer my friendship,and greetings, and I hope is mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Miss Sussan William, from Guinea-Bissau. I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (12M$ Twlve Million, United States Dollar}. I want to invest in your country with a very honest person and again in a very profitable venture.I'm expecting your reply for more explanation. Please i'm eargerly waiting for your response.  Thanks and God bless you.My sincer regards to you,Miss Sussan Williams.
------=_NextP More ...
3594  Classified as a  scam  Contact your Paying Bank   
SUMMARY: More ...
3595  Classified as a Advance Fee Fraud/419 scam S get back to me    mary edward
SUMMARY: get back to me
"mary edward" <mary_edward@AmberCreek.zzn.com>
Date: 7/10/06
Dear Sir/Madam,
I want to bring to your knowledge of a very lucrative business opportunity
that I have. Well I work as an agent that accompanies contractors funds to
be paid to them and one of my fellow official by name Mr. Williams James
have this deal together and we wont mind you in it if you promise to keep
optimum confidentiality.We have a consignment which is deposited in New
York.
The consignment consists of two boxes ,the boxes contains
about $38,000,000.00 this money was accompanied by a
diplomat to New York State. The name of the Diplomat will be given to you
as soon as you indicate your interest.
You will Call the diplomat and tell him that you are calling on behalf of
Mrs.Mary Edward that handed the consignment to him, Also ask him how
much it will cost to clear out this consignment and
More ...
3596  Classified as a  scam  CONTACT YOUR PAYING BANK   
SUMMARY: More ...
3597  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    smili ngidol
SUMMARY: CALL ME 00226-76 58 88 47
"smili ngidol" <smili_ngidol5@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND
I AM DR DR SMILI NGIDOLITHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
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,DURING OUR INVESTIGATION AND AUDITING IN THE
BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THE BANK WITHO
UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE OUR DISCOVERY TO THI More ...
3598  Classified as a Advance Fee Fraud/419 scam S From: Mr. Payne Spencer   
SUMMARY: From: Mr. Payne Spencer
Mr. Payne Spencer <>
From: Mr. Payne Spencer
Halifax Bank London
Telex/wire transfer Department
Attention: Ordering benficiary,
Re: Wire transfer advice
----------------------------------
We wish to notify you on a deposit with our Bank which has remained unclaim for sometime now.
The fund was deposited by Mr.Abdul Malik a government minister from west Africa whose way about is
unknown for the years now. Different claim has been put up by different individuals who claim to
have been authorized by this officer to receive this sum of us$17.5million.
We are totally confused on who is the right person and have come accross you as the next of kin to
this man, please kindly contact me for a swift wire transfer as this fund has been unclaimed and
could be terminated in our call out account as an unknown existing funds any moment from now.
We have tried several times to More ...
3599  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    hassan musa
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"hassan musa" <atamu601@hotmail.com>Attached Message:
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
EMITTANCE OF $5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE
CASE")
Compliment Of The Season,
On a very good day. I am (HASSAN MUSA),The Head of file Department in
African development bank (ADB).I got your contact from tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunitywhen i prayed to Allah
about you.In my department we discovered and abandoned Five million U.S.A
dollars (us$5m) . In an account that belongs to one of our foreign customer
who died along with his entire family on (Monday 31st July 2000) in a plane
crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his More ...