The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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: August 2006

4600  Classified as a Advance Fee Fraud/419 scam S FAMILY PARNERSHIP INVESTMENT   
SUMMARY: FAMILY PARNERSHIP INVESTMENT
markzuma2002@yahoo.ca
Attn:SIR/MADAM
With due respect, trust and humility, I write to you this proposal, which I believe would be of
great interest to you. I am looking for a reliable and capable foreign partner that will assist my
family and I to transfer fund to his/her personal or private account oversea and for investment
purpose's. Am Mr. MARK ZUMA the son of Late Dr.JOMO ZUMA, who was the "Chairman" of the farmer's
co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe
Administration during the land dispute that just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger
because of the money that my father kept in his hidden safe in our house. The amount contained in
the safe is US$10,000,000,00 Million United State Dollars ( More ...
4601  Classified as a Advance Fee Fraud/419 scam S ISRAELIS BOMBARDMENT    Fatima Zahra
SUMMARY: ISRAELIS BOMBARDMENT
Fatima Zahra <fatimazahra@atmail.com>
HELLO,
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 AND HALF OF MY BODY IS PARALYZED. 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 ABR More ...
4602  Classified as a Advance Fee Fraud/419 scam S RE: URGENT CONFIDENTIAL BUSINESS MAIL    zamikhaya zuma
SUMMARY: RE: URGENT CONFIDENTIAL BUSINESS MAIL
"zamikhaya zuma" <z_zuma1@hotmail.com>
NO.12 KAROB STREET,
FOURWAYSGARDEN,
JOHANNESBURG,
SOUTH AFRICA.
Dear Sir/madam,
RE: CONFIDENTIAL BUSINESS OFFER
In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, knowing that this
mail may come to you as a surprise considering the fact that we do not know
each other before, my name is MR. ZAMIKHAYA ZUMA I am a Director of logistic
in a reputable security company here in South Africa.
However, I decided to contact you over a business transaction worth FIFTY
SIX MILLION FOUR HUNDRED THOUSANDS UNITED STATES DOLLARS (USD56,400.000.00),
in other to entrust into your care. This was an abandoned consignment with
a ZAIREAN origin, which was deposited in our facility by a late client, the
consignment was deposited as fa More ...
4603  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPOND.    Solomon Johnson
SUMMARY: WAITING FOR YOUR RESPOND.
"Solomon Johnson" <solomon101johnson@walla.com>
Hello Dear,
Good Day.
Before any thing, i really want you to bear with me after reading my mail, because i know you
don't know me in person, of which bad people in this world has made us not to trust the good once
again, but i will want you to trust me, as i am a God fearing person, and i will always like truth
and honesty to be our watch word in any thing we are doing regarding my request to you.
For your information, i contacted you in regards to a fund that was deposited by my late father in
a Bank here in Cote D'Ivoire with my name as the next of kin. Moreso, let me tell you about myself.
I am Solomon Johnson, am now 22 years old, the only child of late Mr Albert Johnson. My late father
and mother died in a motor accindent when they where coming back from the Church. And before my
late father died he told me about h More ...
4604  Classified as a Generic scam G    
SUMMARY: Your ©PayPal Account Is Limited. [PP - ID 31.08.2006]
"© 2006 PayPaI Inc." <security@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 31 August 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 More ...
4605  Classified as a Generic scam G    
SUMMARY: Your ©PayPal Account Is Limited. [PP - ID 31.08.2006]
"© 2006 PayPaI Inc."<security@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 31 August 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 More ...
4606  Classified as a Advance Fee Fraud/419 scam S ATTENTION    bernadine toya
SUMMARY: ATTENTION
bernadine toya <bernadin_toya20@yahoo.ca>
Attention,  I am Miss bernaditte Toya,  From Ivory Coast i am 26 years old an ophanage, being that I lost my father 4years ago. My father was a serving director of the Cocoa exporting board until his death, He was assassinated on january 2002 by the rebels following the political uprisng before his death, he made a deposit in the fixed deposite account here in Cote d'Ivore  the sum of $5.5 million dollars, which my late father told them that the money will be transfer  to his foreign associate in oversea. I want you to do me a favour to hlep me as my late father foreign associate in oversea in your country, so that I will come over to your country to finish my Education as well make an investment with the money. I have planes to do investment in your country, like real Estate and Industrial production, this is my reason for writing to
you.& More ...
4607  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
SUMMARY: Update your PayPal account
"PayPal Email ID PP321" <admin@paypal.com>
Dear Sir,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 account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We More ...
4608  Classified as a Generic scam G Account Notification:Your Online Account Needs Re-activation.    NAFCU | ORG
SUMMARY: Account Notification:Your Online Account Needs Re-activation.
"NAFCU | ORG " <service@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 for your prompt att More ...
4609  Classified as a Advance Fee Fraud/419 scam S From Bartholomew    Mr Bartholomew
SUMMARY: From Bartholomew
"Mr Bartholomew" <bamudit@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 Nigeri More ...
4610  Classified as a Advance Fee Fraud/419 scam S APPOINTMENT LETTER    Mrs. Hannah Jack Williams
SUMMARY: APPOINTMENT LETTER
"Mrs. Hannah Jack Williams" <davidhil1@yahoo.com.ph>
My name is Mrs. Hannah Jack Williams I am a dying woman who have decided to donate what I have to
you/churches in your country.
I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of
my husband who had 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 than allow my relatives to use
my husbands hard earned funds ungodly. Please pray that the good Lord forgive me my sins.
An aquatance of yours recommend you as a reliable and trusthworthy person who dont wants to
disclose his annomity for now.
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 tomorrow morning. I decided to WILL/donate the sum of
$3,500,00 More ...
4611  Classified as a Generic scam G Notice: Dear Wachovia bank valued member.    Wachovia Bank
SUMMARY: Notice: Dear Wachovia bank valued member.
"Wachovia Bank" <accounts@wachovia.com>
Dear  Wachovia bank
valued
member,
The security of your
information,
transactions, and money is the core of
our business and our top priority at North Fork
Bank.
Our policy is to protect
personal or
financial information which comes
into our possession during the normal course of business.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience
and
renew
your records you will not run into any future problems with the
online
service.
However, failure to update your records will result in account
erasure.
This notification expires on 2 Septem More ...
4612  Classified as a  scam  Greetings...    martis
SUMMARY: More ...
4613  Classified as a Advance Fee Fraud/419 scam S From Don Durumashal    Don Durumashal
SUMMARY: From Don Durumashal
"Don Durumashal" <dondurumashal4@sunumail.sn>Attached Message:
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an extenal auditor of a well known Bank
here in the United Kingdom.
In one of our periodic auditing I discorved a dormant accounts with
holding balance of 52,000,000 (Fifty Two Million British Pounds) which has
not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr. Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
I have secretly discussed this matter with a More ...
4614  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Account !    PayPal Security Central
SUMMARY: Please Update Your PayPal Account !
"PayPal Security Central"<tp-verify@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
More ...
4615  Classified as a Advance Fee Fraud/419 scam S CORPORATE OFFER [ALLUVIAL GOLD DUST]    edoi mining
SUMMARY: CORPORATE OFFER [ALLUVIAL GOLD DUST]
edoi mining <edoi_group_mining@yahoo.co.uk>
SIR,       I AM ENGR.GEORGE MENSAH,THE MARKETING MANAGER OF EDOI GROUP MINING LOCATED IN THE WESTERN REGION OF GHANA,W.AFRICA.MY COMPANY IS OFFERING THE BELOW MARSHALED ALLUVIAL GOLD DUST FOR SALE AT REASONABLE PRICE.   FULL CORPORATE OFFER FOR ALLUVIAL GOLD DUST THE MANAGEMENT OF EDOI GROUP MINING COMPANY, UNDER THE PENALTY OF PERJURY AND FULL CO-OPERATED RESPONSIBILITY AND LEGAL AUTHORITY  HAS AVAILABLE AND IS READY TO OFFER FOR SALE THE FOLLOWING OF AU GOLD DUST.   PRODUCT  ………………………….  ALLUVIAL GOLD DUST   ORIGIN       …………………………    GHANA   QUANTITY (KG) ……………………   270KG IN STOCK   QUALITY     …………………………. 22+ CARAT   MONTHLY DELIVERY ……… More ...
4616  Classified as a Phishing, ID Theft scam P Restore Your Account    Chase OnlineSM
SUMMARY: Restore Your Account
Chase OnlineSM <suspend@chase.com>
     
  Dear Chase Customer,
 For the User Agreement, Section 9, we may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us.
Our
terms and conditions you agreed to state that your service
must always be under your control or those you designate all
times. We have noticed some unusual activity related to your
service that indicates that other parties may have access and
or control of your information's in your service.
We
recently noticed one or mor More ...
4617  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST From Mr.Mohamad Hassan.    Mr.Mohamad Hassan.
SUMMARY: URGENT REQUEST From Mr.Mohamad Hassan.
"Mr.Mohamad Hassan." <moh_01ha@katamail.com>
Dear Friend,
Good day. I decided to contact you after I went through my father’s file. Hence we confide in you.
we sincerely seek your assistance.
My name is Mr.Mohamad Hassan,whom his entire family was wiped out, as a result of Egyptian Airlines
that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father
deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal
capacity to put up claims to this fund. This is why I need your assistance as my late father’s
foreign partner to put up claims to this fund.I will forward to you all the documents that cover
this fund.
We will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out f More ...
4618  Classified as a Generic scam G Notification of Limited Account Access    service.idPP36456@paypal.com
SUMMARY: Notification of Limited Account Access
"service.idPP36456@paypal.com " <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 here to verify More ...
4619  Classified as a Generic scam G URGENT: Update your personal data now    Warren Federal Credit Union
SUMMARY: URGENT: Update your personal data now
"Warren Federal Credit Union"<security@warrenfcu.com>
Dear Customer,
Warren Federal Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://eznetconnect.warrenfcu.com/
Our database will be instantly updated.
At Warren Federal Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust. If you have any questions
regarding our services, please check the website or call our customer service More ...
4620  Classified as a Generic scam G IMPORTANT BUSLNESS PROPOSAL   
SUMMARY: IMPORTANT BUSLNESS PROPOSAL
mrslarisa06@onechoice.net
DEAR FRIEND,
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
HODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN
RUSSIA WHO IS PRESENTLY IN JAIL.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME
BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES
AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND
YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY)
OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY
LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE
AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO
RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED I More ...
4621  Classified as a Generic scam G ONLINE JOB OFFER !!!    JIANGSU TIANYIN CHEMICALS
SUMMARY: ONLINE JOB OFFER !!!
"JIANGSU TIANYIN CHEMICALS" <barr.aidanwalsh@alifaxcompany.com>
FROM THE DESK OF
Mr. Pao Yasin
JIANGSU TIANYIN CHEMICALS.
No.2, Lane 70,
Ming Chu Road, Sec.1,Tung Pao,
CHINA.
This notification is in pursuant to quest/urgent need for a REPRESENTATIVE
in JIANGSU TIANYIN CHEMICAL COMPANY based in china.
Basically, Over the years we have accumulated invaluable experience in our
business and we are proud to claim we are second to none.
Suffice to say here, prior to the increase in demand of our products in
North and South America continent and Europe we have decided to move our
products fully into the continent of America & Europe.
However, we are searching for reliable persons/companies who can act as a
RECEIVING PAYMENTS AGENT who will act as medium of reach between our
customers and us in their area of locality.
Note that, if finally approve More ...
4622  Classified as a Advance Fee Fraud/419 scam S Dearest one in the Lord,    victoria maxwell
SUMMARY: =?us-ascii?Q?Dearest=20one=20in=20the=20Lord=2C=20?=
=?us-ascii?Q?victoria=20maxwell?= <victoria.maxwell@seznam.cz>
Dearest one in the Lord,
It is my Pleasure to write to you after considering your profile My name is Mrs Victoria
Maxwell, I am married to Mr Johnson Maxwell who worked with Egypt company 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 thatlasted for only four days. Before he death we were both born again
Christians. When my late husband was alive we deposited the sum of $10.5Million (Ten Million five
hundred thousand U.S. Dollars) with a BANK here in COTE D'IVOIRE.
Presently, This money is still with the bank. Recently, my Doctor told me that I would not last due
to cancer problem. Having known my condition I decided to look for some one who is a man of God, a
christian individual that will utilize More ...
4623  Classified as a Advance Fee Fraud/419 scam S REQUEST FOREIGN PARTNER!!    MR.MICK BROWN
SUMMARY: REQUEST FOREIGN PARTNER!!
"MR.MICK BROWN" <mickbra@walla.com>
Tel: +447092881653
Fax: +447092863611
I am Mr.Mick Brown,Credit Officer, NatWest Group, United Kingdom. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department we discovered the sum of £8.5 Million British Pounds Sterling (Eight Million Five
Hundred Thousand British Pounds Sterling) in a Trust Account that belongs to one of our foreign
customers Late Mr.Larry Baldridge Jr.,an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31,2000. Please check the following
website for further reference:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since his death, we have been expecting his next of kin or relation to come over and claim his
money because the Bank cannot release the funds unless somebody More ...
4624  Classified as a Advance Fee Fraud/419 scam S FROM: Dr, Joseph Abugu    joseph abugu
SUMMARY: FROM: Dr, Joseph Abugu
"joseph abugu" <josf05@hotmail.com>
FROM: Dr, Joseph Abugu
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY.
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured
medium of communication. However, this correspondence is purely private, and
it should be treated as such. I also guarantee you that this deal is hitch
free from all what you may think of. I am Dr.Joseph E.O. Abugu  , Executive
Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I
am contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
Insurance Company More ...
4625  Classified as a Generic scam G please i need your urgent response    Tina Peters
SUMMARY: please i need your urgent response
Tina Peters <tina_peters1@yahoo.co.uk>Attached Message:
---------------------------------
Yahoo! Messenger - with free PC-PC calling and photo sharing.
--0-1716487606-1156938333=:3545
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Princess Tina Peters</STRONG></DIV> <DIV><STRONG>C/O: Refugee camp-Abidjan
<BR>Republic Of Cote D'Ivoire </STRONG></DIV> <DIV><BR><STRONG>Dear One,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>I Come across your profile and have Decided to get
in touch with you after the prayer,to see if you can help me solve my problem. </STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>My name is Princess Tin More ...
4626  Classified as a  scam  Euromillions    Euromillion.
SUMMARY: More ...
4627  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL STRICKLY    TIMOTHY ADAM
SUMMARY: CONFIDENTIAL STRICKLY
"TIMOTHY ADAM" <timothy_on@yahoo.com>
FROM: TIMOTHY ADAM
CAMBRIDGE HOUSE #I3
RANDPARK RIDGE,
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73-30007921
Attn: SIR
CONFIDENTIAL STRICKLY
I know you will be surprised to read a letter from me, but please consider this as a letter from a
family in dire need of assistance. I am Mr. TIMOTHY ADAM, the son of the late Brigadier Arnold
Adam of Angola. I am writing to you from South Africa. I got your contact from world online in
e-mail data service here in South Africa in my search for a reliable individual company who can
assist me in transferring a reasonable sum of money abroad to a company or private account. I on
behalf of my late father and my only sister, Gene, Decided to solicit for your assistance to
transfer the sum of $US25M (Twenty Five Million United States Dollars) deposited by my late father
in More ...
4628  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    aisha ahmed
SUMMARY: GOOD DAY
aisha ahmed <aishamed1000@inbox.ru>
FROM AISHA AMED
For security reasons conatct me with this address
((aishamed2@yahoo.fr)
Dear Good Friend.
I am Mrs AISHA AMEDformerly from Yemen now naturalised in ABIDJAN WEST AFRICA. I was married to
LATE DR .MUSTAPHA AMED who was FORMER CHAIRMAN CHIEF executive of the biggest cocoa plant in IVORY
COAST (IVORYCO INDUSTRIES)before he died in the year 2002. We were married for 20 years without a
child. He died after a brief illness that lasted for only three days.
When my late husband was alive he deposited the sum of
$10.5 Million with a security company in Cote D'lvoire WEST AFRICA,it was declared to be diamonds
.Of recent my Doctor told me that I would not last due to cancer problem.
Having known my condition I decided to donate this fund to any,organization/individual or whatever
that will suite the ways of THE ALMIGHTY GOD and this was More ...
4629  Classified as a Advance Fee Fraud/419 scam S From: Genevieve Buba    genevieve buba
SUMMARY: From: Genevieve Buba
"genevieve buba" <gebu87@hotmail.fr>
From: Genevieve Buba
PLEASE CONTACT ME THROUGH THIS MAIL
(genevievebuba1111@yahoo.it)
ATT. CONFIDENTIAL
I know very well that you will be surprise to receive this mail from a total
stranger like me, please don't be offended it is my present condition that
waranted me to contact you. How are you, your family and business? I
hope everything is in particular.
I am Genevieve Buba daughter and the only child of the late DR. JERRY
Buba of Free Town,Sierra Leone. I am a young girl of 19 years, My late
father Dr. Jerry Buba was the Managing Director (MD) of a company in
Ivory Coast.During the time of his service he was a very devoted and God
fearing person;this cause his fellow staff to hate him because he always
refuse to collaborate with them in doing evil.
So one sunny Tuesday evening when I was coming back with my dad from More ...
4630  Classified as a Advance Fee Fraud/419 scam S Attention Please    BARR FRANK MIKE
SUMMARY: Attention Please
BARR FRANK MIKE <frankmike01@adinet.com.uy>
FROM: BARR. FRANK MIKE (ESQ)
VICTORIA CHAMBERS,GREENBELT ZONE,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Attention Please
I am Barrister Frank Mike (Esq). I had a client who
shared the same surname with you.He was a Citizen of
your Country and worked with MULTI-MEDIA PARTNERS
INCORPORATED,London.
On the 2nd of August 2003, my client, his wife and
their three children were involved in a car accident
along Manchester Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at
your Embassy here in London, to locate any of my
client's extended relatives, this has also proved no
success.After these series of unsuccessful attempts,
I decided to trace his relatives over the internet, to
locate any member of his family ,but to n More ...
4631  Classified as a Advance Fee Fraud/419 scam S forward: Urgent Attention From Joy Minoff    Mag. Gottfried Klima
SUMMARY: forward: Urgent Attention From Joy Minoff
"Mag. Gottfried Klima" <g.klima@st-bernhard.at>
_____
Von: joy minoff [mailto:minoff_j@yahoo.co.in]
Gesendet: Samstag, 26. August 2006 22:50
An: minoff_j@yahoo.co.in
Betreff: Urgent Attention From Joy MinoffAttached Message:
=20
Dearest,
With Due Respect And Humanity, I was compelled to write to you under a
humanitarian ground.
My name is Joy Minoff. I was born in Baltimore, Maryland, I am
married to Mr.Jean Claude Dramane director J.C Industries Cote
d'Ivoire.We were married for 36 years without a child. He died after a
Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next
six months due to my cancer problem (cancer of the lever and stroke).=20
Before my husband died last year there is this sum $2.8 Million Dollars
that he deposited with a Private Finance Company here In Ivory Co More ...
4632  Classified as a Generic scam G Important Message from Customer Service Center    PayPal
SUMMARY: Important Message from Customer Service Center
"PayPal"<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 More ...
4633  Classified as a Generic scam G AN IMPORTANT AND URGENT MESSAGE FOR YOU (Please take time to read)    larisa sosnitskaya
SUMMARY: AN IMPORTANT AND URGENT MESSAGE FOR YOU (Please take time to read)
larisa sosnitskaya <larisasosnits-larisa@web.de>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask
for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your
active efforts and contribution to the success of this transaction. You can catch more of the story
on this website below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stori More ...
4634  Classified as a Generic scam G NOTIFICATION FOR CASH AID    fondationaid@terra.es
SUMMARY: NOTIFICATION FOR CASH AID
"fondationaid@terra.es" <fondationaid@terra.es>
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID
concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) More ...
4635  Classified as a Generic scam G Important Message from Security Center    eBay
SUMMARY: Important Message from Security Center
"eBay"<service@ebay.com>
Place or Update
Credit Card on
File 
Dear
eBay
Customer
,This is your
final warning
about the safety
of your eBay
account. If you do
not update your
billing
informations your
access on
eBay will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Submiting invalid
information during the
initial sign up
process.      &nb More ...
4636  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND I NEED YOUR HELP .    Barrister Jonathan Baily Esq.
SUMMARY: HELLO MY GOOD FRIEND I NEED YOUR HELP .
Barrister Jonathan Baily Esq. <jonathanbaily02@sify.com>
BARRISTER JONATHAN BAILY ESQ
EXCEL CHAMBERS AND PARTNERS
BARRISTER JONATHAN BAILY ESQ
DIRECT TEL: 234-8023-600-967
Greeting,
I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr Mike Johnson ,
who used to work with Shell Development Company in Nigeria. On the 21st of April 2003, my client,
his wife and their only daughter were involved in a car accident along sagbama express road.All
occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended
relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to look for any body who will be willing to
assist me in recovering the fund valued at US$32.2 million left behind by my client befor More ...
4637  Classified as a Generic scam G Message from Security Center    eBay
SUMMARY: Message from Security Center
"eBay" <service@ebay.com>
Place or Update
Credit Card on
File 
Dear
eBay
Customer
,This is your
final warning
about the safety
of your eBay
account. If you do
not update your
billing
informations your
access on
eBay will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Submiting invalid
infor More ...
4638  Classified as a Advance Fee Fraud/419 scam S VERY URGENT!!!!    chuks izu
SUMMARY: VERY URGENT!!!!
chuks izu <josephat26@mail.ru>
Dear friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am Mr Josephat lulu and I work with a security company (i.e The
North Atlantic Security Company Lome Togo). Here in this company existed a
dormant account for the past 8 years which belong to an American
national, late Mr Morris Thompson who died on Alaska Airlines.
When I discovered that there had been no deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family members nor relations
of the late person is aware of this account. This is the story in a
nutshell.
Now I want an account overseas where the company will transfer this
funds. Thereafter, I had planned to destroy all related documents for this
a More ...
4639  Classified as a  scam  You have Won    Euromillion.
SUMMARY: More ...
4640  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #9714991221    eBay Member: doncastercc
SUMMARY: Message from eBay Member Regarding Item #9714991221
"eBay Member: doncastercc"<member@eBay.com>
Question about Item -- Respond Now
eBay sent this message on behalf
of an eBay member via My Messages. Responses sent using email
will go to the eBay member directly and will include your
email address. Click the Respond Now button below to
send your response via My Messages (your email address will
not be included).
 Question from
doncastercc
More ...
4641  Classified as a Generic scam G Notification:Your Online Account Needs Re-activation.    onlineservice@NAFCU.org
SUMMARY: 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 for your pr More ...
4642  Classified as a Advance Fee Fraud/419 scam S ROLAND Z.BERSSON    ROLAND Z.BERSSON
SUMMARY: ROLAND Z.BERSSON
ROLAND Z.BERSSON <rolandbersson@aim.com>
Dear Sir/Madam,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
Email:icep2006@aim.com
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
Email:icep2006@aim.com
including interest-bearing savings accounts, securities accounts, safe d More ...
4643  Classified as a Auction/Escrow scam A Message from eBay    eBay@eBay.com
SUMMARY: Message from eBay
"eBay@eBay.com" <eBay@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from sparklestardust1975 ( 10031)
Item: (5879770966)
This message was sent while the listing was active.
wirelessincny ( 852 ) is a potential buyer.
Hi,
i have sent your item today,please let me know when you will get it ....and please don`t forgot to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
5879770966
End date:
12 - Jul More ...
4644  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND REPLY ME,    mustafa mohamed
SUMMARY: TREAT AS URGENT AND REPLY ME,
"mustafa mohamed" <mu_mohamed37@hotmail.com>
FROM THE DESK OF MUSTAFA MOHAMED.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2002 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to More ...
4645  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Rev Dr Thomas Ella
SUMMARY: ATTENTION
Rev Dr Thomas Ella <revella58@adinet.com.uy>
DR THOMAS ELLA.
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 29-08-2006.
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 importa More ...
4646  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Gregory Mancer
SUMMARY: Greetings!!!
"Gregory Mancer" <gregorymancer@hispavista.com>
Dear faithful One,
My name is Dr Gregory Mancer,I am the branch
computer manager here in UK.I have only written
to seek your indulgence and assistance. I wish
to make a transfer involving a huge amount of
base £15,000,000.00 {Fifteen Million B.Pounds
Sterlings}of Late Mr Mark Smith out of the
bank,he died since 1995,till now the account
remains dormat.I am proposing to make this
transfer to a designated bank account of your
choice. Thus, for your indulgence and support, I
propose an offer of 20% of the total amount to
be yours after the transfer has been
successfully concluded.Your full name and phone
number/fax is need in the first place.
Kindly reply me stating your interest, and I
shall furnish you with the details and necessary
proceedures with which to make the transfer
More ...
4647  Classified as a Generic scam G Update Your Account    PayPal Support
SUMMARY: Update Your Account
"PayPal Support" <info@paypal.com>
  Restore Full Account Access 
You received this e-mail because
your account access
has been limited.
.................................................................................................................................
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 e-gold
account features. We understand that this may be an inconvenience
but please understand that this temporary limitation is for your
protection.
(Your case ID for this reas More ...
4648  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your account    www.paypal.com
SUMMARY: Account Review. PayPal Team identified some unusual activity in your account
"www.paypal.com"<account@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 2 iun 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
4649  Classified as a  scam      Heber Celie
SUMMARY: More ...
4650  Classified as a Advance Fee Fraud/419 scam S Account Update Request    E-Gold Security
SUMMARY: Account Update Request
E-Gold Security <PINRobot_donotreply@e-gold.com>
Dear Egold member,
We regret to
inform you that your E-gold account could be
suspended if you don't re-update your account
information. To
resolve this problems please
click here
and re-enter your account
information. If your problems could not be resolved your account will be
suspended for a period of 24 hours, after this period your account will be
terminated.
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .
Thank you
Accounts Management
Egold
Privacy Promise
Terms & Conditions
Copyright © 2006 Egold More ...
4651  Classified as a  scam  CONTACT YOUR PAYING AGENT.    Mrs. Mar yam Van Duke.
SUMMARY: More ...
4652  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD   
SUMMARY: =?windows-1254?Q?DONATION_FOR_THE_LORD?=
mrslu2@tnn.net
DONATION FOR THE LORDFrom: Mrs Linda Ufanga
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Johnson Ufanga who workedwith Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and str More ...
4653  Classified as a Advance Fee Fraud/419 scam S law office.    brownjon07@yahoo.co.uk
SUMMARY: law office.
"brownjon07@yahoo.co.uk" <brownjon07@yahoo.co.uk>
Marks & Brown Solicitors
109 long Acre
London
WC2E 9RA.
United Kingdom
Tel+44(0)20 7060 0588.
Attn: Friend
I am Barrister John Brown, an attorney to Christian Eich, a deceased Immigrant
. Property magnate who was based in the U.K, and was my client, died as the re
sult of a heart-related condition on the 11 November 2001. His heart condition
was due to the death of all the Members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as r
eported On:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
In the year 2000 he invested in treasury bill Bonds with Bank in London totali
ng 28.3 million dollars which was due to be collected in 2004 with accrued div
idends. On my yearly appraisal of my client at the turn of every year, I disc More ...
4654  Classified as a Generic scam G CONTRACT AWARD!!!   
SUMMARY: CONTRACT AWARD!!!
sudadocontract@aim.com
 
 DR.SULE GIDADO
Msc;Ph.d
EMAIL:sudado4@hotmail.com
HEAD OF ACCOUNTS
NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
 
 Good Day,
 
 I am Dr.Sule Gidado,Head Accounts Department **NIGERIAN NATIONAL
PETROLEUM CORPORATION**.I am making this consultation on behalf of my
colleagues as we are seeking for a formidable foreign company/partnership for the final transfer of our total amount of $35,250,000.00USD out of the shores of our country Nigeria.
The stated amount,was as a result of an Over-Invoiced Contract that was awarded by the **NNPC** In June 1999 to a Foreign Firm for the Turn Around Maintainance Work that was carried out at the Port-Harcourt Refinery, the tiny oil rich centre of Nigeria.Meanwhile the contract was successfuly completed, executed and
commissioned and the contractor that originally executed the contrac More ...
4655  Classified as a Advance Fee Fraud/419 scam S FROM MRS MICHELLE KADOMI    michelle_kadomi2
SUMMARY: FROM MRS MICHELLE KADOMI
"michelle_kadomi2" <michelle_kadomi2@canada.com>
MRS.MICHELLE KADOMI
DECONER GUEST HOUSE
ILOT 18 REU MENDE,
ABIDJAN.
Dear,
I am Mrs. Michelle kadomi I am a widow with a chronic renal
insufficiency case, a kidney decease and I am presently
putting up in a guest house with my son here in Abidjan. I
want to inform you of an urgent assistance I need from you
and if you can not assist fully, I will like you to please
source a trustworthy person to receive a certain deposit I
inherited from my late husband for an investment.
My late husband deposited the sum of $ 8 million in cash and
packaged in one metallic box with a security here in Abidjan
before his death while in service as a general in the Army
in my home country but before his death, he handed me over
all the documents relating to the deposit of the box with
security company an More ...
4656  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update !    e-gold
SUMMARY: Notification of e-gold account update !
"e-gold"<AccountRobot_donotreply@e-gold.com>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual login
attempts may have been initiated by you. However, if you did not initiate
the logins, please visit e-gold as soon as possible to verify your
identity:
https://www.e-gold.com/acct/login.html
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
© 2006 e-gold Ltd.
  
Please do not reply to this email.This mailbox is not monitored and you will
not receive a response. For assistance, login to your e-gold account and click < More ...
4657  Classified as a Advance Fee Fraud/419 scam S Use It For God\'s Work    Blessing Udimko
SUMMARY: Use It For God's Work
"Blessing Udimko" <blessudinko@walla.com>
PLEASE USE IT FOR GOD.AND HIS
CHILDREN
Dear Sir/Madam,
I am Blessing Udimko a Sierra-Leone woman and wife of late Dr Clifford
Udimko from Sierra Leone. He was a diamond merchant who also worked with
Sierra-Leone Embassy in South Africa for Ten years before he died in the
year 2001. We were married for 12 years without children. He died after a
brief illness that lasted for only six days.
Before his death, we were both born again Christians and we lived happily.
I decided not to re-marry after his death or get a child outside my
matrimonial home because my Bible forbids it.
When my late husband was alive he secured US$22.5M (Twenty-Two, Five-
Hundred United States Dollars) with financial institution in Europe.
The money is still with the financial institution up till now. I am
presently very ill of cancer and More ...
4658  Classified as a Advance Fee Fraud/419 scam S Reply Immediately ! ! !    Mr. Salim Mohd Ahmed
SUMMARY: Reply Immediately ! ! !
Mr. Salim Mohd Ahmed, <mohd-ahmed@excite.com>
From: Mr. Salim Mohd Ahmed
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. Salim Mohd 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
US$16,500 More ...
4659  Classified as a Generic scam G Your account will be suspended!    PayPal account
SUMMARY: Your account will be suspended!
"PayPal account" <service@paypal.com>
Your account will be suspended !
  Dear Paypal User,
 
In accordance with our major database relocation, we are currently having major adjustments and updates of user accounts to verify that the informations you have provided with us during the sign-up process are true and correct. However, we have noticed some discrepancies regarding your account at Paypal. Possible causes are inaccurate contact information and invalid logout process.
We require you to complete an account verification procedure as part of our security measure.
You must click the link below to securely login and complete the process.  
 
More ...
4660  Classified as a Advance Fee Fraud/419 scam S Respected One    Mr Ahmed Dhaen
SUMMARY: Respected One
Mr Ahmed Dhaen <ahd1200@yahoo.ie>
This is a multi-part message in MIME formatAttached Message:
We shall employ the services of an attorney for drafting and notarization of =
the WILL and to obtain the necessary documents and letter of =
probate/administration in your favor for the transfer. A bank account in any =
part of the world that you will provide will then facilitate the transfer of =
this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% =
for me and 40% for you. There is no risk at all as all the paperwork for this =
transaction will be done by the attorney and my position as the Branch =
Manager guarantees the successful execution of this transaction. If you are =
interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and rele More ...
4661  Classified as a Generic scam G URGENT Survey from Elizabethton Federal Savings Bank    Elizabethton Federal Savings Bank
SUMMARY: URGENT Survey from Elizabethton Federal Savings Bank
"Elizabethton Federal Savings Bank" <do-not-reply@elizfed.com>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Elizabethton Federal Savings 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.
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:
More ...
4662  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVETH.    MADAM FELICIA HINES
SUMMARY: DEAR BELOVETH.
"MADAM FELICIA HINES" <feliciahinesfoundation@hotmail.com>
From: Madam Felicia Hines. 4 Old Church Street,Chelsea, SW3, England.Private Email: hines_foundation01@yahoo.co.uk  Here writes Madam Felicia Hines, suffering from cancerous ailment. I am married to Engineer Silas Hines an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.  When
my late husband was alive he deposited the sum of 3 Million (THREE Million Great Britain Pounds Sterling which were derived from his va More ...
4663  Classified as a Generic scam G security tdecu bank info    support@tdecu.com
SUMMARY: security tdecu bank info
"support@tdecu.com" <tdecu@security.com>
  
   Dear Texas Dow Employees Credit Union Customer,
 
 
   Due to recent fraudulent activities on some of Texas Dow
Employees Credit Union online
   accounts we are launching a new security system to make   Texas
Dow Employees Credit Union online accounts more secure and safe. Before we can
   activate it we will be checking all Texas Dow Employees Credit
Union online accounts to confirm
   the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please
Login
    &nb More ...
4664  Classified as a Generic scam G New message from Credit Union Fraud Department    CUNA
SUMMARY: New message from Credit Union Fraud Department
"CUNA " <accounts@cuna.org>
Credit Union 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):
* We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive
Credit Union account features. We understand that this may be an
inconvenience but please understand More ...
4665  Classified as a Generic scam G Credit Union is constantly working to ensure security    Allan Kemp McMorris
SUMMARY: Credit Union is constantly working to ensure security
"Allan Kemp McMorris"<security@cuna.org>
Credit Union 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.
Please confirm your identity and
Reactivate Account Access and complete the steps to remove limitations.
https://www.creditunion.coop
Completing all of the checklist items will automatically restore your
account access. More ...
4666  Classified as a Advance Fee Fraud/419 scam S BP JOB OPPORTUNITY    bp_jobalert01@terra.es
SUMMARY: BP JOB OPPORTUNITY
"bp_jobalert01@terra.es" <bp_jobalert01@terra.es>
British Petroleum (BP) PLCHuman Resource Department1 St James's Square London, SW1Y 4PDTEL:+447031860752 Ref: 01/006/HRD/BPPLCDate: 29/08/2006
                            JOB ALERT!!Could you be the right person for this job offer? What if our judgement was wrong? You might want to try your hands on it but unfortunately we areonly looking for professionals with expectional expertise, highly spirited individuals who are ready to take up a rewarding challenges in the oil and gas industry.
BP,a well established and reputable oil/gas company with rapidly growing wide network of outlets around the world,seeks to attract resourceful individuals craving for a refreshing opportunity yet characteristically possesses the skill and uprightness to excellent More ...
4667  Classified as a Generic scam G CONTRACT #: MAV/NNPC/FGN/MIN/009,    charlessoludo1983
SUMMARY: CONTRACT #: MAV/NNPC/FGN/MIN/009,
"charlessoludo1983" <charlessoludo1983@terra.com.mx>
FEDERAL GOVERNMENT OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[ OFFICE OF THE GOVERNOR]
PROF CHARLES SOLUDO
TELE: 234-1-470-2030
CONTRACT #: MAV/NNPC/FGN/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION:
ATTENTION;
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 More ...
4668  Classified as a Generic scam G Re; South Africa Business Man,proposal for investment.    Duncan
SUMMARY: Re; South Africa Business Man,proposal for investment.
Duncan <duncanvision@hotmail.com>
ATTENTION: CHAIRMAN/CEO
STRICTLY CONFIDENTIAL & URGENT REQUEST!!
I am Dr. Duncan Martins, a native of Cape Town in South Africa and I am one of the Director of
Project Implementation with the South Africa Department of Mining & Natural Resources. I am
presently on an oversea trip in Brussels Belgium.
First and foremost, I apologize using this medium to reach you for a transaction/business of this
magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed
that a member of the South Africa Export Promotion Council (GEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me.
I have decided to seek a confidential co-operation with you in the execution of the deal described
Hereunder for the More ...
4669  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME AND MY FAMILY...    j.mariam_03@terra.es
SUMMARY: PLEASE HELP ME AND MY FAMILY...
"j.mariam_03@terra.es" <j.mariam_03@terra.es>
PLEASE HELP ME AND MY FAMILY...Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.Yours truly,Hajia Mariam
Prueba el Nuevo Correo Terra; Seguro, rápido, fi More ...
4670  Classified as a Advance Fee Fraud/419 scam S From Sister Mary Williams.    mary williams
SUMMARY: From Sister Mary Williams.
mary williams <mary_willy202@yahoo.fr>
Dear One,                      PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.   I am Mrs Mary Williams  from Bahrain. I am married to Dr.Henry williams  who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child out side my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of 6Million U.S. Dollars with one BANK in cote d' ivoire. Presently, this money is still with the BANK.Recently, my Doctor told me that I would notlast for the next
three months due to More ...
4671  Classified as a  scam  COMPLYING WITH THE GUIDELINES IS IMPERATIVE    eurmln@terra.es
SUMMARY: More ...
4672  Classified as a Generic scam G - Chase Update Report -    Chase Online
SUMMARY: - Chase Update Report -
Chase Online <service@chase.com>
Dear
valued CHASE® member,
Due to the merger of Chase and Bank One, we have made changes to our Web site.
In order for the Web site upgrade to be effective for your service, we had to suspend your online
access and you will need to re-enroll in Chase Online, unless you have recently completed an update
process that was prompted by chase.com (or are otherwise notified).
To re-enroll, click on the link below and follow the prompts:
https://chaseonline.chase.com/chaseonline/signup/sso_signup_filter.jsp?LOB=RBGLogon
During enrollment, you may be asked to provide information about either your Bank One or Chase accounts and to read and accept our most recent Online Services Agreements.
When you re-enroll, your transaction history, scheduled transfers, Personal Bill Pay Payees, and
payment history will automatically follow you.
If you do More ...
4673  Classified as a  scam  COMPLYING WITH THE GUIDELINES IS PARAMOUNT    eurmln@terra.es
SUMMARY: More ...
4674  Classified as a  scam  AWARD NOTIFICATION;FINAL NOTICE    euromillioninternationpromotion
SUMMARY: More ...
4675  Classified as a Generic scam G GREETINGS TO YOU    joanna_elson@terra.es
SUMMARY: GREETINGS TO YOU
"joanna_elson@terra.es" <joanna_elson@terra.es>
Dear friend  I know this email must have come to you as a surprise because we have never met before and what I am about to discuss with you here might sound very apprehensive , it is just an opportunity that come across ones way in a life time and I feel I should make use of it. My name is Ms. JOANNA ELSON, I am a chartered secretary and I work for British company called ROYAL COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This company is a contractor to the United Nations (UN) and was recently awarded a contract to supply some vaccines used on animals for related diseases. Presently, these vaccines are very expensive here in the United Kingdom but relatively very cheap from a source in Malaysia. The price of the vaccines in United Kingdom is two to three times more than the price in Malaysia according to my findings. If my proposal sounds interesting to you, More ...
4676  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    blessingobi01@terra.es
SUMMARY: ASSISTANCE
"blessingobi01@terra.es" <blessingobi01@terra.es>
DEAR FRIEND,  MY NAME IS MRS. BLESSING OBI. I AM A NIGERIAN AND WAS THE PERSONAL ASSISTANT TO THE LATE MRS. STELLA OBASANJO, FIRST LADY OF THE FEDERAL REPUBLIC OF NIGERIA, WHO GAVE UP THE GHOST ON THE EARLY HOURS OF SUNDAY, THE 23RD OF OCTOBER, 2005 IN A SPAINISH HOSPITAL (MOULDING CLINIC) WHILE UNDERGOING A SURGERY - "MAY HER GENTLY AND LOVING SOUL REST IN PERFECT PEACE - AMEN". THE FIRST LADY, WHEN ALIVE, WAS MY BOSS, AND AS ANY GOOD BOSS, WAS CARING AND FOCUSED. SHE WAS ALSO MY VERY CLOSE FRIEND.  BEFORE WE TRAVELLED (TO SPAIN) FOR HER SURGERY, THE FIRST LADY TOOK OUT THE SUM OF US$10.5M (TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) FROM HER CHILD CARE WELFARE PROGRAM HERE IN NIGERIA, WHICH WAS SUPPOSED TO BE USED TO OPEN A CHILD CARE WELFARE IN SPAIN. AS WE ALL KNOW, MAN PROPOSES, BUT GOD DISPOSES. WE TRAVELLED WITH THIS MONEY AND DEPOSITED IT IN A SECURITY COMPANY IN More ...
4677  Classified as a Advance Fee Fraud/419 scam S DISTRESS APPEAL    SANJAYABA2006@YAHOO.CO.UK
SUMMARY: DISTRESS APPEAL
SANJAYABA2006@YAHOO.CO.UK <SANJAYABA2006@YAHOO.CO.UK>
Dear friend,
DISTRESS APPEAL
My name is sanjay abacha the Brother of the former President of Nigeria. I am writing you this
letter to propose a business that will be of mutual benefit to you and me.
After the death of my brother in 1998 most of his funds in Banks in Europe were confiscated by the
Nigerian government. However, before his death he had deposited the sum of $26,000,000.00 US
dollars with a Security and finance company in Europe.
This fund was transferred via Diplomatic means to the office of the Security firm in Europe to be
secured in a Bonded safe vault.
I need your assistance to claim this fund from the security firm and invest part of it into a
profitable business in your country under your supervision and control. As soon as the fund gets
into your country you will then assist me and my family to come over to y More ...
4678  Classified as a  scam  Super Complete    Ernesto Ernesto Bonino
SUMMARY: More ...
4679  Classified as a Generic scam G VERY URGENT    HOUJKY FOUTER
SUMMARY: VERY URGENT
"HOUJKY FOUTER" <frankdavid1960@hotmail.com>
VERY URGENT
+447040110305Attached Message:
Hello!
I am Mr.Frank David of the( Global Finance and Securities
Services,London). I seek your assistance in clearing a
Treasure Box containing a sum of Nine Million Five
Hundred United States Dollars($25.5million) which has been dormant
in our vaults in the last four years! ,
The said box was deposited by an Arabic customer who has
lost touch with us. Going by the usual statutory rules
governing our operation,the box shall be handed over
to the relevant government authorities as an unclaimed
deposit within the next three months Details shall be made
available to you as soon as I hear from you.
Please call me on my private number: +447040110305,
as soon as you receive this mail thank you.
Thanks & God Bless!
Regards,
Mr. Frank David.
+44704 More ...
4680  Classified as a Generic scam G GOOD DAY...URGENT REPLY NEEDED.    alex smith
SUMMARY: GOOD DAY...URGENT REPLY NEEDED.
alex smith <smithprivatecear@yahoo.co.uk>
SENIOR ADVOCATE OF NIGERIA(SAN) FROM THE DESK OF BARRIST pETERSIDE COLE CHAMBER PLOT 277 CAPPA AVENUE WESTERN ROAD, APAPA LAGOS EMAIL:barristercole_williams@yahoo.com TELEFAX: 234-1-760-3979 Attention:   I am Barrister Peterside cole, a solicitor at law. I am the personal attorney to My late client Mr. Williams Wilkinson a national of your country, who used to work with one of the oil refineries in Nigeria. Here in after shall be referred to my client,on the 30TH MAY 2004, my client , his wife and their only daughter were involved in a car accident along sagbama express road. All occupants of the vehicle in fortunately lost there lives. since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessfulattempts, Decided to track his last name over the interne More ...
4681  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,    mrs sussan Adams
SUMMARY: DEAR BELOVED,
"mrs sussan Adams" <suadam@ozu.es>
DEAR BELOVED,
I am Sussan Adams
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named
person. I am married to Dr. Donald Adams A LIBERIAN but I’m now in
Nigerian General HOSPITAL taking treatment for my sickness, who worked
with U.S embassy in LIBERIAN for nine years before he died in the year
2000. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were
both born again Christians. Since his death I decided not to re-marry or
get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of$10.5 Million (Ten
Million five hundred thousand U.S.Dollars) with A Bank Presently, this
money is still under the safe keeping of the Reserve FINANCE COMPANY
Recently, my Doctor told me that More ...
4682  Classified as a Generic scam G YOUR ONLINE ACCOUNT IS BLOCKED    Bank Of America
SUMMARY: YOUR ONLINE ACCOUNT IS BLOCKED
Bank Of America <customer@boa.com>
 
 
 
 
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on your
account, we had to believe that, their might be some security problem on your
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on sign
in to Online Banking to continue to the verification process and ensure
your account security. It is all about your security. Thank you.
 
Bank
of America, N.A. Member FDIC.
Equal
Housing Lender  
© 2004 Bank of America Corporation. All rights reserved
 
  More ...
4683  Classified as a Generic scam G Workzap Financial company is looking for the employees in the position of wirement clerk sj insdfc qsgedtkgh    Linda Hoggan
SUMMARY: Workzap Financial company is looking for the employees in the position of wirement clerk sj insdfc qsgedtkgh
Linda Hoggan <kxanzrgih@tri.com>
Good day!
Workzap Financial company is looking for the employees in the position
of wirement clerk.
Part time job, good salary. You will recieve 2-5% from the initial sum
of transfer.
The necessity to involve employees all over the world is because of
the cooperation with the countries of the third world and
peculiarities of their bank system, where physical and juridical
persons can not receive cash transfer from abroad.  
That is why we are looking for YOU!
You should open an account or you already have the account in Texas
(Credit Union of Texas is preffered as we operate with this bank
closer and all transactions would be d More ...
4684  Classified as a Advance Fee Fraud/419 scam S BE NEXT OF KIN TO MR.BARRY.    morgan louis
SUMMARY: BE NEXT OF KIN TO MR.BARRY.
"morgan louis" <morganlouis@katamail.com>
Dear Sir,
I am Barrister Morgan Louis,Personal attonery to Mr Barry, writing you this letter to ask for your
support and co-operation to
effect the transfer into a foreign bank account an abandoned sum of
USD$15.5million(FIFTEEN  million,five hundred five hundred thousand US
Dollars) that belonged to one of our Foreign customers who died along side his
entire family in November 1997 in a plane crash. Since this development, we
have advertised for his next of kin or any close relation to come forward to
claim this money, but nobody came to apply for the claim. To this effect, I
and my colleagues in the bank have decided to look for a trusted foreign
partner who can stand in as the next of kin to the deceased and claim this
money.
We need a foreign partner to apply for the claim because of the fact that the More ...
4685  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - gas@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - gas@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: gas@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - gas@scamdex.com
eBay sent this message to (gas@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - gas@scamdex.com
Dear (gas@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come from eBay, they are really sent by More ...
4686  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - u@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - u@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: u@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - u@scamdex.com
eBay sent this message to (u@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - u@scamdex.com
Dear (u@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come from eBay, they are really sent by people attem More ...
4687  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - webmaster@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - webmaster@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: webmaster@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - webmaster@scamdex.com
eBay sent this message to (webmaster@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - webmaster@scamdex.com
Dear (webmaster@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come More ...
4688  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - submitted@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - submitted@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: submitted@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - submitted@scamdex.com
eBay sent this message to (submitted@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - submitted@scamdex.com
Dear (submitted@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come More ...
4689  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - employment-scams@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - employment-scams@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: employment-scams@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - employment-scams@scamdex.com
eBay sent this message to (employment-scams@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - employment-scams@scamdex.com
Dear (employment-scams@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal informa More ...
4690  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension - scams@scamdex.com    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - scams@scamdex.com
"eBay" <support@ebay.com>
----- Forwarded Message ----From: eBay <support@ebay.com>To: scams@scamdex.comSent: Thursday, August 24, 2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension - scams@scamdex.com
eBay sent this message to (scams@scamdex.com).
Your registered email is included to show this message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension - scams@scamdex.com
Dear (scams@scamdex.com),
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come from eBay, they are rea More ...
4691  Classified as a Auction/Escrow scam A Dear coustomer    PayPal
SUMMARY: Dear coustomer
"PayPal" <admin@paypal.com>
     Security Center
Military Grade Encryption is Only Start
 
At PayPal, we want to increase your
security and comfort level with every transaction. From our Buyer and
Seller Protection Policies to out Verification and Reputation systems,
we`ll help to keep you safe.
 
 
We
Recently noticed one or more attempts to log in to your PayPal account
from foreign IP adress and we have
reasons to believe that your account was hijacked by a third party without
your authorization
If you recently noticed
one or more attempts your account while traveling, the unusual log in
attempts may have been initiated
by you. However, if your are rightful holder of the account, click on
More ...
4692  Classified as a Advance Fee Fraud/419 scam S Good-day    Wems Family
SUMMARY: Good-day
"Wems Family" <wemsfamily@mail.az>
Dear sir,
Please i am very sorry to intrude in your privacy,I have a proposal for you, however it is not
mandatory nor will I in any manner compel you to honour against your will.
I am Steve Wems i will be very brief but before I will beg to ask you a few questions,do you have
the fear of God in you,do you have human sympathy for the less fortunate victims of disasters like
tsunami and hurricane katrina and lately hurricane rita that left a lot of people homeless and dead.
I am an orphan at the moment and my father was a cocoa farmer and he got killed but before he died,
he confided in me that he had two trunk boxes containing a certain amount of money and family
valuables for security reasons,I will not state the amount now deposited with a reliable security
firm which has its headquaters in europe, he told me that he did not declare the contents of the < More ...
4693  Classified as a Auction/Escrow scam A Account Verification    eBay Inc
SUMMARY: Account Verification
"eBay Inc"<mail@support.com>
 
Dear eBay member
Need Help?
As part of our security measures, we regularly screen activity in the
eBay system.We recently noticed the following issue on your account:
A recent review of your account determined that we require some
additional
information from you in order to provide you with secure service.
Case ID Number: PP-065-617-349
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.
Please log in to eBay to restore your account access as soon as
possible.
You must click the link below and fill in the form on the following page to complete the verification process.
Click
her More ...
4694  Classified as a Generic scam G Nation Association of Federal Credit Unions Account Review Department    Federal Credit Union
SUMMARY: Nation Association of Federal Credit Unions Account Review Department
"Federal Credit Union"<security@nafcu.org>
Credit Union 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.
Please confirm your identity and
Reactivate Account Access and complete the steps to remove limitations.
https://www.creditunion.coop
Completing all of the checklist items will automatically restore your
account access. More ...
4695  Classified as a Advance Fee Fraud/419 scam S Joint Venture    Mr.Sam White
SUMMARY: Joint Venture
"Mr.Sam White" <samwhite233@yahoo.co.uk>
Mr.Sam White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Sam White Senior Audit Officer of Natwest Bank Group UK. Natwest
Bank London. I am writing following an opportunity in my office that will
be of immense benefit to both of us.
In my department we discovered an abandoned sum of£20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been exp More ...
4696  Classified as a Advance Fee Fraud/419 scam S your urgent response needed    james offor
SUMMARY: your urgent response needed
"james offor" <james_offor19@hotmail.com>
Dear Sir/Ma,
I cannot imagine the surprise this will bring to you, but please be
rest assured is with good faith and intentions from a friend in dare need of
your assistance to help us transfer the inheritance sum of US$20,000,000
(Twenty Million U.S Dollars) into your account or company's account,in
which God will bless you for rendering a helping Hand to others.
My name is Mr. James Offor, and I work with First Atlantic Bank in
Ghana and am writing in respect of Mr.Choi, Soohyun a customer who perished
in a plane crash [Korean Air Flight 801] with the whole passengers aboard on
August 6, 1997. 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$20,000,000,which has been with my company f More ...
4697  Classified as a  scam  You have Won    Euromillion.
SUMMARY: More ...
4698  Classified as a Generic scam G Mr.Ahmed Dhaen    Mr.Ahmed Dhaen
SUMMARY: Mr.Ahmed Dhaen
Mr.Ahmed Dhaen <ahm_q2005@yahoo.co.uk>
This is a multi-part message in MIME formatAttached Message:
Regards.
Mr.Ahmed Dhaen
--bed4443b-8e7b-46bf-a40c-c3552d166056-- More ...
4699  Classified as a Advance Fee Fraud/419 scam S investment opportunity    Hada Ken
SUMMARY: investment opportunity
"Hada Ken" <hada222@sify.com>
HELLO DEAR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEARS,BECAUSE A More ...