The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Sunday 4th 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

5400  Classified as a Advance Fee Fraud/419 scam S For your consideration   
SUMMARY: For your consideration
jimshobor@sanook.com
DEAR SIR/MADAM,
TEL: +66-69912598
E-Mail: contact_myfamily@yahoo.com
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR. JIM WILLIAMS, a citizen of Zimbabwe, the son of late MR. IDIOMA
WILLIAMS who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming dang More ...
5401  Classified as a  scam  Mail Info !!!    Mrs.Rutendo dorman
SUMMARY: More ...

Date: July 2006

5402  Classified as a Advance Fee Fraud/419 scam S compliment of the day    Kan Williams
SUMMARY: compliment of the day
Kan Williams <kanwilliams15@adinet.com.uy>
Kan Williams
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
Sir,
Hello,
I got your contact on my private search for a reliable and trusted
person to handle a transaction of this nature. I know that the
contents of
this mail might sound so strange, but I want to assure you that every
word of it is true.
I am Kan Williams a Financial Consultant to a deceased Immigrant Mr
Andreas Schranner,property magnate who was based in the U.K., who
happens
to be my client. On the month of July 2000, my client, his wife
Maria,
their daughter Andrea Eich, her husband Christian, and their children
Katharina and Maximilian all died in the Air France concord plane
crash
bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Si More ...
5403  Classified as a Generic scam G Flagstar Bank Security Online   
SUMMARY: Flagstar Bank Security Online
<alerts@flagstar.com>
 
Dear Flagstar Bank customer,
We recently reviewed your account, and suspect that your Flagstar Bank
Internet Banking account has been accessed by an unauthorized third party. Protecting the security of your account and of the Flagstar Bank network is
our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. You can unlock your profile online with your Login and Card by following the link bellow.
To get started, please click the link below:
https://www.flagstar.com/editForm1_VCC.do?action="">
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Flagstar More ...
5404  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE    www_cbn
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE
"www_cbn" <www_cbn@terra.com.mx>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/987
Date
31/07/006Attached Message:
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
We refer to your Contract Payment Form "Grade A" approval received from t=
he Office of the Presidency on the above subject, We wish to inform you t=
hat your contract payment file under reference has been approved for imme=
diate payment to your nominated bank account immediately after final endo=
rsement of your Fund Release Order Document. We hereby mandate CITIBANK N=
igeria to effect the remittance of t More ...
5405  Classified as a Advance Fee Fraud/419 scam S Your response is higly welcome    BAKO A BAH
SUMMARY: Your response is higly welcome
BAKO A BAH <ahmedbako98@luxmail.com>
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your
country. I am sorry if this is not in line with your business.I need an experienced person like you
to assist me to set up and develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.
I am Mr Ahmed Bako Bah,a citizen of Nairobi , Kenya.A former Presidential adviser on Budget and
planning to the former president of Kenya,Daniel Arab Moi.I acuirred this money as a result of gold
and diamond export.
I am currently in possession of $75Million.,which i want to use for
investment purposes preferably in your country.
Now the present government of Mwai Kibaki has intensified efforts at probing Moi's government,
goverment officials have turne More ...
5406  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Vincent Nicholas.
SUMMARY: GOOD DAY
"Mr Vincent Nicholas." <vinniicole@mixmail.com>
Dear Friend,
I am Mr.Vincent Nicholas, I am an accountant with the HSBC BANK UK.I
am very sorry if this is an inconvinience in any way, just that i
need you to see me through with this transfer. This business request
may seem strange, but I crave your indulgence and pray you view it
seriously as I am convinced that you would be capable to provide me
with a solution to a money transfer.
On June 16, 2000, a German property magnate Mr. Andrea Schranner
made a numbered time (fixed) deposit for twelve calendar
months,valued at £6,500,000.00(Six Million Five Hundred Thousand
Pounds Sterling )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from
his contract employers (the Petroleum Corporation) that Mr. Andrea
Sc More ...
5407  Classified as a Advance Fee Fraud/419 scam S My Dear,    Jennifer Francis
SUMMARY: My Dear,
Jennifer Francis <jenny_francis1@yahoo.fr>
My Dear,   I want to tell you that I really want to been relationship withyou. Though we've not met before now but it take one thing for two to be together in unity and peaceful life, which I will like to confide in you and also visit you as soon as possible.   I am Miss Jennifer Francis, Address:Avenue 5 lot 175 WilliamsQuaters Abidjan, Coted'Ivoire West Africa.I will be 27years old by December 17. I weigh 58kg. I am a widow, I lost my husband recently, and I have an inheritance from my late husband. My late husband was an Exporter and Importerbefore he died and he deposited the total sum of $6.5 million us dollar in a trunck Box to a Private security Company for safe keeping, according to my late husband, he does not disclose the real content as containg money but he declear it as Family Valubales.   Before his death he told me that I should seek
for a trust worlthy person that will hel More ...
5408  Classified as a Advance Fee Fraud/419 scam S next of kin    keite picole
SUMMARY: next of kin
keite picole <picole_keite001@yahoo.fr>
My Dear,I write to seek your services in a private confidential matter regarding the late Adam Williams who died leaving some funds unclaimed in our bank without any beneficiary am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper. This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in all the informations.  I am willing to pay a generous management and transfer fees and your participation 30% .     I will need you in a legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing to assist me in claiming this funds in to your private account in your country. Your major role would be to open a bank account where the funds will be transferred. All correspondenc More ...
5409  Classified as a  scam  THIS IS TO KEEP YOU INFORM THAT    Jennifer Ann Bruce
SUMMARY: More ...
5410  Classified as a Advance Fee Fraud/419 scam S Hi from Alex    From Alex
SUMMARY: Hi from Alex
"From Alex" <alex_diko2020@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Mr ALEX DIKKO EMILE , The Son of Professor EMILE BOGA DOUDOU. Former interior minister and a
great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed
on the 19th of september 2002 by unknown soldiers in hi sresidential house during the coup plot in
cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
More ...
5411  Classified as a  scam  Nacional Euro Millones Award 2006 !!!    nacional award
SUMMARY: More ...
5412  Classified as a Generic scam G INVESTMENT CAPITAL INQUIRY    Mr.Louis Igho
SUMMARY: INVESTMENT CAPITAL INQUIRY
Mr.Louis Igho <mr_louis@1Dot.net>
INVESTMENT CAPITAL INQUIRY.
We are brokering an Investment deal in your country on
behalf of a client of our firm.
This deal will involve the eventual investment of USD 25M.(Twenty Five Million Dollars)
in your country.
We are by this letter offering you our partnership, so as to
allow us have you as representative and manager of invested funds in your country.
Since we can not determine if this email is still functional
and also your willingness
we have kept this proposal brief.
If you are Intrested in this offer of partnership, please
respond and give us your full contact details plus company profile, and in response we
will send you an elaborate
proposal and details of this offer.
Your expedient response will be appreciated.
Contact me with my mail on:louis_igho@yahoo.com
Thank you.
LOUIS IGHO. More ...
5413  Classified as a Advance Fee Fraud/419 scam S I need your quick response.    Ms. Florence Taylor
SUMMARY: I need your quick response.
"Ms. Florence Taylor" <ft2net1@yahoo.fr>
Dear Friend,
I got your contact after a diligent search of a foreign partner who will be of
immediate assistance to us believing that this business proposal will be of
mutual benefit to both of us and that you will not betray me.
I am Ms. Florence Taylor, one of the fours wives to former President Charles
Taylor of Liberia; the then warlord. My husband did really committed so many
crimes that I feel very ashamed of but relieved to use this medium to solicit
for assistance since I have been confined to house arrest.
I have contacted you because I am really under great pressure especially now
that my husband is appearing before the international court for various war
crimes he committed that lead to the killings of more than 200000 people
including children during his days in office.
I have now decided to move out the sum More ...
5414  Classified as a Advance Fee Fraud/419 scam S FROM MISS ALUWA DEBE ALIBEN.    aluwa_debe
SUMMARY: FROM MISS ALUWA DEBE ALIBEN.
"aluwa_debe" <aluwa_debe@terra.com.mx>
FROM MISS ALUWA DEBE ALIBEN.ASSISTANCE PROJECT. COTE D'IVOIRE ABIDJAN WEST AFRICA
 
CONFIDENTIAL BUSINESS,
 
DEAREST ONE,
 
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY.
 
I SELECTED YOUR EMAIL AMONG OTHER'S DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERITY.
 
I AM MISS ALUWA DEBE ALIBEN ,THE ONLY DUATHR OF LATE MR AND MRS MAGIRETH A.DEBE, MY LATE FATHER DEBE WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF More ...
5415  Classified as a Generic scam G ABOUT Mrs: Jona Cooper    ERIC williams
SUMMARY: ABOUT Mrs: Jona Cooper
ERIC williams <williams_br@myway.com>
 
 
 
 Attached Message: More ...
5416  Classified as a Advance Fee Fraud/419 scam S LIEB;DEAR FOR YOU!!!!!!!!!!!!    SUSAN E
SUMMARY: LIEB;DEAR FOR YOU!!!!!!!!!!!!
SUSAN E <userhumm4039@netscape.net >
peacesusan1000@netscape.net
Dear,
This letter may come to you as a surprise but not to worry it is a risk free business
transaction, which shall profit you and me.
I am Mrs. susan okoye, sister to the late Chief Mrs. Stella Obasanjo, wife of the Nigeria
President - Chief Olusegun Obasanjo) who died in Spain after plastic surgery due to complications,
as they claim. But we believe that her death was plotted. Before her death chief Mrs. Stella
Obasanjo deposited nine million, five hundred dollars with the national security and finance
company . This is the first deposit of the 28 million dollars she intends to transfer abroad by
the end of November 2005 as she reliably told me. But as fate would have it, she passed away on
the 23/10/05 in Spain after surgery.
THANK GOD THE COMPANY IS IN EUROPE Because she belongs to More ...
5417  Classified as a Advance Fee Fraud/419 scam S From Mr.Kologi    Mr.Pam Kologi
SUMMARY: From Mr.Kologi
"Mr.Pam Kologi" <pamkolgi@zonai.com>
Mr.Pam Kologi,
Banque Regionale De Solidarite (BRS)
Cotonou-Benin Republic
Goodday.
I am Mr.Pam Kologi the director in charge of Auditing and Accounting section of
Banque Regionale De Solidarite,Benin in West Africa,and also a special account
officer of Mr. Ali Omar Rachid, a Lebanese.He was a Seasoned Contractor with
Benin Cement Company in Benin Republic., who unfortunately died in the plane
crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin
Republic on the December 26,2003.
You will read more stories about the crash on visiting this website:
http://www.voanews.com/burmese/archive/2003-12/a-2003-12-26-3-1.cfm
Before his death on the 26th December 2003, Mr.Rachid has a fixed deposit
account with the bank and no other person knows about this account
or any thing concerning it, the account has no other More ...
5418  Classified as a Advance Fee Fraud/419 scam S PLS KINDLY CONSIDER THIS OFFER    MR HUSSAIN SYEDSULE
SUMMARY: PLS KINDLY CONSIDER THIS OFFER
"MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Hussain Syedsule , currently Head of Coporate
affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr Khalili Al-Nasser made a (Fixed deposit) for 36 calendar months, valued at
US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to
be his account officer before I was moved to my present position recently.
Upon matur More ...
5419  Classified as a Generic scam G Urgent message    Dr. Dele Adams
SUMMARY: Urgent message
Dr. Dele Adams <deleadams4404@yahoo.com>
STRICTLY CONFIDENTIAL & URGENT
DR. DELE ADAMS
TELEPHONE 234 2 751 4469
CELL PHONE 234 805 813 8610
DEAR SIR / MADAM,
I am sure you will be surprise to read this from me having not met me before. I am DR DELE ADAMS an
Executive director with the FEDERAL MINISTRY OF AVIATION, LAGOS - ABUJA NIGERIA. FIRST AND
FOREMOST, I apologized using this medium to reach you for a transaction / business of this
magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
I have decided to seek a confidential co-operation with you in the execution of the deal described
Here under for the benefit of all parties and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of THE FEDERAL MINISTRY OF AVIATION where I work as an Executive DIRECTOR and
with the cooperation More ...
5420  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS   
SUMMARY: =?iso-8859-2?Q?INVESTMENT_ASSISTANCE_FOR_GAS/OIL_FUNDS_?=
rowland16@o2.pl
INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS
Dear Sir/Madam,
I am a member of the "Contract Award Committee", Federal Ministry of
Petroleum Resources,Nigeria.
We are in search of an agent who will assist us in the transfer of
thirty-one Million US Dollars(US$31m) and subsequent investment of same in
lucrative ventures in your country.
You will be required to.
1) Assist in the transfer of the said sum
2) Advise on lucrative area(s) of investment, and
3) Assist in the management of same investments.
Could you be kindenough to render your services to us in this
regard,you shall be rewarded with 15% of the total sum stated above while 10% of
the investments dividents shall be paid to you annually.
Kindly indicate your interested by sending an email to me so that I can
give you the modalities.
More ...
5421  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    ibrahim hamza
SUMMARY: WITH DUE RESPECT
"ibrahim hamza" <ibrahim_hamza60@hotmail.com>
FROM MR IBRAHIM HAMZA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
in (A.D.B).In my department we discovered an abandoned sum of US$10.5 (ten
million five hundred thousand US dolloars) in an account that belongs to one
of our foriegn customer who died along with his entire family in a plane
crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that all his supposed next of kin More ...
5422  Classified as a Advance Fee Fraud/419 scam S Dear just trust me    Mr.Adnan A.K.Ismail.
SUMMARY: Dear just trust me
Mr.Adnan A.K.Ismail. <adananuae@yahoo.com>
rom Mr.Adnan A.K.Ismail.
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email: adanan_ak@hotmail.com
I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu
Dhabi
branch, I have urgent and very confidential business proposition for
you.
ABritish Oil consultant and contractor with the Kruger Gold Company,Mr.
Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months
in my branch. Upon maturity,I sent a routine notification to his
forwarding
address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Kruger Gold Company that Mr. Raymond Beck died
in a
plane crash along with his wife Mr. and Mrs. Raymond Beck died in a
plan
crash along with his wife in Egypt Air Flight 990, 19 More ...
5423  Classified as a Advance Fee Fraud/419 scam S MY PERSONAL PROJECT 2006!!!!!    Mr. Barry Elliot
SUMMARY: MY PERSONAL PROJECT 2006!!!!!
"Mr. Barry Elliot" <barryelliotassociates55@yahoo.co.uk>
Hello Friend,
Hope you are doing great and sound? I am Barry Elliot Barrister at law
and attorney to late Sir Mark Stephanopoulos, a Greek Merchant otherwise
known as my client who was based in the United Kingdom and died of
complications from injuries sustained after a ghastly motor accident.
As the attorney to Sir Mark Stephanopoulos I was his confidant as he
shared with me virtually everything about himself, his business and
family. I was his attorney for 15years and during that period I wrote his
WILL and was also named as the executor, which has since been fulfilled. I
am also aware due to my closeness to him that the amount Ten Million
Pounds he deposited with a bank in Europe was not willed out. He told me
about this on his sick bed and even instructed that I should prepare a
codicil to that e More ...
5424  Classified as a Advance Fee Fraud/419 scam S From: Mrs Shadia Ater.    Mrs Shadia Ater.
SUMMARY: From: Mrs Shadia Ater.
"Mrs Shadia Ater." <shadiaater1@she.com>
From: Mrs Shadia Ater.
Email:shadiaater1@she.com
Attention Sir&Madam
With due respect trust and humanity. I write you this letter which I believe
would be of great interest to you. Before I proceed, may I humbly introduce
myself to your good self, My Name is Mrs.Shadia Ater, from Sudan ,my Husband
was until recently, one of the personal aid to the late Dr John De Mabior
Garang, First Vice-President of Sudan, President of Southern Sudan and
Leader of the Sudan People Liberation Movement /Army (SPLM/A) who was killed
in a helicopter crash on his way returning from a peace agreement meeting
from Uganda on 30th of July 2005, just three weeks after his nomination into
the main governement under the January event.
My late husband MR ABDALLA ATER had been one of the personal aid to leader
of the Sudan People's Liberation More ...
5425  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL    MRS IRENNE SANCHES
SUMMARY: PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL
MRS IRENNE SANCHES <irenne5@yahoo.es>
Banco Santander Central Hispano
Calle Gonzeles 16, 25436 Madrid
Spain.
Email: irenne5@fsmail.net
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 MRS IRENNE SANCHEZ 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 until this day. Th More ...
5426  Classified as a Auction/Escrow scam A Mesage from ebay member    member@ebay.com
SUMMARY: Mesage from ebay member
"member@ebay.com" <vgvigsehbkfuu@thaimail.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from eBay Member: gucas
Item: (4644336840)
This message was sent while the listing was active.
gucas is a potential buyer.
Hello , please tell me if you would accept cashier`s check for payment and also the item it is new or used?
thank you
Respond to this question in My Messages.
Item Details
Item number:
4644336840
End date:
July-24-06 21:06:59 PDT
View item descriptio More ...
5427  Classified as a Generic scam G Security Measures    PayPal Service Departament
SUMMARY: Security Measures
"PayPal Service Departament" <security@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
 As a result, your access on PayPal has been restricted.
To start using fully your PayPal account, please update and verify your information by responding this notification.
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.                                    
Please update your records on or
before August 05,
2006. Once you have updated your account
records, your PayPal session will More ...
5428  Classified as a Advance Fee Fraud/419 scam S FROM:AHMED HASSAN    ahmed hassan
SUMMARY: FROM:AHMED HASSAN
"ahmed hassan" <ahh_hssan44dd@hotmail.fr>
FROM:AHMED HASSAN
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Dearest One,
I got your contact address on my desperate search for a reliable
person/company for partnership investments overseas,I am also believing that
you will not expose or betray the trust and confidence I am about to
establish with you.
I have decided to contact you with greatest delight and personal
respect.Well, I am Ahmed Hassan,son to Dr.Ibrahim Hassan late former
Director of finance Sierra-Leone diamond and mining corporation.Few days
before the death my father, he confided in me and ordered me to go to his
underground safe and move out immediately, with a Deposit Agreement and Cash
Receipt he made with a BANK in Abidjan Cote d'Ivoire where he deposited
USD$6.2 million dollars cash(SIX MILLION,TWO HUNDRED THOUSAN More ...
5429  Classified as a Advance Fee Fraud/419 scam S From Saleem    Mr Saleem
SUMMARY: From Saleem
Mr Saleem <narabameda@yahoo.com>
My Dear Friend,
I got your contact through a desperate and personal search on the web for someone I could really
trust as I have prayed over it and I wish to express my interest to handle this matter with you as
Ibelieve that you are reliable in handling these type of international transaction.
Though we have not met before but I believe one has to risk confiding in someone to succeed
sometimes in life but however is not mandatory or in any manner compel you to Honor against your
will.
Although I am not suppose to contact you through email but it is because of the confidential nature
of this transaction please bear with me
I am Saleem Mohd Ahmed Mohd, a top bank official in the National Bank of Dubai,(UNITED ARAB
EMIRATES).
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department.< More ...
5430  Classified as a  scam  from betty hanson at    scfarm
SUMMARY: More ...
5431  Classified as a Advance Fee Fraud/419 scam S it\'s a plasure meeting u    Sandra
SUMMARY: it's a plasure meeting u
"Sandra" <sandra_diko123@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Ms SANDRA DIKKO EMILE , The doughter of Professor EMILE BOGA DOUDOU. Former interior minister
and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was
killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup
plot in cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [securit More ...
5432  Classified as a Auction/Escrow scam A Question about Item - Respond Now    Question about Item
SUMMARY: Question about Item - Respond Now
"Question about Item" <service@eBay.com>
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 Question from hifiaudioonline( 2505) More ...
5433  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE   
SUMMARY: IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE
<kennnamani190@adinet.com.uy>
 FEDERAL REPUBLIC OF NIGERIASpecial Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAUSpear Heading Nigeria Debt Reconciliation Unit39 Grace church Street Victoria Island Lagos-Nigeria.
                  Private  Email :  ebubeceke2000@myway.com                                                                                    &nbs More ...
5434  Classified as a Advance Fee Fraud/419 scam S URGENT/HIGHLY CONFIDENTIAL    Mrs Bianca Alhassas
SUMMARY: URGENT/HIGHLY CONFIDENTIAL
Mrs Bianca Alhassas <biancaalhassas2@pc.nu>
From: Mrs. Bianca Alhassas
Cotonou, Benin Republic,
West Africa.
Email: biancaalhassas5@sify.com
Dear Sir,
I am Mrs. Bianca Alhassas the wife of Late Khadim Alhassas, former minister of defence and chief
of army staff of the republic of Sierra Leone in the defunct Government of Bernado Viera. My
husband died during the recent coup d'etat, which deposed the former head of state. In the wake of
the incidence, I fled together with my family to Benin Republic and took refuge to avoid further
oppression from the incumbent government who have seized all my family's properties and seized all
accounts belonging to the allies of the deposed president.
Due to this unfortunate situation, I am desperately searching for a reliable and honest partner in
your person to assist me in receiving as quickly as possible, the sum of Twel More ...
5435  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    raji raji
SUMMARY: TREAT AS URGENT AND CALL ME
"raji raji" <rji_72@hotmail.fr>
FROM THE DESK OF RAJI RAJI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
MOBILE NUMBER:+226 76 69 95 08
Dear Friend,
How are you,first i will explain my self little to you
before we continue. I am the manager of bill and
exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek
your interest over a transaction.
In my department we discovered an abandoned sum of
$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an
account that belongs to one of our foreign customer
who died along with his entire family in November
2001 in a plane crash. Since we got information about
his death, we have been expecting his next of kin to
come over and claim his money because we cannot
release it unless somebody applies for it as n More ...
5436  Classified as a Generic scam G Protecting the security of your account !    support@sbbt.com
SUMMARY: Protecting the security of your account !
"support@sbbt.com"<support@sbbt.com>
Dear Santa
Barbara B&T customer,
We recently
reviewed your account, and suspect that your Santa Barbara B&T Card
Account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Washington Mutual
network is our primary concern. Therefore, as a preventive measure, your
profile has been locked due to inactivity or because of too many failed
login attempts.
To restore
your card account access, please take the following step to ensure that
your account has not been compromised:
• 1.
Validate your Santa Barbara B&T Information for any unauthorized
withdrawals, and check your account profile to make sure no changes have
been made.
To get
started, please click the link below More ...
5437  Classified as a Advance Fee Fraud/419 scam S I TRUST YOU    MR DONALND COLLINS
SUMMARY: I TRUST YOU
"MR DONALND COLLINS" <MUSA111MUSA111@yahoo.com>
FROM MR. DONANLD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR. DONALND COLLINS, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK
GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO
ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR
CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I
SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN E More ...
5438  Classified as a  scam  Euro Million loteria award 2006.    euros million7
SUMMARY: More ...
5439  Classified as a Generic scam G FOR YOUR ATTENTION   
SUMMARY: FOR YOUR ATTENTION
cheng_gavin25@hotmail.com
CHENG GAVIN AND ASSOCIATES
77, IZORA TOWER BUKIT BINTAI 50454
KUALA-LUMPUR
MALAYSIA.
Attention Please,
I am Cheng Gavin, an attorney at law. A deceased client of mine by name Mr. Andrew, who hereinafter
shall be referred to as my client, died as the result of a heart-related condition on the 11
November 2004. His heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as
reported on: http://archives.cnn.com/2000/WORLD/meast/08/23/gulf.crash.07/
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at 3.5 million dollars
is lodged. This bank has issued me a notice to contact the next of kin, or the account will be
confisca More ...
5440  Classified as a Generic scam G REPLY QUCKLY.    contacts
SUMMARY: REPLY QUCKLY.
contacts <info_cbngovnor20000@yahoo.com.hk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
TELEPHONE: 234-80-266-09757, FAX: 234-1-7596947.
EMAIL: govnoroffices@yahoo.com.hk
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACCOUNT NUMBER 70712328
PLEASE, DO RECO More ...
5441  Classified as a Generic scam G PayPal Account Update Request ( ID : LK19735Z )    PayPal
SUMMARY: PayPal Account Update Request ( ID : LK19735Z )
"PayPal"<service@paypal.com>
Account Update
Request
Dear
PayPal.
member:,
You are receiving this notification because PayPal is required by law to notify you, that you urgently need to
update your online account statement, due to high risks of fraud intentions.
The updating of your PayPal account can be done at any time by clicking on the link shown below
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
  Once you log in,update your account information.
After updating your account click on the History sub tab of your Account Overview page to see your most recent
statement.
If you need help with your password, click the Help link which is at the upper right hand side of the PayPal
website. To report errors in your statement or make inquiries, click the Contact Us link in the footer on any p More ...
5442  Classified as a Advance Fee Fraud/419 scam S FROM OFFICE OF REV.FR RICHARD DAVID    RICHARD DAVID
SUMMARY: FROM OFFICE OF REV.FR RICHARD DAVID
"RICHARD DAVID" <UNofic@katamail.com>
FROM OFFICE OF REV.FR RICHARD DAVID
DIRECTOR SPECIAL DUTIES,UNITED NATIONS
ORGANIZATIONS IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND WORLD
BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR,SENEGAL.
EMAIL:Revricharddavid@yahoo.fr
Dear Friend.
I am Rev. Fr.RICHARD DAVID. A senior staff with the World Bank fact finding & special duties
office.
I am writing you this letter based on the fact that cool penny is better than millions of dollars
means it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organization and have arranged with an officer in
the computer section in person of Engineer Joseph Cliff to bring out part of your total pending More ...
5443  Classified as a Generic scam G UPDATE YOUR DEBIT CARD - PAYPAL ID - PP6741884    support@paypal.com
SUMMARY: UPDATE YOUR DEBIT CARD - PAYPAL ID - PP6741884
"support@paypal.com"<support@paypal.com>
Your account will be
suspended !
 
We are
contacting you to remind you that on 28 July 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 ...
5444  Classified as a  scam  IMPORTANT - Update Your PayPal Account Information    PayPal Service
SUMMARY: More ...
5445  Classified as a Advance Fee Fraud/419 scam S Confidential Mail {Can you Assist?}    Dr David Tenza
SUMMARY: Confidential Mail {Can you Assist?}
Dr David Tenza <tenza21@inmail24.com >
My name is Dr. David Tenza, Director of Projects; South Africa Department of Minerals & Energy. I
am making this contact with you based on the committee's need for an individual/company who is
willing to assist us with a solution to a funds transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this
transaction with sincerity, trust and confidentiality. I have decided to seek a confidential
co-operation with you in the execution of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Projects and with the
co-operation of two other top officials, we have in our possession as overdue payment bills
totaling Forty-Seven More ...
5446  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL.    HUGO M
SUMMARY: MUTUAL BUSINESS PROPOSAL.
HUGO M, BENITO <hugo_m_m_benito@fsmail.net>
Dear Friend,
My name is Mr.Hugo matine Benito,An Audit officer in" LA CAIXA BANCO
ESPAÑA". I am writing following an oppurtunity in my office that will be
of imense benefit to both of us. In my department we discovered an
abandoned sum of, 12.5.Million Euro (Twelve Million Five Hundred
Thousand Euros.) in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter. You can read more about
the crash by visiting this site which I got during my investigation;
please try to go through the site .
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 r More ...
5447  Classified as a Generic scam G From : Miss.RoseMary Kapend Benson    rosemary benson
SUMMARY: From : Miss.RoseMary Kapend Benson
"rosemary benson" <rosemary401@hotmail.fr>Attached Message:
IVORY COAST ABIDJAN
Dear.
I saw your contact through the Internet directory and my instinct advised me
to contact you, while I was searching for someone who can assist me in this
great time of need, someone who can help me out of this my present
predicament.
Please, carefully read below to understand my plight. I need someone, whom I
can trust and someone who would be also sincere to me. I am writing to you
hoping that you would accord and give me the needed help and assistance that
I am looking for.My late father Eng.. Kazang Benson was a licensed miner and
the chairman of Periling Diamond Mining Company in Bunia district, South
East of Congo DRC. He was killed as a result of the civil war that engulfed
my country and some
of his properties and belongings where totally destroye More ...
5448  Classified as a  scam  FINAL NOTICE NOTIFICATION.   
SUMMARY: More ...
5449  Classified as a Generic scam G Online Banking and Bill Payment Deactivation Notice    NationWide Banking
SUMMARY: Online Banking and Bill Payment Deactivation Notice
"NationWide Banking"<accounts@nationwide.co.uk>
LEGAL NOTICE
Dear NationWide BANK Client ,
NationWide Online Banking 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):
-*July 28, 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 Nationwide Bank account features. We understand that this ma More ...
5450  Classified as a Generic scam G     Clark Coleman
SUMMARY: "Clark Coleman" <clarkcars@comcast.net>
    Global World
Courier Services And Agency
   
5-8 Abbey Orchard Street, Westminster, SW1P
2JJ,
                                                
 United Kingdom.
 
Dear customer, This is to inform you that we cant take
from customers winnings to delivery we are courier  company so you sould
know that now and we have in our possession for delivery to you:
 
1. A certified winning check of £ 5,000.000.00 GBP 2. A winning
certificate to certify that you are the true winner of the stated
funds. Please, be informed that we do not deliv More ...
5451  Classified as a Phishing, ID Theft scam P Please confirm your account information within 48 hours to avoid suspension.    PayPal Dep.
SUMMARY: Please confirm your account information within 48 hours to avoid suspension.
"PayPal Dep." <confirm@paypal.com>
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.
Case ID Number:
PP-102-928-667
This is a third and final
reminder to log in to PayPal as soon as
possible.
Be sure to log in as soon
as possible. You can start by clicking on the link below:
https://www.paypal.com/us/cgi-bin/webscr?cmd=login-run
Once you log in, you will
be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
In accorda More ...
5452  Classified as a Advance Fee Fraud/419 scam S urgent needed    madamsonia00
SUMMARY: urgent needed
"madamsonia00" <madamsonia00@terra.com.mx>
00226-76-53-93-03Dear Friend,
I know that this mail will come to you as a surprise.I am the bill and exchange manager in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for  the  mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank  here without any body coming for it.
We want this money to be  released  to you as the nearest person to our deceased customer that  died a long with his  supposed next of  kin in an air crash since  August 6,1997.And for your perusal you can view  this web site bellow.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,
We don't want the money to go into our More ...
5453  Classified as a Advance Fee Fraud/419 scam S Respond ASAP    Madiba Tutu
SUMMARY: Respond ASAP
"Madiba Tutu" <madibatutu@atlas.cz>
Mr. Madiba Tutu
Johannesburg, south africa.
Email: madiba.tutu@laposte.net
Dear respected friend,
How are you and your business? i am very interested in doing business in your country, therefore i
would like to seek your assistance and help. i am particularly interested in properties but your
advice on other areas of private sector would be appreciated.
I got your contact at the business bureau office here in South Africa and i am of the belief that
you would be of great help in guiding me to a successful exploration of the investment potential of
your country which guarantee good capital returns and financial security. as a result of this, i
can take you in confidence basically because of the source of my fund hereby believing that your
assistance will be of profitable advantage to us.
I am Mr. Madiba Tutu, formerly of UNITA and a More ...
5454  Classified as a Phishing, ID Theft scam P Please confirm your account information within 48 hours to avoid suspension.    PayPal Dep.
SUMMARY: Please confirm your account information within 48 hours to avoid suspension.
"PayPal Dep." <c@gumshoe.seagull.net>
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.
Case ID Number:
PP-102-928-667
This is a third and final
reminder to log in to PayPal as soon as
possible.
Be sure to log in as soon
as possible. You can start by clicking on the link below:
https://www.paypal.com/us/cgi-bin/webscr?cmd=login-run
Once you log in, you will
be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
In acco More ...
5455  Classified as a Advance Fee Fraud/419 scam S From Mss. faith sango.    Mss. faith sango
SUMMARY: From Mss. faith sango.
"Mss. faith sango" <faith_sango10@yahoo.ca>Attached Message:
Please Permit me to inform you of my mind=2C Because I have make up
my mind to write to you this way=2E however is not mandatory nor will
I in any manner compel you to honour against your will in my earnest
search for a reliable individual who can assist me to make this
transaction a reality after going through your profile i decided
to contact you to help me out of my problem=2EWith my believe in God
that you will never let me down=2E
I am a 22 years old lady now=2C i was born on the 1of january 1984 to
the family of Sango=2Eand my father name is Joseph he is a very
wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN
respectively=2C and my mothers name is Sheila=2Eand I am there only
child=2Ewell when i was a kid i went to a private schools and things
were going on well for me and More ...
5456  Classified as a Generic scam G    
SUMMARY: Please update your CO-OP Network™ account
"Credit Union CO-OP Network™" <service@co-opnetwork.com>
In attention of all Credit Union CO-OP Network
customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below:
http://www.co-opnetwork.org/public/update_profile/index.htm
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Credit Union user. Such action may also be in violation of local, national,
and/or international law. CO-OP Network is com More ...
5457  Classified as a Advance Fee Fraud/419 scam S Managing Director    DR.GERTZ ROGER ANTHONY
SUMMARY: Managing Director
"DR.GERTZ ROGER ANTHONY" <dr.anthony_roger_125gertz@yahoo.com>
ATTN: The    Group Managing Director  , I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence.  I am DR ANTHONY ROGER,a close  confidant of one of South African most powerful family.The wife of former top Government official, a gold magnat (Original owner of Kruger Gold Co).ie  late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power  Federal republic of South Africa.Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations.Presently, all his foriegn and local account was frozen and their assets confiscated. The wife wishes to move out of South Africa the sum of US$82Million  , She wishes to invest the aforementioned sum in viable investment overseas.For More ...
5458  Classified as a Generic scam G Dear NAFCU member    NAFCU
SUMMARY: Dear NAFCU member
"NAFCU"<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.nafcunet.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to More ...
5459  Classified as a Generic scam G PayPal Case PP-X31-289-21 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-X31-289-21 Account Security Measures Notification.
"PayPal On-Line Services"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 28 July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
5460  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith    ruthsmith
SUMMARY: From: Mrs Ruth Smith
ruthsmith <ruthsmith6@katamail.com>
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Ruth Smith a nationality of Australian. I am married to Mr Samuel Smith who worked with Australian embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was di More ...
5461  Classified as a Generic scam G Dear client !    Flagstar Bank
SUMMARY: Dear client !
"Flagstar Bank" <notifications@flagstar.com>
Dear Flagstar Corp Client,
This is your official notification from Flagstar Bank
Internet Banking . Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Flagstar Bank account and to ensure a safe Flagstar Bank experience.
We require all flagged accounts to verify their information on file with us .To verify your information at this time, please visit our secure server webform by clicking the hyperlink below :
http://secure.flagstar.com.com/tmp/febform/flg/Signon.cgi.htm
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account,
Copyright 2006 Flagstar Bank, Inc., All Rights Reserved. Member FDIC, Equal Housing Lender.
*Ple More ...
5462  Classified as a Generic scam G PAYMENTS NOTIFICATION OF YOUR MONEY    CHARLES SOLUDO
SUMMARY: PAYMENTS NOTIFICATION OF YOUR MONEY
CHARLES SOLUDO <profcharlessoludo1979@yahoo.com>
CENTRAL BANK OF NIGERIAN
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date: 29st July, 2006.
Email:profcharlessoludo1979@yahoo.com
Our Ref: CBN/OHG/OXD1/2006
Your Ref:........................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
Attn:Good day to you
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately,I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Prof. Charles
Soludo,The Executive Governor of The Central Bank of Nigeria (CBN).
You are been officially contacted by me today because your Inheritance
Funds were
re-depositted into the "Federal Suspense Account" of CBN last week,
because you did not forward your Claim as the Right beneficiary. Well
known to all, T More ...
5463  Classified as a Advance Fee Fraud/419 scam S MABAZO (REQUEST)    MR. WILLIAMS MABAZO
SUMMARY: MABAZO (REQUEST)
"MR. WILLIAMS MABAZO" <mabazo_representative@unionplus.net>
willymabazo@jmail.co.za
Mr. Mr. Williams Mabazo.
Tel: +27-73-982-6600
Fax: +27-11-507-5168
Attention: President/CEO
I am Mr. Mr. Williams Mabazo., A Financial Advisor/Auditor and Property
Management to Xu Guojun. I have urgent and very confidential business
proposition for you. In October, 2001, my client Mr. Xu Guojun the former
Bank Manager of Kaiping Branch of Bank of China came and Made a numbered
time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million Five
Hundred Thousand United States Dollars) in the name of his relative Ms. Li
Guojun with (ABSA BANK SOUTH AFRICA).
However, Mr. Xu Guojun and two other staff of Bank of China was declared
wanted by Chinese Government, because of $480,000,000.00 (Four Hundred and
Eighty Million United States Dollars) that was stolen by the three of them More ...
5464  Classified as a Advance Fee Fraud/419 scam S ATTN    cpm cp
SUMMARY: ATTN
"cpm cp" <cpm_4@hotmail.fr>
KEVIN KRA
ATTN:
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO
BUSINESS RELATIONSHIP WITH YOU. AFTER MY PRAYER, I HAD
THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME.
HOWEVER, I HAVE ALREADY SENT YOU THIS SAME LETTER BY
POST ONE WEEK AGO, BUT I AM NOT SURE IF IT DID GET TO
YOU SINCE I HAVE NOT HEAR FROM YOU, HENCE MY RESENTING
IT AGAIN.
I AM KEVIN KRA., THE ONLY SON OF CHIEF AND LOLO EDMUND
KRA, MY FATHER WAS A VERY RICH FARMER AND COCOA
MERCHANT/ COTTTON, BASED IN SUDAN BEFORE HE WAS KILLED BY
THE REBLES DOING THE WAR IN EARLY THIS YEAR
MY FATHER WAS MARRIED WITH TWO WIVES, THREE CHILDREN.
MY MOTHER WAS HIS FIRST WIFE, WHILE I AM THE ONLY
SON.AFTER MY MOTHER DIED ON THE OCTOBER 24TH 2000, MY
FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON MARCH 26TH 2005 IN A
PRIVATE HOSPITAL W More ...
5465  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    dradien@terra.es
SUMMARY: GOOD DAY
"dradien@terra.es" <dradien@terra.es>
Hello Dear ,My name is Jimbana Adien, the ex-managing director of the Bank of the North Nig.Plc. I am contacting you in a benevolent spirit utmost confidence and trust to enable us provide a solution to a money transfer of $18M that is presentlty the last resort of my family. I have just been released from detention on allegation of embezzelment which i did not do and has also been placed under survelience of which I can not travel out of the country for now due to allegations levelled against me while in office as the Managing director of the bank of the north Nig. Plc of which I am facing litigations right now.Durig the time i was with the bank i made several loans to various oil firms and in return i was given various sums as gratifications . If you are conversant with world news, you would understand better.During this period I was able to make some good money for myself and kept in a private security financ More ...
5466  Classified as a Generic scam G Update Your GESA Credit Union Information    GESA Credit Union Inc.
SUMMARY: Update Your GESA Credit Union Information
"GESA Credit Union Inc."<service@gesa.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Gesa Credit Union
account we have issued this warning message.
 It has come to our attention that
your GESA 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
July 30, 2006.
Once you have updated your account records your GESA account
More ...
5467  Classified as a Advance Fee Fraud/419 scam S FROM.Mrs Suzana Benson    suzana benson
SUMMARY: FROM.Mrs Suzana Benson
suzana benson <suzy_ben01@yahoo.ca>
FROM: MRS SUZANA BENSON.With due resperct  and humblelity.  I am  Mrs.SUZANA BENSON. from morocco but now undergoing medical treatment. I was married to MR.  BENSON. he was a business man in FRACE EXPORT AND INPORTED for eleven years, before he died in the year 2003. We were both married for ten years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 1.6, doller. million deposited in a bank here in Cote D' Ivoire. And he daposited it in my name  I will send you the contact details of the bank as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to
chu More ...
5468  Classified as a Advance Fee Fraud/419 scam S My Dear Good Day asalam alaikum    Mrs Amina Mohammed
SUMMARY: My Dear Good Day asalam alaikum
"Mrs Amina Mohammed" <amina23mohaamina@hotmail.com>
My Dear Good Day asalam alaikum Greetings !! asalam alaikum I come to you with a sincere heart believing in Almighty Allah that you will consider my plight and come to help and also benefit from me.  I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question.  Once again, forgive me and come to my aid. Please read the following carefully. Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the
sum of US$20.5M in cash (Twent More ...
5469  Classified as a Advance Fee Fraud/419 scam S Hello My Dear ,    karim daoud
SUMMARY: Hello My Dear ,
"karim daoud" <dr_daoud8@hotmail.com>
   Hello My Dear ,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.  My name is Dr Karim Daoud. the present branch Manager of a bank here in Benin Republic West Africa.  I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. 
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune.  As I resumed duty, I discovered an account with total sum of $18.5 million that has not been operated on for the past 4 years.  Fr More ...
5470  Classified as a Auction/Escrow scam A Question from ebay Member    eBay member
SUMMARY: Question from ebay Member
"eBay member" <members@eBay.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- Respond
Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will not reach the eBay member. Use the
Respond Now button below to respond to this message.
 Question from
mamastanley
Activity
with mamastanley (last 90 days):
- I am
currently bidding on 0 of their items
- mamastanley
is currently bidding on 2 of my items
- We have
traded 0 items
- I did not win
0 of their listings
mamastanley(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts, United
States
Registered
On:
www.eba More ...
5471  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION PLEASE    Dr Wilson Annan
SUMMARY: YOUR KIND ATTENTION PLEASE
Dr Wilson Annan <dwil_an@yahoo.fr>
DEAR SIR / MADAM,
PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DR. WILSON ANNAN THE REGIONAL MANAGER OF BARCLAY'S BANK
OF GHANA. I AM FOURTY NINE (49) YEARS OLD, MARRIED WITH TWO LOVELY KIDS, A DEVOTED CHRISTIAN AND A
MAN OF PEACE. I CAME ACROSS YOUR CONTACT IN MY SEARCH FOR A WORTHY PARTNERSHIP FROM A YELLOW PAGE
AND DECIDED TO APPROACH YOU IN GOOD FAITH.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AND THIS IS A RISK FREE
TRANSACTION.WITH MY POSITION IN THE BANK AND JOB OBLIGATIONS I DISCOVERED THREE YEARS AGO THAT MY
BANK IN WHICH I AM THE MANAGER MADE A SURPLUS OF NINETEEN MILLION SIX HUNDRED AND EIGHTY THOUSAND
US DOLLARS (US$19,680,000.00). SINCE THEN I HAVE CAREFULLY SECURED THIS FUND IN ESCROW ACCOUNT WITH
NO BENEFICIARY AND IT WILL REMAIN THERE EVEN TILL THE END OF TIME.
IT IS MY DUTY TO SEND IN A FINANCIAL REPOR More ...
5472  Classified as a Generic scam G Notification from PayPal- Update Your PayPal Account Information    PayPal Service
SUMMARY: Notification from PayPal- Update Your PayPal Account Information
"PayPal Service"<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 secure More ...
5473  Classified as a  scam  mail notification   
SUMMARY: More ...
5474  Classified as a Phishing, ID Theft scam P Prevention Measures    PayPal Service Departament
SUMMARY: Prevention Measures
"PayPal Service Departament" <service@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
 As a result, your access on PayPal has been restricted.
To start using fully your PayPal account, please update and verify your information by responding this notification.
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.                                    
Please update your records on or
before August 03,
2006. Once you have updated your account
records, your PayPal session wil More ...
5475  Classified as a Generic scam G New Message from Franklin Online Banking    Franklin Online Banking
SUMMARY: New Message from Franklin Online Banking
"Franklin Online Banking" <account@bankfranklin.com>
Dear Franklin BankSM Customer:A message
regarding "RE: Bill Payment Not Processed" has been sent
to your Secure Message Center.To see your message:
Log on to Franklin
Web Banking. Once you log on, you can see your new message in the Secure Message
Center.
If you are already logged on to Franklin Bank, you may see your message(s) by simply
visiting the Secure Message Center.Our security check department The
message will be available in your Secure Message Center until July/31/2006Please
do not reply to this message. In order to keep your account information private and
secure, we ask that you log on to Franklin Bank and visit the Secure Message Center if
you wish to send an additional question or require further assistance.Thank you
for being a valued Franklin Bank customer. More ...
5476  Classified as a Generic scam G Security Alert - Your Profile Is Locked   
SUMMARY: Security Alert - Your Profile Is Locked
<support@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
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 preventative 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 Washington Mutual Information for any unauthorized withdrawals, and check you account profile to
make sure not changes have been made.
To get started, please click the link below:
https://personal.wamu.com/pra/AccountInProgress.asp?dd=1
We apologize for any inconvenience this may cause, and a More ...
5477  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR RESPOND.    Solomon Johnson
SUMMARY: I WAIT FOR YOUR RESPOND.
"Solomon Johnson" <solomon101johnson@walla.com>
Hello Dear,
Good Day.
Before any thing, i really want you to bear with me after reading my mail, because i know you
don't know me in person, of which bad people in this world has made us not to trust the good once
again, but i will want you to trust me, as i am a God fearing person, and i will always like truth
and honesty to be our watch word in any thing we are doing regarding my request to you.
For your information, i contacted you in regards to a fund that was deposited by my late father in
a Bank here in Cote D'Ivoire with my name as the next of kin. Moreso, let me tell you about myself.
I am Solomon Johnson, am now 22 years old, the only child of late Mr Albert Johnson. My late father
and mother died in a motor accindent when they where coming back from the Church. And before my
late father died he told me about hi More ...
5478  Classified as a Advance Fee Fraud/419 scam S MR SOLOMON PHILIP    phillp77
SUMMARY: MR SOLOMON PHILIP
"phillp77" <phillp77@yandex.ru>
MR SOLOMON PHILIP
ABIDJAN COTE D'IVOIRE,
WEST AFRICA.
CELL+225 0784 6826
EMAIL (solomon_p23@yahoo.ca)
ATTN;
I got your contact address on my desperate search for
a reliable person/company for partnership investments
overseas. By introduction, I am Mr SOLOMON PHILLIP
a Sierra Leonean and son of late DR PHILLIP
IBRAHIM.Beforethe death of my father he disclosed to
me about the total sum of $22 million US dollars
he deposited under a suspense account with a bank in
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co- Opretionin in Sierra
Leone .For security reason according to my late ather,
he made an agreement with the bank that his
r/beneficiary will come forward to submit his banking
details for onward transfer o More ...
5479  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,   
SUMMARY: PLS GET BACK TO ME,
info17@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 f More ...
5480  Classified as a Generic scam G URGENT MESSAGE    Dr. Dele Adams
SUMMARY: URGENT MESSAGE
"Dr. Dele Adams" <deleadams4404@yahoo.com>
STRICTLY CONFIDENTIAL & URGENT
DR. DELE ADAMS
TELEPHONE 234 2 751 4469
CELL PHONE 234 805 813 8610
DEAR SIR / MADAM,
I am sure you will be surprise to read this from me having not met me before. I am DR DELE ADAMS an Executive director with the FEDERAL MINISTRY OF AVIATION, LAGOS - ABUJA NIGERIA. FIRST AND FOREMOST, I apologized using this medium to reach you for a transaction / business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of THE FEDERAL MINISTRY OF AVIATION where I work as an Executive DIRECTOR and with the cooperation of four other top officials, we ha More ...
5481  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME SOON.    mimi usman
SUMMARY: PLEASE REPLY ME SOON.
"mimi usman" <mimi_usman072@hotmail.com>
FROM THE DESK OF MRS. MIMI USMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of $
27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2000
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot < More ...
5482  Classified as a Advance Fee Fraud/419 scam S Confidential!!    mariam abacha
SUMMARY: Confidential!!
mariam abacha <mariam_abc_2006@yahoo.com>
I have a new email address!You can now email me at: mariam_abc_2006@yahoo.comConfidential!!- Attn: Sir/Madam. With warmest heart, I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity and from a family with high moral respect. My name is Mariam Abacha. Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June 8th 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration; the security agents in the country have subjected me to physical and psychological torture. My son was just released from detention few months ago by the Nigerian More ...
5483  Classified as a Advance Fee Fraud/419 scam S From Umar (waiting for your urgent response)    Umar Yaman
SUMMARY: From Umar (waiting for your urgent response)
"Umar Yaman" <umar014y@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situa More ...
5484  Classified as a  scam  AWARD NOTIFICATION    uknl9999
SUMMARY: More ...
5485  Classified as a Advance Fee Fraud/419 scam S pls help    Luisa Raymond
SUMMARY: pls help
"Luisa Raymond" <shaosallydept1@dodo.com.au>
4 Old Church Street, Chelsea, SW3, England.  
Here writes Madam Luisa Raymond, suffering from cancerous ailment. I am
married to Engineer Silas Hines an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came. When my late husband was alive he deposited the sum of
3 Million (THREE Million Great Britain Pounds Sterling which were derived
from his vast estates and investment in capital market wit More ...
5486  Classified as a Generic scam G FlagStar $20 Survey Reward    FlagStar
SUMMARY: FlagStar $20 Survey Reward
FlagStar <survey@flagstar.com>
Dear Valued Customer,You have been chosen by the FlagStar online
department to take part in our quick and easy 5 question survey. In return we
will credit $20 to your account - Just for your time!Help us understand
how our customers feel benefits. With the information collected we can decide to
direct a number of changes to improve, and expand our online services.The
information you provide us is non-sensitive and anonymous - No part of it is
handed to any third party groups.It will be stored in our secure
database for maximum of 3 days while we process the results of this nationwide
survey.We kindly ask you to please spare two minutes of your time, and
complete the following steps.To Continue click on the link
below:http://www.unitarius.net/partners/reward/Thank
you.Regards -FlagStar Customer Department More ...
5487  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received for Item #9733082325    eBay
SUMMARY: eBay Unpaid Item Strike Received for Item #9733082325
"eBay" <disputes@eBay.com>
eBay International AG sent this notifications about the site and your transactions.
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Strike Received for Item #9733082325
 
More ...
5488  Classified as a Generic scam G FlagStar Survey Reward    FlagStar
SUMMARY: FlagStar Survey Reward
FlagStar <survey@flagstar.com>
Dear Valued Customer,You have been chosen by the FlagStar online
department to take part in our quick and easy 5 question survey. In return we
will credit $20 to your account - Just for your time!Help us understand
how our customers feel benefits. With the information collected we can decide to
direct a number of changes to improve, and expand our online services.The
information you provide us is non-sensitive and anonymous - No part of it is
handed to any third party groups.It will be stored in our secure
database for maximum of 3 days while we process the results of this nationwide
survey.We kindly ask you to please spare two minutes of your time, and
complete the following steps.To Continue click on the link
below:http://www.japsnimonnis.com/partners/survey/Thank
you.Regards -FlagStar Customer Department More ...
5489  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT FROM BARRISTER JOHN BOWE    BARRISTER JOHN BOWE
SUMMARY: TREAT AS URGENT FROM BARRISTER JOHN BOWE
"BARRISTER JOHN BOWE" <barr_bowe@she.com>
Dear Trustee,
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a national of
your country who was the financial controller with an Oil Company here in NIGERIA. here in after
shall be referred to as my client.
On the 20th of february 2002, my client, his wife And their only child were involved in a car
accident along Basam express road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his country's embassy to locate any of my clients
extended relatives without Success.
After these several unsuccessful attempts, I decided to track his last name through the Net to
locate any member of his family hence I contacted you to assist in repartrating the money and
property left behind by my client before they get confisicated or decl More ...
5490  Classified as a Generic scam G PayPal Security Measures.    PayPal
SUMMARY: PayPal Security Measures.
"PayPal" <service@paypal.com>
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to update your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Than More ...
5491  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME SOON    paulmatins
SUMMARY: GET BACK TO ME SOON
"paulmatins" <paulmatins@canada.com>
From: " Paul matins. Reply-To: paulmatinsxxx_xxx@yahoo.com
Date: 28 july 2006 17:23:47 +0400 Subject: WAITING TO HEAR
FROM YOU AN OFFER OF GOODWILL Dear Friend,
I am pleased to get across to you for a very urgent and
profitable business proposal, I Got your e-mail address in
Internet while browsing after I decided to contact you and
ask for your assistance in this urgent matter, requiring
trust and confidentiality, My name is Mr Paul matins.
I am the humble Manager of National Bank of Dubai, Al Mizhar
Branch. I feel positive that might have received this sort
of email before, probably sent to you by some unscrupulous
elements trying hard to impersonate our bank officials here
in the United Arab Emirates.
Well, let me assure you of the originality of the current
one you are reading. During a recent call over of ou More ...
5492  Classified as a Advance Fee Fraud/419 scam S Urgent and confidential    zhang
SUMMARY: Urgent and confidential
"zhang" <zhanghe@pisem.net>
FROM THE DESK OF:
Zhang He,
Bank of China..
Shenzhen
China.
Dear Friend,
I am Zhang He, Bank Manager of the Bank of China, Shenzhen branch, China. I have an urgent and very
confidential business proposition for you.
On June 7, 2000, a consultant/ contractor with the Chinese Solid Minerals Corporation, made a
numbered time (Fixed) Deposit for twelve calendar months, valued at Twenty One Million Dollars
(US$21,000,000.00) only in my branch. Upon maturity, I sent a routine notification to the
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South Korea Solid Minerals Corporation that he died along with his
wife from a plane crash. On further investigation, I found out that he died Without making a WILL,
and all attempts to trace his nex More ...
5493  Classified as a Advance Fee Fraud/419 scam S Dearest    Barrister Paul Unisah
SUMMARY: Dearest
"Barrister Paul Unisah" <barristerpaulunisah32@webmail.co.za>
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 Paul Unisah half sudan/south africa curently
leaving in south africa. I am the family,
attorney to late Dr.sabir Mohamed Hassan who is the governor of
central bank of Sudan. He died of the terrible Attack of TSUNAMI
on 26th day of December 2004 in Thailand may his soul rest
in perfect peace.
My client Dr. sabir Mohamed Hassan, have some consignment
with one of the leading security company in South Africa,
that contains raw cash, because of the anti-terrorist law
this funds was moved to the bank through More ...
5494  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Acount Information    PayPal
SUMMARY: Please Update Your PayPal Acount Information
"PayPal"<update@paypal.com>
Protect Your Account
Info More ...
5496  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer!!   
SUMMARY: Urgent Transfer!!
jomagwai@sify.com
FROM: MR.JOSEPH MAGWAI.
JOHANNESBURG,
SOUTH AFRICA.
Tel: +27-7-3019-900-9.
Email: jomagwai@sify.com
ATTN: DIRECTOR/CEO.
It is indeed my pleasure to contact you as a reliable and trusted
partner for a transaction of this magnitude. I am Mr. Joseph Magwai, In
charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I am writing in respect of a foreign customer of my bank whose name is
Mr. Andreas Schranner a citizen of Germany who perished in a plane
crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31
July2000. And for your perusal you can view this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds o More ...
5497  Classified as a Advance Fee Fraud/419 scam S ACT ASAP    david
SUMMARY: ACT ASAP
david <davidjack_101@myhq78.mine.nu>
NATIONAL WESTMINSTER BANK PLC ,
4 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BF ,
LONDON,UK
Please Reply to my barrister Johnson Pepple at (barrister) johnsonpepple_co@yahoo.co.uk
Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum of money from a
deceased account.Though I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am sure that you are experienced inhandling this sums.
I decided to contact you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of US$30,000,000.00 (thirty
million united states dollars) in an account that belongs to one of our
foreign customers who paid in these funds into our bank as depository
for an investment program she was involved.she was at our bank thirty(44) months ago at the
begining of this inve More ...
5498  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Account - eBay Registration Suspension    aw-confirm@ebay.com
SUMMARY: TKO NOTICE: Compromised Account - eBay Registration Suspension
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
 
 
Dear eBay Member,
We regret to inform you that your eBay account will be suspended due
to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"..we may limit, suspend, or terminate our service and user accounts,
prohibit access to our website, remove hosted content, and take
technical and legal steps to keep users off the Site if we think that they are
creating problems, possible legal liabilities, or acting inconsistently
with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account.
To avoide this suspension More ...
5499  Classified as a Advance Fee Fraud/419 scam S call me immediately you received this message   
SUMMARY: =?iso-8859-1?Q?call=20me=20immediately=20you=20received=20this=20message?=
adama_010@zipmail.com.br
FROM THE DESK OF ADAMA IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. please bear with me.
My name is Mr.ADAMA IBRAHIM, an Auditor of African Development Bank I discovered
existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from
this account for this long period and our banking law stipulates that any
un serviceable account for more than 5 years will go into the bank revenue
as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in moto More ...