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

3800  Classified as a Generic scam G October account verification !    Wachovia
SUMMARY: October account verification !
"Wachovia" <service@wachovia.com>
Dear Wachovia Bank Customer
 For security purposes your account has been randomly chosen for
verification .
To verify your account information we are asking you to provide us with all
the data we are requesting , otherwise we will not be able to verify your
identify and access to your account will be denied .
Please click here or on the link
below to confirm your information with us :
http://www.wachovia.com/update.html
Thank you for your prompt attention to this matter.
We apologize for any inconvenience.
Sincerely,
Wachovia Customer Service
A member of Wachovia Corporation More ...
3801  Classified as a Advance Fee Fraud/419 scam S FAVOUR    L.M
SUMMARY: FAVOUR
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 ...
3802  Classified as a Phishing, ID Theft scam P Restore Your Account Access - mxw@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - mxw@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  mxw@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your reco More ...
3803  Classified as a Phishing, ID Theft scam P Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  scams@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your More ...
3804  Classified as a Generic scam G gooday from lisbon, how r you Sir    suleymane diallo
SUMMARY: gooday from lisbon, how r you Sir
suleymane diallo <ibrhmkhld@yahoo.com>
MRS sharonabed
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire
It's my pleasure to contact you for a business venture
There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late
Husband Mr.EDWARDS ABED kept for us in a security storage house here in Abidjan before he was
assasinated by unknown persons.
Now my son and I decieded to invest these money in your country or anywhere safe enough outside
Africa for security purposes.We want you to help us to transfer this fund to your country for
investment purposes on the followings below:
1). Telecommunication
2). International School
3). Five star hotel
f you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
I await your soonest response.
Extend my warmest regards to y More ...
3805  Classified as a Generic scam G eBay sent this message from io_viatza_bani (viatza bani).    VISA
SUMMARY: eBay sent this message from io_viatza_bani (viatza bani).
"VISA"<security@visa.com>
Information Regarding Your account:
Dear VISA Member!
Attention! Your VISA Credit Card has been violated!
Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin! We were forced to freeze your Credit Card until you will confirm your identity online!
Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.
Click here to activate your account
Click on the "Confirm identity " link in the Activate Credit Card box and then enter this confirmation number: 1291-3821-1345-9233-3925
Thank you for using Visa!
Verified by Visa Team
More ...
3806  Classified as a Generic scam G PayPal.com Associates--Activate Your Account Now    PayPal | Com
SUMMARY: PayPal.com Associates--Activate Your Account Now
"PayPal | Com" <associates@paypal.com>
Octomber 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud inve More ...
3807  Classified as a Auction/Escrow scam A eBay Verification Request - ID CODE: 00915731    aw-confirm@ebay.com
SUMMARY: eBay Verification Request - ID CODE: 00915731
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Billing
confirmation center
eBay Security
Center
We
were
unable to process you More ...
3808  Classified as a Generic scam G CONSIDER THIS.    Larisa Sosnitskaya
SUMMARY: CONSIDER THIS.
"Larisa Sosnitskaya" <lari_sosni@yahoo.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction. You can catch more of the story on this website
below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.n More ...
3809  Classified as a Generic scam G Limited Account Notification    PayPal.com
SUMMARY: Limited Account Notification
PayPal.com <service@paypal.com>
Dear PayPal
Member,
Our comprehensive fraud-prevention program is one of the key reasons PayPal is a safe
way to pay online. We believe that innovation and careful analysis is the way to beat
fraud. That's why PayPal has developed industry-leading models to review every
transaction, and help detect suspicious activity.
Our Fraud Investigation Team recently detected suspicious activity in your account.
In order to continue to operate the PayPal service and to reduce the risk of fraud,
PayPal Corp. ("PayPal" or "we") must ask you to provide us information about yourself
and your credit card and/or bank account.
-------------------------------------------------------------------------------------
To do so please follow the link below.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
-------------------------------------------- More ...
3810  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abu_musao2008@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
transac More ...

Date: September 2006

3811  Classified as a Advance Fee Fraud/419 scam S From Maryam Ibrahim    Maryam Ibrahim
SUMMARY: From Maryam Ibrahim
Maryam Ibrahim <maryamibr2006@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity More ...
3812  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your response...    Mr.Abdul Karim
SUMMARY: Iam waiting for your response...
"Mr.Abdul Karim" <mrabdul-karim32@hotmail.com>
Dear Friend,
Iam (Mr.Abdul Karim.) 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
31st October 1999 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 EitherAttached Message:
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plans And Idea Be Profitable And Successful During The Time Of
Execution. The Said Amount Was Usd$7.9530 More ...
3813  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT .    baraze renal
SUMMARY: TREAT AS URGENT .
"baraze renal" <baraze_renal01@hotmail.com>
TREAT AS URGENT FROM THE DESK OF MR BARAZE RENAL.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
alternative email: mrbaraze_renal2@yahoo.co.uk
DEAR FRIEND,
I Am MR BARAZE RENAL 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 f More ...
3814  Classified as a Advance Fee Fraud/419 scam S FINANCIAL CONSULTANT    CONSULT
SUMMARY: FINANCIAL CONSULTANT
CONSULT <consult@finance.net>
LAMIDO CAMBELL
FINANCIAL CONSULTANT
63 UPLANDS DRIVE,
MARKFIELD, LEICESTERSHIRE,
LONDON LE67 9WF
I apologize for sending this mail to you but it is theurgency of the matter that necessitated it. I
would like to clarify this matter to you. My name is Mr. LamidCambell,attorney,
financial consultant to late Mr.Andreas Schranner, a property magnate based here in the U.K. on the
25thof July 2000, my client, his wife maria, their daughter , her husband, and their children all
died in the Air France concord 990 plane crashes over Hotelissimo on July 25,2000.They were bound
for New York in their plan for a world cruise. For more information about this crash and people,
visit this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm since then I have been
managing his investments here in the U.K and on his direction liquidated these investment More ...
3815  Classified as a Auction/Escrow scam A IMPORTANT: Fraud Prevention Measures    PayPal Security Center
SUMMARY: IMPORTANT: Fraud Prevention Measures
"PayPal Security Center" <aw-support@paypal.com>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. 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.Recently, our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement access to your account will be limited. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account we may require some specifi More ...
3816  Classified as a Advance Fee Fraud/419 scam S scam email from Brian Capon   
SUMMARY: scam email from Brian Capon
AOAhl@aol.com
From:Barrister Capon Brian LLB (LONDON)
50a Leighton Gardens,
London NW10 3PT, UK
NOTIFICATION OF BEQUEST
 
This is sequel to your non-response of our earlier letter to you. On behalf of the Trustees and Executors to the Will of late of Sir Engr. Willy Bubenik ( KSM), I wish to notify you that you were listed as a beneficiary to the  bequest of the sum of US$7,500.000.00 [Seven Million, five hundred thousand US Dollars] in the codicil and last testament of the deceased. The late Sir Willy Bubenik until his death was a former Managing Director and Pioneer staff of a big construction company here in London. He was a very dedicated  Christian and a great philanthropist during his life time.
 
Late Sir Willy Bubenik died on 9th February 2003 at the age of 68, He was buried on the 23rd of February. Late Sir Willy Bubenik even though he was an  American living and working here as a foreigner More ...
3817  Classified as a Advance Fee Fraud/419 scam S FROM ENGR IBRAHIM WAHALA    Ibrahim Wahala
SUMMARY: FROM ENGR IBRAHIM WAHALA
Ibrahim Wahala <ibrci2@yahoo.co.jp>
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE
DEAR SIR,   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 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 THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.   PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.   I AM WAITING FOR YOUR EMAIL RESPONSE More ...
3818  Classified as a Generic scam G Security Measures    PayPal
SUMMARY: Security Measures
"PayPal"<service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
log i More ...
3819  Classified as a Advance Fee Fraud/419 scam S FROM MAMOUDOU ISSAKA    mamoudou issaka
SUMMARY: FROM MAMOUDOU ISSAKA
"mamoudou issaka" <mamoudou_issaka5@hotmail.com>
FROM MAMOUDOU ISSAKA
ATTENTION PLEASE,
ALTERETIVE EMAIL
(mamoudou@gawab.com)
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 seek your consent for t More ...
3820  Classified as a  scam  YOU HAVE BEEN APPROVED    info mailer
SUMMARY: More ...
3821  Classified as a Advance Fee Fraud/419 scam S scam submission    MICHAEL GIMENEZ
SUMMARY: scam submission
"MICHAEL GIMENEZ" <camadahill@msn.com>
 
----- Original Message -----
From: mary george traore
To: camadahill@msn.com
Sent: Saturday, September 30, 2006 5:05 AM
Subject: Atten:Dear XXXX XXXXXXX, in Christ,
Dear Friend in Christ,I am Mrs. Mary George Traore from
Cote d'Ivoire. I was married to Mr.George Traore who was a minister in the
first republic of Cote D'Ivoire in eallier 80s, before his untimely death in
the year 2002 after few days in the hospital as a result of food poison. We
were married for so many years without a child as you know that it is only
God that gives children, we were both born again Christian, Since his death,
life has not been easy for me as family members of my late husband are
threatning me to quit from the family. They are doing all this because, i
had no child with my late husband. Secondly, i am a christian while More ...
3822  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM LONDON    james brown
SUMMARY: BUSINESS FROM LONDON
"james brown" <jamesbrown_ten@hotmail.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Dr. james Brown. and I work in the International
Operation Department in a Bank here in London. I feel quite safe dealing
with you in this important business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest medium of communication. However, this correspondence is
unofficial and private, and it should be treated as
such.At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties.WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF
THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late
Prime Minister, Mr. Rafik Hariri, has a hugeinvestment More ...
3823  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM LONDON    james brown
SUMMARY: BUSINESS FROM LONDON
"james brown" <jamesbrown_good@hotmail.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Dr. james Brown. and I work in the International
Operation Department in a Bank here in London. I feel quite safe dealing
with you in this important business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest medium of communication. However, this correspondence is
unofficial and private, and it should be treated as
such.At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties.WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF
THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late
Prime Minister, Mr. Rafik Hariri, has a hugeinvestmen More ...
3824  Classified as a Advance Fee Fraud/419 scam S FROM SARAH WILLIAMS,    sarah williams
SUMMARY: FROM SARAH WILLIAMS,
sarah williams <sarah_sarahwilliam@yahoo.com>
FROM SARAH WILLIAMS,COTE D IVOIREWEST AFRICADEAR FRIEND PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.I AM SARAH WILLIAMS THE ONLY CHILD OF LATE MR.WILLIAMS. ANTHONEY MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1999. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEF More ...
3825  Classified as a Advance Fee Fraud/419 scam S MasterCard URGENT Notice    MasterCard
SUMMARY: MasterCard URGENT Notice
"MasterCard"<aw-confirm@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, Mastercard
may immediately issue a warning, temporarily suspend, indefinitely suspend or
terminate your Credit Card 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.
Our terms and conditions you agreed to state that your service must always be
under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates
that other parties may have access and or control of your MasterCard Credit Card.
To be able to use your credit card you must create a SecureCode.
MasterCard SecureCode enhances your current MasterCard account with a secret
code to protect against unauthorized use of your card and will create a More ...
3826  Classified as a Generic scam G Pastor kennedy    kennedy olao
SUMMARY: Pastor kennedy
kennedy olao <ken_ondego@yahoo.com>
PASTOR KENNEDY ODANGA OLAO.VISIONS&GOALS
HERE ACCOUNT NO 0290190438693$500 ONLY FOR FEEDING THE
POOR PLEASE
I am a man of God, called into his service, with
Evangelistic calling upon my life bearing the vision
of restoring the body of Christ back to the
rightful Bible doctrine with foundational teaching
of the word of God in concurrence with 2Timothy 2;
2.This l have done through the missions of trains,
equipping the staff& students of Maseno University,
uniting them from all walks of life and shades in
order that they may come to realize and fulfill the
calling of God upon there lives by teaching them the
word of God sharing with them and organizing extensive
meetings from different men& women of God in harmony
with Ephesians 4:12-15. MY MOJOR OBJECTIVES,1. To
reach the students, staff of Maseno More ...
3827  Classified as a Generic scam G CONFIRM THE RECEIPT.    MR.KAYODE JOHN
SUMMARY: CONFIRM THE RECEIPT.
"MR.KAYODE JOHN" <kayode57@hotmail.com>
REF: FERES9ASWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.
Attn Honourable Contractor ,
I am directed by the Senate Committee on National Debt and the Board Of
National Contract Review Panel to inform you that your overdue Contract
Payment valued status $USD 32.5M have been approved for immediate
payment, your payment is Schedule to be paid to you directly by Telegraphic
Transfer through AFRICAN DEVELOPMENT BANK GROUP ,after verification and
authentication
of claims by the joint effort of the representatives of the above
currently in UNITED KINGDOM.
Your payment reference code is FERES9ASWIFT/USD; always quote when
Making contact for claim of your fund.
You are requested to contact the A More ...
3828  Classified as a Advance Fee Fraud/419 scam S Good day   
SUMMARY: Good day
sexpress@tampabay.rr.com
MRS. MARIA M. SOCORRO CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good day, Let me start by introducing myself, I am MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.
In 2001, my client was going through a horrendous divorce in the United States Of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to m More ...
3829  Classified as a Generic scam G PayPal Confirm Message !    PayPal Inc.
SUMMARY: PayPal Confirm Message !
"PayPal Inc." <confirms981@yahoo.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 underst More ...
3830  Classified as a Advance Fee Fraud/419 scam S URGENTREPLY    doctor lukeman
SUMMARY: URGENTREPLY
doctor lukeman <doctorlukeman_55@yahoo.com>
   Dear sir.    It is  with heart full of hope that i write to seek your help in the context below.    I am dr.doctorlukeman.,the second son of late Laurent Kabila former president of democratic republic of congo (DRC) Whose sudden death occurred this january 2001.    Having gotten your particulars from my late father's library , i have no doubt to your capacity and goodwill to assist me in recieving  ino your custody (for safety) the sum of US$37 million willed and deposited in favour of my self and my mother who is the second wife of the late president.    This money is currently kept in a
deposit vault with  with a south africa sub-regional finance and security company.however,the new government headed by my step brother joseph has on assumption of office setup an enquiry to recover all the assets belonging  to my More ...
3831  Classified as a Generic scam G PayPal Confirm Message !    PayPal Inc.
SUMMARY: PayPal Confirm Message !
"PayPal Inc."<confirms981@yahoo.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 understa More ...
3833  Classified as a Generic scam G New Update Services PayPal    PayPal
SUMMARY: New Update Services PayPal
"PayPal"<prv@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 understand that th More ...
3834  Classified as a Generic scam G Notification of a Pending eCheck Payment    confirm@paypal.com
SUMMARY: Notification of a Pending eCheck Payment
"confirm@paypal.com" <confirm@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996 More ...
3835  Classified as a Generic scam G Paypal Security Measures    confirm@paypal.com
SUMMARY: Paypal Security Measures
"confirm@paypal.com" <confirm@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
3836  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.Atik BASSIM    Atik Bassim
SUMMARY: FROM THE DESK OF MR.Atik BASSIM
"Atik Bassim" <atik_27@hotmail.fr>
FROM THE DESK OF MR.Atik BASSIMBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK  OF  AFRICA  ( BOA) OUAGADOUGOU, BURKINA FASO ,
                      Dear Friend,
 
Compliments,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.
In my department,  I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica and  contractor with ECOWAS More ...
3837  Classified as a Phishing, ID Theft scam P Update Your Account    HALIFAX
SUMMARY: Update Your Account
HALIFAX <onlineservices@halifax.co.uk>
Identity protection
matters. And HALIFAX works day
and night to help keep your identity safe. That's why it has
come to our attention that your
HALIFAX
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service.
However, failure to update
your records will result in account suspension.
Once you have updated your
account records, your HALIFAX
session will not be interrupted and will continue as
normal.
To login to your
HALIFAX account and update your records
click on the following link:
https:https://www.halifax-online.co.uk/ More ...
3838  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHMAID IBRAHIM..    amadu ibrahim
SUMMARY: FROM THE DESK OF MR MOHMAID IBRAHIM..
"amadu ibrahim" <amaduibrahim2@hotmail.com>
FROM THE DESK OF:
MR Mohmaid Ibrahim
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
(PRIVATE/CONFIDENTIAL).
I AM MR MOHMAID IBRAHIM 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 More ...
3839  Classified as a Generic scam G Please verify your account   
SUMMARY: Please verify your account
<service@paypal.com>
Dear
Member,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log-inattempts may have
been initiated by you. However, if you did not initiatethe logins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal----------------------------------------------------------------
PROTECT YOUR PASSWORD NEVER give your password to anyone and ONLY
log in athttps://www.paypal.com/. ----------------------------------------------------------------
Please do not reply to this e-mail. More ...
3840  Classified as a Advance Fee Fraud/419 scam S MRS ROSELINE WILLIAMS    ROSELINE WILLIAMS
SUMMARY: MRS ROSELINE WILLIAMS
ROSELINE WILLIAMS <ros0735@yahoo.com>
ATTN:TO WHOM IT MAY CONCERN:      Sir/Madam, I am Mrs Roseline Williams ,from Kuwait.I am married to late Mr Thomson williams, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2003,after a brief illness that lasted for only five days.   We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.   Recently,Following my ill health, my Doctor told
me  that More ...
3841  Classified as a  scam  URGENT RESPONSE NEEDED    LAGOS LOTTERY
SUMMARY: More ...
3842  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL, REPLY URGENT.    abedi diallo
SUMMARY: CONFIDENTIAL, REPLY URGENT.
"abedi diallo" <abedidiallo_10@hotmail.com>
FROM: DR ABEDI DIALLO.
BANK OF AFRICA.
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $15.00 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on
this web
site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i More ...
3843  Classified as a Advance Fee Fraud/419 scam S Your urgently needed reply and call    dan louis
SUMMARY: Your urgently needed reply and call
"dan louis" <dan_louis38@hotmail.fr>
FROM THE DESK OF DR DAN LOUIS
BILL&EXCHANGE MANAGER CENTRAL OF BANK (C.B.B)
BENIN REPUBLIC COTONUO-WEST AFRICA.
TELEPHONE:+229-97-72-83-79.
Dear Friend,
I am the bill manager of CENTRAL BANK in Cotonou-Benin Republic , in the
file/computer deptment.In my department I discovered an abandoned sum of
$18.5m US dollars (Eighteen Million Five Hundred Thousand US dollars) . In
an accouent that belons to one of our foreign customer Mr.THOMAS MILLER
from. MISISSIPPI who die along with his entire family on 26th December ,
2003 in a plane crash .
Since we got information about his death, I have been expecting his next of
kin to come over and claim his money because the management cannot release
it unless somebody applies for it as next of kin orrelation to the deceased
as indicated in our ban More ...
3844  Classified as a Advance Fee Fraud/419 scam S Apply now    james Donald
SUMMARY: Apply now
james Donald <inem_james111@yahoo.co.uk>
DEAR SIR,
I greet you in the name of GOD, the Beneficent, the Merciful Before I introduce
myself, I want to ask you, If you are not capable to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this money, as long as
you will remain honest to me till the end for this important business trusting in you and believing
in God that you will never let me down either now or in future.
I AM MR JAMES DONALD,I work with FIDELITY BANK OF NIGERIA PLC LAGOS NIGERIA.
During the course of our auditing last week, I discovered a floating fund in an account opened in
the bank in 2001 and since 2003 nobody has operated on this account again,after going through some
old files in the records I discovered th More ...
3845  Classified as a Generic scam G Second invoice for your payment to LWPELECTRONICS    PayPal
SUMMARY: Second invoice for your payment to LWPELECTRONICS
"PayPal"<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 ...
3846  Classified as a  scam  EMAIL AWARD NOTIFICATION !!    GOOGLE MAIL
SUMMARY: More ...
3847  Classified as a Advance Fee Fraud/419 scam S Good day    mariam kone
SUMMARY: Good day
mariam kone <mariam_kone600@yahoo.ca>
from  mariam_kone600@yahoo.ca     GoodDay,   My name is mariam kone, I am 19 years old now. Presently I am seeking refuge in this country Cote  D Ivoire  under UN. I came acrosss your contact as I was seeking for an individual whom I will get into partnership in terms of plans investment that is someone who will be willing to coperate with me on my present condition. My parent died some years ago ,as the only child I inheriated all his property both home and abroad. But something happen alone the line,my father's relations started dragging the property my father left behind due to the fact that Iam still a kid. Because my mother was from a different country,they refused her having share of the property and they
send her away while the try kill me and have the whole property. That is the reason why ran away to secure my life here under the UN,my distination remain unknow More ...
3848  Classified as a Advance Fee Fraud/419 scam S urgent to hear from you.    linda kone
SUMMARY: urgent to hear from you.
linda kone <linda_kone900@yahoo.ca>
from linda_kone900@yahoo.ca    Dearest One, How are you?  Hope you are fine.Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits. I am Linda kone, residence in the above address, I m' 22 years of age, I'm the daughter of the late Col Joe kone  My father was Gold Agent in Abidjan( Ivory Coast ).Before the death of my father on 20th February 2003 in a private hospital here in Abidjan he called me on his bedside and told me that he has a sum of USD$5 (Five Millon Dollars) in fix deposit account in SECURITY COMPANY outside my country that he used my name as his beloved daughter for the next of kin in depositing the fund. And that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment 
purpose .Yours sincerely, Linda More ...
3849  Classified as a Advance Fee Fraud/419 scam S Plz let me hear from you asap!!    A. .M. Mahoud.
SUMMARY: Plz let me hear from you asap!!
"A. .M. Mahoud." <ab2004kareem@excite.com>
Attention: M/Director
First I introduce myself as Mr. ABDULLKAREM M. MAHMOUD the foreign Service manager to LIBERTY
SEGUROS BARCELONA ESPAÑA.
I have resolved to contact you through this medium based on business proposal that will be of
mutual benefit to both of us. I want a trustworthy and established person that understands
investment ethic for entering into a life time profitable joint partnership investment and also
co-operation with confidence and trust that you will keep the contents secret and divulged to any
third party. To be explicit and straight to the point. Some time early 1997, a reputable client of
ours deposited a consignment in our company's vault for safe keeping. And since then our client has
failed to come forward to claim his consignment, which has accumulated a considerable amount of
money in dem More ...
3850  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER IN THIS TRANSACTION.    MR YAW OSAFO MAAFO
SUMMARY: BE MY PARTNER IN THIS TRANSACTION.
MR YAW OSAFO MAAFO <yawosafo@casinomail.com>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw Osafo-Maafo is my name and former
Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for
the fact I signed £29 million book publication contract with Macmillan Education without reference
to the Public Procurement Board and without Parliamentary approval.
You can read more on this web page
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I was being probed because of it. As matter of fact, £9 million
part of the money was lodged into my private account in Spain.
Already I have notified my lawyer in Spain about it and he will see
the money is transferred to your account for investment. I would like you to give this a highly
confidential approach. Any question you w More ...
3851  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR HAMZA BELLO,    hamza bello
SUMMARY: FROM THE DESK OF DR HAMZA BELLO,
"hamza bello" <hamza_bello27@hotmail.fr>
FROM THE DESK OF DR hamza bello..
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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$15m dollars (FIFTEEN MILION 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 information about the crash you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as More ...
3852  Classified as a Advance Fee Fraud/419 scam S From the desk of Barrister Musa Idris    Musa Idris
SUMMARY: From the desk of Barrister Musa Idris
Musa Idris <mmdd22@adinet.com.uy>Attached Message:
Dear Friend,
I am Barrister Musa Idris, a solicitor at law, personal attorney to
Engr. Jack Doe, who used to work with Shell Development Company in Lome
Togo.Here in after shall be referred to as my client. On the 21st of
April 2000, my client, his wife and their only daughter were involved
in a gastly car accident along Kpalime express Road.
All occupants of the vehicle unfortunately lost their lives.Since then
I have made several enquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccesfull. After
these several unsuccesfull attempts, in my desprate search for urgent
assistance, I decided to track his last name over the foreign mission
guestbook,to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating More ...
3853  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT,FROM MRS VICTORIA FATOU SANKOH   
SUMMARY: COMPLIMENT,FROM MRS VICTORIA FATOU SANKOH
mrsvictoria001@aol.co.uk
 COMPLIMENT,FROM MRS VICTORIA FATOU SANKOH
Email: mrsvictoria44@sify.com
I do hope my letter will not embarrass you since there was no previous Correspondence held with you. MY Getting your address is the handwork of the almighty God. Since then, I have been very much hopeful that you will assist us irrespective of the fact that the present world is full of dishonesty and distrust.
Firstly,I will wish to introduce myself. I am Mrs.VICTORIA FATOU SANKOH,from Sierra Leone; I am the wife of, CPL FODAY SANKOH.My husband was the Leader of the Revolutionary United Front until he was dethroned and arrested early last year by President TEJAN KABBAH which later handed him over to the United Nations war crime tribunal were he later died in detention.As a result of this position in the government,my son (SAM SANKOH) and l tried and later succeeded in securing some of his assets,which include man More ...
3854  Classified as a Advance Fee Fraud/419 scam S Proposal,    Mrs. Amina Bello.
SUMMARY: Proposal,
"Mrs. Amina Bello." <amina1955@gmail.com>
 
From:Mrs.Amina A. Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11
million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly More ...
3855  Classified as a Generic scam G Allianz Finance representative needed...    Leonor
SUMMARY: Allianz Finance representative needed...
Leonor <Chandra@nzracing.co.nz> More ...
3856  Classified as a Generic scam G WATHING TO HERE FROM YOU SOON    mike mensah
SUMMARY: WATHING TO HERE FROM YOU SOON
"mike mensah" <mike_mensah0012@hotmail.com>
Dear Friend,
My name is Mr. mike mensah, the regional manager of International commercial
Bank (ICB) Kaneohe Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.
On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million Five
Hundred and Fifty Thousand US Dollars ($6,550.000.00) of which my head
Office is not aware of and will never be aware of. I have since then PLACED
this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am compelled to request fo More ...
3857  Classified as a Advance Fee Fraud/419 scam S READ IT: TRANSACTION PROPSAL.   
SUMMARY: READ IT: TRANSACTION PROPSAL.
thobilemoore_b@hotmail.com
60,BERTRAMS CNR STIEMENS
STREET BRAAMFONTEIN
JOHANNESBURG
SOUTH AFRICA
INVESTMENT INQUIRY
I CAN UNDERSTAND THE SURPRISED THAT THIS LETTER WILL CAUSE YOU, BUT
WILL ADVISE THAT YOU CONSIDER IT AS A REQUEST FROM A FAMILY IN DARE NEED OF
ASSISTANCE.
I AM MRS. THOBILE MOORE OF BULAWAYO TOWN IN ZIMBABWE. YOUR CONTACT
INFORMATION
CAME TO ME FROM YOUR COUNTRY'S TRADE JOURNAL DURING MY SEARCH FOR A
RELIABLE AND GOD-FEARING PERSON THAT CAN ASSIST MY FAMILY AND I QUITE BELIEVE
THAT YOU CAN BE OF GREAT HELP IN THIS REGARD. THE BUSINESS IS THE INTENTION
OF MY FAMILY TO TRANSFER THE SUM OF FIVE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (US$5.5M) TO YOUR ACCOUNT FOR MY FAMILY’S INVESTMENT
PURPOSES.
THE ABOVE AMOUNT REPRESENTS PROCEEDS FROM SALE OF MY LATE HUSBAND’S
LANDED PROPERTY IN ZIMBABWE. MY HUSB More ...
3858  Classified as a  scam  ***PROMOTIONAL E-MAIL DRAW RESULTS***    euro claim
SUMMARY: More ...
3859  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: =?iso-8859-1?Q?Urgent=20Assistance=20?=
mrsmimi_ali11@zipmail.com.br
FROM THE DESK OF MRS MIMI ALI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five 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.
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 the deceased as indicated
in our banking guid More ...
3860  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    annemarrie marrie
SUMMARY: Hello Good Day,
annemarrie marrie <annemarrie005@yahoo.ca>
Hello Good Day,  I'm from Poland  but i'm living in abidjan cote d' ivoire(ivory coats) and looking for man who is very serious for the proposal which is sum of $6.000.000.00usd and my father and my mummy have dead since over 23years ago when i was a little girl age of 6years old and i was born in cote d' ivoire before my family died and i dont have bother and sister and i am a staying at refuges slave of now and i need a man who will take care of me please i am just a happy girl in my life and i dont have any phone contact, be very happy and write to me kindly simple message to inform me that you are going to take care of me and i will obey you with my happyness and live with you forever and i will obey you with the word of god truth and trustwarded. GET BACK TO ME AND I WILL BE VERY HAPPY TO RECEIVE YOUR LETTER IN MY INBOX AND MY PICTURES IS GOING TO ATTACHED WITH NEXT MESSAGE.  More ...
3861  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal Service
SUMMARY: IMPORTANT: Notification of limited accounts
"PayPal Service" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996 More ...
3862  Classified as a Advance Fee Fraud/419 scam S Benefit and trust investment    Gabriel Tarawally
SUMMARY: Benefit and trust investment
"Gabriel Tarawally" <gabrieltaraw2006@atlas.sk>
Dear in heart,
I am Mr Gabriel Tarawally son to late Chief K.S Tarawally from Ivory Coast. I am an orphan being that I lost my beloved parents a couple of months ago. My father was a serving director of the Cocoa exporting board until his death .He was assassinated on August 2003 by the rebels following the political uprising. Before his death he deposited the sum of US$20.4 (Twenty million four hundred thousand united states dollars here in a private security Company which was for the importation of cocoa processing machine. Note, according to my late father the money is in a trunk box and he did not disclose to the security company the real content of the box, he did it for the safety of the fund according to him, he decleard to the security company that the box contains a family valuables. So, the trunk box is still with the Security Company here in Cote D'Ivoire under More ...
3863  Classified as a Phishing, ID Theft scam P Account Update    Warren FCU
SUMMARY: Account Update
"Warren FCU"<suspend@warrenfcu.com>
As
part of our security measures, we regularly screen activity in the
Warren FCU system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following
reason:
Our system requires further account verification.
Case ID-Number: Warren Security-036-93-415
This is the final reminder to log in to Warren-Security immediately.
To get started, click the link below:
https://eznetconnect.warrenfcu.com/
Be sure to log in securely by accessing this link. Once you log in, you
will be provided with steps to restore your account access. We
appreciate your understanding as we work to ensure account safety.
In accordance with Warren FCU-Security User Agreement, your account access
will remain limited until the issue has been resolved. Unfortunately, if
More ...
3864  Classified as a Advance Fee Fraud/419 scam S PROJECT CONFIDENTIAL    solomon mudani
SUMMARY: PROJECT CONFIDENTIAL
"solomon mudani" <solomonmudani77@eircom.net>
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD)
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear sir/madam,
We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United
StatesDollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end for this important business trusting in
you and believing in God that you will never let me down either now or in future.
I am MR solomon mudani, the Auditor Gen More ...
3865  Classified as a Generic scam G ABS Notice: Auctions and Bids Suspended    eBay
SUMMARY: ABS Notice: Auctions and Bids Suspended
"eBay" <aw-confirm@eBay.com>
TKO NOTICE: Suspicious Activity Account
Suspended
Dear Customer,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 More ...
3866  Classified as a Generic scam G MONEY ACCESS SERVICE, INC: IMPORTANT :PayPal Account Verification    PayPal
SUMMARY: MONEY ACCESS SERVICE, INC: IMPORTANT :PayPal Account Verification
"PayPal"<Service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click here to ver More ...
3867  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP    Chris Oguego
SUMMARY: PLEASE HELP
"Chris Oguego" <chris2oguego@hotmail.com>
ATT:President,
I humbly wish to seek your assistance in a
matter that is very important and needs
utmosttrust and confidence.
I am Barr.Chris Oguego,a business consultant and
lawyer attached to a Human Rights Organization in
the Federal Republic of Nigeria.
I am representing the wife of the late King
of Ogoni Land,a very rich oil-producing
community in Nigeria.
My client wishes to invest some funds belonging
to her late husband overseas.These funds totalling
about $63.8 million were discovered at her husband's
death and she is now afraid that the government
might confisicate them if found.
In this regard, she now plans to invest the
aforementioned sum in a viable businesses overseas.
Her husband was in charge of
approving oil prospecting rights in his community
and the money came as a result More ...
3868  Classified as a  scam  Batch Number: WW2202222-SS77    van dijk
SUMMARY: More ...
3869  Classified as a Generic scam G urgent!    michael
SUMMARY: urgent!
"michael" <michaelekpen@myway.com>
Dear contractor,This is to inform you that after due consideration's by the Federal government concerning the possible means to usefully achieve the payment of foreign contractors without the interference of impostors, we have concluded with the FG that cash payment through the ECOWAS Diplomatic and courier service company will be the best option. An agreement have also been reached between the FG and that of the ECOWAS Diplomatic security and courier service company during the last African summit held in JOHANNESBURG SOUTH AFRICA, therefore your funds will been packaged by ECOWAS Diplomatic security and courier service company and deliver to your designated address. Under this agreement reached between them and our FG , it was also made clear and understandable that every listed
contactor will be liable take care of custom clearing fee likely to be paid at the time of arrival of his or her consign More ...
3870  Classified as a Generic scam G TRUSTING YOU IN ACTUALIZING THIS GOAL.    Yukos Oil Company
SUMMARY: TRUSTING YOU IN ACTUALIZING THIS GOAL.
"Yukos Oil Company" <yukoscompany@clover.net>
TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: sosnitskaya06@aim.com
Dear friend,
I need your consent after going through your business profile to reprofile
a large amount of funds for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr. Mikhail
Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA
totalling Two Hundred and sixteen Million Dollars issued by the Ministry
of finance in Russia in Government Bond and owned by Mr.Mikhail
Khodorkovsky, that he gave to me being his Personal Secretary before his
arrest and trial by the Russian Authority for financing political parties
led by the Union of Right Forces oppose More ...
3871  Classified as a Advance Fee Fraud/419 scam S Seeking For Assistance    Mr Daniel Tanco
SUMMARY: Seeking For Assistance
"Mr Daniel Tanco" <tancodaniel11@yahoo.com>
From; Mr Daniel Tanco
Tel; 6652447562
E-MAIL: tancodaniel11@yahoo.com
Dear Sir,
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Daniel
Tanco, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of
crisis which is presently on and I got your contact from a directory I have just acquired. Due to
my position, I have been able to come away with a reasonable sum of money and I have the tendency
to invest this money in a company with good line of products like your own company and with
potential for a good capital returns. Since your country is one of the good investor friendly
nations in the world, I have decieded to live and run business over there I would therefore like
you to help me in every possible way in securing this money in your country More ...
3872  Classified as a  scam  GRANT AID    Mrs.Deborah Jones
SUMMARY: More ...
3873  Classified as a  scam  PEPSI PROMO!!!    joyofpepsi02
SUMMARY: More ...
3874  Classified as a Advance Fee Fraud/419 scam S PROSPECTIVE AGENT NEEDED    Lee Pang
SUMMARY: PROSPECTIVE AGENT NEEDED
Lee Pang <leepang@art-works.orangehome.co.uk>
JAPAN NATIONAL ARTS AND CRAFTS IMPORT AND EXPORT CORPORATION Prospective Agent,How are you doing today, We are very sorry if this mail gets to you without any previous notice, we got your email address through the assistance of microsoft email directory system due to our urgent need for a representative in your province.Our former agent died in new orleans as a result of the hurricane. Japan National Arts & Crafts Import/Export Corporation is a company owned by a group of business men who deals on Arts and Crafts, and export into the Canada and America and central Europe.We are searching for an agent through this means because of our urgent need for a representative in your province who can help us establish a medium of getting to our customers in the Canada and America  as well as making payments through you to us. Please if you are interested in representing us we will be very glad. More ...
3875  Classified as a Advance Fee Fraud/419 scam S FROM.MARKEEN & JUDITH KOFFI    mareen koffi
SUMMARY: FROM.MARKEEN & JUDITH KOFFI
"mareen koffi" <markeenkoffi8050@atlas.sk>
FROM.MARKEEN & JUDITH KOFFI
 
ADDRESS.UNITED NATION ASYLUM CAMP ABIDJAN COTE D'IVOIRE
My Addraess is markeen8050@yahoo.com
 
 
Dear Sir,
 
I am MARKEEN KOFFI the only son of late former Director of finance,Chief Vincent koffi 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 security company in Abidjan, where I am residing under political asylum with my younger sister.
 
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 a More ...
3876  Classified as a Generic scam G Want to Help You    Mary Mulla
SUMMARY: Want to Help You
Mary Mulla <desmondvain@yahoo.com>
My name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL. 60201 new york city, USA.I am a good merchant, I have several industrial companies and good share invarious banks in the world.I spend all my life on investment and cooporate business both is Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane Crash. I am a very greedy woman with all cost i dont know much and care  about people, since when I have an experience of my difficult to  sleep and give rest. later in the year 2005 february i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found ituneasy to survive myself, because a lot of my investment cannot be run and manage by me
again.I quickly cal More ...
3877  Classified as a  scam  Please Update your PayPal account    service@paypal.com
SUMMARY: More ...
3878  Classified as a Auction/Escrow scam A Message from eBay Member    eBay Member jamesl6191
SUMMARY: Message from eBay Member
eBay Member jamesl6191<member@ebay.com>
eBay sent this message to seller
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBaysent this message on behalf of an eBay member via My Messages.Responses sent using email will go to the eBay member directly and willinclude your email address. Click the Respond Now button below to send y! our resp onse via My Messages.
 Question from jamesl6191
Item: (8825562371)
This message was sent while the listing was active.
jamesl6191 is a potential buyer.
Hi, Please let me know if this is your item listed or somebody hacked your account and put a listing without your approval.
Let me know because I am serios interested to buy your item.
Respond Now!Thanks
Respond to this question in My Messages.
Item Details
Item number:
8825562371
End More ...
3879  Classified as a Generic scam G Account Compromised . Billing Information Moved Or Changed    Washington Mutual Bank
SUMMARY: Account Compromised . Billing Information Moved Or Changed
"Washington Mutual Bank"<report@wamu.com>
WASHINGTON MUTUAL BANK
Dear WASHINGTON MUTUAL BANK Client ,
During our regularly scheduled account maintenance and verification we have detected a slight errorin your billing information on file with WASHINGTON MUTUAL BANK ( WAMU ).
This might be due to either following reasons :
- A recent change in your personal information (I.E. change of address)
- Submitting invalid information during initial signup process
- An inability to accurately verify your selected option of payment due of an internal error within our processors
In accordance with WASHINGTON MUTUAL BANK User Agreement and to ensure that your account has not been compromised , access to your account was limited. Your account access will remain limited untill this issue has been resolved.In order to secure your account and quickly restore full access More ...
3880  Classified as a Generic scam G MSGCU will add $100 credit to your account!    Michigan Schools & Gouvernment C.U.
SUMMARY: MSGCU will add $100 credit to your account!
"Michigan Schools & Gouvernment C.U."<office@msgcu.org>
Dear Customer,
CONGRATULATIONS !!!
We are very satisfied about the Reward Survey results and we've made improvements to
MSGCU Bank Online web page. To make all the customers happy we will credit every account that uses
every day our online banking service with 100$.
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! This offer expires in 24h
after you recieve this message.
To Continue click on the link below:
https://www.msgcu.org/onlineserv/HB/Signon.cgi?rewar
d
© Michigan Schools & Gouvernment Federal Credit Union
40400 Garfield Ro More ...
3881  Classified as a Advance Fee Fraud/419 scam S COUNTING ON YOU!!!    MRS. JENNY BROOKS
SUMMARY: COUNTING ON YOU!!!
MRS. JENNY BROOKS <brooks@fastermail.com>
Jenny Brooks
Email:jennybrooks@email.com
Dear Sir/Madam
My name is Mrs. Jenny Brooks, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and a More ...
3882  Classified as a Generic scam G Help us (futures of africa)    ibrahim ali
SUMMARY: Help us (futures of africa)
ibrahim ali <ibrahimlovesfriend@yahoo.com>
                                                         HELP THESE CHILDREN.Good day            My name is Mr Gabriel Andy yeme, I work at the st James orphanage home.I do know that you mus be asking why am i contacting you,Thats what i want to inform you now.            You See i work at the st james orphanage hope at Nigeria i have been having  problem there and there have been short of food at the orphanage home and the crops for the farm land has been eaten up by locus (A crop eater insect) in fact th More ...
3883  Classified as a Advance Fee Fraud/419 scam S URGENTREPLY    njoku nwachukwu
SUMMARY: URGENTREPLY
njoku nwachukwu <njokunwachukwu73@yahoo.es>
DEAR SIR,                                      I AM DR.njokunwachukwu , THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 28.8 MILLION.ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $28.8M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN A AUTOMOBILE ACCIDENT, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WH More ...
3884  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL LETTER    bello eze
SUMMARY: CONFIDENTIAL LETTER
"bello eze" <bello_83@hotmail.com>
PRIVATE AND CONFIDENTIAL
NNPC COMPLEX,
IKOYI LAGOS
DIRECTOR:
SIR,
RE:TRANSFAR OF US$35.5,000,000
I AM DR.BELLO.EZE.CHAIRMAN CONTRACT AWARD AND IMPLEMENTATION COMMITTEE IN
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). MY DUTY INCLUDES AWARD OF
CONTRACT VETTING OF SAME AND MAKING PAYMENTS ON BEHALF OF MY CORPORATION
(NNPC) ALONG WITH CHIEF ACCOUNTANT AND DIRECTOR OF AUDIT.
SUBJECT: AFTER DUE CONSIDERATION, WE FULLY AGREED TO PRIVATELY INVEST
EXTENSIVELY IN YOUR LINE OF PRODUCT/ SERTVCE I AM ONTENDING TO RESIGN FROM
GOVERNMENT SERVICES TO PRIVATE BUSINESS WITH SOME OTHER OFFICIALS OF MY
CORPORATION AS PARTNERS. I GOT YOUR ESTEEMED PARTICULARS FROM A RELIABLE
SOURCE SO I DECIDED TO WRITE YOU FOR TERMS OF TRADE AND POSSIBLE TRANSFAR OF
THE FUNDS NEEDED FOR THIS INVESTMENT INTO YOUR COM More ...
3885  Classified as a Generic scam G Important Information Regarding your Barclays Account    Barclays Bank PLC
SUMMARY: Important Information Regarding your Barclays Account
Barclays Bank PLC <Service@barclays.co.uk>
Important Notice:
September 27, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at the f More ...
3886  Classified as a Phishing, ID Theft scam P Renew Account Information    Hawaii State ederal Credit Union
SUMMARY: Renew Account Information
"Hawaii State ederal Credit Union" <update@hawaiistatefcu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Hawaii State Federal Credit Union
account we have issued this warning message.
 It has come to our attention that
your Hawaii State Federal 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
September 28, 2006.
Once you have up More ...
3887  Classified as a Generic scam G RE: IRREVOCABLE RELEASE OF YOUR PAYMENT    united nation
SUMMARY: RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
united nation <united@unitednation.orangehome.co.uk>
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027
ATTN:BENEFICIARY:
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the Presidency,Federal Republic of Nigeria and the Governing Board of Central Bank of Nigeria to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts. To forestall this, security for your funds has been organized in the form of your Personal Identification Number (PIN) an d your Transfer Access Code (T More ...
3888  Classified as a  scam  REF NO; AIF61693628-09    anita hans
SUMMARY: More ...
3889  Classified as a  scam  CONTACT DR.PETER DEVIRES FOR CLAIMS IMMEDIATELY    janet cole
SUMMARY: More ...
3890  Classified as a Generic scam G Suspicious activity in your account    PayPal Secure Departament
SUMMARY: Suspicious activity in your account
"PayPal Secure Departament" <paypal@onlinesecure.com>
Dear PayPal Member,
Our comprehensive fraud-prevention program is one of the key reasons PayPal is a
safe way to pay online. We believe that innovation and careful analysis is the
way to beat fraud. That's why PayPal has developed industry-leading models to
review every transaction, and help detect suspicious activity.
Our Fraud Investigation Team recently detected suspicious activity in your
account. In order to continue to operate the PayPal service and to reduce the
risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to provide us
information about yourself and your credit card and/or bank account.
To do so please follow the link below.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for your prompt attention to this matter. Please understand that this More ...
3891  Classified as a Generic scam G Commonwealth Bank Phone Verification    Commonwealth Bank
SUMMARY: Commonwealth Bank Phone Verification
Commonwealth Bank <support@commbank.com.au>
Dear Commonwealth Bank Customer,
Commonwealth Bank is constantly working to improve the account security of our customers. In order, to ensure the integrity and security of our online banking system, we periodically review accounts. We were unable to contact you by phone during the last check, so please verify the information at your account file and make sure it is right.
Please, verify your account information by following the link: https://netbank.commbank.com.au/
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Commonwealth Bank Customer Support.
 
Email security code: #NSS33511954%^-CommAU More ...
3892  Classified as a Advance Fee Fraud/419 scam S From Mrs. Janet Hamson.    janet hamson ,
SUMMARY: From Mrs. Janet Hamson.
"janet hamson ," <janethamson1995@hotmail.com>
Dear in Christ,
I am Mrs Janet Hamson from Kuwait.I am married
to Mr Richard Partrics .He worked with Kuwait
embassy here in Ivory Coast for nine years before he died
last year. We were married for eleven years
without a child.
He died after a brief illness that lasted for only
four days. Before his death we were both born again
Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the
Bible is against.
When my late Husband was alive he deposited the sum of
$5.6Million (Five Million six hundred thousand U.S.
Dollars)in one of the international Banks here in
Abidjan.Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness.
Having known my condition I More ...
3893  Classified as a Advance Fee Fraud/419 scam S Re:Immediate Transfer / Investment Purpose.    michael boateng
SUMMARY: Re:Immediate Transfer / Investment Purpose.
"michael boateng" <michaelandboateng136@hotmail.com>
Dear Friend,
Re:Immediate Transfer / Investment Purpose.
I am a director in the ministry of Commerce and Trade.I represent Mrs.Amina
Bamali,the wife to late Major General A.N. Bamali who has just lost his life
in the september 17,2006 Military Plane crash in Nigeria.
She wishes to engage your service in the immediate transfer of her late
husband's deposited fund in the sum of $9,375,640 (Nine Million,Three
Hundred and Seventy-Five Thousand,Six Hundred and Forty USD) for foreign
investment purpose.
If your capability and honesty must be guaranteed,please kindly get back to
me so that we can work out a remuneration for your participation in the
Immediate Transfer / Investment Purpose.
We shall proceed on procuring visa for the travelling arrangement of her
family to stay with y More ...
3894  Classified as a Advance Fee Fraud/419 scam S AS PLS DO FOR ME    Johnson Taylor.
SUMMARY: AS PLS DO FOR ME
"Johnson Taylor." <Johnsont@web.de>Attached Message:
Sir=2C
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament=2EI am Mr=2E Johnson Taylor the son of the former Liberian president
Charles Taylor=2E I have in my possession the sum of =28USD 20M=29 Twenty Million US Dollars and
the top list of my priority is where to invest this money outside my country reason best known to
me=22=2E
I urgently need your assistance in providing a reliable genuine trade or Company where I can invest
the fund and immediately meet you in your country for settlement=2E
Please I will kindly welcome your advice too=3B I am expecting your urgent response and your
support and seriousness=2E
I am presently on exile after the United States asked my father to resign as the President of
Liberia=2Cdue to the trial of my father in Si More ...
3895  Classified as a Generic scam G SWIFT CREDIT CARD PAYMENT SYSTEM    paul_okoue3@terra.es
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
"paul_okoue3@terra.es" <paul_okoue3@terra.es>Attached Message:
Attention:Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund was
handled by our correspondense office. After Extentive close door meeting with Board of Directors
and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of
Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud perpetration or stoppage of
fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge More ...
3896  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal
SUMMARY: Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal" <service@paypal.com>
 
Dear submitted@scamdex.com    
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your record More ...
3897  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal
SUMMARY: Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal" <service@paypal.com>
 
Dear submissions@scamdex.com    
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your re More ...
3898  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAIL LETTER    samuel zuma
SUMMARY: CONFIDENTAIL LETTER
"samuel zuma" <mrsamuelzuma_111@hotmail.com>
FROM: MR SAMUEL ZUMA
JOHANNESBURG SOUTH AFRICA
EMAIL.mrsamuelzuma_111@hotmail.com
ATTN: DIRECTOR/C.E.O
I am SAMUEL ZUMA a member of the Movement for Democratic Change in Zimbabwe.
My Party is opposed to the Zanu-PF Party of the incumbent President Robert
Mugabe.I went into a partnership with a white farmer and businessman in
Zimbabwe and as we progressed in business, I bought his ideas and
philosophy, which made me join the movement for democratic change which is
dominated by the whites (of which my colleague is a top member). We control
the greater portion of the
white-dominated farms in Zimbabwe and we are major shareholders in major
companies in Zimbabwe.
The Mugabe government and his political associates are not tolerant to the
activities of the movement for democratic change and he is using indirect More ...
3899  Classified as a Auction/Escrow scam A Question about Item 270031974751 -- Respond Now    eBay
SUMMARY: Question about Item 270031974751 -- Respond Now
"eBay" <messages@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 muchata
Item: (270031974751)
This message was sent while the listing was active.
muchata is a potential buyer.
>
What is the last price for this Item?
htp://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=270031974751&sspagename=ADME:B:AAQ:UK:1
>
Respond to this question in My Messages.
Item Details
Item number:
270031974751
End date:
Sep-26-06 03:00:00 PDT
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