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

4500  Classified as a Employment/Job scam E Receivables clerk - part-time opening with an investment advice company    Bryon
SUMMARY: Receivables clerk - part-time opening with an investment advice company
Bryon <Stacie@maxthon.com>
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
Renaissance Capital Advisors Ltd. (RCA, Ltd.) based in Moscow, Russia is looking for energetic and
committed
individuals to fill the part-time receivables clerk position in the United States. As a receivables
clerk, you
will be in charge of processing and facilitating investment funds transfers initiated by our US
clients under the
supervision of the regional manager. A perfect candidate should be a good communicator who is also
comfortable
with numbers. College education or basic administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for
those looking for
a reasonable trade-off between income and work load, such as More ...
4501  Classified as a Advance Fee Fraud/419 scam S FROM MR.DONALD COLLINS    MR. DONALD COLLINS
SUMMARY: FROM MR.DONALD COLLINS
"MR. DONALD COLLINS" <jos_@yahoo.com>
FROM MR.DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR. DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR
ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND
CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR
CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL
BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIG More ...
4502  Classified as a Advance Fee Fraud/419 scam S TRANSACTION/INVESTMENT.    umaru kabo
SUMMARY: TRANSACTION/INVESTMENT.
"umaru kabo" <umarukabo@hotmail.com>
FROM: UMARU DAN KABO OFORKA.
ATTENTION:SIR/MADAM
URGENT ASSISTANCE
I am Dr.Umaru Dankabo Oforka,26 years old and son of former Sierra leone
Defence Minister late Mr.Robert Oforkah who died in 1998 as a result of the
coup d'etat then in my country which was carried out by Koromah.During
this historical coup,political instability and crisis in Sierra leone,my
father,late Robert Oforkah was among many top government officials that
was unhumanly assasinated by the Koromah led Rebels.
My father was shot on the 15th march,1998 and was rushed to the
hospital,and after 3(three)days,he died in the hospital.
But before he died,he invited me to the hospital where he was
hospitalized and he began to reveal so many of his secrets to me.He
especially
revealed to me of the sum of $11.3million US (united state)dollars which
More ...
4503  Classified as a Advance Fee Fraud/419 scam S GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    MOTHER MAMMY PIZZA
SUMMARY: GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
MOTHER MAMMY PIZZA <mammy_pizza@excite.com>
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MOTHER MAMMY PIZZA. A WIDOW TO LATE MADU PIZZA I AM 61 YEARS OLD, I AM NOW A NEW CHRISTAIN
CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS, ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE
PERIOD OF OUR MARRIAGE WE CULDNT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRI More ...
4504  Classified as a Generic scam G I DID NOT FORGET YOUR PAST EFFORTS   
SUMMARY: I DID NOT FORGET YOUR PAST EFFORTS
michelle_eze@ivenus.com
Hello My Dear Friend,
Longest time, i hope all is well together with your
family,if so glory
be to God almighty.Well,Sorry to hear this news and
understand that the fault
is not from me.I'm happy to inform you about my success
in getting those
funds transferred under the cooperation of a new
partner from paraguay.
Presently i'm in Paraguay for investment projects with
my own share of total
sum.meanwhile, i didn't forget your past efforts and
attempts to assist me in
transferring this funds despite that it failed us some
how.
Now contact my secretary in Benin his name is
Mrmikeltony on his
e-mail address stated below:----------(
mikeltony2006@yahoo.fr
Ask him to send you the total Amount of $800.000.00 u.s
dollars which i kept for your compensation for all the
past efforts and attempts to a More ...
4505  Classified as a Generic scam G $20 Reward only for you!    Schools Financial Credit Union
SUMMARY: $20 Reward only for you!
"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 Survey
  More ...
4506  Classified as a Phishing, ID Theft scam P A Message Regarding Your Account!    Lloyds TSB
SUMMARY: A Message Regarding Your Account!
Lloyds TSB <online@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active. Use the link below to proceed and access your account
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
4507  Classified as a  scam  Mrs. MONALISA ANDERSON    Mrs. MONALISA ANDERSON
SUMMARY: More ...
4508  Classified as a Phishing, ID Theft scam P ***Stay Safe Online - Credit Alerts for PayPal Users***    PayPal
SUMMARY: ***Stay Safe Online - Credit Alerts for PayPal Users***
" PayPal " <no-reply@paypal.com>
Security Center
Advisory!
We recently noticed one or more attempts to log in to your PayPal
account from a
foreign IP address and we have reasons to belive that your account was
hijacked
by a third party without your authorization. If you recently accessed your
account while
traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the
link below and
then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf
you choose
to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal!
PayPal Email ID
PP697 More ...
4509  Classified as a Generic scam G EMPLOYMENT OPPORTUNITY.    info_pack
SUMMARY: EMPLOYMENT OPPORTUNITY.
info_pack <info_pack@excite.com>
Mitsubishi Corporation"
General Importers & Exporters
AVENIDA DE AMERICA, 71 28008 MADRID SPAIN.
Mitsubishi Corporation (ESPAÑO) Plc, is a wholly owned subsidiary of the Japanese trading and
investment company, My company import and export Petroleum Products, Carbon, Crude Oil, Power &
Electrical Systems, Plants, General Merchandise. We are looking for representative that can help us
in clearing our money, because most of our customers pay with checks and bank transfer.As our
representative you will receive 10% of any money you clear for the company; this will be how you
will be paid by the company; the rest of the money will be paid into an account that we shall
provide for you. Should you have any question don’t hesitate to ask as I’m here to give you every
guideline as regard this business proposal. If you are interested let More ...
4510  Classified as a Generic scam G FROM ROSE HATCH    rose hatch
SUMMARY: FROM ROSE HATCH
rose hatch <rose_hatch0009@yahoo.com>
Dear Respectful One,   This might seem very deplorable for a person that you do not know but as the  title implies I am in urgent need of your sincere Help, I am Mrs MRS ROSE HATCH, I got your email contact, in my search for a trusted partner and an honest person, who will assist me with this Confidential business proposal. I am a personal adviser to Her Excelency Mrs. Stella .A. Obasanjo, the first lady and the wife of head of the states, Federal Republic of Nigeria.   Mrs. Stella .A. Obasanjo made a numbered times (Fixed) deposite for twelve calendar months, valued at US$10,000.000.00 (Ten Million United State Dollars with a security company in Abidjan Cote d' Ivoire. Upon declearation of the fund to the security firm,  Mrs Obasanjo flew into Spain on Thursday from Paris and breathed her last
at about 4 am Sunday morning at Marbella Hospital in Malaga, Spain after undergoing surger More ...
4511  Classified as a Generic scam G $20 Reward Survey with Schools Financial C.U. Onli    Schools Financial Credit Union
SUMMARY: $20 Reward Survey with Schools Financial C.U. Onli
"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 More ...
4512  Classified as a  scam  Email Award Notice 2006.    euroclaim2006
SUMMARY: More ...
4513  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME TO TRANSFER MY FUND OUT    sussan smith
SUMMARY: PLEASE HELP ME TO TRANSFER MY FUND OUT
sussan smith <sussan_smith3@mac.com>
Contact Email:(sussan_smith2525@yahoo.dk )
Dear
I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am
Miss Sussan, the daughter of Robert . Smith. I am in the position of US$9.5 Million which I want
to invest in a lucrative business venture in your country. This money is of no criminal origin as
it was released from the alluvial gold dust sold during the war when my father the governor of
Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as
time is now ripe for such move.
What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture in your country or any other
suitable country where you have good connections.
3.To manage this fun More ...
4514  Classified as a  scam  EuroCentral Awards International.    euorscentralwar@terra.es
SUMMARY: More ...
4515  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND CALL ME ON THIS LINE +226-76-57-79-66!!!   
SUMMARY: DEAR FRIEND CALL ME ON THIS LINE +226-76-57-79-66!!!
ismaila_issa01@ozu.es
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name is Mr.Ismaila Issa. I am the bill and exchange manager in
African Development Bank Burkina faso Annex.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.
I am writing in respect of a foreign customer(Mr.Lee Eunhee) of our Bank
who perished along with his next of kin with Korean Air Line, flight
number 801 with the whole passengers on 6th of augustus 1997 and for your
perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$8.3M More ...
4516  Classified as a Advance Fee Fraud/419 scam S FROM:MR. ALEX NDEBA    FROM:MR. ALEX NDEBA
SUMMARY: FROM:MR. ALEX NDEBA
"FROM:MR. ALEX NDEBA" <alex-ndeba@excite.com>
FROM:MR. ALEX NDEBA
DIRECTOR,DELIVERY/OPERATIONS
TRANSWORLD SECURITIES.
Tmail; alex-ndeba@excite.com
SOUTH AFRICA./ASIA .
Dear sir/ madam
I do foresee the surprise this letter may bring you as it comes from a total stranger must also
apologize for contacting you in this manner but due to the nature of the proposal I am about to
make I consider E-mail the safest means of contacting you. However,it is my decision to solicit
your understanding and co-operation in this transaction, as it will be beneficial to the both of us
involved.
Well,first and foremost my name is MR. ALEX NDEBA,I am a South African and the Director of
Delivery/Operations of Transworld securities here in South Africa. Our firm is a security company
of high repute with years of outstanding service to the people of Africa especially top governmen More ...
4517  Classified as a Advance Fee Fraud/419 scam S FROM:MR Rishi Gosine,    RISHI GOSINE
SUMMARY: FROM:MR Rishi Gosine,
"RISHI GOSINE" <rishigosine11@yahoo.co.uk>
FROM:MR Rishi Gosine,
ECO BANK ,Dkr Senegal.
Rue du Gouverneur Bayol
Dakar Senegal.
Swift: ECOCBKJJ
Telex : 539 ECOBNK
Attn:Dear Sir ,
RE:TRANSFER OF (USD 18.6 MILLION)
----------------------------------------------------------
In order to transfer out (USD 18.6 MILLION) United States Dollars) from ECOBANK .I have the courage
to ask for your assistance to handle this important and confidential business believing that you
will never let me down either now or in future.
I am Mr Rishi Gosine , the manager of ECO-BANK here in dakar senegal. there is an account opened in
this bank in 1992 and since 2001 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 will
be forfeited for nothing.
The owner of More ...
4518  Classified as a Generic scam G BUSINESS RELATIONSHIP    VICTORgh2006 I C B bank
SUMMARY: BUSINESS RELATIONSHIP
VICTORgh2006 I C B bank <icbbank_victorgh2006@yahoo.com>
  Dear friend,My name is Victor Addo, I am the manager ofInternational Commercial bank of Ghana koforiduabranch in the eastern region of Ghana.I write you this Letter in good faith; I am 47 years old with three kids. I have packaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital city Accra at the end of each year business. On the course of the last two years 2004 business report, I discovered that my branch in which I am the manager made seven million our hundred thousand united state dollars ($7,400,000.00) which my head office are not aware of and will never be aware of it.I have deposited this funds on what we call fixed call account with no beneficiary. As the branch manager of this bank I can not be directly connected to this money, so my contacting you to this More ...
4519  Classified as a Generic scam G PLS CONTACT MY SECRETARY MR BASSY FOR YOUR MONEY   
SUMMARY: PLS CONTACT MY SECRETARY MR BASSY FOR YOUR MONEY
josephe@ivenus.com
Dear Good Friend,
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the
cooperation of a new partner from Japan who is an
investor and international business merchant. Presently
I'm in Japan for investment projects with my own share
of the total sum. Meanwhile, I did not forget your
past efforts and attempts to assist me in transferring
those funds from Benin Republic despite that it failed
us somehow.
Now contact my Clerical Secretary. Presently his
contact is:
Name: Mr. Bassy Williams, Email:
bassy22williams@yahoo.co.uk
Contact him immediately and request him to send you the
total sum of $1,200,000.00 (One Million Tow houndred US
Dollars) which I kept for your compensation for all the
past efforts and attempt to assist me in this matter.
My par More ...
4520  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge Receipt ! ! !    Mr.Mohammad Saleem
SUMMARY: Please Acknowledge Receipt ! ! !
Mr.Mohammad Saleem <Saleem01@islamicvoice.com>
From: Mr. Mohammad Saleem
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got
your e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Mohammad Saleem Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch
UNITED ARAB EMIRATES, married with four children. I am writing this letter to ask for your support
and co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at < More ...
4521  Classified as a Generic scam G Account Review. Paypal Team indentified some unusual activity in your account    PayPal
SUMMARY: Account Review. Paypal Team indentified some unusual activity in your account
"PayPal"<account@paypal-us.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 April 9 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reas More ...
4522  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    tom bello
SUMMARY: GOOD DAY
"tom bello" <tombellod@hotmail.com>Attached Message:
Dear Sir/Ma
I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your
contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name amongst four other names & prayed overthem
& decided tocontact you directly.I have a very urgent &
confidentialbussiness proposition for you & for our overall mutual interest.
On june 6 1997,an American oil consultant/contractor with the Nigerian
National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed)
deposit for twelve calendar months,valued at USD$25,000,000.00(twentyfive
million dollars) in my branch.Upon maturity,i sent a routinenotification to
his forwarded address but got no reply.After a month we senta reminder,&
finally we d More ...
4523  Classified as a Generic scam G Unauthorized Account Access: (Routing code: L8N-Q85-P-O3)    PayPal Corp.
SUMMARY: Unauthorized Account Access: (Routing code: L8N-Q85-P-O3)
"PayPal Corp." <service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER gi More ...
4524  Classified as a Advance Fee Fraud/419 scam S DONATION FROM SISTER SALIMA KANGA.    sistersalima kanga
SUMMARY: DONATION FROM SISTER SALIMA KANGA.
sistersalima kanga <sistersalima_kanga7@yahoo.fr>
From:Sister Salima Kanga  Dearest In Christ, I am Sister  Salima Kanga from Kuwait. I am married to Mr. Rust Kanga who worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2.Million USD in Security Company here in Abidjan.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.  Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct here in. More ...
4525  Classified as a Generic scam G Texas Dow Employees C.U Case ID Number: AT-09GP32-10-D506    Texas Dow Employees C.U
SUMMARY: Texas Dow Employees C.U Case ID Number: AT-09GP32-10-D506
"Texas Dow Employees C.U"<account@tdecu.org>
Dear Customer,
At Texas
Dow Employees Credit Union 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 int More ...
4526  Classified as a Advance Fee Fraud/419 scam S Mail Soon    Barrister Smith Williams.
SUMMARY: Mail Soon
=?iso-8859-1?Q?Barrister=20Smith=20Williams.?= <barrismith@iol.pt>
Dear Friend,
I am barrister.Smith Williams, a consultant based in Nigeria West Africa.I represent Mrs.Mariam
Abacha, Wife of the late president of Nigeria,General sani Abacha who died on the 8th of July 1998
while in power. She has instructed me to locate a foreigner who would act as her fund manager and
partner in this business which would be of immense benefit to both parties.I want you to contact me
immediately so that we can proceed with the business.
She wishes to invest the sum of $22 million overseas and needs some body to manage this investment
on her behalf. She is now sick for past three mounths,following phsycological trauma she goes
through as a result of Government's onslught on the Family investment.
As you may be aware,assets worth several million of dollars belonging to Her family had been
confiscated by the p More ...
4527  Classified as a Generic scam G OPPORTUNITY OF A LIFETIME    clifford morgan
SUMMARY: OPPORTUNITY OF A LIFETIME
"clifford morgan" <cliff_morgan8@hotmail.com>
HSBC BANK UNITED KINGDOM,
Dear Sir
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased customer's account who died On the 25th of July 2000, the
deceased,
Andreas Schranner, died with the wife and the children in the crash. You can
read through for more information via the following ;
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 we are sending you this mail
with the best of intensions.
Since the death of Andreas Schranner, his fund has been in the bank without
any one to lay claim to it since the whole family died in the plane crash.
We have the sum of US$35,500.000.00 (Thirty Five Million, Five Hundred
United States Dollars) in his bank More ...
4528  Classified as a Advance Fee Fraud/419 scam S From Mrs. Roseline Williams    ROSELINE WILLIAMS
SUMMARY: From Mrs. Roseline Williams
ROSELINE WILLIAMS <god_rw@yahoo.fr>
ATTN:TO WHOM IT MAY CONCERN:      Sir/Madam,   I am Mrs Roseline Williams ,from Kuwait.I am married to late Mr Thomson williams, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2003,after a brief illness that lasted for only five days.   We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still
with the bank.   Recently,Following my ill health, my Doctor told me More ...
4529  Classified as a Advance Fee Fraud/419 scam S FROM WILLIAMB RICHARD.    williamb richard
SUMMARY: FROM WILLIAMB RICHARD.
williamb richard <williamb_richard@yahoo.com>
FROM WILLIAMB RICHARD.RUE DE COCODY 014ABIDJAN COTE D'IVOIREWEST AFRICA REGIONTel/ +22508766055 Dear respectful.In appreciation of your esteemed contact received through the internet and the choice of your country. I wish to introduce myself. My name is Mr.WILLIAMB, the Son of Mr. KERSTIN RICHARD of Serra leone During the current crisis my country my father was Kill by the Rebel Force.  My Father was one of the best foreigner farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt downeverything, killed him and confiscated all his investments. Before this unpleasant incident, my mother and my late father had already visited Cote d'Ivoire(The Abidjan) to deposit the sum of forty-five Million US Dollars (US$45,000,000.00) in a Private Bank here   in cote d'vioire. And it is not review t More ...
4530  Classified as a Advance Fee Fraud/419 scam S INVESTMENT NEGOTIATION TO THE M/D \"    Mrs.Atiya Mohameed
SUMMARY: INVESTMENT NEGOTIATION TO THE M/D "
"Mrs.Atiya Mohameed" <atiya_mohameed@she.com>
RS ATIYA MOHAMEED
Dear.Director
It is my pleasure to write this mail to you and to say thanks for your effort in providing
an opportunity to read my mail. I got your contact when i was making some searches in the internet.
My name is Mrs Atiya Mohameed, a Liberian. I was until recently the wife of Mr. Ibrahim Mohameed
who was the chief army officer to my country Libera. I am contacting you to seek your co-operation
in investing $USD10.M in your company or your country,s economy.
My husband made this money when he was on sit as the commander and chief army officer while
Charles Taylor is the president of Liberia.
Due to some religious and political problems , my husband was hijacked and brutally assasainated
by the rebel leathers in Liberia.
It is worthy to note that during my husband's life time h More ...
4531  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Daniel George
SUMMARY: NOTIFICATION OF BEQUEST
Daniel George <daniel_george47@list.ru>
ATTN:
Before I start, I must first apologize for this
unsolicited mail to you.I am aware that this is
certainly an unconventional approach to establishing a
relationship,but you will realize the need for my
action.
I guessed that you have not received the Bequest
Notification which l earlier sent to you by post last
week with the address I saw in the WILL of late Mr.Pal Stark" before this time. That is why I
considered it necessary to contact youthrough email. On behalf of my late client,Mr.Pal Stark of
the blessed memory, I
write to notify you that my lateclient Mr.Pal Stark bequested to you
the sum of nine hundred thousand British Pounds(Nine Hundred Thousand Pounds),in the codicil to
his will and last testament. Late Mr.Pal Stark died after a brief illness on may1st 2005. Until
his death, Late Mr.Pal
More ...
4532  Classified as a  scam  international Emails Award    informailers_05
SUMMARY: More ...
4533  Classified as a Generic scam G I AM MR NICK HINDS    nick_hinds
SUMMARY: I AM MR NICK HINDS
"nick_hinds" <nick_hinds@canada.com>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
I am Mr.Nick Hinds,
The Fund Manager of Fidelity Investment International.The
World Largest
Fund Management Company with over £1.2Trillion Capital
Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our
Investor's
Direct Capital Funds and secretly extracted 1.2% Excess
Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's
Marginal
Capital Fund.As an expert,I have made over £45, 745, 000,
00 from the
Investor's EMRCP and hereby looking for someone to trust who
will stand
as an Investor to receive the fund as Annual Investment
Proceeds from
Fidelity Marginal Capital Fund.All confirmable documents to
back up the
cla More ...
4534  Classified as a Advance Fee Fraud/419 scam S From: Justin Ikemba.    Justin Ikemba
SUMMARY: From: Justin Ikemba.
"Justin Ikemba" <justin-ikemba1@hotmail.com>
From: Justin Ikemba. Private email: mrs.justinikenba@yahoo.com 
Greating Sir,  please, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you.  I want to find out if it's possible for you to deal with individual as to investment.  Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.  There is no way for More ...
4535  Classified as a Generic scam G We will credit $20 to your account - Just for your time!    Schools Financial Credit Union
SUMMARY: We will credit $20 to your account - Just for your time!
"Schools Financial Credit Union"<office@schools.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Schools Financial Credit Union 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.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
https:/ More ...
4536  Classified as a Generic scam G I AM MR NICK HINDS    Nick Hinds
SUMMARY: I AM MR NICK HINDS
"Nick Hinds" <nick_hinds2000@hotmail.com>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
Good Day'
I am Mr. Nick Hinds,
The Fund Manager of Fidelity Investment International.The World Largest
Fund Management Company with over £1.2Trillion Capital Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund.All confirmable documents to back up the
claims will be made available to yo More ...
4537  Classified as a  scam  BIG TIME INTERNATIONAL SWEEPSTAKES    BIG TIME INTERNATIONAL SWEEPSTAKES
SUMMARY: More ...
4538  Classified as a Advance Fee Fraud/419 scam S Warning Notification    PayPal Security
SUMMARY: Warning Notification
"PayPal Security"<security@paypal.com>
 
 
Warning Notification
Dear member,
It has come to our attention that your PayPal. account information needs to be
updated as part of our conti More ...
4539  Classified as a Generic scam G Account Access (Update Information)    ANZ BANK
SUMMARY: Account Access (Update Information)
ANZ BANK <internetbanking@anz.com.au>
Dear Valued Customer,Days ago, our online banking security team has
observed multiple logons on your account, from different blacklisted IP's, that's why we have
issued this security warning. Your online banking access has been Blocked, to prevent further
unauthorized access for your safety
We have decided to put an extra verification process to ensure your identity and your account
security. Please click on More ...
4540  Classified as a Advance Fee Fraud/419 scam S Important Account Access Information    Mid America Bank
SUMMARY: Important Account Access Information
"Mid America Bank"<account@MidAmerica.Bank.com>
Dear Customer,
At MidAmerica Bank 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 y More ...
4541  Classified as a Advance Fee Fraud/419 scam S Accounts Security Update    PayPal Security Review
SUMMARY: Accounts Security Update
PayPal Security Review<review@paypal.com>
Dear PayPal member,Attached Message: More ...
4542  Classified as a Advance Fee Fraud/419 scam S LETTER    Mr. Charles Chukwueke
SUMMARY: LETTER
"Mr. Charles Chukwueke" <08055484022@tel.no>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 consultant/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
December 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 an account since the More ...
4543  Classified as a Generic scam G PLEASE GET BACK TO ME.    CYRIL M PERRY
SUMMARY: PLEASE GET BACK TO ME.
CYRIL M PERRY <cperry11001@hotmail.com>
DEAR GOOD FRIEND,
BUSINESS PROPOSAL: TRANSFER OF US$20.M (TWENTY MILLION UNITED STATES DOLLARS). BUSINESS INVESTMENTS
PARTNERSHIP.
GOOD DAY TO YOU.
YOU WERE INTRODUCED TO US IN CONFIDENCE THROUGH THE CHAMBER OF COMMERCE, FOREIGN TRADE SECTION. THE
REASON FOR THIS LETTER IS THAT YOUR HELP IS BEING SOUGHT IN ORDER TO FACILITATE AND SUCCESSFULLY
COMPLETE A PROFITABLE VENTURE THAT IS OF IMMENSE BENEFIT TO YOU, AND US THE ORIGINATORS WITHIN A
STIPULATED TIME FRAME.
I AM CYRIL M PERRY A DIRECTOR WITH THE PETROLEUM RESOURCES COMMISSION (PRC) AND THE SECRETARY OF
THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGER DELTA DEVELOPMENT COMMISSION
(NDDC). THIS PROFITABLE VENTURE INVOLVES THE SUM OF US$20,000,000 (TWENTY MILLION UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN AN ACCOUNT OF THE NDDC WITH THE CENTRAL BANK OF NIGERIA (CBN) More ...
4544  Classified as a Generic scam G Confirm Your Account    PayPal Support
SUMMARY: Confirm Your Account
"PayPal Support" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 02 September 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
4545  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS TO YOU!!!    Mr.Jim Harry
SUMMARY: MY GREETINGS TO YOU!!!
"Mr.Jim Harry" <mr_jim1@walla.com>
AttnAttached Message:
There is an account opened in this bank in 1995 and since my
inception into office in 2001, nobody has operated on this
account
again, after going through some old files, I discovered that
if i
do not remit this money out urgently, it will be forfeited
for
nothing.How the money came about:The owner of this account
was Mr.
John Hughes who was a foreigner and the manager of
Petrochemical
service here in London, a chemical engineer by profession
and he
died since 1995.And then, since 2001,nobody knows about this
account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that
his
company does not know anything about this account and the
amount
involved is (15,000,000.00)pounds sterling.
I am only More ...
4546  Classified as a Generic scam G Important Notice From Lloyds TSB Online Banking !!!    Lloyds TSB Online Banking
SUMMARY: Important Notice From Lloyds TSB Online Banking !!!
Lloyds TSB Online Banking <Security@lloydstsb.co.uk>
Dear Valued Customer
It has come to our attention that your Online 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 billing records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your records on or before june 16, 2006.
Once you have updated your account records, your Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On
https://online.lloydstsb.co.uk/customer.ibc
This email was sent by the Lloyds TSB Online server to verify your e-mail address. This is don More ...
4547  Classified as a Generic scam G THANKS FOR YOUR EFFORT!!!,   
SUMMARY: THANKS FOR YOUR EFFORT!!!,
john_peter@ivenus.com
Greetings Beloved Friend,
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from Australia. Presently i'm in
Australia for investment projects with my own share of
the total sum.meanwhile,i didn't forget your past
efforts and attempts to assist me in transferring those
funds despite that it failed us some how.
Now contact my secretary in Benin Republic name is
Mr.Jeremiah Ezekiel, on this email:
(jeremiahezekiel02@yahoo.ca) Cell phone +22993487039
ask
him to send you the total of $1.750.000.00 which i kept
for your compensation for all your past efforts and
attempts to assist me in the transaction.I
appreciated your efforts at that time very much. so
feel free and get in touch with my secretary Mr.
Jeremiah Ezekiel, and give him instruction on where to
s More ...
4548  Classified as a Generic scam G From.Engr.Collins khumalo.    Engr.Collins khumalo
SUMMARY: From.Engr.Collins khumalo.
"Engr.Collins khumalo" <collins.khumalo2@hotmail.com>
Engr.Collins khumalo.
Good day,
I write,asking for your indulgence in re-profiling funds to tune of Twelve
Million,Eight Hundred Thousand United States Dollars (US$12.8m) which we
want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our
behalf.The Funds were derived over time from a project awarded to a
foreign firm by my Department,and presently the actual contract cost have
been paid to the original project executors,leaving the balance in the
tune of the said amount which we have in principle obtained approval to
remit overseas.
Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.
Currently,I work as a Director of Projects at The Department of Minerals &
Energy More ...
4549  Classified as a Advance Fee Fraud/419 scam S From:Mr MARTINS MAZURI.    Martins Mazuri
SUMMARY: From:Mr MARTINS MAZURI.
"Martins Mazuri" <mart.mazuri03@hotmail.com>
From:Mr MARTINS MAZURI.
CAMBRIDGE STR,
OFF LOIUS BOTHA STR,
JOHANESSBURG,
REPUBLIC OF SOUTH AFRICA.
TEL:+27-73-130-8560.
ATTN:CEO/MD,
You may be surprised to recieve this letter from me since
you do not know me personally, the purpose of my
introduction is that, I am MARTINS MAZURI the first son of
ROBERT MAZURI who was recently murdered in the land
dispute in Zimbabwe. I got your contact through network
online hence decided to write you,to seek for your co
peration,assistance and understanding. Before the death of
my father, he had taken me to Johannesburg to deposit the
sum of US$25M (twenty five Million United States
Dollars), in one of the private security companies, as if
he foresaw the looming danger in Zimbabwe. This money was
deposited in a box as germ stones and family antiq More ...
4550  Classified as a Generic scam G THOMPSON (REQUEST)    Phillip Thompson
SUMMARY: THOMPSON (REQUEST)
"Phillip Thompson" <phillipthopson@UnionPlus.net>
Engr. Phillip Thompson.
Telefax: 27-11-507-5168
Private E-Mail phithompson@classicmail.co.za)
Good day,
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)
which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtained approval to remit
overseas.
Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.
Currently, I wo More ...
4551  Classified as a Advance Fee Fraud/419 scam S Greeting to you and your family.    Mrs Rose James
SUMMARY: Greeting to you and your family.
Mrs Rose James <erose332@adinet.com.uy>
Greetings in the name of God,Pls let this not sound strange to you,i
prayed
and got you email id from your countrys chambers of commerce which i
have
been with my late huband and liked to visit once more if God will in
his
infinite mercies.
I am Mrs Rose James , I am 58 years old,i am deaf and suffering from a
long
time cancer of the breast which also affected my brain,from all
indication
my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for
the
next two months,this is because the cancer stage hasgotten to a very
bad
stage. I was brought up from a motherless babies homewas married to my
late
husband for twenty years without a child ,died in a fatal motor
accidentBefore his death we were true Chr More ...
4552  Classified as a  scam  Scam Email Submission   
SUMMARY: More ...
4553  Classified as a Advance Fee Fraud/419 scam S Business Assistance/Investment Proposal    franklin donald
SUMMARY: Business Assistance/Investment Proposal
"franklin donald" <oludafrank@hotmail.com>Attached Message:
Chief Auditor of ABSA BANK:
THE AMALGAMATED BANK OF SOUTH AFRICA (ABSA)
77 Commissioner Avenue Sandston Johannesburg
South Africa.
Tel:+278 40223537
Business Assistance/Investment Proposal
Dear Ceo/Manager,
In order to transfer out (US$15.7 million) Fifteen million Seven
hundred
thousand United States dollars. from ABSA .I have picked-up the trust
and
courage to write you this letter with divine confidence that you are a
reliable and honest person who will be capable for this important
business
transaction believing also that you will never let me down either now
or in
the future.
My name is .Dr.Donald Ben, a senior Auditing Officer with the ABSA
Bank in
South Africa. There is an account opened in this bank in 1993 and since
1999
nobody More ...
4554  Classified as a Advance Fee Fraud/419 scam S VICTOR EZE CHAMBERS,    tony william
SUMMARY: VICTOR EZE CHAMBERS,
tony william <victor_eze001@yahoo.co.in>
VICTOR  EZE  CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS - NIGERIA. EMAIL: victor3eze@yahoo.dk                    (MATTER OF TOP SECRET) SIR/MADAM ,   It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.   However, I am Barrister Victor Eze, the personal Attorney to the late Engr.Steve Moore may his soul rest in Perfect piece. He used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2001,my client, his wife And their son were involved in a car accident along Sagamu/Lagos Express Road. Unf More ...
4555  Classified as a Auction/Escrow scam A Question from eBay member - dkma342 regarding eBay item# 150024091558    eBay Member - dkma342
SUMMARY: Question from eBay member - dkma342 regarding eBay item# 150024091558
"eBay Member - dkma342" <member@eBay.com>
eBay sent this message to you from mathew vistan (dkma342) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from pleighty
About This Member
dkma342 ( 22)
Positive Feedback:
100%
Member Since:
Apr-30-03
Location:
CA, United States
Registered On:
www.ebay.com
Hello,
Money was sent today.Please e-mail me as soon as possible because I want to know when I receive my package.Thank you,pleightyRegards
 
Respond to this question in My Messages.
Thank you for using eBa More ...
4556  Classified as a Advance Fee Fraud/419 scam S FROM: BENSON EKO.    Mr benson
SUMMARY: FROM: BENSON EKO.
Mr benson <benben@adinet.com.uy>
FROM: BENSON EKO.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Friend,
Forgive my indignation if this message comes to you as
a surprise and
if it might offend you without your prior consent and
writing through
this channel.
I am BENSON EKO CHIEF AUDITOR MINISTRIE OF FINANCE
ECONOMICS COTONUO-BENIN REPUBLIC.I got your
information when I was searching for a reliable,honest
and trustworthy person to entrust this business with.I
was simply inspired and motivated to pick your contact
from the many names and lists in the website.
I wish to transfer the sum of $14,300,000.00 USD
(Fourteen Million Three Hundred Thousand United States
Dollars only.into your personal or company`s bank
account.
This fund was a residue of the over invoiced
Industrial Contract bills awarded by MINIST More ...
4557  Classified as a Generic scam G FROM THE DESK OF: ADEL KOTOMOH   
SUMMARY: =?iso-8859-1?Q?FROM=20THE=20DESK=20OF=3A=20ADEL=20KOTOMOH?=
adel.kotomoh@zipmail.com.br
FROM THE DESK OF: ADEL KOTOMOH
CHIEF ACCOUNTANT)
UNION BANK of NIGERIA PLC.
E-MAIL: adel_kotomoh@yahoo.com
Tel phone: 234 803 707 4969.
Fax : 234 42 36 87 23
ATTN,hon
I am MR. ADEL KOTOMOH, 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
attribut More ...
4558  Classified as a Generic scam G Account Notification:Your Online Account Needs Re-activation.    onlineservice@NAFCU.org
SUMMARY: Account Notification:Your Online Account Needs Re-activation.
"onlineservice@NAFCU.org" <onlineservice@NAFCU.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 login, authenticate and update your NAFCU.org account by checking the link below:
   
http://www.nafcu.org/Template.cfm?Section=Login&Template=/Security/Login.cfm
Thank you fo More ...
4559  Classified as a Advance Fee Fraud/419 scam S From Mr Lazarus Djemba    From Mr Lazarus Djemba
SUMMARY: From Mr Lazarus Djemba
"From Mr Lazarus Djemba" <lazadje@walla.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Lazarus Djemba, A Sierra Leonia.
Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Sister Joy I Am A
Victim Of War And The Son Of Late Chief Jude Djemba The Assassinated Former Assistant Director Of
Sierra Leone Gold And Diamond Mining Corporation.
My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops
Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few
Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our
Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country T More ...
4560  Classified as a Generic scam G my regards   
SUMMARY: my regards
<adrailk06@alice.it>
               Sorry To Call Your Attention. I Know That You Do Not Know Me.
        But I Want To Know If You Can Do This Business With Me.
        I Got Your Address Through My Personal Search In The Internet.
     
        My Name Is Mr. Adrail KufelAttached Message:
</BODY>
</HTML>
------_=_NextPart_001_01C6CDE2.F66B8BB9-- More ...
4561  Classified as a Advance Fee Fraud/419 scam S FROM MR JIMOH BASHIRU    jimoh bashiru
SUMMARY: FROM MR JIMOH BASHIRU
"jimoh bashiru" <jimoh_bashiru04@hotmail.fr>
FROM MR JIMOH BASHIRU
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
I am MR JIMOH BASHIRU, The Bill and Exchange Manager at the Foreign
Remittance Department of Bank Of AFRICA (BOA). I have an urgent and very
confidential business proposition for you.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley From
Atlanta,U.S.A Deposited the sum of US$15,500,000.00 ( Fiften million Five
hundred thousand Dollars only) in my bank. Upon maturity,I sent aroutine
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
Economic Community Of West Africa States ( More ...
4562  Classified as a  scam  RE/AWARD NOTIFICATION;FINAL NOTICE    euromillioninternationpromotion
SUMMARY: More ...
4563  Classified as a Advance Fee Fraud/419 scam S CHARLES SOLUDO.    Charles Soludo
SUMMARY: CHARLES SOLUDO.
"Charles Soludo" <charlesludo6cbn@hotmail.com>Attached Message:
NEXT OF KIN PAYMENT NOTICFICATION OF THE
YEAR 2006
Attention :
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 forth with
unconditionally. More ...
4564  Classified as a Generic scam G SSL Notification    Wachovia Alerts
SUMMARY: SSL Notification
Wachovia Alerts <WachoviaAlerts.083106.199476569@alerts.wachovia.com>
 
 
 
 
 
YOUR
ACCOUNT HAS BEEN FLAGGED
Subsequent to our routine safety measures due to concerns
for security, your account has been flagged by our SSL. This is to
ensure a secure access to your Online Account and our bid for more
reliable Online Banking Services. We therefore require you to verify
your Data on file with us.
To commence the verification process, click the link below and go to
our secure server webform to Authenticate your Online Account.
 Reference*
http://www.wachovia.com/secure/update/ssl.cfm
 Sincerely,
More ...
4565  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.    MR Zulu Ngoza.
SUMMARY: NEED YOUR HELP.
"MR Zulu Ngoza." <zulungoza@myway.com>
REQUEST FOR ASSISTANCE
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.ZULU NGOZA, a citizen of Zimbabwe, the son of late MR.ZAK NGOZA
who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming danger in Zimbabwe. The money was deposited as More ...
4566  Classified as a Auction/Escrow scam A Restore Your eBay Account - submissions@scamdex.com IMPORTANT: Alert from eBay    eBay Inc.
SUMMARY: Restore Your eBay Account - submissions@scamdex.com IMPORTANT: Alert from eBay
eBay Inc. <member@eBay.com>
eBay My Messages -- 1 Alert Message
 
 
Alert from eBay
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If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) please do not respond to the sender. These "outside of eBay" transactions are unsafe and not covered by eBay purchase protection programs.
Never pay for your eBay item through instant wire transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone More ...
4567  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #99054574368    eBay Member ezlinxnet
SUMMARY: Question from eBay Member regarding Item #99054574368
"eBay Member ezlinxnet"<member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message
Question from ezlinxnet
ezlinxnet( 312)
Positive feedback:
99.4%
Member since:
Member since: Feb-27-03
Location:
United States
Registered on:
www.ebay.com
Item:99054574368
This message was sent while the listing was ended.
ezlinxnet is a potential buyer.
 
Hello, Do you accept paypal as a payment method? If you do, please let me know and we have a deal.Regards, I look forward to hearing from you. Roy
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace S More ...
4568  Classified as a Generic scam G Restore Your Account Access - employment-scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    service@paypal.com
SUMMARY: Restore Your Account Access - employment-scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"service@paypal.com" <service@paypal.com>
Dear employment-scams@scamdex.com,PayPal is committed to
maintaining a
safe environment for its community ofbuyers and sellers. To
protect
the security of your account, PayPal employssome of the most
advanced
security systems in the world and our anti-fraudteams regularly
screen
the PayPal system for unusual activity.Recently, our Account
Review Team identified some unusual activity in youraccount. In
accordance with PayPal's User Agreement and to ensure that
youraccount
has not been compromised, access to your account was limited.
Youraccount access will remain limited until this issue has been
resolved. Thisis a fraud prevention measure meant to ensure that
your
account is
notcompromised.In order to secure your a More ...
4569  Classified as a  scam  YOU ARE LUCKY..........    eurocclaim001
SUMMARY: More ...
4570  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL OF MUTUAL BENEFIT    Mohammed Sanko
SUMMARY: BUSSINESS PROPOSAL OF MUTUAL BENEFIT
Mohammed Sanko <cruzmrls@hotmail.com>
Dear Sir/Madam
It is my honour to request your assistance on this bussiness proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Mohammed
Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was
the leader of the revolutionary United Front in my country before he was dethroned and arrested by
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to
systematically destroy all that is owned by my father, that is why I am seeking your immediate
assistance.
Moreso, my mother Mrs Sanko and myself tri More ...
4571  Classified as a Advance Fee Fraud/419 scam S PLEASECONTACT DR DONALD MARTIN IMMEDIATELY   
SUMMARY: PLEASECONTACT DR DONALD MARTIN IMMEDIATELY
martin35@webmail.co.za
HELLO
My name is Dr Donald martin, the dentist in Jomo Med.Hospital Pretoria. I am a
brother at christ the king church. Four days ago, a woman visited the church service
and after prayers, she approached me and narrated her life story. Her name is Mrs.
Amanda. A. Nkosi and she is a member of womex in Zimbabwe.
Her husband was a big farmer and victim of the crises in Zimbabwe which was as a
result of a new land act reform introduced by President Robert Mugabe. As the
manager of her husband farms, she keeps all important documents for her husband.
Among the documents is a file containing documents her late husband used to deposit
fund with a security and finance company here in South Africa.
According to her, this money was meant for the purchase of new machines and
chemicals for the farms and establishments of a new farm in Swaziland. After
More ...
4572  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ELISABETH HAMSON.    elisabeth hamson
SUMMARY: DONATION FROM ELISABETH HAMSON.
elisabeth hamson <elisabethhamson6777@yahoo.com>
  Dearest in Christ,                                                                                                      I am Mrs Elisabeth Hamson from kuwait.   I am married to Mr Richard Hamson He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years with out a child.  He died after a br More ...
4573  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT DR DONALD MARTIN IMMEDIATELY   
SUMMARY: PLEASE CONTACT DR DONALD MARTIN IMMEDIATELY
martin30@webmail.co.za
HELLO
My name is Dr Donald martin, the dentist in Jomo Med.Hospital Pretoria. I am a
brother at christ the king church. Four days ago, a woman visited the church service
and after prayers, she approached me and narrated her life story. Her name is Mrs.
Amanda. A. Nkosi and she is a member of womex in Zimbabwe.
Her husband was a big farmer and victim of the crises in Zimbabwe which was as a
result of a new land act reform introduced by President Robert Mugabe. As the
manager of her husband farms, she keeps all important documents for her husband.
Among the documents is a file containing documents her late husband used to deposit
fund with a security and finance company here in South Africa.
According to her, this money was meant for the purchase of new machines and
chemicals for the farms and establishments of a new farm in Swaziland. AfterMore ...
4574  Classified as a Generic scam G Account Notification. Your Online Account Needs Re-activation    service.idPP364@paypal.com
SUMMARY: Account Notification. Your Online Account Needs Re-activation
"service.idPP364@paypal.com " <service@paypal.com>
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 login, authenticate and update your PayPal account by checking the link below:
   
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for your prompt attention to t More ...
4575  Classified as a Advance Fee Fraud/419 scam S I am counting on your maximum cooperation    Mr. Abdul Hameed Mahmood
SUMMARY: I am counting on your maximum cooperation
Mr. Abdul Hameed Mahmood <abdulhameedaz@yahoo.gr>
This is a multi-part message in MIME formatAttached Message:
I am Mr. Abdul Hameed Mahmood, Branch Manager National Bank of Dubai Abu =
Dhabi branch, I have urgent and very confidential business proposition for =
you A America consultant and construction company Mr., Thomas Stone made a =
numbered time (Fixed) Deposit for twelve calendar months, valued at =
US$12,000,000.00 (Twelve Million United State Dollars 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, America consultant construction company that Thomas Stone. Died in =
a plane crash in Egypt Air Flight 990, 1999 air crash for more information =
about this crash and person you can contact this website:
ht More ...
4576  Classified as a Advance Fee Fraud/419 scam S From George Kuame and Mother    George Kuame
SUMMARY: From George Kuame and Mother
"George Kuame" <kuame10_11@hotmail.fr>
From George Kuame and MotherAbidjan,Cote d'IvoireTelephone +22508013826
         
          Hello, 
 
My name is George Kuame and my Mother Mrs Kuame, from Sierra Leone. My father and I escaped from our country at the heat of the civil war ,As a result of the political instability in my country even after the war,My father established his cocoa and coffee export business in Abidjan,Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoaplantation when he was shot and killed by the rebel troupes fighting to takeover the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and there by exposing me to danger.Before the unfortunate death, My late father had in his personal account with a More ...
4577  Classified as a Generic scam G Revert to this mail if interested,    Juan Balakov.
SUMMARY: Revert to this mail if interested,
"Juan Balakov." <juanbalakov@gmail.com>
Dear Comrade,
 
I am Comrade Juan Balakov personal assistant to Mikhail Khodorkovsky once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),
chairman CEO: Menatep SBP Bank (a well reputable financial institution with its
branches all Over the world). SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek you to accommodate
for me. You will be rewarded with 4% of the total sum for your partnership.
Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant
for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private bank where the final
crediting is to be carried out. While I was on the process, my boss got arrested for his
More ...
4578  Classified as a Advance Fee Fraud/419 scam S Can you assist?    William Ibru
SUMMARY: Can you assist?
William Ibru <w_ibru2005@yahoo.dk>
Greetings, I am William Ibru, personal attorney to Mr Patrick
Yao, an expartriate who used to work with Nigeria Agip Oil Company (NAOC),
here in Nigeria.On the 2nd of January 2005, I recieved a call that my client
died in the Tsunami Disaster with his wife and two kids while on vacation at
Phuket Island in Thailand. Since then I have made several enquiries to
locate any of my client's extended relatives. This has proved
unsuccessful. I have contacted you to assist in repartriating
the money left behind by my client before it gets confiscated or declared
unserviceable by the bank where this deposit is lodged. Particularly, the
bank where the deceased had an account valued at US$7,500,000.00 (Seven
Million, Five Hundred Thousand United States Dollars). The bank
has issued me a notice to provide the next-of-kin or have the account
conf More ...

Date: August 2006

4579  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DR SAMUEL ODONGO    Dr. Samuel Odongo
SUMMARY: MAIL FROM DR SAMUEL ODONGO
"Dr. Samuel Odongo" <sodongo001@yahoo.com.hk>
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My name is Dr. Samuel Odongo a top Management Official of the
above Finance Corporation in Cotonou,Benin Republic I came to know about you in my private search
for a reliable person/company to handle an important assingment on behalf of my Colleagues and
myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold merchant had in our Bank the
sum of $48.5million in a domiciliary account.Unfortunately, he was involved in a ghastly motor
accident in Benin Republic,which lead to his untimely demise in June 2003. Efforts had been made by
the management of my bank through the Australian Embassy t More ...
4580  Classified as a Advance Fee Fraud/419 scam S Re: CONTACT THE BANK ASAP    Russ Cochran
SUMMARY: Re: CONTACT THE BANK ASAP
"Russ Cochran" <russcochran333@gmail.com>
I have just sent you three e mails copying letters I have received from Miss Kate Henshaw of the Ivory Coast.
 
This smells like a scam to me, but she has not asked for letterheads or money.  She has asked for my bank information to transfer money to the account.  What risks do I run if she has my account number?
 
Is this a scam?
 
Russ Cochran
gullible man from Missouri 
On 8/31/06, Russ Cochran <russcochran333@gmail.com> wrote:
---------- Forwarded message ----------From: Russ Cochran <
russcochran333@gmail.com>Date: Aug 31, 2006 8:50 PM Subject: Fwd: CONTACT THE BANK ASAPTo: scams@scamdex.com
---------- Forwarded message ----------From: kate henshaw <
k_h001990@yahoo.co.uk>Date: Aug 30, 2006 12:49 PM Subject: CONTACT THE BANK ASAPTo: Russ Cochran <
russcochra More ...
4581  Classified as a  scam  BUSINESS PROPOSAL...    mrsannaabdic@terra.es
SUMMARY: More ...
4582  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,GOD bless you as you help    joywilliams_200@terra.es
SUMMARY: Dear Beloved In Christ,GOD bless you as you help
"joywilliams_200@terra.es" <joywilliams_200@terra.es>
Dear Beloved In Christ,GOD bless you as you help   Blessed is he that considerate the poor the lord will deliver him in the time of trouble and he shall be blessed upon the earth(Ps. 41:1-2)greetings in thy name of our Lord Jesus Christ. I am Mrs Joy Williams,a widow to Late Mr philip Williams. Am  69 years old and a new Christian convert,suffering from long time cancer of the blood (Leukaemia) According to my doctor, my condition is critical and I might not  survive. Although as a christian,I believe God and I know that I will not die,but will live to declare the glory of God. My late husband and my only son were killed during the Bomb blass in London year back and Our Lord Jesus Christ is my only comforter. I have the sum of Seven million,five hundred thousand US Dollars ($7.5m) The fund is presently deposited with a financial com More ...
4583  Classified as a Generic scam G activate your account    services@wellsfargo.com
SUMMARY: activate 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 confirmation proces More ...
4584  Classified as a  scam  Re-activate your NETELLER account.    NETELLER
SUMMARY: More ...
4585  Classified as a Advance Fee Fraud/419 scam S FROM MR,MOSES ADAM   
SUMMARY: =?iso-8859-1?Q?FROM=20MR=2CMOSES=20ADAM?=
mosesadam@zipmail.com.br
FROM MR,MOSES ADAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
Relpy to mosesadam@myway.com
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR
ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
JULY 2000 IN A PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS
SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED
IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT H More ...
4586  Classified as a  scam  AOL MEGA PROMOTION    STEVE MARK
SUMMARY: More ...
4587  Classified as a Advance Fee Fraud/419 scam S Financial Company Welcomes You    Angeline Negron
SUMMARY: Financial Company Welcomes You
"Angeline Negron" <601biff@abac.com>
Greetings Scams.
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer you a
good position in our financial sphere. We do big financial cycle
operations all over the world, but in USA, New Zealand and Australia
we are
seeking for people who can help us, please go through this letter and
see what we have for you, it will make your day. All you need is
internet, you have to be adult and you will need to have your bank account in
order for us to pay you money. This job can be called "bank
agent-courrier". If interested and want to see more information, you are welcome to
visit our webpage at http://www.highlinejob.com
You don't need to have any experience or any education in order to work
with us. Here are all the re More ...
4588  Classified as a Advance Fee Fraud/419 scam S FROM: LOUIS MBANEFO ESQ.   
SUMMARY: FROM: LOUIS MBANEFO ESQ.
<barrister_louis99@myway.com>
FROM: LOUIS MBANEFO ESQ.
LOUIS MBANEFO & ASSOCIATES,
711 C,CLOSE ATTORNEY'S AVE,
FESTAC TOWN LAGOS - NIGERIA.
TEL: +234-802-779-6006
Dear Sir/Madam,
I am Barrister Louis Mbanefo,the Personal Attorney to
Mr.Frank Jones,A foreigner who used to work with
Morkin Development Company in Nigeria.On the 2nd of
March 2002, my client, his wife And their three
children were involved in a car accident along Port
Hacourt Express Road.
All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries ton
many embassy to locate any of my clients extended
relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any
member of his family but of no avail, hence I
contacted you. I have contacte More ...
4589  Classified as a Generic scam G My appreciation letter    Mr. Kofi
SUMMARY: My appreciation letter
Mr. Kofi <kofi@india.com>
My appreciation letter
So far so good, I am very happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Hong Kong.
Presently I'm in India for investment projects with my own share of the total sum. Meanwhile,I
didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how. In
appreciation of your assistance I have mapped out as a compensation and wrote on your favour a
check worth of Us$500,000.55. So, you can now contact my secretary in Benin republic, Mr Aloy Onu
on his e-mail address ( aloyonu@walla.com) and phone number + 22997601483 ask him to send you the
total of $500.000.55 which I kept for your compensation for all the past efforts and attempts to
assist me in this matter. Bear in mind that this $500,000.55 is in draft, not c More ...
4590  Classified as a Generic scam G Update Your Account    PayPal Inc.
SUMMARY: Update Your Account
"PayPal Inc." <Account@PayPal.com>
Important
Alert
Hello Sir/Madam,
Founded in 1998, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily and
quickly send and
receive payments online.
PayPal always look forward
for the security purpose of their clients.
Therefore, PayPal is proud to announce about their new
updated secure
system. We updated are new SSL servers to give our customers
a better,
fast and secure service.
Due to the recent update of
the servers, you are requested to please
update your account info at the following link.
Click here to
update your account.
More ...
4591  Classified as a  scam  notification    natalia_antonio6
SUMMARY: More ...
4592  Classified as a Phishing, ID Theft scam P Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service <service@paypal.com>
 
Dear  scams@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records&nb More ...
4593  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 update your re More ...
4594  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: 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
suspension. Please update you More ...
4595  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Rev Dr Thomas Ella
SUMMARY: ATTENTION
Rev Dr Thomas Ella <revella64@adinet.com.uy>
DR THOMAS ELLA.
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 31-08-2006.
ATTENTION
PERSONAL AND CONFIDENTIAL
Having consulted with my colleagues and based on the information
Gathered from the Nigerian Chambers Of Commerce And Industry, I have
the privilege to request your assistance to transfer the sum of
(45,500.000.00) FORTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS, into your accounts.
The above sum resulted from an over-invoiced contract, executed,
Commissioned and paid for about three years (3) ago by a foreign
contractor.
This action was however intentional and since then the fund has been
in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you
Come in. It is impor More ...
4596  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76547759.    alhaji danco
SUMMARY: CALL ME 00226-76547759.
"alhaji danco" <alhaji_danco3@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 develo More ...
4597  Classified as a Advance Fee Fraud/419 scam S From Mrs. Zainab M. Fuseini.    Mrs. Zainab Muhamadu Fuseini.
SUMMARY: From Mrs. Zainab M. Fuseini.
"Mrs. Zainab Muhamadu Fuseini." <zainabfuseini20@terra.com.mx>
ttn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu
Fuseini, an Iraq refugee. My late husband was untill recently, one of the personal aid to the
former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in thailand.
I have decided to contact you because I am interested in investing in your country which More ...
4598  Classified as a Advance Fee Fraud/419 scam S Your Kindness Is Needed To The Poor!!!    Mr.Faroog Yousuf
SUMMARY: Your Kindness Is Needed To The Poor!!!
"Mr.Faroog Yousuf" <fa_yousuf@islamicvoice.com>
Dear Friend.
Before I will introduce myself, I would like to assure you that this
is Not a junk mail. I hope and pray to GOD that I have the right person.As you read this, I don't
want you to feel sorry for me, because, Ibelieve everyone will die someday.
My name is Mr faroog yousuf, a merchant in Dubai, in the U.A.E. 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 onmy business as that was the only thing I cared for. But now I regret
all this, as I now know that there is More ...
4599  Classified as a Advance Fee Fraud/419 scam S Urgent and confidential    zhang
SUMMARY: Urgent and confidential
"zhang" <zh1967@rexian.com>
FROM THE DESK OF:
Zhang He,
Bank of China..
Shenzhen
China.
Dear Friend,
I am Zhang He, Bank Manager of the Bank of China, Shenzhen branch, China. I have an urgent and very
confidential business proposition for you.
On June 7, 2000, a consultant/ contractor with the Chinese Solid Minerals Corporation, made a
numbered time (Fixed) Deposit for twelve calendar months, valued at Twenty One Million Dollars
(US$21,000,000.00) only in my branch. Upon maturity, I sent a routine notification to the
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South Korea Solid Minerals Corporation that he died along with his
wife from a plane crash. On further investigation, I found out that he died Without making a WILL,
and all attempts to trace his nex More ...