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: July 2006

5700  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    LEWIS GOMEZ
SUMMARY: CONFIDENTIAL AND URGENT
LEWIS GOMEZ <lewisgomez3@web.de>
GOOD DAY,LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LEWIS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON?T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS. I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK More ...
5701  Classified as a Advance Fee Fraud/419 scam S I AM MR HUSSAIN SYEDSULE    HUSSAIN SYEDSULE
SUMMARY: I AM MR HUSSAIN SYEDSULE
"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 maturity in 20 More ...
5702  Classified as a Generic scam G YOUR COMPENSATION FUND   
SUMMARY: YOUR COMPENSATION FUND
usman_peter002@universia.com.br
FROM: DR USMAN PETER (RTD)
FORMER STAFF,
CENTRAL BANK OF NIGERIA
ATTN: DEAR FRIEND,
I'm happy to inform you about my success in getting those funds
transferred under the Cooperation of a new partner from Paraguay.
Presently I'm in South Korea for an investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
Attempts to assist me in transferring those funds despite that it failed
us somehow. Now contact my secretary in Nigeria with the Following
information:-
NAME ... MR JOHN MARTINS
E-MAIL:.....johnmartins0003@myway.com
Ask him to send you the total $800.000 US dollars which I kept for
your compensation for all your past efforts and attempt to assist me in
this matter. I appreciated your efforts at that time very much, so feel
free and get in touched with my secretary MR. JOHN More ...
5703  Classified as a Advance Fee Fraud/419 scam S Hi from Alex    Alex
SUMMARY: Hi from Alex
"Alex" <alex_dikko12@yahoo.com>
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 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 [security company
in Er More ...
5704  Classified as a Advance Fee Fraud/419 scam S Private letter for you (auditing & accounting unit).    Mr. Mark Anderson
SUMMARY: Private letter for you (auditing & accounting unit).
"Mr. Mark Anderson" <mcanderson52@yahoo.co.nz>
FROM: MR MARK ANDERSON  AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNION TOGOLEASE de BANQUE (UTB) LOME-TOGO S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO WEST AFRICA. Attention:   I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2000 in a ROAD ACCIDENT.   Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but More ...
5705  Classified as a Generic scam G PLS I NEED YOUR URGENT REPLY    Charles Akin
SUMMARY: PLS I NEED YOUR URGENT REPLY
"Charles Akin" <chalesakin@yahoo.com>
FROM. MR CHARLES AKIN
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
I wish to request for your assistance in a financial transaction. Dear, i got your contact from the
Dakar chamber of commerce and industry. I wish to invest in a manufacturing and real
estatemanagement industry in your country. I have eighteen million, five hundred thousand United
State Dollars. USD($18.500,000) to invest in the industry and I will require your assistance in
receiving the funds into your bank account in your country. I will gladly give you 10% of the total
sum for your assistance. Please it is important that you reply as soon as posible with your private
phone and fax number for our verbal communication.
Waiting for your prompt response.
Thanks
Mr charles akin
pls contact me with this email adress (charl More ...
5706  Classified as a Advance Fee Fraud/419 scam S YOU ARE INVITED TO ACT AS THE NEXT OF KIN.    Obi Maxwell
SUMMARY: YOU ARE INVITED TO ACT AS THE NEXT OF KIN.
"Obi Maxwell" <aabb3@globo.com>
Dear Friend,
I cannot imagine the surprise this will bring to you, but please be rest
assured is with good faith and intentions from a friend in dare need of your
assistance to help us transfer the inheritance sum of US$16,700,000 (sixteen
Million Seven Hundred U.S Dollars) into your account or company's account,
in which God will bless you for rendering a helping Hand to others.
My name is Mr Obi Maxwell, and I work with First Atlantic Bank in Nigeria
and am writing in respect of Mr.Choi, Soohyun a customer who perished in
a plane crash [Korean Air Flight 801] with the whole passengers aboard on
August 6, 1997. Since the demise of this our customer.
I personally has watched with Keen interest to see the next of kin but all
has proved abortive as no One has come to claim his funds of US$16,700,000,
which has been More ...
5707  Classified as a Auction/Escrow scam A You\'re Now a Silver PowerSeller !    eBay
SUMMARY: You're Now a Silver PowerSeller !
"eBay" <update@ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
5708  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <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: More ...
5709  Classified as a Generic scam G Update your PayPal account    PayPal
SUMMARY: Update your PayPal account
"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: We would li More ...
5710  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <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 would More ...
5711  Classified as a  scam  PERSONAL MAIL NOTICE    Brian Gumm
SUMMARY: More ...
5712  Classified as a  scam  CLAIM NO: 1794012814   
SUMMARY: More ...
5713  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSISTANCE    MR.MAX WILLIAMS
SUMMARY: REQUEST FOR ASSISTANCE
"MR.MAX WILLIAMS" <maxwilliams1@canada.com>
FROM: MR.MAX WILLIAMS.
TELL: +27-83-472-9685.
EMAIL: maxwilliams4@myway.com
ATTN:
REQUEST FOR ASSISTANCE
Please I am MR: MAX WILLIAMS. The only son of late chief George
Williams from Sierra Leone. I am writing you in absolute confidence
primarily to seek your assistance to transfer our cash of Twenty Five
million Five Hundred Thousand dollars (US$25.500, 000.00) now in the
custody of a private security company here in South Africa to your
private account pending our arrival to your country.
My late father, chief GEORGE WILLIAMS, a native of mend district in
the Northern Province of Sierra .Leone, was the general Manager of
Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my
father. This money was the income accrued from mining co-operation
over draft and minor sales. Before the peak of More ...
5714  Classified as a Generic scam G Please Updade Your CSECU Account!    Colorado State Employees CU Security
SUMMARY: Please Updade Your CSECU Account!
"Colorado State Employees CU Security"<info@csecu.com>
Dear Customer,
At Colorado State Employees Credit Union  the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time we need you to confirm your online account with
our existing database. As soon as our database will be updated we need to make
a few important announcements to our customers so please update your contact
information with no delay.
More ...
5715  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    HUGO RODRIGUEZ GARCIA
SUMMARY: CONFIDENTIAL AND URGENT
HUGO RODRIGUEZ GARCIA <hugo-garcia.r@web.de>
GOOD DAY, LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE. I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON?T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS More ...
5716  Classified as a Advance Fee Fraud/419 scam S Good-day,   
SUMMARY: Good-day,
<abudulmalik3@adinet.com.uy>
Good-day,
You may be surprised to receive this letter from me, but it is a
matter
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to
you.My name is ABDUL MALIK , Assistant Auditor, OFFSHORE FINANCIAL
SERVICES, Dubai (UAE).
In the discharge of my duty as the Assistant Auditor, I stumbled on
this domiciliary account belonging to a foreingn businessman here in
Dubia that has remained dormant for three years now with( Ten million
six hundred US dollars(US$10.6m) in it.
I contacted my directors and we sent out staff for enquiries about
this
fund and discovered that the account holder died in an accident. I am
writing you so that we can work together to remit the money to you as
the next of kin because this money belongs to a foreigner and has to
be< More ...
5717  Classified as a Advance Fee Fraud/419 scam S HELLO CONTRACT (URGENT)    DR GARY SMITH
SUMMARY: HELLO CONTRACT (URGENT)
"DR GARY SMITH" <drgraysmithnnpc@terra.com.mx>Attached Message:
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National Petroleum
Corporation (NNPC) and by the virtue a director in the NNPC Lagos. I
got your contact address from an associate working with the Nigerian Expo=
rtPromotion Council and decided to propose to you this business instrict =
withconfidence.
PURPOSE:
On behalf of myself and my colleagues who are ministerial official and
other officers in charge of offshore remittance in this corporation, we
are seeking your assistance for the transfer of Forty Two Million
(US$42,000,000.00) to your account for further private investment
purpose, Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from
over-invoiced contract amounts of the constructio More ...
5718  Classified as a Advance Fee Fraud/419 scam S gold for sale    Joseph Mensah
SUMMARY: gold for sale
Joseph Mensah <joseph_mensah2006@yahoo.com>
ATTENTION : MR . JOSEPH MENSAH   Dear Sir,   OFFER FOR SALE OF 80 – 150 KGS OF ALLUVIAL GOLD
COAST   We wish to introduce ourselves as a corporate Body Representing the interest of some small-scale mining concerns from Ghana, Burkina Faso, Mal and Sierra Leone all in West Africa. We therefore offer for Sale 80 – 150Kgs of Alluvial Gold Coast. We will please to enter into a long term Business Relationship with your company.   Product :            Alluvial Gold Dust Quantity:            80 – 150 Kgs (To be supplied) Quality :            22.5 + Carats / 92 – 95 % Origin:              West Africa Price:        &nb More ...
5719  Classified as a Advance Fee Fraud/419 scam S A SOLUTION HAS FINALLY COME!!!    REV. FR. NATHAN BENSON
SUMMARY: A SOLUTION HAS FINALLY COME!!!
"REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Email:revfrnathanbenson@web.de
Personal Memo
DEAR BENEFICIARY,
HOW ARE YOU DOING TODAY? HOPE THIS MESSAGE MEETS YOU AND YOUR FAMILY WELL.
I AM REV. FR. NATHAN BENSON, A SENIOR STAFF WITH THE WORLD BANK AUDIT GROUP IN UNITED KINGDOM
(WBAG). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS
BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.
THE CHIEF SECURITY OFFICER (CSO) OF THE WORLD BANK ZONAL OFFICE,
HERE IN UK,AND I HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION {ENGINEER ROODNEY DIAMA} TO
BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$10 MILLION.
WHY More ...
5720  Classified as a Advance Fee Fraud/419 scam S I need your Assistance    Edward Taibu
SUMMARY: I need your Assistance
"Edward Taibu" <edward-taibu@myway.com>
Mr. Edward TaibuJohannesburg.
Good day,
My name is Mr. Edward Taibu, the son of Mr. Terry Taibu of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don't be worried because I am contacting you in good faith.
During the crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My Father was one of the best farmers in the country and knowing that he did not support the President political ideology and was totally against President Mugabe act against white Farmers. Because his protest against Mugabe, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. Before this unpleasant incident More ...
5721  Classified as a  scam  APPROVED FILL CODE : MSAA/0123/WE/5YT    davolis_mendes1
SUMMARY: More ...
5722  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    ibrahim danjuma
SUMMARY: URGENT ASSISTANCE
"ibrahim danjuma" <mr_ibrahim_danjuma26@hotmail.com>
FROM THE DESK OF MR IBRAHIM DANJUMA,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
ind More ...
5723  Classified as a  scam  RESULT    paycenter@myway.com
SUMMARY: More ...
5724  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)   
SUMMARY: URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)
<briansmith002@adinet.com.uy>
URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)
19th July, 2006.
Dear friend,
I am Brian Smith Esq, my client is one of the top Managers of Midland
Bank London Branch and his colleague in the same bank here in the
United Kingdom have an urgent and very confidential business
proposition for you. On June 6th, 2001, a Chinese business man, Mr.
CHOW LIU, deposited in his personal safety deposit vault currency
valued at £5,800,000.00 (Five Million, Eight Hundred Thousand British
Pound Sterling) in my client's branch. Upon expiration of the period
of leasehold of his safety deposit vault two years ago, my client sent
a routine notification to his forwarding address but got no reply.
Some months ago, a reminder was sent and finally it was discovered
that he had passed away. On further investigati More ...
5725  Classified as a Phishing, ID Theft scam P Update our records    PayPal
SUMMARY: Update our records
"PayPal" <update@paypal.com>
Protect Your Account
Info More ...
5726  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED..    Mrs.Ruth Heuman
SUMMARY: HELP NEEDED..
Mrs.Ruth Heuman <rheuman@fxc.nl>
My name is Mrs. Ruth Heuman I am a dying woman who had decided to donate what I have to the less
privileged and charitable organizations in the world. I am 65 years of age and i was diagnosed for
cancer about 5 Months ago, After the death of my husband, who worked for 15 years of his life with
an oil firm in Botswana before he passes away January 2005 he left me with everything he has worked
for.
I have been touched by God to donate from what I have inherited from my late husband to the less
privileged and charity organizations all over the world for the good work of God, rather than allow
my relatives to use my husband's hard earned money for them selves. I have asked God to forgive me
all my sins and i believe he has because he is a merciful God. I have gone for more than 4 major
operations since my illness started but still no improvement, I want you to pr More ...
5727  Classified as a Advance Fee Fraud/419 scam S obal company    Carl
SUMMARY: obal company
Carl <Paul@nethomebiz.net>
Hallo,
Sie können ab nun die bessere finanzielle Zukunft haben! Sie können sich einem schnell wachsenden, sehr feststehenden und ethischen
Businessprogramm von Zuhause anzuschlieГџen. Lernen Sie, wie man nebenberuflich in Ihrem existierenden Tagesplan bis $500-$2,500 pro Monat
verdienen kann. Bilden Sie die Möglichkeit Ihr Einkommen bis $5,000 oder mehr pro Monat zu steigern, wie bei der vollzeitigen Karriere. Erfahren
Sie, wie man einem Realen, Ehrlichen, Ethischen, zu Hause angebauten Business anzuschlieГџen kann und machen Sie gleich eine schnelle Tour.
Der Erfolg ist für jeden mit unserem Programm möglich. Es spielt keine Rolle, wo Sie wohnen und was Sie von Beruf sind: Lehrer, Hausfrau, Arzt, Rechtsanwalt, Buchhalter, Sekretär, Polizist, Feuerwehrmann, Krankenschwester, Verkäufer, IT More ...
5728  Classified as a Auction/Escrow scam A Account Verify    aw-confirm@ebay.com
SUMMARY: Account Verify
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
***Urgent Safe harbor Department
Notice***
 
eBay Fraud Mediation RequestDate: Mon, 12 May 2006
You have received this email because you or someone had used your
account to make fake bids at eBay. For security purposes, we are required
to open an investigation into this matter.
THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN
OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT
REGISTRATION INFORMATIONS.
Fraud Alert ID CODE: 00937614(Please save this Fraud Alert ID Code for your
reference.) To help speed up this process, please
access the following form to complete the verification of your eBay
account registration informations:
http://scgi.ebay.com/verify_id=ebay &fraud alert
id co More ...
5729  Classified as a Advance Fee Fraud/419 scam S SEC:UNCLASSIFIEDScam Email Submission    Navusolo, Tomas SGT
SUMMARY: SEC:UNCLASSIFIEDScam Email Submission
"Navusolo, Tomas SGT" <Tomas.Navusolo@defence.gov.au>
Sir I received this email on Monday 17 Jul 2006Attached Message:
Dear beloved,
I am the above named person from Kuwait. I am married to Mr. Lobi
Williams who worked with Ivory Coast embassy in Kuwait for nine years
before we left to Abidjan where he was re-appointed as a navy officer
before his untimely death in the year 2004.=20
We were married for eleven years without a child. He died in his home
country Ivory Coast after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since 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 $4.3Musd (Four Million Three Hundred Thousand U.S. Dollars) in
cash concealed in a trunk box and deposits it with More ...
5730  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Important Notice From Chase Online™ Bank !
Chase Online™ <service@chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below:
http://www.chase.com/cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
follow.
Thank
you,
Customers
Support Service.
Securities (including mutual funds and variable life insurance), annuities
and insurance products are not bank deposits and are not insured by the
FDIC or any other agency of the United States, nor are they obligations
of, nor insured or guaranteed by, JPMorgan Chase Bank, N.A., CISC, CIA, CMIA
or their affiliates. Securities (including mutua More ...
5731  Classified as a Generic scam G Your account is temporarily suspended !    VISA
SUMMARY: Your account is temporarily suspended !
"VISA"<security@visa.com>
Dear VISA Card Customer,
You have received this email because we have strong reasons to believe
that your VISA account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
If your account information is not updated within the next 72
hours, then we will assume this account is fraudulent and will be
suspended. We apologize for this inco More ...
5732  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO-OPERATION URGENRLY    nelson_mark40
SUMMARY: I NEED YOUR CO-OPERATION URGENRLY
"nelson_mark40" <nelsonprivate48@walla.com>
(PLEASE HANDLE THIS INFORMATION CAREFULLY)
Dear,
I am the Computing Auditor of a prime bank in South Africa.I
have a very urgent and confidential business proposition for
you.In 1985, A Miner made a time deposit in a bank Which I
am presently the Computing Auditor.
He did not declare any next of kin in his application paper.
The money is very big and no one knows the source of this
money because apparently the time frame of his employment
with the company here in Africa does indeed preclude such a
large amount of money.It can be assumed that he brought his
money over from his country or previous place of work but
that is open to peculation.However,the point is that he is
dead and his employers are not aware Of this money,and
therefore it can be safely assumed that no one will ever
come forw More ...
5733  Classified as a Generic scam G Your PayPal account information.    PayPal
SUMMARY: Your PayPal account information.
"PayPal" <customer-support@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting
the security of your account and of the PayPal network is our primary
concern.
Therefore,
as prevention measure, we have temporarely limited access to sensitive
PayPal account features.We encourage customers to get their account's
information up-to-date.
PayPal
has assigned you an unique tracking number.
Unique
tracking number :
8535477938566
Please review your information after loging in. Use only your
assigned unique URL.
Click this butt More ...
5734  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance From Rose D.Abahi.    Rose abahi
SUMMARY: Urgent Assistance From Rose D.Abahi.
Rose abahi <rose_abahi@yahoo.com>
Rose Daniel Abahi. Ecowas Refugge Camp Rue De Abobo Abidjan Cote D'ivoire.   Dear Respectful One,   Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.   I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in you for this simple and sincere business.   I am Rose Daniel Abahi, 26 years old. the only Daughter of late Mr and Mrs Daniel Abahi. My father was the director of (S.M.& G.C,)  Serria-leon mind and gold copreation.my father was shout by the rebles in my country and he later died in a hospital in abidjan
after we escape to the economic capital of cote d' More ...
5735  Classified as a  scam  CONTACT MR DAVID WHITE    Dana Beck
SUMMARY: More ...
5736  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM I NEED YOUR URGENT REPLY    BARRISTER HASSAN AHMED
SUMMARY: DEAR SIR/MADAM I NEED YOUR URGENT REPLY
BARRISTER HASSAN AHMED <barr_hasssanahmed20@yahoo.com>
Hassan Chambers
Barr. Hassan Ahmed
NO 35 Ewu Street Off
Oshodi-Apapa Expressway
Lagos Nigeria.
Dear Sir/Madam,
I am Barrister Hassan Ahmed an advocate and Solicitor.I am the Personal
Attorney to Mr. Fredrick Johnson, a foreigner, who used to work with
European Development Company in Nigeria. On The 21st of April 2002, my
client, his wife and their three children were involved in a car
accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his embassy to see if I can
locate any of my clients extended relatives, this has all the while proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his relatives (i.e.) over the Internet, to
locate any member of his family but of no avail More ...
5737  Classified as a Generic scam G Dear Brother In Islam    Mr Ahmad Abu Hasan
SUMMARY: Dear Brother In Islam
"Mr Ahmad Abu Hasan" <ahmadabu@yahoo.com>
Dear Brother in Islam,
I am an accountant in Barclays Bank PLC, a bank in london.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 July 23, 2000, a Lebanese property magnate Mr. Nayef Bassam
made a numbered time (fixed) deposit for twelve calendar
months,valued at £7,500,000.00(Seven Million Five Hundred Thousand
Pounds Sterling )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply.
And last week tried contacting the last arab company he did
business with (Al Nakheel Properties,D More ...
5738  Classified as a Generic scam G looking for a customer service representative    George
SUMMARY: looking for a customer service representative
George <Richard@sbs.siemens.co.uk>
Hello,
You can get a better financial future today!
You can join one of the fastest growing & most established and ethical
in-home business programs. Learn how to earn up to $500-$2,500/month
part-time around your existing schedule. Create the option to develop a
full time career income of up to $5,000 or more per month. Find out how
to join a Real, Honest, Ethical Home Based Business and take a quick
tour NOW.
Success is possible for anyone with our program.
No matter where you live or whether you are a teacher, housewife,
doctor, lawyer, accountant, secretary, policeman, fireman, nurse, salesman,
IT specialist, programmer, construction worker, factory worker or any
job or profession, success is possible with our money home based
business program.
Our company deals with the software developme More ...
5739  Classified as a Generic scam G PayPal.com    service@intl.paypal.com
SUMMARY: PayPal.com
"service@intl.paypal.com" <service@intl.paypal.com>
<
Dear PayPal ® valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protec More ...
5740  Classified as a Generic scam G Your Paypal Account   
SUMMARY: Your Paypal Account
support@paypal.com
Limited account access details
Dear Paypal member,
As a part of our security measures, we regularly screen all activity in the Paypal system. After reviewing your site,
and in accordance with the Paypal User Agreement, we need more information to help us provide you with secure services.
For your protection ,we have limited access to your account until additional security measures can be completed.
We would like to restore your access as soon as possible, and we apologize for any inconvenience this may cause.
Why is my account access limited?
We recently noticed the following issue on your account:
July 19, 2006: We would like to ensure that your account was not accessed by an unauthorized, third party.
Because protecting the security of your account is our primary concern, we have limited access to sensitive Paypal account
features.
We understand that this may be an More ...
5741  Classified as a Advance Fee Fraud/419 scam S RE:CAN WE WORK TOGETHER?    MBOMBO BAKAJIKA
SUMMARY: RE:CAN WE WORK TOGETHER?
"MBOMBO BAKAJIKA" <m_bakajika1@yahoo.co.uk>
INTERBOND FINANCE AND SECURITY HOUSE
GREECE THESSALONIKI.
GREEK LAND.
PLEASE THIS LETTER IS PERSONAL AND SHOULD
HANDLE CONFIDENTIALLY FOR OUR INTEREST.
Let me formally introduce myself for clarity I am Mr.Mbombo Bakajika the Remittance Officer of
Inter Bond security and finance company here in Greek land Thessaloniki.
I am contacting you because of a business concerning a huge amount of money from a deceased deposit
in our company here in Greek land Thessaloniki .Although I know that a transaction of this
magnitude will make any one apprehensive and worried but I am assuring you that all will well at
the end of it. I actually decided to contact you due to the urgency and confidential of this
transaction.
I Mbombo Bakajika and the Company's Auditor by name David Brown with the help of Mrs. Papadoupolos
who More ...
5742  Classified as a Advance Fee Fraud/419 scam S Hi Dear    laarni81
SUMMARY: Hi Dear
"laarni81" <laarni81@azet.sk>
Hi Dear. I am very sorry to had infringe into your privacy without permission but i am quite confidence in you going by your profile makeup posessing qualities that somewhat convince me you are right fellow to confide this to. I am Madam Laarni Enriquez,A Philippino by nationality, and a divorcee. Honestly I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a life time partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile,I believe in me that you ought to be a very honest person.I would like to give you a brief description of my life autobiograph. I was once the mistress of our President, Joseph More ...
5743  Classified as a Generic scam G Get Back To Me    sanchizzule williams
SUMMARY: Get Back To Me
sanchizzule williams <sanchizzulewilliams02@yahoo.com>Attached Message:
Hello,
My name is Mr.Sanchizzule Williams and I work in the International operation department in a Local
Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with
a BAL.Of (fifty Six Million USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come
again for the claim of this money, A foreigner can only claim this money with legal claims to the
account Holder; therefore I need your cooperation in this transaction. I will provide the necessary
information needed in order to claim this money, But More ...
5744  Classified as a Advance Fee Fraud/419 scam S JERRY JOHNSON-Links.    jerry johnson
SUMMARY: JERRY JOHNSON-Links.
jerry johnson <jerry_johnson_04@yahoo.com>
FROM JERRY JOHNSON. Dear Respectful One,I write to you with respect and sincerely I have to inform you my desire of going into business relationship with you.I know you might be surprised on recieving this mail from me due to we have not met before.By brief introduction.   I am jerry a native of bouake district in republic of Cote d'Ivoire. I am the only child of late Chief and Mrs.Maxwell johnson ,who was assasinated by the rebels in our home town during the recent political crises of 19th sept. 2004.My late father/mother was a very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of coted'ivoire. My mother died when I was just 8 years old,and since then my father never hide anything from me.Before his death in a private specialist hospital,He secretly called me on his bedside and told me that he has a
sum of $4 More ...
5745  Classified as a Advance Fee Fraud/419 scam S ROLAND Z.BERSSON    ROLAND Z.BERSSON
SUMMARY: ROLAND Z.BERSSON
"ROLAND Z.BERSSON" <rolandbersson@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of
Eminent
Persons (ICEP), Switzerland.
Email:icep2006@aim.com
ICEP is charged with the responsibility of finding bank accounts in
Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World
War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss
citizens. These accounts had been dormant since the end of World War II
(May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP)
have since resulted in the discovery of additional dormant accounts -54,000
in
December, 1999. The published lists contain all type More ...
5746  Classified as a Advance Fee Fraud/419 scam S princess mary david    princess mary kevin david
SUMMARY: princess mary david
princess mary kevin david <princess_kdavid2@yahoo.com>
Of princess mary.   Abidjan, Dimension of ivory, West Africa.  a nswer at this address email if it plait you: princess_kdavid2@yahoo.com    Very expensive,     I come with respect by this letter you explained my desire from entered a durable and sincere relaction with you and also from a financial business which will be benenfic for you and me. I am princess mary kevin David and I inherited an amount of money of my father who is deceased in the crisis of the Ivory Coast.   I would like to you asked for a help for the transfer of this money in your account banquaire and used this money in a project which could be beneficial for us.   I want that you me aidier with transferred the sum from $2.500, 000 (two million five hundred and thousand American dollar) in your account banquaire .je would give you the contact of
More ...
5747  Classified as a Advance Fee Fraud/419 scam S princess mary    princess mary kavin david
SUMMARY: princess mary
princess mary kavin david <mariame_mary1@yahoo.fr>
princess mary.   Abidjan, Dimension of ivory, West Africa.  a   Very expensive,     I come with respect by this letter you explained my desire from entered a durable and sincere relaction with you and also from a financial business which will be benenfic for you and me. I am princess mary kevin David and I inherited an amount of money of my father who is deceased in the crisis of the Ivory Coast.   I would like to you asked for a help for the transfer of this money in your account banquaire and used this money in a project which could be beneficial for us.   I want that you me aidier with transferred the sum from $2.500, 000 (two million five hundred and thousand American dollar) in your account banquaire .je would give you the contact of the bank or my father has to deposit this sum so that you to contact them. I do not know large thing in More ...
5748  Classified as a  scam  RE/AWARD NOTIFICATION;FINAL NOTICE    euromillion4 euromillion
SUMMARY: More ...
5749  Classified as a Advance Fee Fraud/419 scam S princess mary    princess mary kevin david
SUMMARY: princess mary
princess mary kevin david <mariame_mary6@yahoo.co.uk>
princess mary.   Abidjan, of ivory cost, West Africa.    Very expensive,     I come with respect by this letter you explained my desire from entered a durable and sincere relaction with you and also from a financial business which will be benenfic for you and me. I am princess mary kevin David and I inherited an amount of money of my father who is deceased in the crisis of the Ivory Coast.   I would like to you asked for a help for the transfer of this money in your account banquaire and used this money in a project which could be beneficial for us.   I want that you me aidier with transferred the sum from $2.500, 000 (two million five hundred and thousand American dollar) in your account banquaire .je would give you the contact of the bank or my father has to deposit this sum so that you to contact them. I do not know large thing in th More ...
5751  Classified as a Advance Fee Fraud/419 scam S Your Excellency Sir    Mr. Jaziri Ahmad
SUMMARY: Your Excellency Sir
Mr. Jaziri Ahmad <jaziri_ahmad4@yahoo.co.uk>
Your Excellency Sir,
I know that this letter will come to you as a surprise. I am Jaziri
Ahmad, the only surviving son of Hamid Ahmad, who died on December
17th, 2003 over the trouble that is going on in my country between America
and other militant group who are loyalists of Saddam Hussein. As you
can understand, I am from Iraq. Before my father died he told me about
US$15.5 Million he deposited with a security company and he
handed over the certificate of deposit to me.
At present, I am in search of anybody who would assist to transfer the
money into his account for me to come over there and invest as well as
I complete my education. I got your contact details through from the
net. Don’t be worried because I am contacting you in good faith. I confided
your reliability and capability of handling this transaction in me.
More ...
5752  Classified as a Advance Fee Fraud/419 scam S Late Dr.Summers \'s Fund/Estate!!!    Dr.Ben Martins
SUMMARY: Late Dr.Summers 's Fund/Estate!!!
Dr.Ben Martins <ben_martins_j@movemail.com>
FROM THE DESK OF, DR.BEN MARTINS
ACCOUNTANT MANAGER,
CITI TRUST BANK
PLC,
TEL:234-8023234218
Dear Sir/Madam,
You may be surprised to receive my letter. Meanwhile, I got your contact from your country's
journal/directory during my desperate search for a reliable partner. However it's with trust and
confidence that i make this mutual business with you I am an Accountant with a finance firm here in
Nigeria.
My name is Dr.Ben Martins a personal Accountant Manager to Engr.Jack Summers , an Engineer who is a
foriegner from your country, who till his death was a Contractor with Impressario Nigeria
Limited/Moenier Oil & Gas Consult and Nigerian Ports authority. Herein after shall be referred to
as my client. On the 21st of April 2003,my Client,his wife and their three children were involved
in a ghastly More ...
5753  Classified as a Advance Fee Fraud/419 scam S How was your day?    sarah scotts
SUMMARY: How was your day?
sarah scotts <sarah1942scoth@netscape.net>
DEAR BELOVETH FRIEND,
I AM SARAH SCOTTS, FORMERLY SARAH FADIRAT
EL-KANEMI, I AM 63 YEARS OLD. I BECAME A CITIZEN OF
SAUDI ARABIA DUE TO MARRIAGE, BUT I AM PRESENTLY IN
BUPA HOSPITAL IN UK WHICH PROBABLY MIGHT BE MY FINAL
RESTING PLACE. I WAS BORN AN ORPHAN IN 1942. I HAVE NO
FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS
BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, DR.
MUSHARAF EL-KANEMI, WE BOTH BECAME CHRISTIANS AND
CHANGED OUR LAST NAMES AND HE LATER BECAME MUSHARAF
SCOTTS. WE BOTH STRUGGLED AND WORKED HARD AND THE
ALMIGHTY BLESSED US ABUNDANTLY WITH RICHES. HE WAS A
DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN.
THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO
THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES.
FOR 2 YEARS NOW I HAVE BEEN SERIOUSLY SI More ...
5754  Classified as a Advance Fee Fraud/419 scam S Late Dr. Summers \'s Fund/Estate!!!    DR.BEN MARTINS
SUMMARY: Late Dr. Summers 's Fund/Estate!!!
DR.BEN MARTINS <ben_martins_j@movemail.com>
FROM THE DESK OF, DR.BEN MARTINS
ACCOUNTANT MANAGER,
CITI TRUST BANK
PLC,
TEL:234-8023234218
Dear Sir/Madam,
You may be surprised to receive my letter. Meanwhile, I got your contact from your country's
journal/directory during my desperate search for a reliable partner. However it's with trust and
confidence that i make this mutual business with you I am an Accountant with a finance firm here in
Nigeria.
My name is Dr.Ben Martins a personal Accountant Manager to Engr.Jack Summers , an Engineer who is a
foriegner from your country, who till his death was a Contractor with Impressario Nigeria
Limited/Moenier Oil & Gas Consult and Nigerian Ports authority. Herein after shall be referred to
as my client. On the 21st of April 2003,my Client,his wife and their three children were involved
in a ghastl More ...
5755  Classified as a Generic scam G Confirm Your Identity.    PayPal Support
SUMMARY: Confirm Your Identity.
"PayPal Support" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 17 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
lost or stolen, or that there were
More ...
5756  Classified as a Advance Fee Fraud/419 scam S From Mrs.Fatima    Mrs.Fatima Al Suwaidi
SUMMARY: From Mrs.Fatima
Mrs.Fatima Al Suwaidi <fatsawaidi@yahoo.co.in>
This is a multi-part message in MIME formatAttached Message:
I am Mrs.Fatima Al Suwaidi Branch Manager National Bank of Dubai Abu
Dhabi branch, I have urgent and very confidential business proposition
for you.A British 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, 1999 air
crash (for more information about this crash and person you can contact
this website
http://www.cbsn More ...
5757  Classified as a Auction/Escrow scam A URGENT: Prevention Measures.    eBay Service Departament
SUMMARY: URGENT: Prevention Measures.
"eBay Service Departament" <service@ebay.com>
Dear valued eBay member: 
We regret to inform you that your
 eBay
account has been suspended .
 As a result, your access to bid or buy or sell on eBay has been restricted.
To start using fully your eBay 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 July 22,
2006. Once you have updated your account
record More ...
5758  Classified as a Generic scam G Restore your paypal account    paypal security Department
SUMMARY: Restore your paypal account
paypal security Department <secure@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 5 March 2005 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 associate More ...
5759  Classified as a Advance Fee Fraud/419 scam S HAVE YOUR COMPESATION   
SUMMARY: HAVE YOUR COMPESATION
frank_danladi@ivenus.com
Dear Good Friend,
I am happy to inform you about my success
in getting those funds transferred under
the cooperation of a new partner from Hongkong.
Presently I am in Hongkong for investment projects
with my own share of the total sum. meanwhile, I
didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed
us some how.
Now contact my secretary in Cotonou Benin Republic his
name is MR. williams ike and his
Email:secretarywilliams_2@myway.com
and ask him to send you thetotal of $800.000.00 which I
kept for your
past efforts and attempts toassist me in this matter.I
appreciated your
efforts atthat time very much.so feel free and get in
touched
with my secretary williams ike and instruct him where
to send
the amount to you.
Please do let me know immediat More ...
5760  Classified as a Generic scam G We kindly ask you to spare two minutes of your time in taking part with this unique offer!    Allan Kemp McMorris
SUMMARY: We kindly ask you to spare two minutes of your time in taking part with this unique offer!
"Allan Kemp McMorris"<survey@cuna.org>
Dear Credit Union Client,
You have been chosen by
the America's Credit Unions to take part in our quick and easy 5
question survey. In return we will credit $50 to your account, just for your
time!
With the information collected we
can decide to direct a number of changes to improve and expand the online
services.
The information you provide us is all non-sensitive and anonymous. No part
of it is handed down to any third party groups.
It will be stored in our secure database while we process
the results of this nationwide survey.
We kindly ask you to spare
two minutes of your time in taking part with this unique offer!
To continue, click
here.
Sincerely,
America's Credit Unions. More ...
5761  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
SUMMARY: Warning Notification - Update your PayPal account information
"PayPal Inc." <update@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 More ...
5762  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    MRS LOUISA WILSON
SUMMARY: PLEASE ASSIST
"MRS LOUISA WILSON" <wilsonlouisa12@netscape.net>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no
choice than to do what is lawful and right in the sight of God for eternal
life and in the sight of man for witness of God&#8217;s mercy and glory upon
my life.
I am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my husband worked with
the Chevron/Texaco in Burundi for twenty years before he died in the year
2001.We were married for twenty-seven years without a child. My Husband died
after a brief illness that lasted for only four days. Before his death we were
both born again Christians. Since his death I decided not to re-marry or get a
child outside my matrimonial home which our lord is against. When my late
husband was alive he deposited the sum of US $3.5M. (Three Million Five
Hundred Thousand U.S. Dollars)with a security f More ...
5763  Classified as a Advance Fee Fraud/419 scam S YOUR HONESTY & TRUTH NEEDED...Friend    james ali
SUMMARY: YOUR HONESTY & TRUTH NEEDED...Friend
james ali <james_ali112@yahoo.com>
Dear Friend.   Good day to you,   I am Mr James Ali an accountant in the bill and exchange department of the foreign remmittance section of Banque Togolaise De Developpement Lome,Togo in West Africa   I contacted you into this transaction so that you will stand as the next of kin before the bank to enable them to effect the transfer of the fund to your bank account,after the last auditte In my department we discovered an abandoned sum amount of ( 14.4 million US dollars) fourteen million four hundred thunsand US dollars in an account that belongs to one of our foreign customers,   Mr J L .GREENBAUM, who was involved in 2001hamas suicide bombing in pizzeria august 2001 and he
died.. Since we got this information about his death, we have been expecting his next of Kin to come over and claim this money because the bank can not release the mo More ...
5764  Classified as a Phishing, ID Theft scam P IMPORTANT - Update your PayPal account information    PayPal Email ID PP321
SUMMARY: IMPORTANT - Update your PayPal account information
"PayPal Email ID PP321" <update@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 More ...
5765  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #4635129964    eBay Member panckistuweros
SUMMARY: Message from eBay Member regarding Item #4635129964
"eBay Member panckistuweros" <member@ebay.com>
eBay sent this message from panckistuweros(packistuweros).Sender registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member
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 panckistuweros
About This Member
panckistuweros ( 18995)
Positive Feedback:
99.4%
Member Since:
03-Oct-01
Location:
OHAMA, US
Registered On:
http://www.ebay.com
Why did you bid on auctions and get a lot of spoof e-mails from you?
Respond to this question in My Messages.
Thank you for using eBay!
http//www.ebay.com
Marketplace Safety Tip
If this message is an offer to sell More ...
5766  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Service
SUMMARY: Warning Notification - 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 securely con More ...
5767  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
SUMMARY: Warning Notification - Update your PayPal account information
"PayPal Inc." <account@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 confir More ...
5768  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Service
SUMMARY: Warning Notification - Update your PayPal account information
"PayPal Service" <account@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 con More ...
5769  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal
SUMMARY: Warning Notification - Update your PayPal account information
"PayPal" <support@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 you More ...
5770  Classified as a Phishing, ID Theft scam P IMPORTANT - Update your PayPal account information    PayPal
SUMMARY: IMPORTANT - Update your PayPal account information
"PayPal" <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal in More ...
5771  Classified as a Generic scam G New Security Upgrade    Wachovia Bank
SUMMARY: New Security Upgrade
Wachovia Bank <customerservice@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.http://www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
5772  Classified as a Employment/Job scam E URGENT PART-TIME JOB OPPORTUNITY    Gina Raye
SUMMARY: URGENT PART-TIME JOB OPPORTUNITY
Gina Raye <ginaraye101@virgilio.it>
GINA FABRICS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7040130955,44(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 More ...
5773  Classified as a Advance Fee Fraud/419 scam S We shall be happy to work with you.    Mrs kaziah joseph
SUMMARY: We shall be happy to work with you.
Mrs kaziah joseph <mskezjoseph@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and fina More ...
5774  Classified as a Generic scam G ROLAND Z BERSSON    DR.ROLAND Z.BERSSON
SUMMARY: ROLAND Z BERSSON
DR.ROLAND Z.BERSSON <rolandzumas@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securiti More ...
5775  Classified as a Generic scam G Important information regarding the security of Online Banking    Washington Mutual
SUMMARY: Important information regarding the security of Online Banking
"Washington Mutual"<DoNotReply@cems.wamu.com>
 
 
 
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account has 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 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
ATM/Visa Check Card number and PIN by following the link bellow.
To get started, please click the link below:
 
https://login.personal.wamu. More ...
5776  Classified as a Advance Fee Fraud/419 scam S Urgent Security    Halifax Online Bank
SUMMARY: Urgent Security
Halifax Online Bank <security@Halifax.co.uk>
 
Dear Customer,
 
Our Technical Service department has recently updated our online
banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details. Failure to
confirm the online banking details will suspend you from accessing
your
account online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We
use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to
accept our
apologies for the inconvenience caused and expresses gratitude for
cooperation.
 
Regards,
Halifax Online Technical Support
--
Please do not reply to this email address as it is not monitored
and we
will be unable to respond.
For assistance, log More ...
5777  Classified as a Advance Fee Fraud/419 scam S RE,,,,URGENT!!!!!!!!!!!!!!!!!!!    SIMON
SUMMARY: RE,,,,URGENT!!!!!!!!!!!!!!!!!!!
SIMON <simonadamp@yahoo.com>
DEAR SIR,
I AM BARRISTER SIMON ADAM, PRIVATE ATTORNEY TO THE LATE MRS STELLAOBASANJO, WIFE OF THE NIGERIAN
PRESIDENT OLUSEGUN OBASANJO, WHO DIED ON THE23RD OF OCTOBER 2005 AT A HOSPITAL IN SPAIN. SHE HAD
TRAVELLED TO SPAIN TOUNDERGO SURGERY AND DIED FROM COMPLICATIONS RESULTING FROM THAT
SURGERY,
http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/
AS THE PERSONAL ATTORNEY TO THE DECEASED, I HANDLE MANY OF HER AFFAIRS,MOSTLY PROPERTIES AND FUNDS
BOTH DOMESTIC AND IN OVERSEAS. IN THIS CASE MYCLIENT LEFT HUGE AMOUNT OF $11.5 MILLION US DOLLARS
AND SO MANY OTHERINVESTMENTS WITH MY SIGNATURES ABROAD.
http://www.socialistnigeria.org/paper/2005/may/4.html
VERY SOON MY CLIENT'S FAMILY WILL CALL ME TO ACCOUNT FOR MY CLIENT'SPROPERTIES AND FUNDS DEPOSITED
IN OFFSHORES.
AT THIS JUNCTURE, I SEEK YOUR CONSENT TO PRESENT YOU AS THE More ...
5778  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HUMBLE HELP    kevin_800morgan
SUMMARY: A CRY FOR HUMBLE HELP
"kevin_800morgan" <kevin_800morgan@net.hr>
Dearest One,
I am kevin and my younger sister called linda Morgan
of the same parents from Sierre-Leone country.
We lost our parent and our late father Chief Williams
Morgan made a deposit of box of money with a security company here in Abidjan Cote d'Ivoire west
africa. the amount is 18 million us dollar.
We are presently in Abidjan where the box was been
deposited by Our late father chief Williams Morgan and I have the documents backing up the box for
your claims and our late father told us incase if he died that we should look for someone who has a
buisness company abroad to help us claim the box as we are young ones,We have the ID Card issued us
from the United Nation here in Abidjan Cote D'Ivoire west africa on our arrival as refugess and
these will serves you as a proof of who we are. We believe you as an advanced person t More ...
5779  Classified as a Advance Fee Fraud/419 scam S *****************Read And Get Back To Me Please*************************    hassananie2006
SUMMARY: *****************Read And Get Back To Me Please*************************
"hassananie2006" <hassananie2006@mynet.com>
Dear Sir/Madam
 
My Names are Hassan Anie base in bagdad in iraq son to the late
major general head of maintainace and purchase in the past saddam regime,i
am contacting you  for a little assistance you can render to me.I
have a business proposal to offer you but i will explain all to you if you
respond to me with the below email address i have in my custody $40
million and i promise you wont regreat your concern if
rendered 
 
I wait patiently for your urgent response to my personal email 
 
(hassananie@netscape.net).
 
 From Hassan Anie  More ...
5780  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF FUND FOR INVESTMENT    george carew
SUMMARY: =?koi8-r?Q?TRANSFER=20OF=20FUND=20FOR=20INVESTMENT?=
=?koi8-r?Q?george=20carew?= <g_carew@mail.ru>
Dear Respectfully,
My intention of writing to you now is for an important thing that will creat a benefitable thing to
you and your entire family, upon your willingness to be honest and faithful to me.
Before going further with my details, I will first introduce myself to you as George Carew, son of
Late Major General Brigadier Tom Carew from Sierra Leone who was appointed as Chief of Defence
Staff for the Government of Sierra Leone and an important figure in the Sierra Leonean Army on
December 1st, 2003 before his death after he reassigned from duty. My purpose of writing to you is
that, I want to have a joint business investment with you in your country because I done want to
invest the money in my country Sierra Leone for security purposes. I inherited US$16.7 Million
which my late father deposited in one o More ...
5781  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY    Mrs Patricia Khalid Ibn Saqr Al Qasseemi
SUMMARY: VERY URGENT REPLY
Mrs Patricia Khalid Ibn Saqr Al Qasseemi <patricia55@z6.com>
Greetings !!!
I was privileged to come across your contact through my personal check on your country’s business
and investment portal and I decided that I should establish a communication with you to acquiring
some information on lucrative investment or establishment in your country.
Be it as it may, I will appreciate if you can be of good assistance to me as I am willing to invest
my money in your country provided I will have a good partner or investor as well fund manager who
will guild on this business framework and as thus, share with me the dividend in any venture which
we have considered lucrative to invest in and I have not managed any business before but have
always dreamt of running my own establishment hence my desire to invest in your country in blue
chip ventures, production or real estate.
Further to More ...
5782  Classified as a Advance Fee Fraud/419 scam S --URGENT BUSINESS PROPOSAL--   
SUMMARY: --URGENT BUSINESS PROPOSAL--
william.kabila08@yahoo.co.in
FROM: MR WILLIAMS KABILA
TEL/FAX :+27-73-469-3435
SIR,
URGENT BUSINESS PROPOSAL
SORRY FOR THE SURPRISE PROPOSAL, BUT EXCUSE ME,DUE TO MY
DESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILA,YOUNGER BROTHER TO THE LATE
(DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.
SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN
SOUTH AFRICA,WHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).
ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT, I WAS ABLE TO
SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF
ONEOFAIRLINES,CONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRC,I HEARD OF MY BROTHERS
ASSASINATION.
AS A RESULT ,I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPANY More ...
5783  Classified as a Advance Fee Fraud/419 scam S Your Pending Payment!    Revd.Fr. Peter Clark
SUMMARY: Your Pending Payment!
"Revd.Fr. Peter Clark" <rev.frclark@un.org>
FROM: OFFICE OF REVD.FR PETER CLARK DIRECTOR,
SPECIAL DUTIES UNITED NATIONS, IN CONJUNCTION
WITH THE INTERNATIONAL MONETARY FUND,WORLD BANK
SPECIAL DUTIES OFFICE DAKAR,SENEGAL.
EMAIL:rev.frclark@katamail.com
Dear Friend,
I am Rev.Fr. Peter Clark, a senior staff with the UN special duties office ;my office monitors and
controls the affairs of all banks and financial institutions. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits or over-invoiced sum etc. I have the opportunity to write you
based on the instructions among others i received days ago from the officer in the computer section
in person of Engineer Peter Cliff,to bring out part of your total pen More ...
5785  Classified as a Advance Fee Fraud/419 scam S Urgent From Mrs Farah al-Hashemi    Mrs Farah al-Hashemi
SUMMARY: Urgent From Mrs Farah al-Hashemi
"Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
some money which my la More ...
5786  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    Mrs.Rita Diatta.
SUMMARY: My greetings to you.
"Mrs.Rita Diatta." <ritadiatta01@yahoo.com>
#226, TAYO RIMI,
MEDINA,
DAKAR, SENEGAL.
My Dear Friend,
Compliments of the season.I did like to send to you the best wishes of good health and success in
your pursuits particularly through my proposal as contained in this letter. i may not wish to
disclose how I got your email address for now. After due deliberation with my son,I decided to
forward to you this business proposal, we want you to assist us .I will give you more information.
As to this regard as soon as you reply.
I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of 5.3 million U.S dollars cash which I intend to use
for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to y More ...
5787  Classified as a Generic scam G Chase Online Banking Account Security Measures    Chase
SUMMARY: Chase Online Banking Account Security Measures
"Chase"<chaseonline@Chase.com>
Dear Chase Manhattan's Bank Customer,
Identity protection
matters and Chase works day
and night to help keep your identity safe. That's why it has
come to our attention that your Chase
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service. 
However, failure to update
your records will result in account suspension. 
Once you have updated your
account records, your Chase
session will not be interrupted and will continue as normal.
To login More ...
5788  Classified as a Generic scam G **Verify Your Account**    AccountRobot_donotreply@e-gold.com
SUMMARY: **Verify Your Account**
"AccountRobot_donotreply@e-gold.com" <AccountRobot_donotreply@e-gold.com>
 |Terms
of Use |About
Us |FAQ |Access
Account |Contact
Us
 
 
 
 
 
 
Account trouble
We are contacting you to remind you that on 1:17 AM 7/17/2006 our Account Review Team identified some unusual activity in your account. In
accordance with e-gold´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 please log in your account or click
on the link bellow:
 
Click here to activate your account
 
 
Immediate payment no waiting for checks to clear or
credits to be made.
   &# More ...
5789  Classified as a Phishing, ID Theft scam P     service@paypal.com
SUMMARY: PayPal® Security Measures.
"service@paypal.com" <service@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your& More ...
5790  Classified as a Generic scam G CitiBank Fraud Alert   
SUMMARY: CitiBank Fraud Alert
<support@citibank.com>
  Citibank Security Alerts
If you don't confirm your account information with us, we will limit your Citibank® Bankcard to access at ATMs and online.
reference number [13547381]
Dear Citibank Customer,
Security Alerts:
All Citibank accounts access for online use are required to confirm their personal information due to high volume of fraud and unauthorize access from outside US Territories.
For your protection your account is temporarly limited More ...
5791  Classified as a Generic scam G PROFILING    STEVE MORGAN
SUMMARY: PROFILING
"STEVE MORGAN" <wjrh001@yahoo.ca>
Attention: Contractors/inheritances Beneficiaries.
Sir/Madam,
Reference to just concluded seminar held in United Kingdom (UK) between the 11th-14th of July
2006, which was attended by the President of the World Bank, Members of the Paris Club, Heads of
the Apex Banks, Chairman/Directors of commercial Banking Institutions and Chairman of World-wide
International Inc. (a diversified cash in transit organization) .The purpose of the seminar was on
how to curb the topic "FRAUD MAL-PRACTISES, PAYMENT OF FOREIGN CONTRACTORS, SETLEMENT OF DEBT AND
DEBT RECOVERY.
Response from the attendance’s stated that most of the fraudulent activity is been originated by
the greedy and dishonest officials of the private Banks/Government functionaries, Apex Banks and
the World-wide International Inc. that impersonate the names of their boss, signatories etc More ...
5792  Classified as a Advance Fee Fraud/419 scam S Attn pls    Mr Donald
SUMMARY: Attn pls
Mr Donald <don_duke201@yahoo.co.in>
Dear Friend,
As you read this mail, I don't want you to feel sorry for me because, I believe everyone will have
a date with destiny in his or her lifetime.
My Name is Donald Duke, an Australian Gold merchant in New England,South Africa
I have been diagnosed with Esophageal cancer, and this sickness has defied all forms of medical
solution and right now I have only a few months to live according to the latest medical reports
given to me by my doctors .
I have not really lived my life so well, as philantropism never entered my scheme of things
throughout my glorious years as oil magnate.
I was fully obsessed by my business empire thinking, thats is all there is to life. Though very
rich, I was never generous, and never gave minimal consideration to the suffering populace of my
country and other sub saharan countries that need immediate financial attention More ...
5793  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
SUMMARY: Introducing the New PayPal Security Center
"PayPal"<dev@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Confirm your Account Information. When you confirm your account information, you increase the security of tra More ...
5794  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #175560354798    eBay Member audiohio
SUMMARY: Question from eBay Member regarding Item #175560354798
"eBay Member audiohio" <member@ebay.com>
eBay sent this message from David Conner (audiohio).The 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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from audiohio
Activity with audiohio (last 90 days):
- I have bid on 1 item(s) from audiohio
audiohio( 138)
Positive feedback:
100%
Member since:
Feb-01-99
Location:
OH, United States
Registered on:
www.ebay.com
Hi, Is the item still available for sale? What's the final price? Please respond me now because I'm very interested in your product.
Respond to this question
Responses in My Messages will not inclu More ...
5795  Classified as a Auction/Escrow scam A Restore Your Paypal Account    PayPal
SUMMARY: Restore Your Paypal Account
"PayPal"<aw-confirm@ebay.com>
Dear member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
Our system requires further account verification.
You have added ariadne@ariadnescrown.com as a new email address for
your PayPal account.
If you didn`t make this update please verify your information by following
the link below:
https://www.paypal.com/us/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal page.
-------------------------------------------------- More ...
5796  Classified as a Generic scam G Update your Paypal profile    Paypal
SUMMARY: Update your Paypal profile
"Paypal" <support@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 15 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 acco More ...
5797  Classified as a Advance Fee Fraud/419 scam S From Victor Donald    victor donald
SUMMARY: From Victor Donald
victor donald <victor.donald@yahoo.fr>
Dearest OneI will be very happy to hear from you no matter that we have never seen each other before, i am writing this mail to you with tears in my eyes because of what I have been passing through here as an orphan child since the death of my parents, first, my name is Mebel Kolosene , 22yrs old undergraduate, the only son of my parents Mr Mrs kolosene Victor  from Accra the economical capital city of GHANA in West Africa, I lost my mother when I was a baby since then my father took me very special before he died last year, Before his death, he was a coco merchandise before he was poisoned to death by his business associate on one of their out going on a
business trip finally he died in a private hospital here, before his death he called me at his sick bed and disclosed to me that he deposited the sum of (TwelveMiliion two hundred thousand united states dollars only)US Dollars($12.200,000) c More ...
5798  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" <abdul_hm2020a@yahoo.fr>
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 Morris Thompson an American who unfortunately lost
his life in a plane crash (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 and cl More ...
5799  Classified as a Generic scam G UNE SOLUTION APPRECIABLE    DIAWARA
SUMMARY: UNE SOLUTION APPRECIABLE
DIAWARA <diawara_ousmane@katamail.com>
Maître OUSSMANE DIAWARRA
Avocat près du Tribunal
De Première Instance de
Cotonou République du Bénin.
(Afrique de Ouest)
Email: diawara_ousmane2006@yahoo.fr
COLLABORATION
C'est avec une grande importance que je vous envoie ce message qui est
d'une importance particulière .En effet je suis maître OUSSMANE DIAWARRA Avocat
près du tribunal de première instance de COTONOU. J'ai de très bonne
connaissance et de très bon rapports avec les représentants spéciaux du
Secrétaire Général de l’ONU, dans la sous région.
L’ONU vient d'octroyer un bon de vingt millions de dollars (20.000.000) $ us
pour l'assistance et la lutte contre le sida pour l'année 2006-2007 .J'ai été
contacter parle représentant spécial de COFFI ANAN. A l'heure où je vous écris,
les chèques sont sur place.
Nous avon More ...