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: December 2006

600  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    micheal kamara
SUMMARY: PLEASE HELP ME.
"micheal kamara" <mr_kamara10@hotmail.com>
Dear Friend;
My name is Mr Michael Kamara.I got your contact from the internet in my
search for an honest person abroad who can assist me in a business
Transation.My instinct motivated me to write you. I hope you will be kind
enough to digest my mail and assist me in this regards.
I am an undergraduate medical student of Fourah Bay Collage in Sierra
Leone.My Late father,MAYOR KAMARA IDRIS was a prominent Gold and Diamond
dealer in my country Liberia and sierra leone. He was murdered in Monrovia
two months ago in cold blood alongside with my beloved mother by the rebels
that has
been fighting against the legitimate democratically elected government in my
country Liberia.
The civil war is still ravaging my country up till now. After the untimely
death of my parents,I discovered some important documents through my
More ...
601  Classified as a Generic scam G IMPORTANT: PayPal Security Measures PP-052-CA-788    PayPal Security Center
SUMMARY: IMPORTANT: PayPal Security Measures PP-052-CA-788
"PayPal Security Center" <service@intl.paypal.com>
Dear PayPal Customer,
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 this may be an in More ...
602  Classified as a Generic scam G From Miss Aranima Enfandy.    Aranima Enfandy
SUMMARY: From Miss Aranima Enfandy.
Aranima Enfandy <enfandy23@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1592794403-1166105090=:9622
Content-Type: text/html; charset=iso-2022-jp More ...
603  Classified as a Generic scam G From Miss Aranima Enfandy.    Aranima Enfandy
SUMMARY: From Miss Aranima Enfandy.
Aranima Enfandy <enfandy25@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-635403316-1166104850=:8934
Content-Type: text/html; charset=iso-2022-jp More ...
605  Classified as a  scam  CONGRATULATION!!!    British American Tobacco Award.
SUMMARY: More ...
606  Classified as a Generic scam G From miss susan Ben   
SUMMARY: From miss susan Ben
<susan_ben0003@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1535543777-1166096847=:66821
Content-Type: text/html; charset=iso-2022-jp
<SPAN lang=EN-GB style="FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: 10.0pt;
mso-ansi-language: EN-GB"><STRONG>From Miss&nbsp;susan</STRONG> Ben <DIV><STRONG>Abidjan cote d'
ivoire.</STRONG></DIV> <DIV><A
href="http://us.f378.mail.yahoo.com/ym/Compose?To=eleko@breakthru.com"
target=_blank><STRONG></STRONG></A>&nbsp;</DIV> <DIV><STRONG>Dearest One,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>If I must be fair to myself and to all, I would
want to believe that this mail may k More ...
607  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001kgk@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
608  Classified as a Generic scam G ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS UNIT    IYAMAH SYLVANIUS
SUMMARY: ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS UNIT
IYAMAH SYLVANIUS <comp_svpc@yahoo.ca>
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTSDIRECTORATTN: Sir,SCAMMED VICTIM/1 MILLION BENEFICIARIES.REF/PAYMENTS CODE: 06654 1MILLION USD.This is to bring to your notice that I am delegatedfrom the United NationsTo Central bank Nigeria to pay 100 Nigerian 419 scamvictims $1 Million each, You are listed and approved for this payment as one ofthe scammed victims, get back to as soon as possible for the immediatepayments of your $1 Million compensations funds. On this faithful recommendations want you to know thatduring the last UN meetings held at Abuja, Nigeria, it was alarmed somuch by the rest of the world in the meetings on the lose of funds by variousforeigners to the scams artists operating in syndicates all over the world today, in other
toretain the good image Of the country, the president of the country is now paying 100 victims of this oper More ...
609  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001uocou@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused an More ...
610  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
611  Classified as a Generic scam G Protect Your Account From A Third Party Log-on Access.    Chase Notification
SUMMARY: Protect Your Account From A Third Party Log-on Access.
Chase Notification <SMChaseNotification@chaseonline.chase.com>
Personal & Business account
Security Update Alert
We recently noticed quite a number of unsual log-on attempts into your Chase Online account from a foreign IP address and we had to believe that your account might be having some insufficient security problems, for it to have been accessed by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log-on attempts might have been initiated by you. However, if you are the rightful holder of the account, click on the link below, fill out the form and then submit as we try to verify your identity.
Complete verification process and ensure your account security. The
log-on attempt was made from: IP address:
195.229.241.182ISP host:
cache-dq04.proxy.emirates.net.aeIf you
More ...
612  Classified as a Advance Fee Fraud/419 scam S COOPERATIVE ASSISTANCE    harry davies
SUMMARY: COOPERATIVE ASSISTANCE
"harry davies" <hod1922@hotmail.com>
From office of the Director,   
Project Implementation Unit
Eskom,Republic of South Africa
Direct-tel-line+27  73  242 4901
 
 
 
Attn:Sir/Madam,
 
I most apologise for this unsolicited proposal but I want you to  consider it as a request with the best of intentions.I am Mr. A.H Davies , Director project implementation with Eskom South Africa and a member of the  Contract Tenders Board (CTB) of the above corporation.Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual / company who can handle a strictly confidential transaction which  involves the transfer of a reasonable sum of money to a foreign account.This amount of money is total sum of US$35,000,000.00 (Thirty five Million United
More ...
614  Classified as a  scam  Email Award Notification    I.P.D.F_AWARD
SUMMARY: More ...
615  Classified as a Generic scam G Update your Online Banking Records    Amazon.com
SUMMARY: Update your Online Banking Records
"Amazon.com" <store-news@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To securely confirm your Amaz More ...
616  Classified as a Advance Fee Fraud/419 scam S PART TIME EMPLOYMENT WITH IMMEDIATE PAYMENT    mary hewitt
SUMMARY: PART TIME EMPLOYMENT WITH IMMEDIATE PAYMENT
"mary hewitt" <maryhewitt100@hotmail.com>
Hi,
How do you do?
My name is Dr. Mary Hewitt, CCF President. I just came about your email
address and I would be very interested in offering you a part-time paying
job in which you could earn a lot.
This job would be based on contract and commission terms, it is a part-t
time job and it would involve quite a handful of trust and honesty. If you
would be interested in including a good-paying, part time job to your daily
list of activities and earning up to $4000.
I just took time to make this explanatory enough so you could understand
what the job entails, before I go further I thought I'd inform you of both
who you would be working for and what you would be doing.
As I have previously already informed you, my name is Dr. Mary Hewitt, 35
years of age, 2 kids, a lovely girl and a troublesom More ...
617  Classified as a Phishing, ID Theft scam P Update your account    PayPal
SUMMARY: Update your account
"PayPal" <service@paypal.com>
Dear
valued PayPal® member,
It has come to our
attention that your PayPal®
account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run
into
any future problems with the online service.
However, failure to
update your records will result in account suspension.
Please update your records on or before December - 16 - 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: https://www.paypal.com/update/webscr?cmd=_login-run
Thank You.
PayPal® UPDATE
More ...
618  Classified as a Generic scam G Need Update Suncropmetway Banking.    Morton Glass
SUMMARY: Need Update Suncropmetway Banking.
"Morton Glass" <956alain@mail2hot.com>
Dear Suncorp Internet Banking user,
At Suncorp Bank, we take security very seriously. As many customers
already know, Microsoft Internet Explorer has significant 'holes' or
vlunerabilities that virus creators can easily take advantage of.
At Suncorp Bank, we maintain your personal information and data
according to strict standards of sceurity and confidentiality as described in
the Terms and Conditions that govern your use of this site.
Online access to your account portfolio is only possible through a
secure web browser.
In order to further protect your account, we have intrdouced some new
important security standards and browser requirements. Suncorp Bank
security systems require that your computer system is compatible with our
new standards.
This security update will be effective immediately. P More ...
619  Classified as a Generic scam G Account Information Update.    service@paypal.com
SUMMARY: Account Information Update.
"service@paypal.com" <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 14 Dec 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been compromised,
access to your account was limited. Your account access will remain limited
until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card as More ...
620  Classified as a Phishing, ID Theft scam P Please update your records    PayPal Security Center
SUMMARY: Please update your records
PayPal Security Center <support@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 20 December, 2006. Once you have updated your account records, your PayP More ...
621  Classified as a  scam  CONGRATULATIONS WINNING NOTIFICATION    CAMELOT ONLINE LOTTERY PROMO
SUMMARY: More ...
622  Classified as a  scam  Hello Dear ,    nenita villaran
SUMMARY: More ...
623  Classified as a  scam  Contact Claims Agent    casino award
SUMMARY: More ...
624  Classified as a  scam  Dear Consultation Prize Winner, You Have Won    ONLINE PROMOTION DRAWS
SUMMARY: More ...
625  Classified as a Generic scam G Dear Bank of America customer,    Bank of America
SUMMARY: Dear Bank of America customer,
"Bank of America"<service@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on December
14th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://bankofamerica.com/sas/89100 More ...
626  Classified as a  scam  Claim your prize.    australialottery@walla.com
SUMMARY: More ...
627  Classified as a Generic scam G Scam Email Submission    Alan Parkerson
SUMMARY: More ...
628  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
629  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    raji hassan
SUMMARY: TREAT AS URGENT
"raji hassan" <ra_hs22@hotmail.fr>
FROM THE DESK OF RAJI HASSAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you
before we continue. I am the manager of bill and
exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek
your interest over a transaction.
In my department we discovered an abandoned sum of
$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an
account that belongs to one of our foreign customer
who died along with his entire family in November
2001 in a plane crash. Since we got information about
his death, we have been expecting his next of kin to
come over and claim his money because we cannot
release it unless somebody applies for it as next of
kin or relation to the deceased More ...
630  Classified as a  scam  USA DRAW    Stephen Shore
SUMMARY: More ...
631  Classified as a  scam  AWARD NOTIFICATION FINAL NOTICE   
SUMMARY: More ...
632  Classified as a Advance Fee Fraud/419 scam S urgent   
SUMMARY: urgent
prevella@prevella35.orangehome.co.uk
How are you today,I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands. I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter. When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a More ...
633  Classified as a Advance Fee Fraud/419 scam S Please Sir Help Me Stand On My Behalf    miss cynthia
SUMMARY: Please Sir Help Me Stand On My Behalf
"miss cynthia" <cynthia_tomson220@yahoo.com>
Dear Friend,
Kindly accept my apology for sending my mail to you. I want you to
trust me and help me out in this my condition. I believe you are a highly
respected personality, considering the fact that I sourced your profile
from a human resource profile database on your country in the Internet.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBCnews bulletins.
My Name is Miss Cynthia Tomson 24 years old and my mother is rebecca Tomson
from Liberia, a Country in West Africa, now seeking for refugee in
Dakar-Senegal under the(UNHCR). The only surviving daughter and my mother a
widow who is presently in Hospital in Dakar-Senegal. My late Father is
dennis Tomson, Deputy Minister of Public Works More ...
634  Classified as a Generic scam G Request For Business Relationship    Jude White
SUMMARY: Request For Business Relationship
"Jude White" <judewhite@kitesurfarea.com>
Request For Business RelationshipAttached Message:
This contract was over-invoiced by me to the tune of (US$15.5 Million United
State Dollars).Though the actual contract cost have been paid to the
original contractor, leaving the balance in the tune of the said amount
which I have in principles gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide.
It is based on this that I have decided to establish a cordial business
relationship with you, hence my contacting you. I want you to present
yourself as the Beneficiary to this fund, so that the official payment bank
in London can release the fund into your account for safety and subsequent
disbursement.I have all modalities set to claim this fund.
I have agreed to share the money thus:
1. 30% for t More ...
635  Classified as a  scam  XMAS BONANZA !!! XMAS BONANZA !!!   
SUMMARY: More ...
636  Classified as a  scam  AWARD NOTIFICATION FINAL NOTICE   
SUMMARY: More ...
637  Classified as a Advance Fee Fraud/419 scam S LARRY SMITH    Dr Obi Azubuike
SUMMARY: LARRY SMITH
"Dr Obi Azubuike" <dr.obiazubuike@mail.md>
For your attention.
Sequel to your non-response of our earlier letter to you on behalf of the
trustees and executors to the will of our late client. I wish to notify you
that you were listed as a beneficiary to the total sum of $11,500,000.00
(eleven million five hundred thousand United States dollars) in the codicil
and last testament of the deceased. Until his death he was a major
shareholder in big companies which include textile and construction
companies.
He was a very great philanthropist during his lifetime. He died on 9th
January 2004 at the age of 80yrs.he was buried on the 3rd of February 2004.
Even though he was a foreigner living and working here he requested before
his death that he'd be buried here in his last word.I regard here as my home
and the people as my people, We therefore reckoned that you More ...
638  Classified as a  scam  CONTACT YOUR PAYING BANK!!!   
SUMMARY: More ...
639  Classified as a Auction/Escrow scam A Message From eBay Member    eBay member
SUMMARY: Message From eBay Member
"eBay member " <aw-confirm@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from wirelesshut
Activity with wirelesshut (last 90 days):
- I have bid on 0 items from wirelesshut
wirelesshut( 79131)
Positive feedback:
98.7%
Member since:
Sep-22-00
Location:
TX, United States
Registered on:
www.ebay.com
Hey Mister,
What's happening with our deal?
I sent you the product via DAS and I'm still waiting your payment!!!!!
Please pay for the item or I'll repport you to eBay and the FBI!
I wait your reply asap.
Regards
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Do More ...
640  Classified as a Auction/Escrow scam A Message From eBay Member    eBay member
SUMMARY: Message From eBay Member
"eBay member " <service@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from wirelesshut
Activity with wirelesshut (last 90 days):
- I have bid on 0 items from wirelesshut
wirelesshut( 79131)
Positive feedback:
98.7%
Member since:
Sep-22-00
Location:
TX, United States
Registered on:
www.ebay.com
Hey Mister,
What's happening with our deal?
I sent you the product via DAS and I'm still waiting your payment!!!!!
Please pay for the item or I'll repport you to eBay and the FBI!
I wait your reply asap.
Regards
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Do not More ...
641  Classified as a Advance Fee Fraud/419 scam S FROM; DR COLLINS JERRY    dr collins jerry
SUMMARY: FROM; DR COLLINS JERRY
dr collins jerry <collinsjerry00@o2.pl>
FROM; DR COLLINS JERRY
MANAGER;PRUDENTIAL INSURANCE COMPANY.
LAGOS-NIGERIA.
Attn:
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this correspondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am COLLINS JERRY . The MANAGER incharge of Claims and Indemnity of
PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent
meeting, recommende More ...
642  Classified as a Advance Fee Fraud/419 scam S Mrs Esther Khaled from Kuwait    Esther Khaled
SUMMARY: Mrs Esther Khaled from Kuwait
"Esther Khaled" <e_khaled_122@yahoo.fr>
Mrs Esther khaled
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
Beloved
I am Mrs Esther Khaled from Kuwait. I am married to Mr Paul Khaled who worked with Kuwait embassy
in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years
without a child. He died after a brief illness that lasted for only fourdays.
Since his death I decided not to remarry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote
d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate
this fund to a person or organsatio More ...
643  Classified as a Generic scam G New Security Update    Commonwealth Bank of Australia
SUMMARY: New Security Update
Commonwealth Bank of Australia <Commonwealth@cba.com.au>
Help   
 
 
Attintion! Security Update
Dear Commonwealth Bank user:
This is to inform you that a new security feature has been added to our SSL security server database to give our NetBank customers a better, fast and more secure online banking service. Here are just some of the ways that NetBank protects your funds and personal information.
.
Personalised More ...
644  Classified as a Advance Fee Fraud/419 scam S REPLY NOW.    Mr. James Jackson.
SUMMARY: REPLY NOW.
"Mr. James Jackson." <jj011_jj@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-429237670-1166025334=:916
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From Mr.James Jackson.<BR>
Zulberg Close off<BR>
Ernest Oppenheimer<BR>
Road Bruma Lake,<BR>
Johannesburg,2196<BR>
South Africa.</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>Dear Sir/Madam.<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(CONFIDENTIAL)<BR>
In order to More ...
645  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Diego Seahm
SUMMARY: Trusting to hear from you immediately.
"Diego Seahm" <di_39ah@hotmail.fr>
FROM THE DESK OF DR. DIEGO SEAHM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32
Dear Friend,
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.
First I must solicit your confidence in this transaction, this is by virtue
of it's 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. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department
More ...
646  Classified as a Advance Fee Fraud/419 scam S urgent message   
SUMMARY: urgent message
robert@blanc.orangehome.co.uk
Dear Friend My name is Mr. Robert Le Blanc, the Operational Manager of Credit Suisse Bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Dr. Michael Woods; who died along with family in A car accident. He deposited this funds amounting to (Sixteen Million four Hundred and Ten Thousand United States Dollars) for safe keeping in the Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death.  Since his death none of his relations or next-of-kin has come forward to claims this fund as the heir. So therefore I kindly seek your permission to have you stand as a next of kin to the deceased; because my bank will not release the money unless someone More ...
647  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME !   
SUMMARY: GET BACK TO ME !
rudolf@rudolf2.orangehome.co.uk
GET BACK TO ME !Dear Friend,
Permit me to inform you of my desire of going into financial transaction for our mutual benefits. I am Dr. Steinhauser Jan Rudolf, the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank N.V, Netherlands. The fact is that we just got to know that one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi Arabia who made a  numbered time (Fixed) Deposit for twelve calendar months, valued at US$16,800,000.00 (Sixteen Million Eight Hundred Thousand United State Dollars) only in our bank. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral Resources Saudi Arabia that DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED died from an automobile accident. On further investigation, we found out that he died without maki More ...
648  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
649  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    karem ahmed
SUMMARY: URGENT PLEASE
"karem ahmed" <karemahmed012@hotmail.com>Attached Message:
Transfer of ($ 25,200.000.00) twenty five million, two hundred
thousand dollars
I am mr karem Ahmed, the auditor general of african development bank
here
in burkina faso.
During the course of our auditing; i discovered afloating
fund in an account opened in the bank by mr john korovo, after going
through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th
december 2003 in cotonou (republic of Benin).
Here is the
(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht
ml).
And since then nobody has operated on this account again,
the owner of this account is mr john korovo a foreigner, and a
trader who trade on gold and mining and he died, since 2003 and no other
personknows about this account More ...
650  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    karem ahmed
SUMMARY: URGENT PLEASE
"karem ahmed" <karemahmed02@hotmail.com>Attached Message:
Transfer of ($ 25,200.000.00) twenty five million, two hundred
thousand dollars
I am mr Ibrahim Rashid, the auditor general of african development bank
here
in burkina faso.
During the course of our auditing; i discovered afloating
fund in an account opened in the bank by mr john korovo, after going
through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th
december 2003 in cotonou (republic of Benin).
Here is the
(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht
ml).
And since then nobody has operated on this account again,
the owner of this account is mr john korovo a foreigner, and a
traderwho
trade on gold and mining and he died, since 2003 and no other
personknows
about More ...
651  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ben coroma" <ben4ben0033@hotmail.com>
From The Desk Of  Ben Coroma (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...
652  Classified as a Auction/Escrow scam A Question about Item #No 421646206455 -- Respond Now    eBay member
SUMMARY: Question about Item #No 421646206455 -- Respond Now
"eBay member " <aw-confirm@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from wirelesshut
Activity with wirelesshut (last 90 days):
- I have bid on 0 items from wirelesshut
wirelesshut( 79131)
Positive feedback:
98.7%
Member since:
Sep-22-00
Location:
TX, United States
Registered on:
www.ebay.com
Hey Mister,
What's happening with our deal?
I sent you the product via DAS and I'm still waiting your payment!!!!!
Please pay for the item or I'll repport you to eBay and the FBI!
I wait your reply asap.
Regards
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Market More ...
653  Classified as a Generic scam G IMPORTANT: PayPal Security Measures PP-052-CA-788    PayPal Security Center
SUMMARY: IMPORTANT: PayPal Security Measures PP-052-CA-788
"PayPal Security Center" <service@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: P More ...
654  Classified as a  scam  QUADCRUISE AWARD DEPARTMENT   
SUMMARY: More ...
655  Classified as a Advance Fee Fraud/419 scam S AN OFFICIAL ENQUIRY    eugenehoward@libero.it
SUMMARY: AN OFFICIAL ENQUIRY
"eugenehoward\@libero\.it" <eugenehoward@libero.it>
We are Private Investigators and Intelligence Consultancy firm. My name is Mr.Eugene Howard. I am a
senior partner of Howard Consultants. We are conducting a standard process investigation on behalf
of ASN Bank Group(ASN).This investigation involves a client of ASN, who is a foreign national.
This is all about investments made by this client at the Private Banking arm of ASN.This ASN
Private Banking client died interstate and nominated no successor in title over the investments
made with the bank.
Are you aware of any relative/relation whose last known contact address was Monte Carlo in Monaco,
and can you establish your eligibility to assume status of a successor in title to the deceased?
Please understand that we are constrained from providing you with more detailed information at this
point though I will surely do in my next More ...
656  Classified as a Advance Fee Fraud/419 scam S From: Engr. Kelly Stevens   
SUMMARY: From: Engr. Kelly Stevens
kelly@kellystevens5.orangehome.co.uk
From: Engr. Kelly StevensPrivate email: engr_eog@yahoo.co.uk  Dear Sir, You may be surprised to receive this letter from me since you do not know me personally. I am Engr. Kelly Stevens, the first son of Dr. Dennis Stevens, who was recently murdered in the land dispute in Zimbabwe. I am writing from Holland (The Netherlands), where I am currently based as political asylum seeker. Before the death of my father, he took me to Amsterdam, Holland to deposit the sum of (US$4.5M) Four million, five hundred thousand United States dollars in a private Security and Finance Company. Maybe he for-saw the looming danger in Zimbabwe.               This money was put in a box as gemstones before it was deposited to avoid much tax and demurrage from the Security Company. This money was initially meant to purchase new machines and chemicals for the More ...
657  Classified as a Advance Fee Fraud/419 scam S From Mr Steve Skotenski    Mr Steve Skotenski
SUMMARY: From Mr Steve Skotenski
"Mr Steve Skotenski"<toneroprince@myway.com>Attached Message:
_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
--MYWAYBOUNDARY_000__958bd5129fd233624d49d15ddc7d6ec5
Content-Type: text/html; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
<table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td
width=100%><font size=2 color=black>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2><BR><BR><BR><BR>From Mr Steve Skotenski<BR><BR><BR>I need
your services in a confidential matter regarding consignment out of a family beneficiary depos More ...
658  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    gambo abudul
SUMMARY: URGENT REPLY NEEDED
"gambo abudul" <gambo_abudul34@hotmail.com>
FROM THE DESK OF GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
TOP SECRET AND URGENT
I AM THE AUDITING AND ACCOUNT MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN
MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2000 IN A
PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF More ...
659  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP!!!    MRS. JANE MARTY
SUMMARY: CRY FOR HELP!!!
"MRS. JANE MARTY"<janemarty22@myway.com>
CRY FOR HELP!!!
I AM MRS JANE MARTY, A WIDOW, AND AN EX-WIFE TO LATE MR. CHRISTIAN MARTY, WHO DIED IN A PLANE CRASH, ON OCTOBER 2005,BELLVIEW PLANE [Flight 210]. BEFORE HIS DEATH, WE HAD A FAMILY PROBLEM THAT ENDED UP IN DIVORCE, AND BEFORE OUR DIVORCE, I ALREADY HAD TWO CHILDREN FOR HIM, AND STILL HE LEFT ME WITH THE CHILDREN, AND HE NEVER BORDERED TO KNOW HOW WE FEED, OR HOW WE ARE LIVING. SO HE GOT MARRIED TO ANOTHER WOMAN, WHO HAD THREE KIDS FOR HIM. HE WAS THE DIRECTOR OF A STEEL COMPANY, NAMED MDMARTY STEEL COMPANY. ON OCTOBER 2005, HE HAD A PLANE CRASH WITH HIS SECOND WIFE AND THREE CHILDREN.I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY. MY LATE HUSBAND DEPOSITED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN HIS ACCOUNT WITH UNION BANK OF NIGERIA. SINCE HE DIED, I NEVER KNEW ABOUT THIS HIS FUND THAT HE DEPOS More ...
660  Classified as a  scam  LUCKY No: 9-43-97 I.D   
SUMMARY: More ...
661  Classified as a  scam  ONLINE AWARD CO-COORDINATOR   
SUMMARY: More ...
662  Classified as a Advance Fee Fraud/419 scam S FROM DR. PATRICK OBI    Dr. Patrick Obi
SUMMARY: FROM DR. PATRICK OBI
"Dr. Patrick Obi" <patrickobi08@boomedia.de>
FROM DR. PATRICK OBI,
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature. There is absolutely going to be a great doubt and distrust in your heart in
respect of this email, coupled with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition.
I am Dr. Patrick Obi, an accountant with OCEANIC BANK INTERNATIONAL PLC. The business I am about to
introduce you is base don sheer trust and wi More ...
663  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001tydhcqea@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
664  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT.    karem ahmed
SUMMARY: PLEASE VERY URGENT.
"karem ahmed" <karemahmed_11@hotmail.fr>
FROM THE DESK OF Mr,KAREM AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.76.440.441.
DEAR FRIEND,
I know you may be surprise to recieve this e-mail ; I got your contact
address from the internet while I was searching for my friend that has
similar name with you.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign
remittance department.
There is a business I would want you to champion for me, in my department I
discovered an abandoned sum of ($31.500.000 U.S) thirty one million five
hundred thousands US dollars)
In an account that belongs to one of our foreign customer who died along
with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight
AF4590] with the whole passenger’s aboard. The name of More ...
665  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
666  Classified as a Generic scam G Now contact my secretary   
SUMMARY: Now contact my secretary
<custmaskalu00@tutopia.com>
Dear friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a
new partner from Japan. Presently i'm in Japan for investment projects with my own share of the
total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me intransferring those funds
despite that it failed us some how.
Now contact my secretary,his name is collins eze and his email address is collinseze@myway.com ask
him to send you the total $950 .000.00 which i kept for your ompensation for all the past efforts
and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my
secretary collins eze and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the
More ...
667  Classified as a Advance Fee Fraud/419 scam S Your Wish.    Wilfred Zonah Jr.
SUMMARY: Your Wish.
"Wilfred Zonah Jr." <pampam551@yahoo.co.in>
Attn/Dear,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.
I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.
Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested,properly managed and the type of
investment after the money is transferred to your
custody with your assistance.
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish you with the full detailed info More ...
669  Classified as a Advance Fee Fraud/419 scam S FROM MISS GLORIA    GLORIA PELAEZ
SUMMARY: FROM MISS GLORIA
"GLORIA PELAEZ" <mgloria_pelaez3@hotmail.fr>
Dearest one,
I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of
Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as
An Ambassador for years and hold Political positions in Philippines before
he died in the year July 27 2003. We were married for 19 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 and we lived happilly. Since
his death, I decided not to re-marry or get a child outside my matrimonial
home due to the love i have for my late Husband.
Before my husband Death I inherited a total sum of (9million United state
dollars) from my late Husband when he was in his Sick bed, This money which
is concealed in a metallic trunk box is deposited with a security and
finance company in a More ...
670  Classified as a  scam  Marin Jemina   
SUMMARY: More ...
671  Classified as a Generic scam G REPLY WITH YOUR HOUSE ADDRESS TELEPHONE NUMBER AND FAX    Prof Charles Soludo
SUMMARY: REPLY WITH YOUR HOUSE ADDRESS TELEPHONE NUMBER AND FAX
Prof Charles Soludo <charlessoludo_10015@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: charlessoludo_10015@yahoo.co.jpATTN:HOUNORABLE CONTRACTOR.YOUR CONTRACT SUM15.5 MILLION USD TO BE DELIVER TO YOU IN A CERTIFY BANK DRAFT, ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVER LINENCE.REGARD- Prof Charles Soludo More ...
673  Classified as a  scam  PayPal Registration On Hold   
SUMMARY: More ...
674  Classified as a Generic scam G FAIRWINDS Credit Union Online Center    FAIRWINDS Banking Online Service
SUMMARY: FAIRWINDS Credit Union Online Center
"FAIRWINDS Banking Online Service"<support@fairwinds.org>
FAIRWINDS Credit Union Online Center:
Your account is limited.
Your case ID for this reason is CA-219-261-158
  As part of our security measures,
we regularly screen activity in the
FAIRWINDS Credit Union system. During a recent screening, we noticed an issue regarding
your account.
  We have reason to believe that your account was accessed by a third party.
For your protection, we have limited access to your account until
additional security measures can be completed.
  We understand that this may be an inconvenience but please
understand thatthis temporary limitation is for your protection.
How can I restore my
account access?
Please click here Steps to Remove Limitations and complete steps.
Completing all of the checklist items will automaticall More ...
675  Classified as a Advance Fee Fraud/419 scam S Dear. ADAMS:    caro ben
SUMMARY: Dear. ADAMS:
caro ben <mrs_caroben1@yahoo.com>
  From: Mrs.caro Benson.. I am the above named person from Kuwait. I am married to Mr. Benson ADAMS who worked with Kuwait embassy in lome for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $ 9 .Million (Nine Million U.S. Dollars) in one of the Bank here in lome. Presently, this fund is still with the Bank here in lome. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am g More ...
676  Classified as a Phishing, ID Theft scam P FAIRWINDS Credit Union Online Center    PayPal Service
SUMMARY: FAIRWINDS Credit Union Online Center
"PayPal Service" <service@paypal.com>
FAIRWINDS Credit Union Online Center:
Your account is limited.
Your case ID for this reason is CA-219-261-158
  As part of our security measures,
we regularly screen activity in the
FAIRWINDS Credit Union system. During a recent screening, we noticed an issue regarding
your account.
  We have reason to believe that your account was accessed by a third party.
For your protection, we have limited access to your account until
additional security measures can be completed.
  We understand that this may be an inconvenience but please
understand thatthis temporary limitation is for your protection.
How can I restore my
account access?
Please click here Steps to Remove Limitations and complete steps.
Completing all of the checklist items will automatically
restore your More ...
677  Classified as a Advance Fee Fraud/419 scam S From Miss Linda Kamara    linda kamara
SUMMARY: From Miss Linda Kamara
linda kamara <linda_kam205@yahoo.com.ph>
Dear,I am miss linda kamara the only daughter of late chief Philip kamara from Sierra Leone.   My sources of your contact gave me the courage and confidence to write to you.I am writing you in absolute confidence primarily to seek your assistance to cliam my cash of 8.5 million US Dollars   My father deposited in a private security trust company here in Abidjan to your private account pending my arrival to your country.   SOURCE OF THE MONEY My late father, Chief Philip kamara, a native of mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father. This money wasthe income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil  war between the rebels forces of major Paul Koroma and the combined
forces of ECO More ...
678  Classified as a Phishing, ID Theft scam P FAIRWINDS Credit Union Online Center    PayPal Service
SUMMARY: FAIRWINDS Credit Union Online Center
"PayPal Service"<service@paypal.com>
FAIRWINDS Credit Union Online Center:
Your account is limited.
Your case ID for this reason is CA-219-261-158
  As part of our security measures,
we regularly screen activity in the
FAIRWINDS Credit Union system. During a recent screening, we noticed an issue regarding
your account.
  We have reason to believe that your account was accessed by a third party.
For your protection, we have limited access to your account until
additional security measures can be completed.
  We understand that this may be an inconvenience but please
understand thatthis temporary limitation is for your protection.
How can I restore my
account access?
Please click here Steps to Remove Limitations and complete steps.
Completing all of the checklist items will automatically
restore your More ...
679  Classified as a  scam  Of Euro Million Sweepstake.    Euro Million
SUMMARY: More ...
680  Classified as a Advance Fee Fraud/419 scam S Simple Steps for Protect Against Fraud And ID Theft    service@paypal.com
SUMMARY: Simple Steps for Protect Against Fraud And ID Theft
"service@paypal.com" <service.sendmail@qube.eng.ehime-u.ac.jp>
Dear valued PayPal member,
The security questions and answers for your PayPal account were
changed on December 12, 2006.If you did not authorize this
change,please contact us immediately using this link : https://www.paypal.com/xreport/f2=default
However, You will need to update some of your records in our Resolution
center if not will result account suspension.Please update your
records. For more
information on protecting yourself from fraud, please review the
Security Tips in our Security Center. Please do not reply to this
email. This mailbox is not monitored and you will not receive a
response. For assistance, log in to your PayPal account and click the
Help link located in the top right corner of any PayPal page. Thank you for using PayPal! ,
The PayPal TeamPayPal Ema More ...
681  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    raji raji
SUMMARY: TREAT AS URGENT
"raji raji" <rji_3@hotmail.fr>
FROM THE DESK OF RAJI RAJI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you
before we continue. I am the manager of bill and
exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek
your interest over a transaction.
In my department we discovered an abandoned sum of
$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an
account that belongs to one of our foreign customer
who died along with his entire family in November
2001 in a plane crash. Since we got information about
his death, we have been expecting his next of kin to
come over and claim his money because we cannot
release it unless somebody applies for it as next of
kin or relation to the deceased as in More ...
682  Classified as a Generic scam G Very Urgent Please....    Barr Deho M Dimkpa
SUMMARY: Very Urgent Please....
Barr Deho M Dimkpa <barrdehodimkpa39@yahoo.com.sg>Attached Message:
May I use this chance to ask your wisdom, understand and your attention to this mail. And also ask
your humble self to not in any case regard this mail as one of the impostures that we does receives
every time.
My service was consulted by late Mrs Kate Green, a wife of Late Mr Jim Green of Philippine. Who
operated Gas Plant Companies in most of the major cities of Ghana. Note, according to record and
explanations from my late Client, Mrs Kate, her Husband died painfully in active service with five
of his Ghanaian Workers and his friend from Canada who visited him and their two sons through gas
fire explosion, during the reconstruction of one their Gas Plants factory in Accra-Ghana, the
capital city of Ghana, on 20th May 2004.
However, My Client, Late Mrs Kate applied for the released of her late Husband balance of
More ...
683  Classified as a Generic scam G Update Your Account and Credit Card Information    WellsFargo Bank
SUMMARY: Update Your Account and Credit Card Information
"WellsFargo Bank"<support@wellsfargo.com>
 
 
Dear Customer,
As part of our security
measures, we regularly screen activity in the Wells
Fargo & Company system.We recently noticed the following
issue on your account: A recent review of your account
determined that we require some additional information
from you in order to provide you with secure service.
Case ID Number: CA-065-617-349 For your protection, we
have limited access to your account until additional
security measures can be completed. We apologize for any
inconvenience this may cause. Please log in to
Wells Fargo & Company
to restore your account access as soon as possible.
You must click the link below and fill in the form on
More ...
684  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
685  Classified as a Generic scam G Your Paypal Account Might be Temporarily Blocked   
SUMMARY: Your Paypal Account Might be Temporarily Blocked
service@paypal.com
Dear PayPal member :
We
regret to inform you that your PayPal account,
might be temporarily blocked due to various login attempts from
different global locations.
As Romania is one of the most high rated fraudulent
countries, we recommend you to log in and avoid future
problems or misusage of your PayPal account.
Here are the last 3 login attempts :
1. IP address : 194.102.104.2
ISP host : st13.i-cafe.onix.ro
Location : Romania
2. IP address : 217.156.19.129
ISP host : rds-net.vl.ro
Location : Romania
3. IP address : 62.177.188.59
ISP host : adsl.bbeyond.ro
Location : Romania
If you are traveling and made these login attempts More ...
686  Classified as a Generic scam G update your account    services@wellsfargobank.com
SUMMARY: update your account
services@wellsfargobank.com <services@wellsfargobank.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online Banking
users. To ensure the integrity of our online payment system, we periodically
review accounts.
Your account might be place on restricted status. Restricted accounts continue
to receive payments, but they are limited in their ability to send or withdraw
funds.
To lift up this restriction, you need to login into your account (with your
username or SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing information
as well. All restricted accounts have their billing information unconfirmed,
meaning that you may no longer send money from your account until you have
updated your billing information on file.
To initiate the billing update confirmation More ...
687  Classified as a Advance Fee Fraud/419 scam S New email adress added to your account    PayPal
SUMMARY: New email adress added to your account
"PayPal" <paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
email tcgrady@cox.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
For More ...
688  Classified as a Generic scam G Your Fairwinds CU account will be Suspended !    Fairwinds CU
SUMMARY: Your Fairwinds CU account will be Suspended !
"Fairwinds CU"<account@fairwinds.org>
 
Dear Fairwinds Credit Union Customer,
At FCU the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the int More ...
689  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon.com
SUMMARY: Amazon request: Please follow the Member Verification Procedure!
"Amazon.com" <associates@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
More ...
690  Classified as a  scam  NOTIFICATION!!!!YOU HAVE WON!!!!!    WININNG NOTIFICATION
SUMMARY: More ...
691  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit)12/12/2006    Mr.Felix Martins
SUMMARY: ACKNOWLEDGE MY MAIL (Mutual Benefit)12/12/2006
Mr.Felix Martins <felix32martins@tsamail.co.za>
Please I Need A Trustworthy Person
FROM THE DESK OF: FELIX MARTINS
ECOBANK GHANA LTD.
19, SEVENTH AVE., RIDGE (WEST)
PRIVATE MAIL BAG, GENERAL POST OFFICE
ACCRA - GHANA
PLS SEND REPLY TO MY PRIVATE BOX :felix32martins@tsamail.co.za
Dear respectful one,
I Am FELIX MARTINS, a Manager in the Bills and Exchange at the Foreign Remittance Department Of One
of the Leading Banks in Ghana. I am writing this Letter to Ask for Your Support and Cooperation to
Carry out This Business Opportunity in My Department.
We Discovered an Abandoned Sum of $US$51,000,000.00(Fifty _One Million Us Dollars)In an Account
That Belongs To One Of Our Foreign Customers Who Died Along With His Entire Family A Wife And Two
Children in November 1999 in an Auto Crash. Since We Heard Of His Death, We Have Been Expecting His
More ...
692  Classified as a  scam  Re: URGENT CLAIM    Cynthia Schofield
SUMMARY: More ...
693  Classified as a Advance Fee Fraud/419 scam S Your swift response will be appreciated    Musa Suleman
SUMMARY: Your swift response will be appreciated
Musa Suleman <info_officer@bellsouth.net>
Good day to you,
In my quest for a reliable and trust worthy partner, I came across your profile and prayed over it
and with the help of Almighty Allah the merciful I strongly believe I have met the right person
who will assist me and my Sister Benita to invest our fund and with your position and experience,
We are trusting you believing you will not betray our trust in you toward the transfer of the
total fund to your position.
We are presently confronted with a request to invest funds the sum of $25 Million United State
Dollars in your country,the funds belong legitimately to our late father and the funds are
deposited with a depository with enabling conditions for the release of the fund which are as
follows:
(1) That we must be 22 years or above.
(2) That upon request for the release of the fund, there must b More ...
694  Classified as a Generic scam G Re: Letter of intent   
SUMMARY: Re: Letter of intent
lawrencesmith@inter-trade.orangehome.co.uk
Dear Colleague in Business, We refer to your information on the internet and would like to introduce our company to you. We are based in London and our dedications are import, export and to be link between suppliers and buyers.  Our expertise is as follows: All kind of Minerals and Natural stones (finished and unfinished products) and general merchandise. We have some merchandise at the Port from one of my suppliers abroad and need you be our partner in this joint venture. We are obliged to employ you or your agent to work with us as partner in this trade business. It does not matter if you may not be familiar with this kind of trade because we shall work together to make is a success. However, this intended business is an open-market trade and the merchandise is of high value here in the UK market. We can assure you that through this transaction, you will have unusually high returns by purc More ...
695  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.    PayPal
SUMMARY: This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
"PayPal"<service@PayPal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
696  Classified as a  scam  PRIZE NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
697  Classified as a Generic scam G FAIRWINDS Credit Union Online Center    FAIRWINDS Banking Online Service
SUMMARY: FAIRWINDS Credit Union Online Center
"FAIRWINDS Banking Online Service"<service@FAIRWINDS.org>
FAIRWINDS Credit Union Online Center:
Your account is limited.
Your case ID for this reason is CA-219-261-158
  As part of our security measures,
we regularly screen activity in the
FAIRWINDS Credit Union system. During a recent screening, we noticed an issue regarding
your account.
  We have reason to believe that your account was accessed by a third party.
For your protection, we have limited access to your account until
additional security measures can be completed.
  We understand that this may be an inconvenience but please
understand thatthis temporary limitation is for your protection.
How can I restore my
account access?
Please click here Steps to Remove Limitations and complete steps.
Completing all of the checklist items will automaticall More ...
698  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR ASSISTANCE PLEASE.    arafat oumar
SUMMARY: DEAR FRIEND,I NEED YOUR ASSISTANCE PLEASE.
"arafat oumar" <arafat_oumar114@hotmail.com>
FROM MR ARAFAT OUMAR AUDITING AND ACCOUNTING UNIT . FINANCIAL TRUST BANK LIMITED (F.T.B) OUAGADOUGOU BURKINA-FASO. PHONE 00226 70704697.                                         THIS IS A GREAT BUSINESS OPPORTUNITY                                                          (CONFIDENTIAL) I AM ARAFAT OUMAR THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF FINANCIAL
TRUST BANK (F.T.B) OUA More ...

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