The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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

3700  Classified as a  scam  FROM: MARIA STEVE.   
SUMMARY: More ...
3701  Classified as a Advance Fee Fraud/419 scam S ALLAH BLESS YOU    Miss Angela Audu
SUMMARY: ALLAH BLESS YOU
"Miss Angela Audu" <angel_audu1@yahoo.co.uk>
From: Angela Audu.
Dakar. Snegal,West Africa
Email: angel_audu@yahoo.co.uk
Dear One,
My warmest greeting to you in the name of GOD.
I am Angela Audu, and I inheritated an important some of money from my late father who died in
recent crisis in Southern Sudan in darfur relgion of sudan,but now i am in Senegal for save life, i
wish i will have good honest and truesthworthy one. I wish to request for your assistance in
investing of this sum lucrative venture or manufacturing and real estate management in your
country. I have Two million, seven hundred thousand United State Dollars. USD($2,700,000) to invest
in this transaction and I will require your assistance in receiving the fund in your account in
your country. I will gladly give you some resonable percent from the total sum for your assistance.
Before his death on Septe More ...
3702  Classified as a Advance Fee Fraud/419 scam S From Mr Charles Greene    Charles Greene
SUMMARY: From Mr Charles Greene
"Charles Greene" <charles.greene7@hotmail.com>
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 hi More ...
3703  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_am031@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 ...
3704  Classified as a  scam  SEE MESSAGE IN BOX!!   
SUMMARY: More ...
3705  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS !!!    FROM WILLIAMS GORDON CHAMBERS (ESQ)
SUMMARY: GOOD NEWS !!!
"FROM WILLIAMS GORDON CHAMBERS (ESQ)" <williams.gordon@adinet.com.uy>
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 be bringing your More ...
3706  Classified as a Advance Fee Fraud/419 scam S From Mr Charles Greene    Charles Greene
SUMMARY: From Mr Charles Greene
"Charles Greene" <charlesgreene003@hotmail.com>
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 h More ...
3707  Classified as a Advance Fee Fraud/419 scam S LETS MAKE A DEAL.    TONY AWELE
SUMMARY: LETS MAKE A DEAL.
TONY AWELE <barristertonyawele@myway.com>
Dear sir/Madam,
I am Barrister Tony Awele, a Solicitor.I am the Personal Attorney to Mr.Steve Camille, who worked
with Chevron Oil Development Company in Nigeria.On the 21st of April,2002, his wife and their three
children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost
their lives in the event of the accident.Since then I have made several enquiries to your Embassy
to locate any of my client relatives, this has also proved unsuccessful. After these several
unsuccessful attempts,I decided to trace his relatives but to no avail,hence, I contacted you to
assist in repatriating the money left behind by my client in a Security Company.Particularly, the
Security Company where the deceased deposited the US$15 Million (Fifteen Million United States
Dollars only).Upon receipt of the fund,I will come over to your coun More ...
3708  Classified as a Advance Fee Fraud/419 scam S From: Miss Joy Gomo    joy gomo
SUMMARY: From: Miss Joy Gomo
"joy gomo" <joygomo20@hotmail.com>
From: Miss Joy Gomo
Add: 76 rue de angree, Djibi,
ABIDJAN, REPUBLIC OF COTE D'IVOIRE
Dear Respectful One
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory. I
prayed over it and selected your name among other names due to what my mind
told me to me that you are a reputable and trust worthy person I can expose
my ordeal to and do business with. So I must not hesitate to confide in you
for this simple and sincere business.
I am Joy Gomo, the only Daughter of late Mr and Mrs George Gomo My 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 discus on a business deal.
When my mother died on the 21st October More ...
3709  Classified as a Advance Fee Fraud/419 scam S KINGDOM INVESTMENT    BARRSTER OSAJI ALLEN
SUMMARY: KINGDOM INVESTMENT
"BARRSTER OSAJI ALLEN" <osajialen@yahoo.com>
Dear BelovedBrother,
It is by the grace of God thatI received Christ,
knowing the truth and the truth has set me free.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 manfor
witness of God´s mercy and glory upon my life.I have
the pleasure to share my testimony with you, having
seen your contact fromthe Internet. I am Barrister
Osaji Allen, the legal adviser to lateMr.and Mrs. Ben
Smith, a British couple that lived in my Country for25
years before they both died in the plane crash late
last year.These couples were good Christians, they so
dedicated to God but theyhad no child till they died.
Through out their stay in my country, they acquired a
lot of properties like lands, house properties, etc.
Astheir legal advi More ...
3710  Classified as a Advance Fee Fraud/419 scam S FROM MAMOUDOU ISSAKA 00226 76 02 66 19    mamoudou issaka
SUMMARY: FROM MAMOUDOU ISSAKA 00226 76 02 66 19
"mamoudou issaka" <mamoudou_issaka1@hotmail.com>
FROM MAMOUDOU ISSAKA
ATTENTION PLEASE,
ALTERETIVE EMAIL (mamoudou@gawab.com) 00226 76 02 66 19
I am MAMOUDOU ISSAKA, personal Assistant to the Branch Manager of Bank Of
Africa(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can
handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$18 million dollars left by one of your national,
who is a customer to the bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
In that regard, i decided to s More ...
3711  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR PETER JOHNSON.    peter johnson
SUMMARY: FROM THE DESK OF:MR PETER JOHNSON.
"peter johnson" <peterjohnson900@hotmail.com>
FROM THE DESK OF:
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PETER JOHNSON 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 before More ...
3712  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.    Mr.Ali Musa
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
"Mr.Ali Musa" <mr_ali_musa90@hotmail.com>
FROM THE DESK OF MR.ALI MUSA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
Dear Friend
I am Mr.Ali Musa the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet ,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer.l discovered the sum of Twenty Two Million and five
hundred Thousand United States Dollars (USD22.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www More ...
3713  Classified as a Generic scam G Representatives Needed    kelvin powell
SUMMARY: Representatives Needed
"kelvin powell" <yardscrapercompany@she.com>
YARD SCRAPER, INC. SOUTH AFRICAHead Office: 131
Braamfontein,
            
Midran-Johannesburg 
            
2050 South
Africa           
    Tel: 27 11 507
5168           &n
bsp;   Fax: 27 11 507 5168 Private E-Mail:(infoyardscrapercompany@jmai
l.co.za):
Good Day
I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa
(a company based in the South Africa). A Company that is specialized in
import and export of industrial and domestic machinery & equipment,
communication accessories and household appliances.
We also deal o More ...
3714  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay Inc.
SUMMARY: TKO NOTICE: Suspicious Activity
"eBay Inc." <service@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay member ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, please More ...
3715  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #230013289355    eBay Member manruiblue34435
SUMMARY: Message from eBay Member Regarding Item #230013289355
"eBay Member manruiblue34435" <member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item --
Respond Now
eBay sent this message on behalf of an eBay member via My
Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button
below to send your response via My Messages (your email address will not be included).
 Question from pinkglasslvr Item: 7345204141 This message was sent by pinkglasslvr. sk8erman32 is the higher
bidder. HelloI`m very interested.Please contact me. Respond to this question in My Messages.
Item Details
Item number: 7345224142 End date: Oct-05-06 18:48:12 PDT
View ite More ...
3716  Classified as a Phishing, ID Theft scam P Revision Account Information !    FAIRWINDS Credit Union
SUMMARY: Revision Account Information !
"FAIRWINDS Credit Union" <service@fairwinds.org>
Dear Customer
Due to
concerns, for
the safety and integrity of the FAIRWINDS Credit Union
account we have issued this warning message.
It has come to our
attention that
your FAIRWINDS Credit Union 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 on or before
October 04, 2006.
Once you have update More ...
3717  Classified as a  scam  CONFIRMATION ALERT OF ONE MILLION EUROS!!!    staats loterij
SUMMARY: More ...
3718  Classified as a Generic scam G Unlock your account    service@paypal.com
SUMMARY: Unlock your account
"service@paypal.com" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on October 2,2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
3719  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #210013289355    eBay Member manruiblue54435
SUMMARY: Message from eBay Member Regarding Item #210013289355
"eBay Member manruiblue54435" <member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item --
Respond Now
eBay sent this message on behalf of an eBay member via My
Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button
below to send your response via My Messages (your email address will not be included).
 Question from pinkglasslvr Item: 7345204141 This message was sent by pinkglasslvr. sk8erman32 is the higher
bidder. HelloI`m very interested.Please contact me. Respond to this question in My Messages.
Item Details
Item number: 7345224142 End date: Oct-05-06 18:48:12 PDT
View ite More ...
3720  Classified as a Auction/Escrow scam A You\'ve earned the honor of joining the eBay Silver PowerSeller Program.    eBay
SUMMARY: You've earned the honor of joining the eBay Silver PowerSeller Program.
"eBay"<invite@eBay-Power-Seller.com>
Congratulations!
You've earned the honor of joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!
PowerSeller icon next to your User ID in recognition of your hard work.
PowerSeller Priority Support via email webform and phone support at Silver level and above.Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!Discussion Board for you to network with other PowerSellers. 
Free PowerSeller Business Templates for business cards and letterhead.Membership to the PowerSeller program is FREE. Joining is a simple process:1.Accept the Terms and Conditions.
Please note More ...
3721  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 ...
3722  Classified as a Auction/Escrow scam A We invite you to join us as a PowerSeller    eBay PowerSeller
SUMMARY: We invite you to join us as a PowerSeller
"eBay PowerSeller" <account@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional level of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please register by accesing your account within 24 hours
Very Important !
The registration is active only once.
Why become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributionsto the success of the eBay Community! 
When you see this icon next to the member's user ID, be assured that the member is a quali More ...
3723  Classified as a Auction/Escrow scam A We invite you to join us as a PowerSeller    eBay PowerSeller
SUMMARY: We invite you to join us as a PowerSeller
"eBay PowerSeller" <service@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional level of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please register by accesing your account within 24 hours
Very Important !
The registration is active only once.
Why become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributionsto the success of the eBay Community! 
When you see this icon next to the member's user ID, be assured that the member is a quali More ...
3724  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention Needed!!!    Casper Lamprecht
SUMMARY: Your Kind Attention Needed!!!
"Casper Lamprecht" <clamprecht@freemail.it>
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at
[$13,500.000.00 USD. Thirteen Million Five Hundred Thousand United States Dollars] in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without mak More ...
3725  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!    josef_yun
SUMMARY: GOOD DAY!
"josef_yun" <josef_yun48@yahoo.com.hk>
MR. JOSEF YUN
CHINA MERCHANT BANK.
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
NOTIFICATION AS NEXT OF KIN/BENEFICIARY
DATE: 3/10/2006
I am Mr.Joseph Yun, credit officer of the China Merchant Bank.I have a concealed business
suggestion for you.
Before the U.S and Iraqi war, our client Gen.Talfik Haddad who was with the Iraqi forces and also
business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Three Million,Six Hundred Thousand United
State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war.Again after the war another
notification was sent and still
no response came from him. We later find out that the General and his family had been killed during
the war in a bomb blast that hit their home. After further investigation it More ...
3726  Classified as a Advance Fee Fraud/419 scam S FOR MORE INFORMATION VISIT THIS SITE BELLOW    mello william
SUMMARY: FOR MORE INFORMATION VISIT THIS SITE BELLOW
"mello william" <mr_william039@hotmail.com>
FROM THE DESK OF MR WILLIAM MALLO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongsto
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to t More ...
3727  Classified as a Advance Fee Fraud/419 scam S Dr. M. Jurgen    Dr. M. Jurgen
SUMMARY: Dr. M. Jurgen
"Dr. M. Jurgen" <jurgen_1_56@mail.ru>
Hello Dear
This is my second letter to you, my name is Dr. Michael Jurgen, I received a letter from a bank
here requesting for the next of kin to my deceased client.
The Letter stated that he made fixed deposit of some amount of money last two years before his
death. The bank is aware of his death, though he was not married, neither did he leave a "WILL" nor
specified next of kin, the bank is anticipating someone with the same surname to come along for
claims.
As it is, no one can put up claims except someone with the same surname and referred from my
office. All efforts to get his family relatives have been abortive. I solicit that you allow me
introduce you as his relative based on the fact that you have the same surname. He was aged 56. He
lived and worked here as a foreigner and requested to be buried here.
Kindly let me More ...
3728  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    musa ali
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"musa ali" <musa_ali0003@hotmail.com>
FROM THE DESK OF Dr.MUSA ALI,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unl More ...
3729  Classified as a Advance Fee Fraud/419 scam S From Tony And Ruth Moore for the family    Tony Moore
SUMMARY: From Tony And Ruth Moore for the family
"Tony Moore" <tony_tonymoore1@rzpost.ru>
Dear ,
I'm a 22 Years my father died about 3 years ago in a gold
mine in MENDE, Republic of Serria Leone ,He was into legal
gold minning,he has succeded in saving $12.8 millions
dollars during his Business on Gold, before he went on a
trip to Republic of Cote D' Ivoire West Africa near by
country to our country to save his money for security
reasons because of the political problem in our country.
I need help from you out there who i can transfer this
money to your country for investment and who will be
sincere to invert me to his country with out cheating me
or doing bad to me on my arraival me and my brother, I'm
willing to give the you 15% of the money after the
transfer of the money , please mail me immidately urgent
to know your stands before looking else where you're the
first person More ...
3730  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_greene125@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 death, we More ...
3731  Classified as a Generic scam G PayPal Confirm Message !    PayPal Inc.
SUMMARY: PayPal Confirm Message !
"PayPal Inc." <service8721@paypal.com>
 
Dear PayPal Customer,
It has come to our attention that your
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
in any future problems with the online service.
   To get started please click
the link below:
https://www.paypal.com/us/cgi-bin/webscr?cmd=login-run
If your account information is not updated within
48 hours then your ability to use your online
account will become restricted.
Thank you for your prompt attention to this
matter. Please unders More ...
3732  Classified as a Auction/Escrow scam A We invite you to join us as a PowerSeller    eBay PowerSeller
SUMMARY: We invite you to join us as a PowerSeller
eBay PowerSeller <PowerSeller@eBay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional level of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please register by accesing your account within 24 hours
Very Important !
The registration is active only once.
Why become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributionsto the success of the eBay Community! 
When you see this icon next to the member's user ID, be assured that the member is a qualified Pow More ...
3733  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    jasir kelzi
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"jasir kelzi" <jasir_kelzi9@hotmail.fr>
FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over More ...
3734  Classified as a Generic scam G Secure Your Account and Quickly Restore Full Access    www.paypal.com
SUMMARY: Secure Your Account and Quickly Restore Full Access
"www.paypal.com" <account@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 2 iun 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 notifie More ...
3735  Classified as a Advance Fee Fraud/419 scam S RE: REPLY SOON !!    Glenn W. Griffin
SUMMARY: RE: REPLY SOON !!
"Glenn W. Griffin" <g_griffin_w2010@myway.com>Attached Message:
Dear Sir / Madam,
I know you will definitely see this as a hoax email because of the swindle news we hear everyday on
the internet where it seems to happen more often. I came across your contact email address on the
course of my personal search for a reliable and trust worthy person to asssist me carry out this
project in my department. I decided to seek your permission to go ahead, for you will agree with me
that this is the easiest way to communicate with you for i don't have your contacts.
I am Mr Glenn W. Griffin, Branch Manager of Cumberland Valley National Bank and Trust a Personal
Treasurer to Late Mr George Brumley Jr, 68 a Retired Physician and the Chairman of Emory
Unversity's Department of Pediatrics and Dean of Medical School from Atlanta that died along-side
with his family on the flight that crashed in More ...
3736  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    MRS PRAISE UWAOMA
SUMMARY: DONATION FOR THE LORD
"MRS PRAISE UWAOMA" <mrspraiseuwaoma2@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Praise Uwaoma
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who workedwith Sierra Leonian Embassy in South Africa for nine years before he diedin the year 2001. We were married for eleven years without a child. He diedafter a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home whichthe Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, thismoney is still with the financial institution. Recently, my Doctor toldme that from all the test conducted on my healt More ...
3737  Classified as a Advance Fee Fraud/419 scam S RE: WAITING FOR YOUR RESPONSE!    Mr. AbdulKadir Gaya,
SUMMARY: RE: WAITING FOR YOUR RESPONSE!
"Mr. AbdulKadir Gaya," <abdulkadir_gaya6@rediffmail.com>
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I got your
e-mail address from the internet while browsing so I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality.
Reference to my investment discussions which I want to discuss with you now,I want you to patiently
read this offer as it comes with the best of intentions as I wish to inform you that this letter is
not a hoax mail but, I urge you to treat it seriously.
I write this letter to you in good faith as we want to transfer to an overseas account the sum of
US$12,850.000.00 (Twelve Million Eight Hundred Fifty Thousand United States Dollars) from a prime
Bank here in London - united kingdom for investment purposes in your company.
I want to know More ...
3738  Classified as a Employment/Job scam E Important Online Access Agreement Update !    Wells Fargo
SUMMARY: Important Online Access Agreement Update !
"Wells Fargo" <Update@wellsfargo.com>
Dear Wells Fargo customer,
We at Wells Fargo, would like to remind you that
your Wells Fargo Account has not been updated to the latest Online Access
Agreement for Wells Fargo Online Services.
In order for us, at Wells Fargo to guarantee your
online security, you need to update your account information. We urge you to
partner with us to prevent consumer fraud, by going through the 2 steps Wells
Fargo Account Confirmation process. This operation involves logging in and
confirming your identity over a secure connection at:
https://online.wellsfargo.com/signon?SIGNON_XCP=1010
After completing this process, you will be informed that your account
has been updated and you will be redirected to the actual Online Access
Agreement, for you to review.
Thank you for choosing Wells Fargo as your
Financial More ...
3739  Classified as a Phishing, ID Theft scam P Message From HSBC Online Banking    HSBC Bank UK
SUMMARY: Message From HSBC Online Banking
HSBC Bank UK <onlineservice@hsbc.co.uk> More ...
3740  Classified as a  scam  KINDLY ACKNOWLEDGE.    HELLEN MORGAN
SUMMARY: More ...
3741  Classified as a Advance Fee Fraud/419 scam S Attn: Paul Braida    James Dale
SUMMARY: Attn: Paul Braida
James Dale <private.jamesdalejr@hotmail.com>
From: James Dale
Private Email: jamesdalejr11@hotmail.com
Subject: Inheritance Fund
Date: October 3rd, 2006.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale an Auditor in commercial Bank here in UK,
in the process of auditing our bank accounts this Final quarter, I and one of my colleagues
recently discovered that there is a dormant account valued at the sum £10,000,000.00 (Ten Million
British Pound Sterling) and after due verification of this account we discovered that the account
owner is late and that is why the account has been dormant and as such a £10,000,000.00 has been
lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the
said dece More ...
3742  Classified as a Advance Fee Fraud/419 scam S Dear friend,    MrTony Jude
SUMMARY: Dear friend,
MrTony Jude <mronyjude1110@adinet.com.uy>
Dear friend,
I have a proposal for you, this however is not mandatory nor will I
in any manner compel you to honour against your will. I am .tony jude.
and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8
years which belong to a American national who is now late Mr Morris
Thompson who died on Alaska Airlines Flight 261 More details about the
deceased himself.
When I discovered that there had been no deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account. This is the
story
in a nutshell.Now I want an account overseas where the bank will
transfer this
funds.Thereafter, I had planned to More ...
3743  Classified as a Advance Fee Fraud/419 scam S RE.CURRENT REVIEW    Theodore Romeer
SUMMARY: RE.CURRENT REVIEW
Theodore Romeer <greheba@netscape.net>
Good day,
I am Theodore Romeer of Investec Asset Management.
Our firm is currently reviewing an account involving an American
businessman and contacting you became necessary. In order to fully
understand, I will highlight the events that brought this to you.
Some years ago, an American investor chose to have his account put
under our management. I was in charge of that department at the time so
it fell to me to advise him. This I did for some time and he seemed
satisfied.
After a year or so the investor asked that his account items be
converted to cash and transferred to another firm in Europe. This he
explained was for a scheduled transaction in Europe which required
substantial sums. I advised him to keep in mind there would be
penalties but he was resolved. I made all the arrangements and handed
the account value, now totall More ...
3744  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
3745  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal Department
SUMMARY: Update Your PayPal Account
"PayPal Department"<account@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 ...
3746  Classified as a  scam  Place or Update Credit Card on File    eBay Inc.
SUMMARY: More ...
3747  Classified as a Generic scam G This credit card payment will appear on your bill as \"PAYPAL LWPELECTRONICS*\".    PayPal Payment Processor
SUMMARY: This credit card payment will appear on your bill as "PAYPAL LWPELECTRONICS*".
"PayPal Payment Processor" <payments@paypal.com>
Dear PayPal Member,
Please confirm payment to LWPELECTRONICS (sales@lwpelectronics.com) $2,829.00 USD using
PayPal and your Shipping Information.
This credit card payment will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
MacBook Pro 17-inch 2.16Ghz Intel Core Duo
Quantity:
1
More ...
3748  Classified as a Advance Fee Fraud/419 scam S From John Sankoh.    John Sankoh.
SUMMARY: From John Sankoh.
"John Sankoh." <sankohjj@hispavista.com>
Dear Sir /Madam,
I am John Sankoh, the son of late chief Anthony Sankoh a native of Freetown of the republic of
Sierra Leone, West Africa. My father was a close friend/business partner to the deputy minister for
Mining and Natural Resources Dr Abel Majeed Haoun [Deputy to Mrs. Cecilia Bannerman] in Sierra
Leone.
Until his death he has been doing business secretly with the minister and at the same time
representing him in all business correspondence both locally and internationally unknowingly.
Before the death of my father, I being the only son, he secretly told me that he had the sum of $22
Million [US Dollars] deposited with a private security firm in Ghana.
These funds were realized from the sales of gold dust and diamond, this he transacted on behalf of
the minister. The minister has no access to this funds as the funds could not More ...
3749  Classified as a Generic scam G RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.    george kofi
SUMMARY: RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.
george kofi <bankofhsbc206@adinet.com.uy>
International Transfer
Processing Department
REF: HSBCBA/GHA/ACC/01/06
Trust Towers Asylum Down 2nd Flot
PMB CCCI Cantonments, Accra Ghana
PRIVAT E-mail:georgekofioffice1@yahoo.com
Dear Sir,Madam
SWIFT HSBC 22
RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.
Sometime ago, in our bank your contract money was brought to our bank
from Economic Community of West African Foreign Contractor Payment
Panel made of with the following countries: Nigeria, Ghana, Togo, Rep.
Benin, Senegal, Ivory-coast, Gambia, Mali, etc.
(Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their
treasury in World Bank. For the period of time this money was in our
bank, it generated an interest of US$4.5 Million, which we considered
your lo More ...
3750  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    fran baar
SUMMARY: PARTNERSHIP
fran baar <fran@franbaar.orangehome.co.uk>
PARTNERSHIPI am Mr. Frank van Baarsel, I work as the capital projects manager (PetroSA) in South Africaâs oil producing company the Sable Mining Company, i am writing to introduce a partnership business to you which is in my hand and ready for execution since my chief executive officer has entrusted me with this huge business transaction to source for a trust worthy and reliable business man who can partner with us in this business endeavour which is of mutual benefit and 100% risk free since we have all modalities fashioned out to have this business completed without any hitch. You can learn more about South Africaâs oil producing here. http://www.southafrica.info/doing_business/economy/success/sableoil.htm There is an over invoiced funds in the tune of 13million usd and 56million respectively, which is floating in our companies account as i write you this mail and this funds are an over More ...
3751  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    maher steit
SUMMARY: From: Maher Labib Abou Steit
"maher steit" <maher_steit_a1965@yahoo.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Email:malast1965@123mail.cl
Date:3rd October, 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an
abandoned sum of $33.3musd (thirty three million three hundred thousand
U.S.dollars only) in an account that belongs to one of our foreign
customer, by name, Mr. Bob Robert Chapman, African area director for
Wycliffe bible translators international, who died along with his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan, Ivory coast.
Since we got information about his death, we have been expecting his
More ...
3753  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    jessica kouassi
SUMMARY: A CRY FOR HELP
jessica kouassi <jessica_ka3@yahoo.com>
ABIDJAN-IVORY COAST.WEST AFRICA. Dearest One ,jessica_kouassi@yahoo.com Good a thing to write you. I have a proposal foryou-this however is not mandatory nor will I inany manner compel you to honour against your will. I am Jessica 22years old and the only daughter of mylate parents Mr.and Mrs. Kouassi .My father was ahighly reputable businness magnet-(a cocoa merchant)whooperated in the capital of Ivory coast during hisdays My mother died when I was just 4 years old,and sincethen my father took me so special. Before his death  on Febuary 12 2003 on our to the hospital and he disclosed  to me secretly that he has the sum of Fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa . He further told me
that he deposited the money in hisname,and finally issued a written instruction to hisla More ...
3754  Classified as a  scam  FILE FOR CLAIM(VOLKSWAGEN COMP.)    volks wagen
SUMMARY: More ...
3755  Classified as a Advance Fee Fraud/419 scam S You`ve added an additional email address to your PayPal account    PayPal
SUMMARY: You`ve added an additional email address to your PayPal account
"PayPal" <service@paypal.com>
You've added an additional
email address to your PayPal account.
If you don't agree with this
email denismce93@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 respons More ...
3756  Classified as a Advance Fee Fraud/419 scam S My greeting to you    Mr Ossey Williams
SUMMARY: My greeting to you
Mr Ossey Williams <ssy_williams@yahoo.com>
Dear, Sir.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Business
directory I saw in my agents office and decided to contact you directly for the sake of business,
My name is ossey williams from liberia am in u.a.e now searching for a reliable business partner,i
have about 4.3 million dollar defaced i would want to develope then invest it here in u.a.e,am only
soliciting for your assistance to help me develope the currency.if you are willing to invest in
this business please give me your confidential contact phone number so that we can see and discuss
in details.
Thank you once again for your intrest.
Ossey williams More ...
3757  Classified as a Advance Fee Fraud/419 scam S WRITE BACK    patrick chan
SUMMARY: WRITE BACK
"patrick chan" <patrickchan_112@hotmail.com>
Mr. Patrick K. W. Chan. (pat_chan22@yahoo.hk )
Dear Friend,
Let me start by introducing myself.I am Mr.Partrick K.W. Chan director of operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that client Col. Hosam Hassan did not declare any ne More ...
3758  Classified as a Advance Fee Fraud/419 scam S Good Day,    grace williams
SUMMARY: Good Day,
"grace williams" <grace_azwilliams@hotmail.com>
Good Day,
I am pleased to introduce a business opportunity to you,i hope you will
not be embarrassed receiving this mail as we have not had previous
correspondences on this.I decided to contact you based on the clearance
and assurance i got from source that linked me to you.
I hope you will not impede the trust and confidence I repose in you.In
brief introduction, I am Mrs.Grace Williams, an Ivorian National. The
wife of (Dr.Martin Williams) My husband was a very rich Wood and 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
discussion a business deal.
I had earlier lost my mother in car crash in the year 2000 along San
Pedro Road. Before the death of my father on September 26th, 2003 in a
private hospital where h More ...
3759  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abu_musao404@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
transact More ...
3760  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abu_musao389@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
transact More ...
3761  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abu_musao391@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
transact More ...
3762  Classified as a Generic scam G contact him    mustapha
SUMMARY: contact him
mustapha <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 More ...
3763  Classified as a Generic scam G urgent reply    prof
SUMMARY: urgent reply
prof <profjosephude@yahoo.co.uk>
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
RE: PAYMENT OF $10.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of $10,700,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114 as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.Attached Message:
I wish to inform you that your payment is being processed and will be rel=
eased to you as soon as you respond to this letter. Also note that from m=
y record in my file your utstanding part payment is US$10,700,000.00 (Ten=
million seven hundred thousand united states dollars). Kindly re-confirm=
to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and add More ...
3764  Classified as a Advance Fee Fraud/419 scam S MR DAVID OTTO    Mathew John
SUMMARY: MR DAVID OTTO
=?iso-8859-1?Q?Mathew=20John?= <mathewjohn@iol.pt>
FROM THE DESK MR DAVID OTTO
CENTRAL BANK PARKING
COURIER DEPARTMENT
NIGERIA.
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE
BECAUSE YOU DO NOT KNOW ME.
I AM MR BELLO USMAN I WORK IN THE CENTRAL
BANK OF NIGERIA,
PACKAGINGAND COURIER DEPARTMENT.
I GOT YOUR CONTACT
IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN
THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN
YOU .I WANT YOU TO
HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE
WHICH I SHIPPED
THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER
COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE .
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS
YOUR PRIVATE PHONE AND FAX AND I HO More ...
3765  Classified as a  scam  EMAIL AWARD NOTICE!!!    Award Department
SUMMARY: More ...
3766  Classified as a  scam  INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.    jmoore111@terra.es
SUMMARY: More ...
3767  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP    Madiba Tutu
SUMMARY: RESPOND ASAP
Madiba Tutu <mr-mtutu@adinet.com.uy>
Mr. Madiba Tutu
Johannesburg, South Africa.
Email: madiba_tutu@yahoo.com
Dear respected friend,
How are you and your business? I am very interested in doing business
in your country, therefore i would like to seek your assistance and
help. I am particularly interested in properties but your advice on
other areas of private sector would be appreciated.
I got your contact at the business bureau office here in South Africa
and i am of the belief that you would be of great help in guiding me to
a successful exploration of the investment potential of your country
which guarantee good capital returns and financial security. As a
result of this, i can take you in confidence basically because of the
source of my fund, while believing that your assistance will be of
profitable advantage to us.
I am Mr. Madiba Tutu, formerly of UN More ...
3768  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    amina ibrahim
SUMMARY: GET BACK TO ME
amina ibrahim <amina_ibrahim9@yahoo.com>
Dearest One. A very nice day to you in the name of ALLAH.I am Mrs AMINA IBRAHIM a devoted Muslim,a new muslim convert of 58 years old woman after being converted from a Christian Family by my Husband.For quite a good number of years now,I have been suffering from ( Esophageal Cancer ) of the breast and fibroid of the womb which has for a long time now affected my health and after taking all type of medical treatment in other to find my survives and it is still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.My Late Husband who is now late was killed during the political crisis which took place in the year 2002 September 19th.My late Husband was a member of the contract award committee of the ministry of works and housing.Throughout the period of my marriage with my him,all efforts to bear children proved abortive because of my poo More ...
3769  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER    MR. TUTU JOHNSON
SUMMARY: BE MY PARTNER
MR. TUTU JOHNSON <tutujohnson@fsmail.net>
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, 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.
We (Late MR. BOCKRIE JOHNSON More ...
3770  Classified as a Advance Fee Fraud/419 scam S May i have joint investment with you?    biamgaze@adinet.com.uy
SUMMARY: May i have joint investment with you?
"biamgaze@adinet.com.uy" <biamgaze@adinet.com.uy>
May i have joint investment with you?
Sir,
Please I am Biatazi Amgazema the wife of a late Military General an
erstwhile
top-ranking member of a frontline liberation movement in Angola,whose
organization had engaged the Angola government in a protracted civil
war since 1975.
I am therefore contacting you to assist me in channeling $6.9
Million
U.S Dollars belonging to my late husband into a productive
investment
ventures instead of war. I looks to make this investment discreetly
under discretionary asset management arrangement.
I have contacted you on the consideration that you can assist me and
work out the possibility of placing this fund with you for
management
either in your existing establishment or other venture to be
undertaken
at your disc More ...
3771  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis wetabah
SUMMARY: FROM DENIS
"denis wetabah" <deniswet21@hotmail.fr>
FROM DENIS
Cote D'Ivoire
you can call me +22506444030
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs WETABAH. My father was a very rich
and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in
West Africa ,I want to let you know that my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son. before the death of my father on
2nd july 2006 in a hospital here in cote d'ivoire, he told me that has the
sum of (Three Million,Five Hondred Thousand u.s dollars ) which he deposited
in a bank here More ...
3772  Classified as a Advance Fee Fraud/419 scam S Your urgent response awaited.    yaro suman8
SUMMARY: Your urgent response awaited.
"yaro suman8" <yarosuman8@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about
you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we c More ...
3773  Classified as a Generic scam G From Mrs Sonia Oba    MRS SONIA OBA
SUMMARY: From Mrs Sonia Oba
"MRS SONIA OBA" <sonia_oba6@hotmail.com>
Dear Friend,
With due respect and honour,i sociologically use this media as an avenue to
contact you,i know my mail might come to you as a great surprise, please
kindly forgive my indignition for no prior information before contacting
you.
I got your email address through the electronic media search internet
computer, out of assumption i decided to contact you for possibly
partnership investment and to assist me in transfering some fund out of this
country to your country, which is deposited in a security company by my late
husband as a family treasure.
Presently due to political and logistic reasons i will not mention the
figure for security reasons best known to me, until we reach into
compromise, but a situation you are ready to involve yourself don't hesitate
to comtact me through this email address or my alt More ...
3774  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #7345204141    eBay
SUMMARY: Message from eBay Member Regarding Item #7345204141
eBay <UseYellowButton@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item --
Respond Now
eBay sent this message on behalf of an eBay member via My
Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button
below to send your response via My Messages (your email address will not be included).
 Question from pinkglasslvr Item: 7345204141 This message was sent by pinkglasslvr. pinkglasslvr is the higher
bidder. HelloI`m very interested.Please contact me. Respond to this question in My Messages.
Item Details
Item number: 7345204141 End date: Aug-28-05 19:58:45 PDT
View item
description: htt More ...
3775  Classified as a Advance Fee Fraud/419 scam S FORM RITA ADAMU    rita adamu
SUMMARY: FORM RITA ADAMU
rita adamu <rita_adamu002@yahoo.fr>
FORM RITA ADAMU Abidjan Cote D'ivoire.West Africa.           EMAIL;(rita_adamu002@yahoo.fr)     HELLO   DEAR, ACTUALLY I NEVER KNOW HOW YOU WILL FEEL IF THIS IS TOO EARLY TO TELL YOU BUT JUST BECAUSE I AM NOT SETTLED WHERE I AM DUE TO THE PROBLEM I AM FACING SO I HAVE TO LET YOU KNOW IF YOU WILL BE ASSISTANCE TO ME. HERE IS LITTLE OF ME. I AM  RITA ADAMU FROM SIERRA LEONE 23 YRS OLD WITH TEARS AND SORROW I EXPLAIN MYSELF IN A HUMBLE MANNER AFTER THE DEATH OF MY FATHER MR   DANLADI ADAMU WHO WAS BECAUSE OF THE PROBLEMS IN MY COUNTRY WHICH TOOK  LOTS OF LIFES AND TENDER MANY  HOMELESS BECAUSE LIFE IS MORE PRECIOUS THAN GOLD NOTHING WE USE TO REPARE LIFE  IF IS LOST SO WE DICIDED TO RUN
FROM  MY COUNTRY WITH MY MOTHER, TWO BROTHERS AND SISTERS ALL OF A SUDDEN MY TWO BROTHERS A More ...
3776  Classified as a  scam  WITH YOUR TICKET NO: 17940128111   
SUMMARY: More ...
3777  Classified as a  scam   FROM:BANK GIRO LOTERIJ INTERNATIONAL    bank giroloterij
SUMMARY: More ...
3778  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jones
SUMMARY: Dear Friend,
"Mr. Jones" <mr.jones_ad@yahoo.com>
Dear Friend,   I hope that this email will find you in good health and sound mind. As we progresses,it is relevant that I tell you more things about  myself and my family so that you will become acquainted with us.I am the only child of late Mr.David Gomani, a big time farmer from Zimbabwe.Due to the political problems in Zimbabwe and as a result of president Robert Mugabe's introduction of new 'land act reform' that is wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution,in fact to his political party members and my late father though black was a big time farmer  and a strong member of an opposition party that did not support Mr Mugabe's policies.   President Robert Mugabe
then ordered the police under his pay row to invade my father's farm. More ...
3779  Classified as a Advance Fee Fraud/419 scam S Compliments   
SUMMARY: Compliments
bernardmaris@vodafone.net
BERNARD CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-786-358-9682
Email:bernardmarissalaw@myway.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister Bernard Marissa a
legal practitioner with the Bernard Chambers based in London and the personal Attorney to late Mr.
Richard, a national of your country who died along with his wife and two sons who died in the Tube
explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to loca More ...
3780  Classified as a Generic scam G GOOD NEWS !!!    williams gordon
SUMMARY: GOOD NEWS !!!
"williams gordon" <barr_williamsgdn101@hotmail.com>
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$10.5Million, 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 be bringing your USD$10.5Million cash to you. Ther More ...
3781  Classified as a  scam  CONFIRMATION ALERT OF ONE MILLION EUROS !!!!!!!    staats loterij
SUMMARY: More ...
3782  Classified as a  scam  FM    staats lotrij
SUMMARY: More ...
3783  Classified as a Employment/Job scam E ASSISTANT NEEDED. ( BARR, JEFF MARCOS.)    Jeff Marcos
SUMMARY: ASSISTANT NEEDED. ( BARR, JEFF MARCOS.)
Jeff Marcos <jeff2008@fsmail.net>
This is a multi-part message in MIME format
Jeffmarcos & co solictors
Commissioners for Oaths
C/Plaza Castile 6b
28933 Madrid Spain
Email: jeffmarcosdsd@fsmail.net
Ref: JMC/098/X34/06Attached Message: More ...
3784  Classified as a Advance Fee Fraud/419 scam S APPEAL    L.M
SUMMARY: APPEAL
L.M <LM9000@MAIL.AZ>
Dear sir/madam,
I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I got your contact and credibility from the Johannesburg Chamber of Commerce and industry.My late father Dr.Joseph Manini was a prominent Zimbabwean Politician and a successful farmer.My late father was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change( M.D.C) that are challenging the President's Land Reform Programme innitiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anachy and senseless killings.
However my late father was wrongfully accused by the ruling party of
inciting public revolt and crime aga More ...
3785  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    oduri kevin
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
"oduri kevin" <odurikevin_k4@hotmail.com>
Dear, firend.
I am mr.Kevin oduri, The Bill and Exchange Manager at the Foreign Remittance
Department of Bank Of Africa(BOA). I have an urgent and very confidential
business proposition for you.that could hlep you and I.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley
FromAtlanta,U.S.A Deposited the sum of US$15,000,000.00 (Fifteen Million
Dollars only) in my bank. Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Economic Community Of
West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash
with his intire family in Kenya,East Africa in the year 2003.
I want you to vi More ...
3786  Classified as a Advance Fee Fraud/419 scam S Urgent reply    George Alamieyeseigha.
SUMMARY: Urgent reply
"George Alamieyeseigha." <georgeea1974@yahoo.com>
Dear Sir, Please, Do not be embarrassed by this mail, as we have not known ourselves before, Your country was recommended to me during my father's Arrest by British authorities in London on his way back to Nigeria from stomach reduction surgery in Germany. I am Mr.George Edumanyi Alamieyeseigha, son of the Former Governor of Bayelsa State (Diepreye Alamieyeseigha) who is currently reminded in prison custody over 77-Count Charges leveled against him by the Economic and Financial Crime Commission (EFCC), You can read about the case on this webs;*<http://www.dawodu.com/bayelsa2.htm> *<http://news.bbc.co.uk/1/hi/world/africa/4513172.stm> Sir, i on behalf of my family decided to seek your coo-peration to Assist us for something very important we would like to secure under your custody in your country, or any country you may recommends us, there
was some funds my father depos More ...
3787  Classified as a Advance Fee Fraud/419 scam S OVERSEA TRANSFER    Barr.M.Barnat
SUMMARY: OVERSEA TRANSFER
"Barr.M.Barnat" <morbar@bluebottle.com>
BARNAT & BARNAT ASSOCIATES
(LEGAL PRACTITIONERS)
Mim Street, F24
PO Box NT 602
Accra New Town
Accra - Ghana
West Africa
Dear
I was introduced to you by an International business friend although I did not expose to him the
business I want to transact with you. My name is Barr. Morris Barnat , a legal practitioner and the
personal Attorney to my late client, who died along with his wife and his Two sons in a Ghastly
motor accident along Kakum National Park road, over 3 years now. All the occupants in the vehicle
lost their lives.
I am convinced that it was the grace of God that made me to locate you. My client was a successful
and is accomplished family man, who made enough fortune before his untimely death. Since then I had
made several inquiries through your Embassy to locate any of my clients extended r More ...
3788  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    George Alamieyeseigha.
SUMMARY: Awaiting your reply
"George Alamieyeseigha." <georgeea1974@yahoo.com>
Dear Sir, Please, Do not be embarrassed by this mail, as we have not known ourselves before, Your country was recommended to me during my father's Arrest by British authorities in London on his way back to Nigeria from stomach reduction surgery in Germany. I am Mr.George Edumanyi Alamieyeseigha, son of the Former Governor of Bayelsa State (Diepreye Alamieyeseigha) who is currently reminded in prison custody over 77-Count Charges leveled against him by the Economic and Financial Crime Commission (EFCC), You can read about the case on this webs;*<http://www.dawodu.com/bayelsa2.htm> *<http://news.bbc.co.uk/1/hi/world/africa/4513172.stm> Sir, i on behalf of my family decided to seek your coo-peration to Assist us for something very important we would like to secure under your custody in your country, or any country you may recommends us, there
was some funds my fathe More ...
3789  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    robh daniel02
SUMMARY: URGENT REPLY
"robh daniel02" <robh_daniel02@hotmail.fr>
MR ROBH DANIEL
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...
3790  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    robh daniel014
SUMMARY: URGENT REPLY
"robh daniel014" <robh_daniel014@hotmail.fr>
MR ROBH DANIEL
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customer More ...
3791  Classified as a Generic scam G Representative    kelvin powell
SUMMARY: Representative
"kelvin powell" <yardscrapercompany@she.com>
YARD SCRAPER, INC. SOUTH AFRICAHead Office: 131 Braamfontein,
            
Midran-Johannesburg 
            
2050 South
Africa           
   Tel: 27 11 507
5168           &a
mp;a mp;n bsp; Fax: 27 11 507 5168
Good Day
I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa
(a company based in the South Africa). A Company that is specialized in
import and export of industrial and domestic machinery & equipment,
communication accessories and household appliances.
We also deal on mechanical equipment, hardware and minerals, electrical
products, medical More ...
3792  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE    DR Mike Kuruma
SUMMARY: I AM WAITING FOR YOUR RESPONSE
"DR Mike Kuruma" <drmike_kuruma@myway.com>
DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Email; dr.mike_kuruma@latinmail.com
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Mike Kuruma, Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana.I got your information in a
Proffesional database through the chamber of commerce for a reliable, honest and trustworthy person
to entrust this business with.I was simply inspired and motivated to pick your contact from the
many names in the list of the directory.I decided to contact you immediately for this mutual
business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five hundred thousand United
States Dollars More ...
3793  Classified as a Generic scam G Paypal Security Measures    PayPal Service
SUMMARY: Paypal Security Measures
"PayPal Service" <support@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: LM-85-898-5652
More ...
3794  Classified as a Generic scam G Permanent TSB Update: Validate Your Account Information Online.    Permanent TSB
SUMMARY: Permanent TSB Update: Validate Your Account Information Online.
Permanent TSB <Accountservice@permanenttsb.ie>
"
>Internet Banking Security
Dear
Customer,
We were unable to verify your account information during our regular database verification process.
We would require the Re-confirmation of your records to forestall a re-occurence of any future problems with your Online Access.We are introducing a new
security SSL to protect our database from fraudsters.
Click Here
">to
validate your account access.
We are committed to improving our Online Service.
More ...
3795  Classified as a Generic scam G Re-Confirm Your Online Banking Details.    Permanent Tsb Online
SUMMARY: Re-Confirm Your Online Banking Details.
Permanent Tsb Online <customerservice@permanenttsb.ie>
Dear Sir/Madam,
Permanent tsb is
constantly working to increase security for all
Online Banking users.
To ensure the integrity of our online payment
system, we periodically
review 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.
Click on the following link to confirm
your online
banking details.
https://www.open24.ie/online/login.aspx
*Important*
You are required to provide all necessary
information completely
and correctly otherwise, due to
security reasons, we m More ...
3796  Classified as a Generic scam G     Credit Union National Association
SUMMARY: Credit Union Online® $50 Reward Survey
"Credit Union National Association" <survey@cuna.org>
Dear Credit Union Member,
CONGRATULATIONS!
You have been chosen by the Credit Union online department to take part in our quick and easy 5 question survey. In return we will credit $50 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Credit Union Online® $50 Reward Survey
Confirm Now your
$50 Reward Survey with Credit Union® Reward services.
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 ma More ...
3797  Classified as a Generic scam G URGET $30 Reward Survey !    Arizona Central Credit Union
SUMMARY: URGET $30 Reward Survey !
"Arizona Central Credit Union"<surveyoffice@azcentralcu.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Arizona Central Credit Union online department to take part in our quick and easy 5 question survey.
In return we will credit $30 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
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:
https://www.azcentralcu.org/com More ...
3798  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED IMMEDIATELLY    ahmed tanga
SUMMARY: URGENT ATTENTION NEEDED IMMEDIATELLY
"ahmed tanga" <ahmedtanga10@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, U More ...
3799  Classified as a Advance Fee Fraud/419 scam S DETIALS    Mr.Adnan Harmoudi
SUMMARY: DETIALS
Mr.Adnan Harmoudi <adnanharmoudi25@yahoo.co.in>
Mr.Adnan Harmoudi
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email:adnanharmoudi01@hotmail.com
Dear,
I am Mr.Adnan Harmoudi Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and
very confidential business proposition for you.A British Oil consultant and contractor with the
Kruger Gold Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a
month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold
Company that Mr. Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald Heck
died in a plan crash along with his wife in Egy More ...

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