The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th 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: December 2006

300  Classified as a Generic scam G Update your profile    info@paypal.com
SUMMARY: Update your profile
"info@paypal.com" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on November 19 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 ...
301  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response    but I went ahead and made several inquiries to your embassy to locate any of my late clients extended relatives but this has pro
SUMMARY: Waiting For Your Urgent Response
"but I went ahead and made several inquiries to your embassy to locate any of my late clients extended relatives but this has proved unsuccessful. Under " <peter_vansm@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 More ...
302  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response   
SUMMARY: Waiting For Your Urgent Response
" " <peter_vansm@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Ne More ...
303  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicgodwin@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Millicent Godwin
 
 
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 Godwin  who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the 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, this money is still with the financial institution. Recently, my Doctor told me that fr More ...
304  Classified as a Auction/Escrow scam A eBay Registration On Hold    eBay Customer Service
SUMMARY: eBay Registration On Hold
"eBay Customer Service" <service@ebay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com
2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support (Global Billing) More ...
305  Classified as a  scam  CHRISMAS WINNINGS    CHRISMAS WINNINGS
SUMMARY: More ...
306  Classified as a  scam  CALL FOR YOUR CONFIRMATION!!!!    WALTER JONES
SUMMARY: More ...
307  Classified as a Advance Fee Fraud/419 scam S I need your help/ Ton aide.    SILVIE LANDOUCELLE
SUMMARY: I need your help/ Ton aide.
SILVIE LANDOUCELLE <silvie@internationalwork.org>Attached Message:
Bill and Exchange Manager
FINANCIAL BANK OF BENIN
Cotonou, Republic Of Benin .
Dear Friend,
I am MS. GOGAN LORIE I work in the AFRICAN DEVELOPMENT BANK in Cotonou Be=
nin
republic. It is my wish to solicite your assistance in a business transac=
tion
that will be of benefit to you and me.
During our investigations and auditing in the bank, my department came ac=
ross a
very huge sum of money belonging to a deceased customer of the bank HAMED=
LAJI,
a citizen of Lebanon who died on the recent plane crash in Cotonou Benin
republic on the Friday, December 26, 2003 Posted: 1615 GMT (12:15 AM HKT)=
111
killed in Benin plane crash You can seach the Webside.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
personally, I kept this information secret within m More ...
308  Classified as a Generic scam G *** Security Issues ***    Bank of America Service
SUMMARY: *** Security Issues ***
"Bank of America Service" <confirm@wamu.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user. Such action may also be in violation of local, national, and/or international law. Bank of America is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencie More ...
309  Classified as a Phishing, ID Theft scam P Online Banking Alert (Your Online Banking Is Blocked)    Bank oF America
SUMMARY: Online Banking Alert (Your Online Banking Is Blocked)
Bank oF America <Notice@alert.bankofamerica.com>
Verify your Information for
Clarification
We were unable to verify your account information during our regular
database verification process.
We would require the Re-confirm of your records to forestall a re-occurence of any future
problems with your access online, as we are introducing a new look to our website with
effect from early January 2007.click on More ...
310  Classified as a Phishing, ID Theft scam P UPGRADE YOUR ACCOUNT SECURITY.    HSBC ONLINE BANKING
SUMMARY: UPGRADE YOUR ACCOUNT SECURITY.
HSBC ONLINE BANKING <securityalert@hsbc.co.uk>
The world's local bank
Dear valued HSBC member: Identity protection matters. And HSBC works day and night to help keep your identity safe. That is why it has come to our attention that your HSBC 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.Once you have updated your account records, your HSBC session will not be interrupted and will continue as normal.
To login to your HSBC account and update your records click on the following link:
https://Securityalert.HSBC.co.uk/1/2/ More ...
311  Classified as a Generic scam G Bendigo Bank Urgent Notice #2    Bendigo e-banking
SUMMARY: Bendigo Bank Urgent Notice #2
Bendigo e-banking <OnlineAccess@bendigobank.com.au>
 
Dear Customer,
Bendigo Bank Security Department has been receiving complaints
from our customers for unauthorised uses of the Bendigo e-banking accounts.
As a result we are temporarily shutting down some selected Bendigo e-banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Bendigo Bank is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their Bendigo e-banking accounts.
As a first step to have Your Bendigo e-banking Access reactivated please
reconfirm your identity by using the link provided below.
Bendigo Bank Limited Fountain Court Bendigo Vic 3550 ABN 11 068 049 178 AFSL No. 237879. More ...
312  Classified as a  scam  2006/2007 EMAIL WINNER ( CONGRATULATIONS)    Wilfred Alberto
SUMMARY: More ...
313  Classified as a Lotto/Lottery scam L Congratulations submissions@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!    Naomi
SUMMARY: Congratulations submissions@scamdex.com - You Have Just Got 100 EmailCash (r) points For FREE!
Naomi <Sharron@sbcglobal.net>
Hi submissions@scamdex.com!
You have just received 100 EmailCash (r) points ABSOLUTELY FREE.
This is an unexampled action from EmailCash (r), inc, due to upcoming
Christmas and New Year Holidays.
You can spend your EmailCash (r) points in on-line shops, make a ECP deposit
at one of the E-Banks (c), or even request a cheque to withdraw the balance
to your bank account!
Just click on the link to proceed to login/sign up page, fill in your existing credentials or
sign up for a new account - and choose the way to spend your EmailCash (r) points!
Remember, the 100 EC (r) points mentioned above is already yours, contributed to
your e-mail address and you don't have to pay a penny for it - just spend those on whatever
you desire.
It's hard to believe, but Yes, it's true!
cl More ...
314  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Sandra White
SUMMARY: Dear Beloved
Sandra White <s_white06@ace-mail.com>
--Dear Beloved in Christ,Please bear with me for sending
you this just in case you are offended by it as I know we don\\\'t know
each. It\\\'s my belief that I am doing the lord\\\'s bidding and what is
truly right in his eyes and that is what gives me the courage to send this
email to a total stranger like you. Before I start, I will need to warn you
that this email might contain the most shocking and unbelievable piece of
news you have ever had in your entire life, but I trust the lord to give you
enough faith and insight to see the sincerity in my heart.It is
by the grace of God that I received Christ, having known the truth; I had no
choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory
upon my life.I am Mrs. Sandra White, the wife of Mr. Robert
Whi More ...
315  Classified as a  scam  ATTN:WINNER   
SUMMARY: More ...
316  Classified as a  scam  CONTACT THE PAYING BANK   
SUMMARY: More ...
317  Classified as a Generic scam G Compensation.    Matti
SUMMARY: Compensation.
"Matti" <matti@masebemo.com>
Dear:friend,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
 Presently I'm in Paraguay for investment projects with my
own share of the total sum.meanwhile, i didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow. Now contact my secretary in Owerri ,Nigeria. His name
is Pastor Johnson Bello at  email: johnson_bello16@yahoo.comTelephone:
234-80561 35520, Ask him to send you the total $800.000.00
bank draft Cashier check  which I raised in your favor for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so
feel free and get in touch with my secretary Pastor Johnson Bello and
instruct h More ...
318  Classified as a Advance Fee Fraud/419 scam S Letter    Mr. Benard Bakare.
SUMMARY: Letter
Mr. Benard Bakare. <bbakare@tutopia.com.br>
Mr. Benard Bakare.
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
Dear,
My name is Mr. Benard Bakare , An account officer to
late Mr.
Craig Jones who use to work for an oil firm in
Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating
that $15.2M (Fifteen million, two hundred thousand
U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email
was picked as the beneficiary of the said funds.
I got your contact through our international trade
commission and commerce hence you can become
beneficiary to this Will. I am particularly interested
in securing his money from the Bank, because they have
issued a notice instructing me being the account
officer to produce th More ...
319  Classified as a Generic scam G Notification of Limited Account Access !    PayPal Security
SUMMARY: Notification of Limited Account Access !
"PayPal Security" <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 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 ...
320  Classified as a  scam  !!!CONTACT CLAIMS DEPARTMENT!!!    Mr. John Smith
SUMMARY: More ...
321  Classified as a Advance Fee Fraud/419 scam S THINK ABOUT THIS    JOHN KELLY
SUMMARY: THINK ABOUT THIS
"JOHN KELLY" <info@inves-link.org>
Dear Friend,
I am Barrister John Kelly (Esq.), the Personal Attorney to Mr. Cesar H. Alonso,
a foreigner, who worked with Jangle Cement Company here in Nigeria, on the 2nd
of Dec. 2002, my client and his wife, got involved in a car accident,all
occupants of the vehicle unfortunately lost there lives.
Since then I have made several inquiries to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several unsuccessful
attempts, I decided to trace his relatives over the internet, to locate any
member of his family but of no avail, hence I contacted you.
I have contacted you to assist in repatriating the fund left behind by my late
client because the bank have asked me as his lawyer to produce his next of kin.
Particularly, Bank have given me a notice to provide the next of kin to claim
the contract va More ...
322  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL MATTER.   
SUMMARY: VERY URGENT AND CONFIDENTIAL MATTER.
morgan@morganwest6.orangehome.co.uk
Urgent  Proposal.                                                           Dear Sir/Madam, I am Barrister Morgan West, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$20,000,000 (Twenty Million, United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into More ...
323  Classified as a Advance Fee Fraud/419 scam S I need your assistance.    faith moses
SUMMARY: I need your assistance.
faith moses <faith_moses006@yahoo.fr>
From:Faith Moses, Abidjan,Republic of Cote d'ivoire.   E-mail: faith_moses006@yahoo.fr Dear Goodday, One, Good a thing to write you. 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 Faith Moses 21 years old and the only Daughter of my late parents Mr. and Mrs. Moses.   My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Cote d'ivoire during his days.  It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 2004 12th Dec. Though his sudden death was linked or rather suspected to have
been masterminded by an uncle of his who travelled with him at that time.     But God knows the truth!   My mother died when I was just 6 years old,and since then my father took m More ...
324  Classified as a Generic scam G From Mr Ken Nnamani .    KEN NNAMANI
SUMMARY: From Mr Ken Nnamani .
KEN NNAMANI <kennnamani1@myway.com>Attached Message: More ...
325  Classified as a Advance Fee Fraud/419 scam S Please kindly keep it confidential    caprina doue
SUMMARY: Please kindly keep it confidential
"caprina doue" <caprinamishelledoue@atlas.sk>
Dear Friend,
Compliments of the season to you and your family. My name is CAPRINA MISHELLE DOUE. I am American by origin and Ivorian citizen by marriage abduction. I want you to read this mail very carefully with an open mind, and may God bless you as you are following it up on a humanitarian basis.
I am an American woman who got married to a military General in the Ivorian army. The Late Gen. DUNCAN DOUE died as recently as July 24th, 2006, of the AIDS epidemic in a military hospital. Some of his colleagues and friends however, said he was killed by witchcraft from his family. But I personally believe that the doctor told me he died of the AIDS epidemic. I have only one son with my late husband, whose name is LUCKY DOUE. My main aim of writing you this message is that immediately the doctor announced that my late husband has given up. His so-called brothers came a More ...
326  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Saja    vivian saja
SUMMARY: From: Miss Vivian Saja
vivian saja <vivian_saja@yahoo.fr>
From: Miss Vivian SajaAbidjan Cote D'Ivoire Dear, It is my pleasure to write you after much consideration since telephone  communication can not be suitable enough to communicate to you at first.I am Miss Vivian Saja the only daughter of late Dr Mathew  Saja of Sierra-Leone (SA) I am 24 years of age. My late father was limited liability in Cocoa and Gold merchant in  Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan - Cote d'Ivoire. A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my  mother. But before he gave up the ghost, it was as if he knew he was going to
More ...
327  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WIN    microsorft award
SUMMARY: More ...
328  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account !   
SUMMARY: Unauthorized access to your PayPal account !

 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated
and we strongly recommend t More ...
329  Classified as a  scam  WINNING AWARD    maria santo
SUMMARY: More ...
330  Classified as a Generic scam G Confirm your Account Information    PayPal Service
SUMMARY: Confirm your Account Information
"PayPal Service" <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 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 ...
331  Classified as a  scam  WINNING AWARD PRIZE    maria santo
SUMMARY: More ...
334  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE I NEED YOUR URGENT RESPOND    David Vignali
SUMMARY: Re: PLEASE I NEED YOUR URGENT RESPOND
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "Mrs. Gifty Abavana" <mrs_abavana54@excite.com>
To: "vignalid" < vignalid@bellsouth.net>
Sent: Tuesday, December 19, 2006 10:50 PM
Subject: PLEASE I NEED YOUR URGENT RESPOND
Dear Beloved Friend,
I got your contact via Internet as God wishes my name is Mrs. Gifty
Abavana and I am living with AIDS.Ever since my husband, Hon. Lawrence R.
Abavana, former Ghanaian Agriculture minister died of AIDS and I was tested
positive of the AIDS virus, the mass media wouldn't just let me and my
family be.
My children have stopped going to school because they could no longer
stand the humiliations from fellow students.The emb More ...
335  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED   
SUMMARY: YOUR ASSISTANCE NEEDED
guel@guel34.orangehome.co.uk
YOUR ASSISTANCE NEEDED
REPLY TO Email :-  florenceguel4@gawab.com  or   guelflorence@aim.com         
Attn:Dearest one,               MY name is Miss Florence Guel, daughter of the former military ruler  of Ivory coast who was murdered by agents of this present  government.After my fathers death,all of our properties were seized by  the government,and we are still being hunted by agents of this  government. Since I am the only  surviving member of my family, I have  decided to confide in a  reliable person that can help me out of my  present situation, based on   what my late father told me before he  died. I am presently seeking  political asylum in the Netherlands,  and since the law does not permit me on money More ...
336  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"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 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 ...
337  Classified as a Auction/Escrow scam A eBay New UnpaiItem Message from babyphat96: #8246157898 - response required    aw-confirm@eBay.com
SUMMARY: eBay New UnpaiItem Message from babyphat96: #8246157898 - response required
"aw-confirm@eBay.com" <aw-confirm@eBay.com>
eBay New Unpaid Item Message from
babyphat96: #8246157898 -- response required
Dear member,
eBay member babyphat96 has left you a message regarding item
#8246157898
View the dispute thread to
respond.
Regards, eBay More ...
338  Classified as a Auction/Escrow scam A Billing confirmation center -- Respond to this notification!    eBay Pearl Harbour
SUMMARY: Billing confirmation center -- Respond to this notification!
"eBay Pearl Harbour " <service@ebay.com>
Billing
confirmation
center
eBay Security
Center
We
were
unable to process your
most More ...
339  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK PHILIP BONIFAY    phili boni
SUMMARY: FROM THE DESK PHILIP BONIFAY
"phili boni" <philiboni3@hotmail.com>
FROM THE DESK OF:
MR PHILIP BONIFAY
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
(PRIVATE/CONFIDENTIAL).
I AM MR PHILIP BONIFAY 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 FU More ...
340  Classified as a Generic scam G Security: Your Online Banking Account is BlockedMessage-ID: <1166597103.88996.qmail@bankofamerica.com>From: \"Bank Of America Security\" Content-type: text/html    root
SUMMARY: Security: Your Online Banking Account is Blocked Message-ID: <1166597103.88996.qmail@bankofamerica.com> From: "Bank Of America Security" <security@bankofamerica.com> Content-type: text/html
root <root@www2.dardasha.net>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
  More ...
341  Classified as a Generic scam G YOUR INHERITANCE/CONTRACT PAYMENT    YOUR INHERITANCE/CONTRACT PAYMENT
SUMMARY: YOUR INHERITANCE/CONTRACT PAYMENT
YOUR INHERITANCE/CONTRACT PAYMENT <nnpccontract1_payment_636@fsmail.net>
Attn: scams,
YOUR INHERITANCE/CONTRACT PAYMENT
FINAL RESOLUTION OF THE PRESIDENCY
ON PAYMENT REF: 043WX/NNPC/FGN/PH-KADREF/1997 WITH THE SUM OF US$30.5M (Thirty
Million, Five Hundred Thousand United States Dollars).
INHERITED CONTRACTOR,
After due recommendations and verification from the board of directors of (NNPC),It was
conclusively
agreed that the above mentioned funds be released to you as the inherited sub-contractor to our
main
contractor who executed contract here in Nigeria and are listed for immediate payment
Note that Your outstanding (INHERITED)contract payment is US$30.5M (Thirty Million, Five Hundred
Thousand United States Dollars).
Your payment will be released to you as soon as possible through telegraphic transfer from central
bank
of Nigeria ( More ...
342  Classified as a Generic scam G Update your Online Banking Records    Bank of America Service
SUMMARY: Update your Online Banking Records
"Bank of America Service" <confirm@wamu.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user. Such action may also be in violation of local, national, and/or international law. Bank of America is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcem More ...
343  Classified as a  scam  British Lotto Xmas Promo    British National Lottery (HQ)
SUMMARY: More ...
344  Classified as a Generic scam G From AeANET.org: Government Affairs Overview   
SUMMARY: From AeANET.org: Government Affairs Overview
<richardamani2006@myway.com>
This article from AeANET.org has been sent to you by
richardamani2006@myway.com
richardamani2006@myway.com says:
Dear Sir,
Good Day, I am Richard Amani, the son of Late Brigadier Gabril Amani and I
am in search of a trustworthy investor.
I inherited {$17.3million us dollars} I need a fund Manager who will
assist me for the retrieve of the consignment from the safe keeping
company here in Accra Ghana and for the transfer of the funds into your
foreign account abroad.
Also help me invest this amount as I do not have any knowledge in
Financial investments. As soon as I hear from you, I will forward to you
with more information’s you may need.
For Further details please get back to me as soon as possible with your,
Full Names.
Contact Address.
Tel/Fax Numbers.
I await your urgent response.< More ...
345  Classified as a  scam  Investment Plan    Samir Rabia
SUMMARY: More ...
346  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received for Item #280033093863    eBay Dispute Center
SUMMARY: eBay Unpaid Item Strike Received for Item #280033093863
eBay Dispute Center <dispute@ebay.com>
Alert
Subject:
eBay Unpaid Item Strike Received for Item #280033093863
Received:
Dec-16
From:
eBay
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Strike Received for Item #280033093863
Dear eBay Member,
You have received an Unpaid Item strike.You were the winning buyer on eBay item FOUR Tienshan Folk Craft BLUE HEARTS Soup Cereal Bowls (#280033093863). The seller, disholdman has informed eBay that payment for the item has still not been received, or that the two of you were not able to come to agreement. As a result, you have received an Unpaid Item strike. If you would like additional information regarding the item in question, please review the dispute details page. Important: Repeated Unpaid Item strikes may result in yo More ...
347  Classified as a Generic scam G Urgent PayPal security notification    service@paypal.com
SUMMARY: Urgent PayPal security notification
"service@paypal.com" <service@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access li More ...
348  Classified as a Generic scam G Notification of Limited Account Access !    PayPal
SUMMARY: Notification of Limited Account Access !
"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 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 ...
349  Classified as a Advance Fee Fraud/419 scam S Your response is higly welcome pls    AHMED BAKO BAH
SUMMARY: Your response is higly welcome pls
AHMED BAKO BAH <ahmedbako98@hotmail.com>
Dear Friend,
This Letter Was First Sent To You But Uptill Now, I Have Not Heard From You. Based On This, I
Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not the
Safest Means To Reach You, But Was Left With No Other Viable Option Since There is The Pressing
Need To Reach You. I Am Quite Sure That This Mail Will Surprise You since I Have Not Been Having
Previous Correspondences with You.
I am looking for your cooperation in building a Tourist Hotel/shopping
Mall or Real Estate in your country. I am sorry if this is not in line with
your business.I need an experienced person like you to assist me to set up
and develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.
I am Mr Ahmed Bako Bah,a citizen of Na More ...
350  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential.    prince paul
SUMMARY: Urgent and Confidential.
"prince paul" <p_paul_5@hotmail.com>
FROM THE DESK OF MR, PRINCE PAUL.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
WEB SITE OF PLANE CRASH;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Attn;
ASSALAMU'ALAKUM
I am bill and exchange manager at the foreign remittance departmentat in
Bank of africa (BOA). I am writing you following the impressive information
about you through one of your friend who runs consitance firm here in my
country. He assured me of your capability and reliability to champion
this businees opportunity with.
In my departmentn we discovered an abandoned sum of $16.5m US dollars
(sixteen.five Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire
family in a concord plane crash in the year 2000 in paris that almost took
the whol More ...
351  Classified as a Generic scam G Security: Your Online Banking Account is BlockedMessage-ID: <1166558287.26680.qmail@bankofamerica.com>From: \"Bank Of America Security\" Content-type: text/html    root
SUMMARY: Security: Your Online Banking Account is Blocked Message-ID: <1166558287.26680.qmail@bankofamerica.com> From: "Bank Of America Security" <security@bankofamerica.com> Content-type: text/html
root <root@www2.dardasha.net>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
  More ...
352  Classified as a Generic scam G Security: Your Online Banking Account is BlockedMessage-ID: <1166558284.26676.qmail@bankofamerica.com>From: \"Bank Of America Security\" Content-type: text/html    root
SUMMARY: Security: Your Online Banking Account is Blocked Message-ID: <1166558284.26676.qmail@bankofamerica.com> From: "Bank Of America Security" <security@bankofamerica.com> Content-type: text/html
root <root@www2.dardasha.net>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
  More ...
353  Classified as a Generic scam G URGENT PAYMENT APPROVAL    SENATE PRESIDENT DR KEN NNAMANI
SUMMARY: URGENT PAYMENT APPROVAL
"SENATE PRESIDENT DR KEN NNAMANI" <senatepresident1@hotmail.co.uk>
FROM DR.KEN NNAMANI
HONOURABLE SENATE PRESIDENT
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area, Garki, Abuja.
REF:NO:NEW APPOINTED:S:P:F:G:(099)(2006)
ON FORIEGN CONTRACT PAYMENTS
SENATE PRESIDENT
AHMADU BELLO WAY
CENTRAL AREA, GARKI, ABUJA
========================================================
This is to officially inform you that we have verified your contract
/Inheritance file and discovered reasons why you are yet to receive your
Payment.It is because of irregularities and complications discovered On your
payment file by our technical experts in respect to your Contract
/inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommende More ...
354  Classified as a Advance Fee Fraud/419 scam S PRIVATE MESSAGE FROM MISS ROSE NNA    rose nna
SUMMARY: PRIVATE MESSAGE FROM MISS ROSE NNA
"rose nna" <rose_nna079@hotmail.fr>
FROM  MISS ROSE NNA.COTE D'IVOIRE ABIDJANWEST AFRICA.PRIVATE CONTACT  ( rose_nna0075@yahoo.fr)DEAREST  ONE,PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I AM MISS ROSE NNA 22 YEARS OLD, THE ONLY DAUGHTER OF LATE MR Hermann NNA . MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE  ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987 WHILE I WAS 3 YEARS OLD, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD OF MR. Hermann NNA.BEFORE THE DEATH OF MY FATHER ON 29TH
JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 12.3M USA DOLLAS (TWELVE MILLION THREE HUNDRED THOU More ...
355  Classified as a Generic scam G Confirm your Account Information    PayPal
SUMMARY: Confirm your Account Information
"PayPal" <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 ...
356  Classified as a  scam  NOTIFICATION    Barrister Michael Williams
SUMMARY: More ...
357  Classified as a Generic scam G Bank of America Alert: Online Account Locked !    Bank of America
SUMMARY: Bank of America Alert: Online Account Locked !
"Bank of America " <service@bankofamerica.com>
Dear Bank of America customer,
Due to concerns, for the safety and integrity of your online  account we have issued this warning message.
It has come to our attention that your Bank of America. 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 December 21 , 2006.
Once you have updated your account records your Bankf of America account service will not be interrupted and will continue as normal.
To update your Bankf of America. record More ...
358  Classified as a Generic scam G Upgrade Your Online Banking    Lloyds Bank Plc
SUMMARY: Upgrade Your Online Banking
Lloyds Bank Plc <security@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
359  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER,   
SUMMARY: =?iso-8859-1?Q?DEAR=20PARTNER=2C?=
allahim_a16@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFI More ...
360  Classified as a Generic scam G Introducing the New PayPal Security Center    PayPal Service
SUMMARY: Introducing the New PayPal Security Center
"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 ...
361  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
362  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABDU YOLA    abdu yola
SUMMARY: FROM THE DESK OF ABDU YOLA
"abdu yola" <abdu_yola75@hotmail.com>
FROM THE DESK OF ABDU YOLA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
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 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.
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 the deceased as
More ...
363  Classified as a Advance Fee Fraud/419 scam S From Dr Steve Bamba    john bamba
SUMMARY: From Dr Steve Bamba
john bamba <stevebamba_st@yahoo.com>Attached Message:
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-506210388-1166538070=:87627
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Dr Steve Bamba<BR>Abidjan,Ivoiry Coast,<BR>West Africa. </DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Confidential
message. </DIV> <DIV><BR>Dear Sir. </DIV> <DIV>I am writing this mail to you from my
residence<BR>because of how&nbsp; confidential it is, This letter<BR>contains some confidential
materials and should be<BR>held confidential from your mail box.</DIV> <DIV> More ...
364  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler22@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot re More ...
365  Classified as a Generic scam G Your PayPal Account    PayPal Inc.
SUMMARY: Your PayPal Account
"PayPal Inc." <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights reserved More ...
366  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED   
SUMMARY: FROM ALHASSAN BALA MOHAMMED
hassan@hbala96.orangehome.co.uk
FROM ALHASSAN BALA  MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend, Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right now I have only about a few months more to live on this earth, I want God to be merciful to me and accept my soul so;  I have decided to give alms to the less privilege around the world, as I want this to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia, Pakistan and Sudan. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to a motherless baby's home in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not More ...
367  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
368  Classified as a  scam  Christmas Bonanza!!!   
SUMMARY: More ...
369  Classified as a  scam  PUBLICATION RESULTS!!!!!   
SUMMARY: More ...
370  Classified as a Advance Fee Fraud/419 scam S FROM DR SAMUEL    Dr Samuel Odongo
SUMMARY: FROM DR SAMUEL
"Dr Samuel Odongo" <sodongo003@yahoo.es>
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 COTONOU,
TELEX: 5394
SWIFT: ROYFITR CTNOU
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Season,
Permit me to introduce myself to you. My name is Dr.
Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to
know about you in my private search for areliable
person/company to handle an important assingment on
behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a
prosperous oil\Gold merchant had in our Bank the sum of
$48.5million in a domiciliary ccount.Unfortunately, he
was involved in a ghastly motor accident in Benin
Republic,which lead to his untimely demise in June 2003.
Efforts had been made by the manageme More ...
371  Classified as a  scam  CATEGORY ONE NOMINEE   
SUMMARY: More ...
372  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Danga.    vivian danga
SUMMARY: From: Miss Vivian Danga.
vivian danga <viviandanga123@yahoo.com>
From: Miss Vivian Danga.Abidjan Cote d'Ivoire .   Dearest One,   I am Miss Vivian Danga . with my brother Maxwell . we are in possession of a large sum of US$10.5 Million in cash which we want to invest in your country under your care.   This money was inherited from our late father Dr Francis Danga who was the Chief Accountant of Sierra Leone Gold &  diamond Mining Corporation during our 8 years civil War when Major Johnny Paul Koromah was the country's president. This money is of no criminal origin as it was largely realized from black market sale of alluvial gold dustduring the war.   I wish to invest this money in your country. I also plead you help me  on the investment part of the
business; you have a free hand of operation. I will like you to send me your telephone number so that I will discuss with you in person also I will send you the name of th More ...
373  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal
SUMMARY: Update Your PayPal Account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All righ More ...
374  Classified as a  scam  KRASLOTEN AWARD!!!    susan henk
SUMMARY: More ...
375  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP    ahmed derick
SUMMARY: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP
"ahmed derick" <ah_derick5@hotmail.com>
Dear Partner,
Confidencial and top secret
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility,. I am the bill and exchange manager
in African Development Bank. I Hoped that you will not expose or betray
this trust and confident that i am about to repose on you for the mutual
benefit of our both families.
We need your urgent assistance in transferring the sum of US$12.5M ( Twelve
Million, Five Hundred Thousand million US dolloars) immediately to your
account.The money has been dormant for may years in our Bank here without
any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the a More ...
376  Classified as a Generic scam G You have exceeded the maximum number of allowed attempts.    service@bankofamerica.com
SUMMARY: You have exceeded the maximum number of allowed attempts.
service@bankofamerica.com<service@bankofamerica.com>
   
  By now you have heard about SiteKey, our new, free, award-winning security feature we launched as part of our ongoing commitment to help protect you against identity theft and fraud. Industry experts have recognized us as the first bank to offer this extra level of protection. It has come to our attention that you did not create your personalized SiteKey properly. This require you to to sign in to Online Banking and complete the sign up process. This is the last time you will be able to sign in to Online Banking without first signing up for SiteKey. Bank of America is committed to ensuring your online security, and we are the top-rated bank in industry-leading safety features such as SiteKey.
  Please verify your information within 48 hrs t More ...
377  Classified as a Generic scam G Your PayPal Account    PayPal Inc.
SUMMARY: Your PayPal Account
"PayPal Inc." <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights More ...
378  Classified as a Generic scam G Failure To Update Paypal Account   
SUMMARY: Failure To Update Paypal Account
paypal@paypal.com
Protect Your Account InfoMake sure you never provide your password to
fraudulent websites.To safely and securely access the PayPal
website or your account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real
PayPal site.PayPal will never ask you to enter your password in
an email.For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your
PayPal password to anyone, including PayPal employees.Activate Your Account!Update Your
Information,To complete your PayPal
account, you must click the link
below and enter your password on the following page to confirm your email
address.Click
here to activate your
accountYour new PayPal More ...
379  Classified as a Advance Fee Fraud/419 scam S please reply immediately !!!    Mr. Saleem Mohd Ahmed
SUMMARY: please reply immediately !!!
Mr. Saleem Mohd Ahmed <mohammadsaleeee@excite.com >
From: Mr. Saleem Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Email:mohd40s@graffiti.net
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITTED
ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twe More ...
380  Classified as a  scam  IMPORTANT: PayPal Security Measures PP-052-CA-788    Washington Mutual Service
SUMMARY: More ...
381  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal
SUMMARY: Update Your PayPal Account
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights reserv More ...
382  Classified as a  scam  Claim Your Lucky Prize won   
SUMMARY: More ...
383  Classified as a  scam  Uk Lotto Xmas Promo    Uk National Lottery
SUMMARY: More ...
384  Classified as a  scam  Claim Your Lucky Prize won   
SUMMARY: More ...
385  Classified as a  scam  CONTACT JAMES WILSON!!!   
SUMMARY: More ...
386  Classified as a  scam  Approved International Lottery .NL    International NL.Promotions
SUMMARY: More ...
387  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
SUMMARY: URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <peterbasil133@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smith passed away peacefully in
the Lister Hospital London, aft More ...
388  Classified as a Generic scam G Confirm your Account Information    PayPal Center
SUMMARY: Confirm your Account Information
"PayPal Center" <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 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 ...
389  Classified as a Advance Fee Fraud/419 scam S Please Sir Help Me Stand On My Behalf    miss mariam
SUMMARY: Please Sir Help Me Stand On My Behalf
"miss mariam" <mariamdiouf6000@yahoo.com>
Hello My Dearest One ,
My name is Miss Mariam Z,I am single, not yet married fair in complexion , 5.8ft tall, How are you
doing today? hope you are fine and in good condition of health.l am very far from you, and i know
that distance can never be of any hinderance to a geniue love not to grow BUT i think it is very
necessary that i let you know more about me because it is very important,that l let you know about
me well, l am an orign of Rwanda l am currently residing here in dakar senegal which is in West
Africa because of the war that happened in my country of origine.i dont have a phone number with me
here but i will try to get&give you the phone number of the Revrend here in the camp that is
incharge of our hostel so that you can call me through there if you whish,but that will be on your
next mail to me.I beli More ...
390  Classified as a  scam  CONTACT YOUR PAYMEN AGENT///   
SUMMARY: More ...
391  Classified as a Generic scam G Your PayPal Account    PayPal Inc.
SUMMARY: Your PayPal Account
"PayPal Inc." <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights rese More ...
392  Classified as a Generic scam G Update Your PayPal Account    PayPal Inc.
SUMMARY: Update Your PayPal Account
"PayPal Inc." <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights r More ...
393  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    mrs nenadi
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"mrs nenadi" <mrs_nenadi_usman008@hotmail.com>
My Dear
I am Mrs nenadi usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon More ...
394  Classified as a Generic scam G Fraud Prevention Measures    Bank of America Service
SUMMARY: Fraud Prevention Measures
"Bank of America Service" <support@wamu.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user. Such action may also be in violation of local, national, and/or international law. Bank of America is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agenc More ...
395  Classified as a Generic scam G PayPal Notification: Possibile Account Theft    PayPal Security Service.
SUMMARY: PayPal Notification: Possibile Account Theft
"PayPal Security Service." <support@PayPal.com>
The security questions and answers for your PayPal account were changed on December 18, 2006.
If you did not authorize this change,please contact us immediately using this link :
https://www.paypal.com/xreport/f2=default
However, You will need to update some of your records in our Resolution center
if not will result account suspension. For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center. Please update your records.
Sincerely,
PayPal
To modify your notification preferences, log in to your
PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes
may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable
information to third partie More ...
396  Classified as a Generic scam G ANZ Bank Customer Verification    ANZ Bank
SUMMARY: ANZ Bank Customer Verification
ANZ Bank <support@anz.com>
Dear customer!
ANZ 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://www.anz.com/inetbank/bankmain
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
Australia and New Zealand Bank
http://www.anz.com/
© Copyright Australia and New Zealand Banking Group Limited (ANZ) More ...
397  Classified as a Advance Fee Fraud/419 scam S From Mr:Rick Nelson    Dr William James
SUMMARY: From Mr:Rick Nelson
"Dr William James" <dr_w_j01375@hotmail.com>Attached Message:
Do accept my sincere apologies if my mail does not meet your personal ethics
although,I wish to use this medium to get in touch with you first because
it's fastest means.I am an extenal auditor of a well known Bank here in the
United Kingdom.
In one of our peroidic auditing I discorved a dormant account with holding
balance of 15,000,000(Fifteen Million British Pounds)which has not been
operated for the past three years.From my investigations and
confirmations,the owner of this account,a foreigner by
name Mr.Gregory .B.Wilson died in July 19,2003 in plane crash and since
then nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of neither the
account nor the funds.
I have secretly discussed this matter with a top senior min More ...
398  Classified as a Advance Fee Fraud/419 scam S From Mr:Rick Nelson    Dr William James
SUMMARY: From Mr:Rick Nelson
"Dr William James" <dr_w_j01373@hotmail.com>Attached Message:
Do accept my sincere apologies if my mail does not meet your personal ethics
although,I wish to use this medium to get in touch with you first because
it's fastest means.I am an extenal auditor of a well known Bank here in the
United Kingdom.
In one of our peroidic auditing I discorved a dormant account with holding
balance of 15,000,000(Fifteen Million British Pounds)which has not been
operated for the past three years.From my investigations and
confirmations,the owner of this account,a foreigner by
name Mr.Gregory .B.Wilson died in July 19,2003 in plane crash and since
then nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of neither the
account nor the funds.
I have secretly discussed this matter with a top senior min More ...
399  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    zozo spener
SUMMARY: I NEED YOUR URGENT REPLY
"zozo spener" <zozo_spener005@latinmail.com>
FROM THE DESK OF DR.ZOZO SPENER
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST
AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DO More ...