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: June 2006

6400  Classified as a Generic scam G BUSINESS/INVESTMENT ASSISTANCE    Harrison Smith
SUMMARY: BUSINESS/INVESTMENT ASSISTANCE
Harrison Smith <harrismith9@yahoo.com>
FROM: HARRISON SMITH TEL: +27-73-881-6686 FAX: +27-11-507-6228 EMAIL: harrismith2003@zwallet.comJ.H.B. SOUTH AFRICA.                                BUSINESS/INVESTMENT ASSISTANCE   Dear Sir,   I am the principal accountant with the department of transport and aviation in South Africa and have decided to send forth this proposal to you after due and thorough deliberation, I have in my possession US$12M (TWELVE MILLION UNITED STATES DOLLARS). The funds which are in the government suspense account of a
recent Contract awarded to a foreign firm for supplies of spare parts and maintenance equipment for my department. Meanwhile, the original contractor has been fully paid. I also wish to inform you that I am not alone in this deal b More ...
6401  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Nkosi Joseph
SUMMARY: URGENT ASSISTANCE
Nkosi Joseph <nkosijoseph4@yahoo.com>
FROM: JOSEPH NKOSITEL: +27-73-881-6686 FAX: +27-11-507-6228 EMAIL: nkosijoseph2003@zwallet.comJ.H.B. SOUTH AFRICA.                                       URGENT ASSISTANCE   Dear Sir, I am Mr. Joseph Nkosi, the Chief Auditor of a commercial Bank here in South Africa. I got your contact address from the world trade journal and after going through your profile I decided to transact business with you believing that you will not betray the trust that I want to bestow in you.   Recently, as I was working officially on old files in the bank records department, I discovered a resident account, which was opened in 1980 and was last operated in 1992. The account owner was a geologist by profession with the Kruger Gold Com More ...
6402  Classified as a Advance Fee Fraud/419 scam S Marshall & Sister Aghata Is Crying For Help.    FROM Marshall Kingsman & Sister Aghata
SUMMARY: Marshall & Sister Aghata Is Crying For Help.
"FROM Marshall Kingsman & Sister Aghata" <marshallkingsman1@yahoo.com>Attached Message:
Telephone 00221-5623-704=2E
Attn =3ASir=2C
Based on the information I gathered about you from a very reliable source=2C I am happy to send
this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name
is Mr Marshall Kingsman 24years=2Ca citizen of Sierra - Leone =2C Son of late Dr=2EMahmood
Kingsman=2C who before his death was the person managing the Sierra - Leone gold and diamond
corporation=28 SGDC =29 =2E
I hope you are aware of the war which has ravaged my country for the past years now =2E It was in
one of this attacks by the rebels that led to the death of my Father and my Mother including Two of
my Brothers=2C now am left with only my younger sister Aghata=2E We was terrified of the situation
and because of More ...
6403  Classified as a Advance Fee Fraud/419 scam S Assistance Is Needed    Mr.Benjamin Salako.
SUMMARY: Assistance Is Needed
Mr.Benjamin Salako. <bensa1@k.ro>
NOTE: In this transaction you will not be asked to pay any upfront
of any kind to any one whatsoever If there be any form of payment
to be made it is solely the responsibilty of the contractor to pay.
My confidential e-mail: benjaminsalako@netscape.net
Dear Friend,
For your assistance please. I write to solicit for your assistance
for this transaction believing that you will treat this with utmost
confidence,and excuse me for the embarrassment this letter
might cause you as we have not met or known each other before.
I am Engr. Benjamin Salako a project manager with the Federal
Ministry of Works & Housing (FMW&H). I obtained your email from
the internet, while searching for a reliable person, who could assist
us in receiving cash gift from contractors awarded contracts
executed under the current budgetary allocation for More ...
6404  Classified as a  scam  Euro Million loteria award 2006.    euuros
SUMMARY: More ...
6405  Classified as a  scam  INORBIT PROMOTION BV,    viviansmith
SUMMARY: More ...
6406  Classified as a Advance Fee Fraud/419 scam S I hope to hear from you urgently    Mrs.Mariatu Fontenot.
SUMMARY: I hope to hear from you urgently
"Mrs.Mariatu Fontenot." <mariatu@mail.ru>
#226, TAYO RIMI,
MEDINA,
DAKAR, SENEGAL.
Assalamaulakum.
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.Mariatu Fontenot . 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 7.3 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 assistanc More ...
6407  Classified as a Generic scam G * * * Account Update Request * * *    service@paypal.com
SUMMARY: * * * Account Update Request * * *
"service@paypal.com"<service@paypal.com>
 
June 2006
 
 
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit
additional details on your PayPal account.
Starting from 2006 all PayPal accounts will
come with complete detailed information! Identity protection matters. And
PayPal works day and night to help keep your
identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified
account will be deleted from the syst More ...
6408  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    PayPal
SUMMARY: Attention! Your PayPal account has been violated!
"PayPal" <service@PayPal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
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 here to
activate your account
You can also confirm your email address by logging in More ...
6409  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum, from Isahtu New Business Opportunity.    Ishatu Mohamed
SUMMARY: Assalamo Alaikum, from Isahtu New Business Opportunity.
Ishatu Mohamed <ishatumohamed1@edumail.co.za>
Bismillahir Rahmaanir Raheem,
Assalamo Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know my decision to contact
you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am
Ishatu Mohamed from Libya. I am married to Late Mallam Abubakar Mohamed of blessed memory was an
oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married
for twelve years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both devoted Muslims. Since his death I too have been battling with both
Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions More ...
6410  Classified as a Advance Fee Fraud/419 scam S Collins Msika Christopher   
SUMMARY: Collins Msika Christopher
<collinschris2001@netscape.net>
Dear Sir
I am the Auditor General of one of the prime banks here in South Africa, during the course of our
auditing, I discovered a floating
fund in an account opened in the bank in 1998 and since 2001 nobody has operated on 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 industrialist and he died since 2000. No other person knows about this account or any thing
concerning it, the account has
no other beneficiary and my investigation proved to me as well that until his death he was the
manager AGRI-SPEC [pty]. SA.
We will start the first transfer with Six mil More ...
6411  Classified as a Generic scam G Unauthorized Charge To Your Credit Card    BECU Online Banking
SUMMARY: Unauthorized Charge To Your Credit Card
"BECU Online Banking"<memberservices@becu.org>
 
 
 
 
 
 
 
 
 
 
 
Dear BECU Customer,
  We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as a preventive measure we have temporary limited your access to sensitive BECU features. To ensure that your account is not compromised please login to your BECU Online Banking, verify your identity and your online accounts will be reactivated by our system.
SERVICE: BECU Online Banking and Bill Pay services.
  What you need to do:
  - Go to: https://www.becu.org/
   More ...
6412  Classified as a Advance Fee Fraud/419 scam S I need your help.    alhajishettima@terra.es
SUMMARY: I need your help.
"alhajishettima@terra.es" <alhajishettima@terra.es>
I need your help.
My name is Alhaji Shettima Mohammed Bulama the est.while managing director of the Bank of the North Nig.Plc.
I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a money transfer of $18M that is presentlty the last resort of my family. I have just been released from detention on allegation of embezzelment which i did not do and has also been placed under survelience of which i can not travel out of the country for now due to allegations levelled against me while in office as the Managing director of the bank of the north Nig. Plc of which he is facing litigations right now.
You may be quite surprised at my sudden contact to you but do not despair,I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance t More ...
6413  Classified as a Generic scam G Accounts Info    PayPal Security Review
SUMMARY: Accounts Info
PayPal Security Review<review@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your account
If you choose to ignore our request, you leave us no choise but to suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receive email n More ...
6414  Classified as a Advance Fee Fraud/419 scam S AFRICAN INVESTIGATION DEPARTMENT    hassan ahmed
SUMMARY: AFRICAN INVESTIGATION DEPARTMENT
"hassan ahmed" <hassanhmed1@medicinatv.com>
AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; PLOT 158 MARTINS WAY, VICTORIA
ISLAND,TEL: +2348024980495
Attention Dear Beneficiary,Attached Message:
(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name,position and address.
(4) Profession, age and marital status.
Based on the finding in this investigation Department we wish to warn you a=
gainst some impostors. We have been informed that some impostors are contac=
ting people in Respect to the collection of their fund that was long appro=
ved in their favor. As a matter of fact we have been on this investigation =
assignment for quite some time cuddly known to no One but the President and=
some top Government Officials who Are in support of this investigation tea=
m to help stop fraudulent act More ...
6415  Classified as a  scam  Email Award    emes_01
SUMMARY: More ...
6416  Classified as a Advance Fee Fraud/419 scam S FROM MRS CIT YAT    cit yat
SUMMARY: FROM MRS CIT YAT
cit yat <mrscit_yat2@yahoo.com.br>
Good Day, My name is Mrs CitYat. I came in contact with your profile and therefore picked interest for a business relationship with you,though I have not met with you before but I believe one has to risk, confiding in someone tosucceed sometimes in life. I was married to Dr.Williams Yat who worked with Cote'd Ivoire embassy in Sierra Leone for nine years before he died in the year 2003.We were both married for eight years without a child. He died after a brief illness that lasted for only nine days. When my late husband was sitll alive he deposited some amount of money  with a security firm here in Abidjan,$22.4 Million.(twenty two Million Four hundred thousand U.S.D). At the point of his death he told me of this money and directed me where the documents partaning the deposit was.He told me that I am the only beneficiary as he believes that his family was behind his illness.Presently, this money is More ...
6417  Classified as a  scam  UK INTERNATIONAL    Elvon Dickson AWARD
SUMMARY: More ...
6418  Classified as a Advance Fee Fraud/419 scam S THANKS FROM MOYO    THANKS FROM MOYO
SUMMARY: THANKS FROM MOYO
THANKS FROM MOYO <webercan@di-ve.com>
ATTN SIR/Madam,
With due respect, trust and humility,I write you this proposal, which I believe, would be of great
interest to you. I found your contact while I was doing a private research on the internet for a
reliable and capable foreign partner that will assist me and my family. I am MR.joseph moyo the son
of Steve moyo of zimbabwe.During the current war against farmers in Zimbabwe and from the support
of our president Robert Mugabe to claim all the white owned farms in our country, all the white
farmers were ordered to
surrender their farms to his party members and his followers. My father who was one of the best
farmers in our country and treasury of the farmer's co-operation did not support his idea and so
the party members invaded my father's farm and burnt everything in the farm, killed my father and
made away with a lot of items in my fa More ...
6419  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE PLEASE. FROM JESSICA.    josephine nelson
SUMMARY: I NEED YOUR URGENT ASSISTANCE PLEASE. FROM JESSICA.
josephine nelson <jessica_nelson007@yahoo.fr>Attached Message:
Assalomu alaykum.
please Permit me to inform you of my desire of going to 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 your for this simple and sincere business.
I am jessica nelson. the only Daughter of late Mr and Mrs micheal Nelson. My father was a very
wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to
death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 21st October 1984, my father took me when i More ...
6420  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    johnpaul
SUMMARY: TREAT AS URGENT.
johnpaul <dr_johnpaul@micorreo.cai.es>
FROM, MR.JOHN PAUL
85 MONUMENT ROAD
JOHANNESBURG,
SOUTH AFRICA
Contact Person
Dr JOHN PAUL.
The Director,
I am Dr. John Paul, working in department of fund released order in first National bank of South
Africa, I know the letter might come to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here
in South Africa, the contract worth of USD 14, 500,000. Million Dollars, but on the process of him
claming the money, he died with his family in Bomb Blast in MADRID SPAIN disaster that occurred in
SPAIN, we involve you to authenticate this claim.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for
final endorsement of his money. Nobody knows what is going on except me and my colleague, the man’s More ...
6421  Classified as a Advance Fee Fraud/419 scam S important.   
SUMMARY: important.
katherine42@walla.com
KARTHERINE WOODWARD
NO 91 WOBURN STR.CRN.BUNYAN
STR.BENONI, JHB. SOUTH AFRICA.
TELEPHONE: +27-73-4551-261.
Dear,
I am Mrs. Katherine Woodward a white Zimbabwean citizen, the widow of late Dr.Alfred Woodward, a
white farmer who was recently murdered in the land dispute in Zimbabwe. I got your contact through
South African Information exchange (S.A.I.E) here in Johannesburg South Africa and decided to write
for your urgent assistance.
My late husband was among the white Zimbabwe successful farmers murdered in cold blood by the
agents of the (ZANU PF) ruling party government of President Robert Mugabe for his alleged support
and sympathy for the Zimbabwean opposition party controlled by the whites.
Before his death, he took me and my son Mark to Johannesburg to deposit the sum of (US$25.5 Million
United states Dollars) on my name as the beneficiary with a privat More ...
6422  Classified as a Generic scam G * * * Update & Verify Your PayPal Account * * *    PayPal
SUMMARY: * * * Update & Verify Your PayPal Account * * *
"PayPal"<accounts@paypal.com>
Account Update
Request
Dear
PayPal.
member:,
You are receiving this notification because PayPal is required by law to notify you, that you urgently need to
update your online account statement, due to high risks of fraud intentions.
The updating of your PayPal account can be done at any time by clicking on the link shown below
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
  Once you log in,update your account information.
After updating your account click on the History sub tab of your Account Overview page to see your most recent
statement.
If you need help with your password, click the Help link which is at the upper right hand side of the PayPal
website. To report errors in your statement or make inquiries, click the Contact Us link in the footer on More ...
6423  Classified as a Generic scam G Nation Association of Federal Credit Unions Account Review    NAFCU
SUMMARY: Nation Association of Federal Credit Unions Account Review
"NAFCU"<service@nafcunet.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in
Federal Credit Union network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services. Case ID Number:
PP-065-617-349 For your protection, we have limited your
access, until additional security measures can be completed. We apologize
for any inconvenience this may cause. Please restore your access as soon
as possible.
You must click the link below and fill in the form on the following
page to complete the verification process.
http://www.nafcunet.org/Section=Login=/Template=/Security=/profile-verification/index.htm
We thank you for your prompt attention to thi More ...
6424  Classified as a Generic scam G PayPal Case PP-625-220-904 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-625-220-904 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 11 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:More ...
6425  Classified as a Advance Fee Fraud/419 scam S Bank ( Investment Funds)   
SUMMARY: Bank ( Investment Funds)
pittonpatrick@bicici.com
The Administrative General Manager
Bank Internationale pour Commerce et L’Industrie
Tel: 233-277088988 Fax: 233-277900044
(www.bicici.org) Accra Ghana.
The Managing Director,
Subject: Request for partnership in transfer/investment of
US$90,000,000.00 (Ninety
Million United States Dollars)
I am the Admin General Manager of the above mentioned bank writing to seek
your sincere and unalloyed
co-operation on behalf of my partner in transfer and subsequent investment
of the above stated funds hence our mutual
agreement/ratification of terms of co-operation for partnership investments.
I expect your prompt response only if you are capable of handling
transaction of this magnitude. Thereafter
I will update you with a hitch-free procedure for wire transfer of the
funds to your preferred foreign bank account
via Telegraphic Transfe More ...
6426  Classified as a Advance Fee Fraud/419 scam S Frank Hassan    ben viva
SUMMARY: Frank Hassan
"ben viva" <fhaxyz@hotmail.com>
Dear Sir,
First I must solicit your confidence in this transaction, this is by virtue
of it’s nature as being very CONFIDENTIAL.
I am a Senior Manager with a commercial bank . I came to know of you in my
private search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of a huge sum of money
to a foreign country.
THE PREPOSITION
The late Foreigner was an oil merchant / contractor with the Government
until his death four years ago in a plane crash, banked with us and had a
closing balance in Million of Dollars.
The bank now unquestionably expect it to be claimed by his next of kin.
Efforts have been made by my bank to get in touch with any of his Family but
to no avail. It is because of the perceived possibility of not being able to
locate the next of kin (NOK) that More ...
6427  Classified as a Generic scam G PayPal Case PP-626-521-104 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-626-521-104 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 11 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:More ...
6428  Classified as a Phishing, ID Theft scam P    
SUMMARY: PayPal® Confirm Message !
"PayPal® Inc."<support21@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. 
Please update your records on or before June
17, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/websc More ...
6429  Classified as a Generic scam G Re: Waiting for your reply!    ben tovic
SUMMARY: Re: Waiting for your reply!
"ben tovic" <bentovic10@o2.pl>
FROM: Mr. Ben Tovic.
My Good Friend,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear
everyday and now it happens am from Russia where it seems to happen more often.Let me first of all
inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission
to go ahead for you have to agree with me that that is the easiest way to communicate with you for
i don't have any of your contacts.
I am Mr. Ben Tovic a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner
of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the
world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, whi More ...
6430  Classified as a Advance Fee Fraud/419 scam S CRAYING FOR HEIP    mary guei
SUMMARY: CRAYING FOR HEIP
mary guei <maryguei44@yahoo.fr>
mDearest One,   I am the first daughter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of our family.   Why I still
stay back in our country is to transfer the $3.5mUSD which my late father deposited in the custody of BANK OF AFRICA in a More ...
6431  Classified as a Advance Fee Fraud/419 scam S reassured risk free and legal.    yusu j.bello
SUMMARY: reassured risk free and legal.
"yusu j.bello" <yusuf_ajayi@yahoo.co.uk>
FROM THE DESK OF YUSUF J. BELLO THE HEAD OF FILE DEPARTMENT,SHELL OIL AND GAS EXPLORATION NIGERIA WEST AFRICA. New Shell Oil and gas House, beside First Bank Nigeria plc, 15 Eldon Street Victoria Island LVC2M 7LD Lagos Nigeria Attention; Sir/Madam, This may come to you as a surprise but treat with urgency. sorry I hadto disguise my identity but this is the identity I use most times.I am Yusuf johnson bello, of Shell Oil Exploration Nigeria Ltd. we deal on crude oil, gas and raw material and export into the various continents.I am the head of file department, and also the personal assistant to mr joan brown, a national of yourcountry, who lived in ikoyi island. On the 21st of April 1999, mybosswas involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his immediate family, unfortunately lost their lives. I havecontacted you to assist in More ...
6432  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"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 y More ...
6433  Classified as a Generic scam G FNB Alaska - Security Measures    securebanking@fnbalaska.com
SUMMARY: FNB Alaska - Security Measures
"securebanking@fnbalaska.com"<securebanking@fnbalaska.com>
Dear Customer,
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
As the Primary Contact, you must confirm the service(s) listed below!
To begin unlocking your account please click the link below.
https://securebanking.fnbalaska.com/WCI=Logon&WCE=Submit&AccessID
Please note:
If we don't receive your account verification within 72 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.
©2006 First National Bank Alaska & Co. More ...
6434  Classified as a Generic scam G Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"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 would like to More ...
6435  Classified as a Generic scam G Important Information Regarding Your Barclays Account    Barclays Bank PLC
SUMMARY: Important Information Regarding Your Barclays Account
Barclays Bank PLC <Service@barclays.co.uk>
Dear Barclays Member: It has come to our attention that
your Barclays 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 billing 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 June 15, 2006.
Once you have updated your account records, your Barclays session
will not be interrupted and will continue as normal. This
email was sent by the Barclays server to verify your e-mail address. You
must complete this process by clicking on the link below and entering your
account i More ...
6436  Classified as a Advance Fee Fraud/419 scam S From Barrister philip it is urgent    barrister philip
SUMMARY: From Barrister philip it is urgent
barrister philip <barrister_philip_odum8@yahoo.com>
PHILIP  CHAMBERS AND ASSOCIATES NO 75 BLOUVARD DU 13 JANVIER LOME TOGO.   http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html   My  Dear ,   Certainly I know that this message will come as a surprise to you, due to the fact that we do not know each other before neither have we got any communication before.  How ever I've I will like you to
read carfuly and maitaily with an absolute confidenciality.   I came across your contact in my search for a reputable and reliable person to help me claim the fund in question.I am Barrister  Philip Odum , a Solicitor at law,  and the personal Attorney to  Mr, R.   Hush,   here-in after shall be referred to as my client. he was a foreign business merchant and on Contract of Crude Oil refining w More ...
6437  Classified as a Advance Fee Fraud/419 scam S HELP ME TO INVEST IN YOUR COUNTRY    madam rose
SUMMARY: HELP ME TO INVEST IN YOUR COUNTRY
madam rose <madam_rose_guei2006@yahoo.com>
Dear, I know this message must have come to you as asurprise package.In brief, my name is Mrs .ROSE GUEI the wife of theformer president of Coted’Ivore Robert Guei. However,both my husband is dead and  my children including I,has been sent to exile by the combined military force team from the West African sub-region (Ecomog) with some ivorean militries right now we are not comfortable Imagine  us under going all this stress because of  power, Please I call for your immediate assistant   I am a widow  even (CNN )cover the news about the death of my late husband Late Robert Guei.pls  you can view the website: http://news.bbc.co.uk/2/hi/africa/2269238.stm     Before  we left to exile my
husband been the breadwinner of the family he for seen what will happen withtime,  he now used his power while on  Government to moved. More ...
6438  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FORWARD TO HEARING FROM YOU.    Daren Carama
SUMMARY: I AM LOOKING FORWARD TO HEARING FROM YOU.
"Daren Carama" <carama_daren2005@yahoo.ca>
COMPLIMENTS OF THE DAY TO YOU AND YOUR FAMILY.
HOW ARE YOU DOING? I DO HOPE YOU ARE FINE? IF SO GLORY BE TO ALMIGHTY.I GOT YOUR EMAIL ON MY SEARCH
FOR INVESTMENT RESEARCH.THEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO
ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I WANT TO DO IN YOUR COUNTRY.
FIRST AND FOREMOST,I APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION/ BUSINESS OF THIS
MAGNITUDE. LET ME INTRODUCE MY SELF PROPERLY.
MY NAME IS MR.DAREN CARAMA; THE SON OF CHIEF MONTSHO CARAMA , I AM THE BENEFICIARY/NEXT OF KIN OF
THE FUND, I AND MY MOTHER ARE LIVING UNDER UNHCR IN DAKAR SENEGAL. AS REFUGEE. MY LATE.FATHER
(CHIEF MONTSHO CARAMA) WAS A BUSINESS MAN; HE DEALS ON DIAMOND AND GOLD BEFORE HIS UNTIMELY DEATH,
HE WAS KILLED BY THE REBELS OF R.U.F AND MANY OF OUR PROPERTIES/ More ...
6439  Classified as a Advance Fee Fraud/419 scam S Trust Investment Plan    Mr.Angelov
SUMMARY: Trust Investment Plan
Mr.Angelov <supcontract@steam.to >
Attn:The President,
I am applying to become an investor in your private or company business. I am contacting you with
the believe that we would be able to go into any good business venture that you may deem fit in
your country or any part of the world.
We shall be placing an investment capital of $35Million Dollars under your person or company’s
direct control for a period of 15years investment plan.After that we would revalidate the
investment and see if it will be good to continue with your project or request change of business.
The purpose of investing through you or your company is because the investor can no longer invest
in any business openly due to some corruption charges and political problems he is having now in
his country.This has made his life to be under serious treat from the government of his country.
You or your company will h More ...
6440  Classified as a  scam  notification    vivian_smith5
SUMMARY: More ...
6441  Classified as a Advance Fee Fraud/419 scam S Hope to hear from you    Bamanga Dickson
SUMMARY: Hope to hear from you
"Bamanga Dickson" <dickconektion@yahoo.com>
Dear Sir,
I am sorry to interrupt your peace since you are not
expecting to receive any mail from me. However, I was
obliged to do so due to the importance and urgency of
the massage. I crave your indulgence and want to
reassure you that I have good intention and that it is
only for our mutual benefit . So please do not be
embbarrassed .
I am Mr.Bamanga Dickson, I got to know you courtesy of
international business bureau here in ( Thailand)
Sequel to my zeal towards foreign investment and also
security for my life and my possession, I therefore
write to give you a breakdown of this proposal .
I was the personal confidant to the first
vice-president, Dr John Garang of Southern Sudan whose
death was a deep sadness by popular demand of the
citizens of Southern Sudan's as a result of helicopter
c More ...
6442  Classified as a Advance Fee Fraud/419 scam S Hope All Is Well    DANIEL LAKELE ZUMA
SUMMARY: Hope All Is Well
DANIEL LAKELE ZUMA <dazuelke@netscape.net >
Attention,
My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got
your email address from the web directory so I decided to contact you.
I am interested in diverting some funds currently floating in the foreign suspense account of the
federal pay office to your account as soon as possible.
Source of the funds are:
During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and
his adviser, Schabir Shaik, government?s officials awarded contracts to their own companies, these
contracts were grossly over invoiced. Now the present government set up review panel to investigate
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$18.5m ( Eighteen
million,Five hundred thousand U.S dollars) in a finance house in Europe.
I will want US$9.5m ( More ...
6443  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT URGENT......    ikomo ibrahim
SUMMARY: URGENT URGENT URGENT......
"ikomo ibrahim" <ikomo_ibrahim05@hotmail.fr>
MR IKOMO IBRAHIM
The Manager of Audit
and Account Department,
BANK OF AFRICA ( B.O.A )
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully and get back to me, I hope that you are well today.I
am the Manager of Audit and account dept of our bank, with due respect, i
decided to contact you over this business
financial transaction worth the sum of TEN MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($10,300,000m) in other to entrust this fund into
your bank account.
This is an abandoned fund that belongs to the one of our bank customers who
died along with his entire family on 25th July,2001 in a plane crash
disaster. I was very fortune to meet the deceased file when i was arranging
the old and abandoned customers files of 2000-2001 in other to submit to
the bank manageme More ...
6444  Classified as a Advance Fee Fraud/419 scam S SWIFT RESPONSE!    HENSCHAWIL WILSON
SUMMARY: SWIFT RESPONSE!
HENSCHAWIL WILSON <henschawwilson@zwallet.com>
Dear Friend,
I am a staff of one of the biggest bank here in italy, and I am writting you in respect of this
great oppurtunity in my office that will be of imense benefit to both of us. In my department we
discovered an abandoned sum of $22.5million Dollars (twenty two million five hundred thousan
Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an
American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31th, 2000 including his wife and only daughter. You shall read more about the
crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.
airlines.list/ and http://www.nativefederation.org/history/
people/mThompson.html
Since we got information about his death, we have been expecting his next of kin or relatives to < More ...
6445  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER..........    george mantle
SUMMARY: URGENT TRANSFER..........
george mantle <dr_georgemantle1007@yahoo.fr>
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
Warmest greetings to you.I want to solicit your
attention to transfer to overseas (26,000,000.00 USD)
twenty six million United States Dollars from a Bank
in Africa. I also want to ask you to quietly look for
a reliable and honest person who will be capable and
fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this
money,
even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end
of this important business trusting in you and
believing that you will never let me down either now
or in future.
I am DR.GEORGE MANTLE , the Auditor General of a bank
in Africa, during the course of our auditing I
discovered a floating More ...
6446  Classified as a Advance Fee Fraud/419 scam S Business Proposal And Investment Plans Abroad    Mr Daniel Chin
SUMMARY: Business Proposal And Investment Plans Abroad
"Mr Daniel Chin" <chindaniel231@yahoo.com>
Dear Friend,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person
to handle a transaction of this nature. I know that the contents of this
mail might sound so strange, but I want to assure you that every word of it
is true.I am Mr Daniel Chin former crediting officer,and now AVP Business
Development of the AFC Merchant Bank.I have a concealed business suggestion
for you.
Before the plane crash of Macedonian's President and his Cabinet Members on
February 26, 2004 , our Client Mile Krstevsk from the Ministry of Foreign
Affairs,Macedonia and also a Business Man made a numbered fixed deposit for
18 calendar months, with a value of Nine Million,Six Hundred Thousand United
State Dollars($9.6Million) only in my branch.You can visit this website:
http://an More ...
6447  Classified as a Advance Fee Fraud/419 scam S FROM Alhaji Abudu    FROM Alhaji Abudu
SUMMARY: FROM Alhaji Abudu
"FROM Alhaji Abudu" <andersin_jb000@yahoo.com>
GOOD MORNING Dearest,
I am contacting you believing you are honest and trustworthy person.I
believe you will not betray the confidence i am willing to repose in
you,for me to have contact you even though we haven't meet before.My
name is
Alhaji Abudu from citizen of Sudan, the only son of Mr. Musal
Hilal. My father was a business man and well known Gold dealer from
Darfur in Sudan.
He was murdered in cold blood late last twoyear 2004 ,during the bombing
of our village,Rahad Kabolong in the western Sudanese state of North Darfur
with my mother while me and my younger Sister are at School.
You can find the story on this website.
<http://news.bbc.co.uk/2/hi/programmes/panorama/4007191.stm>
My late father Musal Hilal deposited the sum of US$7.200.000.00
Million (Seven Million Two Hundred Thousand United States More ...
6448  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #9303607451    eBay
SUMMARY: eBay Item Not Received Dispute Opened for Item #9303607451
eBay <aw-confirm@ebay.co.uk>
eBay Item Not Received Dispute Opened for Item #9303607451
Dear member :
shadow69696 has informed eBay that they have not yet received item 9303607451, K - SWISS Verstad, BRAND NEW, UK Size 9.5, Color NAVY.
There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally sent to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, postage and delivery. As a result, no action is being taken by eBay at this time. However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don't send an item that a buyer has purchased you may be committing fraud. Most Item Not Received disputes can be solved with direct communication between the bu More ...
6449  Classified as a Advance Fee Fraud/419 scam S BUSINESS BUSINESS    Mr. Andren Smith
SUMMARY: BUSINESS BUSINESS
Mr. Andren Smith <andren_smith1@yahoo.co.uk>
Dear Friend
, I am Mr. Andren Smith the Bank Manager of CITIBANK London .I has urgent and very
confidential business proposition for you. On May 6, 1997, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ AL SADIQUE.Made a
numbered time (Fixed deposit) for 36 calendar months, valued at US$29,500,000.00 (Twenty Nine
Million Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000, 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 British petroleum corporation that Mr.
HAFFEZ AL SADIQUE died as a result of torture in the hand of Saddam Hussein during one of his
trips to his country Iraq. On further investigation, I found out that he died withou More ...
6450  Classified as a Advance Fee Fraud/419 scam S Expecting your reply    Steve Kwaku
SUMMARY: Expecting your reply
"Steve Kwaku" <steve.f.kwaku8@gmail.com>
STEVE KWAKUAddress : United Nation Refugee Camp. Thailand.
Dear Sir,
With due respect trust and humanity. I write you this letter which I believe wouldbe of great interest to you. I got your contact from a business directory here in Thailand chamber of commerce and industry, I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
I am Mr. Steve  Kwaku the son of late brigadier Johnson Kwaku of Congo . My late father was in charge of arms and ammunition procurement for the Congo Amry under President Joseph Kabila. He was arrested and shot in the current crises in my country by the rebel forces. Before his death he was able to confirm personally to us of an existence deposit of $12.5M (Twelve Million five hundred thousand United state dollars only) which he deposited in a private security c More ...
6451  Classified as a Advance Fee Fraud/419 scam S Reply Me And Send the Information.    Mr Jerry Sakks.
SUMMARY: Reply Me And Send the Information.
"Mr Jerry Sakks." <sakksje98@yahoo.co.jp>
Attention.
I want to transfer ($125,000.000.00 USD) One Hundred &
Twenty five million United States Dollars from a Prime
Bank here in South Africa to an 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 remain
honest to me till the end of this important business
trusting in you and believ More ...
6452  Classified as a  scam  SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY    DON LUIS Y PAULO
SUMMARY: More ...
6453  Classified as a Generic scam G $696.50 received from blocked e-gold account #126985 - Please accept or refuse this payment    e-gold service
SUMMARY: $696.50 received from blocked e-gold account #126985 - Please accept or refuse this payment
"e-gold service"<Payment_robot_donotreply@e-gold.com>
Dear E-gold Customer,
You have received a payment from blocked e-gold account #126985 to the value
of $696.50. Your current account security settings are blocking payments of
this type of account. If you wish to claim this payment anyway, please follow
the link provided to update your account settings, and claim your payment instantly.
This payment was sent from: "baseacc1"
e-gold account #: 126985
Amount: $696.50 USD
Memo: John, this months profits
Your secure-claim URL:
https://www.e-gold.com/claimpayment.jsp?batchid=5847471&accid=168571&amount=4529.72&sender=baseacc1
Please claim your payment within 48hours, or it will be refused and cancelled.
Thank-you,
e-gold payments dpt. More ...
6454  Classified as a Advance Fee Fraud/419 scam S Assalamu lekum/ message Urgent reply needed    sidibe kan
SUMMARY: Assalamu lekum/ message Urgent reply needed
"sidibe kan" <sidibe_kan010@hotmail.com>
Dear Friend,
Confidencial
I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned
fund.So this is the reason why i contacted you,so that we will can release
More ...
6455  Classified as a Generic scam G Important Online Banking Alert    MidAmerica Bank
SUMMARY: Important Online Banking Alert
MidAmerica Bank <aw-conf@midamerica.com>
   Dear MidAmerica Bank customer,
   
 This is your official notification from MidAmerica Bank that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
 Renew
Now your MidAmerica Bank Bill Pay and Services. 
 If you are not enrolled at Web Banking, please enter your username,
 and your account password and follow the steps.
 
 SERVICE : MidAmerica Bank with Bill Pay.
 
 Thank you, sincerely,
 Cu More ...
6456  Classified as a Generic scam G Important Online Banking Alert    MidAmerica Bank
SUMMARY: Important Online Banking Alert
MidAmerica Bank <pw-conf@midamerica.com>
   Dear MidAmerica Bank customer,
   
 This is your official notification from MidAmerica Bank that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
 Renew
Now your MidAmerica Bank Bill Pay and Services. 
 If you are not enrolled at Web Banking, please enter your username,
 and your account password and follow the steps.
 
 SERVICE : MidAmerica Bank with Bill Pay.
 
 Thank you, sincerely,
 Cu More ...
6457  Classified as a Generic scam G Technical services: Account Update Request    MidAmerica Bank
SUMMARY: Technical services: Account Update Request
MidAmerica Bank <pw-conf@midamerica.com>
   Dear MidAmerica Bank customer,
   
 This is your official notification from MidAmerica Bank that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
 Renew
Now your MidAmerica Bank Bill Pay and Services. 
 If you are not enrolled at Web Banking, please enter your username,
 and your account password and follow the steps.
 
 SERVICE : MidAmerica Bank with Bill Pay.
 
 Thank you, sincerely,
More ...
6458  Classified as a Advance Fee Fraud/419 scam S MISS JULIETH WILLIAMS.    julieth williams
SUMMARY: MISS JULIETH WILLIAMS.
julieth williams <juliethwilliams93@yahoo.ca>
Dearest beloved,                         Is by God's divine guidance that I have this great oppoutunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.     My name is Julieth Williams, 23 years old undergraduate.I am only daughter of chief/Mrs Paul williams a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.     I was born out of tragic fate.my mother died from cancer when I was only 4 years old,my father
nurtured me with great care and love before he met his own untimely death on  the way coming back from business trip from overseas,on his arrival to the airport his driver went to drove More ...
6459  Classified as a Advance Fee Fraud/419 scam S FROM MISS ROSEVETH.    roseveth collins
SUMMARY: FROM MISS ROSEVETH.
roseveth collins <roseveth1@yahoo.ca>
  Dearest trusted one,                          Is by God's divine guidance that I have this great oppoutunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.    My name is Roseveth Collins, 23 years old undergraduate.I am only daughter of chief/Mrs Steven Collins a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.     I was born out of tragic fate.my mother died
from cancer when I was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on  the way coming back from business trip from overseas,on his arrival to the airport his dr More ...
6460  Classified as a Advance Fee Fraud/419 scam S LEND A HAND HOPE TO THE OPHAN AND THE POOR    sis. deborah esther
SUMMARY: LEND A HAND HOPE TO THE OPHAN AND THE POOR
"sis. deborah esther" <littlesaint_ophanage@yahoo.com>
DEAR SIR / MADAM,                  I JUST PLEAD YOU TO FIND A LITTLE TIMEOUT TO READ THIS SHORT LETTER ,AND I HOPE THIS PIECE OF NOTE MEET U IN GOOD AND SOUND HEALTH, AND IF SO GLORY BE TO GOD ALMIGHTY.                   MY NAME IS MRS DEBORAH ESTHER AM FROM NEW ZEALAND ,AM RUNNING AN OPHANAGE TO HELP THE LESS PRIVILEDGE IN THE SOCIETY .I HAVE SUCEED IN HAVING 5 OPHANAGE HOME IN FIVE DIFFRENT COUNTRY IN AFRICA .BUT NOW ME AND MY FRIENDS TRAVELS TO SOUTH AFRICA AND FOUND OUT WE STILL HAVE A LOT OF WORK TO DO CONCERNING THE OPHANS .SEE HERE IN S. A THERE ARE STILL ALOT OF OPHAN ROAMING THE STREET ,FROM SOWETO, MPUMALANGA, MAMILODI E,T.C. AND DOING ALL THESE ALONE IS A BIT EXPENSIVE AND WE More ...
6461  Classified as a Advance Fee Fraud/419 scam S HONOURABLE BENEFICIARY.    ola_williams
SUMMARY: HONOURABLE BENEFICIARY.
"ola_williams" <ola_williams@terra.com.mx>
FROM: THOMAS GOODWILL,
AUDITING AND ACCOUNTING SECTION,
FOREIGN REMITTANCE DEPARTMENT,
INTERCONTINENTAL BANK PLC.
Dear Sir/Madam,
I am olalekan williams; I am an Accountant with INTERCONTINENTAL BANK PLC. I am the personal
Account Manager to a citizen of your country Mr. & Mrs. MICHAEL, who used to work with the Shell
Petroleum Development Company in Nigeria.
On April 21, 2004, Engr.MICHAEL (hereafter referred to as my client), his wife, and their three
children were involved in a car crash. All occupants of the car unfortunately lost their lives.
Since
then I have made several inquiries to your embassy to locate any of my client's extended family,
but my efforts so far have been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the Internet, to locate
any member of More ...
6462  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE........    Julia R Doudou .
SUMMARY: URGENT PLEASE........
"Julia R Doudou ." <doudourj@yahoo.com>
Goodday,
I know it looks really strange for you to receive this email
from me. Before I go further, let me use this medium to
introduce myself.
My names are Julia R.Doudou. I am a full citizen of Ivory coast
and a native of Bouake the rebel besieged city in the northern
part of the country 400 km north of Abidjan the capital. I grew
up with my uncle Emile Boga Doudou the Interior Minister who
was assasinated on the 19th of September 2002 Please,feel free
to browse through [
http://news.bbc.co.uk/2/hi/africa/2268718.stm ] for complete
report on this incident.
I lost my father and mother in a gastric motor accident when I
was barely 13 years old then. My uncle Emile Boga Doudou before
his assination made a cash deposit of (4.7Million) with a
private reputable security vault in The More ...
6463  Classified as a Advance Fee Fraud/419 scam S Corporation    Mark cole
SUMMARY: Corporation
"Mark cole" <markcole@virgilio.it>
From: Mr Mark Cole
Dear Sir,
I am an accountant and a member of the Contract Tender Board (CTB) of the
Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as
PetroSA. I am presently on a special diplomatic duty in the South Africa
foreign office in Untied Kingdom. I got your contact through discreet
inquiries in my search for a reliable individual or company who can handle a
strictly confidential transaction that involves the transfer of a reasonable
sum of money to a foreign account. I have no doubt in your ability to handle
a financial business of considerable amount, which will form the bedrock of
an extensive business partnership in due course.
In unfolding this proposal, I want to count on your status that you will
handle this transaction with all maturity and confidentiality it deserves.
The money we want More ...
6464  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT PROPOSAL   
SUMMARY: URGENT INVESTMENT PROPOSAL
gloria_zuma22@yahoo.ca
Korporatiewe Bank FNBSA Limited / Beperk trading
/ handeldrywend as FNBSA Corporate Bank/FNBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance Department
ATTN:
Good day! My name is MRS, GLORIA ZUMA, the Director in charge of Audit /Accounts Unit, Foreign
Remittance Department of FIRST NATIONAL BANK SOTH AFRICA,. Your contact is be courtesy of
Johannesburg Chamber of Commerce and Industry. During auditing, verification/investigation in out
bank at the end of last fiscal (financial) year, I discovered the sum of US$15.000.000.00(FIFTHEEN
MILLION UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International
businessman who died along with his family in a plane crash on 5th November, 1997 in Abidjan, Cote
D’Ivoire.
My investigations revealed no survival for claims as I have long been expecting some More ...
6465  Classified as a Advance Fee Fraud/419 scam S YOU ARE MY ONLY HOPE.    MR. FRANK.MUGUAN.
SUMMARY: YOU ARE MY ONLY HOPE.
MR. FRANK.MUGUAN. <info_kamp@yahoo.ca>
Attn; Sir/Madam.
YOU ARE MY ONLY HOPE.
You may be surprised to receive this Email from me,
since you do not know me personally. I am Frank Mugan,
the son of Ndiata Mugan, the most popular black farmer
in Zimbabwe. He was recently murdered in the land
dispute in my country. I got your contact through a
search, hence decided to write you.
Before the death of my father, he has deposit the sum
of US$12.5 million (Ten million, Five Hundred Thousand
US Dollars), in one of the private security company in
my favour in the Netherland Holland, as he foresaw the
looming danger in Zimbabwe. This money was
deposited in a box as gemstone to avoid much demurrage
from the security company and was meant for the
purchase of new machines and chemicals for the new
farms and establishments. This land problem came when
Zimbabwean More ...
6466  Classified as a Generic scam G From: John Bunie    jhon bunie
SUMMARY: From: John Bunie
"jhon bunie" <jbstb5@hotmail.com>
From: John Bunie
Manager
standard Trust Bank
Accra Ghana.
Attn: sir,
My name is John Bunie, I am the regional manager of the standard Trust
Bank of Ghana , 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 standard trust 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 6,750.000.00] which my head office are not aware of
and will never be aware of More ...
6467  Classified as a Advance Fee Fraud/419 scam S From:Mr. Bayo Umar.    Umar Bayo
SUMMARY: From:Mr. Bayo Umar.
"Umar Bayo" <bayoumar03@hotmail.com>
From:Mr. Bayo Umar.
My Dear ,
I am a staff,and work with a bank (one of the African leading banks in the
West Coast. I am writing following an opportunity in my office that will be
of immense benefit to both of us. In my department we discovered an
abandoned sum of £10.5million British Pounds Sterling (Ten million five
hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr. Morris Olivier an American who unfortunately lost
his life in the plane crash which crashed on January 31 2000, including his
wife and only daughter.
Since we got information about his death, we have been expecting his next of
kin or relatives to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the
deceasedas indicated in our banki More ...
6468  Classified as a Generic scam G Your Amazon.com account revision.    Amazon.com
SUMMARY: Your Amazon.com account revision.
"Amazon.com"<update-account@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
6469  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now!    eBay member
SUMMARY: Question from eBay Member -- Respond Now!
eBay member <member@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
6470  Classified as a Advance Fee Fraud/419 scam S Can you handle?    ......
SUMMARY: Can you handle?
...... <jacxz@netscape.net>
FROM: THE DESK OF DR.JAN DE VOS
EMAIL: (janvxx3@netscape.net)
DEAR FRIEND,
I AM DR, JAN DE VOS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
OF AFRICAN MERCHANT BANK SOUTH AFRICA WITH DUE RESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS
A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 23rd
OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS
FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE
THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE More ...
6471  Classified as a Generic scam G Renew Now Your Alaska USA Federal Credit Union Services    Alaska USA Federal Credit Union
SUMMARY: Renew Now Your Alaska USA Federal Credit Union Services
"Alaska USA Federal Credit Union" <security.issue@alaskausa.org>
 
This is your official
notification from Alaska USA Federal Credit Union that theservice(s) listed
below will be deactivated and deleted if not renewed immediately. 
Previous notifications have been sent to the
Billing Contact assigned to this account.As the Primary Contact, you must renew
the service(s) listed bellow or it will bedeactivated and deleted.
 
Renew Now Your
Alaska USA Federal Credit Union Services
 
-complete the required information to
authenticate and reset your account
-make sure your account balance has not been changed
-make sure your details have not been changed
 -review recent transactions in your account history for any unauthorized
transfer
If you find any type of suspicious activit More ...
6472  Classified as a Auction/Escrow scam A Celebrate with eBay!    eBay Inc
SUMMARY: Celebrate with eBay!
"eBay Inc"<aw-confirm@ebay.com>
 
Win an eBay Gift Certificate
 
 
In order to win a Gift Certificate of 150$ you
have to stay signed in on
More ...
6473  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    service@paypal.com
SUMMARY: Attention! Your PayPal account has been violated!
"service@paypal.com"<support@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
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 here to
activate your account
You can also confirm your email address by More ...
6474  Classified as a  scam  YOU HAVE WON.   
SUMMARY: More ...
6475  Classified as a Auction/Escrow scam A TKO NOTICE: Account Suspension - Your account is linked to a suspended user    eBay Inc.
SUMMARY: TKO NOTICE: Account Suspension - Your account is linked to a suspended user
"eBay Inc."<abuse@ebay-account.com>
***eBay Account
Suspension Notice***
 You received this email because we have strong
reason to believe that your eBay account has been recently compromised. In
order to prevent any fraudulent activity from occurring we have suspended
your account to open an investigation into this matter. To speed up
this process, you are required to unlock your eBay account 
following the link below.
https://signin.ebay.com/saw-cgi/eBayISAPI.dll?SignIn&UsingSSL=1
(To complete the verification process you
must fill in all the required fields)
Please Note: If your
account information is not updated within the next 24 hours, then we will
assume this ac More ...
6476  Classified as a  scam  EUROMILLIONS LOTTERY.    euromillions
SUMMARY: More ...
6477  Classified as a Generic scam G Update Your Paypal Account Information    PayPal Service
SUMMARY: Update Your Paypal Account Information
PayPal Service <Service@paypal.com>
https://www.paypal.com/us/s
ecuritytipsProtect Your PasswordYou should never give your PayPal
password to anyone, including PayPal employees.
Upgrade Your Information
It has come to our attention that your PayPal billing
information are out of date. This require you to update billing
information as soon as possible.
This billing update is also a new PayPal security statement which
goes according to the established norms on our terms of service (TOS)
to reduce the instance of fraud on our website.
Please update your records on or before June 12,
2006. A failure to update your records may result on a
suspension of your account.
To update your PayPal records click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
This new security statement will helps us continue to of More ...
6478  Classified as a Generic scam G Your Barclays Online Account is about to expire.    Barclays Online Banking
SUMMARY: Your Barclays Online Account is about to expire.
"Barclays Online Banking"<service@barclays.co.uk>
Dear Sir/Madam
Please note that your Barclays Online Account is about to expire. In order for it to remain active and avoid a temporal hold on your funds, we need you to update your personal information, this is also a new security statment to give our customers a better, fast and secure online banking service.
Please follow the link below and proceed to update your information:
http://ibank.barclays.co.uk/olb/q/LoginMember.do
Thank you for your patience as we work together to protect your account.
Sincerely,
Barclays Bank Customer Service
*Important*
Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. More ...
6479  Classified as a Advance Fee Fraud/419 scam S A Proposal From Wumi Kone,    wummy kone100
SUMMARY: A Proposal From Wumi Kone,
wummy kone100 <wummykone100@yahoo.fr>
A Proposal From Wumi Kone,12 Bp,Rue De MacoryAdjame,Cote d'ivoire   Dear Beloved one.Calvary greetings to you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Wumi Kone 19 years old and the only daughter of my late parents Mr.and Mrs.Kone.My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad ,12th.Feb 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the
truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him t More ...
6480  Classified as a Advance Fee Fraud/419 scam S A Proposal From ELIZJONE    eliz jone
SUMMARY: A Proposal From ELIZJONE
eliz jone <elizjone56@yahoo.fr>
A Proposal From ELIZJONE12 Bp,Rue De MacoryAdjame,Cote d'ivoire   Dear Beloved one.Calvary greetings to you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am ELIZJONE 19 years old and the only daughter of my late parents Mr.and Mrs.Kone.My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad ,12th.Feb 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospi More ...
6481  Classified as a  scam  YOU HAVE WON.   
SUMMARY: More ...
6482  Classified as a Auction/Escrow scam A Update Your Information!    PayPal
SUMMARY: Update Your Information!
"PayPal" <service@paypal.com> More ...
6483  Classified as a Advance Fee Fraud/419 scam S CBN    Philip Asiodu
SUMMARY: CBN<VERY URGENT>
Philip Asiodu <henry_jonhson002@yahoo.com.au>
Sir I am a staff of Central Bank Of Nigeria. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US$45.5million United States Dollars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261
which crashed on January 31 2000, including his wife and only daughter. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died along with him in the plane crash lea More ...
6484  Classified as a Generic scam G From mr. Paul    Stevenpaul01
SUMMARY: From mr. Paul
Stevenpaul01 <steven_pau3@yahoo.co.uk>
Hello,
My name is Mr. Steven Paul, The Manager of Credit and Foreign Bills,
BBT (Building Bank Of Thailand). I am writing in respect of a foreign
customer of our bank whose name is Cho Kwiyoung(Mr.),an American
citizen who died in a plane crash (Korean Air Flight 801) with the whole
passengers onboard on August 6, 1999.And for your perusal you can view
this website below;
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have 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$15.5M (Fifteen Million Five Hundred
Thousand United States Dollars) which has been with our branch for a very
long time. On this note, I decided to seek for whom his name shall be
used as the Next of Kin as no one has come up as his More ...
6485  Classified as a Lotto/Lottery scam L     infoclaim00
SUMMARY: More ...
6486  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION Mr Moses Adam {Manager}    moses adam40
SUMMARY: PROFITABLE TRANSACTION Mr Moses Adam {Manager}
"moses adam40" <mosesadam40@hotmail.fr>
PROFITABLE TRANSACTION Mr Moses Adam {Manager}
Dear Friend,
First I must solicit your confidence in this transaction, this is by virtue
of its nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day.
We have decided to contact you due to the urgency of this transaction, as we
have been reliably informed of your discreetness and ability in transaction
of this nature. Let me start by introducing myself properly to you. I am
Mr.Moses Adam the manager with the Bank of Africa , Ouaga.I came to know
you in my Private Search for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of Huge sum of Money < More ...
6487  Classified as a Generic scam G ATTENTION SIR    edwardnwosu0@adinet.com.uy
SUMMARY: ATTENTION SIR
"edwardnwosu0@adinet.com.uy" <edwardnwosu0@adinet.com.uy>
THE PRESIDENCY
Federal Government Of Nigeria
INTERNATIONAL CARD PAYMENT SYSTEM COMMITTEE (ICPSC)
PRESIDENTIAL LIASION UNIT LAGOS NIGERIA
THIRD WING APARTMENT"G"
TEL: 234-8060779693
E-MAIL: edwardnwosucode016@yahoo.com
OUR REF: ICPSC/FGN/046/06
YOUR REF: Your Due Payment.
Date:9th jun 2006
ATTENTION
RE: IMMEDIATE SETTLEMENT OF ALL DUE PAYMENT VIA DEBIT/PAYMENT CARD
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO
YOUR CONTRACT PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK SO SUCH ILEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE More ...
6488  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR CONCERN SIR.    Bruno Alex
SUMMARY: SEEKING FOR YOUR CONCERN SIR.
"Bruno Alex" <brunoalex775@hotmail.fr>
Bruno Alex Esq
Peace & Peace Chambers
Rue 225 Tokoin Coast-line
B.P 23 ,Lome-Togo
Dear Sir,
Compliment of the day. Excuse my intrusion into your private life without
your prior permission. I hope my mail will not cause you much embarrassment
as I write to you in good faith.
I am Mr Bruno Alex Esq of Peace and Peace chambers ,an Attorney at law, and
the Personal lawyer to Engineer M. C. RASLAN,a foreigner who was
instrumental to the construction of the International Cement Company, Lome
Togo hereinafter referred to as my client.
On the 21st of April 2003,my client,his wife and their two children were
involved in a motoring accident along Kara-Sokode expressway while arriving
from a Holiday to Lome.All occupants of the vehicle unfortunately lost their
lives.
Since then, I have made seve More ...
6489  Classified as a Generic scam G Great offer(now hiring...).    Helga
SUMMARY: Great offer(now hiring...).
Helga <Helga@alemail.com>
Dear Sir/Madam everyone!
Need money? Please start job!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://www.au-fastjob.com
REQUIREMENTS FOR EMPLOYEE:
-> 1.18+years old.
-> 2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank, Credit Union).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and More ...
6490  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ISSAH USUFU    mr_ issah009
SUMMARY: FROM THE DESK OF MR. ISSAH USUFU
"mr_ issah009" <mr_issah009@hotmail.com>
FROM THE DESK OF MR. ISSAH USUFU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Fourty.Five Million US
dollars (US$40.5m) only , in an account that belongs to one of our foreign
customer who died along with his entire family in November 2001 in a plan
crash. Since we got information about his death, we have been expecting his
next of ki More ...
6491  Classified as a Advance Fee Fraud/419 scam S Amazing Job Opportunity    Annmarie
SUMMARY: Amazing Job Opportunity
Annmarie <Annmarie@ihavepms.com>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://gold-job.biz
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with us, prepa More ...
6492  Classified as a Advance Fee Fraud/419 scam S National Bank Offer    Lelia
SUMMARY: National Bank Offer
Lelia <Lelia@bullsgame.com>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://gold-job.biz
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with us, prepare your < More ...
6493  Classified as a Advance Fee Fraud/419 scam S Easy Bank Courrier Job    Celina
SUMMARY: Easy Bank Courrier Job
Celina <Celina@end-war.com>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://gold-job.biz
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with us, prepare you More ...
6494  Classified as a Advance Fee Fraud/419 scam S Commonwealth Account Information    Commonwealth Bank
SUMMARY: Commonwealth Account Information
"Commonwealth Bank" <validation@commbank.com.au>
personal & business centre
Security Alert
Please note that your Commonwealth NetBank Account is about to expire. In order for it to remain active, please
use the link below to proceed and access your account.
http://wwwcommbank.com.au/default.asp#
  More ...
6495  Classified as a Auction/Escrow scam A Question from eBay Member Regarding Item #4635027216    member@ebay.com
SUMMARY: Question from eBay Member Regarding Item #4635027216
"member@ebay.com" <member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from eBay Member: gucas
Item: (4635027216)
This message was sent while the listing was active.
gucas is a potential buyer.
I sent you the money , where's the item ? You promised that after i send 25% from the total amount you send the item asap . is this a fraud? Please let me know! Should I contact the autorities ? Thanks and please let me know asap!
Respond to this question in My Messag More ...
6496  Classified as a Advance Fee Fraud/419 scam S Mrs Teressa Stevens.    Mrs Teressa Stevens.
SUMMARY: Mrs Teressa Stevens.
"Mrs Teressa Stevens." <sealed@kaixo.com>
Dear Friend,
In a brief, I am Mrs Teressa Stevens, Wife of late Mr Stevens James, a white
farmer, murdered by unknown assailants 2003 in Zimbabwe.
My husband was a great white farmer in Zimbabwe who was brutally murdered in the
land dispute in Zimbabwe by the agents of the ruling government of President
ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY
led by the minority white farmers. My husband was among the few white rich
farmers murdered in cold blood by the war veterans backed by the government.
Before the death of my husband, he deposit the sum of US$20.5M (Twenty Million
Five hundred thousand United State Dollars) with one of the Financial
Institution, as if he knew the looming danger in ZIMBABWE. We were married for
twelve years and God blessed us with twin’s children.
Presently this m More ...
6497  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE PLEASE.    MR. FRANK VINCENT.
SUMMARY: YOUR ASSISTANCE PLEASE.
"MR. FRANK VINCENT." <frankvincent@sanook.com>
MR FRANK VINCENT.
TEL: +66-52318806
E-Mail: frankvincent1990@yahoo.co.uk
REQUEST FOR ASSISTANCE
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR. FRANK VINCENT, a citizen of Zimbabwe. I am the only Child of
late MR. FRED VINCENT who was murdered in a land dispute in ZIMBABWE.
I got your contact through the internent, and then I decided to write you. My late father was among
the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government
of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery More ...
6498  Classified as a Advance Fee Fraud/419 scam S Notification: Your PayPal Account Has Been Temporarily Limited    PayPal.inc Resolution Center Department
SUMMARY: Notification: Your PayPal Account Has Been Temporarily Limited
"PayPal.inc Resolution Center Department " <Support@PayPal.com>
Dear 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 for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that More ...
6499  Classified as a Generic scam G FROM MR MARTIN TANJUL....PLEASE ATTEND TO THIS MAIL    MARTIN TANJUL
SUMMARY: FROM MR MARTIN TANJUL....PLEASE ATTEND TO THIS MAIL
MARTIN TANJUL <martintan@cosmo.com>
FROM :MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK
MADRID-SPAIN.
REPLY: martintanjull@yahoo.es
CALL: +34627-747095
HELLO
MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT
YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS
NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL
FORTHE PAST TWO YEARS NOW.WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT
BELONGS TO ONE MR RAUL GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION
HE FILLED WHEN OPENING THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHEDOFF
FOR SO MANY DAYS.
I PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN More ...