The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th December, 2016

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

Date: July 2006

5900  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <support@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 informati More ...
5901  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
SUMMARY: Notification of Limited Account Access
"PayPal Inc." <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reaso More ...
5902  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #89355184308    eBay Member lews66
SUMMARY: Question from eBay Member regarding Item #89355184308
"eBay Member lews66"<member@ebay.com>
eBay sent this message from lews66 (Justin Peter).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 lews66
Activity with lews66 (last 90 days):
- I have bid on 1 item(s) from lews66
lews66( 40)
Positive feedback:
100%
Member since:
Jun-17-04
Location:
NY, United States
Registered on:
www.ebay.com
Do you still have it for sale? What's the final price? I want to buy it asap. Thank you for your time.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBayMore ...
5903  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
SUMMARY: Update your PayPal account
"PayPal Email ID PP321" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: More ...
5904  Classified as a Generic scam G Update your PayPal account    PayPal Inc.
SUMMARY: Update your PayPal account
"PayPal Inc." <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We would More ...
5905  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <admin@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We would lik More ...
5906  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reaso More ...
5907  Classified as a Advance Fee Fraud/419 scam S I AM MR WANG FROM HANG SENG BANK HONG-KONG :PLEASE READ AND RESPOND ONLY IF YOU ARE INTRESTED    MR WANG QIN
SUMMARY: I AM MR WANG FROM HANG SENG BANK HONG-KONG :PLEASE READ AND RESPOND ONLY IF YOU ARE INTRESTED
MR WANG QIN <qin_mrwang@yahoo.com.hk >
HANG SENG BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG KONG, HONK KONG.
EMAIL qin_mrwang@yahoo.com.hk
Dear One, I am Mr. wang qin, senior credit officer of the HANG SENG BANK LTD.I have a concealed
proposal for you.
After the United State and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy
governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar
months, with a value of
Six Million Seven Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even after the war late this year. Again after the
war another notification was sent and still no response came from him. We later find out that the
Governor has been assasinated in Baghdad. The websites below is a veri More ...
5908  Classified as a Generic scam G Reminder: Confirm Your Credit or Debit Card    PayPal
SUMMARY: Reminder: Confirm Your Credit or Debit Card
"PayPal" <service@paypal.com>
Reminder: Confirm Your Credit or Debit CardDear
Customer,
This is a reminder that we need you to confirm your Credit or Debit
Card.
PayPal will never reveal any of your financial information.
From industry-leading security to extensive protection programs,
PayPal is always working to safeguard you and your account. Only you
can initiate transactions using your bank account, PayPal will
remind you via email whenever there is a fund transfer from your
account.
How To Confirm Your Credit or Debit Card
PayPal has made two small deposits into the bank
account you registered. These deposits should appear on
your Account Statement.Log in to your PayPal account More ...
5909  Classified as a Advance Fee Fraud/419 scam S Please do treat as urgent    Ahkmeed
SUMMARY: Please do treat as urgent
Ahkmeed <ahkmeed6543@netscape.net>
Dear Sir/Madam,
My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.A.E i have been diagnose with Esophageal
cancer which was discovered very late, due to my laxity and incaring for my health.
It has defiled all forms of medicine, and right now I have only about few months to live, according
to medical experts.
I have never particularly lived my live so well, as I have never really cared for anyone not even
myself but business. Though I am very rich, but not generous, I was always hostile to people and
only focus on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second chance to come to this world
I will live my life in a different way from how I have lived before, now that God More ...
5910  Classified as a Advance Fee Fraud/419 scam S AM SEEKING FOR YOUR ASSISTANT    Mr.Yusolef Hasan
SUMMARY: AM SEEKING FOR YOUR ASSISTANT
"Mr.Yusolef Hasan" <hasannyusolef@yahoo.com>
My Dear,
I am Mr.Yusolef Hasan from Sudan.I am 25 years old and presently residing in Dakar-Senegal because
of the political crisis in my Country. I got your contact in strict confidence through Senegal
Chamber of Commerce.
I would Honestly want to seek for an immediate assistance from you, I have $16.5Million US dollars
belonging to my late Father Mr .Conel.S.Yusolef who was held bondage by the Rebels during the
crisis and was letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved
father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY
COMPANY in Dakar Senegal for safe keeping i have every Documents regards the transaction I have
contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance,
As it More ...
5911  Classified as a Generic scam G National Credit Union Administration Survey    NCUAS
SUMMARY: National Credit Union Administration Survey
"NCUAS" <survey@ncua.gov>
Dear Valued Customer,
You have been chosen by the National Credit Union Administration to take part in our quick and easy 5 question survey. In return we will credit $50 to your account just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
To Continue click on the link below:
http://www.ncua.gov/?CustomerID=8972347&SecureID=xjsed893oe
Many Thanks and Kind Regards - National Credit Union Administration More ...
5912  Classified as a Advance Fee Fraud/419 scam S from emma    emmanuel9_eze eze
SUMMARY: from emma
emmanuel9_eze eze <emmanuel9_eze@yahoo.ca>
FROM EMMA EZE. AFRICAN DEVELOPMENT BANK [ADB]LOME TOGO ANNEX, CONTACT ON PHONE+228  9191 8 8 6. emmanuel_14@katamail.com   Dearest one, In order to transfer out (USD 10 MILLION) million United States Dollars) from AFRICADEVELOPMENTBANK FOR [ADB].   I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am EMMA ,the MANAGER of AFRICA DEVELOPMENT BANK [ADB]ASSISTED RURAL PROJECTS IN TOGO REPUBLIC. There is contract money left in this bank since 1999 andnobody has claimed it. After going through some old files in therecords, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this contract money is Mr. SMITH B.ANDREAS, a foreigner,
and a miner at KRUGER GOLD CO., a geologist byprofession and he died since 1999. No other perso More ...
5913  Classified as a Generic scam G Chase Reminder - Chase OnlineSM $20 Reward Survey    JPMorgan Chase & Co.
SUMMARY: Chase Reminder - Chase OnlineSM $20 Reward Survey
"JPMorgan Chase & Co." <survey@secure-chase.com>
   Dear Chase Bank Customer, 
  CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank 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!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
July-  12 - 2006
   Co More ...
5914  Classified as a Advance Fee Fraud/419 scam S Your Credit Card was used in Bulgaria!    Visa
SUMMARY: Your Credit Card was used in Bulgaria!
"Visa"<security@visa.com>
Information Regarding Your account:
Dear VISA Member!
Attention! Your VISA Credit Card has been violated!
Someone from Bulgaria tried to access your personal account from 2 different
ATM's but with wrong pin! We were forced to freeze your Credit Card
until you will confirm your identity online!
Please click the link below and enter your account
information to confirm that you are not currently away. You have 3 days to
confirm account information or your account will be locked.
Click on the "Confirm identity " link in the Activate Credit Card box
and then enter this confirmation number: 1291-3821-1345-9233-3925
Thank you for using Visa!
Verified by Visa Team
 
Please do not reply to this e-mail. Mail sent to this address cannot be
answered.
 
More ...
5915  Classified as a Advance Fee Fraud/419 scam S     monica nophosa
SUMMARY: monica nophosa<monica_nophosa01@yahoo.co.uk>
Dear Sir/Madam,
You may be surprised to receive this letter from me, since you don't
know me personally. I am Mrs Monica Nophosa the wife of Dr.John
Nophosa,
who was recently murdered in the land dispute in Zimbabwe, I got
your contact through network on line in my search for a reliable and
reputable person to handle a very confidential Transaction which
involves a transfer of a fund to a foreign account and I decided to
write you.
My late Husband was among the few black Zimbabwean Rich farmers
murdered in Cold Blood by the agents of the ruling
government of PRESIDENT ROBERT MUGABE for his alleged support and
sympathy for the Zimbabwean opposition
party controlled by the white minority.
Before his death he deposited the sum of US$15.2million (fifteen
million two Hundred Thousand US Dollars) to South
Africa with a securit More ...
5916  Classified as a  scam  aword notification    DR WILLIAM GOMEZ
SUMMARY: More ...
5917  Classified as a Advance Fee Fraud/419 scam S Please read and get back    Marie Mensah
SUMMARY: Please read and get back
Marie Mensah <marie11_morgan01@yahoo.com>
Dear Friend,
I greet you in the name of our lord. My name is Mrs. Marie Mensah I am a widow and a mother of Two
all girls. I know you will see my letter to you as an embarrassment considering the fact that we do
not know ourselves.
I plead with you to be patient with me I feel very pleased to contact you for some assistance and
business relationship. I am a Citizen of South Africa, married to a Ghanna. I live in Ghana with my
children. My late husband was a loving, caring and hard workingman and a gold merchant who died in
car accident. Before the sudden death of my beloved husband, and father of my two daughters, my
late husband intended to establish a business in the United States of America with the sum of $7.8
million United States dollars, but unfortunately he died before this proposed venture.
Following his death, his family membe More ...
5918  Classified as a Generic scam G Important Message from Security Center    PayPal
SUMMARY: Important Message from Security Center
"PayPal" <support@paypal.com>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypalcom/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovation and careful analysis is More ...
5919  Classified as a  scam  Ticket Nr: 867009    VICTORIA FOSTER
SUMMARY: More ...
5920  Classified as a  scam  GBF INTERNATIONAL INC.    Ann Motene
SUMMARY: More ...
5921  Classified as a Employment/Job scam E Re:Company Representative In The States Needed.    Mr.Francis King
SUMMARY: Re:Company Representative In The States Needed.
"Mr.Francis King" <francisking101@yahoo.co.uk>
Hello,
I am Mr. Francis King, Marketing Head of Sun Oil Limited based in The United Kingdom. I am 54 years
old, and have been in this position for approximately 5 years.
We are a small scale company with staff strength of 10. Our website is currently under construction
and shall get to you once it has been set up.
Our company deals on import and export of Communication Accessories and Household Appliances. We
specialize mainly on mechanical equipment, hardware,
soft wares, electrical, medical, chemicals, light industrial products, office equipment and other
products for world trade.
We also act as stock brokers and financial advisory for various small scaled Asian companies,
unable to operate in the Western World due to logistic reasons
such as language barrier / over head cost of maintanan More ...
5922  Classified as a  scam  2006 AWARDS   
SUMMARY: More ...
5923  Classified as a Advance Fee Fraud/419 scam S FROM ANDREW BAILEY!!!!!!!    Andrew Bailey
SUMMARY: FROM ANDREW BAILEY!!!!!!!
Andrew Bailey <andrew_bailey_infomation@yahoo.com.hk>
Good day,
I am Andrew Bailey of International Private Banking at BANK OF
ENGLAND(www.bankofengland.co.uk.) I am contacting you concerning a
deceased
customer and an investment he placed under our banks management three
years ago. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information
you
come by as a result of this mail.I contacted you independently of our
investigation and no one is informed of this communication. I would
like
to intimate you with certain facts that I believe would be of interest
to you. In 2000, the subject matter; came
to our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of eight
million three hundred and fifty thousan More ...
5924  Classified as a Employment/Job scam E i need your attention    bob
SUMMARY: i need your attention
"bob" <veredoon@excite.com>
Hello, please can I have your attention for a moment? Would you like to workonline from home/temporarily and get paid weekly?well as i just come,across your name and address posted online and I would be very interested in offering you a part-time paying job in which you could earn alot.This job would be based on contract and commission terms, it is apart-time job and it would involve quite a handful of trust and honesty.If you would be interested in including a good-paying,part time job toyour daily list of activities, then you could KINDLY REPLY BACK TO MYALTERNATE E-MAIL ADDRESS (smith_bob@myway.com) and I would be gladto brief you more.Thanks.regards,S&A International Ltd31 Wilmslow Rd, Cheadle,CheshireLondon
Join Excite! - http://www.excite.comThe most personalized portal on the Web! More ...
5925  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    SGT FERRY BAKER
SUMMARY: urgent and confidential
"SGT FERRY BAKER" <ferry@islamicvoice.com>
Good Day,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Ferry Bakker, Jr. I
got your contact informations as i was browsing on my free day with my lap top computer in search
of some one that will assist us in this venture.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $25 Million US dollars
that we want to move out of the country. My partners and I need a good partner someone we can
trust. It is oil money and legal.
But we are moving it through diplomatic means, to send it to your house directly or a bank of your
choice using diplomatic courier service.The most important thing is that can we trust you? Once the
funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find
a safe place where the funds can be sent to. Our own p More ...
5926  Classified as a Advance Fee Fraud/419 scam S Plesae get back to me   
SUMMARY: Plesae get back to me
maaj@iol.pt
Plesae get back to me
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers and More ...
5927  Classified as a Advance Fee Fraud/419 scam S Your reply,    Mrs. Fizah Mohammed.
SUMMARY: Your reply,
"Mrs. Fizah Mohammed." <fizah.mohd1960@gmail.com>
Assalamu alaikum,
 
In the name of ,AL-BRI', AL-'AZZ, AL-KARM, I thank you so much for as you read this mail, I want to let you know that for every human endeavour there are cheats and this is the fact that we all should be aware of, for every problem that exists on earth you will still see people who claim to have same problem while they do not, just for monetary gains.....What a wicked world !!
 
I am Mrs. Fizah Mohammed , the wife of late Dr.Hassan Ibrahim Mohammed from Iraq who worked with Shell petroleum company and during his period of active service he worked in different areas and was also posted to other countries like Oman,Kuwait,Norway and Saudi Arabia as an expatriate(foreign labour) , am glad you know that expatriates are paid very well coupled with the fact that he worked with a rich oil firm--
Shell.During his active days in services he was More ...
5928  Classified as a Advance Fee Fraud/419 scam S From Frank Donald.    frank donald
SUMMARY: From Frank Donald.
frank donald <frank_donald3@yahoo.fr>
Zodiac Guest House Abidjan21 BP 1027 ABIDJAN 21Ivory Coast (Cote D'Ivoire) Dear respectful, With due respect and to the glory of Almighty God whom we worship I call upon you to assist Me . Please Permit us to inform you of our desire of going into business relationship with you. We must not hesitate to confide in you for this simple and sincere business. My name is Frank Donald, The only son of late Chief Alfred Donald. My father was a very wealthy cocoa merchant here in Abidjan but we are from Siera-Leone. My father was poisoned to death by his business associates on one f their outings on a business trip. My mother died immediatly after she  when I was three years old and since then my father took me so special. Before his death in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of($5.500.000.00) NINE FIVE. FIVE HUNDRED
THOUSAND UNI More ...
5929  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    elizarberth kone
SUMMARY: FROM:MRS Elizabeth kone
elizarberth kone <elizarberth_kone2006@yahoo.ca>
FROM:MRS Elizabeth kone Abidjan COTE D'IVOIRE WEST AFRICA Dear FRIEND, I am MRS Elizabeth kone  the wife of late former Director of Finance, Mr S. John kone, Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late husband diverted this money meant for purchase of ammunition, for my country, during peak of disastrous civil war in my country, now he has deposited the money in a bank in Abidjan, where I am residing under political asylum with my son micheal kone. Now the war in the my country is over with the help of ECOMOG solders, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask Countries to expel such person at the same time freeze their account and confiscate their asset, it is on this not that I am contacting you,
all I need More ...
5930  Classified as a Advance Fee Fraud/419 scam S good day ,    john mike
SUMMARY: good day ,
"john mike" <john4real333@hotmail.com>
good day ,
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduction, My name is john colema from
Sierra-leone,presently base in nigeria as a result of the civil war that
devastitated out home/country, i am 16 years old.
My late parents where from Sierra-leone,but they base in nigeria becase of
the civil war that took place year ago.my parents perished in a car
accident which happened along lagos express way here in nigeria. since the i
have made several inquiries to locate ang of my parent extended relatives
over there in Sierra-leone,this as also proved unsuccessful.firstly,i
apologize for infringing into your privacy,please forgive me for that.i was
born here in nigeria and i have never be to Sierra-leone,since i was born.
my parents property was took away fro More ...
5931  Classified as a Generic scam G Seek Geniue Partner    Roselyn Camara
SUMMARY: Seek Geniue Partner
"Roselyn Camara" <miss_roselyncamara@yahoo.co.uk>Attached Message: More ...
5932  Classified as a Advance Fee Fraud/419 scam S Please read carefully and reply    Mr.Thompson Adjei
SUMMARY: Please read carefully and reply
"Mr.Thompson Adjei" <adj_th003@web.de>
Dear friend,   My name is Mr. Thompson Adjei, I work in a managerial position in a well respected security company, with a head office in Accra?Ghana   I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Ghana's Chamber of Commerce and industry on foreign business relations here in Accra-Ghana though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.   On the 25th of November 2003, the sum of $41,500.000 was deposited with my company, disguised as a family heirloom in a trunk box, this is not the only time that corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future More ...
5933  Classified as a Advance Fee Fraud/419 scam S charity suport    sazofernado
SUMMARY: charity suport
"sazofernado" <sazofernado@terra.com.mx>
Dear Sir,As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sazon fernando a British merchant in philipines, I have been diagnosed with esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me, I have willed and More ...
5934  Classified as a Advance Fee Fraud/419 scam S CALL MR. PAULSON BENSON    FROM:MR. PAULSON BENSON
SUMMARY: CALL MR. PAULSON BENSON
"FROM:MR. PAULSON BENSON" <paulson1benson@263.net>
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe.
I got your contact
address from the South African Chambers of Commerce and Industry please
don't worry. During the current
crises against the farmers of Zimbabwe by the supporters of our President
Robert Mugabe to claim all the white owned
farms in my country,
he ordered all the white farmers to surrender their farms to his party
members and their followers. My father
was one of the biggest farmers in the country and although a black
indegene, he did not support the President?s political ideology.Therefore,
the president?s supporters invaded my fat More ...
5936  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <admin@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We wou More ...
5937  Classified as a Generic scam G Notification of Security Measures.    PayPal Service Departament
SUMMARY: Notification of Security Measures.
"PayPal Service Departament" <service@intl.paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
However, failure to update your records will result in account suspension.
If this is not completed by July 12, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you More ...
5938  Classified as a Generic scam G Prevention Measures.    PayPal Service Departament
SUMMARY: Prevention Measures.
"PayPal Service Departament" <service@intl.paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
However, failure to update your records will result in account suspension.
If this is not completed by July 12, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your coop More ...
5939  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
SUMMARY: Update your PayPal account
"PayPal Email ID PP321" <service@email.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 rea More ...
5940  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP VENTURE    markin johnson
SUMMARY: PARTNERSHIP VENTURE
markin johnson <partnershipventurj@yahoo.gr>
FROM : JOHNSON MARKIN DEAR. I am the Auditor General of one of the prime banks here in South Africa. During the course of our auditing, I discovered floating fund in an account opened in the bank in since 1998 and since 2000, nobody has operated this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL], hence the money is in sundry and if I do not remit this money out urgently it will be forfeited to the bank as excess profit. The owner of this account is a foreigner, a great farmer and he died in 2000.No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager of AGRI-GOLD ARK [pty]. SA. We will start the first transfer with Six million [$6,000.000] upon successful transaction without
any More ...
5941  Classified as a Advance Fee Fraud/419 scam S pls help    peter paul chang
SUMMARY: pls help
"peter paul chang" <dr.changp@infohq.com>
dr.changp@infohq.com
Kuala Lumpur,
Malaysia.
ATTN: Sir/Madam,
TRANSFER OF ($15,300.000.00 USD} FIFTEEN MILLION THREE HUNRED
THOUSAND DOLLARS.
I want to transfer ($15,300.000.00 USD)Fifteen Million Three Hundred United States
Dollars from a Bank here in Kuala Lumpur,Malaysia.to oversea account. First, I must
solicit your strictest confidence in this transaction.This is by virtue of it's nature as being
utterly confidential.I am sure and have confidence of your ability and reliability to prosecute
a transaction of this great magnitude.I solicit your assistance to enable us transfer the said
amount into your safe account for unward investment.You can either provide us with an
existing account or to set up a new Bank account immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will re More ...
5942  Classified as a Generic scam G PayPal:Update your PayPal Acount    PayPal Inc.
SUMMARY: PayPal:Update your PayPal Acount
"PayPal Inc."<resolutioncenter@paypal.com>
128.2.120.98/pp.htm
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary 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 acces as soon as possible,and we apologize f More ...
5943  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND    KELVIN COLE
SUMMARY: DEAREST FRIEND
KELVIN COLE <kelvincole_200@yahoo.it>
Dear Friend,
I am KELVIN COLE and am contacting you strictly on business transfer of a sum of 9.8m pounds from a
deceased account. I decided to contact you due to the urgency of this transaction.
I was the account officer to Dr. Mohamed Jubril (deceased), one of our foreign customers. While he
banked with us at Platinum Bank, London England. I oversaw and monitored his accounts and other
official/financial obligations .Unfortunately, he died along with his family in the plane crash of
31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. Please consult the
website below for verification.
www.greatdreams.com/PassEAir990.htm ,
While he was alive, none of his family members was ever known to me other than his immediate
nuclear family,and ever since his death, none of his relations has come forward to lay claims to
this More ...
5944  Classified as a Advance Fee Fraud/419 scam S DEAR SIR I NEED YOUR URGENT ASSISTANCE PLEASE    RICHARD KALIO.
SUMMARY: DEAR SIR I NEED YOUR URGENT ASSISTANCE PLEASE
"RICHARD KALIO." <richard_kalio01@yahoo.com>
Dear Sir,
My name is Richard Kalio. am 24 years old. from Sierra-Leone, the only son of Dr.Moses Kalio.Former
Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the
diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is right time for me to leave the country for s More ...
5945  Classified as a Generic scam G Check the status of your account    VISA
SUMMARY: Check the status of your account
"VISA"<service@VISA.com>
Dear VISA Credit Card Member
 For the User Agreement, Section 9, VISA  may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your Credit
Card 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.
Our terms and conditions you agreed to state that your service must always
be under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates
that other parties may have access and or control of your VISA Credit Card.
We recently noticed one or more attempts to log in to your VISA Credit Card
service from a foreign IP address. If you recently accessed your service
while traveling, the unusual log in attempts may have been More ...
5946  Classified as a Generic scam G PayPal Case PP-X26-928-08 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-X26-928-08 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 8 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 ...
5947  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARY COOPER   
SUMMARY: FROM MRS MARY COOPER
marycooper21@free.fr
FROM MRS MARY COOPER
AFRICAN DEVELOPMENT BANK.
HEADQUARTERS
COTONOU
REPUBLIC BENIN.
I am MRS MARY COOPER, credit officer of African Development Bank. I have an
urgent and very confidential business proposition for you.
In June, 1999, a German property consultant and importer of used cars ,Mr
Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$35,000,000.00(Thirty five Million United States Dollars
only) in my branch. It was to our utter suprise that we heard of his death,
wife and children in an AF4590 plane crash in July 2000. See website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and
hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas
Schranner was residing at No 1 Rue de Avenida, G.R.A. Co More ...
5948  Classified as a Advance Fee Fraud/419 scam S Re: Good Day.    Mark Fred
SUMMARY: Re: Good Day.
"Mark Fred" <markf@club-35.com>
Dear Friend,
My Name is Dr. Mark Fred, a Governorship Aspirant in the highest Oil producing state of Nigeria
(Delta State)
The aim of writing you this letter is to seek your assistance/partnership in helping to make my
governorship ambition a reality come 2007 General Election in Nigeria, by helping me to receive my
personal funds of US$5Million only, from a Security Company in Europe where the funds has been
deposited in form of Consignments Containing (ARTEFACTS).
All you need to do is just to furnish me with your full name and contact mailing address
informations as well as your personal telephone and fax numbers, so that I can Immediately send the
informations across to the Security Company for onward processing and delivery of the Consignments
containing the US$5M to you at your doorstep, afterwhich you will be entitled to 10% of the total More ...
5949  Classified as a Generic scam G thanks in advance.    ikemoraks@yahoo.com
SUMMARY: thanks in advance.
"ikemoraks@yahoo.com" <ikemoraks@yahoo.com>
Hello,
My name is Abel Cannan, son of late Ari Ben Cannan.My father untill his death was a member of the
independent committee of eminent personels (ICEP) here in zurich. This comittee was charged with
the task of finding accounts in switz banks which do not belong to swiss citizens and have been
dormant over a specified time. i It might interest you to know that most of this accounts belonged
to holocaust victims of the second world war of which my father was a survivor.
Right now i am sending you this mail because i need your help. my father left behind, large sum of
money (about 50 million dollars) and other valuables with a security company in Zurich. this money
was gotten from the findings of the ICEP. My father before his death wanted to use this money to
secure I and my sisters future .
Right now there is an inquisition int More ...
5950  Classified as a  scam  Elgordo 2006 Award Release ( Contact Mr.Bruno Domingo )    EL GORDO LOTERIA PRIMITIVA
SUMMARY: More ...
5951  Classified as a  scam  Email Award   
SUMMARY: More ...
5952  Classified as a Advance Fee Fraud/419 scam S Dearest One In The Lord.............From Mrs. Demby.    Princess Rita Demby
SUMMARY: Dearest One In The Lord.............From Mrs. Demby.
Princess Rita Demby <princess_demby@yahoo.fr>
FROM MRS. RITA DEMBY.
(ritademby@yahoo.fr)
Dearest One,
I am the above named person from Cotonou Republic Du Benin but now undergoing
medical treatment.
I am Married to Mr. Demby Kazeem , who worked with multinational oil company
CHEVRON in Kuwait for nine years before he died in the year 2003. We Were
married for eleven years without a child. He died after a brief Illness that
lasted for only four days. Before his death we were both God fearing family.
Since his death I decided not to re-marry or get a Child outside my
matrimonial home. When my late husband was alive he Deposited the sum of
Eight Million Six Hundred Thousand United States Dollars (US$ 8.6m ) in the
Vault of Eco Bank in Cotonou Benin Republic, presently this Money is still
with the
Eco Bank Security Vault here in C More ...
5953  Classified as a  scam  CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY )    Bank Giro Lotterij International Promotion
SUMMARY: More ...
5954  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JOHN JACOB    john jacob
SUMMARY: FROM THE DESK OF MR JOHN JACOB
"john jacob" <john_jacob0037@hotmail.fr>
FROM THE DESK OF MR JOHN JACOB,
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$30m dollars (THIRTY 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 2002 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately w More ...
5955  Classified as a  scam  E-MAIL AWARD NOTICE   
SUMMARY: More ...
5956  Classified as a Advance Fee Fraud/419 scam S From Benson and Linda    benmuloh
SUMMARY: From Benson and Linda
"benmuloh" <benmuloh@centrum.sk>Attached Message:
Dear One,
My name is Benson muloh and Linda, We are the children of Late General Anderson Muloh the former
Director of military inteligence and special acting General Manager of the Sieria Leone Diamond
mining coperation ( SLDMC ).
I am contacting you to seek your good assistance to transfer and invest USD 13 million belonging to
my late father which is deposited in a bank in Abidjan the capital city of Cote D'Ivoire, formally
none as Ivory Coast.
This money is a revenues from solid minirals and dimonds sale which were under my fathers
possession before the civil war broke out.
Following the break out of the war, almost all government offices, coperations and parastatals were
attacked and vandalized. The SLDMC was loothed and burnt down to ashes,
and diamonds worth Billions of dollars was stolen by the rebel milita More ...
5957  Classified as a Advance Fee Fraud/419 scam S AN OFFER OF GOODWILL    Ismail Faraidooni
SUMMARY: AN OFFER OF GOODWILL
"Ismail Faraidooni" <ismailfaraidooni_@islamicvoice.com>
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.Ismail Faraidooni. 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 our branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for More ...
5958  Classified as a Advance Fee Fraud/419 scam S umar for all    umar idris
SUMMARY: umar for all
umar idris <umaridris4all@yahoo.com>
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr ldris Umar a SAUDI National and
a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medical
solutions and according to medical experts I only have a few more months to live. As you read this
you do not have to feel sorry for me as it is a universal truth that we all must die someday, the
only regrets i have is being that I have particularly not lived my life well in spite of my wealth
and possessions as I never really cared for anyone (not even myself) but my business.
Though I was very rich I was never generous, I was never caring about people but only dedicated my
time and resources on my business as that was the only thing I cared about. But now I regret all
this as I now know that there is more to life than just accumulating all the wealth More ...
5959  Classified as a Advance Fee Fraud/419 scam S From Mr.Mr Peter Milligan,    Mr Peter Milligan,
SUMMARY: From Mr.Mr Peter Milligan,
"Mr Peter Milligan," <mr40peter@yahoo.co.uk>
Dear,
I would like to apply through this medium for your co-operation
and to secure an opportunity to invest and do joint business
with you in your country. I have a substantial capital i honourably
intend to invest in your country into a very lucrative business
venture of which you are to advise and execute the said venture
over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your
country and create ideas on how money will be invested,properly
managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this
transaction sincerely by protecting our interests and upon your
acceptance of this proposal, I would furnish you with the full
detailed informati More ...
5960  Classified as a Advance Fee Fraud/419 scam S FROM MR JOHN ADAMS    john adams
SUMMARY: FROM MR JOHN ADAMS
"john adams" <jn_adams100@hotmail.fr>Attached Message:
transfer of ($ 25,200.000.00) twenty five million, two hundred
thousand dollars
I am mr John Adams, the auditor general of african development bank here in
burkina faso. during the course of our auditing; i discovered a floating
fund in an account opened in the bank by mr john korovo, after going
through some old files in the records i discovered that the owner of the
account died in the (Beirut-bound charter jet) plane crash on the 25th
december 2003 in cotonou (republic of Benin). here is
the(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html).and
since then nobody has operated on this account again,
the owner of this account is mr john korovo a foreigner, and a trader who
trade on gold and mining and he died, since 2003 and no other person knows
about this account or any thing c More ...
5961  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE THIS LETTER. REPLY AS SOON AS POSSIBLE    Mr.Adnan A.K.Ismail
SUMMARY: DO NOT IGNORE THIS LETTER. REPLY AS SOON AS POSSIBLE
"Mr.Adnan A.K.Ismail" <adnan.ls@hotmail.com>Attached Message:
I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CIhave urgent and very
confidential business
proposition for you=2EA British Oil consultant and contractor with the Kruger Gold
Company=2CMr&Mrs=2E William Barnes
made a numbered time =28Fixed=29 Deposit for twelve calendar valued at US$12=2C000=2C000=2E00
=28Twelve Million United State
Dollars in my branch months in my branch=2EUpon maturity=2CI sent a routine notification to his
forwarding address but
got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from his contract
employers=2C the Kruger Gold
Company that Mr=2E William Barnes died in a plane crash along with his wife Mrs=2E William Barnes
died in a plan crash
along with his wife in Egypt Air Flight 990=2C 19 More ...
5962  Classified as a Generic scam G Commbank.com.au - SECURITY UPDATING    Commonwealth Bank Customer Support
SUMMARY: Commbank.com.au - SECURITY UPDATING
Commonwealth Bank Customer Support <support@commbank.com.au>
  Dear Commonwealth Bank user
  
We have added new security features to make NetBank safer than ever.
Of course, security is an ongoing priority. So we've added some great
new services to make NetBank safer than ever. Here are just some of
the ways that NetBank protects your funds and personal information.
1. Personalised Identification Questions - extra
for important transactions
2. New Email Alerts and Bank Messages
3. Additional Logins
In order to confirm your account and to preserve the account stability,
you are required to login to your account using the following link below:
http://www.CBA-updatesystem.com
This procedure is performed one time only and it does not require further
actions on More ...
5963  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal Inc.
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal Inc." <service@intl.paypal.com>
Dear valued PayPal® member:
 Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning
message.
 It has come to our attention that your PayPal® account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online
experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before
July 13, 2006.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as
normal.
To update your PayPal® records click on the following link:
More ...
5964  Classified as a Generic scam G Your Credit Card was cloned in Bulgaria    Verified by Visa
SUMMARY: Your Credit Card was cloned in Bulgaria
"Verified by Visa"<office@visa.com>
Dear VISA Member!
Attention! Your VISA Credit Card has been violated!
Someone from Bulgaria tried to access your personal account from 2 different ATM's
but with wrong pin! We were forced to freeze your Credit Card until you
will confirm your identity online!
Please click the link below and enter your account information to
confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
http://www.usa.visa.com/personal/security
/index.html?it=gb|/|Cardholders
Thank you for using Visa!
Verified by Visa Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered.
VISA Email ID VU294E22
  More ...
5965  Classified as a Generic scam G GET BACK TO ME SOON.    WILL FAVOUR
SUMMARY: GET BACK TO ME SOON.
WILL FAVOUR <will.favour@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS,LAGOS
CONFIDENTIAL.
FROM THE DESK OF: MR JOHN IKE
LAGOS- NIGERIA
E-MAIL: will.favour@hotmail.com
ATTENTION ,
After due deliberation with my colleagues, I decided to forward this proposal.We want a
reliable person who could assist us to transfer the sum of ThirtyMillion United States Dollars
(US$30,000, 000.00) into his/her account.
This fund resulted from an over-invoiced bill from Contract Awarded to our Ministry,under the
budget Allocation to our Ministry and the bill was approved forpayment by the concerned ministries.
The contract has been executed, commissioned and the contractors were paid the actual cost of the
contract. We are left with the balance of US$30,000, 000.00 as part of the over-invoiced
amount,which we have deliberately over estimated, for our ow More ...
5966  Classified as a Auction/Escrow scam A eBay NOTIFICATION    News from eBay
SUMMARY: eBay NOTIFICATION
"News from eBay " <notification@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
5967  Classified as a Auction/Escrow scam A Message from eBay Member regarding for your Item    eBay Member Pak Pal
SUMMARY: Message from eBay Member regarding for your Item
"eBay Member Pak Pal" <UseYelowButton@ebay.com>
eBay sent this message from Pak Pal (pakpal).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 Pak Pal
About This Member
pakpal ( 3964)
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.ebaycom
Marketplace Safety Tip
If this message is an offer to sell an item without winning More ...
5968  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
SUMMARY: PayPal Notification ( Your account is suspended )
"Customer Support" <support@paypal.com>
 Dear valued PayPal
member,Our IP sentinel has detected a strange IP using your
PayPal account and it might be used for illegal activities.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 by July 10th.
Once you have updated your account records
your PayPal session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service, Terms of Service (TOS)
violations or future problems.
To update your PayPal records click here:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Thank you, Account More ...
5969  Classified as a Generic scam G Reminder: Confirm Your Credit or Debit Card    PayPal
SUMMARY: Reminder: Confirm Your Credit or Debit Card
"PayPal"<service@paypal.com>
Reminder: Confirm Your Credit or Debit CardDear
Customer,
This is a reminder that we need you to confirm your Credit or Debit
Card.
PayPal will never reveal any of your financial information.
From industry-leading security to extensive protection programs,
PayPal is always working to safeguard you and your account. Only you
can initiate transactions using your bank account, PayPal will
remind you via email whenever there is a fund transfer from your
account.
How To Confirm Your Credit or Debit Card
PayPal has made two small deposits into the bank
account you registered. These deposits should appear on
your Account Statement.Log in to your PayPal account a More ...
5970  Classified as a  scam  >>NOTIFICATION FROM CAMELOT PROMOS<<    louise Botting
SUMMARY: More ...
5971  Classified as a Generic scam G INVESTMENT CAPITAL AND MANAGEMENT REQUEST:    Barr.Kzamani
SUMMARY: INVESTMENT CAPITAL AND MANAGEMENT REQUEST:
"Barr.Kzamani" <barrkz15@tiscali.cz>
KELVIN ZAMANI.ESQ;
PROJECT HANDLER:
UNITED KINGDOM:
Dear Friend,
Your contact has been gotten from after a search for a
person whom we can jointly invest Trust in and also
solicit a Honourable partnership with.
I represent a client and my client has interest to do
business relative to investments in your country in
areas related to agriculture or any business of your
choice, to initiate a proper and structured
relationship:
Please let me know what your response will be to an
offer to receive investment funds in cash if:
1.The said fund amounts to Forty Million, Three
Hundred Thousand Dollars (US).
2.The said fund is in cash and will be transferred to
you in same state.
3.The fund is intended to be invested through your
agency in the purchase of facilities and assets, More ...
5972  Classified as a Generic scam G YOUR REPLY    MAC & ASSOCIATE
SUMMARY: YOUR REPLY
MAC & ASSOCIATE <macjamesassociate37@adinet.com.uy>
From: (ESQ)
MAC & ASSOCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Phone: +44 702 4051791,+44 702 407 8853
Fax : +44 870 4900630
Attention: Dear Friend
It is with trust and believe that I write to you, although I don't
know you neither have I seen you before, but my confidence was
reposed On you. I am Barrister Mac James , a personal Attorney to
Mr.Fredric Wood, and a National of your Country. He was a
foreigner who used to work with Mekon Associates Company in London.
On the 2nd of August 2003, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate
any of my client's extended relatives, this has also More ...
5973  Classified as a Generic scam G PayPal Notification : Your account is suspended    Customer Support
SUMMARY: PayPal Notification : Your account is suspended
"Customer Support" <support@paypal.com>
 Dear valued PayPal
member,Our IP sentinel has detected a strange IP using your
PayPal account and it might be used for illegal activities.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 by July 10th.
Once you have updated your account records
your PayPal session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service, Terms of Service (TOS)
violations or future problems.
To update your PayPal records click here:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Thank you, Account M More ...
5975  Classified as a Advance Fee Fraud/419 scam S Attn    Donald
SUMMARY: Attn
Donald <don_duke@uk2.net>
Dear Sir/Madam
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.
Now More ...
5977  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    Mr Wisdom Solomon
SUMMARY: REPLY URGENT
Mr Wisdom Solomon <wisdom_solomon1@yahoo.com.mx>
My Dear,
I write to seek your services in a private confidential matter
regarding to a great late Mr. Adam A Williams who died leaving some funds unclaimed in our bank
without any beneficiary. I 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 I am willing give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have
all the Details and will fill you in if you are really willing. Your major role would Be either
provides me with an Existing account or to open a bank account Where the funds will be transferred.
All correspondences wil More ...
5978  Classified as a Generic scam G IMPORTANT : Notification of Limited Account Access    service@intl.paypal.com
SUMMARY: IMPORTANT : Notification of Limited Account Access
"service@intl.paypal.com" <service@intl.paypal.com>
 
"Warning Notification Dear" valued PayPal member : 
It has come to our attention that
your PayPal
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records J More ...
5979  Classified as a Generic scam G Last warning before action.    PayPal On-Line Services
SUMMARY: Last warning before action.
"PayPal On-Line Services"<service@paypal.com>
National Credit Union Administration
The National Credit Union Administration
(NCUA) is comitted to maintain a safe environment for over 80
million account holders in all federal credit unions and many
state-chartered credit unions. Protecting the security of holders account
and of the Federal Credit Unions (FCU) network is our
primary concern. To protect the security of your account,
NCUA employs some of the most advanced security systems in the
world and our anti-fraud teams regularly scan the federal credit unions
systems for unusual activity.
We recently have
determined that some federal credit unions systems have been accessed by
hacker attackers who try to obtain funds for their
criminal activities.
Therefore, our primary concern is to improve More ...
5980  Classified as a Advance Fee Fraud/419 scam S FROM Mr MUSA RAHAFA    musa rahafa
SUMMARY: FROM Mr MUSA RAHAFA
"musa rahafa" <m_r01@hotmail.fr>
FROM THE DESK OF MR MUSA RAHAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (B O A)
OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICAN BURKINA FASO. I got your contact address through
internet net work search when searching for a good and reliable person that
will assist me in this transaction.
In my department we discovered an abandoned sum of 22.85m US Dollars (
twenty two milllion eight hundred and Fifty thousand us dollars)in an
account thatbelongs to one of our foreign customer who died on 31st JULY
2002 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN
PARIS FRANCE
along with his entire family.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because More ...
5981  Classified as a Generic scam G Your E-mail Address Has Changed    Washington Mutual
SUMMARY: Your E-mail Address Has Changed
"Washington Mutual"<DoNotReply@cems.wamu.com>
To ensure that messages from Washington Mutual are delivered to your inbox, please set your personal e-mail filter to accept e-mail from wamu.com.
Greetings :
Thanks again for choosing to bank with Washington Mutual. For your security, we wanted to let you know that the primary e-mail address you provided has been changed to
account.information@yahoo.com.
Please review this information, visit wamu.com, sign in to your account, select Edit Personal Info and go to E-Mail Addresses page.
Sincerely,
Washington Mutual
For phone number and e-mail information, please visit the Contact Us section of wamu.com.
Privacy and Security
To access the Washington Mutual privacy policy go to http://www.wamu.com/securityandprivacy/default.asp
Please note that you are unable to respond directly to this me More ...
5982  Classified as a Generic scam G Unauthorized access to your PayPal account !    PayPal
SUMMARY: Unauthorized access to your PayPal account !
"PayPal" <service@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Costumer,
PayPal is committed to maintaining a safe environment for
its community of buyers and sellers. To protect the security
of your account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on July
08, 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 limi More ...
5983  Classified as a Advance Fee Fraud/419 scam S INVESTMENT REQUEST    RAYMOND MORGAN
SUMMARY: INVESTMENT REQUEST
RAYMOND MORGAN <ray_mond@inbox.com>
I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe
and she has Fifteen million United States Dollars only ( US$15,000,000 .00 ) deposited by her late
husband in an escrow account with the South African Reserve Bank ( SARB ). She has indicated her
interest to invest in your country , hence my contacting you.
Her interest is in investment / properties with potentials for rapid growth in long terms. My
client is interested in placing part of her fund in your Company or in properties, if your
country's bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund
if you can assist her transfer this fund to your country or any bank of your wish and assisting in
investing it as well. You can contact me for more details via this e-mail
((consultantraymondmorgan@yahoo.com) ,Phone or fax More ...
5984  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jane Mupesa.    Mupesa
SUMMARY: From Mrs. Jane Mupesa.
Mupesa <madam_jane@virgilio.it>
My dear,
In a brief, I am Mrs. Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in
Muzarabani, Mashonaland Central province, who was allegedly killed in cold
blood on 5th April 2001 by alleged Zanu PF militias and war veterans for
supporting the (Mr. Morgan Tsvangirai)Movement for Democratic Change, an
opposition party to the tyranny government of President Robert Mugabe. I have
been thrown into a state of utter confusion, frustration and hopelessness by
the present civilian administration; I have been subjected to physical and
psychological torture by the security agents in the country.
As a widow that is so traumatized, I have lost confidence with anybody within
the country. You must have heard over the media reports and the internet on the
recovery of various huge sums of money deposited by my husband in different
security firms abroad, so More ...
5985  Classified as a Generic scam G Update Your eBay Profile !    eBay Inc.
SUMMARY: Update Your eBay Profile !
"eBay Inc."<support@ebay.com>
Update
Your Account Information Within 24 Hours
Valued eBay
Member,
According to our site policy you will have to confirm that you are
the
real owner of the eBay account by completing the following form or
else your
account will be suspended within 24 hours for investigations.
Never share
your
eBay password to anyone!
Establish your proof of
identity with ID Verify (free of charge) - an easy way to help others
trust
you as their trading partner. The process takes about 5 minutes to
complete
and involves updating your eBay information. When you're successfully
verified, you will receive an ID Verify icon
in your feedback profile. Currently, the service is only available to
residents of the United States and U.S. territories (Puerto Rico, More ...
5986  Classified as a Advance Fee Fraud/419 scam S Help this new change    Denis Audu
SUMMARY: Help this new change
Denis Audu <kalia_associates@yahoo.com>
Dear Sir/Madam,
Goodday,i am sorry for any enconviniences this letter may cause you in trying to understand my
purpose and why i have choosing to solicit for your assistance .its true that i dont know you
personally but my previouse experience and the situation i found my self has thought me to have
more faith in looking deyond my imidiated environment and being that i have lost my confidence in
human nature more especially people i have laboured so much to fixed in strategic places who has
choosen to bit the finger that feed them instead of appreciating my kindness,but now i have
choosing to follow gods direction of faith and for you to understand me please its important that
you first put your self in my own shoes.
I am Mr Denis Audu of the The Movement for Democratic Change (MDC)of ZIMBABWE the S P A to
MorganTsvangirai,the c opposition More ...
5987  Classified as a Advance Fee Fraud/419 scam S Consider this OFFER/PROPOSAL to be Next of Kin to our late customer    Mr.Evan de Jong
SUMMARY: Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
"Mr.Evan de Jong " <evanjong1956@katamail.com>
Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
From: Evan de Jong
My dear friend,
Without any doubt, I could understand that you will receive this mail with great
surprise. Well, I got your information from The Netherlands Financial
Gazette/Kamer Van Koophandel. I am Mr. Evan de Jong, from Accounts Service
Department of DELTA TRUST SECURITIES/FINANCE NV, in Den Haag, The Netherlands.
Engineer Ted Miller is a foreigner, who used to work with Shell Royal Dutch Oil
Developing Company in Den Haag, The Netherlands, and here in after referred to
as our Customer. On the 21st of April 2003, returning from a family holidays in
Luxembourg, he was involved in car accident along the A58/E312
Brussels/Netherlands expressway. He lost his life together with his wife and
More ...
5988  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Suspension Notice    eBay SafeHarbor aw-confirm@eBay.com
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Suspension Notice
"eBay SafeHarbor aw-confirm@eBay.com" <eBay@suspension.com>
TKO NOTICE: Suspicious Activity.
Dear eBay user,
For 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.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after More ...
5989  Classified as a Lotto/Lottery scam L    
SUMMARY: More ...
5990  Classified as a Generic scam G Urgent Please!!!    Mr James Ramsay
SUMMARY: Urgent Please!!!
"Mr James Ramsay" <james12ramsay@yahoo.ca>
Mr James Ramsay
Branch Manager
International Commercial Bank
first-light Branch Ghana.
Attn: sir
My name is Mr James Ramsay, I am the regional manager of the International Commercial Bank
kaneshie branch accra Ghana. I got your information during my search through the Internet. I am
44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE
and don't want problem, I only hope we can assist each other. If you don't want this business offer
kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of
the International Commercial Bank; it is my duty to send in a financial report to my head office in
the capital city Accra at the end of each year. On the course of the last year 2005 end of year
More ...
5991  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME   
SUMMARY: PLS GET BACK TO ME
infomail2006@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 mo More ...
5992  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT    dasuki ibrahim
SUMMARY: MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT
"dasuki ibrahim" <d_ib02@hotmail.fr>
FROM DR DASUKI IBRAHIM
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (B.O.A.).
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
How are you doing with your family? I presume that all is well with you I am
the manager of audit and accounting department at the foreign unit of our
bank. I got your contact from the international directory when I was looking
for a foreigner who will assist me to achieve a great success business that
will yield us life success. Before I wrote you, I prayed that you will be a
honest and reliable person whom I can work with to achieve this deal of our
life.Attached Message:
You have to understand that I come a crossed this huge amount of money when
I was arranging the departmental customers file to submit to the bank
management for the annual audit of the More ...
5993  Classified as a Advance Fee Fraud/419 scam S DONATION    Rosaline Yakubu
SUMMARY: DONATION
"Rosaline Yakubu" <rosalin_yakubu1@yahoo.com>
ATTN:
I am Mrs Rosaline Yakubu from kuwait. I am married to Mr Patrick Yakubu who worked with kuwait
embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven
years without a child.
He died 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 US$2.5 million dollars in a bank
here in Abidjan Cote d'Ivoire.Presently, this money is still in bank
Recently, my Doctor told me that I would not last for the period of nine months due to cancer
problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided
to donate this fund to a charity organization that More ...
5994  Classified as a Generic scam G IMPORTANT:Personal Account Update    PayPal Service
SUMMARY: IMPORTANT:Personal Account Update
"PayPal Service" <security@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 18 June 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 th More ...
5995  Classified as a Advance Fee Fraud/419 scam S Donating US$ millions to charity    sam tzee
SUMMARY: Donating US$ millions to charity
"sam tzee" <drsamt12@mail2world.com>
Dear Sir / Madam,
My doctors advised me last week that I have only a few months to live… For 2 years, I have waged a losing battle with cancer, and now, I have made my peace and ready to meet my maker…
But first before I die, I have a fortune in US Dollars which I intend to donate to charity.
Therefore, I need a reliable, honest and God fearing person to help me distribute millions of Dollars to eligible charities… Are you able to help? If you wish to help, please reply urgently for details, including a handsome compensation package for you!
God Bless,
Dr. Sam Tzee
PS: Because emails from and to Nigeria are being blocked by most internet carriers, I strongly advise that you reply to me using a yahoo email address. You can sign up for free by going to:
http://www.mail.yahoo.com ….It is the only guaranteed email free from More ...
5996  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    tomeze80
SUMMARY: Dear Beloved In Christ
"tomeze80" <tomeze80@terra.com.mx>
Tom EZE&co Chambers
(Legal Practitioners)
Blk 812-Law House Building
victoria island, Lagos - Nigeria.
Dear Beloved In Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free.
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's mercy and glory upon my life. I have the
pleasure to share my testimony with you, having seen your contact from the Internet. I am
Barrister tomeze, the legal adviser to late Mr. and Mrs. Robert g. Walsh, an australian couple that
lived in my Country Nigeria for 19 years before they both died in the plane crash late last year.
These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay i More ...
5997  Classified as a Generic scam G Hello, Contact him (Rev Udeh)    Paul Ezeh
SUMMARY: Hello, Contact him (Rev Udeh)
"Paul Ezeh" <ezep018@hotmail.com>
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt
on our business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in transfering the
funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we struck a deal with one of the
Ladies Accountant who works with the Federal Ministry of Finance here in
Nigeria (FMF), who rendered a tremendous help to us. My new partner
initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $50,000.00(Fifty T More ...
5998  Classified as a Advance Fee Fraud/419 scam S please consider this.    williamsmbah5@emsergipe.com
SUMMARY: please consider this.
williamsmbah5@emsergipe.com <williamsmbah5@emsergipe.com>
DEAR FRIEND.
Iam contacting you today for a profitable business prosposal. My name is WILLIAMS MBAH ,Iam the
personal assistant to late Mr.muhammad El-Sahedi. EL-Sahedi was an oil merchant from Iran but
resident in Nigeria. He carried on his oil and petroleum transactions from Nigeria but exported to
oversaes. EL-Sahedi died recently in Iran as a result of the earthquake that hit that country.He
died along with his whole Family.
Apart from being his personal assistant I was also his best Friend and confidant.I was therefore in
a position to know all his Financial transactions as he trusted me . Mr.Sahedi had a deposit of
usd$40.5 million with a famous security and finance company here which i want you to help me
receive and transfer into your bank account Till i come over to join you for sharing and
investment as you may More ...
5999  Classified as a Generic scam G Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)    PayPal
SUMMARY: Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)
"PayPal"<service@paypal.com>
Dear valued PayPal
member:
 
Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you 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 PayPal
session will not More ...