The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th December, 2016

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

Date: August 2006

5200  Classified as a Generic scam G Re: YOUR;IMMEDIATE PAYMENT NOTICE    monty lutz
SUMMARY: Re: YOUR;IMMEDIATE PAYMENT NOTICE
monty lutz <montylutz@yahoo.com>
cbn_contracts <cbn_contracts@terra.com.mx> wrote:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS.
FEDERAL REPUBLIC OF NIGERIA.Attached Message:
PRIVATE E-MAIL :charlessolludoo@yahoo.com
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally privileged.
If you are not the addressee, any disclosure, reproduction, copying, distribution, or other
dissemination or use of this communication is strictly prohibited.
---------------------------------
Do you Yahoo!?
Get on board. You're invited to try the new Yahoo! Mail Beta.
--0-1495851707-1155070202=:67038
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
More ...
5201  Classified as a Advance Fee Fraud/419 scam S Private & Confidential.    Mrs. Maureen Foley
SUMMARY: Private & Confidential.
"Mrs. Maureen Foley" <maureen.54foley@yahoo.ca>
Hello,
My name is Mrs. Maureen Foley. I trained and work as an external auditor for the International
Financial Services Ltd for Anglo Irish Bank. Working as part of a bigger team that covers the
entire Republic of Ireland region. I have taken pains to find your contact through personal
endeavours.
On routine audit check last month, I discovered some investment accounts that has been dormant for
the last twelve(12) years. All the accounts belonging to a single holder with monies totalling a
little above ($17.1 Million United States Dollars) plus interest. Banking regulation/legislation in
Ireland demand that I notify the fiscal authorities after a statutory time period of twelve years
when dormant accounts of this type are called in by the monetary regulatory bodies. The above set
of facts underscores my reason of wr More ...
5202  Classified as a Advance Fee Fraud/419 scam S Donation Form Mrs Elisabeth    elisabeth joseph
SUMMARY: Donation Form Mrs Elisabeth
elisabeth joseph <e_joseph_11@yahoo.com>
Dearest  In Christ, I am Mrs Elisabeth 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 reg More ...
5203  Classified as a Generic scam G Re: Beloved   
SUMMARY: Re: Beloved
stephen_private@ozu.es
Dear Friend,
My name is Stephen Mensah, I am the regional manager of the International
Commercial Bank Tema Accra Ghana I got your information during my search
through the Internet. I am 44years of age and married with 3lovely kids.
It may interest you to hear that I am a man of PEACE and don't want
problem,I only hope we can assist each other. If you don't want this
businessoffer kindly 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 International Commercial Bank it is my duty to
send in a financial report to my head office in the capital city Accra at
the end of each year. On the course of the last year 2005 end of year
report, I discovered that my branch in which I am the manager made Three
million five hundred thousand dollars [3, 500.000.00] which my head office
More ...
5204  Classified as a  scam  August Information 2006   
SUMMARY: More ...
5205  Classified as a Advance Fee Fraud/419 scam S DR FRANCES ADAMS.    frances_adams55
SUMMARY: DR FRANCES ADAMS.
"frances_adams55" <frances_adams55@terra.com.mx>
DR FRANCES ADAMS.
The Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
                         ( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune More ...
5206  Classified as a Generic scam G Now contact my secretary    ben
SUMMARY: Now contact my secretary
"ben" <benuguy@excite.com>
My Dear,I'm happy to inform you about my success in gettingthose funds transffered under the cooperation ofa new partner from paraguay.Presently i'm in paraguay for an investment projects withmy own share of the total sum.meanwhile,ididn't forgetyour past efforts and attempts to assitme in transffering those funds despite that it failed ussomehow. Now contact my secretary in (FEDRAL REPUBLIC OF BENIN) hisname is, Mr SECRETARY Okocha Samuel,and his email address is ;(secretaryokochasamuel809@yahoo.fr)ask him now to send you the total sum of, $800.000.00 (EIGTH HUNDRED THOUSANDUNITED STATE DOLLARS )Certified bank draft which i raised in your favour for yourcompensation for all the past effortsand attempts to assist me in this matter.I appreciated your efforts at that time very much.so feel free and getintouched
with my secretary , Mr,SECRETARY Okocha Samuel and give him yourinformations and instruct hi More ...
5207  Classified as a Advance Fee Fraud/419 scam S Hi   
SUMMARY: Hi
ejane012003@ivenus.com
Investment Proposal We need your help please!
VERY SERIOUS ISSUE .
DEAR RESPECTFUL ONE,
I know my message will come to you as a surprise. Don't
worry I was totally convinced to write you in reference
of the transfer of US$12 MILLION DOLLARS to your
account for onward investment (hotel industries) in
your country.we offer you 25% of the total sum
for your assistance and 10% for expenseces on like
phone calls etc. please contact me as soon as possible.
E-mail me at ( ejane012003@yahoo.fr) for more details .
Thank yours sincerely,
Miss Elizebeth/ Jane Lamine.
______________________________________________
Get your free email address from iVenus.com - the web network for European women.
Logon to iVenus.com for Competitions, Fashion, Beauty, Health, Horoscopes, Chat, Discussions,
Shopping. More ...
5208  Classified as a Advance Fee Fraud/419 scam S My Dearest Beloved Friend,    evanglist sandra martins
SUMMARY: My Dearest Beloved Friend,
"evanglist sandra martins" <evansandra_martins04@ozu.es>
My Dearest Beloved Friend,
I am Evangelist Mrs sandra Martins from Netherlands.
I was married to Dr. Ahmed Martins who worked with Chevron Texaco in
Nigeria for twenty years before he died in the year 2000, May be you must
have heard about him in the oil firm.We were married for thirty-seven
years without a child. He died during one of the riot in the Niger delta
region of Nigeria.He was held hostage and slain to death by protesting
youths of the region.
Before his death we were both born again Christians. Since his death I
decided not to re-marry. When my late husband was alive he deposited the
sum of(Eight Million Five Hundred Thousand U.S.Dollars) with a security
company.
Presently,this money is still with the company and the management just
wrote me as the beneficiary to come forward to receive More ...
5209  Classified as a Generic scam G URGENT LETTER FROM ANTHONY ELUMELU    tony elumelu
SUMMARY: URGENT LETTER FROM ANTHONY ELUMELU
"tony elumelu" <tony06_elumelustb@ozu.es>
FROM: ANTHONY ELUMELU
STANDARD TRUST BANK NIGERIA PLC
HEAD OFFICE: STANDARD PLACE
Plot 1662, Oyin Jolayemi Street
Victoria Island,
Lagos, Nigeria
Dear Friend,
My name is ANTHONY ELUMELU, the Managing Director of STANDARD TRUST BANK
PLC. I am using this medium to solicite for your assistant regarding FUND
TRANSFER ABROAD. At my disposal, I have an over-invoiced sum of $25m USD
(Twenty Five Million United State Dollars) which can only be claim by a
foreigner. This fund came as a result of over-invoiced cost of the
Rehabilitation and Renovation of Passport Immigration Offices in Lagos,
handled by a German Contractor WOLFGANG POHL ENGINEERING GMBH, GERMANY;
and after receiving payment, the left over could only be claim by an alien
citizen. Hence, I want you to make this claim so that the fund could More ...
5210  Classified as a Phishing, ID Theft scam P     service@paypal.com
SUMMARY: Your PayPal® account information needs to be updated!
"service@paypal.com" <service@paypal.com>
Warning Notification
 
Dear 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 our online service.
However, failure to update your records will result
in account suspension.
Please update your records. Once you have updated your account records,
your PayPal® account activity will not be interrupted and will continue
as normal.
 
Click here More ...
5211  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE IN THE LORD    vivian john
SUMMARY: DEAREST ONE IN THE LORD
"vivian john" <vivian_jji@hotmail.com>
Dearest one in the Lord,
It is my Pleasure to write to you after considering your profile My name is
Mrs Mrs Vivian john., I am married to Mr Patrick John who worked with kuwait
company in Ivory Coast for Nine years before he died in the year 2005. We
were married for eleven years without a child. he died after a brief illness
thatlasted for only four days. Before he death we were both born again
Christians. When my late husband was alive we deposited the sum of
$8.5Million (Eight Million five hundred thousand U.S. Dollars) with a BANK
here in COTE D'IVOIRE.
Presently, Tq his money is still with the bank. Recently, my Doctor told me
that I would not last due to cancer problem. Having known my condition I
decided to look for some one who is a man of God, a christian individual
that will utilize this money the way I a More ...
5212  Classified as a Advance Fee Fraud/419 scam S From Mr. Bartholomew    Mr Batholomew
SUMMARY: From Mr. Bartholomew
"Mr Batholomew" <bathmutie_lomew@yahoo.com>
FROM MR BARTHOLOMEW R MUTIE.
Sir,
I personally decided to put in writing as below, the full details of this business proposal that I
have been trying to explain to you. I have a re-profiling amount in an excess of US$78M, which I
seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to
you for your quick assistance and partnership, 70% for me and while 5% should be set side for
reimbursement of any unforeseen expenses we both might incure in the cause of this transaction.
However, I sincerely seek your confidence in this transaction, which I am proposing to you.
My name is Bartholomew mutie, I am the personal assistance to the former President of Republic of
Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to
go into exile in a neighboring cou More ...
5213  Classified as a Advance Fee Fraud/419 scam S Get Back To Me Very Urgent Please.    Mr.Garcia Duarte.
SUMMARY: Get Back To Me Very Urgent Please.
Mr.Garcia Duarte. <duarte22@katamail.com>
Kindest Attention:
My name is Mr. Garcia Duarte, I am from Portugal
Please take this serious. 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 More ...
5214  Classified as a Employment/Job scam E URGENT PART-TIME JOB OPPORTUNITY    ginaraye01@terra.es
SUMMARY: URGENT PART-TIME JOB OPPORTUNITY
"ginaraye01@terra.es" <ginaraye01@terra.es>
 
GINA FABRICS AND TEXTILES INDUSTRY LTD10 Newport ave, Scoffford Area,Oxford, L349HA, 44(0)7040130954,44(0)7094067043 URGENT PART-TIME JOB OPPORTUNITY  My name is STRYKER GINA RAYE a texan working in London, I want to know if You would like to work online from home and get paid without affecting your present job . Actually i need a representative who can work for our company as online book-keeper.  We make alot of supplies to some of our clients in the USA/CANADA for which i do come to USA/CANADA to recieve payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you.  Just incase you are concerned about h More ...
5215  Classified as a Generic scam G Your account access has been limited   
SUMMARY: Your account access has been limited
<limited@paypal.com>
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
August, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
To remove the limitation for your sensitive account feat More ...
5216  Classified as a Phishing, ID Theft scam P     service@paypal.com
SUMMARY: Your PayPal® account information needs to be updated!
"service@paypal.com"<service@paypal.com>
Warning Notification
 
Dear 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 our online service.
However, failure to update your records will result
in account suspension.
Please update your records. Once you have updated your account records,
your PayPal® account activity will not be interrupted and will continue
as normal.
 
Click here More ...
5217  Classified as a Generic scam G Critical information about your account    Santa Barbara Bank&Trust
SUMMARY: Critical information about your account
Santa Barbara Bank&Trust <sbbt@team.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:
• 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 l More ...
5218  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    adams dickson
SUMMARY: GOOD DAY
"adams dickson" <adams_dickson12@hotmail.com>Attached Message:
Dear ,
I am Dr ADAMS DICKSON, the director in charge of auditing and accounting
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
and also a special account officer of Mr. Marcus Brenner,an American.He was
a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed
deposit account with the bank and no other person know about this account or
have any information relating to this account.More ...
5219  Classified as a Advance Fee Fraud/419 scam S From :Mrs Joy Kokou   
SUMMARY: From :Mrs Joy Kokou
joy_kouu@pobox.skAttached Message:
Good Day,
Please, kindly pardon me for any inconvenience this letter may cost
you because I know it may come to you as a surprise as we'have no=20
previous correspondence =2E
I got your contact as i was searching for helping hand in your
country , this is why I decided to appeal to you directly for
assistance because I' have no relations or friends in your country for=20
help I am Mrs=2E Joy=2E Kokou from Ivory Coast=2E I am a widow being th=
at I=20
lost myhusband a couple of months ago=2E
My husband was a serving director of the Cocoa exporting board until
his death =2EHe was assassinated last january by the rebels following
the political uprising=2E Before his death he had a foreign account=20
here in ABIDJAN COTE D'IVOIREup to the tune of $6=2E5M which he told th=
e bank=20
was for the importation of cocoa processing machine=2E More ...
5220  Classified as a  scam  notification    maria.martinez1@terra.es
SUMMARY: More ...
5221  Classified as a Advance Fee Fraud/419 scam S YOU ARE MY HOPE    Miss Pauline William
SUMMARY: YOU ARE MY HOPE
"Miss Pauline William" <paulinewilliam77@yahoo.com>
.
Hello my dear,
How are you and your family ? hope fine, my Dear I am writting this letter with due respect and
heartful of tears since we have not known or met ourselves previously. I am asking for your
assistance after I have gone through your profile that speaks good of you through yahoo. I will be
so glad if you can allow and lead me to the right channel towards your assistance to my situation
now. I will make my proposal well known if I am given the opportunity. I would like to use this
opportunity to introduce myself to you. well, i am Pauline 23 years old girl and I know that this
proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My
(late)father Dr Dion William ,was the personal advicer to the former head of state in my country
Liberia in west africa. But he was killed along side wi More ...
5222  Classified as a Advance Fee Fraud/419 scam S MY DEAR I AM MR JONES ADAMS BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW    Mr JONES ADAMS
SUMMARY: MY DEAR I AM MR JONES ADAMS BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW
Mr JONES ADAMS <lemmes@safe-mail.net>
Banco Santander Central Hispano
Calle Gonzales 16, 25436 Madrid
Spain.
Email:jons_adams@myway.com
Dear Sir,
RE: PROPOSAL
It is by virtue of trust, and the nature of this transaction as being
CONFIDENTIAL that I send this letter to you.
I am Mr JONES ADAMS The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your
contact address from the Spanish Information Exchange(SIE), your impressive managerial record made
me to solicit for your partnership in this transaction.
Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's
Account). The sum is €7M (SEVEN MILLION EURO'S).
During my research, I found out that this account was open with our bank in 1982,and since 1999 no
body has operated on this account More ...
5223  Classified as a  scam  THE AWARD PRESENTATION AND RESULT DEPARTMENT (EURO MILLION INTERNET AWARD PROGRAM)    OFICINA DE EURO MILLIONS LOTERIA S.L
SUMMARY: More ...
5224  Classified as a Generic scam G New message form Online Banking    Shell Employees FCU
SUMMARY: New message form Online Banking
"Shell Employees FCU" <shell@peoplestrustfcu.org>
 
Dear valued SEFCU Shell Employees Federal Credit Union  member,
It has come to our attention that
your SEFCU Shell
Employees Federal Credit Union
account information needs to
be updated as part of our continuing commitment to
protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal
records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in ac More ...
5225  Classified as a Generic scam G Transfer Deal From Dubai    Abdul Rahim Mohd.Al Haj
SUMMARY: Transfer Deal From Dubai
"Abdul Rahim Mohd.Al Haj" <moh_arr2006@yahoo.co.in>
Abdul Rahim Mohd.Al Haj
Manager National Bank of Dubai.
BurJuman Centre Branch,
Khalid Bin Waleed Street ,
BurJuman Centre, Dubai
United Arab Emirate (U.A.E.).
please reply to : al_hajabdul2006@katamail.com
Dear ,
I am Mr.Abdul Rahim Mohd.Al Haj Branch Manger of national
bank Of Dubai. I am writing following an Opportunity
in my office that will be of immense benefit to both of
us. In my department I discovered an abandoned sum of
$5.5 million ($5, 500, 000, 00 United state dollars)
in an account that belongs to one of our foreign customers,
Late Toni Choatean American who unfortunately lost
his life in a plane crash ( http://www.cnn.com/2000/US/02/01/alaska.airlines.list )
Since we got information about his death, we have been
expecting his Next of kin or relatives to come over More ...
5226  Classified as a Generic scam G Confirm Your Account.    PayPal Support
SUMMARY: Confirm Your Account.
"PayPal Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 07 August 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
5227  Classified as a Generic scam G Security: We have limited access to your PayPal account    PayPal.com Security
SUMMARY: Security: We have limited access to your PayPal account
"PayPal.com Security" <security@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
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 More ...
5228  Classified as a Phishing, ID Theft scam P someone had used your PayPal account    PayPal Security Department
SUMMARY: someone had used your PayPal account
"PayPal Security Department"<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your More ...
5229  Classified as a Generic scam G eBay Profile Update   
SUMMARY: eBay Profile Update
aw-confirm@eBay.com
Dear eBay Member,
During our Security and Resolution Center regular maintainance period it has come to our attention that your eBay Billing Information is out of date. The update process is a very simple and fast one and it must be completed immediately in order to avoid any future issues - Terms of Service (TOS) violations, cancellation of service, account suspension or even account termination.
.
To update your eBay records on file now click below: It is highly recommended that you right click on the link and select the "Open in New Window" option as some mail clients will not allow you to proceed!
https://arribada.ebay.com/saw-cgi/eBayISAPI.dll?PlaceCCInfo&SignIn&UsingSSL=1
Once you have completed the process your eBay session will not be interrupted and your online experioence will continue as normal. We apologize for any inconvenience this may cause More ...
5230  Classified as a Generic scam G Ecc9FxtFoSdy5.S0iP7FXz9bdeP@barclays.co.uk   
SUMMARY: Ecc9FxtFoSdy5.S0iP7FXz9bdeP@barclays.co.uk
alerts@barclays.co.uk
Dear Valued Customer
We are committed to protecting you, with the latest technology to keep your details secure,
and dedicated teams to monitor online activity and intercept any suspicious actions.
And we do everything we can to protect our online customers, but the steps we take
can be much more effective if you work with us to protect yourself.
07 August 2006 our security system detected an unsuccessfull access attempt to your online account
from Ip address 81.190.253.29 that does not correspond to your current address.
Please click here to confirm your current address or change it online.
If you do not confirm your address until 10 August 2006 your account will be SUSPENDED for security reasons
and we will send you an Activation Code by post which you will need to renew your online banking service access.
You will receive this within seven More ...
5231  Classified as a Phishing, ID Theft scam P someone had used your PayPal account    PayPal Security Department
SUMMARY: someone had used your PayPal account
"PayPal Security Department" <service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your More ...
5232  Classified as a Advance Fee Fraud/419 scam S With my position    GEORGE NORBERT
SUMMARY: With my position
"GEORGE NORBERT" <georgenorbert@atlas.sk>
GREETINGS FROM MR.GEORGE NORBERT
AUDITOR GENERAL OF BICICI BANQUE
ABIDJAN,COTE D'IVOIRE.
EMAIL: georgenorbert01@yahoo.fr
Attn: Sir/Madam,
YOUR URGENT REPLY IS NEEDED
In order to transfer out (USD 25 MILLION) United States Dollars. I have the courage to ask for your
assistance to handle this important and confidential business believing that you will never let me
down either now or in future.
I am MR.GEORGE NORBERT. The AUDITOR GENERAL in this bank in ABIDJAN. There is some fund left in
this bank since 1999 and nobody has claimed it. After going through some old files in the records,
I discovered that if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this money is: MR Raymond Beck: a foreigner, and a business man by profession
and he died since 1999. No other person knows a More ...
5233  Classified as a Advance Fee Fraud/419 scam S Your Inheritance    Geoffrey Bell
SUMMARY: Your Inheritance
Geoffrey Bell <geoffsolicitors@netscape.net>Attached Message:
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to
clarify this matter with you my name is Mr. Geoffrey Bell , Solicitor and financial Consultant to
late Mr. Andreas Schranner a property magnate and building contractor based here in the U.K.
On the 25th of July 2000, my client Andreas Schranner, 64, his wife Maria, 62, their daughter
Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian,
10, died in the Air France concord 990 plane crashes over Hotelissimo on July 25, 2000.They were
bound for New York in their plan for a world cruise. For more information about this crash and
people, visit this
Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his investments here in the U.K and on More ...
5234  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
SUMMARY: Notification of Limited Account Access
"PayPal Inc." <administrator@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 r More ...
5235  Classified as a Advance Fee Fraud/419 scam S (TRANSFER OF FUND/INVESTMENT PARTNERSHIP NEEDED)    fk absa04
SUMMARY: (TRANSFER OF FUND/INVESTMENT PARTNERSHIP NEEDED)
"fk absa04" <fkabsa05@hotmail.co.uk>
FROM MR FRANCIS KHUMALO,
AMALGAMATED BANK OF
SOUTH AFRICA (ABSA)              
Email: REPLY TO:   claimsdepartment_za@myway.com
anthonykhumalo2@hotmail.com
TELL:+27 73 504 24 16        
ATTN: DIRECTOR/C.E.O.                            
                                                    PRIVATE AND CONFIDENTIAL
More ...
5236  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
SUMMARY: Notification of Limited Account Access
"PayPal Inc." <acc@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 ...
5237  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL /TRANSFER OF FUND    fk absa03
SUMMARY: PRIVATE AND CONFIDENTIAL /TRANSFER OF FUND
"fk absa03" <fkabsa03@hotmail.co.uk>
FROM MR FRANCIS KHUMALO,
AMALGAMATED BANK OF
SOUTH AFRICA (ABSA)              
Email: REPLY TO:   claimsdepartment_za@myway.com
anthonykhumalo2@hotmail.com
TELL:+27 73 504 24 16        
ATTN: DIRECTOR/C.E.O.                            
                                                    PRIVATE AND CONFIDENTIAL
I am More ...
5238  Classified as a Generic scam G Update your PayPal account    PayPal
SUMMARY: Update your PayPal account
"PayPal" <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 like to More ...
5239  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" <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
speci More ...
5240  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
SUMMARY: Notification of Limited Account Access
"PayPal Inc." <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 following reas More ...
5241  Classified as a Generic scam G Update Your Barclays Account.    Barclays Bank PLC
SUMMARY: Update Your Barclays Account.
Barclays Bank PLC <service@free.110mb.com>
 
 
Dear Customer
 
Our comprehensive fraud-prevention program is one of the key
reasons Barclays online services is a safe way to bank online.We
believe that innovation and careful analysis is the way to beat fraud.
That's why Barclays bank has developed industry-leading models to
review every transaction—and help detect suspicious activity.
Follow the
below refrence to update your Barclays Online Banking
details:-
https://www.online.barclays.co.uk/update.html
 
More ...
5242  Classified as a Generic scam G We regret to inform you that we had to lock your account access because we have reasons to believe that it may have been compromised by outside parties!    service@nafcu.org
SUMMARY: We regret to inform you that we had to lock your account access because we have reasons to believe that it may have been compromised by outside parties!
"service@nafcu.org"<service@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 attenti More ...
5243  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <acc-overview@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: More ...
5244  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE (NEXT OF KIN)    Henshaw Heintiger
SUMMARY: I NEED YOUR ASSISTANCE (NEXT OF KIN)
Henshaw Heintiger <henshawlaw@list.ru>
I NEED YOUR ASSISTANCE (NEXT OF KIN)Attached Message:
Attn: Dear Friend,
I know that this mail will come to you as a
surprise,please accept the content in good faith. I
do not intend to cause any grief to you and your
family.The reason for sending this mail is very
fundamental to the doctrine of human privileges and
right. I am Barrister Henshaw Heintiger, a solicitor at
law, personal attorney to a national of your country
Mr. Nick Allison and used to work with his Company in Lagos, Nigeria.
Here in after shall be referred to as my client.
On the 25TH FEB 2002, my client,his wife and their
only daughter were involved in a car accident along
Sagamu express Road. All occupants of the vehicle
unfortunately lost there lives. Since then I have made
several enquiries to your embassy here to locate any
More ...
5245  Classified as a Generic scam G Chase Secure Verify   
SUMMARY: Chase Secure Verify
<security@chase.com>
 
 Dear Customer,
   
 You have received this email because we have strong reason to believe that
your Chase 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 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 Chase account has
not fraudulently used and to combat fraud.
 To speed up the process, you are required to verify your Chase account
by following the link below:
 https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
  We apologize in More ...
5246  Classified as a Advance Fee Fraud/419 scam S GREETINGS!    HUSSAINE AMIN
SUMMARY: GREETINGS!
HUSSAINE AMIN <helamin@cfaith.com>
DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Hussain El Amin a
merchant in Tunisa and Dubai.I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my businesses.
Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as
well
as a few close friends. I want God to be merciful to me and accept my
soul so,I have decided to give also to charity organizations, as I
want
this to be one of the last good deeds I do on earth. So far, I have
distributed money More ...
5247  Classified as a Advance Fee Fraud/419 scam S FROM MRS NANCY BROOKS(NATWEST BANK UK    nancy brooks
SUMMARY: FROM MRS NANCY BROOKS(NATWEST BANK UK
"nancy brooks" <nancybrooks211@hotmail.com>
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred thousand
United States Dollars) from National Westminster Bank uk. I have the courage
to ask you if you are capable,reliable and honest to assist us with this
important business believing that you will never let me down either now or
in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster
Bank uk (NATWEST BANK). There is an account opened in this bank by Mr Andrea
Smith and since then nobody has operated on this account again. After going
through some old files in the records, I discovered that if I do not remit
this money out urgently,it would be forfeited for nothing.Andrea Smith a
foreigner,and a miner at kruger gold co., a geologist by profession, died in
a ghastly motor accident. He opened a non-resi More ...
5248  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved One and Urgent.    Madam Ruth Mosaley
SUMMARY: Dearly Beloved One and Urgent.
"Madam Ruth Mosaley" <ruthmosaley2@hotmail.com>
From: Madam Ruth Mosaley,
4 Rue de Paris IV,
Abidjan - Cote D'Ivoire.
Dearly Beloved in Christ,
Here writes Madam Ruth Mosaley, suffering from
cancerous ailment. I am married to Engineer Gilbert
Mosaley 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
4.4 Million ( Fo More ...
5249  Classified as a Advance Fee Fraud/419 scam S PLS HELP ME.   
SUMMARY: PLS HELP ME.
mail1@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have also donated some money for
More ...
5250  Classified as a Phishing, ID Theft scam P Warning Notification    PayPal Department
SUMMARY: Warning Notification
"PayPal Department" <service@paypal.com>
 
 
Warning Notification
Dear member,
It has come to our attention that your PayPal. account information needs to be
updated as part of our con More ...
5251  Classified as a Advance Fee Fraud/419 scam S Mrs Linda    Mrs Kleef
SUMMARY: Mrs Linda
"Mrs Kleef" <paralysedkleef@katamail.com>
DEAR FRIEND
I AM WRITING THIS TO YOU IN GOOD FAITH, I AM MRS.LINDA KLEEF FROM SWEDEN.I USED TO WORK WITH SHELL
PETROLEUM AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS UNTIL RECENTLY WHEN I WAS CRIPPLED BY
STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY
WHICH HAS RESULTED INTO POOR VISION.FOR THE PAST THREE YEARS I HAVE BEEN LOOKING FOR A MIRACLE,A
SPIRITUAL CURE ALL TO NO AVAIL. RECENTLY MY DOCTOR GAVE ME VERY BAD NEWS WHICH IS VERY DISTURBING
TO MY EARS,HE SAID THAT IN A SHORT TIME WHICH I DON'T KNOW HOW LONG IT WILL BE,THAT I WILL SOON DIE
OF MY ILLNESS,I HAVE NO CLOSE RELATIVE AROUND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANT
COUSIN OF MINE MRS SARA LEFLER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVENT SEEN HER
NEITHER DO I HAVE HER POSTAL ADDRESS.I HAVE SURRENDERED MY L More ...
5252  Classified as a Advance Fee Fraud/419 scam S A CALL FOR ASSISTANCE.    Miss Easther Kabah.
SUMMARY: A CALL FOR ASSISTANCE.
"Miss Easther Kabah." <extorsbest1@yahoo.co.uk>
Dear friend,
I am writting this letter with due respect and heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance after getting your contact from a reliable
source.I want to find out if it's possible for you to deal with individual as to investment. I came
across your name and address and after praying over it, i decided to get across to you in respect
of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel
towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity.I would like to use this
opportunity to introduce myself to you. Well I am Miss Easther Kabah,the only daughter of Mr.
Ibrehim Kabah, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some
mont More ...
5253  Classified as a Advance Fee Fraud/419 scam S I WILL CONFIDE IN YOU IF YOU ARE HONEST    Mr.Adnan A.K.Ismail
SUMMARY: I WILL CONFIDE IN YOU IF YOU ARE HONEST
"Mr.Adnan A.K.Ismail" <lsmail2007@yahoo.com>Attached Message:
I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CI
have urgent and very confidential business proposition for you=2EA
British Oil consultant and contractor with the Kruger Gold Company=2C
Mr=2ERaymond Beck made a numbered time =28Fixed=29 Deposit for twelve
calendar valued at US$12=2C000=2C000=2E00 =28Twelve Million United State
Dollars in my branch months in my branch=2EUpon maturity=2CI sent a
routine notification to his forwarding address but got no reply=2EAfter a
month=2C we sent a reminder and finally we discovered from his contract
employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died in
a plane crash along with his wife Mr=2E and Mrs=2E Raymond Beck died in
a plan crash along with his wife in Egypt Air Flight 990=2C 1999 air crash
=28for more More ...
5254  Classified as a Phishing, ID Theft scam P Important note for Free NetZero members    NetZero
SUMMARY: Important note for Free NetZero members
"NetZero"<abuse-voip@support.netzero.com>
Hello, 
 Our comprehensive fraud-prevention program is one of the key reasons
Netzero is a safe way to pay your online services. We believe that innovation and careful
analysis is the way to beat fraud. That’s why Netzero has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your Netzero account.
 In order to continue to operate the Netzero service and to
reduce the risk of fraud, Netzero must ask you to enroll in our Fraud-Prevention Program.
To do so please follow the link below.
http://account.netzero.net/s/cart?action="">
 We believe that innovation and careful analysis is the way to beat
fraud. That’s why Netzero has de More ...
5255  Classified as a Advance Fee Fraud/419 scam S looking frorward for your reply    abu ibrahim
SUMMARY: looking frorward for your reply
"abu ibrahim" <abu_ibrahim213@hotmail.fr>
FROM THE DESK OF abu ibrahim
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am abu ibrahim 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 More ...
5256  Classified as a Phishing, ID Theft scam P Accounts Management!    Paypal Security Center
SUMMARY: Accounts Management!
"Paypal Security Center"<security@yahoo.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 10, 2006.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal Update More ...
5257  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <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 More ...
5258  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" <acc-overview@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 fo More ...
5259  Classified as a Advance Fee Fraud/419 scam S From: Mrs Glory Johnson Burkina Faso.    johnson glory
SUMMARY: From: Mrs Glory Johnson Burkina Faso.
"johnson glory" <mrs_glory038@hotmail.fr>
FROM: Mrs GLORY JOHNSON
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
I am Mrs Glory Johnson the Director in charge of auditing and accounting
section of Africa Development Bank (A.D.B) Ouagadougou Burkina-Faso in West
Africa. With 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 this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st October 1999 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our cust More ...
5260  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FROM JOHNSON WILLIAMS.    johnson williams
SUMMARY: GOLD DUST FROM JOHNSON WILLIAMS.
johnson williams <johnson2003williams@yahoo.ca>
    CLUFF GOLD MINING C.I.                     Rue du terminal, vridi 01 Bp 1027, Abidjan Côte d' Ivoire                                                 Cluff Gold Mining – S.a.r.l is an exploration and mining company with the vision to identify world class gold deposits through exploration
activities primarily focused in Australia and Africa. The Company has substantial landholdings in West/ Eastern  Africa, Southern Australia teritories. The company has below its products for sale.    Offer: We have for sale up yo 1 More ...
5261  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FROM JOHNSON WILLIAMS.    johnson williams
SUMMARY: GOLD DUST FROM JOHNSON WILLIAMS.
johnson williams <johnson2004williams@yahoo.ca>
    CLUFF GOLD MINING C.I.                     Rue du terminal, vridi 01 Bp 1027, Abidjan Côte d' Ivoire                                                 Cluff Gold Mining – S.a.r.l is an exploration and mining company with the vision to identify world class gold deposits through exploration
activities primarily focused in Australia and Africa. The Company has substantial landholdings in West/ Eastern  Africa, Southern Australia teritories. The company has below its products for sale.    Offer: We have for sale up yo 1 More ...
5262  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED,    Amidou Sokodia
SUMMARY: URGENT REPLY NEEDED,
"Amidou Sokodia" <amidou-sokodia073@hotmail.com>
Dear Friend,
I know that this letter may come to you as a surprise.I will like to
introduce my self to you.I am the manager of bill and exchange BANK OF
AFRICA (B.O.A) at foreign remittance department .There is a business I would
want you to champion for me.In my department we discovered an abandoned sum
of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)
. In an account that belongs to one of our foreign customer who died along
with his entire family in 11th september 2003 in a plane crash.
Since we got information about the death of our deceased customer, we have
been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines,but unfortunately we
More ...
5263  Classified as a Generic scam G Protect Your Account Info    PayPal
SUMMARY: Protect Your Account Info
"PayPal" <paypal@service.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Upgrade Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records on or before August 16, 2006. A failure to update your records may result on a suspension of your acc More ...
5264  Classified as a Advance Fee Fraud/419 scam S From: Mr. David Titi    david titi
SUMMARY: From: Mr. David Titi
"david titi " <david_titi_1985@mixmail.com>
From: Mr. David Titi
Abidjan. Cote D'Ivoire West Africa
Email:(davidtiti_1@yahoo.fr)
Hello Dear,
My warmest greeting to you in the name of the Lord.
I am David Titi and I inheritated an important some from my late father who
died in recent crisis in Cote d'Ivoire. I wish to request for your assistance
in investing this sum in lucrative venture or manufacturing and real estate
management in your country.
I have Five million, seven hundred thousand United State Dollars. USD
($5,700,000) to invest in this transaction and I will require your assistance
in receiving the fund in your account in your country.
I will gladly give you some resonable percent from the total sum for your
assistance.
Before his death on September 2005, he gave me all the necessary legal
documents to the deposi More ...
5265  Classified as a Advance Fee Fraud/419 scam S from princess melody momoh    melody momoh
SUMMARY: from princess melody momoh
melody momoh <melody_momoh07@yahoo.com>
  MY DEAR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOBUSINESS RELATIONSHIP WITH YOU. I AM PRINCESS MELODY MOMOH , THE ONLY CHILD OF LATE CHIEF LAWRENCE MOMOH  MY FATHER WAS WAS AN INTERNATIONAL TIMBER AND GOLD MERCHANT  BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HISBUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSSON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001, MYFATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH DECEMBER 2003 INA PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLEDME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF$11,000,000 (ELEVEN MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN ALOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME ASHIS ONLY DAUGHTER
 FOR THE NEXT OF KIN IN DEPOSIT OF THEFUND. HE ALSO EXPLAINED TO ME THAT IT WAS More ...
5266  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR    fatima mustapha
SUMMARY: CONFIDENTIAL AFFAIR
"fatima mustapha" <mrs_fatima001@hotmail.com>
FROM THE DESK OF
MRs,Ftima Mustapha
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.
IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30MILLION
USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH
THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN
OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST
AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OV More ...
5267  Classified as a Advance Fee Fraud/419 scam S from princess melody momoh    melody momoh
SUMMARY: from princess melody momoh
melody momoh <melody_momoh06@yahoo.com>
  MY DEAR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOBUSINESS RELATIONSHIP WITH YOU. I AM PRINCESS MELODY MOMOH , THE ONLY CHILD OF LATE CHIEF LAWRENCE MOMOH  MY FATHER WAS WAS AN INTERNATIONAL TIMBER AND GOLD MERCHANT  BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HISBUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSSON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001, MYFATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH DECEMBER 2003 INA PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLEDME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF$11,000,000 (ELEVEN MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN ALOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME ASHIS ONLY DAUGHTER
 FOR THE NEXT OF KIN IN DEPOSIT OF THEFUND. HE ALSO EXPLAINED TO ME THAT IT WAS More ...
5268  Classified as a Advance Fee Fraud/419 scam S FROM MRS ROSELINE IGAA    roseline igaa
SUMMARY: FROM MRS ROSELINE IGAA
"roseline igaa " <roselineigaa_77@mixmail.com>
FROM MRS ROSELINE IGAA
ABIDJAN, IVORY COAST
Email:(mrsroselineigaa1@yahoo.com)
DEAR ONE,
I AM MRS ROSELINE IGAA THE WIFE OF LATE CHEIF ANDREW IGAA , THE
OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN
OVER FROM US BY THE GOVERNMENT, AND MYHUSBAND WAS MADE THE
DIRECTOR OF THE MINES BEFORE THE REBELFORCES ATTACKED HIM AND
TOOK IT OVER. I GOT YOUR CONTACT THROUGH MY SEARCH IN THE
INTERNET AS REPUTABLE
PERSON WHO CAN HELP ME TO MANAGE OUR INHERITED FUND IN A GOOD
BUSINESS UNTIL MY SON IS ABLE TO TAKE OVER. SIR AS A BUSY
PERSON,
I PRAY YOU WILL HAVE ENOUGH TIME TO CONSENT TO MY PLIGHT AND
PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THAT I INHERITED A TOTAL
SUM OF $33.000.000.USD(THIRTY - THREE MILION UNITED STATES
DOLLARS ) FROM MY LATE HUSBAND (CHIEF ANDREW IGAA ) WHO WAS
KILLED BY T More ...
5269  Classified as a Advance Fee Fraud/419 scam S FROM Mr CHARLES TOURE    charles toure
SUMMARY: FROM Mr CHARLES TOURE
"charles toure " <charlestoure_v1@mixmail.com>
FROM Mr CHARLES TOURE
ABIDJAN, IVORY COAST
EMAIL:(charlestoure22@yahoo.com).
DEAR ONE,
I know this mail may come to you as a surprise, since we ave not known or
written before. I am Charles Toure, 25 years old, I am contacting you on
behalf of myself and my younger sister Elizabeth. We are orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful
business-man whom before his untimely death, was a Cocoa and Diamond
Merchant based here in Abidjan, Cote d'lvoire. oth our Father and Mother
were poisoned at a party organised by one of his business
associates.
Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of S$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as
next of kin to de More ...
5270  Classified as a  scam  check with your agent    RUOTA DI ROMA
SUMMARY: More ...
5271  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    king noha
SUMMARY: Dear Good Friend.
king noha <kingnoha_2004_2004@yahoo.co.in>
Dear Good Friend,Please pardon my indignation for contacting you via this media. I have no option for now than to mail you. I know that my letter may seem strange to you, but I pray God that you give it a fair hearing as you will benefit from it too.I am in need of your assistance.....My name is Capt.King Noha, I am in the Engineering Military Unit of Liberia.....I have about $5.5 Million US dollars I made during the civil war in my country on diamond deal and I have moved this fund to Ghana and now I want to move this fund out of that country to your country.I want to move this fund to your country through diplomatic means, to send it directly to you or any place of your choice in your country with diplomatic courier service,.....provided you will assure me of your capability to secure this fund......untill I will come with my investment plans on my own share of the fund.Once the fund get to you, you will t More ...
5272  Classified as a Generic scam G On August 22, your cards will be deactivated!    Central Florida Federal Credit Union
SUMMARY: On August 22, your cards will be deactivated!
"Central Florida Federal Credit Union"<cards@cfefcu.com>
Attention: Members with CFE Credit Cards.
While we upgrade your credit card to Platinum, you will temporarily see
two credit card accounts in MATT Web.
One is your current credit card account.
The other is your new Platinum credit card account.
One or both accounts may show a balance.
You will soon receive (or may have already received) your new Platinum card in the mail.
Do not destroy it! It replaces the CFE credit card you have now.
On August 22, your old Visa card, Visa Gold card, and MasterCard will be deactivated.
Please log in to your account and follow the steps to transfer the entire balance from the old card to the new one.
After that, the old credit card account will be removed from MATT Web.
Your credit limit has not changed.
To upgrade your credit card to Platinum l More ...
5273  Classified as a Advance Fee Fraud/419 scam S ADD-VENTURE    Barrister Salifo
SUMMARY: ADD-VENTURE
Barrister Salifo <barristersalifo@aim.com>
Attention,
I am Barrister Bashiru Salifo a solicitor at law. and the personal attorney to a
national of your country, who used to work with Shell Development Company
in Togo and as well a one time secret agent in transferring of money overseas
for the Late head of State of Togo (Late Gnassingbe Eyademan)On the 21st of
April 2001, my client,his wife and their only daughter were involved in a ghastly
motor accident along Nouvissi express Road.All occupants of the vehicle lost their
lives. Since then I have made several enquiries to their embassy here to locate any
of my clients extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts,I decided to track his last name over the Internet, to locate any
member of his family hence I contacted you.I contacted you to assist in repatriating
these fund valued at US$13.4 More ...
5274  Classified as a Advance Fee Fraud/419 scam S LETTER FROM JAMES CLARKE.   
SUMMARY: =?iso-8859-2?Q?LETTER_FROM_JAMES_CLARKE.?=
james4godswork11@o2.pl
Dear Friend,
I am James Clarke,a manager at Lloyds TSB Commercial Finance in Yorkshire,UK. I have urgent and
very confidential business proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered
time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty
Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we discovered from his
employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On
further investigation, I found out that he died without making a WILL and all attempts to trace his
next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry
Kelly did not declare any kin or relations in all his official docume More ...
5275  Classified as a Generic scam G URGENT AND A MATTER OF TRUST    Frank Mena
SUMMARY: URGENT AND A MATTER OF TRUST
"Frank Mena" <frankmena@shuf.com>
I would not have used this medium (Internet) but I choosed to reach you
through it because it is the fastest,surest and most secured medium of
communication. However,this correspondence is un-official and private,and
it should be treated as such. I also guarantee you that this transaction is
hitch free from all what you may think of.
I am an Account Officer with UNION BANK PLC (LAGOS Branch) My name is Frank
Mena. a Banker I am the personal Account Manager to ENGINEER Edward Hare,
a National of your country,who used to work with an Oil servicing Firm in
Nigeria Here in after shall
be referred to as my client,my client passed on as a result of a heart
attack.
After several unsuccessful attempts, I decided to trace his last name over
the Internet, to locate any member of his family hence I contacted you.I
have contacted More ...
5276  Classified as a Generic scam G WAITING FOR YOUR RESPONSE..    lawrence mante
SUMMARY: WAITING FOR YOUR RESPONSE..
lawrence mante <lawrencemante115@yahoo.co.uk>
From: The Manager, International Commercial Bank Ghana First Light Branch :Dear,I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is[ LAWRENCE .A. MANTE] I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$5.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5.500.000.00 (Five Million Five hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be di More ...
5277  Classified as a Generic scam G GOOD NEWS    MR UCHE OSAI
SUMMARY: GOOD NEWS
"MR UCHE OSAI" <uche_o_555@yahoo.com>
FROM: MR. UCHE OSAI
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insu More ...
5278  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROJECT?    dan_osita88@terra.es
SUMMARY: INVESTMENT PROJECT?
"dan_osita88@terra.es" <dan_osita88@terra.es>
Dear Beloved, 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 your line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. I am Dr.Daniel Osita,a citizen of Kakata , Laberia. A former Presidential adviser on Budget and planning to the former president of Laberia Charles Taylor, l acquired this money as a result of gold and diamond export which i was involved into. I am currently in possession of $30.5m, which i want to use for investment purposes preferably in your country. Now the present government of Mrs. Ellen Johnson-Sirleaf has intensified efforts at probing Charles Taylor government, government officials have turned th More ...
5279  Classified as a  scam      johson philip
SUMMARY: More ...
5280  Classified as a Advance Fee Fraud/419 scam S PRIVATE...    Anthony Gilbert
SUMMARY: PRIVATE...
Anthony Gilbert <anthony_gilbert400@yahoo.com>
PRIVATE...
FROM THE DESK OF
DR ANTHONY GILBERT
DEAR SIR/MA
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.
I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY
EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2003 WAS OVER-INVOICED BY US TO THE
TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY).
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH
TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN
CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY
GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR
ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCID More ...
5281  Classified as a Advance Fee Fraud/419 scam S I CONTACT YOU WITH FAITH    Mrs. Anita Baker
SUMMARY: I CONTACT YOU WITH FAITH
"Mrs. Anita Baker" <mrsanitab01@excite.com>
Dear Friend,
Let me first of all introduce myself to you,
I am Mrs. Anita Baker from Ivory Coast. I am married to Mr. Tesco Baker who worked with a
construction company in Thailand for twenty Years before he died in the tsunami disasters(may his
soul rest in peace), we were married with only a male child named Buka.
Since his death I decided not to re-marry. I went through your profile and decided to contact you
because I'm interested in investing in your country which is investment friendly.
When my late husband was Alive he deposited the sum of 11.5 million dollars (Eleven Million Five
Hundred Thousand United States Dollars) in a security company.
Presently this money is still with the Security company and the management just wrote me as the
beneficiary in regards to the fund, I Told them I will Issue a letter of authorizati More ...
5282  Classified as a Generic scam G Update Your PayPal Account!    service@paypal.com
SUMMARY: Update Your PayPal Account!
"service@paypal.com" <service@paypal.com>
Protect Your Account InfoPayPal 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.
.
We thank you for your prompt attention to this matter. Please understand that ,this is a security measure intended to help protect you and your account. We apologize for any inconvenienceProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issu More ...
5283  Classified as a Generic scam G Update your PayPal records    PayPal Security Center
SUMMARY: Update your PayPal records
"PayPal Security Center" <urxvfdgbr@paypal.com>
Account Verification
Dear submitted@scamdex.com,
You have received this email because we have strong reason to belive 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 Credit/Debit Card on file is not updated within the next 48 hours, then will assume this account is fraudulent and will be suspended. We apologise for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not fraudulently used and to combat fraud attempts.
To speed up the process, you are required to call us (1-310-439-5823) to verify your PayPal account.
We apologise in advance for any inconvenience this may cause you an More ...
5284  Classified as a Generic scam G Reconfirm your Bank Of America account    support@bankofamerica.com
SUMMARY: Reconfirm your Bank Of America account
"support@bankofamerica.com" <profile@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofame More ...
5285  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!   
SUMMARY: =?iso-8859-1?Q?GOOD=20DAY=21=20?=
adamssteve@zipmail.com.br
FROM THE DESK OF:
DR ADAMS STEVE.
ACCOUNTANT.
FIRST BOND BANK OF NIG. PLC,
V/ISLAND LAGOS.
ATTN:SIR/MA
I am .DR ADAMS STEVE. an accountant with the FIRST BOND BANK OF NIG PLC.
and I need your assistance in remmitting a huge ammount of money to
your bank account this money which originally belongs to Mr. Charles
Fredrick a national of your country who until his death was an employee
with Shell Oil Company in Nigeria,he died in Plane Crash with
members of his families 5 years ago,since then we have made several
enquiries to your embassy to locate any of the extended relatives and
this has proved unsuccessful.
After several unsuccessful attempts I decided to track his name over
the Internet to locate any member of his family. I have contacted you
to assist in repatriating the money leftbehind by Mr.Charles Fredrick
de More ...
5286  Classified as a Generic scam G SD NOTICE: update your account    profile@bankofamerica.com
SUMMARY: SD NOTICE: update your account
"profile@bankofamerica.com" <account@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofamerica.com/ More ...
5287  Classified as a Generic scam G IMPORTANT: Security Measures    Bank Of America Trust And Safety Department
SUMMARY: IMPORTANT: Security Measures
"Bank Of America Trust And Safety Department" <support@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.ba More ...
5288  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal Security Center" <pgkbdajkwr@paypal.com>
Account Verification
Dear register@scamdex.com,
You have received this email because we have strong reason to belive 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 Credit/Debit Card on file is not updated within the next 48 hours, then will assume this account is fraudulent and will be suspended. We apologise for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not fraudulently used and to combat fraud attempts.
To speed up the process, you are required to call us (1-310-439-5823) to verify your PayPal account.
We apologise in advance for any inconvenien More ...
5289  Classified as a Generic scam G SD NOTICE: update your account    Bank Of America
SUMMARY: SD NOTICE: update your account
"Bank Of America" <acc@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofamerica.com/cgi-bin/sso.lo More ...
5290  Classified as a Generic scam G Urgent update and verify your account    account@bankofamerica.com
SUMMARY: Urgent update and verify your account
"account@bankofamerica.com" <account@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofameri More ...
5291  Classified as a  scam  Re: FROM MARIA THOMPSON!!!    Anders Peter Hansen - Classdiving
SUMMARY: More ...
5292  Classified as a Generic scam G Reconfirm your Bank Of America account    profile@bankofamerica.com
SUMMARY: Reconfirm your Bank Of America account
"profile@bankofamerica.com" <support@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofame More ...
5293  Classified as a Generic scam G Notice: Fraud Alert    account@bankofamerica.com
SUMMARY: Notice: Fraud Alert
"account@bankofamerica.com" <acc@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Aug 10th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofamerica.com/cgi-bin/sso.log More ...
5294  Classified as a Generic scam G Action Required: Your Amazon Update Account    Amazon.com
SUMMARY: Action Required: Your Amazon Update Account
"Amazon.com" <update-account@amazon.com>
Your Store
See All 31Product Categories
   Your Account | Cart | Wish List | | Help
 
 
At the last reviewing at your amazon account we discovered that your information is inaccurate. We apologize for this but because most frauds are possible because we don't have enough information about our clients, we require this verification. Please login and reenter your personal information.
Please follow this link to update your personal information:
http://www.amazon.com/exec/obidos/sign-in.html
(To complete the verification process you must fill in all the required fields)
Please note: If you don't update your information within next 48 hours , we will be forced to suspend your account untill you have the time to contact us by phone.
We apreciate your support and understanding, as we work together to More ...
5295  Classified as a Advance Fee Fraud/419 scam S please is urgent    dony keny
SUMMARY: please is urgent
dony keny <dony2005_67@mail.ru>Attached Message:
Dearest One,
Good a thing to write you.I apeal to you in the name
of Almighty God to render your assistance.I have
witness a sorrowful life and i need a change.May God
turn your darkness to light.May the favour and success
of God be in every of your endeavours.Your
company,family and your staffs will not experience a
set back in Jesus Name.
Your plane will not crash and there will be more
progress in your business. I have a proposal for
you,this however is not mandatory nor will I in any
manner compel you to honour against your will. Your
profile pushed me to send you this mail in trust as
christian and believer of Christ.
I am Miss Marie Francois,19 years old and the only
daughter of my late parents Mr.and Mrs.Hassan Francois.My
father was a highly reputable businness magnate-(a
cocoa merchant)who oper More ...
5296  Classified as a Auction/Escrow scam A We invite you to join us as a PowerSeller.    eBay
SUMMARY: We invite you to join us as a PowerSeller.
eBay <service@eBay.com>
Welcome
Welcome to a community of sellers that have achieved
exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller
within 24 hours
Very important!The registration is active only
once.
Why you become a PowerSeller? PowerSellers are
eBay top sellers who have sustained a consistent high volume of monthly
sales and a high level of total feedback with 98% positive or better. As
such, these sellers rank among the most successful sellers in terms of
product sales and customer satisfaction on eBay. We are proud to
recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's
user ID, be assured that the member is a qualified PowerSeller who not
More ...
5297  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP US IN THE NAME OF GOOD!!!    hansaananie2002@terra.es
SUMMARY: PLEASE HELP US IN THE NAME OF GOOD!!!
"hansaananie2002@terra.es" <hansaananie2002@terra.es>
PLEASE HELP US IN THE NAME OF GOOD!!!
Dear Friend,I am Mr HANSAAN ANIE based in Lebanon ,i got your contact through a business directory in Lebanon Chamber of Commerce and Industry ,it is with that i wish to contact you for a little assistance you can render to me. Due to the situation here in in Lebanese.The bombing has truly started. The first two nights were terrible, but last night was beyond awful. I don't know if I can find the words to describe what was happening. The air-raid began at around 8:15 pm. The bombing wasn't particularly heavy until around 9:00. Suddenly, the night sky was lit with white and red -- a combination of Israeli missiles and Lebanon anti-aircraft. The first explosion I heard was huge and it felt like it had fallen particularly close. We were more or less prepared, but found ourselves rushing to the make-shift `shelter' we had arrang More ...
5298  Classified as a Generic scam G Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)    PayPal
SUMMARY: Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)
"PayPal" <mainteinance@paypal.us>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages. More ...
5299  Classified as a Advance Fee Fraud/419 scam S Central Florida Educators Federal Credit Union Notification !    Central Florida Educators Federal Credit Union
SUMMARY: Central Florida Educators Federal Credit Union Notification !
"Central Florida Educators Federal Credit Union"<noreply@cfefcu.com>
Attention: Members with CFE Credit Cards.
While we upgrade your credit card to Platinum, you will temporarily see
two credit card accounts in MATT Web.
One is your current credit card account.
The other is your new Platinum credit card account.
One or both accounts may show a balance.
You will soon receive (or may have already received) your new Platinum card in the mail.
Do not destroy it! It replaces the CFE credit card you have now.
On August 22, your old Visa card, Visa Gold card, and MasterCard will be deactivated.
Please log in to your account and follow the steps to transfer the entire balance from the old card to the new one.
After that, the old credit card account will be removed from MATT Web.
Your credit limit has not changed.
To upgrade you More ...