The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th 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: December 2006

400  Classified as a Advance Fee Fraud/419 scam S private and Confidential From frank cetho    frank cetho
SUMMARY: private and Confidential From frank cetho
"frank cetho" <frankcetho_90@hotmail.com>
Hello, I am Mr,FRANK CETHO.the chief Accountant in charge of  Auditing and Accounting unit in ADB BANK OF S/Africa. In due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank,my department gazetted a very huge sum of money belonging to a deceased depositor,a foreigner who died in october 2003 in a Car accident  and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally,i kept this information veiled within my partners and i,to enable the whole plans and idea profitable and successful during the time of execution. The amount involved is USD$46m (fourty six million
united state More ...
401  Classified as a  scam  winingnotification    Honda winingsnotificationdept
SUMMARY: More ...
402  Classified as a Advance Fee Fraud/419 scam S In Good Faith, (REPLY ASAP)    Lady Rita Mosley.
SUMMARY: In Good Faith, (REPLY ASAP)
"Lady Rita Mosley." <lady_ritamosley@yahoo.co.uk>
From: Lady Rita Mosley
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Lady Rita Mosley suffering from cancerous ailment. I was
married to Sir David Mosley 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 Twenty Million
Pounds (20,000,000.00 Million Great Britain Pounds Sterling)which More ...
403  Classified as a  scam  MERRY XMAS YOU HAVE WON UK NATIONAL LOTTERY    ONLINE NOTIFICATION
SUMMARY: More ...
404  Classified as a Generic scam G Confirm your Account Information    PayPal Security
SUMMARY: Confirm your Account Information
"PayPal Security" <security@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 sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
405  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    FRANK taylor
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
"FRANK taylor" <franktaylor3p@lycos.com>
Bujumbura Refugees Camp
Room 32 Liberia Camp 3 Accra Ghana
West Africa
 
Kind Attention,
 
Greetings , my name is Frank Taylor .I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the eldest son of late Sir Beuford Taylor a formal gold merchant and also a know politician in my country Liberia.
 
After the fall of the government, my father with other top government officials was alleged financial losses and detained by the Interim government of the present administration, on 23rd 2003 November, unfortunately he died in the detention custody since then the government has been accusing my family with strange accusation. At first I thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our More ...
406  Classified as a  scam  Call for Confirmation.    Euro Million
SUMMARY: More ...
407  Classified as a  scam  HOLA AWARD 2006 PAYMENT PAYMENT    HOLA AWARD 2006 PAYMENT
SUMMARY: More ...
408  Classified as a Phishing, ID Theft scam P Restore Your Account Access - news@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - news@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  news@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before  More ...
409  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank Of America Security
SUMMARY: Security: Your Online Banking Account is Blocked
"Bank Of America Security" <security@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you 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, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
  More ...
410  Classified as a  scam  Call for Confirmation.    Sweepstake.
SUMMARY: More ...
411  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001eckenxha@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
412  Classified as a Generic scam G Important Notice from PayPal Resolution Center!    service@paypal.com
SUMMARY: Important Notice from PayPal Resolution Center!
"service@paypal.com"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features 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)             - More ...
414  Classified as a Generic scam G eBay Item Not Received Dispute Opened for Item #9303607451   
SUMMARY: eBay Item Not Received Dispute Opened for Item #9303607451
comercial@inter-gestion.net
<1166477226.16046.qmail@arribada.ebay.co.uk>
From: "eBay" <aw-confirm@ebay.co.uk>
Content-Type: text/html
<TABLE cellSpacing=0 cellPadding=0 width=600 border=0
xmlns:x="urn:schemas-microsoft-com:xslt">
<TBODY>
<TR>
<TD style="WORD-WRAP: break-word" width=600>
<TABLE cellSpacing=0 cellPadding=2 width="100%" bgColor=#eeeef8
border=0>
<TBODY>
<TR>
<TD><FONT face=Arial size=4>eBay Item Not Received Dispute Opened for
Item #9303607451</FONT></TD>
<TD vAlign=center><A href="http://www.ebay.co.uk/"><IMG
src="http://pics.ebaystatic.com/aw/pics/uk/email/eBayLogo.gif"
align=right border=0></A></TD></TR>
<TR bgColor=#999 More ...
415  Classified as a Advance Fee Fraud/419 scam S Mr Albert Sambo    albert sambo
SUMMARY: Mr Albert Sambo
albert sambo <albertsambo_3@yahoo.com.br>
Mr Albert Sambo
#67 Forest Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}{BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I sincerely ask for forgiveness for I know this may
seem like a complete
intrusion to your privacy but right about now this is
my option of
communication. This mail might come to you as a
surprise and the
temptation to ignore it as unserious could come into
your mind; but
please consider it a divine wish and accept it with a
deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr Al More ...
416  Classified as a Phishing, ID Theft scam P Update Your PayPal Account    PayPal
SUMMARY: Update Your PayPal Account
"PayPal" <account@paypal.com>
Dear Customer,
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 before December 21, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights re More ...
417  Classified as a  scam  HOLA LUCKY WINNNER   
SUMMARY: More ...
418  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
"mr assan" <mr_assan4@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It is therefore upon this discovery More ...
419  Classified as a Generic scam G Important Notice from PayPal Resolution Center    aw-confirm@ebay.com
SUMMARY: Important Notice from PayPal Resolution Center
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features 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)             - More ...
420  Classified as a  scam  END OF YEAR WINNER LIST   
SUMMARY: More ...
421  Classified as a  scam  YOUR WINNING DETAILS   
SUMMARY: More ...
422  Classified as a Advance Fee Fraud/419 scam S REQUESTING A BUSINESS RELATIONSHIP   
SUMMARY: REQUESTING A BUSINESS RELATIONSHIP
yogi@kimbangala1.orangehome.co.uk
Prof.Yogi Kimbangala
P.O.Box 13,Sao Tome Islands.
Central Bank of Sao Tome
 
Please May you permit me to send you this business proposal for your consideration.
First and foremost, I would like to use this opportunity to introduce my self to you as the Senior accountant of Central Bank of Democratic Republic of Sao Tome and Principe and have acquired huge amount of money during the interception of Power and Leadership of President Fradrique De Menezes by the Rebel Leader on the 16th of July, 2003,although the Government of President Fradrique De Menezes was later restored back by the United Nations Peace Keeping Force and African Union one week after the seized power by the Rebel Leader.
 
However, I am having problem of moving this funds out of the Country with my full involvement as I have no  right under my capacity to have these funds transferred More ...
423  Classified as a  scam  YOUR WINNING DETAILS    mercy boers
SUMMARY: More ...
424  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)
"PayPal Security Service" <service@paypal.com>
 
"Warning Notification 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.  More ...
425  Classified as a  scam  HOLA WINNNER   
SUMMARY: More ...
426  Classified as a Advance Fee Fraud/419 scam S An Opportunity of A Lifetime    Engineer Thompson Graham
SUMMARY: An Opportunity of A Lifetime
"Engineer Thompson Graham" <engr.thompson_graham@dme.gov.za>
STRICTLY CONFIDENTIAL & URGENT.
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to impro More ...
427  Classified as a Auction/Escrow scam A Message from eBay member -- Respond Now    eBay Inc.
SUMMARY: Message from eBay member -- Respond Now
"eBay Inc." <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from bucihan
Activity with bucihan (last 90 days):
- I have bid on 0 items from bucihan
bucihan( 791)
Positive feedback:
98.7%
Member since:
Sep-22-00
Location:
TX, United States
Registered on:
www.ebay.com
Hello,where is my item i send the money and the item didnt come ,please respond or il report you to ebay and leave you a bad feedback,i think you ripped me.And il report you if you don`t respond.
Regards
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Do not respond to the sender (through the eBay system or you More ...
428  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #190010839322    eBay Inc.
SUMMARY: eBay Unpaid Item Reminder for Item #190010839322
"eBay Inc."<member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #190010839322
Dear member,
coconutcabana007 has informed us that they have not yet received your payment for the following item: (#190010839322) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or <
Thank you, eBay
Respond to this seller
If you don't respond by Dec-31-2006 you may receive an Unpaid Item strike.
Details for item number: 190010839322
Item URL:
htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&item=190010839322&sspagena More ...
430  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your response... 226 76 44 94 13    Mr Musa Duba
SUMMARY: Iam waiting for your response... 226 76 44 94 13
"Mr Musa Duba" <mrduba2006@latinmail.com>
HELLO,
DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS. i WILL INTRODUCE
MYSELF AS MR.DUBA , A STAFF IN THE ACCOUNTS MANAGEMENT SECTION OF THE BANK OF AFRICA HERE IN
OUAGADOUGOU,BURKINA fASO. ONE OF OUR ACCOUNTS WITH HOLDING BALANCE OF $18,000,000(EIGHTEEN MILLION
us DOLLARS) HAS BEEN DORMANT AND HAS NOT BEEN OPERATED FOR THE PAST FOUR (4) YEARS.
fROM MY INVESTIGATIONS AND CONFIRMATIONS, THE OWNER OF THIS ACCOUNT IS A FOREIGNER BY NAME KURT
kAHLE DIED IN jULY, 2000 AND SINCE THEN NOBODY HAS DONE ANYTHING AS REGARDS TO THE CLAIMING OF THIS
FUND AS HE DIED ALOGSIDE WITH THE NEXT OF KIN. aND HE HAS NO OTHER FAMILY MEMBERS WHO ARE AWARE OF
THE EXISTENCE OF THIS ACCOUNT NOR THE FUNDS. VISITE THE BECAUSE THE WIFE WAS THE NEXT OF KIN.
WEBSITE:
I HAVE SECRETLY DECIDED THAT i WILL More ...
431  Classified as a  scam  PLEASE CONTACT MR.EDWARD HANS.   
SUMMARY: More ...
432  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER RICHARD AKINJIDE.    richardakin
SUMMARY: FROM BARRISTER RICHARD AKINJIDE.
richardakin <richard_akin@she.com>
Dearest,
Please permit me to make your acquaintance in an informal manner. This is necessitated by my urgent
need to reach a dependable and trustworthy foreign partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray that you view it seriously.
I am Barrister Richard Akinjide senior advocate of Nigeria (SAN). I am the
family attorney to late Sultan of Sokoto in person Alhaji Muhammadu Maccido, and his Senator son,
Alhaji Badamasi Maccido He died of ADC Plane crash #737-2B7 crashed at the Nnamdi Azikiwe
Airport, Abuja just moments after take off, killing 98 people on board on the 28th of October,
2006. may his gentle soul rest in perfect peace
My client the Sultan of sokoto Alhaji Muhammadu Maccido, have some consignment Deposited at the
Finance company in Accra-Ghana that contains raw cash in More ...
433  Classified as a Generic scam G From Miss Aranima Enfandy.    aranima enfandy
SUMMARY: From Miss Aranima Enfandy.
aranima enfandy <aranima07@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-575446692-1166449303=:59095
Content-Type: text/html; charset=iso-2022-jp More ...
434  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
435  Classified as a  scam  CONGRATULATIONS|||    PEDRO ROBERTO
SUMMARY: More ...
436  Classified as a Generic scam G Our Company is Offering a Job!    Pre Holiday Job Employee Company
SUMMARY: Our Company is Offering a Job!
Pre Holiday Job Employee Company <adv@careerone.com.au>
Dear Sir/Madam!
 
  Greetings to everyone who has recieved this letter from us, we which you a best luck in the next year and best luck with us, with our offer. You already know that two biggest events of the year are very close to us and soon will finally be here. Merry Christmas and New Years. We want to which you a best luck already and as a gift we want to offer you a job.
 
  Our company currently is seeking for people who can help us out and earn good money for themselves. We need as many people as possible. You can consider this opportunity as a Christmas Job. You will be able to make quick money everyday, spending 1-3 hours a day, no knowledge requiered, no past experience, anyone can apply. You must be 18+ y/o, you have to be an honest person and responsible. You will like working with us, it will be convenient and easy.
&#x More ...
437  Classified as a  scam  REF: 26510460037/06    PRIORY OF SION SOCIETY
SUMMARY: More ...
438  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP MY FAMILY   
SUMMARY: PLEASE HELP MY FAMILY
bello@tinabello.orangehome.co.uk
PLEASE HELP MY FAMILY
My Dear, It is my honour to request your assistance on thisbusiness proposition which if pursued to itsconclusion will be of immerse benefit to both of us,this request may seem strange but I hope you will viewit with all seriousness in appreciation of youresteemed contact received through a reliable sourceand the choice of your country. I wish to introducemyself to you as Mr. Markus Bello from Zimbabwe theson of the former leader Richest Black Farmer (Dr.Ruben Bello) and also close aid/friend to thePresident of Movement for Democratic Change, (MDC) Mr.Morgan Tsvangirai, my father was the only Black Farmerleader that insist that White Farmers should remainsin Zimbabwe and help build Zimbabwe's future alsogrowth of the Economy, before our Dictator LeadershipPresident Robert Mugabe order to kill my father forinjustice.
Mr. Robert Mugabe believes with the influence of myFather the MDC More ...
440  Classified as a  scam  XMAS BONANZA!!!PLEASE CONFIRM.   
SUMMARY: More ...
441  Classified as a  scam  CONGRATULATION**YOU ARE A CERTIFIED**WINNER    End Of Year Promo
SUMMARY: More ...
442  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL    joseph banuka
SUMMARY: PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL
joseph banuka <josephbanuka020@yahoo.com>
Engr. DONMINIC WILLAMS, Chairman/Director-GeneralNational Committee on Privatization & Commercialization of Refineries & Petrochemicals PlantsFederal Ministry of Petroleum and Natural ResourcesNNPC Towers, Central Business District,Herbert Macaulay Way, P.M.B. 190, Garki, Abuja-NigeriaEmail:donminicwillams@gmail.comTel No:234-80244-97212. Dear Sir, PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL I'm aware that this unexpected mail will come to you as a surprise. I apologies for any Inconvenience, but please do bear with me for I am only seeking for your help. I apologize if I have infringed on your privacy. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. I got your address through the office of your country Chamber of Commerce and Industry and we have
the pleasure of requ More ...
443  Classified as a Generic scam G PayPal Account Security Measures Notification [SUNDAY, December 17, 2006 02:45:10 DST -0400 UTC]    service@paypal.com
SUMMARY: PayPal Account Security Measures Notification [SUNDAY, December 17, 2006 02:45:10 DST -0400 UTC]
"service@paypal.com" <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why 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 take 5-10
minutes out of your online experience and update your
personal rec More ...
444  Classified as a  scam  QUADCRUISE AWARD DEPARTMENT    Walter Jones
SUMMARY: More ...
445  Classified as a Generic scam G Important Halifax Bank Online Service Update    Halifax Bank
SUMMARY: Important Halifax Bank Online Service Update
Halifax Bank <info.update@halifax.co.uk>
Dear Sir/Madam,
Halifax online is
constantly working to increase security for all
Online Banking users.
To ensure the integrity of our online payment
system, we periodically
review accounts. Your account might be
restricted due to numerous
login attempts into your online account.
Restricted accounts continue
to receive payments, but they are limited in
their ability to send or
withdraw funds. To lift up this restriction, you
need to confirm your
online banking details.
Click on the following link to confirm
your online
banking details.
https://www.halifax.co.uk/online/login.aspx
*Important*
You are required to provide all necessary
information completely
and correctly otherwise, due to
security reasons, we may have to close your More ...
446  Classified as a Phishing, ID Theft scam P Confirm Your Military User ID Information !    Military Bank
SUMMARY: Confirm Your Military User ID Information !
"Military Bank " <aw-confirm@mil.bankofamerica.com>
    
Dear Military Bank Online Member,
We regret to inform you, that we had to lock your Military Bank User ID because we have reasons to believe that youraccount may have been compromised by outside parties.
In order to protect your sensitive information, we temporarilysuspended your account for further investigations.
To reactivate your account, click on the encrypted link below and confirmyour identity by completing the secure form that will appear:
https://militarybankonline.bankofamerica.com/efs/servlet/military/login.jsp
Take our apologies for any inconvenience that this may cause.
Thank you,Military Bank Online .                                More ...
447  Classified as a Auction/Escrow scam A Security Validation -- Respond Now    eBay Inc.
SUMMARY: Security Validation -- Respond Now
"eBay Inc." <support@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
448  Classified as a  scam  From UKNational Lottery End Of Year Promotion 2006    LOTTERY BOARD
SUMMARY: More ...
449  Classified as a Advance Fee Fraud/419 scam S YOUR EMAIL.    douglas johnson58
SUMMARY: YOUR EMAIL.
douglas johnson58 <douglasjohnson58@yahoo.com>
Hello,   My name is DOUGLASJOHNSON.and I am glad to introduce myself to you as financial screening department manager of the Euro Asia Finance ltd is a member of the Grant Group <http://www.thegrant-group.com/finance-and-currency.php>, based in Channel island Jersey city United Kingdom. Through the big chain of coperation with the independent social commission and a small business support fund, our company has chosen the number of people in order to introduce an opportunity to take a vacant place of company representative in your country.   Our company variety of services ranging from express cargo delivery, diplomatic delivery of classified administrative materials, jewelries, precious stones, clearing and forwarding , warehousing, storage arrangement, security,life guide, escort services etc. However our major source of income is investment in stocks
and bonds for our numerous clie More ...
450  Classified as a  scam  From British Lottery Board    LOTTERY BOARD
SUMMARY: More ...
451  Classified as a Advance Fee Fraud/419 scam S Update Your Account Information    PayPal
SUMMARY: Update Your Account Information
"PayPal"<service@paypal.com>
December
2006
Attention PayPal Online Client:
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
More ...
452  Classified as a Advance Fee Fraud/419 scam S Mrs Rita Abed    rita abed
SUMMARY: Mrs Rita Abed
"rita abed" <rita_a87_abed@hotmail.com>
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband 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 Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incid More ...
453  Classified as a  scam  PLEASE CALL TO CONFIRM YOUR WINNING...    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
454  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATIONS    J. A Martinez
SUMMARY: CHARITY DONATIONS
"J. A Martinez" <jomtinez85@yahoo.es>
Dear Friend
This mail might come to you as a surprise and the temptation to ignore it
as unserious could come into your mind; but please consider
it a divine wish and accept it with a deep sense of humility. My name is
Jose A.
Martinez. I am a 54 years old man, I am Cuban currently residing in Dubai
(United Arab Emirate).
I was formerly living in Cuba and served under Castro`s government but had
to run into
self exile after the ruling Government of Fidel Castro closed in on my
family on accusations of anti-government greetings to you and your
lovely statements, I was once married with two children but my family
also my wife and children escpe to america before they where one of those
vitim in world trade centre.
l did made a lot of money serving Castro and on
getting to UAE, I have been a merchant here in Dubai dea More ...
455  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!   
SUMMARY: Unauthorized access to your PayPal account!
<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated
and we strongly recomm More ...
457  Classified as a Auction/Escrow scam A Update Your Account Profile    Paypal Security Service
SUMMARY: Update Your Account Profile
"Paypal Security Service" <security@paypal.com>
Sign Up | Log In | Help
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458  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassannx@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and kept More ...
459  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001yrd@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
460  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
SUMMARY: Hello Dear
"Alice Lacson" <alice_alice191@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
461  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
SUMMARY: Hello Dear
"Alice Lacson" <alice_alice190@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
462  Classified as a Advance Fee Fraud/419 scam S Re: FROM James komah    David Vignali
SUMMARY: Re: FROM James komah
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "james" <jameslindakomah01@centrum.sk>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Friday, December 15, 2006 5:07 AM
Subject: FROM James komah
FROM James komah
FROM/ABIDJAN/COTE D;IVOIRE
Dear
I am Mr James komah the son of late chief George Komah from Sierra Leone,
I am searching for a trust someone who can assist me in the transaction of
our fund to overseas country for investment. My sources of your contact gave
me the courage and confidence to rely on you, I am writing you in absolute
confidence primarily to seek your assistance in the transastion of the fund
of (ten million eight hundred thousand united st More ...
463  Classified as a Generic scam G PayPal Account Security Measures Notification [MONDAY, December 17, 2006 02:45:10 DST -0400 UTC]    paypal.com
SUMMARY: PayPal Account Security Measures Notification [MONDAY, December 17, 2006 02:45:10 DST -0400 UTC]
"paypal.com" <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why 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 take 5-10
minutes out of your online experience and update your
personal records you More ...
464  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    abubakar ouedraoguo
SUMMARY: READ AND GET BACK TO ME
"abubakar ouedraoguo" <abubakarouedraoguo8@hotmail.com>
DEAR FRIEND,
I AM MR.ABUBAKAR OUEDRAOGUO.THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF
AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE More ...
465  Classified as a Advance Fee Fraud/419 scam S Answer My Request    William & Mother
SUMMARY: Answer My Request
"William & Mother" <chimarawilliam2006@ozu.es>
Dear,
I know that this proposal might be a surprise to you but it as an emergency
to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help
me and my mother to transfer and invest our money in your country.My name is
Chimara William with My Mother from the republic of Sudan in Central Africa Dafur,
now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission for refuge with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible
investment transaction. My (late) father HON DR. ALMAMMY William, who was the
former ministre of finance and economy in Sudan before he was assinated by
the rebbles in the captal city of Khartoon 2003. And all our properties was
totally destroyed. However, we managed to escape with some of my father' More ...
466  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
467  Classified as a Generic scam G Important Update PayPal Pearl Harbor Federal Credit Union    PayPal
SUMMARY: Important Update PayPal Pearl Harbor Federal Credit Union
"PayPal"<Service.inc@PayPal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not m More ...
468  Classified as a Advance Fee Fraud/419 scam S Hello, Call Me Urgently (00226) 76579994.    Ahmed Kabore
SUMMARY: Hello, Call Me Urgently (00226) 76579994.
"Ahmed Kabore" <ahmed_kabore23@hotmail.com>
FROM,THE DESK OF MR AHMED KABORECHIEF FUND RELEASED ORDERFOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.Dear Sir/Madam,How are you doing with your family? Hope fine, I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email, My name is Ahmed Kabore, the chief fund released order in Bank Of Africa, I am the personal solicitor to a foreigner, Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News
internet website below.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desperately need your assistance to secure and move this huge sums of money left behin More ...
469  Classified as a Advance Fee Fraud/419 scam S SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS    MING HOI YANG
SUMMARY: SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS
MING HOI YANG <ming.hoi73@yahoo.com.cn >
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Friend,
Let me start by introducing myself. I am Mr.Ming Hoi Yang officer of
the Hang Seng Bank Ltd. I have a concealed business suggestion for you,
Before the Bomb Explosion In United Kingdom our client General. Ibrahim
Moussa who was with the Russian forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Twenty
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even before the
Boom.Again after the Boom another notification was sent and still no response
came from him. We later find out that the General and his family had been
killed during the bomb blast that hit their home.After further
inve More ...
470  Classified as a Generic scam G Confirm your Online Banking records    Washington Mutual Security Department
SUMMARY: Confirm your Online Banking records
"Washington Mutual Security Department" <security@wamu.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 13 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
More ...
471  Classified as a Generic scam G scams@scamdex.com(Kindly Respond ASAP).    Roy Owens.
SUMMARY: scams@scamdex.com(Kindly Respond ASAP).
"Roy Owens." <roy112o@yahoo.co.uk>
Greetings,
I am contacting you in regards to a huge sum of money (Seven Million,Eight Hundred Thousand  British Pounds Sterling)only, in an account with my bank for over 10years belonging to a German property magnate,now deceased.He on the 7th of July 2005,had his surviving wife and only son die in the Bomb Blast at Kingcross underground Station.They were on holiday in the UK for three weeks as tourists.Click link below for more info:
http://edition.cnn.com/2005/WORLD/europe/07/07/london.tube/index.htmlhttp://msnbc.msn.com/id/8492258 /
Please note that we cannot at this time disclose the name of the bank where the funds areuntill you signify your interest in this venture.
Please contact me for details if interested.
Regards,Roy Owens. More ...
472  Classified as a  scam  UK PRIME AWARD NOTIFICATION {#379}   
SUMMARY: More ...
473  Classified as a  scam  Lucky No: 425448/7785   
SUMMARY: More ...
474  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001we@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
475  Classified as a Advance Fee Fraud/419 scam S RE : URGENT    hel wood
SUMMARY: RE : URGENT
hel wood <hel@helwood2.orangehome.co.uk>
 
Hello,My name is Mrs.Helen Wood I am a dying woman who have decided to donate what I have to you/ church. I am 61 years old and I was diagnosed for cancer for about 3 years ago, immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than twenty four hours.I decided to WILL/donate the sum of $3,500,000 (Three million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.At the moment I cannot take any tel More ...
476  Classified as a Advance Fee Fraud/419 scam S FROM EVANGELIST DUBE EDWARD.    Evangelist Dube Edward
SUMMARY: FROM EVANGELIST DUBE EDWARD.
Evangelist Dube Edward <edwarddube@yahoo.com>
From: Evangelist Dube Edward
Dear Sir/Madam,
I am Evangelist Dube Edward,the first son of late Dr.
John
Dube. I am a citizen of Swaziland. My late father was
the
managing director of Aluminum Company in Swaziland but
unfortunately he died in the year 2002 after a
protracted
illness. Due to poor management of the company in my
country and for the fact that I am so dedicated to
church
activities realized that I am too young to manage a
large
company of that type and most of the director have
already
began to divert the net profit being generated from
the
company.
I therefore arrange with my father’s lawyer and sold
the
entire company to Mr. Alan Foster from Poland at the
price
of US $10,600,000,(Ten Million Six Hundred Thousand
Dollars). Due to constant More ...
477  Classified as a Advance Fee Fraud/419 scam S     haleema hamza
SUMMARY: =?iso-8859-1?Q?As-Sal=E2mu_'Alaikum_?=
"haleema hamza" <hamzaah6@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
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 wi More ...
478  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    mrs parker
SUMMARY: Dear Beloved in Christ
"mrs parker" <mrs_parker80@walla.com>
Dear Beloved in Christ.
It is by the grace of God that I received Christ, having known the truth, I had no choice than to
do what is lawful and just in the sight of God for eternal life and in the sight of man for witness
of God & is Mercies and glory upon my life.
I am Mrs.Mary Parker, the wife of Mr Robert Parker, my husband worked with the Chevron/Texaco in
Kenya for twenty years before he died in the year 2003.We were married for ten years without a
child. My Husband died after a brief illness that lasted for only four days. Before his death we
both got born-again and dedicated christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5
Million.(Seven Million Five Hundred Thousand U.S.Dollar More ...
479  Classified as a Generic scam G From Miss Aranima Enfandy.    aranima enfandy
SUMMARY: From Miss Aranima Enfandy.
aranima enfandy <aranima2000@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1643214650-1166372777=:78896
Content-Type: text/html; charset=iso-2022-jp More ...
480  Classified as a Advance Fee Fraud/419 scam S can you help?    Mrs Jenny Brooks
SUMMARY: can you help?
"Mrs Jenny Brooks" <jjbrooks001@aol.com>
Dear Sir/Madam
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has
left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation in less
than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help the
motherless and less privile More ...
481  Classified as a Generic scam G Important Update PayPal Pearl Harbor Federal Credit Union    PayPal
SUMMARY: Important Update PayPal Pearl Harbor Federal Credit Union
"PayPal" <Service.inc@PayPal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not More ...
482  Classified as a Generic scam G PayPal Notice - Security Measures    PayPal Security Bureau
SUMMARY: PayPal Notice - Security Measures
"PayPal Security Bureau" <eform@secure.summum.us>
Dear PayPal account holder (scams@scamdex.com),
We have recently noticed many attacks to our database and this requires
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 members
and their bank 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
Copyright 1999-2006 PayPal. All rights reserved.
Please do not reply to this email as it will not be reviewed. More ...
483  Classified as a Generic scam G Confirm Your PayPal Account    Paypal Inc.
SUMMARY: Confirm Your PayPal Account
"Paypal Inc." <acc@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records 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.
Sinc More ...
484  Classified as a Generic scam G Confirm Your PayPal Account    PayPal Security Center
SUMMARY: Confirm Your PayPal Account
"PayPal Security Center" <acc@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records 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. More ...
485  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
SUMMARY: Update your PayPal records
"Paypal Inc." <service@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records 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.
S More ...
486  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE/JOINT VENTURE   
SUMMARY: BUSINESS ASSISTANCE/JOINT VENTURE
davphi@sify.com
From:Prince Davies Phiri.
Johannesburg,
South Africa.
PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE.
Dear Sir/madam,
I am Prince Davies Phiri the son of Prince Oupa Sankoh Phiri, the prince of the Old Kingdom of
Lesotho.
My great grandfather passed kingship to the present King Letsi III. My family however is still part
of the kings council
of elders, an integral part of the King’s administrative body in my country.
Because of the civil war in my country that resulted from a military coup attempt by the opposition
party in 1998, my father was commissioned as
a member of clandestine delegates that convened in the Republic of South Africa for peace talks.
But when the negotiations failed, my father
decided to reside in South Africa with the family until his untimely death early this year.
Following the death of my father, the fa More ...
487  Classified as a Generic scam G Fraud Prevention Measures    Washington Mutual Security Service
SUMMARY: Fraud Prevention Measures
"Washington Mutual Security Service" <support@wamu.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 13 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stole More ...
488  Classified as a Generic scam G Notification of Limited Account Access!    Paypal
SUMMARY: Notification of Limited Account Access!
Paypal <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 sensitive account features until additional verification information can be collected.
We have been notified that your account has been compromised, or that there were additional problems with your acccount.
Case ID Number: PP-071-362-996  
Click here to verify your account
Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account.Sincerely,PayPal Account Review Department.
To receive email notifications in plain text instead of HTML, update yo More ...
489  Classified as a Generic scam G Confirm your Online Banking account    Washington Mutual Security Service
SUMMARY: Confirm your Online Banking account
"Washington Mutual Security Service" <support@wamu.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 13 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
los More ...
490  Classified as a Generic scam G Fraud Prevention Measures    Washington Mutual Security Service
SUMMARY: Fraud Prevention Measures
"Washington Mutual Security Service" <security@wamu.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 13 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stol More ...
491  Classified as a Generic scam G Confirm your Online Banking records    Washington Mutual Security Department
SUMMARY: Confirm your Online Banking records
"Washington Mutual Security Department" <confirm@wamu.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 13 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
More ...
492  Classified as a Advance Fee Fraud/419 scam S Please Update Your Account Information    service@paypal.com
SUMMARY: Please Update Your Account Information
service@paypal.com <service@paypal.com>
Dear PayPal Customer,
Technical services of Paypal are carrying out a planned software upgrade. We earnstly ask you to visit the following link to start procedure of confirmation on customers date.
to get started, Please click on the link below:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
This instruction has been send to all bank customers and is obligatory to follow.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences here.
More ...
493  Classified as a  scam  WINNING NOTIFICATION FROM GOVERNMENT ACCREDITED LOTTERY    Online Notification
SUMMARY: More ...
494  Classified as a  scam  LUCKY No: 9-43-97 I.D   
SUMMARY: More ...
495  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON DEAR FRIEND   
SUMMARY: COMPLIMENT OF THE SEASON DEAR FRIEND
abdulnsnaji@gawab.com
COMPLIMENT OF THE SEASON 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
Mr.Abdul Nasser Naji, a merchant from Dubai in the UAE.
I have been diagnosed with Esophageal Cancer which was
discovered very late,due to my laxity in caring for my
health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so
well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never
generous, I was always hostile to
people and only focus on my business as that was the only
thing I cared for. But
now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in
More ...
496  Classified as a Generic scam G Unauthorized access to your Credit Union account!    Pearl Harbor
SUMMARY: Unauthorized access to your Credit Union account!
"Pearl Harbor" <Support.inc@phfcu.com>
Message:
Dear Pearl Harbor Federal Credit Union,
We regret to inform you, that we had to lock your Credit Union Access because we have reasons to believe that your account may have been compromised by outside parties. In order to protect your sensitive information, we temporaly suspended?your account.
To reactivate your account, click on the link below and confirm your identity by completing the secure form what will appear.
https://www.phfcuonline.com/onlineserv/HB/Signon.cgi
We have seen unusual attempts for logging in regarding your personal account, therefore this confirmation regarding your account it only for security reasons.
Thank you for your time and consideration in this matter.
Have questions? Our online help screens provide answers to many frequently
asked ques More ...
497  Classified as a  scam  Euro Millones ( Your Email Address Has Won A Lottery)!!!    freeloteria nacional la premitiva
SUMMARY: More ...
498  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE.    Peter Makati
SUMMARY: I AWAIT YOUR RESPONSE.
"Peter Makati" <peter.makati@yahoo.com.hk>
Dear Sir/ Madam,
You may be surprise to receive this letter from me since you don't know me
personally. I am. Peter Makati the son of Dr. Simon Makati who was
recently murdered in the land dispute in Zimbabwe.
I got your contact through Network on line in my search for a reliable and
reputable person to handle a very confidential transaction which involves
a transfer of fund to a foreign account and I decided to write you, my
late father was among the few black Zimbabwean rich farmers as well a
politician murdered in cold blood by the agents of the ruling government
of president Robert Mugabe for his alleged support and sympathy for the
Zimbabwean opposition party controlled by the white minority.
Before his death he had deposited the sum of US$ 20 Million (twenty
million United States Dollars) with a Finance and Security More ...