The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th December, 2016

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

Date: August 2006

4800  Classified as a Generic scam G Important Information from Customer Service    America\'s Credit Unions
SUMMARY: Important Information from Customer Service
"America's Credit Unions"<stiffany@cuna.com>
Hello, 
 Fraudsters take advantage of innocent consumers daily through check, ATM (automated teller machine), and Internet scams. These gifted scammers use the latest technology to make it harder and harder to detect if your transactions are legit. Knowing the latest trends in the scamming industry, our experts can help you protect yourself.
Because the privacy of our members and other visitors to this website is of the utmost importance, CUNA & Affiliates has adopted the following privacy policy: to
reduce the risk of online fraud, America's Credit Unions programmers have developed a new Fraud-Prevention Program, and, in order to continue to operate our service, you must enroll your account and yourself and the entire America's Credit Unions Community from being victimized.
To do so please follow the link below.
www.cuna.org/com More ...
4801  Classified as a Advance Fee Fraud/419 scam S GOOD RAY AND COMPLY URGENTLY    has peter hassand
SUMMARY: GOOD RAY AND COMPLY URGENTLY
"has peter hassand" <hassand12@mixmail.com>
Mr,Peter Hassand,United Bank For Africa,ILupeju Branch,Lagos, Nigeria.TEL:234-8030743506.ATTN: MD/CEO,I am Mr.Peter Hassand,, Branch Manager with United Bank For Africa,ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.On January 6,2001 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from anautomobile accident. On further i More ...
4802  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Edward Taibu
SUMMARY: I NEED YOUR ASSISTANCE
"Edward Taibu" <taibu_edward@excite.com>
MR. EDWARD TAIBUJOHANNESBURG.GOOD DAY,MY NAME IS EDWARD TAIBU, THE SON OF MR. TERRY TAIBU OF ZIMBABWE. IT MIGHT BE A SURPRISE TO YOU HOW I GOT YOUR CONTACT. I GOT IT FROM SOUTH AFRICAN CHAMBERS OF COMMERCE. I AM CONTACTING YOU IN GOOD FAITH.DURING THE CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMS IN OUR COUNTRY. HE ORDERED ALL THE WHITE FARMERS IN THE COUNTRY TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWERS. MY FATHER WAS ONE OF THE BEST FARMER IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY AND WAS TOTALLY AGAINST PRESIDENT MUGABE'S ACT AGAINST WHITE FARMERS. BECAUSE OF MY FATHER'S PROTEST AGAINST
MUGABE, THE PRESIDENT TUGS INVADED OUR FARM AND BURNT DOWN EVERYTHING, KILLED MY FATHER AND CONFISCATED ALL HIS PROPERTIES AND INVESTMENTS. BEFORE THIS UNPLEASANT IN More ...
4803  Classified as a Generic scam G This is for your attention    Anthony Floyd
SUMMARY: This is for your attention
"Anthony Floyd" <enquiries_anthonyconsult1@yahoo.co.uk>
This is for your attention
We wish to notify you again that you were listed as a
beneficiary to the total sum of US$6,500,000.00 Dollars
(Six million, Five Hundred Thousand United State
Dollars) in the intent of the deceased (name now
withheld since this is our second letter to you).We
contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the
inheritance since there is no written will.
Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills,
set-up and administer Trusts, carry out the
administration of estates and prepare and administer
powers of attorney.
All the papers will be processed in your acceptance. In
your acceptance of this deal, we request that you
kindly f More ...
4804  Classified as a Generic scam G Please follow the instructions below    aw-confirm@ebay.com
SUMMARY: Please follow the instructions below
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Please follow the instructions below
Dear valued customer ,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
The ID Verify icon is displayed in a user’s member profile and shows that they have successfully completed the ID Verification process.
This might be due to either of the following reasons:
1. A recent change in
your personal information ( i.e. change of address).
2. Submitting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our processors.
Please update and verify your
information by clicking the link below:
https://signin.ebay.com/ws/eBa More ...
4805  Classified as a Auction/Escrow scam A Billing confirmation center    eBay Security Center
SUMMARY: Billing confirmation center
eBay Security Center <securitycenter@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent payment. Did More ...
4806  Classified as a Advance Fee Fraud/419 scam S REFERENCE OFFERS    MR. ANDREN SMITH
SUMMARY: REFERENCE OFFERS
"MR. ANDREN SMITH" <andren_smith2@mail.vu>
Dear Friend
, I am Mr. Andren Smith the Bank Manager OF STANDARD BANK IN LONDON .I has urgent and very
confidential business proposition for you. On May 6, 2001, an Iraqi Foreign Oil
consultant/contractor with the PETROLUEM CORPORATION Mr. HAFFEZ AL SADIQUE.Made a numbered time
(Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (seventh Million Five hundred
Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result
of torture in the hand of Saddam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL and all attempts More ...
4807  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 ...
4808  Classified as a Phishing, ID Theft scam P Notice from PayPal Department    PayPal
SUMMARY: Notice from PayPal Department
"PayPal"<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal information please c More ...
4809  Classified as a Generic scam G Your account access has been limited !    support@paypal.com
SUMMARY: Your account access has been limited !
"support@paypal.com"<support@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access More ...
4810  Classified as a Auction/Escrow scam A Question from eBayMotors Member    eBayMotors member
SUMMARY: Question from eBayMotors Member
"eBayMotors member " <members@eBayMotors.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- Respond
Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will not reach the eBay member. Use the
Respond Now button below to respond to this message.
 Question from
mamastanley
Activity
with mamastanley (last 90 days):
- I am
currently bidding on 0 of their items
- mamastanley
is currently bidding on 2 of my items
- We have
traded 0 items
- I did not win
0 of their listings
mamastanley(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts, United
States
Registered
More ...
4811  Classified as a Generic scam G Notification of Limited Account Access (Routing Code:F871-Z8792-R237-O8621)    PayPal Security
SUMMARY: Notification of Limited Account Access (Routing Code:F871-Z8792-R237-O8621)
"PayPal Security" <security@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resol More ...
4812  Classified as a Generic scam G TREAT AS URGENT !!!    Paul Bruce
SUMMARY: TREAT AS URGENT !!!
"Paul Bruce" <papillob999@hotmail.com>
How you doing? I am Paul Bruce, I am from Tampa, Florida now based in
Europe...got an office in the United Kingdom but now I have moved to
Spain..I am a Tourism Consultant and have many clients from the USA and
Canada. I need a representative in the United States work from home get
paid and maybe a Visit to Europe too.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to(Payment is to forwarded either by
Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will increase up
to 12%
ADVANTAGES
You do not have to go out a More ...
4813  Classified as a Generic scam G REQUEST TO BE OUR REPRESENTATIVE!!!    Paul Bruce
SUMMARY: REQUEST TO BE OUR REPRESENTATIVE!!!
"Paul Bruce" <papillob999@hotmail.com>
How you doing? I am Paul Bruce, I am from Tampa, Florida now based in
Europe...got an office in the United Kingdom but now I have moved to
Spain..I am a Tourism Consultant and have many clients from the USA and
Canada. I need a representative in the United States work from home get
paid and maybe a Visit to Europe too.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to(Payment is to forwarded either by
Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will increase up
to 12%
ADVANTAGES
You do not More ...
4814  Classified as a Advance Fee Fraud/419 scam S Urgent Massage From Donald Collins    Mr Donald Collins
SUMMARY: Urgent Massage From Donald Collins
"Mr Donald Collins" <donaldcolins202@yahoo.com.sg>
Dear Sir/Madam,
I inherited a huge amount of money from my late father,I wrote you in order to solicite for your
help and assistance with hope you will understand my situation.
My name is Donald Collins .I am 21 years old from the republic of Liberia in west Africa,now
seeking refuge in Dakar Senegal under the Unite Nation High
Commission For Refugees (UNHCR). My (late) father Dr. Zamani Colins ,was the managing director J &
D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the
longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT
CERTIFICATE)of(US$5.5m) Five million Five hundred thousand U.S Dollars,this document indicated me
as the Next of Ki More ...
4815  Classified as a Generic scam G Attention Online Service Customers    M. Y. Waller
SUMMARY: Attention Online Service Customers
"M. Y. Waller" <phoneinfo@online.downeysavingsonlinebanking.com>
 
 
 
Dear Downey Savings Client,
Because of the rapid increase in cases of fraudulent activity in the field of
online banking, we implemented a number of methods which increase the security
level. They ensure your money is absolutely safe. We need your 'urgent' phone
number to contact you when needed, for the updated security system to operate
effectively. Our advice is to use a cell phone number or a phone where you are
most easily available. Please pay attention this procedure is of great
importance and should be treated seriously.
In order to fill in your urgent number, please pass the authorization process
and follow the tips offered by the system. We will be performing system
maintenance Wednesday, August 23rd, from 10:00 PM to 1:00
AM PST. Onlin More ...
4816  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ    maailmma maai
SUMMARY: Dearest In Christ
maailmma maai <maailmma04@yahoo.fr>
  Dearest  In Christ,   I am Mrs Maailmma Joseph, from Kuwait.I am married to late Mr Ronland  Joseph who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Linda)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$4.5M)Four. Million,Five hundred Thousand United States Dollar) in a Security Company in Abidjan Cote d'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely daeth by my husband is still with the Securuty Company, in a box registered as family More ...
4817  Classified as a Generic scam G REPRESENTATIVE REQUIREMENT    Adams Smith
SUMMARY: REPRESENTATIVE REQUIREMENT
Adams Smith <adamstextile@yahoo.com>
Dear Sir/Madam,
L & M International Limited is a Latvian textile company. We produce
and
distribute clothing materials such as batiks, assorted fabrics and
traditional costume worldwide. We have reached big sales volume of
textile materials in the U.K and now are trying to penetrate the
AMERICAN
market.
Quite soon we will open representative offices or authorized sales
centers in America and therefore we are currently looking for people
who
will assist us in establishing a new distribution network there.
Despite
the fact that the American market is new for us we already have a
regular
clientele which speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer
tax for legal entities (companies) in Latvia is 25%, whereas for the
individual it is only 7%.There i More ...
4818  Classified as a Generic scam G Notification of Limited Account Access (Routing Code:F871-Z8792-R237-O8621)    PayPal Security
SUMMARY: Notification of Limited Account Access (Routing Code:F871-Z8792-R237-O8621)
"PayPal Security"<security@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolv More ...
4819  Classified as a Advance Fee Fraud/419 scam S Honest Friend    Mr Cruz Morales
SUMMARY: Honest Friend
Mr Cruz Morales <ismailenyadema@yahoo.com>
Dear Friend,
My name is Mr. Hassan Ahmed, I am from Portugal . I have been diagnosed with esophageal cancer. It
has defied all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have willed and given most of my property and assets to my
imm More ...
4820  Classified as a Advance Fee Fraud/419 scam S From Solomon Johnson.    Solomon Johnson.
SUMMARY: From Solomon Johnson.
"Solomon Johnson." <j_com1@walla.com>
Hello Dear,
My Sincere Greetings to you.
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
in Belgium 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
Car accindent when they where coming back from the
Church. And before my late fa More ...
4821  Classified as a Generic scam G Barclays Bank - Security Notification    Account Service
SUMMARY: Barclays Bank - Security Notification
"Account Service" <service@barclays.co.uk>
Important Notice:
August 23, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account More ...
4822  Classified as a Generic scam G Very Successful    Senator Frank Williams
SUMMARY: Very Successful
"Senator Frank Williams" <s_frankwilliams133@hotmail.com>
Dear Friend
I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the co-operation of a new partner from paraguay who
is an international business man.
Presently I'm in Paraguay 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 despite that it failed us some how.
Now contact my secretary, his contact is:
Name: MRS.FELICIA LAMBERT
Email:f_f_felicia11@yahoo.com
Tell: +234-803-001-18261
Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand
US Dollars) with the gift items inside it which I kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very muc More ...
4823  Classified as a Advance Fee Fraud/419 scam S YOUR CONFIRMATION.    Mr. Frank Diop
SUMMARY: YOUR CONFIRMATION.
"Mr. Frank Diop" <unospecialduties@mail2senegal.com>
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Dakar, Senegal
Telephone: +221 418 3317
Fax: +221 418 4418
Email: unospecialduties@mail2senegal.com
Special duties reference
**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations
Organization, has received part of your pending payment with reference number (LM-05-371) amounting
to US$ 5Million (Five Million United State Dollars) out of your contractual/inheritance funds from
our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been
More ...
4824  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    johneze1@terra.es
SUMMARY: ASSISTANCE
"johneze1@terra.es" <johneze1@terra.es>
DEAR FRIEND,  MY NAME IS MR JOHN EZE . 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 SPAIN PENDING W More ...
4825  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest    pastor eke
SUMMARY: Notification of Bequest
pastor eke <ppp_eke9000@yahoo.com>
CHURCH OF GOD MISSION.Name-:Pastor Obinna EkePhone-:234-80-55991980E-mail-:pastoreke101@mail.ru Notification of Bequest   On behalf of the trustees and executors to the Will of lateEngr.Willy Bubenik ,I have decided to contact you on a businesstransaction that will be  very beneficial to both of us at the end of the transaction  to be beneficiary to the bequest sum of $25,000.000 [ Twenty Five Millon US dollars]inthe codicil and last testament of the deceased . The late Engr.Willy Bubenik until his death was a very dedicated Christian and a strong member of my parish, he was agreat philanthropist and this earned him an award during his lifetime. Late Engr.Willy Bubenik died on 29th January 2002 at the age of 82years. He was buried on the 4th of February, 2002 and his will is now in execution. Late Engr.Willy Bubenik even though he was an
Americanliving and working here as a foreig More ...
4826  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest    pastor eke
SUMMARY: Notification of Bequest
pastor eke <ppp_eke7000@yahoo.com>
CHURCH OF GOD MISSION.Name-:Pastor Obinna EkePhone-:234-80-55991980E-mail-:pastoreke101@mail.ru Notification of Bequest   On behalf of the trustees and executors to the Will of lateEngr.Willy Bubenik ,I have decided to contact you on a businesstransaction that will be  very beneficial to both of us at the end of the transaction  to be beneficiary to the bequest sum of $25,000.000 [ Twenty Five Millon US dollars]inthe codicil and last testament of the deceased . The late Engr.Willy Bubenik until his death was a very dedicated Christian and a strong member of my parish, he was agreat philanthropist and this earned him an award during his lifetime. Late Engr.Willy Bubenik died on 29th January 2002 at the age of 82years. He was buried on the 4th of February, 2002 and his will is now in execution. Late Engr.Willy Bubenik even though he was an
Americanliving and working here as a foreig More ...
4827  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE +27 834137588    david micky
SUMMARY: BUSINESS ASSISTANCE +27 834137588
"david micky" <davidmicky979@hotmail.com>
RE TRANSFER OF ($10,000.000.00 USD}TEN MILLION DOLLARS
Dear Sir
We want to transfer to overseas account
($10,000.000.00 USD) Ten million United States
Dollars) from a Prime Bank here in South Africa,
want to ask you, If you are not capable to quietly
look for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am the Auditor General of one of the prime banks
here in South Africa, during the course of our
auditing,I discovered a floating fund in an More ...
4828  Classified as a Generic scam G Your Chase account has been flagged!please update now!   
SUMMARY: Your Chase account has been flagged!please update now!
"©2006 JPMorgan Chase & Co." <abuse@chase.com>
Dear Customer,
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 authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your ChaseOnlineSM account please click the link below.
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb
Thank More ...
4829  Classified as a Advance Fee Fraud/419 scam S Can I Trust You ?    Mrs Afredlen Omar
SUMMARY: Can I Trust You ?
"Mrs Afredlen Omar" <alfredenomar@yahoo.co.uk>
Dear Executive ,
There is a change of policy in our Government. The newly elected president,Mrs Ellen Johnson
Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the
entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the
shores of the country while our accounts are being investigated and I have alreday leave the office
to Dakar senegal were I am Now and also I need your assistance,I am Mrs Afredlen Omar, from Liberia
and the Director of Foreign Operations of the Ministry.
There are concealments of fund which I would want you to assist me transfer into a secret account.
We have been banned from travelling out side the country
pending the out come of our accounts that are being investigated. Please I have the sum of $11m in
a holding Companyin he More ...
4830  Classified as a Advance Fee Fraud/419 scam S Fund Transfer    Henry Mbote
SUMMARY: Fund Transfer
"Henry Mbote" <henrymbote147@hotmail.com>
From: Mr.Henry Mbote.
20 Both Street, Springs
Johannesburg, South Africa.
Tel:+27 838 649 787
Dear
Sir/Madam,
I know that this business proposal will come to you as surprise since we
dont know each other before but that doesn't mean that you will not be of a
great help to me, but first let me introduce myself, I am Mr.Henry Mbote,
the CHIEF AUDITOR (ABSA) BANKS OF SOUTH AFRICA.
There is an account opened in this bank in 1996 and since 2003 nobody has
operated on this account again but all this came to light after an internal
auditing that I conducted by going through some old files in the records, I
discovered that if I do not remit this money out immediately it would be
forfeited for no reason.
Therefor the owner of this account is Late Mr.Jonas M.Savimbi The formal
UNITA(ANGOLA) Rebels leader. and More ...
4831  Classified as a Advance Fee Fraud/419 scam S Avis Important et Personnel   
SUMMARY: Avis Important et Personnel
Fédération des caisses Desjardins du Québec <servicesprimairedescardes@desjardins.com>
Cher(e) membre
Desjardins/ AccèsD
Le département de vérification comptable du Groupe Desjardins a détecté un problème de transaction dans votre compte. Un montant a été déposé et retiré par notre système comptable. Nous vous avisons de cette erreur afin que vous ne soyez pas surpris quand vous verrez ces transactions sur votre relevé transactionnel. Nous avons repris le montant total sans appliquer les frais de transactions. Ne divulguez
jamais vos renseignements personnels sur un site autre que le site sécurisé
Desjardins. Si vous constatez une autre erreur, communiquez avec votre institution durant les heures de votre caisse.
Pour accéder à
votre compte et vérifier que tout soit normal, cliquez sur ce lien sécuris&#x More ...
4832  Classified as a Advance Fee Fraud/419 scam S YOKUS OIL   
SUMMARY: YOKUS OIL
alexandersky202@yahoo.com
From: Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering
Dear Sir/Madam,
I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand this offer in any aspect, if it
is okay with you I ask for your full co-operation. I am Alexander Gusinsky, the Franchise Owner of
Yukos
Engineering and International Affiliate of Yukos Oil and Gas Company based in Russia. Due to ill
Health
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the
medical
experts it is a terminal illness so I do not know how much longer I have to live. I never had any
real
friends in my lifetime because I never really cared for anyone but my business.
But now I know that there is more to live than making all the money in
the world. However, certain unfolding events has made it ve More ...
4833  Classified as a Advance Fee Fraud/419 scam S FROM: MR. HENSHAW FREEMAN   
SUMMARY: FROM: MR. HENSHAW FREEMAN
shawfree_nm@yahoo.co.uk
FROM: MR. HENSHAW FREEMAN
121 NELSON MANDELA AVENUE,
SANDTON, JOHANNESBURG SOUTH AFRICA
PHONE: +27 73 2400232
FAX: +27 11 507 6790
REPLY TO: shawfreeme@katamail.com
OR shawfree_nm@yahoo.co.uk
ATTENTION: The President / Director,
How are you today? I know you may be surprised to receive this letter. But since you don't know me
in person for the purpose of introduction, I am MR.HENSHAW FREEMAN, the son of late MR. DAMBA K.
FREEMAN, I got your contact through the South African Business Manual in my search for a trusted
partner to do business with and I assure you that nobody knows about this transaction. Before the
death of my father,he took me to Johannesburg City to deposit the sum of US$12.5 Million (Twelve
Million, Five Hundred Thousand United States Dollars) in a private Security /Finance Company, when
H More ...
4834  Classified as a Generic scam G Dear users of PayPal services    PayPal Security
SUMMARY: Dear users of PayPal services
"PayPal Security"<security@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 give your password to anyon More ...
4835  Classified as a Generic scam G Ebay Security Service Notification    aw-confirm@ebay.com
SUMMARY: Ebay Security Service Notification
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
Ebay Security -- Security Service Notification
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).
Security Service Notification
 
Dear eBay Member,
We recently noticed one or more attempts to log in to your eBay account from a foreign IP address and we
have reasons to believe that your account was used by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts may have been
initiated by you.
The login attempt was made from:
 IP address: 172.25.210.66
 ISP Host: cache-66.proxy. More ...
4836  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    Mrs. Doreen Kabila
SUMMARY: PRIVATE AND CONFIDENTIAL
Mrs. Doreen Kabila <mrsdoreenkabila@hotmail.com>
Dear Friend,
It is with heart full of hope that I write to seek your candid help. I am. Mrs. Doreen Kabila. a
woman of 42 years old resident in Democratic Republic of Congo over 25 years ago. I am the 6th wife
of the Late Congo President, Laurent Kabila who was assassinated few years ago.
You may be surprise to receive my letter, however, I got your contact from my private search on the
internet and decided to contact you for confidential business. Since the death of my husband,
president Laurent Kabila, there has been incessant hostilities spanning in the family over his
'will. My only son Magnus Kabila. And I have been marginalized by other wives and his first son
Joseph Kabila who succeeded him as the new president of Democratic Republic of Congo. Perhaps
because of my closeness with my late husband as his last and youngest wife or More ...
4837  Classified as a Generic scam G Texas Dow Employees Credit Union Account Review.    TDECU
SUMMARY: Texas Dow Employees Credit Union Account Review.
"TDECU"<support@tdecu.org>
                                                                   
          
 
Dear
TDECU customer,,
As part of our
security measures, we regularly screen activity in TDECU network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services.
 For your protection, we have limited More ...
4838  Classified as a Advance Fee Fraud/419 scam S READ IN GOOD FAITH    mercy jones
SUMMARY: READ IN GOOD FAITH
mercy jones <mercy_jones4@yahoo.fr>
Dearest  One, I pray that this message meet you in good state of health and may almighty be with you and your family . Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2004 later in the night the murders come without a pity without a mercy they kill my father in front of me. My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2004 when they discovered a very big some of money my father deposited with one of leading  Bank  here in Abidjan Cote D'Ivoire.  As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred. More ...
4839  Classified as a Advance Fee Fraud/419 scam S From:Mr. D Freeman    douglasfree@terra.es
SUMMARY: From:Mr. D Freeman
"douglasfree@terra.es" <douglasfree@terra.es>
Dear Sir/Madam
I got your contact during my search on the Internet .I am the manager of England(united kingdom) Commercial Bank Ltd, First Light Branch. I am writing to solicit your assistance in the transfer of  Â15,550.000.00.
My branch made profit during the last year of  15,550.000.00 which was place on suspense Account for the year 2003 in my Head Office here in Central London and this Excess they will never know.Want you to stand as beneficiary of the amount of  15,550.000.00.
If you are interested contact me on my direct Email: douglasfree1@k.ro and Telephone:+447031927595
Thanks
Mr. D Freeman
 
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
4840  Classified as a  scam  Scam Email Submission    doaa el deeb
SUMMARY: More ...
4841  Classified as a Advance Fee Fraud/419 scam S Zimbabless Muzanka,the first son of Zack Muzanka    Zimbabless Muzanka
SUMMARY: Zimbabless Muzanka,the first son of Zack Muzanka
Zimbabless Muzanka <zimbamuzankaa@yahoo.com >
Dear, Sir or Madam
I am Mr. Zimbabless Muzanka,the first son of Zack Muzanka, One of the black farmers in Zimbabwe who
was recently murdered in the land dispute in my country.
Before the death of my father, he had taken me to EUROPEAN to deposit the sum of US$8.M (Eight-
Million United States dollars) in one of the private security company. This amount was meant for
the purchase of new Tractors and chemicals for the Farms.
This land problem came when President Mr.Robert Mugabe introduced a new Land Act Reform that
affected rich white farmers and few black farmers. My father was one of the victims.
I and my mother with two other brothers and a sister fled Zimbabwe for fear of our lives.
Currently staying in Madrid Spain where we are seeking political asylum.
I have decided to transfer my father’s money to ano More ...
4842  Classified as a Advance Fee Fraud/419 scam S BP JOB OPPORTUNITIES    bponline_recrut@terra.es
SUMMARY: BP JOB OPPORTUNITIES
"bponline_recrut@terra.es" <bponline_recrut@terra.es>
British Petroleum (BP) PLCHuman Resource Department1 St James's Square London, SW1Y 4PDTEL:+447031860752 Ref: 01/006/HRD/BPPLCDate: 21/08/2006
                            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 ex More ...
4843  Classified as a Advance Fee Fraud/419 scam S building a Tourist Hotel/shopping    AHMED BAKO BAH
SUMMARY: building a Tourist Hotel/shopping
AHMED BAKO BAH <ahmedbako98@luxmail.com>
Dear Director,
This Letter Was First Sent To You But Uptill Now, I Have Not Heard From You. Based On This, I
Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not the
Safest Means To Reach You, But Was Left With No Other Viable Option Since There is The Pressing
Need To Reach You. I Am Quite Sure That This Mail Will Surprise You since I Have Not Been Having
Previous Correspondences with You.
I am looking for your cooperation in building a Tourist Hotel/shopping
Mall or Real Estate in your country. I am sorry if this is not in line with
your business.I need an experienced person like you to assist me to set up
and develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.
I am Mr Ahmed Bako Bah,a citizen of More ...
4844  Classified as a  scam  FROM: MR. JOHN WILLIAMS,    eulotonline
SUMMARY: More ...
4847  Classified as a  scam  Kindly Get Back To Me!!!!Thanks    Johnson Kuti
SUMMARY: More ...
4848  Classified as a Advance Fee Fraud/419 scam S VERY URGENT NOTIFICATION    emile
SUMMARY: VERY URGENT NOTIFICATION
"emile" <astrad_emile24@yahoo.com>
ATTN : SIRSUBJECT: YOUR FUND .MY NAME IS EMMANUEL PEDRO AND AN ATTORNEY AT LAW WITH ABBEY FINANCE AND TRUST BERLIN GERMANY,I HAVE BEEN FOLLOWING YOUR DEALINGS AND TRANSACTION WITH SOME PEOPLE FROM AFRICA WHO HAS PROVEN TO BE A VERY DISHONEST MAN AND INSINCERE TO YOU.HIS YES IS NO AND NO IS YES BUTYOU HAVE NOT BEEN ABLE TO FIND OUT HOW HE HAS DEALTWITH YOU ALL THIS PERIODS.YET YOUR BUSINESS PARTNER HERE IS VERY HEARTLESS AND COULD NOTFACILITATE THE QUICK CONCLUSION OF THE BUSINESSINSTEAD HE KEPT ON ASKING YOU FOR MONEY HERE AND THEREAND YOU HAVE SENT MORE MONEY IN THE PAST FEW MONTHS TOHIM WITHOUT GETTING ANYTHING.WELL I HAVE WRITTEN THIS MAIL TO YOU BASED ON SYMPATHYAS I SAID EARLIER AND WANT TO ASSURE YOU THAT I CANASSIST YOU AND FOLLOW THIS MATTER UP TO ITS LOGICALAND LEGAL CONCLUSION TO ENABLE YOU RECEIVE THIS FUNDIMMEDIATELY.I WILL CONSIDER YOU FOOLISH AND SENSELESS IF BY ANYMEANS YOU ARE STILL More ...
4849  Classified as a Generic scam G Dear PayPal Customer,    PayPal Security
SUMMARY: Dear PayPal Customer,
"PayPal Security"<security@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 give your password to anyone and ON More ...
4850  Classified as a  scam  SUCESS ALERT(CONFIRMATION REQUIRED)    keny gee
SUMMARY: More ...
4851  Classified as a  scam  SUCESS ALERT(CONFIRMATION REQUIRED)    keny gee
SUMMARY: More ...
4852  Classified as a Generic scam G Greetings & Read Very Carefully..    Miss Roselyn Camara
SUMMARY: Greetings & Read Very Carefully..
"Miss Roselyn Camara" <miss_roselyn_camara@yahoo.co.uk>Attached Message: More ...
4853  Classified as a Advance Fee Fraud/419 scam S Attention: Can I Confide in You?    MR. TOM OBI
SUMMARY: Attention: Can I Confide in You?
MR. TOM OBI <tomobi2222222@yahoo.com.br>
FROM: MR. TOM OBI.THE EXECUTIVE CHAIRMAN
NATIONAL CONTRACT PAYMENT COMMISSION,
PLOT.12 OBAKRAN AVENUE, PMB 8964,
VICTORIA ISLAND, LAGOS-NIGERIA.
YOUR ATTENTION PLEASE:
IT IS PERTINENT TO NOTE THAT THIS EMAIL WILL ARRIVE TO YOU AS A SUPPRISE, AND I HUMBLY APOLOGISE
FOR THE INCONVENIENCES THIS MIGHT CAUSE YOU. MEANWHILE, I AM MR.TOM OBI, THE EXECUTIVE CHAIRMAN OF
THE NATIONAL
CONTRACT PAYMENT COMMISSION OF THE FEDERAL REPUBLIC OF
NIGERIA.
I HAVE CONSIDERED IT NECESSARY AMONGST OTHER IMPORTANT ISSUES,TO INTIMATE YOU OF THIS FORTHNIGHT
BUSINESS TRANSACTION, WHICH I BELIEVE WILL BE OF HIGH INTEREST AND BENEFICIAL TO YOU AND I, HENCE
MY CONTACT TO YOU.
I AM WRITING YOU DELIBERATELY, WITH DUE RESPECT AND HUMILITY AS I WISH TO HAVE A MUTUAL BUSINESS
RELATIONSHIP WITH YOU.
THE DEAL:
THE FEDERAL GOVERNME More ...
4854  Classified as a Advance Fee Fraud/419 scam S Greetings from Dr Ibrahim !!    Dr Ibrahim Abu
SUMMARY: Greetings from Dr Ibrahim !!
"Dr Ibrahim Abu" <ibrahimabu15@hotmail.fr>
FROM THE DESK OF DR IBRAHIM ABU
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
WEST AFRICA
PHONE: 00226-78806779.
DEAR FRIEND,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill and
exchange manager in African development bank. I hoped that you will not
expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.
in my department i discovered an abandoned sum of 30.5m us dollars in an
account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER
FROM MUNICH, GERMANY), who died along with his entire family in monday,31
july,2000, in a plane crash. for more information visit this site below:
ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
I need your urgent assistance in tr More ...
4855  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
December, 1999. The published lists contain all More ...
4856  Classified as a Advance Fee Fraud/419 scam S From Mr.Fredrick Weller.    M
SUMMARY: From Mr.Fredrick Weller.
"M" <attfredrickatt@myway.com>Attached Message:
Dear Sir/Madam,
RE: TRANSFER OF $ 25,000.000.00 USD
(TWENTY FIVE MILLION UNITED STATE DOLLAR)
I am Mr.Fredrick Weller, the Auditor General of Africa
development banks here South Africa, during the course of
our auditing, I discovered a floating fund in an account
opened in the bank in 1993 and since 1995 nobody has
operated on this account again. After going
through some old files in the records I discovered that the
owner of the account died without a [heir] hence the money
is floating and if I do not remit this money out urgently it
will beforfeited for nothing.
The owner of this account is Mr. Howard Sweeney, a
foreigner, a miner and an industrialist.He made millions of
dollars before he died isteriously .Since 1993 no other
person knows about this account or anything concerning it.
More ...
4857  Classified as a Advance Fee Fraud/419 scam S Introducing the New PayPal Security Center    PayPal Security
SUMMARY: Introducing the New PayPal Security Center
"PayPal Security" <secure@paypal.com>
Protect Your Account InfoMake sure you never provide your password fraudulent.For safe and secure PayPal Account access respond to our email, complete all fields, follow the steps and give us all the information we need. PayPal will never ask you to enter your password in an emailTo learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" on the bottom of any PayPal pageProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.New PayPal Security Center!Dear valued member,To complete your new PayPal Security Account, you must click the link below and enter your password on the following page to confirm your email address.Click here to Complete your accountClick on the "Complete" link, if you choose to ignore our request, you leave us no choice but to temporary suspend your account.Thank you More ...
4858  Classified as a Generic scam G I want your maximum cooperation    Mr. Abbas Abdulla Esmail
SUMMARY: I want your maximum cooperation
Mr. Abbas Abdulla Esmail, <abbasesmail3@yahoo.ie>
This is a multi-part message in MIME formatAttached Message: More ...
4859  Classified as a Advance Fee Fraud/419 scam S URGENTLY REPLY NEED    Andrew Koffi
SUMMARY: URGENTLY REPLY NEED
Andrew Koffi <andrew_koffi@mail.dk>
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 afriend in dare
need of your assistance to help us transfer theinheritance sum of
US$20,000,000 (Twenty Million U.S Dollars) into youraccount or
company's account, in which God will bless you forrendering a helping Hand to others.
My name is Mr. Andrew Koffi, andI work with First Atlantic Bank in
Ghana and I am writing in respect ofMr.Choi, Soohyun a customer who
perished in a plane crash [Korean AirFlight 801] with the whole
passengers aboard on August 6, 1997. Belowis the website of the plane crash,
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
Since thedemise of this our customer, I personally has watched with
Keeninterest to see the next of kin but all has proved abortive as no
Onehas come to More ...
4860  Classified as a Advance Fee Fraud/419 scam S FROM MASTER CHRIS COOPER    chris cooper
SUMMARY: FROM MASTER CHRIS COOPER
chris cooper <chris_205cooper@yahoo.ca>
   from master Chris cooper  Abidjan,Cote d Ivoire     Dear friend,    I wish to begin by way of introduction. I am master Chris   cooper the first and only surviving son of late Kinsley cooper  one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$10 .5million (Ten Million Five Hundred United State Dollars) in one of
the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe.  This amount was meant for the purchase of new machineries and chemicals  for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform, which More ...
4861  Classified as a Advance Fee Fraud/419 scam S from amina    amina ibrahim
SUMMARY: from amina
amina ibrahim <amina_ibrahim3@yahoo.com>
  Dearest one, I felt greatly impressed after going through your profile.  I have taken my time to pray before I tell you about this.  I want you to understand that my contact with you is not by accident. It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am amina ibrahim the daughter of late Mr.ibrahimMy father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2004 in a private hospital here in Abidja More ...
4862  Classified as a Generic scam G TDECU - Texas Dow Employees Credit Union Account Review.    TDECU
SUMMARY: TDECU - Texas Dow Employees Credit Union Account Review.
"TDECU"<support@tdecu.org>
                                                                   
          
 
Dear
TDECU customer,,
As part of our
security measures, we regularly screen activity in TDECU network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services.
 For your protection, we have More ...
4863  Classified as a Generic scam G From: Douglas Dnkwa    jbstbdgx jbstb
SUMMARY: From: Douglas Dnkwa
jbstbdgx jbstb <jbstbdgx1@yahoo.co.in>
From: Douglas Dnkwa        Manager       standard Trust Bank       Accra Ghana. Attn: sir,My name is Douglas Dnkwa, I am the regional manager of the standard TrustBank of Ghana , Accra Ghana. I got your information during my search throughthe Internet. I am 44years of age and married with 3 lovely kids. It mayinterest you to hear that I am a man of PEACE and don't want problem, Ionly hope we can assist each other. If you don't want this business offerkindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us,as the regional manager of the standard trust Bank; it is my duty to send in afinancial report to my head office in the capital city Accra at the endof each year. On the 6,750.000.00] which my head office are not aware ofand will
never be aw More ...
4864  Classified as a Advance Fee Fraud/419 scam S Become ID Verified   
SUMMARY: Become ID Verified
<verify@paypal.com>
 
Secure Your PayPal Account!
Dear PayPal ® Customer,
ZeLk23g0r11hNhw-z3Pb8bvWpyI6 -ZoBJzA
We need to inform you that during our security reform we are asking every user to become ID Verified, this security
measure will protect our customers from account thefts and any other fraudulent activities. To secure your PayPal
account please visit the link below:
https://www.paypal.com/cgi-bin/webscr?cmd=_secure
We apologize for any inconvenience this may cause, and apreciate your assistance in helping
us maintaing the integrity of the entire PayPal®.
For assistance, log in to your PayPal® account and chose the "Help" link in the
header of any page.
Sincerely,
PayPal® Accounts Department.
The PayPal® Corp. Copyright © 1999-2006 PayPal. All rights reserved. More ...
4865  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Security Center
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Security Center" <webmaster@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
speci More ...
4866  Classified as a Advance Fee Fraud/419 scam S For Your Urgent Attention    Gary White
SUMMARY: For Your Urgent Attention
"Gary White" <claimsagent3@aol.co.uk>
Dear Sir/Madam,
I am Gary White,a financial Consultant /Account portfolio
manager based and working in London UK, working in one of the leading
finance houses and I happen to have managed a particular  account for a
Resident Foreigner,here in the United Kingdom,who died Intestate, leaving in our
care a sizable amount in a domiciliary United States Dollars Investment Account.
 
For some reason this client does not have an easily identifiable next of
Kin and I have made several enquiries to locate any of my clients relatives;
immediate and extended, this has proved unsuccessful, hence  I am
contacting you "based on the fact that you have similar names". I need your
assistance in securing the money and property left behind by my client before
they get confiscated or declared unserviceable by the Finance Hous More ...
4867  Classified as a Generic scam G Update your PayPal account    PayPal Inc.
SUMMARY: Update your PayPal account
"PayPal Inc." <center@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 would lik More ...
4868  Classified as a Generic scam G Update your PayPal account    PayPal Security Center
SUMMARY: Update your PayPal account
"PayPal Security Center" <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 ...
4869  Classified as a Advance Fee Fraud/419 scam S Mutual Bussines Partnership.    Mrs Rose Goddard
SUMMARY: Mutual Bussines Partnership.
"Mrs Rose Goddard" <lov-rose@excite.com>
ATTN; DIRECTOR / CEO ,
Compliment of the day,
My name is Mrs Rose Goddard ,a widow and from the nation of Sierra Leone,a West African war torn
nation, My self and my husband worked in the biggest Diamond Minning Coporation in which he was
incharge of accounts while I was a minning engineer .
When the war broke out and the pendemonium that followed, I had to escape with my son and some Cash
immediatelly after the brutal murder of my husband,which is after he was accused of financial
mismanegement by the then rabel leader and Head of Millitery junta Mr Forday Sankoh ,although he [
Sankoh ] claimed to be unconnected to the killing but after all I experienced from the rabels,I
think i had to run for the safty of myself and my son ,with the cash which is in sum of $14 Million
American Dollars .
My reason of contacting you More ...
4870  Classified as a Advance Fee Fraud/419 scam S mail from zayed    zayed sultan
SUMMARY: mail from zayed
zayed sultan <zayedsultan1@netscape.net>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is zayed sultan a merchant in London, the
United Kingdom I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,according to medical experts.I have not
particularly lived my life so well,as I never really cared for anyone(not even myself)but my
business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different w More ...
4871  Classified as a Advance Fee Fraud/419 scam S Umar (waiting for your urgent response)    umar
SUMMARY: Umar (waiting for your urgent response)
"umar" <umar4y@excite.com>
Good day !I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur.Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will rema More ...
4872  Classified as a Advance Fee Fraud/419 scam S From:Miss. Moreen Ama.    moreen ama
SUMMARY: From:Miss. Moreen Ama.
"moreen ama" <m_a7b7@hotmail.com>
From:Miss. Moreen Ama.
Accra, Ghana.
Good day and how are you today? I hope fine? ,Permit me to inform you of my
desire of asking you to be a guardian or foster parent to me and then help
me out in what i am about to tell you. I'm Miss.Moreen Ama (18years old)
from Cote d'Ivoire, and the only child of Late Mr. & Mrs. John Ama. My
father was a very wealthy cocoa merchant here in Cote d'Ivoire.
He was poisoned to death by his business associates on one of their outings
on a business trip. My mother died when i was a baby. Before the death of my
father on Sept. 2005 in a private hospital there in Cote d'Ivoire, he
secretly called me by his bed side and told me that he has the sum of Eight
million two hundred thousand United States Dollars USD ($8.200,000)
deposited in a suspense account in one bank in Ghana. He told me More ...
4873  Classified as a Generic scam G Online Banking Alert    Wainwright Bank
SUMMARY: Online Banking Alert
Wainwright Bank <service@wainwright.com>
Dear Wainwright Bank member,
We have recently noticed many attacks to our database and this requires us to
rebuild our system integrity. We regulary screen our members account information
to reduce fraud and ID-theft.
This security measure is intended to help protect our Wainwright Bank members
and their accounts. We are sorry for any inconvenience. However, failure in
updating your account records will result in suspension or limiting your account access.
Click here to LogIn to your account
Sincerely,
Wainwright Bank Management Director,
Adam W. Berrenger.
Please do not reply to this email as it will not be reviewed. If you need assistance
click on the "Help" link in the footer of any page. More ...
4874  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <postmaster@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 foll More ...
4875  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum    Haleema Hamza
SUMMARY: Assalamo Alaikum
"Haleema Hamza" <haleemah5@she.com>
Salam alaikum wa rahmat Allah wa barakatuh
Bismillahir Rahmaanir Raheem,
Assalamo Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Haleema hamza from Libya. I am married to Late Mallam mustafa hamza of
blessed memory was an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for twelve years without a
child. He died after a brief illness that lasted for only four days. Before
his death we were both devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a h More ...
4876  Classified as a  scam  Scam Submission    Sharon van Zyl
SUMMARY: More ...
4877  Classified as a Advance Fee Fraud/419 scam S Mrs kabie Elvire    Elvire Uijuk
SUMMARY: Mrs kabie Elvire
Elvire Uijuk <kabie@mailbox.hu>
Mrs kabie Elvire Republic of TogDear beloved, good day and how are you.I am kabie Elvire wife to the Ex-president of the federalrepublic of Togo (President Gnassingbe Elvire Ettienne) as it was heardover the cable networks that he died untimely as a result of illness.Its true. My husband past away on seat in his 38 years of rulership.Before he died he deposited a box contaning twenty one million unitedstate dollars on my behalf with a security and safe deposit company atAbidjan the capital city of Cote d'Ivoire.But without the companyknowing the real content of the box, he only told them that it containsfamily valuables.Now I have this documents and I need your kind assistance, I want you toapply to the security and safe deposite company as my foriegn businessassosciate to whom the box should be transferred to. Please I need yoururgent assistance to this matter because my late husband's familymemebers are a More ...
4878  Classified as a Advance Fee Fraud/419 scam S Dear Belove in Christ Pls I Need your Help    Anna Will
SUMMARY: Dear Belove in Christ Pls I Need your Help
Anna Will <annawillie6@adinet.com.uy>
Evang annabell willie(Widow).
Calvary greetings in the name of our Lord Jesus Christ, i am
Evangelist ANNA BELL WILLIE, The daughter of Late Sherrif Kindimbu from
Weste Africa Nigeria.I am 34years old,my mother is From England,while
my father is from Nigeria,i am an half cast (White Girl) i was married
to Late John Mike from England, i am now a new christian convert,
suffering from long time liver problem.Attached Message:
Before the death of my husband,he told me on his sick bed that he did
deposited some money with the United Bank for Africa UBA Plc in Nigeria,
after that he gave me the Documents he used in Depositing the fund
called Certificate of Deposit,he never wanted to tell me about it until
the present moment that he was about to die,he told me that his reason
for telling me about this fund secretly More ...
4879  Classified as a Generic scam G HSBC Accounts Management    HSBC Bank
SUMMARY: HSBC Accounts Management
"HSBC Bank" <update@hsbc.co.uk>
 
 Dear valued member ,
We are glad to inform you that our
bank has a new security system. The updated technology will insure the security
of your payments trough our bank. Hoping you'll understand that we are doing
this for your own safety, we suggest you to renew your account .  Once you have renew
your records,
your 
session will not be interrupted and will continue as normal.
   To renew your HSBC Bank PLC.
account information click on the following link:
                 
https://www.hsbc.co.uk/1/2/personal/pib-home Note: If we do not receive the
appropria More ...
4880  Classified as a Advance Fee Fraud/419 scam S CONTACTING ME WILL HELP!    donjumik
SUMMARY: CONTACTING ME WILL HELP!
"donjumik" <donjumik@canada.com>
I am writing This Mail to you just to inform you
about the present state of things in and out of the
NIGER DELTA REGION, in Nigeria Country. I also want to
use this opportunity to intimate you on the condition
of some hostages in the custody of the Almighty
Militant of the Niger Delta.
There is a every indications that the almighty
militant are capable of doing any thing without
considering the infect in the distrutions of human and
their resource.. As I am writing you now, the life and
property of some of your brothers are in danger.
I am writing specifically un behave of one
MR Kevin Richard a citizen of United State Of America
who is presently in custody of the Almighty Militant
and have been threaten to be kill by the Almighty
Militant of the Niger Delta if he refuses to comply
with t More ...
4881  Classified as a Auction/Escrow scam A Please restore your eBay acount information    eBay member Support
SUMMARY: Please restore your eBay acount information
"eBay member Support"<customer@ebay.com>
Dear
eBay Customer
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., and remember we do this for your safety!
To resubmit your information, please click the link below:
http://signin.ebay.com/saw-cgi/eBayISAPI.dll?SignIn&UsingSSL=1
If you received this notice and you are not the authorized account holder,
please be aware that it is a violation of our policy to represent yourself
as another eBay user. Such action may also be a violation of local, national,
and/or international law. eBay
is committed to assist l More ...
4882  Classified as a Generic scam G In attention of all Federal Credit Union accounts network customers:please update now!    NAFCU
SUMMARY: In attention of all Federal Credit Union accounts network customers:please update now!
"NAFCU"<msc@nafcu.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Union network.We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services. Case ID Number:
PP-065-617-349 For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your 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.
http://www.nafcu.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to h More ...
4883  Classified as a Phishing, ID Theft scam P PayPal Account Management    PayPal
SUMMARY: PayPal Account Management
"PayPal"<paypal@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
before August 22,
More ...
4884  Classified as a  scam  Loteria Espanol 2006.    eurocclaim001
SUMMARY: More ...
4885  Classified as a Advance Fee Fraud/419 scam S urgent    stephen martin
SUMMARY: urgent
"stephen martin" <stephenmartin1122@yahoo.com>
stephen martin has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"My Friend,
This is personal information to you.It is a pleasure,iam mr stephen martin. Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Terry Brawn made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$24,000,000.00, (Twenty-four Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr.Terry Brawn died from a rebel attack. On further investigation, I found out that h More ...
4886  Classified as a Generic scam G Greetings And Pls Get Back To Me    Miss Roselyn Camara
SUMMARY: Greetings And Pls Get Back To Me
"Miss Roselyn Camara" <miss_roselyncamara@yahoo.co.uk>Attached Message: More ...
4887  Classified as a Generic scam G Your Chase account has been flagged!please update now!(Routing Code: C561-L0217)   
SUMMARY: Your Chase account has been flagged!please update now!(Routing Code: C561-L0217)
"©2006 JPMorgan Chase & Co." <support@chase.com>
Dear Customer,
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 authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your ChaseOnlineSM account please click the link below.
https://chaseonline.chase.com/colappmgr/colport More ...
4888  Classified as a Auction/Escrow scam A eBay Online Department Notice    eBay
SUMMARY: eBay Online Department Notice
"eBay"<eBay-USA@noreply.ebay2.com>
Dear eBay Seller/Buyer, 
You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification of your eBay Online Account registration information :https://www.eBay.com/logon/sso_logon.jsp
Please Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended. The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt atte More ...
4889  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    mrhassanbilly5 mrhassanbilly5
SUMMARY: looking forward for your reply.
"mrhassanbilly5 mrhassanbilly5" <mrhassanbilly5@hotmail.com>
FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR HASSAN BILLY the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer.l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn = More ...
4890  Classified as a Generic scam G Your account has been limited.    Credit Union Coop-Network
SUMMARY: Your account has been limited.
"Credit Union Coop-Network"<creditunion.coop@ncua.gov>
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
Restore 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 ...
4891  Classified as a Auction/Escrow scam A eBay Online Department Notice    eBay
SUMMARY: eBay Online Department Notice
"eBay" <eBay-USA@noreply.ebay2.com>
Dear eBay Seller/Buyer, 
You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification of your eBay Online Account registration information :https://www.eBay.com/logon/sso_logon.jsp
Please Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended. The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt att More ...
4892  Classified as a Generic scam G Restore Your Card Account.    Santa Barbara Bank and Trust
SUMMARY: Restore Your Card Account.
"Santa Barbara Bank and Trust"<services@sbbt.com>
Dear Santa
Barbara B&T customer,
We recently
reviewed your account, and suspect that your Santa Barbara B&T Card
Account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Washington Mutual
network is our primary concern. Therefore, as a preventive measure, your
profile has been locked due to inactivity or because of too many failed
login attempts.
To restore
your card account access, please take the following step to ensure that
your account has not been compromised:
¡E 1.
Validate your Santa Barbara B&T Information for any unauthorized
withdrawals, and check your account profile to make sure no changes have
been made.
To get
started, please click the link below:More ...
4893  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST.    steve nwa
SUMMARY: URGENT REQUEST.
steve nwa <barrstevenwa@keko.net>
URGENT REQUEST.
FROM THE DESK OF
BARRISTER STEVE NWA.
Attn: Sir/Madam.
My Name is Barrister Steve Nwa(SAN), a Solicitor. I am the Personal Attorney to mrs. Ann Parker, a
national of your country. I have an urgent and very confidential business proposition for you.On
December 18, 1999, an American Oil consultant/contractor with the Nigerian National Petroleum
Corporation, Mrs. Ann Parker. made a numbered time (Fixed) Deposit for twelvecalendar months,
valued at US$14.600, 000.00(Fourteen Million, Six Hundred thousand Dollars) in a bank. Upon
maturity, I sent a routine notification to her forwarding address but got no reply. After a month,
I sent a reminder and finally i discovered from her contract employers, the Nigerian National
Petroleum Corporation that Mrs. Ann Parker. died from a ghastly automobile accident.
On further investigation, I More ...
4894  Classified as a Advance Fee Fraud/419 scam S Security Updates Alert !    Commonwealth Bank of Australia
SUMMARY: Security Updates Alert !
Commonwealth Bank of Australia <securityupdate@commbank.com.au>
Dear Valued Customer,
Commonwealth Bank is proud to announce our new SSL server system to give our customers a better, fast and secure online banking service.
We recently observed that different computers have logged into your Commonwealth online account and multiple password failures were present before the logons.
Due to the recent update of the servers, you are to logon into your online account, verify your account activities and update your account information from the link below:
Click here to verify your account
We appreciate your support and understanding, as we work together to keep Commonwealth Bank a safe place for banking with uncommon values.
Fraud and Security Department,
Security Advisor.
Commonwealth Bank Group.
www.commbank.com.au
Please do not reply to this e-mail. Mail sent to this address cannot b More ...
4895  Classified as a Advance Fee Fraud/419 scam S FROM DR DASUKI IBRAHIM    dasuki ibrahim
SUMMARY: FROM DR DASUKI IBRAHIM
"dasuki ibrahim" <d_01@hotmail.fr>
FROM DR DASUKI IBRAHIM
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (B.O.A.).
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
How are you doing with your family? I presume that all is well with you I am
the manager of audit and accounting department at the foreign unit of our
bank. I got your contact from the international directory when I was looking
for a foreigner who will assist me to achieve a great success business that
will yield us life success. Before I wrote you, I prayed that you will be a
honest and reliable person whom I can work with to achieve this deal of our
life.Attached Message:
Finally, contact me through my email address so that we will proceed with
this business immediately.
My regards to you and your family.
Yours faithfully,
DR. DASUKI IBRAHIM
N.B. In other for yo More ...
4896  Classified as a Advance Fee Fraud/419 scam S Ricoh Co., Ltd.    Mr.Moore L. Green.
SUMMARY: Ricoh Co., Ltd.
Mr.Moore L. Green. <mooregreen@europe.com>
DEAR:FRIEND
Thank you for the interest, Firstly I must thank you for picking up the consideration to be our
representative/payment officer via our customers who are ready to pay their outstanding bills.
For nearly 70 years, Ricoh has been helping businesses do business better. Ricoh's business is
developing office automation solutions which enable individuals and organisations to improve the
quality and productivity of office communications.
As one of the largest IT companies in the world Ricoh's reputation as the total printing solutions
provider is becoming well established. The company is one of the world's leading innovators of
office equipment technology with a research and development programme that brought us the first
digital copier and a complete range of original engines. Its product range now spans scanners,
colour and black & wh More ...
4897  Classified as a Advance Fee Fraud/419 scam S FROM ILEO WILLIAN    ileo willian
SUMMARY: FROM ILEO WILLIAN
ileo willian <willianfamilies20062007@yahoo.ca>
Hello,   I am LEO WILLIAN and my sister ROSEMARIE WILLIAN the children of H.R.H CHIEF WILLIAN of mende (blessed memory)the ex- king of mende tribe in Sierra-Leone. On the 19th May, 2002 our father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raided the palace my father married 2 wives with 10 children  my mother , with 6 of my father's children where murdered in cold blood while my little sister escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don't know. Rightnow I am left alone with only one sister after the sudden assassination of my father the family has been displaced and totally disorganized left with nothing.Early that year
More ...
4898  Classified as a Employment/Job scam E Dear friend    john frank
SUMMARY: Dear friend
"john frank" <joefrank2006@hotmail.com>
Dear friend
My name is JOE FRANK and I am an artist.I live in London England . I
have been doing artwork since I was a child. That gives me about 40
years of experience now. Most of my work is done in either pencil or
airbrush mixed with color pencils. I have recently added designing and
creating artwork on the list.
I have been selling my arts for the last 13 years and have had my work
featured on trading cards, prints and in magazines in some EU
countries. I have sold in galleries and also to some private collectors
around
the world.
I am always facing serious difficulties when it comes to selling my art
works to Americans. They are always offering to pay me with cheques
which take a long time to cash here due to clearance procedure between
USA and England.
I am looking for a representative in the United States More ...
4899  Classified as a Advance Fee Fraud/419 scam S FROM ALIMA    alimakamokai
SUMMARY: FROM ALIMA
"alimakamokai" <alimakamokai@yandex.ru>
HELLO,
MY NAME IS ALIMA KAMOKAI A NATIONALITY OF SIERRA LEONE.I LOST MY FATHER YEARS BACK. HE DIED DRURING
THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT I WAS LEFT ALONE. I AM LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY
DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY LATE FATHER DIVERTED SOME HUGE OF MONEY WHICH WAS CONCEALED IN A METALLIC TRUNK BOX AND WAS
DEPOSITED WITH A SECURITY COMPANY HERE IN ABIDJAN IN FAVOR OF HIS FORIEGN PARTNER, THAT WAS BECAUSE
HE NEEDED A MAXIMUM SECURITY/SAFETY OF THE MONEY AND NO BODY NOR GOVERNMENT ORGANIZATION CAN TRACE
WHERE ABOUT OF THE MONEY.
BUT THE SECURITY COMPANY DID NOT KNOW THE REAL CONTENT OF THE BOX, BECAUSE IT WAS DEPOSITED AS
FAMILY VALUABLES, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INF More ...