The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th 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: May 2006

6800  Classified as a  scam  FROM: SANDRA .A. GOMEZ    OFFICE
SUMMARY: More ...
6801  Classified as a Generic scam G compliments,please reply me    David Micheal
SUMMARY: compliments,please reply me
"David Micheal" <davidjfmichael@swissmail.net>
Dear Sir,
Greetings to your family,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly believe will be of mutual
benefit to both of us.
I am Mr. David Michael,Director of operations with First Commercial Bank
in London,my late customer,an expatriate was killed in an unknown
circumstances and before his death he had some unclaimed treasury bills
(Bonds) with my bank,First Commercial Bank,London.
I decided to search for any of my late customer's relative which has been
very difficult to me before those treasury bills (Bonds) get confiscated
or declared unserviceable by the bank. In 1997 he invested in treasury
bill bonds here in London in my bank totaling 8.2 million pounds sterling
which was due to be collected in 2004 with accrued div More ...
6802  Classified as a Advance Fee Fraud/419 scam S Exodus 14 VS 14    bb_nndela@yahoo.co.uk
SUMMARY: Exodus 14 VS 14
bb_nndela@yahoo.co.uk <randy_livingchurch@yahoo.com>
Dear sir,
I am the above named person from Kuwait. I am married to Dr. Harry
Jones Georges who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the
year 2000.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 Christians. 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 $8.6Million (Eight Million six hundred thousand U.S. Dollars) with a
finance/security company in Europe.
Presently, this money is still with the Security Company and the Management has written me as the
beneficiary to come forward to receive the trunk box of money. Presently, I am in a hospital where
I have been undergoing treatment for oesophageal cance More ...
6803  Classified as a Generic scam G Reviewed your account, and we need more information.    PayPal Security
SUMMARY: Reviewed your account, and we need more information.
"PayPal Security" <security@paypal.com>
Thursday, May 20, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited a More ...
6804  Classified as a Advance Fee Fraud/419 scam S blessings to you,please help me    Maria Al-Maraghy
SUMMARY: blessings to you,please help me
"Maria Al-Maraghy" <mariaalmaraghy@maktoob.com>
My dear,
Blessings to you and your family,
I hope that this mail will not be an embarrassment to you,please I need
your help urgently.
You have been recommended by an associate from our foreign trade council
who assured me in confidence of your honesty and faith in God.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday
I am Mrs. Maria Al-Maraghy, a merchant in Kuwait; I am married to Sheikh
Salem Al-Maraghy who worked with Kuwait embassy in Dubai for nine years
before he died in the year 2002.
We were married for fifteen years without a child and since his death I
decided not to re-marry or get a child outside my matrimonial home.
I have been diagnosed with esophageal cancer, which has defiled all forms
of medical treatment. I have not particula More ...
6805  Classified as a Generic scam G Your Credit Union Credit Card ( Debit ) will be blocked in 24h !    service@visa.com
SUMMARY: Your Credit Union Credit Card ( Debit ) will be blocked in 24h !
"service@visa.com" <service@visa.com>
 Dear VISA Credit Card Owner ,
Verified by VISA protects you existing VISA card with a password you create ,
giving you assurance the only you can use your card online!
Your Credit Union Credit Card ( Debit ) will be blocked in 24h
Verified by
VISA is devoted to keeping a safe environment for its community of consumers and
producers. To guarantee the safety of your account, VISA deploys some of the
most advanced security measures in the world and our anti-fraud units regularly
screen the VISA database for suspicious
activity.
We recently have discovered that multiple computers have attempted to log into
your VISA. Online Banking account, and multiple password failures
were presented before the logons. We now require you to activate Verified by
VISA and create a pass More ...
6806  Classified as a Generic scam G Account compromised    PayPal
SUMMARY: Account compromised
"PayPal" <aw-send@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- * April 17, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for yo More ...
6807  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL UPDATE\"    BARRISTER WILLIAM EKE
SUMMARY: CONFIDENTIAL UPDATE"
=?gb2312?q?BARRISTER=20WILLIAM=20EKE?= <frankjessy30@yahoo.com.cn>
我有一个新的电邮地址了!您现在可以发电子邮件给我到:frankjessy30@yahoo.com.cnBARRISTER WILLIAM EKEMessers mart & Associates.Email:- barristerwilliameke@yahoo.com.arPERSONAL & CONFIDENTIALATTN: THE MANAGING DIRECTOR.DearPROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS.I am BARRISTER WILLIAM EKE principal attorney to engr. Peter Douglas a Director, project implementation with the Nigeria National Petroleum Corporation based in Warri, Delta State. In November 2004, my client received gratification of fifteen Million, five Hundred Thousand U.S Dollars ($15,500.000.00) from the contract awarded to foreign firms for the construction and maintenance of 250Million (LPG) Gas Plant at Warri Refinery. Hence thefund is under the custody of More ...
6808  Classified as a Advance Fee Fraud/419 scam S Reply...   
SUMMARY: Reply...
kennethjr33@free.fr
MY DEAR,
I AM MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER, MY FATHER
WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE
D'IVOIRE). HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION
IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN
ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED SOME
CASH IN A SECURITY AND FINANCE COMPANY. AND THAT THE TRUCK BOX CONTAINS
$27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE
CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE
SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX.
THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE
TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY< More ...
6809  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    Mrs. Anita Baker
SUMMARY: URGENT ASSISTANCE NEEDED PLEASE
"Mrs. Anita Baker" <mrsanitabaker_05@yahoo.com>
Dear Frined,
Let me first of all inform you, I go through your profile to mail you for a permission to go ahead.
I am Mrs. Anita Baker from Mexico. I am married to Mr. Tesco Baker who worked with a construction
company in Africa for twenty Years before he died in the tsunami disasters, we were married but
without Any children.
Since his death I decided not to re-marry. When my late husband was Alive he deposited the sum of
6.5 million dollars (Six Million Five Hundred Thousand United State Dollars) in a bank.
Presently this money is still with the bank and the management just wrote me as the beneficiary to
come forward to receive the money, I Told them I will Issue a letter of authorization to somebody
to receive it on my behalf since I cannot come over.
I am presently in a hospital where I have been undergoing trea More ...
6810  Classified as a Advance Fee Fraud/419 scam S OF GRAVE CONCERN    PHILIP LAWSON
SUMMARY: OF GRAVE CONCERN
PHILIP LAWSON <philiplawson@zwallet.com>
ADDRESS:
CALLE EDISON,6
MADRID. SPAIN
Reply to:
philawz@netscape.net
Dear Sir,
I will like to begin by way of introduction. My name is Philip Lawson, a native of Harare,
Zimbabwe, and a senior employee of the Department of Minerals and Development in Zimbabwe currently
here in Madrid, Spain on a course.
I am writing this letter to solicit your co-operation in order to redeem an investment interest
currently held under trust with the Department of Minerals and Development of Zimbabwe. The said
investment now valued at USD$35.5m (Thirty-five million, five hundred thousand United States
Dollars), was originally owned by one late MOHAMED KAMAL YASSER, (a miner/government contractor)
and leased to the Department in 19 More ...
6811  Classified as a  scam  CLAIM NOW!!    Aret Norma
SUMMARY: More ...
6812  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY DEAR FRIEND AS SOON AS POSSIBLE    aku aku
SUMMARY: URGENT REPLY DEAR FRIEND AS SOON AS POSSIBLE
aku aku <akunasiobike@yahoo.co.uk>
DEAR SIR,MY NAME IS AKUNASIOBIKE A FORMER GOVERNMENT OFFICIAL IN LIBERIA. FOLLOWING THE EXIT OF PRESIDENT CHARLES TAYLOR OF LIBERIA FROM POWER UNDER A WEST AFRICA BROKERED PEACE AGREEMENT LED BY NIGERIA'S PRESIDENT OLUSEGUN OBASANJO WE HAVE BEEN GRANTED ASYLUM BY THE NIGERIA GOVERNMENT. IN MY POSITION AS THE FINANCIAL SECRETARY TO THE PRESIDENT CHARLES TAYLOR AND A CLOSE CONFIDANT, I LEFT FOR NIGERIA IN HIS ENTOURAGE.MY COUNTRY HAS BEEN ENGULFED IN A PROTRACTED CIVIL WAR WITH REBELS CONTROLLING SOME PART OF THE COUNTRY. DURING THE WAR, PRESIDENT TAYLOR DISBURSED LARGE SUMS OF MONIES TO BUY THE   LOYALTY OF THE ENTIRE CABINET, AND I CAN SAY WITH ALL MODESTY THAT I WAS ONE OF THE CHIEF BENEFICIARIES OF THE DISBURSEMENT. HOWEVER, WHEN WE LEFT LIBERIA, I DEPOSITED THE WHOLE MONEY
(US$15MILLION) THAT I MADE WHILE WE WHERE IN GOVERNMENT IN A SECURITY COMPANY IN COTONOU, THE R More ...
6813  Classified as a Generic scam G WE NEED YOUR HELP    amoako ebenezer
SUMMARY: WE NEED YOUR HELP
amoako ebenezer <realgolddeal@yahoo.com>
DEAR SIR/MADAM WE ARE WRITTING THIS HUMBLE LETTER TO APLY FOR HELP IN YOUR CHARITY ORGANIZATION, WE HAVE A COMUNITY BASE DAY CARE CENTER IN GHANA , WE GETHER THE LITTLE ONES FROM THE AGE( 6 MONTHS TO 5 YEARS ) WHO THIER PARENTS CANNOT AFORD TO SEND THEM TO SCHOOL, WE GETHER THEM AND TEACH THEM , NOW WE HAVE ABOUT THIRTY CHILDREN IN THE CENTER NOW, AND WE NEED YOUR HELP NOW. WE NEED LEARNING MATERIALS AND FINANCIAL HELP SO WE ARE APEALING TO YOUR ORGANIZATION TO COME TO OUR AID. PLEASE THIS LITTLE CHILDREN NEED YOUR HELP. PLEASE IF YOU NEED ANY IFORMATION ABOUT THE CENTER KINDLY CALL THIS NUMBER 00233 285015502 AND ASK FOR MR. AMOAKO. THANK YOU YOUR FAITFUL E.O. AMOAKO C/O ROBERT FORSON CLINICAL, ENG.UNIT, GH.HEALTH SERVICE PMB ACCRA MINISTRIES GHANA
AFRICA__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http:/ More ...
6814  Classified as a Advance Fee Fraud/419 scam S I need your Co-operation.    kamara guei
SUMMARY: I need your Co-operation.
"kamara guei" <kama_guei@hotmail.com>
Dear Sir,
I wish to inform you that this mail should be handled as a very important
one and treated seriously. We want to transfer to an overseas account the
sum of $19,000.000.00 (Nineteen million United States Dollars ) from a
prime Bank here in Abidjan, Cote D'Ivoire.
I want to advise you also that if you are not capable of handling this
risk-free transaction, quietly look for a reliable and honest person who
will be capable and willing to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this fund, even an empty a/c
can serve, as long as you will remain honest to me till the conclusion this
important business.I am trusting in you and believing in God that you will
never betray this trust and confidence reposed on you either now or in the
near future.
I am Mr Kamar More ...
6815  Classified as a Advance Fee Fraud/419 scam S ***MESSAGE***    Lambert Koroma.
SUMMARY: ***MESSAGE***
"Lambert Koroma." <lam_koroma005@rediffmail.com>
From: Mr. Lambert Koroma.
Email: lambertkoroma006@yahoo.fr
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Lambert Koroma, from the diamond-rich district of Sierra Leone and my
father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny
Paul Koroma. I got your address and other details from the International Chamber of Commerce here
in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then Presid More ...
6816  Classified as a Generic scam G Commonwealth Bank: Please, Update Your Account Information.    Commonwealth Bank Customer Support
SUMMARY: Commonwealth Bank: Please, Update Your Account Information.
Commonwealth Bank Customer Support <support@commbank.com.au>
>
Help |
Close
   
 
 
Attention! Security Updates
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. Manage your daily withdr More ...
6817  Classified as a Employment/Job scam E Important Online Access Agreement Update !    Wells Fargo
SUMMARY: Important Online Access Agreement Update !
"Wells Fargo"<aw-confirm@ebay.com>
Dear Wells Fargo customer,
We at Wells Fargo, would like to remind you that your Wells Fargo Account has not been updated to the latest Online Access Agreement for Wells Fargo Online Services.
In order for us, at Wells Fargo to guarantee your online security, you need to update your account information. We urge you to partner with us to prevent consumer fraud, by going through the 2 steps Wells Fargo Account Confirmation process. This operation involves logging in and confirming your identity over a secure connection at:
https://online.wellsfargo.com/signon?SIGNON_XCP=1010
 
After completing this process, you will be informed that your account has been updated and you will be redirected to the actual Online Access Agreement, for you to review.
Thank you for choosing Wells Fargo as your Financial Institution.
When you use Wells Far More ...
6818  Classified as a Advance Fee Fraud/419 scam S A Cry For Help    Mr. Yassan Al-Fayadh.
SUMMARY: A Cry For Help
Mr. Yassan Al-Fayadh. <al_fayassan@yahoo.fr>
Attn/ Please
Good day to you and your lovely family. I am Mr. Yassan Ali-Fayadh, the son of Late Dhari Ali
al-Fayadh (Prominent Iraq's House of Assembly Member) who was killed along with three of his
bodyguards and my Bother in a suicide bomb attack in the neighborhood of Rashdiya Northern Baghdad.
Please view the news website below for detail Story of how I lost my Father and My Bother.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/1119953467273_37/?hub=World
http://www.usatoday.com/news/world/iraq/2005-06-28-us-offensive_x.htm?csp=34
My late Father deposited a huge amount with Company here in Dakar Senegal. I got your contact
detail from a friend in the neighbor and have so much in trust in you. All I need from you is an
assistance to transfer the fund my late Father deposited to y More ...
6819  Classified as a Generic scam G HSBC Bank Account Confirmation    HSBC Bank
SUMMARY: HSBC Bank Account Confirmation
"HSBC Bank" <CustomerService@hsbc.co.uk>
   Dear HSBC Bank Customer,  
 
   Due to recent fraudulent activities on some of HSBC Bank online    accounts we are launching a new security system to make HSBC Bank   online accounts more secure and safe. Before we can activate it we will be checking    all HSBC Bank online accounts to confirm the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been changed     More ...
6820  Classified as a Advance Fee Fraud/419 scam S All I Need Is Your Help!!!    From Miss Beniter Moharmed.
SUMMARY: All I Need Is Your Help!!!
"From Miss Beniter Moharmed." <beniter_mh0@yahoo.com>
Dear Sir, Good Day, I will not forget to ask you about your health,I hope you are fine.
I am a girl.permit me to inform you of my desire of going into business relationship with you , l
got your name and contact through the help of a friend who works in internet here in Senegal and I
prayed over it and selected your name among other names due to its esteeming nature and the
recommendation by the director for a reputable and trustworthy person l can do business with and by
the recommendation l must not hesitate to confid in you for this simple and sincere business.
l am, miss. Beniter Moharmed.the only daughter of late, Mr.Yusuf Moharmed.My father was a very
wealthy cocoa merchant in Senegal here, the economic capital of Dakar Senegal, he was poissoned to
death by his business associates on one of their outings on business. My More ...
6821  Classified as a Generic scam G Confirm Your PayPal Account Information    PayPal
SUMMARY: Confirm Your PayPal Account Information
"PayPal" <service@paypal.com>
Dear valued PayPal® Member,
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 20nd May 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 reas More ...
6822  Classified as a Advance Fee Fraud/419 scam S URGENT HELP    JEN TAYLOR
SUMMARY: URGENT HELP
"JEN TAYLOR" <jentaylor2@mymail.ro>
ATTN: DEAR,
I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON EXILE IN ONE OF THE WEST AFRICAN COUNTRY.
YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSA More ...
6823  Classified as a Generic scam G Barclays Bank PLC. Security Meassures    Barclays Bank PLC.
SUMMARY: Barclays Bank PLC. Security Meassures
Barclays Bank PLC. <SecurityMeassures@barclays.co.uk>
Important Notice:
May 18, 2006
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at the following link.
https://updat More ...
6824  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT MY SON FRANK.    Mrs. Juliana Moyoka Eyadema
SUMMARY: PLEASE CONTACT MY SON FRANK.
"Mrs. Juliana Moyoka Eyadema" <mrsjuliana_moyoka75@hotmail.com>
MRS. JULIANA MOYOKA EYADEMA.
JOHANNESBURG, SOUTH AFRICA.
ATTN: Sir/Madam,
As a matter of utmost urgency I want you to come to my assistance, my name
is Mrs. Juliana Moyoka Eyadema. The fourth and last wife of the late
President of Togo Pa Gnassingbe Eyadema who died on Saturday the 5th
February, 2005 after a brief illness en route to Paris, France for medical
attention.
Three months before his death, November 2004 to be precise, He has
instructed me together with his private financial adviser with a box
containing large amount of money to Johannesburg, South Africa for safe
keeping. We deposited the box with a Security & Finance Company in
Johannesburg as Family artifact (Real Content Undisclosed).
On my return from Johannesburg I found out that there is a rift in our
fam More ...
6825  Classified as a Advance Fee Fraud/419 scam S PLEASE READ MY PROPOSAL    jamal yusuf
SUMMARY: PLEASE READ MY PROPOSAL
jamal yusuf <jamalyusuf101@web.de>
Dear Beloved,As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Jamal Yusuf. I have been diagnosed with Chronic Leukemia cancer and 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 given most of More ...
6826  Classified as a  scam  Email Aw`rd    F. Clifton
SUMMARY: More ...
6827  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL,    bruce ller
SUMMARY: BUSINESS PROPOSAL,
"bruce ller " <ifomailerbruc@mixmail.com>
my is mr bruce keller, a member of lndependent committee of Eminent
person {ICEP} , switzerland, ICEP is changed with the
responsibility of finding bank account in switzerland belonging to
non-swiss indigenes, which have remained dormant since world war11.
lt may interest you to know that in july of 1997,the swiss bank's
association published a list of dormant account originally opened
by non-swiss citizen. these account had been dormart since the end of
world war11{ may 1945}. most belonged to Holocaust victims.
the continuing effort of the lndependent committee of Eminent person{ICEP}
have since resulted in the discovery of additional dormant account -54,000
in December, 1999 the published list contain all types of dormant
accounts, including
lnterest-bearing saving accounts securities accounts, safe deposit
boxes,cu More ...
6828  Classified as a Advance Fee Fraud/419 scam S Please Consider This!!    LAMBERT KOROMA
SUMMARY: Please Consider This!!
LAMBERT KOROMA <lam_koroma005@rediffmail.com>
From: Mr. Lambert Koroma.
Email: lambertkoroma006@yahoo.fr
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Lambert Koroma, from the diamond-rich district of Sierra Leone and my
father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny
Paul Koroma. I got your address and other details from the International Chamber of Commerce here
in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then President, More ...
6829  Classified as a Advance Fee Fraud/419 scam S A LUCTRATIVE BUSINESS VENTURE/INVESTMENT    Mr David A English
SUMMARY: A LUCTRATIVE BUSINESS VENTURE/INVESTMENT
Mr David A English <d_english61@yahoo.co.uk>
Good day,
I am David .A .English, staff of International Private Banking at HSBC
Bank.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 by the way
is informed of my communication to you. I would like to intimate you
with certain facts that I believe would be of interest to you. In 2001,
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 thousand
united states dollars, w More ...
6830  Classified as a Advance Fee Fraud/419 scam S Payment    gmle
SUMMARY: Payment
"gmle" <gmle@canada.com>
From: Mr. Jeffrey Themba Mobile: +27 83 688 8849Email: kruger@mail.co.za Dear Sir/Madam,  My name is Mr. Jeffrey Themba, I work as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation. This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for a Hart Security Ltd., and an oil contractor with ADNOC. He was awarded a contract by ADNOC for the supply of oil drilling equipment.  He did receive a mobilization of 80million USD as soon as the contract award was approved, he did
execute the contract but during the final stage he ran into serious trouble with the militants. SEE EXTRACT: He was subsequently killed on the 28th of May 2005. http://icasualties.org/oif/Civ.aspx Scroll More ...
6831  Classified as a Generic scam G VISA Bank Account is fraudulent and it will be suspended    security@VISA.com
SUMMARY: VISA Bank Account is fraudulent and it will be suspended
"security@VISA.com" <security@VISA.com>
Dear VISA Credit Card Owner ,
VISA is devoted to keeping a safe environment for its community of consumers and
producers. To guarantee the safety of your account, VISA deploys some of the
most advanced security measures in the world and our anti-fraud units regularly
screen the VISA database for suspicious
activity.
We recently have discovered that multiple computers have attempted to log into
your VISA. Online Banking account, and multiple password failures
were presented before the logons. We now require you to re-validate your account
information to us. If this is not completed by May 20, 2006, we will be forced
to suspend your account indefinitely, as it may have been used for fraudulent
purposes. We thank you for your cooperation in this manner.
In order to confirm your Onlin More ...
6832  Classified as a Advance Fee Fraud/419 scam S Re: Please Read    Kenneth Volas
SUMMARY: Re: Please Read
"Kenneth Volas" <kennethvolas1@aim.com>
Dear Sir
 
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
 
I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with is of mutual benefit and its success is
entirely based on mutual trust, cooperation and a high level of confidentiality
as regard thistransaction.
I am representing the board of contract review and monitoring committee of
Zambia Consolidated Copper Mines (ZCCM).I am seeking your assistance to
enable me transfer the sum of US$45,500,000.00 (Forty five Million, Five Hundred
Thousand United States Dollars)into your private/company account. The fund came
about as a result of a contract awarded and executed for and on behalf of my
Ministry. The contract was supposed to be awarded to two foreign contractors to
the tune of US$180,000,000.00 (One hund More ...
6833  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD DAY PLEASE I NEED U HELP    FORM ISA
SUMMARY: HELLO GOOD DAY PLEASE I NEED U HELP
"FORM ISA" <isa_hammed40@yahoo.co.uk>
ISA HAMMED & CO. BUSINESS CONSULTANTS & PROJECT
MANAGERS. RC 412281
OUR REF JBC/MAKN/44
YOUR REF_______________________
ATTN:
WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER
THAT IS VERY IMPORTANT TO US WHICH REQUIRES UTMOST
URGENCY AND CONFIDENTIALITY. ONE OF OUR HIGH NETWORK
CLIENTS AND A GOLD ROYALIST WHO SERVED IN THE PAST
GOVERNMENT OF CHARLES TARLOY IN LIBERIA WISHES TO
INVEST THE SUM OF US $40 MILLION IN YOUR CONUTRY OR
ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND
POLITICAL CLIMATE. OUR CLIENT IS INTERESTED IN REAL
ESTATES, HOTEL BUSINESS, STOCKS & BONDS.THIS SIAD FUND
WAS BROUGHT INTO MY COUNTRY SENEGAL IN THE YEAR
2001.WHEN THE HEAT WAS TOO MUCH IN LIBERIA.MYSELF AND
MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY
COMPANY FOR MAXIMUM PROTECTIONS HERE More ...
6834  Classified as a Advance Fee Fraud/419 scam S Can you assist    Dr
SUMMARY: Can you assist
Dr <jaxc@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 TIME OF EXECUTION. THE More ...
6835  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTAL    edward eze
SUMMARY: URGENT AND CONFIDENTAL
edward eze <edward_eze4@yahoo.ca>
FROM Mr.EDWARD MARK EZE.  ABIDJAN R.C.I     Dearest In Christ.    As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.EDWARD MARK EZE. A merchant in ABIDJAN, in the GABON.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 s More ...
6836  Classified as a  scam  CONFIRM YOUR DETAILS   
SUMMARY: More ...
6837  Classified as a Generic scam G PayPal - Fraud Prevention Measures    PayPal
SUMMARY: PayPal - Fraud Prevention Measures
"PayPal" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
6838  Classified as a Advance Fee Fraud/419 scam S Please halp me    MICHEAL KAGAME
SUMMARY: Please halp me
MICHEAL KAGAME <mkagame321gh@yahoo.com>
ATTENTION;    THIS PROPOSAL MAY COME TO YOU AS A SURPRISE IT IS A PRIVILAGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST MY NAME IS MICHAEL KOFI  FROM LIBERIA I AM 24 YEARS OLD OF AGE.    MY FATHER DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM. RIGHT NOW I AM IN POSSESSION OF ($30,000,000 MILLION) UNITED STATES DOLLARS. WHICH WAS DEPOSITED WITH TWO METALIC TRUNK BOXES.    AND THE PHOTO PICTURE WHICH MY LATE FATHER USE TO DEPOSIT THE TWO METALIC TRUNK BOXES WITH THE SECURITY COMPANY HERE IN THE CAPITAL CITY ACCRA GHANA AND THE DOCUMENTS ARE WITH MY LATE FATHER'S LAWYER HERE IN GHANA   . WHERE I AM CURRENTLY ON TRANSIT AWAITING FOR AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS.  OR ANY OTHER AREAS OF YOUR CHIOCE YOU MAY ADVICE AND I HAVE ALSO MAPPED
OUT 15% COMMISSION FOR YOUR ASSISTAN More ...
6839  Classified as a Advance Fee Fraud/419 scam S TRY AND GET BACK TO ME    MICHEAL KAGAME
SUMMARY: TRY AND GET BACK TO ME
MICHEAL KAGAME <mkagame319gh@yahoo.com>
                                                            GREETINGS, DEAR SIRI THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION. I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRICK/BETRAY ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS. I WISH TO USE THIS MEDIA TO INTRODUCE MYSELF AND INVEST IN More ...
6840  Classified as a Auction/Escrow scam A According new changes    support2@eBay.com
SUMMARY: According new changes
"support2@eBay.com" <support2@eBay.com>
Identity Protection Matters
Dear eBay Member,
Due to upcoming year 2006, and recent changes in eBay's Service Agreement you need to submit additional details on your eBay account. Starting from 2006 all eBay accounts will come with complete detailed information! Identity protection matters. And eBay works day and night to help keep your identity safe .
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Thank you for your cooperation.
Thank you for your prompt attention to this matter.
We apologize for any inconvenience.
Thank you for using eBay.
eBay
User ID
You can also use your registered email.
Password
Forgot your password?
Keep me
signed in on this computer unless I sign out. More ...
6841  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN.   
SUMMARY: TO WHOM IT MAY CONCERN.
coufergjersey@jumpy.itAttached Message:
I am Mr. Coufer.G. Jersey. I am the Director Of Foreign Transfer Departme=
nt
Of Packwaste Bank here in United Kingdom.
I am writing you this E-mail is accordant to your funds of 15.5 Million D=
ollars
that was transferred into this bank from our correspondent Bank in Nigeri=
a,
which is Called Union Bank Of Nigeria. Of which was transferred in your f=
avor
as the beneficiary of the funds that you are the next of kin beneficiary
to one late Mr. James Becker, which his personal assistant is called Mr.
Godwin.
This money was transferred into our humble office from our correspondent
Bank as it was stated above and must be transferred to you immediately we=
get a response from you regarding this transaction.
As it was stated from our correspondent bank in Nigeria, they said you we=
re
supposed to get some documents More ...
6842  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN.   
SUMMARY: TO WHOM IT MAY CONCERN.
info_deptdepertment@jumpy.itAttached Message:
I am Mr. Coufer.G. Jersey. I am the Director Of Foreign Transfer Departme=
nt
Of Packwaste Bank here in United Kingdom.
I am writing you this E-mail is accordant to your funds of 15.5 Million D=
ollars
that was transferred into this bank from our correspondent Bank in Nigeri=
a,
which is Called Union Bank Of Nigeria. Of which was transferred in your f=
avor
as the beneficiary of the funds that you are the next of kin beneficiary
to one late Mr. James Becker, which his personal assistant is called Mr.
Godwin.
This money was transferred into our humble office from our correspondent
Bank as it was stated above and must be transferred to you immediately we=
get a response from you regarding this transaction.
As it was stated from our correspondent bank in Nigeria, they said you we=
re
supposed to get some doc More ...
6843  Classified as a  scam  GOODLUCK CONTACT MAXWELL DICKSON    MAXWELL DICKSON
SUMMARY: More ...
6844  Classified as a Advance Fee Fraud/419 scam S Applying as an Investor    Mr.Angelov
SUMMARY: Applying as an Investor
Mr.Angelov <trustinvestor@steam.to>
Dear Sir/Madam,
I am applying to become an investor in your private/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.
We shall be placing an investment capital of $35Million Dollars under your person/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 has now in his
country, which has made it impossible for him to come out openly in the public and invest in any
viable business, because he is under house arrest in the hands of his government in h More ...
6845  Classified as a  scam  Loteria Espanol 2006    infoclaim01
SUMMARY: More ...
6846  Classified as a Advance Fee Fraud/419 scam S ASKING FOR YOUR ASSISTANCE    David Jr Bright Edward
SUMMARY: ASKING FOR YOUR ASSISTANCE
"David Jr Bright Edward" <doninsonson2006@yahoo.com>
Dear Friend,
I am Mr. David Bright Edward from Liberia. The son of late Brigadier David Edward presently
residing in Spain Barcelona, .On behalf of my widowed mother Mrs. Mary Edward and my sister I
decided to contact you for assistance to transfer the sum of (US$23.Million) (Twenty three Million,
United States Dollars) inherited from my late father into your personal or company bank account for
investment in your country. Note that the said amount was deposited in a Metal Trunk Box as a
family treasure undisclosed using his diplomatic immunity for coverage.
We are now living in Spain Barcelona as political Asylum seekers and the financial laws of Spain do
not allow Asylum Seekers certain travel and financial rights to such huge amount of money. In view
of this, I cannot invest this money in SPAIN, hence I am asking you More ...
6847  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR ASSISTANCE\"    David Jr Bright Edward
SUMMARY: SOLICITING FOR YOUR ASSISTANCE"
"David Jr Bright Edward" <doninsonson2006@yahoo.com>
Dear Friend,
I am Mr. David Bright Edward from Liberia. The son of late Brigadier David Edward presently
residing in Spain Barcelona, .On behalf of my widowed mother Mrs. Mary Edward and my sister I
decided to contact you for assistance to transfer the sum of (US$23.Million) (Twenty three Million,
United States Dollars) inherited from my late father into your personal or company bank account for
investment in your country. Note that the said amount was deposited in a Metal Trunk Box as a
family treasure undisclosed using his diplomatic immunity for coverage.
We are now living in Spain Barcelona as political Asylum seekers and the financial laws of Spain do
not allow Asylum Seekers certain travel and financial rights to such huge amount of money. In view
of this, I cannot invest this money in SPAIN, hence I am More ...
6848  Classified as a  scam  Award Program.   
SUMMARY: More ...
6849  Classified as a Generic scam G I AM STANDING ON MALACHI 3:10   
SUMMARY: =?iso-8859-2?Q?I_AM_STANDING_ON_MALACHI_3:10?=
patrick4godswork17@o2.pl
Dearest in Christ,
I am standing on Malachi 3:10 where our GOD decreed that we should bring tithes and offering to his
store house, he convinced us that he will open the windows of heavens and bless us most abudantly.
I am a retired Director general of Ministry of aviation and transport and presently the managing
director of Solomon consultancy firm and Solomon foundation Inc not until last two years I was
practically in the world. Due largely to the counseling of my wife and by the grace of our Lord
Jesus Christ I confessed Jesus as my personal Lord and saviour and I became a member of Redeemed
pillar fire ministry and the man of God Pastor Ellias counseled me for deliverance which I did for
a period of 30 days, for God said in Obadiah 1:17, that upon mountain Zion there will be
deliverance, after which holiness and one can posses his possess More ...
6850  Classified as a  scam  Email Award    F. Clifton
SUMMARY: More ...
6851  Classified as a  scam  YOU HAVE BEEN APPROVED A MEGA JACK POT    EURO MILLIONS
SUMMARY: More ...
6852  Classified as a Advance Fee Fraud/419 scam S MRS. MAKITA MPETA.    makita mpeta
SUMMARY: MRS. MAKITA MPETA.
makita mpeta <m_mpeta4000@yahoo.ca>
FROM: MRS. MAKITA  MPETA.UNIT 29,FERIAN HEIGHTSCENTURION, PRETORIASOUTH AFRICA.TEL: +27-833-382-356.EMAIL:m_mpeta4000@yahoo.ca                              (HIGHLY CONFIDENTIAL)     ATTN: MANAGING DIRECTOR/CEO,   This mail may come to you as a surprise but l plead with you to patiently read through it before making a decision whether to assist me or not .I am MRS.MAKITA  MPETA. the wife of 
late MR.KUNDA. G. MPETA, from Zimbabwe, I got your address from trade and exhibition century here in SOUTH AFRICA when I was marking an intensive research for my family investment  in you country then I decided to contact you directly and you are the only person I am contacting in this transition hoping you will not let me down.   &n More ...
6853  Classified as a Auction/Escrow scam A Welcome to eBay Express    eBay
SUMMARY: Welcome to eBay Express
eBay <aw-confirm@ebay.com>
Welcome to eBay Express - An exciting way to shop
 
 
eBay Express. Get it brand new. Drop it in your cart.
One quick checkout
Start shopping.
Enjoy it.
With eBay Express it's faster and easier than ever to breeze through all your shopping. Find the best deals on everything from designer jeans to a complete home theater system.
* Get it new: Shop our vast inventory of brand new, brand name, and hard-to-find products.
* Get it now: Everything on eBay Express is offered at a fixed price by top eBay sellers. Get what you want now - no bidding, no waiting.
* Fill yo More ...
6854  Classified as a Generic scam G     euro million
SUMMARY: More ...
6855  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE    carrinton brown
SUMMARY: YOUR ASSISTANCE
carrinton brown <carrinton230@mail.ru>Attached Message:
Attn:Sir
My name is Carrintonand I work in the International operation Department in a Local Bank here in
London, United Kingdom. On a routine inspection I discovered a dormant domiciliary account with a
BAL.Of 36,000,000 (Thirty Six Million Pounds. (BPS) on further discreet Investigation, I also
discovered that the account holder has long since passed away (dead) leaving no beneficiary to the
account.
The bank will approve this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come
again for the claim of this money A foreigner can only claim this money with legal claims to the
account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this M More ...
6856  Classified as a  scam  APEC AWARD    APEC
SUMMARY: More ...
6857  Classified as a Generic scam G PayPal Account Security Measures (Routing Code: C840-L1541-Q110-1937)    PayPal
SUMMARY: PayPal Account Security Measures (Routing Code: C840-L1541-Q110-1937)
"PayPal" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Numb More ...
6858  Classified as a Generic scam G Notification from Billing Department    PayPal Inc.
SUMMARY: Notification from Billing Department
PayPal Inc.<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 be interrupted and will continue as normal.More ...
6859  Classified as a Generic scam G Activate Now for Verified By Visa    Visa Security Department
SUMMARY: Activate Now for Verified By Visa
Visa Security Department <security@visa.com>
Dear Visa® customer,ZeLk23g0r11hNhw-z3Pb8bvWpyI6 -ZoBJzA
Before activating your card, read this important information for cardholders!
You have been sent this invitation because the records of Visa Corporate indicate you are a current or former Visa card holder. To ensure your Visa card's security, it is important that you protect your Visa card online with a personal password. Please take a moment, and activate for Verified by Visa now.
Verified by Visa protects your existing Visa card with a password you create, giving you assurance that only you can use your Visa card online.
Simply activate your card and create your personal password. You’ll get the added confidence that your Visa card is safe when you shop at participating online stores.
Activate Now for Verified by Visa
Thank you for your support.Yza5t9ZpR0j6n0-QZdbE9mb-jUHdqBvZRQ9YCc0le pcA--CSN More ...
6860  Classified as a Phishing, ID Theft scam P Billing Issues    ANB Texas Banking
SUMMARY: Billing Issues
"ANB Texas Banking"<helpdesk@anb-texas.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 May 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 c More ...
6861  Classified as a Generic scam G From The Desk OF:Wilfred Johnson    wilfredjohnson@terra.es
SUMMARY: From The Desk OF:Wilfred Johnson
"wilfredjohnson@terra.es" <wilfredjohnson@terra.es>
DIRECTOR PAYMENT UNIT ON DIPLOMATIC PAYMENT SECTOR OF THE PRESIDENCY NIGERIA LAGOS RC.27199Attached Message:
I am the director payment unit on international payment under the diplomatic sector of the
presidency in Nigeria .
After the first section of the 2005 meeting held at the month of october 14th 2005 with all the
head of department ,The Governors of the Centarl Bank .
The Minister for finance,The Archives directors and Chairmen of the Board of Trustees under His
Exceliency the Vice President of Nigeria Alhaji Atiku Abubakar .
We hard an agreed upon to pay most of our numerous non-indiginous contractors as we have not paid
them for the past one year and six months .
The Vice President now confided in me to include a ghost name to be paid Thirty five Million Five
hundred u.s dollars {$35,500,000.00).
More ...
6862  Classified as a Advance Fee Fraud/419 scam S Urgent assistance needed.    anthony mensah
SUMMARY: Urgent assistance needed.
anthony mensah <anthonymensah3@yahoo.com>
FROM: MR. ANTHONY MENSAH THE MANAGER INTERNATIONAL COMMERCIAL BANK GHANA FIRST LIGHT BRANCH ACCRA, GHANA.   PHONE:00233-2444-88931.   ATTN: DEAR,   MY NAME IS MR. ANTHONY MENSAH. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIALBANK GHANA, FIRST LIGHT BRANCH.   I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUSTWORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.   I AM A GHANAIAN MARRIED WITH TWO KIDS.   I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$5.000.000.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANGER MADE AS
PROFIT DURING THE LAST YEAR.   I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS.   I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$5.000.000 ON A ESCROW CALL ACCOUNT WITHOUT More ...
6863  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    ki miksa
SUMMARY: PLS GET BACK TO ME
"ki miksa " <infomailer107@mixmail.com>
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/
motherles More ...
6864  Classified as a Advance Fee Fraud/419 scam S How are you...    Zikwe\'s Family
SUMMARY: How are you...
"Zikwe's Family" <magalisa_zikwe@yahoo.com>
NY 68, New cross Road. Guguletu Cape Town South Africa
Dear Sir/Madam, It pleases me to draw your attention to this important matter. My name is Magalisa
Zikwe the eldest daughter of Mr. George Marawa Zikwe, of Zimbabwe. I got your contact details from
your country's Chamber of Commerce when I and my brother were making an intensive research for our
investment in your country, and a reliable person who will assist my family to transfer our
inherited money to your country for a family investment, I then decided to contact you to for an
urgent help.
During the current crises against the farmers in my country by the supporters of our President,
ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers
to surrender their farms to his party members and their followers. My father was one of the great
More ...
6865  Classified as a  scam  Euro Millones Award.    euromillonesdepartment
SUMMARY: More ...
6866  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED    nobo igba
SUMMARY: YOUR URGENT RESPOND IS NEEDED
=?iso-8859-1?q?nobo=20igba?= <noboigba@yahoo.co.in>
I have a new email address!You can now email me at: noboigba@yahoo.co.inDear Friend, First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and me. I am Dr. NOBO IGBA, the director of Bill and Exchange at the foreign remittance department in the bank where I work. Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. My colleague and I have decided to contact you on a business transaction that w More ...
6867  Classified as a Advance Fee Fraud/419 scam S urgent   
SUMMARY: =?iso-8859-1?Q?urgent?=
fredrickzonou@zipmail.com.br
FROM THE DESK OF ACCOUNTANT GENERAL
ECOWAS CONTRACT AWORDING COMMITEE
MR FREDRICK ZONOU CHIEF ACCOUNT.
NO 13 JANV. LOME TOGO WEST AFRICA.
Tel:+228-9284557, FAX/+228 40062 512
Dear,.....
Please, I really need your help/assistance to execute this golden opportunity
plans.
I want you to help me to keep the sum of Fouty Five Million dollars ($45,000.000.00)
urgently in your country/account.This money represents an over invoiced
payment realised from a contract executed from our last arms supply for
ecowas peace keeping in liberia and sierra leone (ECOMOG)
As soon as you accepted to work out this deal with me, to finalise the deal,
kindly confirm your contact address with your telephone number and a photo
copy of your international passport or driver's licence for easy identification
to enable the change of contract form to your name for More ...
6868  Classified as a Advance Fee Fraud/419 scam S Your urgent reply is needed    anijah akpundu
SUMMARY: Your urgent reply is needed
anijah akpundu <anijahakpundu209@yahoo.com>
Hello my friend,   I am Mr. Anijah Akpundu, an accountant officer with Citi Bank,Plc here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce, The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($8.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC an More ...
6869  Classified as a  scam  PROMOTIONAL DEPARTMENT    adams smith
SUMMARY: More ...
6870  Classified as a Advance Fee Fraud/419 scam S PLEASE,URGENT AND STRICTLY CONFIDENTIAL    Mrs. Susan Shabangu.
SUMMARY: PLEASE,URGENT AND STRICTLY CONFIDENTIAL
"Mrs. Susan Shabangu." <susan227ae@myway.com>
Minerals & Energy South Africa
From: Mrs. Susan Shabangu. Greetings to you, With warm heart I offer my friendship, and
greetings,and I hope this mail meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the past, I humbly ask that
you take due consideration of its importance and the immense benefit it will be to you.After
careful consideration with my children, we resolved to contact you for your most needed assistance
in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable
to you, as I make this proposal to you as a person of integrity. First and foremost I wish to
introduce myself properly to you. My name is Mrs. Susan Shabangu, mother of three and the Deputy
Minister of Minerals a More ...
6871  Classified as a Generic scam G     infomailer9
SUMMARY: More ...
6872  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    infokeller
SUMMARY: PLS GET BACK TO ME
"infokeller" <infokeller@lycos.co.uk>
private email:musakeller@ozu.esPeace of The Lord Be with YouIn my search for a reliable and God fearingperson and having gotten your contact through prayers and painstaking efforts I have decided to seek yourhelp in carrying out my last wish. My name is musa kellerI'm a 65 years old man and a Western Saharan.I ampresently in Republic of Western Sahara. I was a merchant and owned two businesses in Dubai, the UnitedArab Emirates. I was also married with two children.My wife and two children died in a car accident sixyears ago.Before this happened my business and concern formaking money was all I lived for. I never really caredabout other values in life. But since the loss of myfamily, I have found a new desire to assist helplessfamilies. I have been helping orphans in orphanage/motherless homes. I have also donated some money fo
rhumanitarian needs in some Asian countries. Onlyrecently, I saw on t More ...
6873  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.    janecole2222@katamail.com
SUMMARY: GOD BLESS YOU.
"janecole2222@katamail.com" <janecole2222@katamail.com>
GOD BLESS YOU.
I AM Mother JANE COLE FROM NETHERLAND A WIDOW TO LATE
PATRICK COLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIMECANCER OF THE
BREAST, ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I
WOUDIN,LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO
MEDICAL ANALYSIS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERYBAD STAGE THAT NO HOPE FOR ME
TO BE A LIVING PERSON
AGAIN,
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST
TERRORISM INAFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCEANY CHILD.MY LATE
HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, IINHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN SIXMONTHS, SO I NOW DECIDED TO DIVIDE THE More ...
6874  Classified as a Generic scam G    
SUMMARY: More ...
6875  Classified as a Generic scam G Important Notification    Citibank Support
SUMMARY: Important Notification
Citibank Support <no-reply@citibank.com>
 
Dear Citibank Valued Customer,
One of our highest priorities is to ensure your privacy and peace of mind by employing some of the most advanced online security measures in the industry. The recent changes in your account gives us reasons to believe that your Citibank account may have been accessed by an unauthorized third party.
We are asking you to immediately login, provide requested information to ensure you are the owner of the account, check your account profile to make sure no changes have been made and report any unnoticed password changes, unauthorized withdrawals or deposits.
In case you are not enrolled for Citibank Account Online, after verification process click 'Register Now' and you will be redirected to complete the enrollement. Once you are done, you will be able to use your own Login Name and Password to check your Citibank account history.
You can als More ...
6876  Classified as a Advance Fee Fraud/419 scam S Assist    williams j01
SUMMARY: Assist
williams j01 <williamsj01@mail.ru>
Form = mr williams johnson
Hpone number = +228-920-7945
= (+228-920-7945)
Eamil = williamsj0a@yahoo.com:
Dear Friend,
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 Mr Williams Johnson and I work with a security company (i.e The North Atlantic Security
Company LomeTogo). Here in this company existed a dormant account for the past 8 years which belong
to an American national, late Mr Morris Thompson, who died on Alaska Airlines.
When I discovered that there had been no deposits norwithdrawals from this account for this long
period, Idecided to carry out a system investigation and
discovered that non of the family members norrelations of the late person is aware of this
account.This is the story in a nutshell.
Now I want an account overs More ...
6877  Classified as a Generic scam G Re[2]: Suchen der Partner (REF 911)    Bonnie Shuman
SUMMARY: Re[2]: Suchen der Partner (REF 911)
"Bonnie Shuman" <a2embp2cpa2@yahoo.com>
Hello!
Business V. Company introduces a position of a manager, responsible for the payments from our customers and other financial means.
The requirements for the candidates are:
Being energetic, responsible, honest and industrious;
Being under 75 years old and should be more than 18 years old;
Basic English (for applicants from all countries);
Having a few (1,5-2) spare hours a day, being able to work overtime if needed;
Having a bank account in your country (you can open a separate account specially for receiving funds from us);
Having a landline or mobile phone;
Having an E-mail.
Vacancy details:
Candidates whose will be accepted for this job will follow these simple instructions:
- Check your e-mail 4-5 times per day (every hour is welcome);
- Receive money resources from our Company;
More ...
6878  Classified as a Generic scam G PLEASE URGENT    marc adewale
SUMMARY: PLEASE URGENT
marc adewale <fpbng@yahoo.com>
I have a new email address!You can now email me at: fpbng@yahoo.comAttached Message:
Union Bank of Nigeria plc,
Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I know you will be surprise to receive this note from me for we have not met before. I am mr marcus
adewale , The manager, Audit Department of the Union Bank of Nigeria Plc,marina head office. I am
writing this letter to ask for your support and cooperation to carry out this business opportunity
in my department. We discovered during our audit in october 2005 the sum of $5,700,000.00(five
million seven hundred thousand US dollars only) paid into an account that belongs to a JAPANESE
contractor who receive mobilasation fee from the NIGERIA NATIONAL PETROLUEM CORPORATION(NNPC) on a
construction contract in 2004 and abandone work due to activities of militant youths in the
Niger More ...
6879  Classified as a Generic scam G Online Banking & Bill Payment Deactivation Notice    ANB Texas Banking
SUMMARY: Online Banking & Bill Payment Deactivation Notice
"ANB Texas Banking"<helpdesk@anb-texas.com>
American National Bank Of Texas
mail@anbtx.com
Online Banking & Bill Payment Deactivation Notice
     
This is your official notification from American
National Bank Of
Texas that the service(s) listed below will be deactivated and deleted if
not renew
immediately.  Previous notification have been sent to the Billing
Contact
assigned to this account. As the Primary Contact, you must renew your
services or it
will be deleted.
  RENEW
NOW your American National Bank Of Texas Online Banking &
Bill Payment
Services.
  Services - Online Banking & Bill
Payment
Services  Expiration - May 14, 2006   
 
Sincerely,
  Amanda   Contact
Center Operation More ...
6880  Classified as a Advance Fee Fraud/419 scam S Nice to meet you.    Prof: Musa Khalifa
SUMMARY: Nice to meet you.
"Prof: Musa Khalifa" <wincoglass@yahoo.com>
Prof: Musa Khalifa
Winco Glass Company plc.
83, Des Voeux Road,
Central HK,
Lome Togo.
Att:
Let me start by introducing myself. I am Prof: Musa Khalifa director of
accounting of Winco Glass Company Plc. I have an obscured business
suggestion for you. Before the U.S and Iraqi war, our intending
shareholder Gen. Hemood A. Hemood who was with the Iraqi forces and also an
investor made a deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only with our company
account as a proposed shareholder. Upon maturity several notices was
sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We later
find out that the General along with his wife and only daughter had been killed d More ...
6881  Classified as a Advance Fee Fraud/419 scam S Notification: Security Report    PayPal Service
SUMMARY: Notification: Security Report
"PayPal Service" <security-center@paypal.com>
 
 
Warning Notification
Dear valued member,
It has come to
our attention that your PayPal. account
information needs to be
updated as part of our continui More ...
6882  Classified as a Advance Fee Fraud/419 scam S PLEASE :ACKNOWLEDGEMENT    azia
SUMMARY: PLEASE :ACKNOWLEDGEMENT
azia <azia2@yahoo.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is AZIZ AL SHERIFF, a merchant in Safat,in (Kuwait) I was married with two
children.
My wife and two children died in a car accident six years a go. 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 gi More ...
6883  Classified as a  scam  QUAD CRUISE AWARD.    QUAD CRUISE AWARD
SUMMARY: More ...
6884  Classified as a Generic scam G Last Warning : Your Barclays Account has been suspended    Barclays Bank
SUMMARY: Last Warning : Your Barclays Account has been suspended
"Barclays Bank" <service@barclays.co.uk>
Dear Barclays Customer,
We Hereby notify you that
Your Account has been suspended due to
unauthorised activities we noticed going on in your account.
Due to this we advice you to VERIFY your account to clearify you as
the legitimate owner of this barclays online account
by clicking
the
following link.
https://activate.barclays.co.uk/olb/p/LoginMember.do More ...
6885  Classified as a  scam  CLAIM NOTICE   
SUMMARY: More ...
6886  Classified as a  scam  Please be informed   
SUMMARY: More ...
6887  Classified as a  scam  FELICIA JONES    FELICIA JONES
SUMMARY: More ...
6888  Classified as a  scam  SCANING OF AN E . MAIL MESSEGE FROM AFRICA    malik yoiusaf
SUMMARY: More ...
6889  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL AND URGENT REPLY.    mabrouk_seyd03
SUMMARY: TREAT VERY CONFIDENTIAL AND URGENT REPLY.
"mabrouk_seyd03" <mabrouk_seyd03@terra.com.mx>Attached Message:
("REMITTANCE OF $8 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (MABROUK SEYD),The Head of file Department in B=
ank of Africa (B.O.A).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability a=
nd reliability to champion this businees opportunity when i prayed to God=
or Allah about you.In my department we discovered an abandoned sum of $ =
8 million U.S.A dollars ( Eight million U.S.A dollars) . In an account th=
at belongs to one of our foreign customer who died along with his entire =
family on (Monday 31st July 2000) in a plane crash. Since we got informat=
ion about his death, we have been expecting his next of kin to More ...
6890  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply Is Needed !    Mr.Bottlon
SUMMARY: Your Urgent Reply Is Needed !
"Mr.Bottlon" <bottlonlee2@yahoo.com>
Dear
Good day to you, I'm writting this mail with due
respect and heartful of tears since we have not known
or met ourselves previously I am asking for your
assistance,i have gone through your site and will be
very glad if you can render me assistance to my
situation now. I will make my proposal well known if I
am given the opportunity. I would like to use this
opportunity to introduce myself to you. Am Mester Bottlon
Lee 22 years old boy from Liberia,the only son of
Late Edward lee the deputy minister of national
security under the leadership of president
Charles Taylor of liberia who is now in exile after
many innocent soul were killed.
My father was killed by the government of Charles
Taylor,he accuse my father of coup attempt and after a
month my mother Cynthia was also killed. The main
r More ...
6891  Classified as a Advance Fee Fraud/419 scam S I WOULD BE GLAD IF YOU CAN HELP.    MR NASEEM KAMP
SUMMARY: I WOULD BE GLAD IF YOU CAN HELP.
MR NASEEM KAMP <info_kamp@yahoo.ca>
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
I5TH. MAY. 2006.
WWW.postbank.nl
Please Note; My new ID. contact is:
naseem026@hotmail.com
Your Attn;
I am Mr.Kamp Naseem, Corporate Finance Manager of Post
Bank, Driemond branch and I am forty-five years old. I
stumbled on this discovery . On June 6, 2000 an
American Oil consultant/contractor with the
Harliburton oil company office here in Amsterdam,
Mr.Howard Lookman made a Deposit for twelve calendar
months, valued at (Five Million United States Dollars)
in my bank. Upon maturity, I sent a routine
notification to his forwarding address but got no
reply. Several periodic reminders were sent but to no
avail and finally we discovered from his contract
employers, (Harliburton) that Mr.Howard Lookman had
die More ...
6892  Classified as a Advance Fee Fraud/419 scam S Dear Friend(URGENT).    Henry Coleman
SUMMARY: Dear Friend(URGENT).
"Henry Coleman" <colemanhenry@onlymailonline.com>
Dear Friend,
I know this email will come to you in an odd manner as you have not
received any prior communication from me before now.
But be that as it may, my name is Mr. Henry Coleman and I was
privileged to be the account officer of my deceased client who lost his
life sometime ago.
In the process of review of the financial report by my bank, I
discovered that both of you have a similar last name, hence I contacted
you so that I can give you further briefing on my intention and how to
disburse the estate he left behind.
I will most acknowledge your prompt response as that would enable us to
start something immediately.
Sincerely,
Henry Coleman. More ...
6893  Classified as a Advance Fee Fraud/419 scam S KINGDOM WORK    kenneth erabor
SUMMARY: KINGDOM WORK
"kenneth erabor " <kennethjohn@mixmail.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the
truth has set me free. Having known the truth, I had no choice other 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 Kenneth Erabor John the legal adviser to late Mr. and Mrs.
Bright Williams, a British couple that lived in my Country Nigeria for 25
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 in my country, they acquired a lot
of properties like lands, house properties, etc. As their lega More ...
6894  Classified as a Advance Fee Fraud/419 scam S Contact Email: drjohn_zumafnb2006@yahoo.co.uk    DRJOHNZUMA
SUMMARY: Contact Email: drjohn_zumafnb2006@yahoo.co.uk
DRJOHNZUMA <dr_johnzumafnb@micorreo.cai.es>
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person
Dr JOHN ZUMA
TEL: +27-73-216 9959
Contact Email: drjohn_zumafnb2006@yahoo.co.uk
Good Day,
I am Dr. John zuma, 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 29,
000,000. Million Dollars, but on the process of him claming the money,
he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for More ...
6895  Classified as a Advance Fee Fraud/419 scam S PayPal - Check your account    PayPal
SUMMARY: PayPal - Check your account
"PayPal"<support@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP
address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your
identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your
account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored a More ...
6896  Classified as a Generic scam G YOU HAVE THE CHANCE    MR ANTHONIO EDWARD KONESKY
SUMMARY: YOU HAVE THE CHANCE
MR ANTHONIO EDWARD KONESKY <edyfrank026@yahoo.ca>
Office of The United Nations
United Nation Development Loan & Scheme Project. Geneva
Switzerland.
LOAN OPPORTUNITY! LOAN OPPORTUNITY!! LOAN OPPORTUNITY!!!
The United Nation Development Loan and Scheme Project (UNDLSP) is a pet task of the UNDP whose
major concern is to improve the welfare of members state by providing an low interest Scheme Loan
to private individuals and companies to help combat the debilitating effect of poverty globally and
reduce crime to the barest minimal.
We also provide home equity line of credit, where our accredited bank gives you a checkbook or
credit card to make purchases at will and pay less interest annually. Our Loan is the most
affordable and dependable and "UNDP Business Development Team" help you to maximize your loan and
business, the More ...
6897  Classified as a Advance Fee Fraud/419 scam S Plz, I Need Your Help    Ms.Riter
SUMMARY: Plz, I Need Your Help
"Ms.Riter" <riterjophnson11@yahoo.co.uk>
Dear
Good day to you, I'm writting this mail with due
respect and heartful of tears since we have not known
or met ourselves previously I am asking for your
assistance,i have gone through your site and will be
very glad if you can render me assistance to my
situation now. I will make my proposal well known if I
am given the opportunity. I would like to use this
opportunity to introduce myself to you. Am Miss Riter
Johnson 22 years old girl from Liberia,the only daughter of
Late petertouch johnson the deputy minister of national
security under the leadership of president
Charles Taylor of liberia who is now in exile after
many innocent soul were killed.
My father was killed by the government of Charles
Taylor,he accuse my father of coup attempt and after a
month my mother Cynthia was also killed. The ma More ...
6898  Classified as a Advance Fee Fraud/419 scam S From: Mr. John William,Brazil.    john_william2006@katamail.com
SUMMARY: From: Mr. John William,Brazil.
"john_william2006@katamail.com" <john_william2006@katamail.com>
From: Mr. John William,
Brazil.
Dear Sir
As you read this, I don’s want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Mr. John William, a merchant doing business in Asia and Middle East. I have been
diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my
health. It has defiled all forms of medicine, and right now I have only about a few months to live,
according to edictal expects in a private clinic here in London, where I am presently lying on my
sick bed waiting for death.
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 focus on my business, as that More ...
6899  Classified as a Advance Fee Fraud/419 scam S Prayer Request    Bernett Adelle
SUMMARY: Prayer Request
"Bernett Adelle" <prayingsoul7@gmail.com>
Beloved In Christ,
Greetings in the name of our Lord Jesus Christ the Prince of peace and the KING of kings.
It's a great pleassure for me to write you this short mail of mine, I am Bernett Adelle a 25 years old christian girl, I am sorry for any inconveniency that this mail may cause you. I don't have a computer of my own, a missionary from France allows me to use her computer since she can't help me in any other way.
I am a Victim of war in  (COTE D'IVOIRE) Africa, I do have a small business before the war where I make my ends meat but unfortunately the REBELS came and destroyed all my properties and set fire on houses and offices of which mine is one of them, all my things are gone with fire,all what I have worked for in the past years
are gone just on one day.
You know very well that a victim of war have nothing left for herthat is why I am writing you this mail More ...