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: September 2006

3900  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT.    Mr.Peter Don Mark
SUMMARY: GET BACK TO ME URGENT.
"Mr.Peter Don Mark" <pmar_don@hotmail.com>
PETER MARK & ASSOCIATES CLARENDON CHAMBERS & SOLICITORS
7 STONE BUILDINGS,
LINCOLN'S INN, LONDON
WC2A 3SZ
Tele+44-703448296
Fax+44-703448396
EMAIL: pmark_solicitor@yahoo.compmark_solicitor@yahoo.com
Best regards,
Peter Mark ESQ
 
PARTNERS:
Martins MichelJohn Mark
John Williams.ETCFREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now! More ...
3901  Classified as a Advance Fee Fraud/419 scam S Awating your swift response    Nana Boateng
SUMMARY: Awating your swift response
"Nana Boateng" <nana_boateng26@pobox.sk>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence
in this transaction, this is by virtue of its nature as being utterly confidential and top
secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I wish to rely on your
discreteness and ability in transaction of this nature. Let me start by introduce my self
properly to you, My name is Mr. Nana Boateng,I am the regional bank manager of the International
Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable person to handle this
Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and NTERGRITY; I More ...
3902  Classified as a Advance Fee Fraud/419 scam S CHECK THIS OUT.    L.M
SUMMARY: CHECK THIS OUT.
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 More ...
3903  Classified as a Generic scam G TOP URGENT    Alh.Ibrahim D.Waziri
SUMMARY: TOP URGENT
Alh.Ibrahim D.Waziri <john_ikechu@yahoo.com>
NNPC Top Management OFFICE
MUDOK AVENUE,IKEJA
LAGOS NIGERIA
ATTENTION
WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE
NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELEIVE THAT YOU WOULD BE IN A POSITION TO HELP US IN
OUR BID TO TRANSFER THE SUM OF&! nbsp; FORTY ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS USD$50.5M
INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISAL AND APPROVAL
IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF FEDERAL REPUBLIC OF NIGERIA.WITH OUR POSITION,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY ONE MILLION, FIVE HUNDRED THOUSAND US
DOLLAS.( USD$50.5M). THIS WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM THESALE OF CR More ...
3904  Classified as a Advance Fee Fraud/419 scam S I AM Mr.AHMED HASSAN    I AM Mr.AHMED HASSAN
SUMMARY: I AM Mr.AHMED HASSAN
"I AM Mr.AHMED HASSAN" <mrahmed131hassan@yahoo.com.au>
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which
Is sent without you prior permission since we do
Not know each other before now but we will meet soon because of my
Situation. I got your contact through network online hence decided to
Write you because of my desperate situation,
I strongly believe that this massage would come to you as a surprise.
Infect, it is in respect of the strict confidence given to me that you
Are honest and versatile in business that motivated my interest to seek for your Co-operation in
this transaction.
I am Mr. Ahmed Hessian the CHIEF SECURITY OFFICER [C.S.O] in one of the security firm in Dubai
U.A.E.
I found out that there's a trunk box deposited in my company six years ago as a family treasure but
later I found out that the content of that bo More ...
3905  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments,    RAMZI NASSER
SUMMARY: Good day and Compliments,
RAMZI NASSER <ramzinasser02@adinet.com.uy>
Good day and Compliments,
I got your contact from the internet, and picked interest to write you.
My name is Ramzi Nasser I am a muslim student of Lebanon illionois
collage and Universtities, and also HIV possitive. I am 24 yrs old. I'd
like any person who can be caring, loving and home oriented.
I will love to have a long-term relationship with you and to know more
about you. I would like to build up a solid foundation with you in time
coming if you will be able Well, my parents died during isreali attack
in lebanon earlier two months ago and left me and my younger brother
behind in this sorowfull world.
That faithfil day I went for an urgent massage with my little brother
which my father sent us but befor i came back i saw many people
sorounding my house befor i know what is going on i saw Red cross
caring the b More ...
3906  Classified as a Generic scam G FROM MR NASRIN    Mr Nasrin Farooq
SUMMARY: FROM MR NASRIN
"Mr Nasrin Farooq" <nasrin_1_farooq@yahoo.com>
From: Mr. Nasrin Farooq
Branch Maneger
National Bank of Dubai,
Emirate Tower Branch
Emirate Tower Shopping Boulevard,
Mezzanine Floor
Shaikh Zayed Road,
United Arab Emirates.
Email:nasrin_1_farooq@yahoo.com
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. Nasrin Farooq, the Branch manager,
National Bank of Dubai, Emirate Tower 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/contractorMore ...
3907  Classified as a Phishing, ID Theft scam P Urgent Security Alert!!! : Your Online Banking Is Blocked    Halifax Plc UK
SUMMARY: Urgent Security Alert!!! : Your Online Banking Is Blocked
Halifax Plc UK <account.servelet@1.olb.halifax.co.uk.simplenet.com>
Your Online Banking Is
Blocked
Dear Valued Customer,
In the last few days, our Online banking security Team has observed
unusual logons on your account, from Different Blacklisted IP's
therefore we are Issuing this security warning. Your Online
Banking Access Has therefore been Blocked, to prevent further
unauthorized access for your safety.
We have decided to put an extra verification process to ensure your
identity and your account security. Please click on
Continue to Log In button below to continue to the
verification process.
 
N.B (Failure
to verify your account details correctly will lead to account
su More ...
3908  Classified as a Employment/Job scam E EMPLOYMENT OFFER    ALAN JOHNSON
SUMMARY: EMPLOYMENT OFFER
ALAN JOHNSON <ALAN_JOHNSON830@YAHOO.COM>
Dear Sir/Madam,
 
Would you like to work online from home and get paid Monthly? TEAC Intl Inc. needs a
Representative/agent worldwide, we want to know if you will like to work online from home and
getting paid monthly withoutleaving or affecting your present job?.
 
It's just that we presently run a Branch in the UK and we need someone to work for the company as a
representative/agent. Our company produces various electronics, computers, software's, hardware's,
which we have clients we supply weekly in the states, so we need someone in the states to work as
our
representative and assist us in processing the payments from our clients and we will pay him/her
weekly salary of $3000.00USD per month.
 
Our payments will be issued out in your name and you get them cashed in your bank while some will
be wired into your b More ...
3909  Classified as a Advance Fee Fraud/419 scam S Attention :    Barrister Fred Eisenhart
SUMMARY: Attention :
Barrister Fred Eisenhart <barr_fredschambers@klepetulja.com>
Barrister Fred Eisenhart , Park Chambers, 201 Yarborough Street, D4 7HK, London, U.K E-mail: barr_fredschambers@walla.com Telephone : + 44 70 3196 8945   Dear Sir/Madam, I am Barrister Erich Sulters. I was the Personal Attorney to Mr. William Heinz, the Chairman/CEO of BZ Sales and Engineering Company, here in London which Filed for Bankruptcy and was subsequently liquidated Due to an accumulated Debt of US$45,000.000.00 Unpaid Funds owed some of their Major Customers. Following the Liquidation my Client's Company in the year 2002,He lost all he had which were confiscated by Court Appointed Baillifs. Prior to the Confiscation Order,My Client Disclosed to me of some Cash Deposits totalling US$15,500.000.00 which he Lodged with a Private Finance Company here and didn't declare these Information to any one for fear of Loosing completely all he has laboured for in Life and also to save him fro More ...
3910  Classified as a Auction/Escrow scam A Dear eBay Community Member    aw-confirm@eBay.com
SUMMARY: Dear eBay Community Member
"aw-confirm@eBay.com" <aw-confirm@eBay.com>
eBay sent this message to Edwards Davis (bluetooth_direct_2010).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 halton24
About This Member
halton24 ( 106)  
Positive Feedback:
100%
Member Since:
10-Feb-02
Location:
Nottinghamshire, United Kingdom 
Registered On:
www.ebay.co.uk
 
Hello,
 
Let me know how much will be the shipping costs to Nottinghamshire, United Kingdom? And what More ...
3911  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: APOLLOS IKPOBE   
SUMMARY: FROM THE DESK OF: APOLLOS IKPOBE
<mrtonystb@universia.net.mx>
FROM THE DESK OF: APOLLOS IKPOBE
ZENITH INTERNATIONAL BANK PLC
My name is Apollos Ikpobe, I am writing in respect of a foreign customer of
my bank (ZENITH INTERNATIONAL BANK PLC)with account number 14-255-2004/ZIB/t
who perished in a plane crash Korean Air Flight. Since the demise of this
client customer, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his
funds of USD$.30 m, [Thirty million United States dollars] which has been
with my branch for a very long time. On this note, I decided to seek for a
foreigner who I can present as the next of kin hence no one has come up to
be the next of kin. And the banking ethics here does not allow such money to
stay more than twelve Banking years, after which the money will be call into
the bank treasury as uncl More ...
3912  Classified as a Auction/Escrow scam A Win the best car Viper SRT-10 offered by eBay.com    eBay
SUMMARY: Win the best car Viper SRT-10 offered by eBay.com
"eBay" <aw-confirm@ebay.com>
Congratulations!
Win the best car Viper
SRT-10
offered
by eBay.com
eBay offers this
month a great prize for members
All you need to do is to
Click Here
 and enter this number
48nd3sak4wd
in the key box .
 
 
 
Helpful links
 
Your account
- Check your account balance with eBay
My eBay
- Track your buying and selling activity
Discussion boards
- Get help from other eBay members
eBay Help - Find answers to your questions
 
More ...
3913  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET    ahmed tanga
SUMMARY: URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET
"ahmed tanga" <ahmed_tanga022@hotmail.fr>
 
 
 
 
FROM DR MOHAMMED TANGA. THE ACCOUNTANT GENERAL
BANK OF AFRICA OUAGADOUGOU  BURKINA FASO.
                                      A CONFIDENTAIL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the Bank of Africa Ouagadougou, Burkina Faso in the west African Sub-region.During the period of my executing my official obligation relative to Auditing cum Accounting in the Bank,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer the floating sum of US$21,000, 000 million Us dollars).
&nbs More ...
3914  Classified as a Generic scam G IMPORTANT - Notification of Limited Account Access .    PayPal
SUMMARY: IMPORTANT - Notification of Limited Account Access .
"PayPal" <service@intl.paypal.com>
Dear PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submitting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
If this is not completed by August 29, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your c More ...
3915  Classified as a Advance Fee Fraud/419 scam S From: Barrister. Mike Kiyamo    BARRISTER MIKE KIYAMO ESQ
SUMMARY: From: Barrister. Mike Kiyamo
BARRISTER MIKE KIYAMO ESQ <barristeresq@adinet.com.uy>
From: Barrister. Mike Kiyamo
Of Kiyamo legal Chambers
16 Ikate Street Ikoyi
Lagos Nigeria.
From: Barrister. Mike Kiyamo
ATTN: Good Day
I am Barr. Mike Kiyamo an Attorney at Law and Senior Advocate of
Nigeria. I am the personal Attorney to Engr. Thomas, American by
Birth, who used to work with Shell Development Company in Nigeria.
Here in after shall be referred to as my Client. On the 21st of April
2005 my client, his wife and their three Children were involved in a
fatal car Accident along Saga mum Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several inquires to your Embassy to locate any
of my clients extended Relatives this has also proved unsuccessful.
After these several Unsuccessful attempts, I decided to track his last
Na More ...
3916  Classified as a Generic scam G Important Notice From Bank Of America    Bank Of America
SUMMARY: Important Notice From Bank Of America
"Bank Of America"<fraudnotice@bankofamerica.com>
 
 Dear
valued Bank of America member:
 
We recently noticed one or more attempts
to log in to your Bank Of America account from a foreign IP adress and
we have reasons to believe that your
account was used by a third party without your authorization. If you recently
accessed your account while traveling, the unusual login attempts may have been
initiated by you.
 
The login attempt was made
from:
IP adrress: 212.165.168.55
ISP Host: reverse.newskies.net
 
Please click link below to verify your
information:
 
https://www.bankofamerica.com/update_information
 
Please Note. If you choose to ignore our
request, you leave us no choice but to temporally suspend your
account.
 
S More ...
3917  Classified as a Generic scam G URGENT $150 Reward Survey !    Three Rivers Federal Credit Union
SUMMARY: URGENT $150 Reward Survey !
"Three Rivers Federal Credit Union"<office@site.com>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Three Rivers Federal Credit Union online department to take part in our quick and easy 5 question survey.
In return we will credit $150 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
https://www.3riversfcu.org/comp More ...
3918  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP WITH MRS EVLYN MOYO.    evlyn moyo
SUMMARY: PARTNERSHIP WITH MRS EVLYN MOYO.
"evlyn moyo" <evlyn_moyo@hotmail.com>
Mrs. Evlyn Moyo
Republic of South Africa.
Tel: +27-73 349 1086
E-mail: evlynmoyo@yahoo.com
Attn: Director/Managing Director.
I am Mrs. Evlyn Moyo the wife of Late Mr. Francis Moyo a well-known farmer
and businessman from the republic of Zimbabwe. I got your contact details
while I was searching for a trustworthy and honest partner and trustee whom
I will put my life and that of my only son, John Mac into his/her hands.
My late husband was murdered by the supporters of the ruling party of
President Robert Mugabe in 2005 during the later stage of the land reforms
introduced by the government of President Mugabe. He was murdered in cold
blood because he was sponsoring and supporting the opposition party {M.D.C}
and did not support the government plan to take away all the white own
farmers.
Be More ...
3919  Classified as a Generic scam G Your Amazon account access was limited !!    Amazon | Com
SUMMARY: Your Amazon account access was limited !!
"Amazon | Com" <sales@amazon.com>
  Dear Amazon®   member, 
It has come to our attention that
your Amazon order Information
records are  out of date.That requires you to update
the order Information If you could please take
5-10 minutes out of your online 
experience and update your order records, you will not run
into any future problems with Amazon online service.
                                      
However, failure to update your records will
result in account termination. Please update your records in
maximum 24 hours.  Once you have updated
records, your Amazon sessionMore ...
3920  Classified as a Advance Fee Fraud/419 scam S Prayer Request...(Please Read)    Burnett Adelle
SUMMARY: Prayer Request...(Please Read)
"Burnett Adelle" <prayingsoul2006@aim.com>
Beloved In Christ,
Greetings in the name of our Lord Jesus Christ the Prince of peace and the
KING of kings.
It's a great pleassure for me to write you this short mail of mine, I am
Burnett Adelle a 25 years old christian girl, I am sorry for any
inconveniency that this mail may cause you. I don't have a computer of my
own, a missionary from France allows me to use her computer since she
can't help me in any other way.
I am a Victim of war in (COTE D'IVOIRE) Africa, I do have a small
business before the war where I make my ends meat but unfortunately the
REBELS came and destroyed all my properties and set fire on houses and
offices of which mine is one of them, all my things are gone with fire,all
what I have worked for in the past years
are gone just on one day.
You know very well that a victim of war More ...
3921  Classified as a  scam  CONGRATULATIONS : YOU HAVE WON !!    bank giro
SUMMARY: More ...
3922  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP    Mr. P.G. K. Adams
SUMMARY: BUSINESS RELATIONSHIP
"Mr. P.G. K. Adams" <peteradams@37.com>
Email From: Email: peteradams@37.com
Reply Email: pgkadams@rediffmail.com
Dear Sir,
I am Peter Gerald Kennedy Adams an accounts Supervisor in Allied Trust Offshore Finance ATF.
By Divine Providence, I have the pleasure to write this letter of intent to you. It was in the
course of my diligent search to get a well-versed businessman /executive in Asia and Europe that i
ran into your contact through a mercantile directory. It’s particularly interesting to note that
you have vast business experience, which will be of immense advantage in this matter. From what i
have read I have great discouragement writing you this preposition because a lot of bad businesses
One will find it very difficult to discern between good and bad ventures but i leave this to you to
discern after the completion of this transaction.
Every year the Neth More ...
3923  Classified as a Advance Fee Fraud/419 scam S VB: Respond (another scam to ad to your site)    BigScreen Entertainment
SUMMARY: VB: Respond (another scam to ad to your site)
"BigScreen Entertainment" <mail@bigscreen.se>
Here's another one...
Add it to your list! Thanks for enlightening people and hanging these
moorons out in the open ;)
Regards
///Chris
Sweden
_____
-----Ursprungligt meddelande-----
Från: Mary Lynch [mailto:ysuzz8julp9h2@aim.com]
Skickat: den 26 september 2006 16:45
Till: mail@bigscreen.se
Ämne: Respond
Dear Friend,
Urgent Assistance Required.
My name is Mrs. Mary Lynch from Bills & Exchange Department HSBC Bank
International. I would want to use this medium after going through
your profile to seek for assistance in a business transaction which is
of mutual benefit. A foreigner late Mr.David McGrath who is from the
United State, an Oil merchant/Contractor with the British Government ,
until his death in a ship mishap on the 2nd of May 1999, wh More ...
3924  Classified as a Lotto/Lottery scam L Please Fill Appropriately!    Bank of America
SUMMARY: Please Fill Appropriately!
Bank of America <onlinebanking@alert.bankofamerica.com> More ...
3925  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest..............    Cohen Ford
SUMMARY: Notification of Bequest..............
"Cohen Ford" <barr_ford77@hotmail.com>
ATTENTION:
Before I start,I must first apologize for this unsolicited mail to you.I
am aware that this is certainly an unconventional approach to establishing a
relationship,but you will realize the need for my action.I guessed that you
have not received the Bequest Notification which l earlier sent to you by
post last week with the address I saw in the WILL of late Mr.Pal Stark"
before this time.That is why I considered it necessary to contact you
through email.
On behalf of my late client,Mr.Pal Stark of the blessed memory,
I write to notify you that my late client Mr.Pal Stark bequested to you the
sum of nine hundred thousand British Pounds(900,000),in the codicil to his
will and last testament.Late Mr.Pal Stark died after a brief illness on 1st
May 2005. Until his death, Late Mr.Pal Stark was More ...
3926  Classified as a Generic scam G Contact my secretary    Emile Mankah
SUMMARY: Contact my secretary
"Emile Mankah" <Emilemankah@yahoo.es>
With Due Respect
I'm delighted to bring to your notice about my success
in getting those funds transferred under the
cooperation of a new partner from Indonesia. Presently
I'm in the Indonesia for investment projects with my
own
share of the total sum.
Meanwhile, I did not forget your past efforts and
attempts in transferring those funds despite that it
failed us some how.Considering that you are a
humanitarian worker assures me of your use of the
funds
I am about to offer you.Now contact my secretary,his
name is Mr. Samule E-mail samule74bass@yahoo.com
Ask him to send you a parcel contaning $850.000.00
which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I
appreciated your collective effort and I believe you
willput this funds into the best use More ...
3927  Classified as a Auction/Escrow scam A * * * Please Verify & Update Your Account * * *    eBay
SUMMARY: * * * Please Verify & Update Your Account * * *
"eBay" <accounts@eBay.com>
Update
Your Account Information
According to our site policy you will have to confirm that you
are the
real owner of the eBay account by completing the following form.
Never share
your
eBay password to anyone!
Establish your proof
of
identity with ID Verify (free of charge) - an easy way to help
others trust
you as their trading partner. The process takes about 5 minutes to
complete
and involves updating your eBay information. When you're
successfully
verified, you will receive an ID Verify icon
in your feedback profile.
To update
your eBay records
Click
here More ...
3928  Classified as a  scam  International email award    emesl mail
SUMMARY: More ...
3929  Classified as a  scam  CONTACT YOUR AGENT DR. DESMOND WILLIAMS!!!!    CiscoGobal Network
SUMMARY: More ...
3930  Classified as a  scam  Euromillion Loteria Español    info mailer
SUMMARY: More ...
3931  Classified as a Phishing, ID Theft scam P Your account has been randomly flagged !    PayPal Departament
SUMMARY: Your account has been randomly flagged !
"PayPal Departament" <service@paypal.com>
Dear PayPal valued member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the link below:
SERVICE:
Online Bill Pay
EXPIRATION: September 28, 2006
Click
Here to begin the renewal of your PayPal Billing Department .
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account. More ...
3932  Classified as a Generic scam G Security Alert    Halifax Online Bank Plc
SUMMARY: Security Alert
Halifax Online Bank Plc <Alert@Halifax.co.uk>
Dear valued HALIFAX
member:
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 More ...
3933  Classified as a Generic scam G Why is my account access limited?    PayPal Security
SUMMARY: Why is my account access limited?
"PayPal Security"<security@paypal.com>
ï
 
 
 
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
More ...
3934  Classified as a Generic scam G Notification of Limited Account Access    PayPal Service
SUMMARY: Notification of Limited Account Access
"PayPal Service" <support@paypal.com>
<table style="width: 600px;" border="0" cellpadding="0" cellspacing="0">
<tbody><tr>
</tr>
</tbody></table>
<hr noshade="noshade" size="1">
<img src="http://paypal.com/en_US/i/scr/pixel.gif" height="10" width="1"><br>
<table border="0" cellpadding="0" cellspacing="0" height="316" width="750">
<tbody><tr>
<td height="287" width="750">
<span style="font-weight: bold;">PayPal Department Notice </span><br><br>
<p> You have received this email because you or someone had used your account from different
locations.< More ...
3935  Classified as a Generic scam G First United Bank & Trust Urgent Survey !    do-not-reply@mybankfirstunited.com
SUMMARY: First United Bank & Trust Urgent Survey !
"do-not-reply@mybankfirstunited.com" <do-not-reply@mybankfirstunited.com>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by First United Bank & Trust department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!
Helping us better understand how our customers needs, benefits everyone.
With the information collected we can decide to improve and expand our services.
The information you will provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database. After we process the results of this urgent survey you will be contacted again.
We kindly ask you to spare two minutes of your time to take part on this unique offer!
To Continue click on the link below:
https://www.mybank4.com/onlineserv/HB/Signo More ...
3936  Classified as a Generic scam G Nationwide Bank Account Information    Nationwide Building Society
SUMMARY: Nationwide Bank Account Information
Nationwide Building Society <accounts@nationwide.co.uk>
 INTERNET BANKING
 
  Welcome to
Nationwide's Internet Banking
Notice to Nationwide customers,
In order to accommodate our growth, Nationwide has enhanced its Checking, Savings, and Constant Credit account number structure from a 10-digit to a 13-digit format. Starting with 26 September 2006, we have added three leading zeros to your existing account numbers. This change may effect some Nationwide clients.
After logging on, you may need to validate your account to continue your Online Banking.
If you order your checks at your local branch your checks will be automatically printed with the 13-digit account number the next time you place an order.
If you order your checks from a source other than Nationwide, remember to inform your check supplier of the new 13-digit account number.
This change will have no effec More ...
3937  Classified as a Generic scam G Online Bank Alert    JPMorgan Chase & Co.
SUMMARY: Online Bank Alert
JPMorgan Chase & Co. <service@chase.com>
 
 Dear Customer,
   
 You have received this email because we have strong reason to believe that
your Chase account had been recently compromised. In order to prevent any
fraudulent activity from occurring we are required to open an investigation
into this matter.
 If your account informations are not
updated within the next 72 hours, then will assume this account is
fraudulent and will be suspended. We apologize for this inconvenience, but
the purpose of this verification is to ensure that your Chase account has
not fraudulently used and to combat fraud.
 To speed up the process, you are required to verify your Chase account
by following the link below:
 https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
& More ...
3938  Classified as a Generic scam G Be one of the 100 lucky costumers - Take 100$ from MSGCU!    MSGCU
SUMMARY: Be one of the 100 lucky costumers - Take 100$ from MSGCU!
"MSGCU"<office@msgcu.org>
Dear Customer,
CONGRATULATIONS !!!
This is the final chance that the Michigan Schools & Gouvernment Federal Credit Union online department gives you to take a part in our quick and
easy 5 question survey. This is a limited offert because only the first 100 participants will get 100$.
In return we will credit $100 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of More ...
3939  Classified as a  scam  EMAIL AWARD NOTICE!!!    claims awarddeptnl
SUMMARY: More ...
3940  Classified as a Generic scam G Recover your account access    Decatur Credit Union
SUMMARY: Recover your account access
"Decatur Credit Union"<service@decu.com>
New Online Banking System!
We are pleased to introduce our fully upgraded Online Banking
CU@Home and Bill Pay@Home. Your account login and password
for online banking will continue to be the same. The moment you click the
login link, your account login and password are encrypted using Secure Sockets Layer (SSL)
technology keeping your information secure. Also, note that account
history will be available only from October 5nd. If you need earlier account information, we can provide that to you quickly.
To get started with our fully upgraded Online Banking System, click
here.
Thank you for
using DECATUR EARTHMOVER CREDIT UNION services.
To get information regarding your Decatur Earthmover Credit Union
credit card and recover your account access, click
here.
  More ...
3941  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    bob mike
SUMMARY: Dear Beloved
"bob mike" <mack347@gmail.com>
Dear  Beloved
 
Due to the sudden death of my husband General Abacha the former head of state of
Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.
I have lost  confidence with anybody within my country and I got your  contacts through personal research .
I will give you more  details when  you reply, due to security network placed on my daily  affairs .
I am contacting you because my husband  deposited $12.6million  dollars with a security firm abroad whose name is withheld for now till we communicate.
 
I will be happy if  you can receive this  funds and keep it safe as I assure  you 20% of this funds .
I will like you to commence communication as I await  your  urgent response.
Sincerely More ...
3942  Classified as a Advance Fee Fraud/419 scam S A secondary e-mail has been added to your PayPal account.    PayPal
SUMMARY: A secondary e-mail has been added to your PayPal account.
"PayPal"<accounts@paypal.com>
You've added an additional email address to your account.
If you don't agree with this email ali88dsa@cox.net and if you need assistance with your account,
click here and login.
To make sure you can use your PayPal account the next time you make a
purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and click the
Help link located in the top right corner of any
PayPal page.
PayPal Email ID PP007 More ...
3943  Classified as a Generic scam G GOLD OFFER    kenoli mining
SUMMARY: GOLD OFFER
kenoli mining <kenolimining2@yahoo.co.uk>
Dear Friend,    We have this chance in coperation with you for long term business relationship.We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile, we have gold dust for sale for longterm purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the official offer for gold dust already in mining warehouse at western region of Ghana. commodity: au gold dust.Origin:Ghana.Quantity:100kgs minimum for initial shipmentPrice: $15,000 per kilo.payment:50% cash or by swift transfer after ascertain the gold in the location.Quality:22+carat.Location: Deposited in the mining warehouse for safekeeping  in our site.Shipment:by air .PROCEEDURE:1,buyer visit the location of the gold in Ghana inspect and make shipment to his destination of choice for final refinery.2,Seller
hand ove More ...
3944  Classified as a Generic scam G New Online Banking System!    Member Services
SUMMARY: New Online Banking System!
"Member Services"<service@decu.com>
New Online Banking System!
We are pleased to introduce our fully upgraded Online Banking
CU@Home and Bill Pay@Home. Your account login and password
for online banking will continue to be the same. The moment you click the
login link, your account login and password are encrypted using Secure Sockets Layer (SSL)
technology keeping your information secure. Also, note that account
history will be available only from October 5nd. If you need earlier account information, we can provide that to you quickly.
To get started with our fully upgraded Online Banking System, click
here.
Thank you for
using DECATUR EARTHMOVER CREDIT UNION services.
To get information regarding your Decatur Earthmover Credit Union
credit card and recover your account access, click
here.
  More ...
3945  Classified as a Generic scam G Your account has been flagged!    PayPal
SUMMARY: Your account has been flagged!
"PayPal" <webmaster@paypal-flagged.com>
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to update your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your a More ...
3946  Classified as a Phishing, ID Theft scam P Please update your online banking access    Halifax Online
SUMMARY: Please update your online banking access
Halifax Online <service@halifax.co.uk > More ...
3947  Classified as a Advance Fee Fraud/419 scam S Family sincere greetings    Mrs felicia clatus
SUMMARY: Family sincere greetings
Mrs felicia clatus <felyclatus@freesurf.fr>
Dear friend
I am a Sierra Leon nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance company before More ...
3948  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    abdul_ idirisa00022
SUMMARY: URGENT RESPONSE!!!
"abdul_ idirisa00022" <abdul_idirisa00022@hotmail.com>
FROM:MR.ABDUL IDRISA.
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN
THE NAME OF ALLAH.
I AM MR.ABDULIDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE
AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO
BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME
ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE
LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.
2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT
More ...
3949  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME.    valerie augusto
SUMMARY: PLEASE READ AND GET BACK TO ME.
"valerie augusto" <v_augusto37@hotmail.fr>
Dear ,
I am Madam Valerie Augusto a nationality of Angola. I married to His
Excellency Manuel Augusto, angola Ambassador in Ivory Coast for nine years
before he died in the year 2004. We were married for eleven years without a
child. he died after a brief illness that lasted for only four days. Before
he death we were both born again Christians. When my late husband was alive
we deposited the sum of $8.5Million (Eight Million five hundred thousand
U.S. Dollars) with a BANK here in COTE D' IVOIRE (IVORY COAST) Presently,
this money is still with the bank.
Recently, my Doctor told me that I would not last for the next one year due
to cancer problem. Though what disturbs me most is my stroke. Having known
my condition I decided to donate this fund to church or better still a
christian individual that wil More ...
3950  Classified as a Auction/Escrow scam A Question about your items -- Respond Now    eBay
SUMMARY: Question about your items -- Respond Now
"eBay " <service@ebay.com>
eBay sent this message to you.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 not reach the eBay member. Use the Respond Now button below to respond to this message.
 Question from dkma342
Item: (7331805761)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
dkma342 ( 5)
Positive Feedback:
100%
Member Since:
10-May-99
Hi,
Sorry i cannot open the document where your banking detail are. Please email me your details an i will deposit. Thank you!
Thanks
Respond to this question in My Messages.
Item number:
7331805761
End date:
14-Sepember-06 18:56:12 BST
More ...
3951  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM MY BUSINESS PROPOSAL    antonio rodrigo
SUMMARY: =?us-ascii?Q?PLEASE=20=20CONFIRM=20=20MY=20=20BUSINESS=20=20PROPOSAL?=
=?us-ascii?Q?antonio=20rodrigo?= <antonio.rodrigo5002@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is Antonio Rodrigo a
legal practitioner and Attorney to late Mr. Harley Grahams who died in the
Madrid bomb Blast of March 11th, 2004.
My late client was an influential wealthy businessman, a British
Contractor and a big time Oil dealer and the Principal owner of Oil Alliance
Company and he left behind a substantial amount of millions of money
with a Security and Finance company here in Madrid Spain which I can not
disclose over the internet for security reasons.
Since he is dead and no trace to any of his relatives living or dead
after all the efforts I have made in the past few years, I want you to
stand as my late client's next of kin/beneficiary in Madrid-Spain to
claim the cash deposit.
I have More ...
3952  Classified as a Generic scam G Urgent Notice    Warren Federal Credit Union
SUMMARY: Urgent Notice
"Warren Federal Credit Union"<update@warrenfcu.com>
Dear Customer,
OUR WEBSITE IS DOWN !!!
After the energy breakdown from yesterday 24/09/2006 it appears that some of our
hardware is not working properly. The data of 6000 current and former customers
stored on computer backup tapes was lost.
Warren Federal Credit Union can recover the lost information, but we need your help !
We need you to confirm your identity IMEDIATLY.
With the information collected we can update our new database
The information you will provide us is all non-sensitive and anonymous.
No part of it is handed down to any third party groups.
It will be stored in our new database.
We kindly ask you to spare two minutes of your time to help us recognize our customers !
To continue click on the link below:
https://eznetconnect.warrenfcu.com/Signon.cgi?update
Warren FCU
P.O. Box 3200
More ...
3953  Classified as a Generic scam G Update Your Bank Of America Account To Avoid Suspension!!!    Bank Of America Alert!!!
SUMMARY: Update Your Bank Of America Account To Avoid Suspension!!!
Bank Of America Alert!!! <Service@BankofAmerica.com>
 
Customer ID : 000-5432-654386-PSI
 
This e-mail is to inform you that your account will be suspended within 48 hours due to your Account
Inactivity. You will have to confirm certain Account Information in order to continue your account
subscription.
 
Verify My Account Information
 
You can help us provide you with the most relevant information by
taking a moment to tell us your e-mail preferences. 
And of course you can unsubscribe at any time.
 
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site More ...
3954  Classified as a Generic scam G DEAR FRIEND YOU REPLY IS NEEDE URGENTLY    williamsmaria@myway.com
SUMMARY: DEAR FRIEND YOU REPLY IS NEEDE URGENTLY
"williamsmaria@myway.com" <williamsmaria@adinet.com.uy>
ENQUIRY: FROM MRS. MARIA GABRIELA WILLIAMS
Email: williamsmaria@yahoo.com
ATTN: PRESIDENT / CEO,
I am applying to invest in your country. I am staying in Benin-
Cotonou. A citizen of Costa Rica. My husband Mr.GABRIELA WILLIAMS,who
is a Consultant/contractor with Societe Nationale Des Products D'
Agricole
(SONAPRA) Company in Benin-Cotonou.
On Thursday, December 25, 2003, Mr.GABRIELA WILLIAMS, was involved in
Air-Crash,near the Atlantic Ocean in Cotonou suburb. For more
clarifications, you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
As a matter of fact, my husband made a fixed deposit Amount, valued at
(USD$16M) with one of the COMMERCIAL BANK here in Benin-Cotonou, and
upon the duration time of their agreement, his ba More ...
3955  Classified as a Phishing, ID Theft scam P Re: Notification from PayPal    Lou Cathcart
SUMMARY: Re: Notification from PayPal
Lou Cathcart <louc@mac.com>
YOU THINK I'LL REALLY RESPOND TO THIS??? THIS IS BUNK!
On Sep 25, 2006, at 4:17 AM, support@paypal.com wrote:
<paypal_logo.gif>Notification from PayPal
Dear PayPal Member!
Having provided the constant support and check of your billing data on file with PayPal we managed to discover a little error in it. You can use you card only for the purpose of identification, the charge at will is impossible. This very type of user’s identification lets PayPal store a safe place to make a purchase, manage the verification of your account data. Setting up a seller account needs valid debit or credit card and verification of account data. In case of automatic payments the charge of credit card usually lasts 5-7 days after getting the invoice. Confirm the necessary information. Mind that your account can be invalid for non-payers and your responsibility may include costs accepting.
Click More ...
3956  Classified as a Generic scam G Update Your Bank Of America Account To Avoid Suspension!!!    Bank Of America Alert!
SUMMARY: Update Your Bank Of America Account To Avoid Suspension!!!
Bank Of America Alert! <Service@BankOfAmerica.com>
 
Customer ID : 000-5432-654386-PSI
 
This e-mail is to inform you that your account will be suspended within 48 hours due to your Account
Inactivity. You will have to confirm certain Account Information in order to continue your account
subscription.
 
Verify My Account Information
 
You can help us provide you with the most relevant information by
taking a moment to tell us your e-mail preferences. 
And of course you can unsubscribe at any time.
 
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site More ...
3957  Classified as a Generic scam G Update Your Bank Of America Account To Avoid Suspension    Bank Of America Alert!
SUMMARY: Update Your Bank Of America Account To Avoid Suspension
Bank Of America Alert! <Service@BankofAmerica.com>
 
Customer ID : 000-5432-654386-PSI
 
This e-mail is to inform you that your account will be suspended within 48 hours due to your Account
Inactivity. You will have to confirm certain Account Information in order to continue your account
subscription.
 
Verify My Account Information
 
You can help us provide you with the most relevant information by
taking a moment to tell us your e-mail preferences. 
And of course you can unsubscribe at any time.
 
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site More ...
3958  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER.    MR YAW OSAFO MAAFO.
SUMMARY: BE MY PARTNER.
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 wish to ask concerni More ...
3959  Classified as a Generic scam G Verify your PayPal Account    Account Service
SUMMARY: Verify your PayPal Account
" Account Service"<service@paypal.com>
We recently determined that different multiple login attempts have been made on
your PayPal account. One employee of our Customer Service has tried to reach you
by phone. As we did not manage to contact you, this email has been sent to
your notice.
Therefore your account has been temporary suspended. We need you to confirm your
identity in order to regain full privileges of your account. If this is not completed
by September 29, 2006, we reserve the right to terminate all privileges of your account
indefinitely, as it may have been used for fraudulent purposes.
In order to confirm your identity please follow the link below and complete the requested information:
http://www.paypal.com/webscr?cmd=LogIn
Thank you for your support in this matter.
PayPal - Customer Service
----------------------------------------------------- More ...
3960  Classified as a Advance Fee Fraud/419 scam S CHOSEN ONE !!    MRS. JENNY BROOKS
SUMMARY: CHOSEN ONE !!
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 also t More ...
3961  Classified as a Advance Fee Fraud/419 scam S Dearly Sir,    Johnson Taylor.
SUMMARY: Dearly Sir,
"Johnson Taylor." <Johnsont@web.de>Attached Message:
Johnson Taylor=2E More ...
3962  Classified as a Advance Fee Fraud/419 scam S N NEED OF ASSISTANCE.    Ferry Bakker.
SUMMARY: N NEED OF ASSISTANCE.
"Ferry Bakker." <f_bakker54@yahoo.com>Attached Message:
Dear
IN NEED OF ASSISTANCE=2E
I hope my email meets you well=2E I am in need of your assistance=2E My name is Sgt
Ferry Bakker=2C Jr=2E I am in the Engineering military unit here in Ba'qubah in Iraq=3B we have
about
$25 Million US dollars that we want to move out of the country=2E My partners
and I need a good partner someone we can trust=2E It is oil money and legal=2E But we are moving
it through diplomatic means=2C to send it to your house directly or a bank of your choice using
diplomatic courier service=2E The most important thing is that should we trust you=3F Once the
funds get to you=2C you take your 30% out and
keep our own 70%=2E Your own part of this deal is to find a safe place where the funds can be sent
to=2E Our own part is sending it to you=2E If
you are interested I will furnish you with m More ...
3963  Classified as a Advance Fee Fraud/419 scam S FROM MR HAMSA AHMED.    Hamsa Ahmed
SUMMARY: FROM MR HAMSA AHMED.
"Hamsa Ahmed" <hamsaahmed198@hotmail.com>
FROM MR HAMSA AHMED.
AUDITING/REMITTANCE DEP,
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am mr.hamsa ahmed.I work with the audit/remittance department in (BOA)
bank of africa ouagadougou burkina faso.I have a business which will be
beneficial to both of us. The amount of money involved is (18.2m dollas usd)
which i want to transfer out of the country to your bank account, all to my
financial benefit and yours too. And also to take my wife to usa for
treatment of liver damage.
This money is owned by a man called Kurt Kahie a business commercialist in
west-africa regions.
He has been dead since six years ago and since then no claim has been placed
on his bank account balance.I want to transfer this money out of the country
but such fund can notbe transferred without a next of kin att More ...
3964  Classified as a  scam  NOTIFICATION!!!    ocaso national
SUMMARY: More ...
3965  Classified as a  scam  REF: C0/7555/44/06.DNL    smith van dijk
SUMMARY: More ...
3966  Classified as a Generic scam G PayPal Resolutin Center WARNING (Routing Code: PP-389-968-945)    PayPal Resolution Center
SUMMARY: PayPal Resolutin Center WARNING (Routing Code: PP-389-968-945)
"PayPal Resolution Center" <acc@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenien More ...
3967  Classified as a Advance Fee Fraud/419 scam S contact my barrister immediately    Jenny Brooks Mrs.
SUMMARY: contact my barrister immediately
"Jenny Brooks Mrs." <jjbrooks001@netscape.net>
Dear Sir/Madam
My name is Mrs. Jenny Brooks; I am a dying woman who has 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 also to help the motherless and les More ...
3968  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dan Danjuma    Dan Danjuma
SUMMARY: From The Desk Of Dan Danjuma
Dan Danjuma <dan_danjuma_1999@yahoo.co.uk>Attached Message:
I am (Dan Danjuma) a senior staff in filing department in Union Bank of Nigeria.
I am searching for a capable and reliable foreign partner to champion this businees opportunity as
I have prayed to God about you. In my department we discovered an abandoned sum of US$14.8 million
(Fourteen million, Eight Hundred U.S. Dollars), in an account that belongs to one of our foreign
customer, Engr. Idris Hussein who died along with his entire family on (Friday, December 26, 2003)
in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over to
claim his money because we cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that
all his supposed next of kin or relation died a More ...
3969  Classified as a Auction/Escrow scam A Win an eBay Gift Certificate    eBay Inc.
SUMMARY: Win an eBay Gift Certificate
"eBay Inc. " <member@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
3970  Classified as a Auction/Escrow scam A Question about Item 160030737021 -- Respond Now    eBay
SUMMARY: Question about Item 160030737021 -- Respond Now
"eBay" <mymessages@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 r8rh8rdave
Item: (160030737021)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
>
Please confirm me if this is your listing, because I am really interesed in buying this from you.
htp://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=160030737021&sspagename=ADME:B:AAQ:UK:1
>
Respond to this question in My Messages.
Item Details
Item number:
16 More ...
3971  Classified as a Auction/Escrow scam A Your eBay account access has been suspended.    suspension@eBay.com
SUMMARY: Your eBay account access has been suspended.
"suspension@eBay.com" <suspension@eBay.com>
eBay sent this message to your registered email address.Your registered name is included to show this message originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
Dear eBay Member,We regret to inform you that your eBay account has been suspended due to concerns we have for the safety of the eBay Community.Due to the suspension of your account , please be advised that you are prohibited from using eBay in any way.This includes the registering of a new account .To confirm that you are the righfull owner of this account , please confirm your identity signing and resolving this dispute at : https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&CaseID1402Dispute#1402Why is my account suspended?- Sep. 20, 2006: We have reason to believe that your account was accessed by a third party.Because protecting the s More ...
3972  Classified as a Advance Fee Fraud/419 scam S JESUS LOVES YOU    Pastor john prince
SUMMARY: JESUS LOVES YOU
Pastor john prince <contact_founrisen@yahoo.co.uk>
Box 8530, 5107 Leesburg Pike
Suite 2000, Falls Church, VA 22041
GOOD DAY MA/SIR
How is are you doing sir/ma .hope all is well but with faith and the
anointing power of GOD .I known all will be well with you in JESUS name (amen)
I am writing you this message from the above ministry. I am pastor
john prince the general oversea of JESUS ANIONOED CHURCH OF GOD MINISTRY
This church of GOD ministry was founded in the year 2004 an since the
establishment of this house of GOD .wonders and science has been
happening in the life of so many soul examples of great thing the lord as done is as follow.
*unexpected people given their life to lord Jesus
*the blind can see
*the effected people were hilled
*and lastly thief’s gives their life’s to Christ
All this marvelous work of GOD has been happen since the establi More ...
3973  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE.    prince kobani
SUMMARY: RE;I AWAIT YOUR URGENT RESPONSE.
"prince kobani" <princekobani2007@pobox.sk>
Dear Sir, My name is Mr. Prince kobani. I am the Eastern regional managerof the Standard Chartered Bank in Ghana; I got your information Africanonline net work. I am a good Christian man, married with three children Ido not want problems but I just hope you can assist me. I am 42 years old.I write you this letter in good faith. I am in control of the sum of TwelveMillion, Nine Hundred and Fifty Thousand US Dollars ($12,950,000.00) whichwas an excess of profit made by our regional eastern office in the lastquarter of the year 2003, which I have placed on a call deposit account anddid not declare this to my head office. Sir, I contacted you because I canmove this moneyto our offshore filteringcenter Londoncoveringthe region,but can I rely on your trust to hold this money for me until I arriveEurope or USA and pick it up myself and you deduct 30% of the money as yourcommission. If you More ...
3974  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSISTANCE    colman koroma
SUMMARY: REQUEST FOR ASSISTANCE
"colman koroma" <colmannkoroma@myway.com>Attached Message: More ...
3975  Classified as a Generic scam G Online Banking Security Alert : Please Update Your Account Access    Nationwide Building Society
SUMMARY: Online Banking Security Alert : Please Update Your Account Access
Nationwide Building Society <services@nationwide.co.uk>
Dear Valued Customer
It has come to our attention that your Online account informations 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 billing records so that you will not run into any future problems with our online banking service.
However, failure this will result in account suspension
Please update your records on or before September 25, 2006.
To Get Started,Please Click On
http://www.nationwide.co.uk/update.html
This email was sent by the Nationwide Online server server to verify your account informations. This is done for your protection , because some of our members will no longer have access to their online b More ...
3976  Classified as a Generic scam G WASHINGTON MUTUAL BANK UPDATE    WAMU
SUMMARY: WASHINGTON MUTUAL BANK UPDATE
"WAMU"<update@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 we may require some specific information from y More ...
3977  Classified as a Advance Fee Fraud/419 scam S From Ella Snizore    Ella Snizore
SUMMARY: From Ella Snizore
"Ella Snizore" <ellasnizore86@yahoo.com.ph>
Hello,
I am Mrs. ELLA SNIZORE from Philippines, widow to the late former minister
of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Million
American dollars from my late husband, the money was oncealed in a metallic trunk box and was
deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a
maximum security/safety of my consignment and no body or government organization can trace the here
about of the money until I am ready and prepare to claim it. but the Secucrity company didn't know
the real content of the box,because it was deposited under a secret arrangement as a family
valuables.
My main purpose of sending you this mail is because of the way I found you nd perhaps trustworthy
to give you this priority of shipping the box of money to any address t More ...
3978  Classified as a Auction/Escrow scam A eBay CPA Notice - Fraud Alert    eBay Safeharbor Department
SUMMARY: eBay CPA Notice - Fraud Alert
"eBay Safeharbor Department" <securitycenter@ebay.com>
 
eBay
Safeharbor Department Notice
Fraud Alert
ID : 00626654
Dear eBay
member,
You have received this email because you or someone else had used
your
identity to make false purchases on eBay. For security reasons,
we are
required to open an investigation on this matter. We treat online
fraud
seriously and all cases which cannot be resolved between eBay and the
other involved party are forwarded for further investigations to
the proper
authorities. To speed up this process, you are required to verify
your
personal information against the eBay account registration data
we have
on file by following the link below.
  &nbs More ...
3979  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal Department
SUMMARY: Update Your PayPal Account
"PayPal Department"<support@paypal.com>
 
Dear  member,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before September 21, 2006. Once yo More ...
3980  Classified as a Generic scam G Confirm Your Account status    Paypal
SUMMARY: Confirm Your Account status
"Paypal" <account@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 2 iun 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your accou More ...
3981  Classified as a Generic scam G eBay change email - response required    eBay
SUMMARY: eBay change email - response required
"eBay"<email.confirm@ebay.com>
 
eBay Change Email
Confirmation - Response Required
More ...
3982  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Acces - submissions@scamdex.com    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Acces - submissions@scamdex.com
"PayPal Security Service" <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 More ...
3983  Classified as a Advance Fee Fraud/419 scam S Inherit will    Aimee Valle
SUMMARY: Inherit will
"Aimee Valle" <aimeevalle@gmail.com>
---------- Forwarded message ----------From: judith watson <jwatson266@aol.com>Date: Sep 23, 2006 6:22 AMSubject: Inheritance
To: aimeevalle@gmail.comjudith watsonEmail:jwatson266@aol.comDear Sir/MadamMy name is Mrs. judith watson. I am a dying woman who has 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 (tw More ...
3984  Classified as a Phishing, ID Theft scam P Revision Your Account Information    Hawaiian Tel Federal Credit Union
SUMMARY: Revision Your Account Information
"Hawaiian Tel Federal Credit Union" <service@htefcu.org>
Dear Customer
 Due to concerns, for
the safety and integrity of the Hawaiian Tel Federal Credit Union
account we have issued this warning message.
 It has come to our attention that
your Hawaiian Tel 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
October 01, 2006.
Once you have up More ...
3985  Classified as a Advance Fee Fraud/419 scam S CHARITY PROJECT    MRS MARIELLA DESIREE KREMER
SUMMARY: CHARITY PROJECT
MRS MARIELLA DESIREE KREMER <mariellakremer@terra.es>
Dear Sir/Madam
Greetings in the name of the Lord,
I am Mrs. Mariella Yvette Desiree Kremer, nationality of Holland. I am
married to Dr. John R. Kremer of united states who worked with Chevron
Texaco as oil consultant/contractor in Africa for twenty years before
he died in the year 2000.We were married for twenty-seven years without a
child. He died during one of the riot in the Niger delta region .He
was held hostage and slain to death by protesting youths of the region.
Before his death we were both born again Christians. Since his death I
decided not to re-marry. When my late husband was alive he made a numbered
time (Fixed) deposited for twelve calendar months, valued at $8m.usd
(Eight Million U.S.Dollars) with Fund Deposit Code number 0943425531101. With a
financial institution in Europe. Meanwhile, this money is still wi More ...
3986  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    RALPHHEU FRED
SUMMARY: Dear Beneficiary
RALPHHEU FRED <ralpheu_fred@o2.pl>
Dear Beneficiary,
I write to inform you that the management of the
RoyaL Security Finance Firm,Somerset, U.k has been mandated by the Standard Bank South Africa,to
effect your long outstanding inheritance funds payment of US$9,546,000.65 to you,without further
delay.
Please be advised that you are expected to visit London to sign the Fund Release Order Classified
Documents and pick up your draft for the above amount.
Upon your reply and acceptance to claim this fund, I will forward to you two vital documents that
legally proves and confirms that you are the true beneficiary/heir to the fund,before you can vist
our bank to sign the necessary documents.
Looking forward to your urgent reply.
Yours Sincerely,
DR RALPHHEU FRED
Head/CEORSFF,London
please reply to (ralpheu_fred@o2.pl) More ...
3987  Classified as a Advance Fee Fraud/419 scam S PLEASE CONSIDER THIS.    williams_mbah4
SUMMARY: PLEASE CONSIDER THIS.
"williams_mbah4" <williams_mbah4@canada.com>
DEAR FRIEND.
Iam contacting you today for a profitable business
prosposal. My name is WILLIAMS MBAH ,Iam the personal
assistant to late Mr.muhammad El-Sahedi. EL-Sahedi was an
oil merchant from Iran but resident in Nigeria. He carried
on his oil and petroleum transactions from Nigeria but
exported to oversaes. EL-Sahedi died recently in Iran as a
result of the earthquake that hit that country.He died along
with his whole Family.
Apart from being his personal assistant I was also his best
Friend and confidant.I was therefore in a position to know
all his Financial transactions as he trusted me . Mr.Sahedi
had a deposit of usd$40.5 million with a famous security and
finance company here which i want you to help me receive and
transfer into your bank account Till i come over to join
you for sharing and inv More ...
3988  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Rose Mary
SUMMARY: GOOD DAY
Rose Mary <mary_rose556@ureach.com>
Dear Friend,
My name is Mrs.Rosemary King I am a dying woman who has decided
to donate what I have to charity through you.You may be
wondering why I chose you.
But someone has to be chosen. I am 59 years old and was
diagnosed forcancer about 2 years ago,immediately after the
death of my husband who hadleft me everything he worked for.I
have been touched by the lord to donate from what I have
inherited from my late husband to charity through you
for the good work of humanity,rather than allow my relatives to
use myhusband's hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an
operation,and I pray that I survive the operation.
I have decided to WILL/Donate the sum of $2 Million (two Million
Dollars)to charity through you for the good wor More ...
3989  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Acces - scams@scamdex.com    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Acces - scams@scamdex.com
"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 record More ...
3990  Classified as a Advance Fee Fraud/419 scam S I AM WAITING   
SUMMARY: =?iso-8859-2?Q?I_AM_WAITING?=
g212k@o2.pl
Mr. David Hamilton (Esq)
D.HAMILTON & ASSOCIATES
14 St. John's Lane,
London, EC1M 4AJ England
TEL:44-7040-120-772.
FAX:44-87-1247-0387
Dear Sir/Madam,
Greetings! It is with due respect I contact you.
Please, I want to introduce myself and this business
opportunity to you. My name is David Hamilton (Esq)
I wish to know if we can work together. I would like
you to stand as the next of kin to my deceased client
who made some deposits to a bank. He died without any
registered next of kin and as such the funds now have
an open beneficiary mandate. In the sence that if i do
not produce the beneficiary or Next of Kin to the
Funds
within the speculated time the bank has given me,it
will be confisicated.
If you are a trustworthy and honest person do let me
know so that I can give you comprehensive details on
what More ...
3991  Classified as a  scam  Verification    Pradip Kanti Nath
SUMMARY: More ...
3992  Classified as a Advance Fee Fraud/419 scam S From Mr Charles Greene    Mr Charles Greene
SUMMARY: From Mr Charles Greene
Mr Charles Greene <charles_greene124@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of immense benefit to both of us.In my
department we discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty million
five hundred thousand British Pounds) in an account that belongs to one of our foreign customers
Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You
shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we More ...
3993  Classified as a  scam  Protect Your Account Banking    Bank Of America
SUMMARY: More ...
3994  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    kevgarforth001@terra.es
SUMMARY: PROPOSAL.
"kevgarforth001@terra.es" <kevgarforth001@terra.es>
Good day,I am Mr. Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our bank. He informed us that he had a financial portfolio of Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-fa More ...
3995  Classified as a  scam  E-MAIL AWARD NOTICE!!!    claims deptnl
SUMMARY: More ...
3996  Classified as a Advance Fee Fraud/419 scam S Demande de Collaboration ?    Jean-Michel BOULEY
SUMMARY: Demande de Collaboration ?
Jean-Michel BOULEY <j.michel_bouley@yahoo.fr>
Bonjour !               Permettez moi par ce mail de vous faire part d'une opportunité d'affaire qui vient de m'être offert et pour laquelle je recherche un partenaire sérieux et discrèt .              En effet , je suis un Consultant International en Marketing et Management d' Entreprise depuis quelques années . A ce titre, j'ai fait la connaissance du frère d'un grand dirigeant africain dont je préfère taire le nom pour raison de discrétion . Celui-ci m'a sollicité de lui rechercher un administrateur sérieux en Europe ou dans le reste du monde qui pourra l'assister à faire passer dans le circuit  économique une importante fortune en devise ( Euro ou
Dollars $ US ) pour un investissement à court, moyen ou long termes . Les tractations s More ...
3997  Classified as a Generic scam G PayPal Account Security Measures    PayPal Inc
SUMMARY: PayPal Account Security Measures
"PayPal Inc" <mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
3998  Classified as a Advance Fee Fraud/419 scam S Gooday From Mrs Mercy Benson.    mercy benson
SUMMARY: Gooday From Mrs Mercy Benson.
"mercy benson" <mercy_benson47@hotmail.com>
From Mrs Mercy BensonDANANI REFUGEE CAMPC/O ROCK OF AGES EVANGELICAL MINISTRY ABIDJAN - COTE D’IVOIRE
DEAR,I am Mrs Mercy Benson in Abidjan cote d’ Ivoire, I wish to solicit for your help in migrating to your country and invest my funds briefly, I am a SierriaLeonean nationality and a wife to the late Dr. Maxwell Benson untill his death, my husband was the general overseer of the diamond mine in kanema Sierra Leone; On  April 6th 2003, the military forces loyal to the government of Ahmed Tijan Kabbah invaded thediamond mine, and assasinated my husband, mistaking him for his brother Mike Campbell who is the deputy tothe leader of the revolutionary united front ( R U F)Foday Sanko; when the news reached me, I hurriedly gathered some valuables in our family villa andescaped for my dear life in accompany of my only son Paul, among the valuables was a file that containeddetai More ...
3999  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal Department
SUMMARY: Update Your PayPal Account
"PayPal Department" <support@paypal.com>
 
Dear  member,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before September 21, 2006. Once y More ...