The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: September 2006

4100  Classified as a Advance Fee Fraud/419 scam S FROM MRS VANISA    vanisa kouassi
SUMMARY: FROM MRS VANISA
vanisa kouassi <vanisa606kouassi@yahoo.co.in>
Mrs vanisa kouassi 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire Dear One. It's my pleasure to contact you for a business venture which I and my Son intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. There is this huge amount of money Eigtheen million  U.S dollars($18,000,000.00) which my late Husband kept for us in a Scurity company here in Cote'd ivoire before he was assasinated by unknown persons. Now  my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:  1). Telecommunication  2). International School 3). Five star hotel If you can be of an
assistance to us we will be pleas More ...
4101  Classified as a Generic scam G Restore your account !    Chase
SUMMARY: Restore your account !
Chase <chase@email.chase.com>
     
  Dear Chase Customer,
 For the User Agreement, Section 9, we may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us.
Our
terms and conditions you agreed to state that your service
must always be under your control or those you designate all
times. We have noticed some unusual activity related to your
service that indicates that other parties may have access and
or control of your information's in your service.
We
recently noticed one or more a More ...
4102  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. More ...
4103  Classified as a Advance Fee Fraud/419 scam S MR CHRISTOGONUS C. ONUOHA/ (SMART)    Christogonus Onuoha Smart
SUMMARY: MR CHRISTOGONUS C. ONUOHA/ (SMART)
Christogonus Onuoha Smart <xtobestsmart@sify.com>
FROM THE DESK OF MR CHRISTOGONUS C. ONUOHA/
(SMART), THE BANKMANAGER IN CENTRAL BANK
OF NIGERIA,LAGOS BRANCH.
PRIVATEEMAIL:xtobestsmart@sify.com
DEAR FRIEND.
DON'T BE SOSURPRISE ON THIS MAIL, I GOT YOUR CONTACT THROUGH INTERNET WHEN I'MMAKING A RESEARCH TO SEE IF I CAN GET A FORIGNER THAT CAN ASSIST ME ONTHIS BUSINESS TRANSACTION, AND FOR GOD SO KIND I CONTACTED YOU.
I'M THE BANK MANAGER IN CENTRAL BANK OF NIGERIA LEGOS BRANCH
BEFORETHE U.S AND IRAQI WAR OUR CLIENT COLONEL SADIQ UDAY WHO WAS
WITH THEIRAQI FORCES AND ALSO BUSINESS MAN MADE NUMBER FIXED DEPOSIT FOR 18CALENDER MONTHS, WITH A VALUE OF FIFTEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
ONLY IN MY BRANCH, ON HIS BUSINESS TRIP WITH THEOIL COMPANY HERE IN
NIGERIA.
UPON MATURITY SEVERAL NOTICE WASSEND TO HIM, EVEN DURING THE WAR.
AND AG More ...
4104  Classified as a Generic scam G IMPORTANT: Alert from PayPal Restore Your Account Access - advance@antihotmail.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - advance@antihotmail.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service <service@paypal.com>
 
Dear  advance@antihotmail.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
suspe More ...
4105  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT .    victor attah
SUMMARY: NOTIFICATION OF PAYMENT .
"victor attah" <victorattah@hotmail.com>
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE
VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL
COMPLEX TINUBU SQUARE, Lagos- Nigeria.
Our Ref: ACG/FGN/543WS/006
Attn:
I am Dr. Victor Attah, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant
General of Federation. Your payment file was referred
to my desk for approvals before the cash-processing
unit was authorized to make cash payment to you. Ever
since, I have been following up your case,but when it
was obvious that your fund was about to be revoked, I
took immediate action to safeguard the funds from not
being confiscated. Because l was deeply touched that
until now you have not received your contract payment
The difficulties we are encountering in your contract
file is highly complicated,as a letter of affi More ...
4106  Classified as a  scam  E-MAIL AWARD NOTICE!!!    Award Dept
SUMMARY: More ...
4107  Classified as a Advance Fee Fraud/419 scam S RE:EAGER TO HEAR FROM YOU    WILLIAMS SMITH
SUMMARY: RE:EAGER TO HEAR FROM YOU
WILLIAMS SMITH <inquiryswilliams33@adinet.com.uy>
P.O.Box 3038
57 Victoria Street,
SW1H London.
Hello Friend,
Can i Trust You?In order to transfer out £12.500.000.00 {Twelve
Million, Five Hundred Thousand British Pounds} from our Bank. I have
the courage to look for a reliable and Honest Person who will be
capable for this Important Business Transaction, believing that you
will never let me down either now or in Future.
The owner of this account is Mr. David Hagen is a foreigner and the
Manager Of petrol chemical service, a chemical engineer by Profession
and he died since 1990. The account has no other beneficiary and my
Investigation proved to me as well that his company does not know
anything about this account.
I want to transfer this money into a safe foreign account abroad but I
Don't know any foreigner, I know that this message More ...
4108  Classified as a Generic scam G Your ELFCU account has been limited.    Eli Lilly Federal Credit Union
SUMMARY: Your ELFCU account has been limited.
"Eli Lilly Federal Credit Union" <onlineservice@elfcu.org>
Dear member,
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.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your ELFCU.org account by checking the link below immediately:
                      & More ...
4109  Classified as a Advance Fee Fraud/419 scam S Commonwealth Bank of Australia urgent notification 602QJ    Commonwealth Bank support
SUMMARY: Commonwealth Bank of Australia urgent notification 602QJ
"Commonwealth Bank support" <dontreply-3158@commonwealthbank.com.au>
 
Dear Commonwealth Bank of Australia customer,
Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems.
All our customers are required to provide valid information. Once your information is verified you will not run into any further problems.
Please follow the link below to complete validation process:
http://www3.netbank.commbank.com.au.forum9009.com/netbank/bankmain
Thank You,
Commonwealth Bank of Australia Management Stuff
--
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
8849GGR727WHC19GIHQ4282XS More ...
4110  Classified as a Advance Fee Fraud/419 scam S REQUESTED FOR YOUR KINDEST ASSISTANCE!!!!    Mr Philip Jedidi
SUMMARY: REQUESTED FOR YOUR KINDEST ASSISTANCE!!!!
Mr Philip Jedidi <philipjedidi5@myway.com>
DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Philip Jedidi a merchant in Tunisia and
Dubai. I have been diagnosed with Esophageal cancer. It has defiled all forms
of medical treatment, and right now I have only about a few months to live,
according to medical experts.Now that God has called me, I have willed and
given most of my property and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give
also to charity organizations, as I want this to be one of the last good deeds
I do on earth. So far, I have distributed money to some charity organizations
in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my
healt More ...
4111  Classified as a Advance Fee Fraud/419 scam S Dr. ROLAND.Z.BERSSON    ROLAND Z BERSSON
SUMMARY: Dr. ROLAND.Z.BERSSON
ROLAND Z BERSSON <rolandzumaswiss@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, sec More ...
4112  Classified as a Generic scam G Important Alert from Security Center    Decatur Earthmover Credit Union
SUMMARY: Important Alert from Security Center
"Decatur Earthmover Credit Union"<accounts@decu.com>
ATTENTION!
We were recently notified of a phishing attempt to get our members to reveal their account information. The notice was in the form of an e-mail about a New Online Banking System. It had a link to follow to upgrade your account. If you receive one of these e-mails, it is not from the credit union.
To verify your online banking account, you must click
here.
Thank you for
using DECATUR EARTHMOVER CREDIT UNION Services.
If you received one of these e-mails and you did respond to it, please contact our member service department. here.
   
  More ...
4113  Classified as a Advance Fee Fraud/419 scam S RESPONSE NEEDED    Patrick Chan
SUMMARY: RESPONSE NEEDED
Patrick Chan <patrick_chan360@yahoo.com.hk>
Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171 Shaukiwan Road,
Hong Kong.
Fax: +852-301-44828
Email: patrick_chan360@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a
Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to him,
even
during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out that
Col.Hosam Hassan and his family had been killed during the war in More ...
4114  Classified as a  scam  Ticket NO: EL/218883216    vivian smith
SUMMARY: More ...
4115  Classified as a Generic scam G Your account access has been limited !    PayPal
SUMMARY: Your account access has been limited !
"PayPal" <spgrrnjlsvzq@lemonde.fr>
PayPal account Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal Account
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank accou More ...
4116  Classified as a Generic scam G Your account access has been limited !    PayPal
SUMMARY: Your account access has been limited !
"PayPal" <fuucdqutuufew@poczta.onet.pl>
PayPal account Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal Account
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank More ...
4117  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  submitted@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension More ...
4118  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  scams@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. P More ...
4119  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
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
suspen More ...
4120  Classified as a Generic scam G Your account access has been limited !    PayPal
SUMMARY: Your account access has been limited !
"PayPal" <hsexippc@dds.nl>
PayPal account Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal Account
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
4121  Classified as a Generic scam G Your account access has been limited !    PayPal
SUMMARY: Your account access has been limited !
"PayPal" <urhej@online.sh.cn>
PayPal account Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal Account
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
4122  Classified as a Phishing, ID Theft scam P Restore Your Account Access - (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.com>
 
Dear  entddaniel@yahoo.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your re More ...
4123  Classified as a Advance Fee Fraud/419 scam S Please protect your EverBank account!    EverBank
SUMMARY: Please protect your EverBank account!
EverBank <accounts@everbank.com>
Dear EverBank Customer,
At EverBank the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the internet phishing and fraud attempts. We invite you
to urgently e More ...
4124  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: PP-132-378-817)    PayPal Department
SUMMARY: Notification of Limited Account Access (Routing Code: PP-132-378-817)
"PayPal Department" <service@paypal.com>
Dear PayPal user ,
As part of our security measures, we regularly screen activity in the
PayPal system.
We recently noticed the following issue on your account:
Our system requires further account verification.
 Case ID Number: PP-132-378-817
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and some or all of the information that PayPal
used to make its decision to limit your account access, please visit the
Resolution Center.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
 
If, after reviewing your account information, you seek further
More ...
4125  Classified as a Generic scam G Please Update Your Account Access    Nationwide Building Society
SUMMARY: Please Update Your Account Access
Nationwide Building Society <helpdesk.services@nationwide.co.uk>
          ;
Dear Customer,
Nationwide's Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for
a better and secure banking service,against any fraudulent activities.
Due to
this recent upgrade, you are requested to update your account
information by
following the reference below.
Reference*
http://w
ww.nationwide.co.uk/update.asp?ID=3b89db2a6001ec93328d21e59a011b0a
25a
Regards
Customers Service
Nationwide Building Society More ...
4126  Classified as a  scam  Mrs.Dele Mellor.    casino agenc free
SUMMARY: More ...
4127  Classified as a Advance Fee Fraud/419 scam S Security Notice: Update Your Online Banking Details    Redwood Bank
SUMMARY: Security Notice: Update Your Online Banking Details
"Redwood Bank"<financial@redwood-bank.com>
Dear valued
Redwood Bank
cardholder :
It has come to our attention
that your
Redwood Bank account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please take 5-10
minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
However, failure to update your records will result in
account suspension.
Please update your records.
Once you have updated your account records, your
Redwood Bank session will not be
interrupted and will continue as normal. Go to the link below.
https://secure-red More ...
4128  Classified as a Advance Fee Fraud/419 scam S FROM SAEED AHMED    mohammed_saeed@terra.es
SUMMARY: FROM SAEED AHMED
"mohammed_saeed@terra.es" <mohammed_saeed@terra.es>
Dear Friend,  My name is SAEED  AHMED . I am a dieing man who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my wife, who had left me everything we worked for.I have been touched by God to donate from what we sweat for to you for the good work of God,rather than allow my relatives to use our hard earned funds ungodly. I have asked God to forgive me all my sins and i believe he has because He is a merciful God. 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 $6,500,000(six million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are aroun More ...
4129  Classified as a Advance Fee Fraud/419 scam S WORK OF GOD.    mubarak
SUMMARY: WORK OF GOD.
"mubarak" <mubarak@bcd.pt>
From: Mrs Mubarak Williams.
Attn:Dear beloved in christ,
I am the above named person from Kuwait. I am married to Mr.Kone Williams
who worked with Ivory Coast embassy in Kuwait for nine years before we left
to Abidjan where he was re-appointed as a navy officer before his untimely
death in the year 2003.
We were married for eleven years without a child. He died in his home
country Ivory Coast after a brief illness that lasted for only four days.
Before his death we were both born again Christian.Since his death I decided
not to remarry or get a child outside my matrimonial home which the Bible is
against.
When my late husband was alive he deposited the sum of $1.5Musd ( One
Million Five Hundred Thousand U.S. Dollars) deposited in a Security company
here in Abidjan.
Presently, this fund is still in the Security company. Re More ...
4130  Classified as a Advance Fee Fraud/419 scam S From Felix Taylor    felix taylor
SUMMARY: From Felix Taylor
"felix taylor" <t_bfelix@hotmail.com>
From Felix Taylor
LONDON, UK
TEL:+44-7031956249
E-MAIL: felix_taylor2006b@myway.com
ATN: CEO
Good Day!
I hope my email meets you well. I am in need of your assistance. My name is Mr. Felix Taylor. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partners and I need a good partner someone we can trust. It is oil money and legal.
But we are moving it through diplomatic means to send it to their nearest office to you, using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If yo More ...
4131  Classified as a Advance Fee Fraud/419 scam S Mr.Steve Morgan!    Mr.Steve Morgan
SUMMARY: Mr.Steve Morgan!
Mr.Steve Morgan <stevemorgan03@mmail.com>
Dear submissions,
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Mr. Steve Morgan, working in a bank in The Netherlands. However I
got
your address through the International web directory online. During our recent reconciliation and
auditing
of our bank accounts, my department discovered an over dormant account with a huge amount of
money valued at US $ 6,500,000.00 (Six million five hundred thousand, United State dollars Only)
that
belongs to one of our late customers; Mr. Williams, from England. He has passed away (dead) leaving
no
beneficiary to the account. So the funds have been dormant in his account with this bank without
any
claim or activity on it for quite some time.
More ...
4132  Classified as a Advance Fee Fraud/419 scam S Important Email    Petermann Klaus
SUMMARY: Important Email
Petermann Klaus <Pklaus206@aol.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is Petermann Klaus a merchant in London, the United Kingdom I have been diagnosed with
Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,according to medical experts.I have not particularly lived my life so well,as I never really
cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different way f More ...
4133  Classified as a Advance Fee Fraud/419 scam S urgent business proposal    uche afu
SUMMARY: urgent business proposal
uche afu <ucheafu1@yahoo.com>
ACCRA SECURITY AND FINANCE COMPANY.PLOT 115/120, ACCRA GHANA, ATTN: SIR  AN URGENT BUSINESS PROPOSAL. I AM PLEASED TO GET ACROSS TO YOU FOR A VERYPROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOUNEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACTTHROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY. THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, AFOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HEWAS A CONTRACTOR WITH ONE OF THE GOVERNMENTPARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION(THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FORSAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARSAGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COMEFORWARD TO CLAIM THE MONEY. HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHERTOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HISFILE ALL THIS WHILE.NOW WE WANT YOU (BEING
AFOREIGNER) TO BE FRONTED AS ONE OF HI More ...
4134  Classified as a Generic scam G FAMILY BUSINESS INVESTMENT    mark kabila
SUMMARY: FAMILY BUSINESS INVESTMENT
"mark kabila" <mark.kabila2002@hotmail.com>
FAMILY BUSINESS INVESTMENT
To: President/Ceo
From: MarkKabila
Dear,
This letter might surprise you because we have metneither in person
nor by correspondence. I got your contact through some discreet
inquiryfrom the chamber of commerce and industry; one has no doubt in
your ability to handle a financial businesstransaction.
However, I wish to introduce myself, I am Mark Kabila the son of
thelateDemocratic Republic of Congo President Laurent Desire Kabila of
the blessed memory.
I know this letter might come to you as a surprise but I honestly do
not intend to I write This Letter inrespect of my intention to invest
the sum of US$28M (Twenty EightMillion United State Dollars) with you.
Once I get your responds, Iwill flourish you with details on
how to go about this transaction.
Waiting to hear fr More ...
4135  Classified as a Employment/Job scam E ATTA:    BARRISTER JOHN PAPA
SUMMARY: ATTA:
"BARRISTER JOHN PAPA" <jnonpapa@web.de>
FROM BARRISTER JOHN PAPA
EA-MAIL: barrjohnpapa@yahoo.de
DEAR SIR,
RE: CAPITAL INVESTMENT
I AM A CAPITAL INVESTMENT CONSULTANT. I SOURCE INDIVIDUAL FUNDINGS FOR CAPITAL PROJECTS AND LOANS.
RIGHT NOW,
I HAVE AN INVESTORS TRUSTEE WHO IS WILLING TO INVEST OVER USD$150M INTO PROFITABLE VENTURES,
LIKE YOURS. AFTER A DELIGENT ANALYSIS OF THE SPEED GROWTH OF YOUR COMPANY,
I CONSIDER YOU THE RIGHT PERSON TO APPROACH FOR THIS GREAT OPPORTUNITY.
MORE IMPORTANTLY AS THE TRUSTEE REQUIRES A CAPABLE FINANCIAL/INVESTMENT MANAGER OVERSEAS,
WHO WILL CONTROL AND MANAGE THE INVESTMENT OF THIS AVAILABLE CAPITAL.
I CONSIDERED YOU FIT TO BE ENTRUSTED WITH THIS HUGE SUM, BECAUSE I BELIEVE YOU CAN TURN AROUND THE
CAPITAL TO A HUGE PROFIT WITHIN
THE SHORTEST PERIOD OF TIME AS YOU DID TO YOUR OWN ESTATE,HENCE I DECIDED TO PERSONALLY CONTACT YOU
ON TRUST. More ...
4136  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hmariam0005@terra.es
SUMMARY: Dear Beloved,
"hmariam0005@terra.es" <hmariam0005@terra.es>
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 presentadministration.I havelost  confidence with anybody within my country.I got your  contacts through personal research,and had to reach you  through this medium. I will give you more  details when  you reply. Due to security network placed on my daily  affairs  I cant visit the embassy so that is why I have contacted you. My husband  deposited $12.6million  dollars with a security firm abroad whose name is   witheld for now till we communicate. I will be happy if  you can receive this  funds and keep it safe I assure  you 20% of this fund.I will need your tel/ mobile  numbers so that we can commence communication.I await  your  urg More ...
4137  Classified as a Generic scam G Update your PayPal account information    PayPal
SUMMARY: Update your PayPal account information
"PayPal" <security@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 whitin 24 hours, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation in this mann More ...
4138  Classified as a  scam  Final Results!!!    Accu Blast
SUMMARY: More ...
4139  Classified as a Generic scam G MR FRANK TAIBU.    FRANK TAIBU.
SUMMARY: MR FRANK TAIBU.
"FRANK TAIBU."<frankta40@yahoo.com>
Frank Taibu.
Yamousoukro Cote d'Ivoire
Dear Sir/Madam,
Your contact has been gotten after a search for a person whom we
can jointly invest Trust in and also solicit a honourable partnership
with.
I represent a client and my client has interest to do business relative
to investments in your country in areas related to agriculture or any
business of your choice, to initiate a proper and structured
relationship:Please let me know what your response will be to an offer
to
receive investment funds in cash if:
1. The said fund amounts to Twelve Million, Five hundred Thousand
Dollars (US).
2. The said fund was deposited with a bank and will be transferred to
your
bank account if you show interest to help transfer the fund in your
account.
3.The fund is intended to be invested through your agency in the
More ...
4140  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Leonard Ken Auta
SUMMARY: Dear friend,
"Leonard Ken Auta" <leonargken2311@hotmail.co.uk>
Dear friend,
Good day to you my good friend, How are you and your family, I hope everyone
is doing well, my regards.... With due respect, trust and humility, I write
to you irrespective of the fact you do not know me, but please do consider
this letter as a request from a brother in dire need of assistance. I got
your contact over the Internet when I am searching for a reliable and
trustworthy individual or company that can assist us start a new life and
invest on a lucrative business. I am Mr. Leonard Ken Auta Jr. I live at
number 38 Convent Garden King Street, Shell Quarters 1112 England. I am the
only child of my parents. My Father was a wealthy Coffee Merchant before his
relatives poisoned him to death, due to jealous and Greed. My mother and I
were dispossessed from our rightful civil liberties. My father knew that More ...
4141  Classified as a Generic scam G GOOD NEWS    barrobert_basil13
SUMMARY: GOOD NEWS
"barrobert_basil13" <barrobert_basil13@terra.com.mx>
 From: BARR. ROBERT BASIL (ESQ)ROBERT & ASSOCIATES,4 Albert Embankments, LondonSE1 7SR, United Kingdom.Private e-mail:(barr_jamesk123@yahoo.com)  Attn My Good Friend
 
I am Barrister Robert Basil (Esq). I have a client Mr. Mark who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2003, my client, his wife and their three children were involved in a car accident along Manchester Express Road.
 
All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your Embassy to locate any of my client's 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 y More ...
4142  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT.    FRANCIS BEN.
SUMMARY: I NEED YOUR ASSISTANT.
FRANCIS BEN. <francisben06@aim.com>
My name FRANCIS BEN, the eldest son of Dr. ENAGUA BEN, from Zimbabwe. This letter might come as a
surprise to you about where I got your contact address and how I knew you. I got your address from
the net, and i decided to contact you for an assistant, which I do hope you will take this matter
into consideration.
During the current war against the farmers in Zimbabwe from the supporters of our
President Robert Mugabe to claim all the white-owned farms for his party members and his followers,
he ordered all white farmers to surrender all their farms to his party members and his followers.
My father was one of the biggest farmers in our country and because he strongly opposed Mugabe's
ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my
father and made away with a lot of items in my father's far More ...
4143  Classified as a Advance Fee Fraud/419 scam S READ VERY CAREFULLY AND GET BACK TO ME IMMEDIATELY...........    LUIS FULTON
SUMMARY: READ VERY CAREFULLY AND GET BACK TO ME IMMEDIATELY...........
"LUIS FULTON" <luisfulton16@yahoo.com>
PLEASE REPLY TO MY PRIVATE EMAIL: luisfulton17@myway.com
DEAR SIR,
MY NAME IS MR.LUIS FULTON,A FORMER GOVERNMENT OFFICIAL IN
LIBERIA AND ALSO FINANCIAL SECRETARY AND A CLOSE
CONFIDANT TO PRESIDENT CHARLES TAYLOR THE EMBATTLED
FORMER PRESIDENT OF WAR TORN LIBERIA. WHO IS PRESENTLY
IN JAIL FOR CHARGES RELATING TO HIS ROLE IN THE WAR
IN NEIGBOURING SIERRA LEONE WHERE HE BACKED REBELS
RESPONSIBLE FOR WIDESPREAD ATROCITIES.I LEFT FOR NIGERIA
IN HIS ENTOURAGE TO SEEK ASYLUM BEFORE HE WAS ARRESTED.
MY COUNTRY HAS BEEN ENGULFED IN A PROTRACTED CIVIL WAR
WITH REBELS CONTROLLING SOME PART OF THE COUNTRY.
DURING THE WAR, PRESIDENT TAYLOR DISBURSED LARGE SUMS
OF MONIES TO BUY THE LOYALTY OF THE ENTIRE CABINET,
AND I CAN SAY WITH ALL MODESTY THAT I WAS ONE OF THE
CHIEF BENEFICIARIES More ...
4144  Classified as a Generic scam G From Engr Ibrahim Wahala    Ibrahim Wahala
SUMMARY: From Engr Ibrahim Wahala
Ibrahim Wahala <ibrci3@yahoo.co.jp>Attached Message:
---------------------------------
[10th Anniversary] special auction campaign now!
--0-1192255340-1158599298=:8653
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Engr&nbsp; Ibrahim Wahala <BR>
Lot 857&nbsp; Rue 21 Zone 4 </DIV> <DIV>Abidjan Cote D$BC*(Bvoire</DIV> <DIV>&nbsp;</DIV>
<DIV>Dear Sir,</DIV> <DIV>I am contacting you from my office confidentially concerning the
immediate transfer of an amount of money from here in Abidjan West Africa.This money in Question is
USD 2.2 Million America Dollars and the fund is currently in the Bank Of Africa in a suspense
account and I want you to help me to receive the money in your bank account so that I can come over
to meet with you for the sharing of the fund as I have agreed to offer you 20% of th More ...
4145  Classified as a Advance Fee Fraud/419 scam S LETTER    Mr. Charles Chukwueke
SUMMARY: LETTER
"Mr. Charles Chukwueke" <chuc@warcraftgamer.com>Attached Message:
With great pleasure I Charles Chukwueke, working with a bank here in Nigeria=
as a Manager. I am writing you in respect of a foreign customer (an Oil con=
sultant/contractor with our National Oil & Liquidified Gas Sector) whom made=
a US$25M depository for an investment program that has remained dormant for=
years now. Hence, I have decided to contact you due to the urgency of this =
transaction.
On personal investigation, I discovered that the account holder died on Dece=
mber 2002 in the Ukrainian aircraft crash. I made further investigation and =
discovered that the customer died without making a WILL on the depository.
It may interest you to know that I am only contacting you as a foreigner bec=
ause this money cannot be approved to a local Bank account here, but can onl=
y be approved to a foreigner with an a More ...
4147  Classified as a Advance Fee Fraud/419 scam S FROM MRS NANCY BROOKS(NATWEST BANK UK    nancy brooks
SUMMARY: FROM MRS NANCY BROOKS(NATWEST BANK UK
"nancy brooks" <nancybrooks311@hotmail.com>
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred thousand
United States Dollars) from National Westminster Bank uk. I have the courage
to ask you if you are capable,reliable and honest to assist us with this
important business believing that you will never let me down either now or
in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster
Bank uk (NATWEST BANK). There is an account opened in this bank by Mr Andrea
Smith and since then nobody has operated on this account again. After going
through some old files in the records, I discovered that if I do not remit
this money out urgently,it would be forfeited for nothing.Andrea Smith a
oreigner,and a miner at kruger gold co., a geologist by profession, died in
a ghastly motor accident. He opened a non-resid More ...
4148  Classified as a  scam  Ref: NO: ELPB/1190462    vivian smith
SUMMARY: More ...
4149  Classified as a Generic scam G National Bank Account Verification    National Bank
SUMMARY: National Bank Account Verification
National Bank <secure@national.com.au>
  
Dear customer!
National Australia Bank Limited 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://ib.national.com.au/verify
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
National Australia Bank Limited
http://www.national.com.au
© National Australia Bank Limited. Use of the
information contained on this page is governed by Australian law and is
subject to the disclai More ...
4150  Classified as a Generic scam G FROM THE DESK OF: Mark Modupe.   
SUMMARY: FROM THE DESK OF: Mark Modupe.
m22modupe@aol.com
 FROM THE DESK OF: Mark Modupe.
(CHIEF ACCOUNTANT)
UNION BANK of NIGERIA PLC.
E-MAIL: m.modupe@merseymail.com
Tel phone: 234 805 546  4644.
ATTN,
I am MR. Mark Modupe, Branch Accounts Manager of UNION BANK Of NIGERIA,
Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast
Explosion Took place on the Lagos Island, right inside my bank; so far a total Lost of about 55 million us dollars has been recorded, this includes both Cash and property of the bank. Please View the Link below:<http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html However as the Accounts Manager of the BANK,I discovered Most of our Data on accounts has been lost as well, as there has not been any back up or network trace even from the HEADQUARTERS; therefore all losses would be attributed to the Explosion. The Lagos State Government has taken charges to pay for all losses.
More ...
4151  Classified as a  scam  [Fwd: LETTER]    Mehabub \'Boo\' Jiwa
SUMMARY: More ...
4152  Classified as a Advance Fee Fraud/419 scam S [Fwd: URGENT&CONFIDENTIAL]    Mehabub \'Boo\' Jiwa
SUMMARY: [Fwd: URGENT&CONFIDENTIAL]
Mehabub 'Boo' Jiwa <boojiwa@dejazzd.com>
============================================================
From: "johnsadoki" <johnsadoki@netscape.net>
Date: 2006/09/17 Sun AM 10:14:13 EDT
To: boojiwa@dejazzd.com
Subject: URGENT&CONFIDENTIAL
16/9/2006
Hello friend,
It is my warmest pleasure in drawing your attention to this confidential business proposal.
Despite the fact that we have not met or done anything before, I want to assure you that this
business will definitely benefit both of us. So I pray that you give this proposal some
consideration.
I am Dr John Sadoki, the managing director of Diamond Security And storage Company Ghana, one of
the best in Africa, where most African leaders and prominent men deposit their valuables such as
money,diamond,gold etc.
I have been with this company for the past 10 years now so I am conversan More ...
4153  Classified as a  scam  LETTER   
SUMMARY: More ...
4154  Classified as a Advance Fee Fraud/419 scam S My Regards    Olufemi Chris
SUMMARY: My Regards
"Olufemi Chris" <chris_olufemi@hotmail.com>
Olufemi Chris, law firm
Plot206 IBWA Road Victory Island
Lagos Nigeria
Dear Sir,
I am Barrister Olufemi Chris, the Principal legal consultant of
Olufemi Chris, law Office, situated at above address in
Lagos Nigeria and also the legal adviser to United Bank for Africa PLC (UBA)
I have authority of a top management Staff of the Bank to sort for a
reliable and trusted individual to represent as the Next of Kin of an
Israelite Mr.Antione Becker a costumer who worked as a technical Engineer,
with Shell Petroleum. He died in plan crash on his way to Abuja on the 17th
of June 2005 with a local flight that shuttle between Lagos Abuja, Bank
efforts to trace his next of kin as contained in the Bank lager has prove
abortive while enquiry from his employee the Shell Petroleum revealed that
he was employed from their UK branch More ...
4155  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AMIDU SALAM    amidu salam
SUMMARY: FROM THE DESK OF AMIDU SALAM
"amidu salam" <amidu_salam400@hotmail.fr>
FROM THE DESK OF AMIDU SALAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA.
DEAR FRIEND,
CONFIDENTIAL
i know that this mail will come to you as a big surprise, I am the bill and
exchange manager in bank of Africa. 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.
in my department i discovered an abandoned sum of 11.3m 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 monday,31
july,2000, in a plane crash. for more information visit this site below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
i need your urgent assistance in transferring the mentioned sum immediately
t More ...
4156  Classified as a Phishing, ID Theft scam P     PayPal Inc
SUMMARY: Update your PayPal® !
"PayPal Inc" <accounts@paypal.com>
 
Dear
valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect
your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records
will
result in account
suspension. Please update your records on or
bef More ...
4158  Classified as a Advance Fee Fraud/419 scam S I would be very glad to hear from you soon    Esq Achuzia Obi
SUMMARY: I would be very glad to hear from you soon
"Esq Achuzia Obi" <akimasa_uknatwest@myway.com>
Tonia&Lucia Bank Accredited
Accredited Asset Skills
Sol House 29 St Katherine's Street
Northampton NN1 2QZ
Telephone 44-7707-3583-26
Website:www.assetskills.org.
EMAIL:ecowas_fund@myway.com
ESQ Achuzia Obi
Phone: +447707-3583-28
Dear Friend,
I crave your indulgence to kindly attend to this in good faith. I do not mean any disrespect
approaching you through this medium, it is due to the time constrain of this matter. I am Barrister
Alex Ogene, a legal practitioner and the personal Attorney to Mr. Shinsuke Ota a nationality of
Japan hereinafter referred to as 'my client'. My late
client Mr. Shinsuke Ota and his family was involved in the 5th of November 2000 fatal auto crash
along A 4O6 express way in the United Kingdom in which people were burnt to death, unfortunately my < More ...
4159  Classified as a Advance Fee Fraud/419 scam S Mrs. Relian Mulalo.    Mrs. Relian Mulalo.
SUMMARY: Mrs. Relian Mulalo.
"Mrs. Relian Mulalo." <mrelian@mail.ru>
Hello Dear.
Compliments of the season. I did like to send to you the best wishes of good health and success in
your pursuits particularly through my proposal as contained in this letter. i may not wish to
disclose how I got your email address for now. After due deliberation with my son,I decided to
forward to you this business proposal, we want you to assist us .I will give you more information.
As to this regard as soon as you reply.
I am Mrs. Relian Mulalo. I am contacting you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of 3,245,000. million U.S dollars cash which I intend
to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safety since I cannot More ...
4160  Classified as a Advance Fee Fraud/419 scam S Prayer Request...    Bernett Adelle
SUMMARY: Prayer Request...
"Bernett Adelle" <prayingsoul@sunumail.sn>
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
Bernett 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 have nothing More ...
4161  Classified as a Generic scam G waiting your urgent reply    Mr. Abbas Abdulla Esmail
SUMMARY: waiting your urgent reply
Mr. Abbas Abdulla Esmail, <abbasesmailaa@yahoo.co.in>
This is a multi-part message in MIME formatAttached Message: More ...
4162  Classified as a  scam  Annual Promo!!!    Bonoloto Premium
SUMMARY: More ...
4163  Classified as a Advance Fee Fraud/419 scam S Stanley Lawson    Stanley Lawson
SUMMARY: Stanley Lawson
Stanley Lawson <dr_edwinabba_8@myway.com>Attached Message:
Sir,
Re: PAYMENT AUTHENTICATION.
I am Mr.Stanley Lawson, working with the Ministry of Petroleum Resources here in Nigeria; my office
monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with
foreign contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line to foreign contracts Settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum
etc.
I write to present you to the federal government that you are among the people expecting the funds
to be transferred into their account, on this note; I wish to have a deal with you as regards to
More ...
4164  Classified as a Generic scam G I WANT TO INVEST MONEY    kevin
SUMMARY: I WANT TO INVEST MONEY
kevin <kennkvin7@yahoo.co.in>
Hello
How are you doing with the entire member of your family?
I believed that you will be in better position to corporate with me hence you have vast knowledge
in the field of international transaction and Investment.I have been seeking a trust worthy person
who understand investment ethics to enter into joint venture partnership on a good lucrative
sectors in your country.
The money is in Millions U.S. dollars and I want to invest this money in any good investment. I
need your help urgently for both SAFE KEEPING and INVESTING this money in your country.
And also help me to invest this money in good and profitable sectors in your country because I do
not have experience of investment.
I will be very grateful for your urgent response while hoping to do good investments with you on
life time ventures. you can contact me 00971 50 8075073 Kevin More ...
4165  Classified as a Advance Fee Fraud/419 scam S SPECIAL MESSAGE IN BOX!!   
SUMMARY: SPECIAL MESSAGE IN BOX!!
<abdulnsnaji@infomessage.org>
SPECIAL MESSAGE IN BOX!!
As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.Abdul Nasser Naji, a merchant from Dubai in the UAE.
I have been diagnosed with Esophageal Cancer which was discovered very late,due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would More ...
4166  Classified as a Advance Fee Fraud/419 scam S re let me hear from you    Mr. Nawal Aziz Salim Al Suwaidi.
SUMMARY: re let me hear from you
Mr. Nawal Aziz Salim Al Suwaidi. <nasaasuae@yahoo.com >
Am Mr. Nawal Aziz Salim Al Suwaidi.Branch Manager National Bank of Dubai,
I have urgent and very confidential business proposition for you.
A British Oil consultant and contractor with the Kruger Gold Company,
Mr. Donald Heck, made a numbered time (Fixed) Deposit for twelve
calendar months in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we discovered from his
Contract employers, the Kruger Gold Company that Mr. Donald Heck died in
a plane crash along with his wife Ms.Jeanne, Mr. Donald Heck died in a
plan crash along with his wife in Egypt Air Flight 990, 1999 air crash.
Since we got this information about his death and on further Investigation, I found out that he
died without making a WILL and all attempts to trace h More ...
4167  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  submitted@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please upda More ...
4168  Classified as a Phishing, ID Theft scam P Update your PayPal Account    PayPal Secuirty Department
SUMMARY: Update your PayPal Account
"PayPal Secuirty Department"<verify@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 17, 2006.  More ...
4169  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Komo Martins
SUMMARY: Urgent Assistance
Komo Martins <komtins@aol.com>
Mr.Komo MartinsEmail:komtins@aol.comHUMBLE
ASSISTANCEATTN:DIRECTOR/C.E.O.
Dear,You may be surprise to receive this letter from
me since you do not know me in person. I am Mr.Komo Martins, the first son of
Mr.Dangash Martins, who was recently murdered in the land dispute in
Zimbabwe.
I got your address through the research I made from the
business directories, hence decided to write you. Before the death of my
Father, he had taken me to Johannesburg to deposit the sum of US$8.5 million [
Eight Million Five Hundred Thousand United State Dollars], in one of the Private
Security Company, as if he foresaw the looming danger in Zimbabwe. This money
was deposited in a box as germ stones to avoid much demurrage from the security
company.
This amount was meant for the purchase of new machineries
and chemicals for the farms and establi More ...
4170  Classified as a Advance Fee Fraud/419 scam S I HOPE YOU GOT MY EMAIL   
SUMMARY: I HOPE YOU GOT MY EMAIL
afo303@aim.com
rom: Dr. Gabriel B. Hwang
         Audotor General
         London - United Kingdom
Tel : 44 7040 106546
 Dear,                  
Let me start by introducing myself, I am DR. GABRIEL .B.
HWANG, A CONSULTING AUDITOR GENERAL WITH A BANK
IN UK. I am writing you this letter based on the latest development at
my bank, which I will like to bring to your personal
edification. I am writing you this letter with so much joy
and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to
have worked for and extremely privileged to have known for
numerous years.
In 2000, my client was going through a horrendous divorce in
Channel Isla More ...
4171  Classified as a Generic scam G ATTN:RE PLEASE GET BACK TO ME    MR JOHNSON ANTHONY
SUMMARY: ATTN:RE PLEASE GET BACK TO ME
MR JOHNSON ANTHONY <anthonyjohnson7@yahoo.com>
REQUEST FOR ASSISTANCE DIRECTOR/CEO.HSBC BANK LONDON.   DEAR SIR/MADAM, I AM VERY GLAD TO WRITE YOU THIS MAIL, HAVING BEEN INTIMATED WITH YOUR CONTACT BY THE COMMERCIAL DIRECTOR, LONDON CHAMBER OF COMMERCE IN ENGLAND WHOM I HAVE SO MUCH RESPECT FOR. BY THIS INTRODUCTION, I HAVE EVERY BELIEF THAT I CAN GAIN EVERY CONFIDENCE I REQUIRE IN THIS TRANSACTION TO CARRY ON WITH YOU.LET ME FIRST START BY INTRODUCING MYSELF TO YOU. MY NAME IS MR. ANTHONY JOHNSON. I AM THE GENERAL MANAGER,CUSTOMER SERVICES, HSBC BANK LONDON. WHEN I WAS JUST NEWLY PROMOTED IN FEBRUARY, 2000, I HAPPENED TO ACCOUNT THE BALANCES OF ONE OF MY CUSTOMERS WHO LATER DIED AS A RESULT OF LIVER PROBLEMS. HIS NAME WAS MR. ADRIANO MULLA, AN AMERICAN CONTRACTOR WITH FEDERAL MINISTRY OF WORKS AND HOUSING IN ENGLAND
HERE. HE WAS SUCH A NICE MAN BUT, INCIDENTALLY UPTIL THIS DATE THERE HAS NOT BEEN ANY BODY TO COME AS H More ...
4172  Classified as a Generic scam G ATTN: PLEASE GET BACK TO ME    MRS MARY MULLA
SUMMARY: ATTN: PLEASE GET BACK TO ME
MRS MARY MULLA <mrs_marymulla_7@yahoo.com>
Dear Sir/MadamMy name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL. 60201 new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and cooporate business both is Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane Crash.I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my difficult to sleep and give rest. later in the year 2005
february i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this More ...
4173  Classified as a Advance Fee Fraud/419 scam S urgent business......    Ethlyn Richards
SUMMARY: urgent business......
Ethlyn Richards <ethlynrichards@mmail.com>
Mrs. Ethlyn Richards
Finacorp security company
Eastern commercial center
Abidjan Ivory Coast.
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. Let me start by
introducing myself. I am Mrs Ethlyn Richards operations manager of the Finacorp Security Company
(Abidjan), Eastern Commercial Centre, I have an obscure business suggestion for you.
Before the U.S and Iraqi war our client Manal Saad-Allah Matti who was with the Iraqi forces and
also business man made a numbered fixed deposit for 24 calendar months, with a value of Eleven
million Five Hundred Thousand United State Dollars (US$11,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war early last year. A More ...
4174  Classified as a Auction/Escrow scam A RE: Question about Item 8812386909-Toshiba Qosmio G25-AV513 laptop LCD    member: noy5000
SUMMARY: RE: Question about Item 8812386909-Toshiba Qosmio G25-AV513 laptop LCD
"member: noy5000" <aw-confirm@ebay.us>
eBay sent this message to this email adress.
Your registered name is included to show this message originated from eBay. Learn more.
Response to 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.
Response from noy5000
noy5000( 204)
Positive Feedback:100%
Member Since:Aug-08-01
Location:CA, United States
Registered On:www.ebay.com
Item: Toshiba Qosmio G25-AV513 laptop LCD (8812386909)
This message was sent while the listing was active.
noy5000 is the seller.
Hello,
The payment was sent today.Please get back as soon as possible with the shipping i More ...
4175  Classified as a Advance Fee Fraud/419 scam S Urgent assistance    Martins Komo
SUMMARY: Urgent assistance
Martins Komo <komtins@aol.com>
Mr.Komo MartinsEmail:komtins@aol.comHUMBLE
ASSISTANCEATTN:DIRECTOR/C.E.O.
Dear,
You may be surprise to receive this letter from me since
you do not know me in person. I am Mr.Komo Martins, the first son of Mr.Dangash
Martins, who was recently murdered in the land dispute in Zimbabwe.
I got your address through the research I made from the
business directories, hence decided to write you. Before the death of my
Father, he had taken me to Johannesburg to deposit the sum of 8.5 million [
Eight Million Five Hundred Thousand Euros], in one of the Private Security
Company, as if he foresaw the looming danger in Zimbabwe. This money was
deposited in a box as germ stones to avoid much demurrage from the security
company.
This amount was meant for the purchase of new machineries
and chemicals for the farms and establishment of a new f More ...
4176  Classified as a Advance Fee Fraud/419 scam S From Mrs Sabine Williams / Beloved One.    Sabine Williams
SUMMARY: From Mrs Sabine Williams / Beloved One.
"Sabine Williams" <sabi_williams26@hotmail.com>
Dear beloved One,
I am the above named person from Kuwait. I am married
to Mr. Lobi Williams who worked with Ivory Coast
embassy in Kuwait for nine years before we left to
Abidjan where he was re-appointed as a navy officer
before his untimely death in the year 2004.
We were married for eleven years without a child. He
died in his home country Ivory Coast after a brief
illness that lasted for only four days Before his
death we were both born again Christian. Since his
death I decided not to remarry or get a child outside
my matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of
$4.3Musd (Four Million Three Hundred Thousand U.S.
Dollars) in cash concealed in a trunk box and deposits
it with a security company here in Abidjan which he
More ...
4177  Classified as a  scam  INTERNATIONAL PROMOTION   
SUMMARY: More ...
4178  Classified as a Advance Fee Fraud/419 scam S From Mrs Sabine Williams / Beloved One.    Sabine Williams
SUMMARY: From Mrs Sabine Williams / Beloved One.
"Sabine Williams" <sabi_williams24@hotmail.com>
Dear beloved One,
I am the above named person from Kuwait. I am married
to Mr. Lobi Williams who worked with Ivory Coast
embassy in Kuwait for nine years before we left to
Abidjan where he was re-appointed as a navy officer
before his untimely death in the year 2004.
We were married for eleven years without a child. He
died in his home country Ivory Coast after a brief
illness that lasted for only four days Before his
death we were both born again Christian. Since his
death I decided not to remarry or get a child outside
my matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of
$4.3Musd (Four Million Three Hundred Thousand U.S.
Dollars) in cash concealed in a trunk box and deposits
it with a security company here in Abidjan which he
More ...
4179  Classified as a Advance Fee Fraud/419 scam S URGENT&CONFIDENTIAL    johnsadoki
SUMMARY: URGENT&CONFIDENTIAL
"johnsadoki" <johnsadoki@netscape.net>
16/9/2006
Hello friend,
 
It is my warmest pleasure in drawing your attention to this confidential
business proposal.
Despite the fact that we have not met or done anything before, I want to
assure you that this business will definitely benefit both of us. So I pray that
you give this proposal some consideration.
I am Dr John Sadoki, the managing director of Diamond Security And storage
Company Ghana, one of the best in Africa, where most African leaders and
prominent men deposit their valuables such as money,diamond,gold etc.
I have been with this company for the past 10 years now so I am conversant
with anything that goes on in it.Presently, there are some consignments
deposited by such persons for the past 6 years with nobody coming for them or
paying for their demurrage. I carried out a private investig More ...
4180  Classified as a Generic scam G FOR YOUR ATTENTION ONLY!!!    Dr Wilson Van.
SUMMARY: FOR YOUR ATTENTION ONLY!!!
Dr Wilson Van. <wilson8van_1@yahoo.com.sg>Attached Message: More ...
4181  Classified as a Generic scam G Important PayPal Notification - Security Issues    PayPal service
SUMMARY: Important PayPal Notification - Security Issues
"PayPal service" <service@intl.paypal.com>
 
Information Regarding
Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your
account information to confirm that you are not
currently away. You have 3 days to confirm account
information or your account will be locked.
 
Click here to activate your account
You can also confirm your email address by logging into
your PayPal account at
http://paypal.com/. Click on the "Confirm email"
link in the Activate Account box and then enter More ...
4182  Classified as a Generic scam G Regarding your PayPal account    PayPal service
SUMMARY: Regarding your PayPal account
"PayPal service" <security@intl.paypal.com>
 
Information Regarding
Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your
account information to confirm that you are not
currently away. You have 3 days to confirm account
information or your account will be locked.
 
Click here to activate your account
You can also confirm your email address by logging into
your PayPal account at
http://paypal.com/. Click on the "Confirm email"
link in the Activate Account box and then enter this
confir More ...
4183  Classified as a Generic scam G Important PayPal Notification - Security Issues    PayPal Inc.
SUMMARY: Important PayPal Notification - Security Issues
"PayPal Inc." <service@intl.paypal.com>
 
Information Regarding
Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your
account information to confirm that you are not
currently away. You have 3 days to confirm account
information or your account will be locked.
 
Click here to activate your account
You can also confirm your email address by logging into
your PayPal account at
http://paypal.com/. Click on the "Confirm email"
link in the Activate Account box and then enter thi More ...
4184  Classified as a Generic scam G Regarding your PayPal account    PayPal Inc.
SUMMARY: Regarding your PayPal account
"PayPal Inc." <service@intl.paypal.com>
 
Information Regarding
Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your
account information to confirm that you are not
currently away. You have 3 days to confirm account
information or your account will be locked.
 
Click here to activate your account
You can also confirm your email address by logging into
your PayPal account at
http://paypal.com/. Click on the "Confirm email"
link in the Activate Account box and then enter this
confirmati More ...
4185  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_benson007@hotmail.fr>
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 Benson 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 con More ...
4186  Classified as a Advance Fee Fraud/419 scam S URGENTLY NEEDED   
SUMMARY: =?iso-8859-1?Q?URGENTLY=20NEEDED?=
frank_in_bank@zipmail.com.br
Mr FRANK MORRIS.
First Atlantic Bank PLC
4/6 Adetokunbo Ademola Street
P. O. Box 75369
Victoria Island, Lagos-Nigeria
website: <www.firstatlanticbank.com>
I Am Mr.FRANK MORRIS, in charge of bills and foreign
exchange remittance Department of First Atlantic Bank Plc.
I am writing you this letter to ask for your support and co-operation
to carry out this business opportunity in my department.
We discovered an unclaimed sum of $24.5Million (Twenty-four million
five hundred thousand dollars) in an account belonging to one of our
customer,(Mr.benji merra Age 51) who died in a plane crash (Concorde
Airlines Flight AF4590)with his 37-year-old wife and daughter charle, aged
eight. on Monday, 31 July, 2003, 13:22 GMT 14:22 UK
Since we got information about his death we have been expecting his
next of kin to come over an More ...
4187  Classified as a Advance Fee Fraud/419 scam S GREETING    kumado1@adinet.com.uy
SUMMARY: GREETING
"kumado1@adinet.com.uy" <kumado1@adinet.com.uy>
Sir,
We are corporate & investment Consultants acting as solicitors for one
Hon.
(Dr.) Avril Cummings, former commissioner for Income
Tax of Republic of Sierra Leone. My client is presently residing in
Accra,
Ghana as a refugee due to political and legal problems he is having
with
the government of Sierra Leone under President Tejan Kabbah.
My client was falsely accused of fraud and subsequently the Anti-
Corruption Commission (ACC) headed by
Commissioner Val T. Collier slapped a phony corruptioncharges on him
and an arrest warrant was issued on him.
(Referenceto West Africa Magazine Publication of 26th Nov. and
2nd Dec 2001) Web http://www.westafricamagazine.com
My client is a man of affluence, no doubt about that. He had acquired
enormous wealth, no doubt about that.
But his wealth was More ...
4188  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: URGENT REPLY
plowman_morris@ivenus.com
FROM: MR. MORRIS PLOWMAN.
PO Box 709
London, KY 40743-0709
WWW.CVNB.COM
ATTENTION SIR/MADAM
I AM MR. FIFIELD SCOTT, BANK AUDITOR WITH THE
CUMBERLAND VALLEY NATIONAL BANK HERE IN LONDON, UK. I
AM WRITING THIS LETTER TO ASK FOR YOUR ASSISTANCE AND
FULL CO-OPERATION TO CARRY OUT THIS BUSINESS
OPPORTUNITY IN MY DEPARTMENT WITH YOU.
I WANT TO TRANSFER AN ABANDONED SUM VALUED AT Â15.7M
(FIFTEEN MILLION, SEVEN HUNDRED THOUSAND POUNDS
STELLING) BELONGING TO LATE MICHAEL ELDRIGE .A
PETROCHEMICAL CONSULTANT, WHO LIVED AT TORTIHAMBRIGE,
LONDON.UK.HE DIED SINCE 1995. AND HIS ACCOUNT HAS BEEN
LEFT DORMANT EVER SINCE HIS DEATH. WITH NO NAMED
BENEFACTOR TO THE FUND. THE MANAGEMENT AND THE LEGAL
DEPARTMENT OF OUR BANK IN A RECENT MEETING HELD LAST
WEEK, RECOMMENDED THAT THE ACCOUNT OF MICHAEL ELDRIGE,
SHOULD BE DECLARED DORMANT, CONFI More ...
4189  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT FROM MRS DORCAS OKO    dorcas oko
SUMMARY: URGENT ASSISTANT FROM MRS DORCAS OKO
"dorcas oko" <dorcasoko@pobox.sk>
MRS DORCAS OKOABIDJAN COTE D?IVOIRE
Dear Friend,
 
COMPLIMENTS OF THE SEASONI wish to solicit your help in migrating to your country and investing my funds. Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON OKO.Until his death, my husband was the General overseer of the Diamond Mine in Kanema Sierra Leone. untill the military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assassinated my husband, mistaking him for his brother FRANK OKO who is the deputy to the leader of the revolutionary United Front (RUF ) FODAY SANKOH.When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life.
 
Among the valuables was a file that contained details of a deposit receipt my husband made in a Bank here in Abidjan Côte d?Ivoire. He deposited 4.5 million More ...
4190  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
stevencares1960@aim.com
 
Dear Friend,
 
My name is William Stevenson a British merchant formally based in Dubai.I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
 
Though I am very rich, I was never generous.I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God Is About To Call me, I have willed and given most of my property and assets to my immediate and extended More ...
4191  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    kone monalisa
SUMMARY: URGENT ASSISTANCE NEEDED
kone monalisa <info_monalisa1@yahoo.com.hk>
APPEAL FOR URGENTBUSINESS ASSISTANCE Dearest One, I am glad to write you today, i hope i will reach you in good health, not to be supprised at my email to you, i have a proposal inviting you for this 100% RISK FREE TRANSACTION,but first let me introduce my self.I am  the only daughter of Mr& Mrs MONALISA. K.KONANGA, It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 25th,nevember 2005.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his, who travelled with him at that time. ButGod knows the truth!My mother died when I was a baby, just 6years old,and since then my father took me so special,I am just 21 years old an undergraduate and really don't know what to do with my life and the inheritance, rather i am tired of suffering political treaths and alot of set backs here in Abidjan.B More ...
4192  Classified as a Generic scam G please email back for details    John Fisher
SUMMARY: please email back for details
John Fisher <johnfisherukl@gmail.com>
Hello friend,
Compliments!
After going through your profile from our foreign trade office Consulate of Commerce & Industries
which was given to me after my official enquiry,I decided to contact you directly but I did not
disclose the intention to anyone because of the delicate nature of the transaction.I found your
profile interesting and decided to contact you directly for an urgent transfer and investment of
US$6,200,000.00.
I am presently in the United Kingdom working as a senior accounts manager with the bank below.
With your sincere assistant and co-operation, I am determined to work this project out if we can do
business together but as at this moment, I am constrained to issue more details about this
transaction until I get your response by email today.This deal is worth taking and highly
profitable.Please take a mome More ...
4193  Classified as a Generic scam G update your account    services@wellsfargo.com
SUMMARY: update your account
"services@wellsfargo.com" <services@wellsfargo.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online Banking
users. To ensure the integrity of our online payment system, we periodically
review accounts.
Your account might be place on restricted status. Restricted accounts continue
to receive payments, but they are limited in their ability to send or withdraw
funds.
To lift up this restriction, you need to login into your account (with your
username or SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing information
as well. All restricted accounts have their billing information unconfirmed,
meaning that you may no longer send money from your account until you have
updated your billing information on file.
To initiate the billing update confirmat More ...
4194  Classified as a Generic scam G Suncorp Customers Phone Verification    Suncorp Australia
SUMMARY: Suncorp Customers Phone Verification
Suncorp Australia <support@suncorp.com.au>
     
     
Dear customer!
Suncorp-Metway Limited 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://internetbanking.suncorpmetway.com.au/
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
Suncorp-Metway Limited
https://suncorpmetway.com.au/
© Copyright Suncorp-Metway Ltd ABN 66 010 831 722
Suncorp Internet Banking, Issued by More ...
4195  Classified as a  scam  FROM RUTH PETERSON: CONTACT OUR LEGAL ADVISER!!!    Julie Cruz
SUMMARY: More ...
4196  Classified as a  scam  scam    GIRARDIN Michel
SUMMARY: More ...
4197  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME!!!!!!!!!!!    GRACE WILLIAMS
SUMMARY: PLEASE HELP ME!!!!!!!!!!!
"GRACE WILLIAMS" <grace_williams1002@hotmail.com>Attached Message:
Good Day,
I am pleased to introduce a business opportunity to
you,i hope you will not be embarrassed receiving this
mail as we have not had previous correspondences on
this.I decided to contact you based on the clearance
and assurance i got from source that linked me to you.
I hope you will not impede the trust and confidence I
repose in you.In brief introduction, I am Mrs.Grace
Williams, an Ivorian National. The wife of (Dr.Martin
Williams) My husband was a very rich Wood and Cocoa
merchant, based in Abidjan, the economic capital of
Ivory Coast before he was poisoned to death by his
business associates on one of their outing to
discussion a business deal.
I had earlier lost my mother in car crash in the year
2000 along San Pedro Road. Before the death of my
father on Sept More ...
4198  Classified as a Generic scam G Account Security Measures    eBay.com
SUMMARY: Account Security Measures
"eBay.com" <service@eBay.com>
home | pay
| register| sign in/out
| services | site map| help
Dear eBay Member, We regret to inform you that your eBay email id: scams@scamdex.com was changed by a third party and you could be suspended
To avoid this suspension please sign in: http://signin.ebay.com/ws2/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US and provide us with the information requested.
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 or else your account will be suspended within 24 hours for investigations.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 p More ...
4199  Classified as a Generic scam G Revision Account Information !    Hawaiian Tel Federal Credit Union
SUMMARY: Revision Account Information !
"Hawaiian Tel Federal Credit Union" <security@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
September 18, 2006.
Once you have up More ...

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