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

4200  Classified as a Generic scam G Commonwealth bank: Update Your NetBank System    Commbank Support
SUMMARY: Commonwealth bank: Update Your NetBank System
Commbank Support <security@commbank.com.au>
  Dear Commonwealth Bank
Client
   We are contacting you to inform you that on September 17, 2006
our Account Review Team identified some usual activity in your account.
In accordance with 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.
We
encourage you to log in and perform the steps  necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
In order to confirm your account and to preserve the accoun More ...
4201  Classified as a Generic scam G eBay Account Suspension    eBay.com
SUMMARY: eBay Account Suspension
"eBay.com" <meinteinance@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: mxw@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 More ...
4202  Classified as a Generic scam G LEGAL NOTICE from PayPal    PayPal Inc.
SUMMARY: LEGAL NOTICE from PayPal
"PayPal Inc."<account@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly 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 access 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):
- *September 15, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that thi More ...
4203  Classified as a  scam  hi..pls help me    rEm tHe ConQUeRoR
SUMMARY: More ...
4204  Classified as a Auction/Escrow scam A Your eBay account will be suspended.    Accounts Review Department
SUMMARY: Your eBay account will be suspended.
"Accounts Review Department" <accounts-service@ebay.com>
Identity Verification Center
Dear valued eBay member,
It has come to our attention, that your eBay Billing
Information records are out of date. This requires you to verify your Account and Billing
Information. If you could please take 5-10 minutes out of your online experience
and update your billing records, you will not run into any future problems
with eBay's online service. However, failure to update your records will
result in account termination, cancelation of service, Terms of Service
(TOS) violations or future billing problems. Therefore we encourage you to
update your records within 24 hours.
Please
click here to update your account records.
eBay Update Center
Thank you for y More ...
4206  Classified as a Advance Fee Fraud/419 scam S Please treat this as urgent    Barrister Robert Basil
SUMMARY: Please treat this as urgent
Barrister Robert Basil <robertbasil_esq1@sify.com>
FROM: ROBERT BASIL
ROBERT & ASSOCIATES
LEGAL PRACTITIONERS
54 AlbertEmbankments, London
SE1 7SR, UnitedKingdom.
Email:barrister_robertbasil44@yahoo.co.uk
Attn:DearestOne
I am Barrister Robert Basil. I have a client Mr.Mark, aforeigner who used to work with Nigerian National Petroleum Corporation(NNPC).
I would respectfully request that you keep the contents ofthis mail confidential and respect the integrity of the information youcome by as a result of this mail.
On the 2nd August 2003, my client,his wife and their three children were involved in a car accident alongManchester Express Road. All occupants of the vehicle unfortunately losttheir lives. Since then I have made several enquiries to your Embassy tolocate any of my client's extended relatives, this has also provedunsuccessful.
After these several unsuccessful attempts, I More ...
4207  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP SOLICITATION   
SUMMARY: BUSINESS PARTNERSHIP SOLICITATION
Mr@i-generation.biz, Abdullah Hassan <abbhasan@aim.com>
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Abdullah Hassan, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It
has defiled all form 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 busi More ...
4208  Classified as a Generic scam G call me immediately please    GOLDING LAND
SUMMARY: call me immediately please
GOLDING LAND <goldingfactory@aol.com>
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost,
I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this
is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the
Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it
as top
secret because of the nature of the transaction. Within the Ministry of Petroluem where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as
overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars
(US$28,5 More ...
4209  Classified as a Advance Fee Fraud/419 scam S expression of interest!!    Mr.Bell Chika
SUMMARY: expression of interest!!
"Mr.Bell Chika" <b&c@sn.org>
Attn:Please,
I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you
would be capable to provide me with a solution. I am Mr.Bell Chika of B&C Legal Consultancy
Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful
businesswoman from your country that base in Dakar Senegal who died unfortunately with her family
(Her Husband and two kids) in an air mishap in July 2000.
I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros
before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and
issued a final notice to provide any of her relatives or have the assets channel to the Netherlands
National Treasury as unclaimed fund within the next 5 working days.
Since there was no rel More ...
4210  Classified as a Advance Fee Fraud/419 scam S Reply Soon    Duglas Vincent
SUMMARY: Reply Soon
"Duglas Vincent" <duglas_vin0011@mixmail.com>
Dear Friend,
I am Mr.Duglas Vincent, I am an accountant with the HSBC BANK UK.I
am very sorry if this is an inconvinience in any way, just that i
need you to see me through with this transfer. This business request
may seem strange, but I crave your indulgence and pray you view it
seriously as I am convinced that you would be capable to provide me
with a solution to a money transfer.
On June 16, 2000, a German property magnate Mr. Andrea Schranner
made a numbered time (fixed) deposit for twelve calendar
months,valued at £6,500,000.00(Six Million Five Hundred Thousand
Pounds Sterling )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 Petroleum Corporation) that Mr. Andrea
More ...
4211  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    fred kabba
SUMMARY: Dear beloved,
fred kabba <fred_kabba@yahoo.it>
From Fred Kabba   I am Fred Kabba from Ivory Coast. I am an orphan being that I lost my beloved parents a couple of months ago. My father was a serving director of the Cocoa exporting board until his death .He was assassinated on April 2004 by the rebels following the political uprising. Before his death he deposited the sum of US$ (5 million 3)  hundred thousand united states dollars here in a private security Company which was for the importation of cocoa processing machine.   Note, according to my late father the money is in a trunk box and he did not disclose to the security company the real content of the box, he did it for thesafety of the fund according to him, he decleard to the security company that the box contains a family valuables. So, before his death, during the politicalcrises in my country, he instructed the security company head office here in
my country to transfer the bo More ...
4212  Classified as a Advance Fee Fraud/419 scam S With Respected    tega johnson
SUMMARY: With Respected
tega johnson <tega_johnson@yahoo.it>
From Tega Johnson With Respected,   I write to solicit your assistance for a transaction of mutual benefit,believing that you will treat this with utmost confidence.I implore you to excuse me ofany embarrassment this letter might cause you, as we have not met before. I am Tega Johnson from Sierra Leone.The only surviving child of Mr and Mrs Fred Johnson Before now l didn't have any problem, until l lost my parents and my two brothers two years ago.   They were attacked by rebels on their way back from a visit.Only my father survived the attack, he had severe bullet wounds. He was rushed to the hospitalwhere the bullets were removed after a surgical operation.My dad returned home after two weeks feeling well and okay.   But two months later, my father became sick.His situation deteriorated so much that
he couldn't carry on with his work anymore.One day, he told m More ...
4213  Classified as a Advance Fee Fraud/419 scam S Private Mail.    Jason Kane
SUMMARY: Private Mail.
Jason Kane <jason@jasonkane.orangehome.co.uk>
FROM THE DESK OF JASON KANEBILL AND EXCHANGE MANAGERIMPERIAL BANK PLCSOUTH-AFRICA.
Dear Friend,
I am Mr.Jason Kane,the manager of bill and exchange at the foreign remittance department of IMPERIAL BANK PLC.I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
On June 6, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US15,500,000.00,(Fifteen Million, five hundred thousand Dollars).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 National Petroleum Corporation that Mr.Williams Mitchell died from an automobile accident.On furthe More ...
4214  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #260025776945    eBay Member: steven437304
SUMMARY: Question from eBay Member regarding Item #260025776945
"eBay Member: steven437304"<member@eBay.com>
 
eBay sent this message from steven437304.Registered email 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
through My Messages. Responses sent using email will go to the
eBay member directly and will include your email address.
More ...
4215  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT TO YOU:    PROFESSOR CHARLES C. SOLUDO
SUMMARY: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT TO YOU:
PROFESSOR CHARLES C. SOLUDO <charlessoludo_pf@yahoo.com.ar>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/021/05
Attn: Honourable Contractor
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.Attached Message: More ...
4216  Classified as a Advance Fee Fraud/419 scam S MR KARIM AHMED.    ahmed karim
SUMMARY: MR KARIM AHMED.
"ahmed karim" <ahmed-k4@hotmail.fr>
FROM THE OFFICE MR KARIM AHMED.
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
I AM KARIM AHMED, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A
FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER
GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF
THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS
THE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash ).AND NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN,
THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND A TRADER WHO
TRADE ON GOLD AND MINING, HE DIE More ...
4217  Classified as a Generic scam G Urgent Five Question Survey from Schools Financial C.U.    Schools Financial Credit Union
SUMMARY: Urgent Five Question Survey from Schools Financial C.U.
"Schools Financial Credit Union"<office@schools.org>
   Dear Schools Financial Credit Union Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Schools Financial Credit Union Bank online department    to take part in our quick and easy 5 question survey.
   In return we will credit $20 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 service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Schools Financial Credit Union Bank® More ...
4218  Classified as a  scam  INFORMATION DEPT EURO MILLONES    info dept
SUMMARY: More ...
4219  Classified as a Advance Fee Fraud/419 scam S Scam Letter [Fwd: Hello to you]    theazarfamily
SUMMARY: Scam Letter [Fwd: Hello to you]
theazarfamily <theazarfamily@comcast.net>
-------- Original Message --------
Subject:
Hello to you
Date:
Sat, 16 Sep 2006 17:37:19 +0200
From:
dr.lemine_a1@onet.eu
To:
unlisted-recipients:; (no To-header on input)
Hello to you This is my second letter to you, my name is Dr. Lemine Jourgen,
I received a letter from a bank here requesting for the next of kin to my
deceased client.
The Letter stated that he made fixed deposit of some amount of money last
two years before his death. The bank is aware of his death, though he was
not married, neither did he leave a "WILL" nor specified next of kin, the
bank is anticipating someone with the same surname to come along for claims. As
it is, no one can put up claims except someone with the same surname and
referred from my office. All efforts to get his More ...
4220  Classified as a Advance Fee Fraud/419 scam S Your immediate contract Payment    PROFF CHARLES SOLUDO
SUMMARY: Your immediate contract Payment
PROFF CHARLES SOLUDO <c_b_n_governor1@sify.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
We have this 16thday of September,2006 received a payment credit instruction from thefederal Government of Nigeria to credit your account with your fullcontract funds from the Nigerian reserve account with our bank.
Thisis to notify you that your funds has been programmed for immediaterelease into your nominated account but we can not transfer this fundsdirect to your nominated bank account because we are having a littleproblem with International Monetary Fund (IMF) so our method of paymentis by Diplomatic Courier Service.Be inform that every arrangementregarding your cash payment through diplomatic services has beenmade.
Note that your funds have been package like aconsignment.
Be informing that the Diplomatic Agency has to move downto your Country in order More ...
4221  Classified as a Advance Fee Fraud/419 scam S l solicite your cooperation.    Frank Banny
SUMMARY: l solicite your cooperation.
"Frank Banny" <frankbanny006@yahoo.com>Attached Message:
If after this mail you get back to me and I reach agreement with you=2C
the Security=2FFinance will release the consignment into your care and I will
come over to your country=2E
Dearest one=2C I am in a sincere desire of your humble assistance in this
regards=2E Your suggestions and ideas will be highly regarded=2E
Now permit me to ask these few questions=3A-
1=2E Can you honestly help me as your son=3F
2=2E Can I completely trust you=3F
Please=2C consider this and get back to me as soon as possible=2E
My regards=2C
Frank Banny More ...
4222  Classified as a Generic scam G Limited Account Access Details !    PayPal
SUMMARY: Limited Account Access Details !
"PayPal"<limited@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
More ...
4223  Classified as a Generic scam G PRIVATE AND URGENT    R.Cohenn
SUMMARY: PRIVATE AND URGENT
"R.Cohenn" <geloted@aim.com>
PRIVATE AND URGENT
I am contacting you in regards to a business transfer
of a huge sum
of money from a deceased customer's account who On the
25th of July
2000,the deceased, German property magnate Andreas
Schranner, 64, his
wife Maria, 62, their daughter Andrea Eich, 38, her
husband
Christian, 57, and their children Katharina, eight,
and Maximilian,
10, all perished in the
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude
might make anyone
apprehensive,I would like to assure you that I am
sending you this
mail with the best of intensions.
YOU AS THE BENEFICIARY;
Since then I have been trying to get this funds out of
the bank, the
sum of US$12,000,000.00 (Twelve Million United States
Dollars) in an
account that belongs to More ...
4224  Classified as a Advance Fee Fraud/419 scam S REPLY    SAMUEL KOFI
SUMMARY: REPLY
"SAMUEL KOFI" <samuelkofi018@hotmail.com>
FROM THE DESK OF MR. S. KOFI
AUDITING AND ACCOUNTING MANAGER,
BANK OF GHANA (BOG)
WEST AFRICA.
Tel/ 00233-243-726686
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF GHANA WEST AFRICA
(BOG)
here in Accra Republic of Ghana. In my department I discovered an
abandoned
Sum Of US$9.3m dollars (Nine Million Three Hundred Thousand US
DOLLARS) in
an account that Belongs to one of our foreign customer Mr.Morris
Thompson,of
Fairbanks, Alaska America who died on January 31st 2000 with Alaska
Airlines
Flight 261.
You can as well confirm it by yourself through under stated Website of
the
incident
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
As the fund has been dormant in his account with this Bank without any
claim
of the fund in our custody either from his famil More ...
4225  Classified as a Advance Fee Fraud/419 scam S Aslam-o-Aliqum.    salim ibrahim
SUMMARY: Aslam-o-Aliqum.
salim ibrahim <salim@salim1.orangehome.co.uk>
 
Aslam-o-Aliqum.
Hello my friend,Hope this day finds you well?, I am SALIM IBRAHIM a merchant in 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.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.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 More ...
4226  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76547759.    alhaji danco
SUMMARY: CALL ME 00226-76547759.
"alhaji danco" <alhaji_danco35@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa. with due respect and regards I have decided to contact you
on a business transaction that will be very beneficial to both of us at
the end of the transaction,During our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discovery to this develop More ...
4227  Classified as a Advance Fee Fraud/419 scam S Miss Linda Kamsa Kamara    Miss Linda Kamsa Kamara
SUMMARY: Miss Linda Kamsa Kamara
Miss Linda Kamsa Kamara <miss_linda000@list.ru>
Attention Dearest One ,
My name is Miss Linda Kamsa Kamara the only Daughter of Late General Alexander Kamsa Kamara the
former Director of Military intelligence and special acting General Manager of the Sieria Leone
Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to
transfer and invest USD 18 million belonging to my late father which was deposited in a bank in
Abidjan.
This money is revenues from solid minerals and diamonds sale which were under my fathers possession
before the civil war broke out. Following the brake out of the war, almost all government offices,
co-operations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down
to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who
attacked my father's office.
Man More ...
4228  Classified as a Advance Fee Fraud/419 scam S MAIL BACK TO ME    EDWARD MENSAH
SUMMARY: MAIL BACK TO ME
"EDWARD MENSAH" <edwardmensah4001@hotmail.com>
From: Mr. Edward Mensah.
Accra, Ghana.
Dearest:
I got your contact during my search for a reliable,honest and a
trust worth person to entrust this huge transfer project with.
My name is Mr.Edward Mensah, manager of the above named
financial institution.I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
$4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on
an Escrow Coded account without a beneficiary (anon More ...
4229  Classified as a Generic scam G Update Your Commbank account    Commbank Support
SUMMARY: Update Your Commbank account
Commbank Support <security@commbank.com.au>
  Dear Commonwealth Bank
Client
   We are contacting you to inform you that on September 17, 2006
our Account Review Team identified some usual activity in your account.
In accordance with 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.
We
encourage you to log in and perform the steps  necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
In order to confirm your account and to preserve the account stability,
More ...
4230  Classified as a Generic scam G Washington Mutual Bank Security - Profile Locked    Washington Mutual Bank
SUMMARY: Washington Mutual Bank Security - Profile Locked
"Washington Mutual Bank"<account@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Card account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your card account access, please take the following steps to ensure that
your account has not been compromised:
1. Validate your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Verify your Washington Mutual Card Information for any unauthorized wit More ...
4231  Classified as a Advance Fee Fraud/419 scam S From Mr. Charles   
SUMMARY: From Mr. Charles
jandal@f2s.comAttached Message:
With great pleasure I Charles Chukwueke, working with a bank here in Nige=
ria as
a Manager. I am writing you in respect of a foreign customer (an Oil
consultant/contractor with our National Oil & Liquidified Gas Sector) who=
m made
a US$25M depository for an investment program that has remained dormant f=
or
years now. Hence, I have decided to contact you due to the urgency of thi=
s
transaction.
On personal investigation, I discovered that the account holder died on D=
ecember
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 =
because
this money cannot be approved to a local Bank account here, but can only =
be
approved to a foreigner with More ...
4232  Classified as a Advance Fee Fraud/419 scam S Commonwealth Bank new security features activation    technical services department
SUMMARY: Commonwealth Bank new security features activation
technical services department <noreply@commbank.com.au>
Dear Commonwealth Bank customer
Commonwealth Bank technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers.
Please follow the link below to activate new security features on your account by logging in
http://www3.netbank.commbank.com.au.forum8411.com/netbank/bankmain/
We appreciate your understanding as we work to ensure account safety.
Sincerely,
Commonwealth Bank technical services department
Please do not reply to this confirmation email as your response will not be received.
email ID: HJDD091
  More ...
4233  Classified as a Advance Fee Fraud/419 scam S I CRY FOR HELP!!!!!! I CRY FOR HELP!!!!!! I CRY FOR HELP   
SUMMARY: I CRY FOR HELP!!!!!! I CRY FOR HELP!!!!!! I CRY FOR HELP
koffibaloy1@yahoo.com
MR. KOFFI BALOY
MOBILE : +27-76 44 100 54
EMAIL:koffibaloy@aim.com
I CRY FOR HELP
ATTN: DEAR SIR/MADAM
Good day! My name is MR. KOFFI BALOY the elder son of SIR JOHN BALOY of Zimbabwe. This might be
surprise to you
where I got your contact address, from South Africa chamber of commerce and industry in
Johannesburg.
During the current war against the farmers in Zimbabwe from the support of our PRESIDENT ROBERT
MUGABE to claim all
the white owned farms in our country, so he ordered all the white owned farmers to surrender all
their farms to his
party members and his followers. And my father is one of the best farmers in our country because
he did not support
his idea and his supporters invaded my father’s farm and burnt everything in the farm and killed my
fat More ...
4234  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDULLAH ALI.    abdullah ali
SUMMARY: FROM THE DESK OF MR ABDULLAH ALI.
"abdullah ali" <abdu_3ali@hotmail.fr>
FROM THE DESK OF MR ABDULLAH ALI.
BANK OF AFRICA [BOA]
DAKAR SENEGAL.
Dear friend,
Compliments, Salam Alaykum!
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my
department, I discovered an abandoned sum of$30million USD(THIRTYmillion US
dollars) only , in an account that belongs to one of our foreign customers
who died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Senegal , West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come ov More ...
4235  Classified as a Advance Fee Fraud/419 scam S Peace Message For Insurgents In Iraq And Afghanistan    S.A.Rehman
SUMMARY: Peace Message For Insurgents In Iraq And Afghanistan
"S.A.Rehman" <peace_activist32@yahoo.com>
PRESS RELEASE:
AN OPEN LETTER TO INSURGENTS IN IRAQ AND AFGHANISTAN
Dear Muslim Brothers and Sisters,
God forbid if any one of our near one and dear one is killed then the
killer is evil, a beast and what not and should get penalty but if one
among us kills anybody then he is not evil and we start lying, denying
or even justifying the killing.... double standards?
Being Muslims, many of our brothers and sisters are not working for
peace. They are misguided, mistaken and spreading the virus of hatred
and revenge through telling deliberate lies, disinformation and false
accusations, which is resulting in death and miseries for number of
innocent people living around the world at the hands of merciless
KILLER MUSLIMS and also bringing bad name to Mohammed (PBUH)
who never killed any More ...
4236  Classified as a Advance Fee Fraud/419 scam S Important Email    Petermann Klaus
SUMMARY: Important Email
Petermann Klaus <pklaus1944@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 ...
4237  Classified as a Advance Fee Fraud/419 scam S CHOSEN ONE!!    pkbrownesq@netscape.net
SUMMARY: CHOSEN ONE!!
pkbrownesq@netscape.net <jjenbrooks@aol.com>
Jenny Brooks
Email:jenbrooks@fastermail.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 to help More ...
4238  Classified as a  scam  FROM STEFANIA DER HELDER!!!    stefan der helder
SUMMARY: More ...
4239  Classified as a Auction/Escrow scam A eBay Update Services: Please Update your account    eBay Account Support
SUMMARY: eBay Update Services: Please Update your account
"eBay Account Support" <support@ebay.com>
Identity Verification Center
Dear valued eBay member,
It has come to our attention, that your eBay Billing
Information records are out of date. This requires you to verify your Account and Billing
Information. If you could please take 5-10 minutes out of your online experience
and update your billing records, you will not run into any future problems
with eBay's online service. However, failure to update your records will
result in account termination, cancelation of service, Terms of Service
(TOS) violations or future billing problems. Therefore we encourage you to
update your records within 24 hours.
Please
click here to update your account records.
eBay Update Center
Thank you for your More ...
4240  Classified as a Advance Fee Fraud/419 scam S A Job offer    Lolita
SUMMARY: A Job offer
Lolita <Kitty@sbcglobal.net>
Dear Friend,
Taken into account the expansion of a field of
activity of our firm,
which is located in Europe and engaged in modeling and
fashion
industry in the world markets.
We require Project Manager. The job is of a partial
employment, which means that
you will not spend a lot of energy and time on it. The
salary
depends on the price of projects executed by you
(about 30000-50000 dollars a year). If our offer has
interested you and you are a serious and hardworking
person, who is not afraid to open a new field of
activity for yourself, you are probably the person
that we are looking for. Also, we will be glad to see you
in our company. To suit this job you have to be at least
21 years of age or older and be a US or Australian
citizen.
Tahnk you.
galina_frolova@gawab.com More ...
4241  Classified as a Advance Fee Fraud/419 scam S     love
SUMMARY: "love" <tinawilliams8@myway.com>
Attn: $30.5 MILLION DOLLARS FOR INVESTMENT This fund belongs to my late client, a chief comtroller general of customs, his surviving children wants to invest this fund in abroad for security purposes.If you are interested, please contact me with the above email for details. The moment i hear from you it will take us( 14)working days to lordge or credit the funds to yuor nominated bant account for the real invtestment. Be assured that this deal has no relationship with Drug, Money Laundry or any form of Illegality. I hope to hear from you while i also expect you to furnish me with your Telephone numbers for easy communications.You will get me through (tinawilliams8@myway.com) Best
Regard Dr Tina WilliamsMinistry Of Finance No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com More ...
4242  Classified as a Generic scam G eBay Notification    eBay
SUMMARY: eBay Notification
"eBay" <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: administrator@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 prof More ...
4243  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL BUSINESS RELATIONSHIP    mohammed usman
SUMMARY: URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
"mohammed usman" <mohammeusman1@hotmail.com>Attached Message:
URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
Dear Friend ,
I,Engr. Mohammed Usman, the Financial Controller of Nigeria National
PetroleumCorporation (NNPC) and by that virtue a Director in the NNPC
Lagos.
I got your contact address from an associate working with the Nigeria
Export
Promotion Council and I decide to propose to you this business in
strict
confidence.
PURPOSE: On behalf of myself and my colleagues who is ministerial
official and other officer in charge of Offshore remittance in this
corporation.We are seeking your assistance for the transfer of Twenty
Six
million,Three Hundred Thousand United States dollars (US26,300,000.00)
to
your account for further private investment purpose. Hence our request
for
your assistance.
SOURCE OF FUND: More ...
4244  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR QUICK RESPONSE.    son bright
SUMMARY: WAITING FOR YOUR QUICK RESPONSE.
"son bright" <brightson149@hotmail.com>
FROM THE DESK OF MR.BRIGHT SONN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank of Africa. (BOA). I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of $
27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money b More ...
4245  Classified as a Advance Fee Fraud/419 scam S FROM BARTHOLOMEW    Mr Bathlomew
SUMMARY: FROM BARTHOLOMEW
"Mr Bathlomew" <bartsmutie@yahoo.com>
FROM MR BARTHOLOMEW R MUTIE.
Sir,
I personally decided to put in writing as below, the full details of this business proposal that I
have been trying to explain to you. I have a re-profiling amount in an excess of US$78M, which I
seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to
you for your quick assistance and partnership, 70% for me and while 5% should be set side for
reimbursement of any unforeseen expenses we both might incure in the cause of this transaction.
However, I sincerely seek your confidence in this transaction, which I am proposing to you.
My name is Bartholomew mutie, I am the personal assistance to the former President of Republic of
Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to
go into exile in a neighboring country Niger More ...
4246  Classified as a Generic scam G Update your PayPal account    PayPal
SUMMARY: Update your PayPal account
"PayPal" <customerservice@paypal.com>
Dear Paypal Client :
We are encountered some tehnical
errors in our database, Please update your
profile .
You can access your profile at
https://www.paypal.com
This process is mandatory, and if not completed within the nearest time your
account
may be subject for temporary suspension.
For help please contact Paypal Customer
Service immediately by
email at
customerservice@paypal.com  or call us
at 1-866-571-3012 .
 
Thank you for using
paypal.com!
----------------------------------------------------------------------------------- More ...
4247  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. SULE BAKO.    sule bako
SUMMARY: FROM THE DESK OF MR. SULE BAKO.
"sule bako" <sule_bako03@hotmail.com>
FROM THE DESK OF MR. Sule Bako.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa. (BOA)I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of
$27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2000
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we can More ...
4248  Classified as a Phishing, ID Theft scam P Update Account Information    Hawaiian Tel Federal Credit Union
SUMMARY: Update Account Information
"Hawaiian Tel Federal Credit Union" <service@htefcu.org>
Dear valued Hawaiian Tel Federal Credit Union member:
Due to concerns, for the safety and integrity of the Hawaiian Tel Federal Credit Unionaccount 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 16, 2006.
Once you have updated your account records your Hawaiian Tel Federal Credit Union accountservice will not be interrupted and will continue as More ...
4249  Classified as a Generic scam G From mr Wan Qin    Wan Qin
SUMMARY: From mr Wan Qin
Wan Qin <wan_qn@yahoo.com>
Dear submissions.
FROM THE DESK OF:
Mr. WAN QIN
Suite 122 , Estate Centre Building
21 Dai Cheong Street ,Tai Po Industrial Estate,
HongKong.
Dear Friend,
INTRODUCTION
I am Mr. Wan Qin chairman of the Hong Kong Trade Development Council. I discreetly went through
your Countries chambers of Commerce were I got your email address and after due verification with
my
colleagues, I decided to forward to you this business proposal in anticipation that you may be in
position
to assist / handle this business with me.
YOUR ROLE:
We want a reliable person who could assist us in receiving funds resulted from over invoiced bills
from
contracts awarded under the budget allocation for Hong Kong Trade Development Council. These bills
had been approved for payment by the concerned ministry. The contracts had been executed,
More ...
4250  Classified as a Advance Fee Fraud/419 scam S l will like to invest with you    Awa Lala
SUMMARY: l will like to invest with you
"Awa Lala" <awa_lala2016@yahoo.com>
Hello dear ,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i intend to invest in your country into a very lucrative business
venture of which you are to advise and execute the said venture over there for the mutual benefits
of both of us.
Your able co-operation is to become my guardian in your country and create ideas on how money will
be invested,properly managed and the type of investment after the money is transferred over to your
custody with your help and assistance.
on indication of your willingness to handle this transaction sincerely by protecting our interests
and upon your acceptance of this proposal,I will furnish you with the full information,
procedure,amount involve and mutua More ...
4251  Classified as a Generic scam G Schools Financial C.U. Five Question Survey    Schools Financial Credit Union
SUMMARY: Schools Financial C.U. Five Question Survey
"Schools Financial Credit Union"<office@schools.org>
   Dear Schools Financial Credit Union Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Schools Financial Credit Union Bank online department    to take part in our quick and easy 5 question survey.
   In return we will credit $20 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 service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Schools Financial Credit Union Bank® $20 Reward More ...
4252  Classified as a Generic scam G Please Restore Your Account Access    service.com
SUMMARY: Please Restore Your Account Access
"service.com" <service@paypal.com>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That.s why PayPal has developed
industry-leading models to review every transaction.and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovation and careful analysis is the w More ...
4253  Classified as a Advance Fee Fraud/419 scam S Glad to work with you family   
SUMMARY: =?iso-8859-1?Q?Glad=20to=20work=20with=20you=20family?=
feliciaclatus@zipmail.com.br
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 outof Sierraleon through a diplomatic channel, with theassistance of
a securities and finance compa More ...
4254  Classified as a Generic scam G Confirm Now your $20 Reward Survey    Schools Financial C.U.
SUMMARY: Confirm Now your $20 Reward Survey
"Schools Financial C.U."<office@schools.org>
   Dear Schools Financial Credit Union Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Schools Financial Credit Union Bank online department    to take part in our quick and easy 5 question survey.
   In return we will credit $20 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 service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Schools Financial Credit Union Bank® $20 Reward Survey
&nb More ...
4255  Classified as a Advance Fee Fraud/419 scam S From Mr.James Michael    Mr.James Michael
SUMMARY: From Mr.James Michael
"Mr.James Michael" <mamalido@yahoo.jp>
Dear Sir/Madam,
I am a staff of one of the leading banks in Ghana. I
will give you the name of my bank and other important information if
I receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your
cooperation. I work in the operations dept where I serve as account
officer to numerous customers. One of the customers whom I worked as
his account officer was a wealthy diamond merchant from America.
Because this man was good to me when he was alive, I took it upon
myself to travel to his country last month, to see if I could locate
any of his close relations.
On reaching there I discovered that his only surviving uncle died a few
months back. I sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not present any of More ...
4256  Classified as a Generic scam G GOOD NEWS.............    CHARLES SOLUDO
SUMMARY: GOOD NEWS.............
CHARLES SOLUDO <cbn.gov122@yahoo.com>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Our Ref : CBN/IRD/CBX/021/04
ATTENTION: HONOURABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through. However, we were
having some minor problems with our payment system, which is
Inexplicable, and have held us stranded and Indolent, not having the
Aspiration to devote our 100% Assiduity in accrediting foreign
contract payments. We Apologies once again.
From the records of outstanding contractors due for payment with the
federal Government of Nigeria, your name and company was discovered as
next on the list of The outstanding c More ...
4257  Classified as a Advance Fee Fraud/419 scam S For Your Informations    Aliyu Musa
SUMMARY: For Your Informations
"Aliyu Musa" <aliyu_musa@email.com.hk>
Aliyu Musa & Co.
517, Ozumba Mbadiwe Street,
Victoria Island,Lagos Nigeria
Dear Friend
I am Aliyu Musa " the personal Attorney to one Mr. Golden
Graham who worked with the Shell-Petroleum Development Company(SPDC) in
Nigeria.
On the 23rd of April 2003, my client, his wife and their two children
were involved in a auto-crash along the ever busy Sagumu-Ibadan High Way.
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquires to their embassy to locate any of my clients
extended relations but to no avail. Hence the need to get in touch
with you as one who i can present to the Bank as the cousin/next of kin to my
late client.
I have contacted you to assist in repatriating the money and Property
left behind by my client before they get Confiscated or declaredMore ...
4258  Classified as a Advance Fee Fraud/419 scam S ENGR. MARTIN MALACHY    MARTINS MALACHY
SUMMARY: ENGR. MARTIN MALACHY
MARTINS MALACHY <ekeuwa2@yahoo.com>
      ENGR. MARTIN MALACHY      WUSA ABUJAH      NIGERIA      WEST AFRICA MY NAME IS ENGR. MARTIN MALACHY, I AM THE CHAIRMAN OF CONTRACTS AWARDING COMMITTEE FOR THE TEN YEARS WITH N.N.P.C., WHICH IS A NATIONAL OIL FIRMEIGHT YEARS AGO, THE LATE FORMER MILITERY HEAD  OF STATE, GENERAL SANI ABACHA, ASK ME TO AWERD A CONTRACT TO A FIRM FOR SUPPLY OF HEAVY - DUTY EQUIPMENTS TO THE OIL  FIRM (N.N.P.C.) HE SPECIFICALLY CALLED ME AFTER THREE MONTHS AND ASKS ME TO PREPARE A PAYMENT VOUCHER TO THE TUNE OF $930,000.000 (NINE HUNDRED AND THIRTY MILLION DOLLARS) IN FAVOUR OF AL- BARTIS GROUP. WHICH NEVER EXISTED OR DID SUPPLIED ANY THING BUT WHAT CAN I SAY TO A DICTATOR? ONLY TO OBEY THE INSTRUCTIONS. UNFORTUNATELY FOR HIM AND FORTUNATELY FOR ME, HE LATER DIED, AS THE NEW GOVERNMENT OF PRESI More ...
4259  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    steit maher
SUMMARY: From: Maher Labib Abou Steit
steit maher <maher_steit19065@123mail.cl>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Email:maher_steit19065@123mail.cl
Date:15th Sep., 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an
abandoned sum of $33.3musd (thirty three million three hundred thousand
U.S.dollars only) in an account that belongs to one of our foreign
customer, by name, Mr. Bob Robert Chapman, African area director for
Wycliffe bible translators international, who died along with his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan, Ivory coast.
Since we got information about his death, we have been expecting his
next of More ...
4260  Classified as a Advance Fee Fraud/419 scam S MY WISH    Fatima Zahra
SUMMARY: MY WISH
"Fatima Zahra" <fatimazahra@atmail.com>
GOOD DAY,
I AM
FATIMA ZAHRA. I AM 54YEARS OLD WOMAN, THE WIFE OF LATE DR. REZA ZAHRA, A CITIZEN
OF LEBANON AND HOSPITALIZED IN NAJEM HOSPITAL IN TYRE, LEBANON I AM PRESENTLY IN
HOSPITAL SUFFERING FROM ONE OF THE ISRAELIS BOMBARDMENT IN TYRE LEBANON WHICH
CLAIMED THE LIFE OF MY HUSBAND AND 4 CHILDREN.  THIS HAS ALSO AFFECT ME
BADLY I CAN NO LONGER WALK. I SEND YOU THIS EMAIL WITH THE HELP OF MY PRIVATE
NURSE WHO IS ASSISTING ME AND WHO IS ALSO TRAPPED IN THIS UGLY SITUATION. MY
TIME HERE ON EARTH IS NUMBERED AS MY HEALTH HAS
DETERIORATED.
WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF
US$20.5 MILLION (TWENTY MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS) WITH A
SECURITY FIRM IN EUROPE PRESENTLY, THIS MONEY IS STILL WITH THE SECURITY FIRM.
SINCE I CANNOT CLAIM THE FUNDS MY SELF AND CANNOT REACH OUT TO ANY RELATION
ABROAD More ...
4261  Classified as a Generic scam G Notification About Limited Account    PayPal Department
SUMMARY: Notification About Limited Account
"PayPal Department"<verify@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal infor More ...
4262  Classified as a Generic scam G Notification About Limited Account    PayPal Secuirty Department
SUMMARY: Notification About Limited Account
"PayPal Secuirty Department"<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your Pa More ...
4263  Classified as a Generic scam G Please sign in to your eBay account and update your billing information.    eBay Inc.
SUMMARY: Please sign in to your eBay account and update your billing information.
"eBay Inc." <support@cart.express.ebay.com>
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay. 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.
 
Your credit card on file with eBay
 
More ...
4264  Classified as a Generic scam G RE: Transfer Notification Guarantee. frm Oceanic Bank International Plc    Jethro Gabayno
SUMMARY: RE: Transfer Notification Guarantee. frm Oceanic Bank International Plc
Jethro Gabayno <jethro_gabayno@yahoo.com>
  Date:  13/09/2006 To:     Mr Jethro R Gabayno          Philippines.RE:     Transfer Notification Guarantee.This letter shall serve as your notification that (Oceanic Bank International Plc) will honor/guarantee transfer of U.S. Funds, as instructed by (United Kingdom National Lottery Programme) up to the amount of (USD$250,000.00), the next banking day upon the receipt of our banking transfer requirement of USD$740.00.We do hereby give this guarantee letter to Mr Jethro R Gabayno , of Philippines, the United Kingdom Lottery Winner of $250,000 (Two Hundred And Fifty Thousand Dollars) With Ticket No: 644 79543465 B44 with the Oceanic Bank International Plc. I also guarantee that this funds transfer is of true origin and legal, there is no doubt aboutMore ...
4265  Classified as a Generic scam G Washington Mutual Security : Profile Locked    Washington Mutual
SUMMARY: Washington Mutual Security : Profile Locked
"Washington Mutual"<account@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Card account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your card account access, please take the following steps to ensure that
your account has not been compromised:
1. Validate your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Verify your Washington Mutual Card Information for any unauthorized withdrawals o More ...
4266  Classified as a Generic scam G Profile Locked   
SUMMARY: Profile Locked
<alerts@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account has been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. You can unlock your profile online with your ATM/Visa Check Card number and PIN by following the link bellow.
To get started, please click the link below:
https://login.personal.wamu.com/error/SignOnError.asp
We apologize for any inconvenience this may cause, and appreciate your
assistance in helping us maintain the integrity of More ...
4267  Classified as a Advance Fee Fraud/419 scam S REPLY ME   
SUMMARY: REPLY ME
unkasnuff@cfl.rr.com
Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong. Fax: +852-301-44828 Email:patrick_chan66@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 bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin More ...
4268  Classified as a Advance Fee Fraud/419 scam S Reply Needed From you    James Ballard
SUMMARY: Reply Needed From you
"James Ballard" <jjballard55@email.com.hk>
From: Hamilton & Saeed Walla LLP.
Principal Attorney (James Ballard)
Booths Farm Road, B42 2NS , Birmingham , UK
Tel: +44 121 618 7148.
NOTIFICATION
OF
BEQUEST.
Dear Sir,
On behalf of the Trustees and Executor of the Estate of Late Joan B. Kroc,
I once again try to notify you as my earlier letter were returned
undelivered.
I hereby, attempted to reach you again by this same email address on the
WILL but could not yet go through hence I decided to reach you by email
probably if you could receive it this time.
May, I notify you that late Mrs. Joan B. Kroc made you a beneficiary to
part of her WILL to the tune that will be disclosed to you once we receive
your response to NPR in the codicil and last testament to her will.
This may sound strange and unbelievable to you, but it is real and true. More ...
4269  Classified as a Generic scam G PayPal Anti Fraud Service    service-paypal
SUMMARY: PayPal Anti Fraud Service
"service-paypal " <service@intl.paypal.com>
September 2006
Dear user of PayPal services,
    This email is to inform that we had to block your PayPal account because this ip 64.12.117.14 tryed to access your account 3 times.We apologise for the inconvinience but the safety of your account is our main priority.
To remove the limitation login to your PayPal account!
To remove the limitation, read carefully and complete all steps listed in the link above. !!
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 important actions you can take to help prevent identity theft and protect your account.
Update Your Profile
More ...
4270  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your!!    PayPal .Inc
SUMMARY: Account Review. PayPal Team identified some unusual activity in your!!
"PayPal .Inc" <Support@PayPal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click More ...
4271  Classified as a  scam  ACKNOWLEDGE!!    euromilliones@terra.es
SUMMARY: More ...
4272  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDULLAH ALI.    abdullah ali
SUMMARY: FROM THE DESK OF MR ABDULLAH ALI.
"abdullah ali" <abdu_1ali@hotmail.fr>
FROM THE DESK OF MR ABDULLAH ALI.
BANK OF AFRICA [BOA]
DAKAR SENEGAL.
Dear friend,
Compliments, Salam Alaykum!
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my
department, I discovered an abandoned sum of$30million USD(THIRTYmillion US
dollars) only , in an account that belongs to one of our foreign customers
who died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Senegal , West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over More ...
4273  Classified as a Advance Fee Fraud/419 scam S Can i Trust you ?    Mrs Rose Any
SUMMARY: Can i Trust you ?
"Mrs Rose Any" <rose_any_10@yahoo.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D’Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$ More ...
4274  Classified as a Advance Fee Fraud/419 scam S FROM TERRA AND MAYOR   
SUMMARY: FROM TERRA AND MAYOR
terramayor@aol.fr
   FROM TERRA AND MAYOR
COTONOU BENIN REPUBLIC.
 
Hello Dear,
 
IT IS OUR PLEASURE TO WRITE TO YOU AFTER OUR MUCH CONSIDERATION, I AM TERRA AND MY BROTHER IS MAYOR THE SONS OF LATE MR AND MISS JONES MAYOR FROM COTONOU IN REPUBLIC OF BENIN.
 
I AM 21YEARS OF AGE AND MY BROTHER IS 17YRS, OUR FATHER OWNS A LIMITED LIABILITY COMPANY OF COCOA AND GOLD IN COTONOU BENIN REPUBLIC OUR COUNTRY. AFTER HIS TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATEON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABIDJAN .
 
ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH OUR MOTHER WHICH OUR MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY. IT WAS LIKE OUR FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE.
 
HE DISCLOSED TO US AND MY BROTHER THAT HE DEPOSITED THE S More ...
4275  Classified as a Generic scam G     Chase Online
SUMMARY: $20 Reward Survey with Chase Online® Reward
"Chase Online" <admin@chaseonline.com>
   Dear Chase Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online 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 feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
September-  20 - 2006
   Confirm N More ...
4276  Classified as a Advance Fee Fraud/419 scam S Happy greetings from us    Mrs felicia clatus
SUMMARY: Happy greetings from us
Mrs felicia clatus <feliciaclatus@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 befo More ...
4277  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs.Mamokuena kossui.   
SUMMARY: Greetings from Mrs.Mamokuena kossui.
kossuim@ivenus.com
Greetings from Mrs.Mamokuena kossui.
PLOT 23 Felix Avenue
Abidjan -Cote d.Ivoire
Dear,
It is 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 amount of
$27.Million United States Dollar United State Dollars.
(USD$27.000,000) which my late Husband deposited with a
security company in Abidjan Capital city of Cote
D'Ivoire which he wanted to used for his political
reason in our Country before he was assassinated.
Now I and my son have decided to invest these money
in your country or any wheresafe enough outside Africa
for security and political reasons. We want you to help
us claim and receive the consignment which will be sent
t More ...
4278  Classified as a Generic scam G Your account temporarily limited !    Chase
SUMMARY: Your account temporarily limited !
Chase <Chase@serrvice.com>
Dear Chase account holder,
We recently reviewed your account, and suspect that your Chase Internet Banking
account may have been accessed by an unauthorized third party. Protecting the security
of your account and of the Chase Bank network is our primary concern. Therefore,
as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your
account has not been compromised:
1. Login to your Chase Internet Banking account. In case you are not enrolled
for Internet Banking, you will have to use your Social Security Number as both your
Personal ID and Password.
2. Review your recent account history for any unauthorized withdrawals or deposits,
and check your account profile to make sure not changes have been made. If any unauthori More ...
4279  Classified as a Advance Fee Fraud/419 scam S Mrs. Nazek Audi Hariri.   
SUMMARY: Mrs. Nazek Audi Hariri.
<nazekhariri2001@aim.com>
Nazek A. HaririFrom: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good
time. However strange or surprising this contact might seem to you as we have not met personally
or had any
dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit
it will be to you. After careful consideration with my children, we resolved to contact you for
your most needed
assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not
acceptable to
you, as I make this proposal to you as a person of integrity. First and foremost I wish to
introduce myself
properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha
al-din Hariri a
very succ More ...
4280  Classified as a Advance Fee Fraud/419 scam S Please take this step to change life.    Emmerson Tichaona
SUMMARY: Please take this step to change life.
Emmerson Tichaona <emmersontichaona@virgilio.it>
Mr. Emmerson Tichaona Refugee QuartersValencia - SpainTel:
0034-616-630-411. Dearest One,  I know this letter may
come to you as a surprise considering the fact that we  have not had any formal
acquaintance before. We would want you for the sake of God to give this an
immediate attention in view of the fact that the security of our lives and
future are at stake. I am Emmerson Tichaona  23 years old from
ZIMBABWE but presently domiciled in Red  Cross VALENCIA- SPAIN with my younger
sister Rita Tichaona who is 20 years old.  My father Mr. Michael Tichaona who
before his untimely assassination by  the ruthless government forces of Robert
Mugabe was a renowned Farmer in  Bulawayo Town in Zimbabwe. He was killed in
our home town residential house at Bulawayo along side two of my other
brother?s, two house maids, b More ...
4281  Classified as a  scam  AUTHORITY RECIPIENT NOTE.    promprograms@terra.es
SUMMARY: More ...
4282  Classified as a Advance Fee Fraud/419 scam S URGENTLY RESPONCE    isa binto
SUMMARY: URGENTLY RESPONCE
"isa binto" <isa_binto27@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received
about
you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US
dollars in
an account that belonged to one of In an account that belongs to one
of our
foreign customer who died along with his entire family on 25TH
JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from
Munich,Germany.Since we got information about his death, we have been
expecting his
next of kin to come over and claim his money becau More ...
4283  Classified as a  scam  Final Notification    Ken Harrison
SUMMARY: More ...
4284  Classified as a Advance Fee Fraud/419 scam S Business Proposition.............. From Dr Mike.    mikeasieke2004
SUMMARY: Business Proposition.............. From Dr Mike.
mikeasieke2004 <mikeasieke2004@ig.com.br>
From: Dr. Mike Asieke.
The Chief Auditor,
Continental Bank-Benin,
14 BP Avenue De Kwame N° Nkurumah,
Cotonou Benin Republic West Africa.
Swift: CNTBKJJ
Telex : 632 CNTBNK.
Telephone : 229 97 687 751.
Dear Friend,
With much sincererity of purpose I make this contact with you in this divine
year of 2006 as I strongly believed in spiritual espect of life that control
the physical and the divine nature that governs the universe.
My name is Dr. Mike Asieke the chief Auditor in a reputable Bank in
Continental Bank-Benin Republic West Coast Africa. I am contacting you with
the hope of having a private and important business with you. I am writing
you to ask for your assistance in receiving Twenty One Million, Three
Hundred Thousand Dollars into your nominated account abr More ...
4285  Classified as a Generic scam G Online Banking system and features    Chase Bank
SUMMARY: Online Banking system and features
"Chase Bank"<online.customer@chase.com>
It has come to our attention that your account needs to be updated due tothe recent changes we have made to our Online Banking system. Thisupdate will allow us to activate new features for your account on our newsystem. We have made these changes to serve you better.
With our 24 hour online finacial center,you can manage your Chaseaccounts,see images of the front and back of cleared checks and deposittickets,transfer funds between eligible Chase Bank accounts,orderchecks and much more.
Chase Online Banking is quick,easy and convenient allowing you tobank whenever and wherever you want.Please click the link below,this willtake you to Chase Online Banking to complete your update.
It`s important that you activate your card,otherwise you will not be able toaccess our new Online Banking system and features. https://online.chaseonline.com/cgi-bin/signon To increa More ...
4286  Classified as a Advance Fee Fraud/419 scam S I need u\'r assistance    sarah ebo
SUMMARY: I need u'r assistance
sarah ebo <saabe4452@yahoo.fr>
Dear Sir,   I have the intention to introduce myself as Miss. Sarah Ebo, the first and the only daughter of Late Chief & Lolo Nicholas Ebo of Rwanda. Who died on the 15th of april 2004. Before the death of my father, he entrust ( $10.5 m u.s.d.) Ten million five hundred thousand dollars for safe keeping in one of prime bank in Ivory-Coast for him to use in the nearest future.    Unfortunatly, he is dead and I will not want the money to be kept like that without any investment purpose. So I am contacting you with full trust that you will not let me down, cause I will want to invest the money in your country and I will want you to help in other for me to achieve my dream.   What I need from you now is your help and as well trust and sincerity of purpose to claim out the consignment / money out from the security company here to your country. If you will
have to help me with this tra More ...
4287  Classified as a Generic scam G From office of the director Federal Ministry of Finance Nigeria    Rob
SUMMARY: From office of the director Federal Ministry of Finance Nigeria
"Rob" <robwill_2@excite.com>Attached Message:
--EXCITEBOUNDARY_000__876d1433186f4e10c30bb189773214be
Content-Type: text/html; charset="us-ascii"
Content-Transfer-Encoding: 7bit
<table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td
width=100%><font size=2 color=black>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2><BR><BR><IMG height=79
src="http://www.fmf.gov.ng/graphics/logo.jpg" width=328><BR><STRONG>From office of the director
Federal Ministry of Finance</STRONG><BR><STRONG>Mr. Rob Williams</STRONG><BR><STRONG>Email: <A
href="http://us. More ...
4288  Classified as a Advance Fee Fraud/419 scam S FROM VIVIANI ( please urgent assistance )    viviani kwuame
SUMMARY: FROM VIVIANI ( please urgent assistance )
viviani kwuame <viviani_kw16@yahoo.co.in>
FROM: VIVIANI_KWUAME.COUNTRY: ABIDJAN, IVORYCOAST ( viviani_kw16@yahoo.co.in )                                             DEAR,   I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE.  AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE  YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .   I AM VIVIANI KWUAME  (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KWUAME WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF
IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP More ...
4289  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76547759.    smili ngidol2
SUMMARY: CALL ME 00226-76547759.
"smili ngidol2" <smili_ngidol2@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND
I AM DR DR SMILI NGIDOLITHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
IN WEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND AUDITING IN THE
BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THE BANK WITHO
UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE OUR DISCOVERY TO THIS More ...
4290  Classified as a Advance Fee Fraud/419 scam S FROM JOHN    drnnannaz henry
SUMMARY: FROM JOHN
drnnannaz henry <drnnannaz@yahoo.co.uk>
JOHN NNANNA FOREIGN  EXCHANGE REMITTANCE INTERNATIONAL CREDIT BANK PLCTEL-234-807734646   ATTN:SIR   I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF I.C.B  BANK PLC.LAGOS-NIGERIA.I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.HE  ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO  DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTINGHIS  NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE
WECANNOT RELEASE IT  More ...
4291  Classified as a  scam  From DE GOLDSTAR E-GAMES    goldofficer001@netscape.net
SUMMARY: More ...
4292  Classified as a Advance Fee Fraud/419 scam S from mistura very urgent please.    mistura maichel
SUMMARY: from mistura very urgent please.
mistura maichel <miss_022006@yahoo.co.uk>
Good day to you I know that this letter may come to you as a surprise but i got your contact through the internetwhen i was seaching for a reliablie person who will assist me as i need  a reliable and honest business partner outside  I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Mistura Micheal 21years old young lady and I know that this proposal might be a surprise to you but do consider it as an emmergency. In nutshell, My (late) father
James Michealwa More ...
4293  Classified as a Advance Fee Fraud/419 scam S Looking forward to your urgent anticipation.    frankchuka008@adinet.com.uy
SUMMARY: Looking forward to your urgent anticipation.
"frankchuka008@adinet.com.uy" <frankchuka008@adinet.com.uy>
Mr.FRANK CHUKA,
(Bill And Exchange)
African Development Bank (ADB)
Lagos-Nigeria.
My name is Mr.FRANK CHUKA, I am pleased to inform you about my
interest to use your Bank account for a deposit of $10.5Million, prior
to future investment.Obviously, this will surprise you with lots of
doubt and distrust in your heart for the on unusual manner of
contacting you,but please your attention for few munites.
An American Oil consultant/contractor with the Nigerian National
Petroleum Corporation, made a numbered time (Fixed) Deposit for twelve
calendar months,valued at US$10,500,000.00 (Ten Million Five hundred
thousand Dollars)with African Development Bank since the year 2000.
Ever
since then,a routine notification has been sent several times to him,
without re More ...
4294  Classified as a Generic scam G Keep me informed as regards this matter...    MR.M.LEYDEN
SUMMARY: Keep me informed as regards this matter...
"MR.M.LEYDEN" <NE_MUSICK@lgca.org>
Dear friend,
I am Mr. Michael Leyden, the principal accounting officer of Private Banking
Services at the Bank of China (BOC). I am contacting you concerning our
customer and, an investment placed under our banks management 4 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 contacted you independently of our investigation and no
one is informed of this communication. Please respond via my yahoo email
account only as this is very confidential mleydn@yahoo.com.cn. I would like to
intimate you with certain facts that I believe would be of interest to
you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banki More ...
4295  Classified as a Generic scam G PayPal Internet Banking.    PayPal Inc.
SUMMARY: PayPal Internet Banking.
"PayPal Inc." <service@paypal.com>
        
                     
PayPal Internet Banking
 
Dear PayPal valued member,
Recently, we received a lot of complaints about scams
involving non-verified users.
What does it mean to be
Verified?
Verification increases the
security
of the PayPal network.
Verified members have successfully completed PayPal's
verification
system to establish their identity with us. The verification More ...
4296  Classified as a Generic scam G PayPal Internet Banking.    PayPal Inc.
SUMMARY: PayPal Internet Banking.
"PayPal Inc."<service@paypal.com>
        
                     
PayPal Internet Banking
 
Dear PayPal valued member,
Recently, we received a lot of complaints about scams
involving non-verified users.
What does it mean to be
Verified?
Verification increases the
security
of the PayPal network.
Verified members have successfully completed PayPal's
verification
system to establish their identity with us. The verification
More ...
4297  Classified as a Generic scam G Unauthorized access to your PayPal account!    Paypal
SUMMARY: Unauthorized access to your PayPal account!
"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
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We have been notified that a card ass More ...
4298  Classified as a Advance Fee Fraud/419 scam S Can you prove your trusted with this offer?    geofry kojo
SUMMARY: Can you prove your trusted with this offer?
"geofry kojo" <geofry2003@hotmail.com>
THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.
ATTN:
MY NAME IS MR. PENDALOS KOJO. I AM THE MANAGER OF THE INTERNATIONAL
COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO
KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME IN THE TRANSFER OF (ELEVEN
MILLION US DOLLARS) US$11,000.00. STATES DOLLARS.FOR FURTHER INVESTMENT IN
YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD, YOU WILL BE PAID
35%OF THE TOTAL FUNDS FOR ASSISTANCE.REPLY BACK THIS EMAIL IF YOU ARE
WILLING More ...
4299  Classified as a Generic scam G Job proposal    Daniel Gerrad
SUMMARY: Job proposal
Daniel Gerrad <daniel_gerrad234@yahoo.co.uk>
Good day,
I'm Mr Daniel Gerrad and I own a company Based on Chinese and African
textile and fabric material in UK,I'm in search for a trustworthy
representative in Australia and Newzeland that can help as a link
between me
and my clients over there.I would like to know if your are interested
to
work from home for us DL COMPANY LIMITED .
I Urgently need a representative in Australia and New Zealand,work
online
from home and get paid weekly without leaving or affecting your present
job?
My Company produces various clothing materials, batiks,assorted fabrics
and
traditional costumes.We have clients we supply weekly in Australia and
my
clients make payments for our supplies every week in form of online
transfer
which will take 45days to be credited here if it is transferred here
directly,so I ne More ...