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: March 2006

7600  Classified as a Generic scam G Limited Account Access Details    www.paypal.com
SUMMARY: Limited Account Access Details
"www.paypal.com" <service@paypal.com >
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 or terminated. 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):
March. 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 your protection.
(Your case ID for More ...
7601  Classified as a Advance Fee Fraud/419 scam S PRIVATE PROPOSALS    Andres Fernandez
SUMMARY: PRIVATE PROPOSALS
Andres Fernandez <glo_volt@zipmail.com.br>
GREETINGS,
How are you , I am Dr Andres Fernandez, The Delivering Director, GLOBAL DIPLOMATIC AND
VERIFICATION OF ORGANISATION UNIT.
In our organisation, we keep and transfer funds which the owners may not want to pass through bank
because of political reasons or the other especially in war turned countries where there banking
system is disterbilised.
I was transfered from Athenc Greece last month to Ghana West Africa where i am now working as the
regional director.
Just last week i discovered two consignments one is( #52m,pounds uncleaned nagetives) fifty two
million British pounds in nagetive forms and the other is ($28m,USD cleaned)twenty eight million
American dollars already made.
In the file, the owners name is Dr Prachanda and below his name is Dr Kathmandu both fromNepal,
and since these consigment has been in our volt More ...
7602  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY    frank zuma
SUMMARY: CONTACT ME IMMEDIATELY
"frank zuma" <frzuma21@hotmail.com>
FROM; MR. FRANK ZUMAMY PHONE NUMBER:  +27781611940ADDRESS; NO.23 ELOFF STREET CENTRAL JOHANNESBURGREPUBLIC OF SOUTH AFRICA
 
Hello Good Day,
 
My name is MR. FRANK ZUMA the eldest son of MR. DAVID ZUMA of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce Here in Johannesburg, South Africa, after a very long prayer and search for a good and god -fearing person who will assist my family to move the money our late father left for us.
 
During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
 
My father is one of More ...
7603  Classified as a Generic scam G NCUA - Important Notice    NCUA ( National Credit Union Administration )
SUMMARY: NCUA - Important Notice
"NCUA ( National Credit Union Administration )"<support@ncua.gov>
 
     In Order to maintain the integrity of the entire FEDERAL CREDIT UNION and CREDIT UNION system , NCUA ( National Credit Union Administration ) is running an data base update . This decision was taken by the High Executive Beaurau of NCUA and it should be followed by all FEDERAL CREDIT UNION and CREDIT UNION customers .
     To follow the procedure just click on the link bellow:
https://www.ncua.gov/cmd=login-run/webscr.php
We encourage you to log in and perform the steps necessary to help us in our progres .
Thank you for understanding
The NCUA Team More ...
7604  Classified as a Advance Fee Fraud/419 scam S dear friend    Wahab Omar
SUMMARY: dear friend
=?iso-8859-1?q?Wahab=20Omar?= <waterman19762007@yahoo.co.uk>
I have a new email address!You can now email me at: waterman19762007@yahoo.co.ukHello,As you read this, I don't want you to feel sorry forme,because, I believe everyone will die someday. My name isAbdul-Wahab Omar. I a merchant of Omani nationality and i have been diagnosed with Esophagealcancer. It has defiled all forms of medicaltreatment, and right now I have only about a few months tolive, according to medical experts. I have notparticularly lived my life so well, as I never really caredfor anyone(not even myself)but my business. Though I am veryrich, I was never generous, I was always hostile to peopleand only focused on my business as that was theonly thing I cared for. But now I regret all this as I nowknow that there is more to life than just wanting to haveor make all the money in the world. I believe when God givesme a second chance to come to this world I would live my life a different More ...
7605  Classified as a Generic scam G From Ms. Faith Wember    From Ms. Faith Wember
SUMMARY: From Ms. Faith Wember
"From Ms. Faith Wember" <faith_wember12@yahoo.ca>Attached Message: More ...
7606  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY FOREIGN PARTNER.    Mr.Malick
SUMMARY: I WANT YOU TO BE MY FOREIGN PARTNER.
Mr.Malick <maldieyee@handbag.com>
DEAR FRIEND,
THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT U.S.$5,400,000.00 FROM MY
EMPLOYERS(TRUST BOND BANK IVORY COAST)HAS MADE ME TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL
NEVER LET ME DOWN EITHER NOW OR IN THE FUTURE.
I AM MR MALICK DIEYE, A STAFF OF TRUST BOND BANK ABIDJAN, IVORY COAST.THERE IS AN ACCOUNT OPENED IN
THIS BANK IN 1985 AND SINCE 1998 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME
OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE
FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT WAS MR BERG OLSON WHO DIED SINCE 1998. I AM
ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE
BUT CAN ONLY BE APPROVED FOR TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS
AN More ...
7607  Classified as a Advance Fee Fraud/419 scam S Confirm if you can handle this project.    PAUL EDWARD
SUMMARY: Confirm if you can handle this project.
PAUL EDWARD <drpaul_001@mail.ru>
Sir,
My name is Dr Paul Edward, I was once an administrative officer working with a diplomatic fiduciary
security company in Gulf Region. My duty involves administrative documentation of deposits in the
company. During one of my official trips to Russia, i was introduced to Mikhail Khodorkovsky once
rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company), chairman
CEO: Menatep SBP Bank (a well reputable financial institution) and hence we became close. He later
engaged my services to assist him make some deposits in any Finance House for safe keeping shortly
before he was arrested in October 2003. Now I have his instructions to look for a reliable
partner/investor who can receive and manage the fund for him until his ordeal with his Government
is over. He was arrested for his involvement in politics by More ...
7608  Classified as a Generic scam G Security alert    Ecologically J. Solitaries
SUMMARY: Security alert
"Ecologically J. Solitaries" <security@barclays.co.uk>
Tuesday: March. 21, 2006
Dear Barclays client,
   Because of the rapid increase in cases of fraudulent activity in the field of online banking, we implemented a number of methods which increase the security level. They ensure your money is absolutely safe.
We need your 'urgent' phone number to contact you when needed, for the updated security system to operate effectively. Our advice is to use a cell phone number or a phone where you are most easily available.
Please pay attention this procedure is of great importance and should be treated respectively. We carry out constant, 24-hour monitoring of all the funds, and in case a cheating suspicion arises, our managers contact customers by phone to settle the situation and either approve or revoke the payment.
In order to fill in your urgent number, please pass the authorization More ...
7609  Classified as a Advance Fee Fraud/419 scam S Friends,   
SUMMARY: Friends,
<ericjon5@virgilio.it>
Friends,
My name is Mr Eric Jones ,chairman of contract award and
monitoring
committee of the ministry of industry and international
trade
development ,my duty as empowered by the Mauritius government is
to
provide the basic amenities, social recreational activities in urban
and rural areas.
This program includes assistance to deprived local
communities and to
co-ordinate projects and development at the national
level.Furthermore,from this projects were able to realize some
reasonable amount of u.s.$21.8(Twenty one million eight hundred
thousand US. dollars only) as commission from various contractors
resulting from over invoicing of payment receipts/vouchers hence all
the necessary approvals has been completed.
These approved funds were
packaged and dispatched through a security
company for onward delivery
to it More ...
7610  Classified as a Generic scam G VERY URGENT    malachidon mensah
SUMMARY: VERY URGENT
malachidon mensah <malachidon@yahoo.com>
BARCLAYS  BANK , HIGH STREET BRANCH,TAKORADI, GHANA.   DEAR , MY NAME IS  KUFOR   MENSAH, I AM THE REGIONAL MANAGEROF BARCLAYS BANK GHANA,OF DAKAR BRANCH IN THE WESTERNREGION OF TAKORADI. I GOT YOUR INFORMATION I GOT YOURCONTACT THROUGH A SEARCH.I WRITES YOU THIS PROPOSAL INGOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. IAM A  MAN OF INTERGRITY. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILLBENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THEBARCLAYS  BANK ,IT IS MY DUTY TO SEND IN A FINANCIALREPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA ATTHE END OF EACH BUSINESS YEAR. ON THE COURSE OF THELAST TWO YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MYBRANCH IN WHICH I AM THE MANAGER MADE FIVE  MILLIONS, USDOLLARS($3,000.000.00USD),THREE MILLION  UNITED STATEDOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILLNEVER BE AWARE OF. I HAVE PLACED THIS FUND More ...
7611  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE IS NEEDED    RICHARD FREDERICK
SUMMARY: YOUR RESPONSE IS NEEDED
"RICHARD FREDERICK" <ric@sgies.com>
DR. RICHARD FREDERICK SAVIMBI
Email: richardfrederick25@lycos.es
ATTN: My Guest
Goodday to you ,
I would here crave your distinguished indulgence in assisting us a
hundred percent realize our heart desires. In the vain, your contact was gotten from
the International Email Directory as directed by my late uncles wife Mrs. Irene Jonas
Savimbi. I am the only surviving nephew of the late rebel leader Jonas Savimbi of Angola and the
executor to his immediate estate, given his death we have in our custody US$ 60,000,000.00(Sixty
Million United States Dollars), which we will like to invest in your line of business . Please, do
not hesitate to send me a response intimating me of your interest. Once I receive a message from
you notifying me of your interest, the details of the transaction/the terms and c More ...
7612  Classified as a Generic scam G MR JOHN ASAMOH    morris nana
SUMMARY: MR JOHN ASAMOH
morris nana <de_merits17@yahoo.com>Attached Message:
---------------------------------
Yahoo! Mail
Use Photomail to share photos without annoying attachments.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-1949946973-1142997293=:14271
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From the Desk of Mr.Asamoh john&nbsp;Auditor General,International Commercial Bank
Takoradi Ghana. &nbsp; &nbsp; </STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear&nbsp; friend, &nbsp; &nbsp;</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;& More ...
7613  Classified as a Advance Fee Fraud/419 scam S Dearest one, please reply me    Amina Muhammed
SUMMARY: Dearest one, please reply me
Amina Muhammed <mrsamina_mu2005@latinmail.com>
Dearest one,
My sincere greetings to you,and how are you doing?. My intention of
contacting you is to solicit your assistance for a project which will
be
mutually beneficial.Though I know my decision to contact you is to a
large extent unconventional, the prevailing circumstances necessitated
my
action.
I am Hajah Amina Muhammed Libya. I am married to Late Mallam Jamil
Muhammed of blessed memory was an oil explorer in Libya and Kuwait for
twelve years before he died in the year 2000. We were married for
twelve
years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both devoted Muslims. Since his death I too
have
been battling with both Cancer and fibroid problems. When my late
Husband was alive he made a huge deposit in millions of US doll More ...
7614  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLS   
SUMMARY: =?iso-8859-1?Q?URGENT=20REPLY=20=20NEEDED=20PLS?=
chito_chimu@zipmail.com.br
CHIEF CHITO CHIMU & CO. L.L.B. L.L.M B.L
LEGAL PRACTITIONER AND CONSULTANT
MEMBER CONSTITUTION DRAFTING COMMITTEE 1995.
email address chitochimu2005@yahoo.ca
Hello my friend,
I am calling from Benin Republic West Africa. I am Barrister Chito Chimu
, an English speaking Beninoise, Solicitor & Financial Attorney/Consultant.
I was moved to contact you based on the present condition of things here.There
is a foreigner who registered with me as his personal Attorney and he was
a stock broker as well as a one time secret agent in importing oil from
overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So, on 2nd June 2001 my client made a numbered time (Fixed) deposit for
US$10.700,000.00(Ten Million,Seven Hundred Thousand US Dollars Only) with
a Bank here in Benin,with standing statement/agreem More ...
7615  Classified as a Generic scam G Chase Manhattan Account Protection Service Notice    Chase Manhattan Bank Online Department
SUMMARY: Chase Manhattan Account Protection Service Notice
"Chase Manhattan Bank Online Department" <chaseonline@chase.com >
Dear Chase Bank Customer,
You have received this email because we have strong reasons to believe
that your Chase Bank account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
If your account information is not updated within the next 72
hours, then we will assume this account is fraudulen More ...
7617  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of our Lord Jesus Christ.    Rashidath Maxwell
SUMMARY: Greetings in the name of our Lord Jesus Christ.
Rashidath Maxwell <rashidath_maxwell@yahoo.fr>
Dearest Friend ,
Greetings in the name of our Lord Jesus Christ.
I am Rashidath Maxwell from Libya. I am married to Late Jamail Maxwell of blessed memory who is an
oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married
for twelve years without a child. He died after a brief illness that lasted for only
four days. Since his death I too have been battling with both Cancer and fibroid problems.When my
late Husband was alive he deposited a substancial amount of money in
millions of dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing indiv More ...
7618  Classified as a Advance Fee Fraud/419 scam S FROM SHELLEY MERVIN, PLEASE READ CAREFULLY AND GET BACK TO ME    Mrs. Shelley Mervin John
SUMMARY: FROM SHELLEY MERVIN, PLEASE READ CAREFULLY AND GET BACK TO ME
Mrs. Shelley Mervin John <inconsultant@walla.com>
Greetings in the name of the Lord,
I am Mrs. Shelley Mervin John, nationality Vienna Austria. I am married to Dr. Mervin John of
united state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty
years before he died in the year 2000.We were married for twenty-seven years without a child. He
died during one of the riot in the Niger delta region .He was held hostage and slain to death by
protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry.
When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar
months, valued at $8 m. usd (eight Million U.S.Dollars) with account and pin/code number
(XXX0648335897XX). With a security financial firm in Europe. Meanwhile, this More ...
7619  Classified as a  scam  notification    info_inorbit
SUMMARY: More ...
7620  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    barrister giovasfox
SUMMARY: URGENT REPLY
barrister giovasfox <brgiovasfox3@mail.ru>
Dr.GIOVAS FOX
Natwest Bank Ltd
London UK.
Dear Friend,
My name is Dr.Giovas fox, I am the credit manager of Natwest Bank Ltd
here in the United Kingdom. I am contacting you of a business
transfer,of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but
I am assuring you that everything has been taken care off, and all will be well at the end of the
day.Idecided to contact you due to the urgency of this transaction.
PROPOSITION;
I am the account officer of a foreigner named Jean Gandesbery and her
husband Robert Gandesbery who died in an air crash along with his wife
on the January 31 in an Alaska airline Flight 261 with other passengers
on board. You can confirm this from the website below which was
published by
CNN.WEBSITE.http More ...
7621  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    sandra richard
SUMMARY: CRY FOR HELP
sandra richard <sandra_richard52@yahoo.com>
From:Sandra Richard Cote d Iviore Abidjan,West Africa sandra_richard52@yahoo.com   Dearest one,  Mysteries has gone in my life. In the western part of Africa is where I meet a hell in my life. 29th September 2004 later in the night the murders come without a pity without a mercy they kill my father in front of me.  My father was a wealthy cocoa merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages.  This mistrust deepens between Jul-Aug 2004 when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery
and the enviness of the money ,he was killed by his associates. Before this, he revealed to me the reasons of his being hatred.He More ...
7622  Classified as a Employment/Job scam E Chase Bank    Chase Bank
SUMMARY: Chase Bank
"Chase Bank" <Aw-confirm@Chase.com>
<html><head><style type="text/css"><!--
blockquote, dl, ul, ol, li { padding-top: 0 ; padding-bottom: 0 }
--></style><title>Fwd: Software Upgrade</title></head><body>
<blockquote type="cite" cite><img src=""><br><br><font face="Verdana" size="-1">Dear
client of Chase Bank,</font><br>
</blockquote>
<blockquote type="cite" cite><font face="Verdana" size="-1">Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.</font><br>
</blockquote>
<blockquote type="cite" cite><font face="Verdana" size="-1">To get
started, please click the link below:</font><br>
&l More ...
7623  Classified as a Generic scam G Chase-Manhattan-Bank Customer Department   
SUMMARY: Chase-Manhattan-Bank Customer Department
Chase Manhattan`s Bank <customer.dept@chase-online.com>
Dear Chase Manhattan's Bank Customer,
This is your official notification from Chase Manhattan Bank that the service(s) listed below will be suspended or temporary
deactivated if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and suspended
SERVICE: Chase Manhattan Bank Online Banking SecureCode
EXPIRATION: 25 th of March, 2006
https://chase.com/chase-online/login
Sincerely,
Chase Manhattan Bank's Account Review Department.
© 2006 JPMorgan Chase & Co.
Please
do not reply to this email as this is only a notification. Mail
sent to this address cannot be answered.
More ...
7624  Classified as a Generic scam G Security Alert    Barclays Bank
SUMMARY: Security Alert
Barclays Bank <sservice@barclays.co.uk>
Important Information : Security NoticeSecurity NoticeDear Barclays Account Holder,During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons: 1. A recent change in your personal information (ie change of address). 2. Submitting invalid information during the initial enrollment process. 3. An inability to accurately verify your account information due to an internal error within our processors.We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However,
failure to update your records will result in your account suspension. 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 r More ...
7625  Classified as a  scam  ACKNOWLEDGE!!!    Euro Miliones
SUMMARY: More ...
7626  Classified as a Advance Fee Fraud/419 scam S Possible Scam   
SUMMARY: Possible Scam
richardulrich@att.net
Dear Sir/maam
Here is a possible scam, could you email me back if you find out that this is a real scam
 
FROM THE DESK OF:DR.KENNEDY HARRT.DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS.
ATTENTION:SIR,                                                        YOUR OVER DUE INHERITANCEFUNDS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCEFUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEXTRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THESENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITHA LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HEREARE HER INFORMATIONS: NAME JANET More ...
7627  Classified as a  scam  Award Notifiation    Ndyky Marco
SUMMARY: More ...
7628  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM MY MAIL   
SUMMARY: =?iso-8859-2?Q?PLEASE_CONFIRM_MY_MAIL?=
jamalyusuf7@o2.pl
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. N More ...
7629  Classified as a Advance Fee Fraud/419 scam S A Proposal From Faith Daniel Kone,    FAITH D.KONE
SUMMARY: A Proposal From Faith Daniel Kone,
"FAITH D.KONE" <fdk01@net.hr>
A Proposal From Faith Daniel Kone,
12 Bp,Rue De Macory
Adjame,Cote d'ivoire
Dear Beloved one.
Calvary greetings to you. I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am Faith Daniel Kone 25 years old and the only daughter of my late parents Mr.and Mrs.Daniel
Kone.My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital
of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during
one of his business trips abroad ,12th.Feb 2003.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But God knows the
truth!
My mother died when I was just 4 years old,and since then my father took me so spec More ...
7630  Classified as a Generic scam G PayPal Account Limited    PayPal
SUMMARY: PayPal Account Limited
"PayPal" <service@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
PayPal Account Limited
Dear PayPal Member,
Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apologize for the inconvenience.
Why is my account a More ...
7631  Classified as a Generic scam G CONGRATULATIONS!!    Chase Manhattan Bank
SUMMARY: CONGRATULATIONS!!
"Chase Manhattan Bank" <service@chase.com>
   Dear Chase Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
March -  21 - 2006
   Confirm Now your
$20 Rewa More ...
7632  Classified as a Advance Fee Fraud/419 scam S Reply !!!    Mr.Ismail Faraidooni.
SUMMARY: Reply !!!
Mr.Ismail Faraidooni. <ismalfaraidoon@yahoo.com>
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
My name is Mr.Ismail Faraidooni. I am the humble Manager of National Bank of Dubai, Al Mizhar
Branch. I feel positive that might have received this sort of email before, probably sent to you by
some unscrupulous elements trying hard to impersonate our bank officials here in the United Arab
Emirates. Well, let me assure you of the originality of the current one you are reading.
During a recent call over of our branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured su More ...
7633  Classified as a Generic scam G Please Update Your Account    Barclays Bank
SUMMARY: Please Update Your Account
Barclays Bank < ser.vers@Barclays.co.uk>
Important Information : Security NoticeSecurity NoticeDear Barclays Account Holder,During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons: 1. A recent change in your personal information (ie change of address). 2. Submitting invalid information during the initial enrollment process. 3. An inability to accurately verify your account information due to an internal error within our processors.We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However, failure to update your records will result in your account suspension. 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 More ...
7634  Classified as a Generic scam G Dringend.    Stefany Tomalin
SUMMARY: Dringend.
Stefany Tomalin <StefanyTomalinBeads@compuserve.com>
-------------------- Begin Forwarded Message --------------------
From: "Dr. Patrick Zulu", INTERNET:patrickzulu02@netscape.net
To: "Dringend", stefanytomalinbeads
Date: Sun, Mar 19, 2006 10:40:24 pm
RE: Dringend.
Sender: patrickzulu02@netscape.net
Received: from netscape.net (netrun-150-142.cytanet.com.cy
[87.228.150.142])
by liaag2ag.mx.compuserve.com (8.13.4/8.13.4/g1.2) with SMTP id
k2JMeeoj002492
for <stefanytomalinbeads@compuserve.com>; Sun, 19 Mar 2006 17:40:43
-0500
Message-ID: <8AE35637.473FA7A@netscape.net>
Date: Mon, 20 Mar 2006 08:24:46 +0900
Reply-To: "Dr. Patrick Zulu" <patrickzulu02@netscape.net>
From: "Dr. Patrick Zulu" <patrickzulu02@netscape.net>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.5)
More ...
7635  Classified as a Generic scam G New email address added to your account    PayPal
SUMMARY: New email address added to your account
"PayPal" <service@paypal.com>
PayPaI Notification
You have added creative.mind@comcast.net as a new email address for your account.
If you don't agree with this email and if you need assistance with your account,
copy and paste the fallowing link in your internet explorer address bar:
http://61.56.132.197/.www.paypal.com/bin-cgi/webscr_cmd=_login-run/
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 account and click the "Help" link located in the top right corner
of any page.
PayPaI Customer Service
E-Mail ID: 00987766 More ...
7636  Classified as a Generic scam G Re-comfirm your details (Fraud Prevention programme)Wellsfargo Bank    Wellsfargo.com
SUMMARY: Re-comfirm your details (Fraud Prevention programme)Wellsfargo Bank
Wellsfargo.com <CustomerService@wellsfargo.com>
 
Dear Customer:
We've noticed that you experienced trouble logging into
Wells
Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure your
accounts and to protect your private information. Wells Fargo is
committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this
link and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer Service
Protect yourself from fraud and identity
theft. To learn more, go to
h
ttp://wellsfargo.com/privacy_security/ fraud_prevention/
If you have a question about your account, please More ...
7637  Classified as a Advance Fee Fraud/419 scam S From:Mr.Collins Zuma    Collins Zuma
SUMMARY: From:Mr.Collins Zuma
"Collins Zuma" <collins.zuma03@hotmail.com>
From:Mr.Collins Zuma
Phone:+27 73 130 8560
JOHANESSBURG,2001
REPUBLIC OF SOUTH AFRICA.
ATTN:CEO/MD,
STRICTLY PERSONAL AND CONFIDENTIAL
RE:TRANSFER OF $US15.5M INTO YOUR ACCOUNT.
INTRODUCTION:
I write you this mail from my office table in anticipation that you will understand and deem it
strictly confidential for you personally.In this regard also, I consider it neccessary to tell you
who I am,my names are Mr.Collins Zuma, the Chief Accounting Officer Department of Energy and
Mineral Resources in my country, Republic of South Africa.
SOURCES OF THIS FUND
I therefore write to solicit your sincere co-operation in order to redeem an investment interest
currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES in AMALGAMATED
BANK OF SOUTH AFRICA( ABSA).The said investment which i More ...
7638  Classified as a  scam  NOTIFICATION    ongtom123
SUMMARY: More ...
7639  Classified as a Advance Fee Fraud/419 scam S TREAT WITH URGENCE    IDIOMA ADAMS
SUMMARY: TREAT WITH URGENCE
"IDIOMA ADAMS" <idiomaadams@hotmail.com>
I am the chairman of the contract award committee ofthe oil ministryhere in Nigeria, for security reasons, I may not wishto disclose how I gotyour email address for now.After due deliberation with my partner, I decided toforward to youthis business proposal, we want you to assist usreceive the sum of Twentyeight million, six hundred thousand united statebills(us28.6m) into youraccount.This fund resulted from an over-invoiced contractawarded by us underthe budget allocation to my ministry and the bill wasapproved for paymentby the concerned ministries. The contract wasexecuted, commissioned andthe contractor was paid his actual cost of thecontract. Now, we are leftwith the balance of us28.6m as the over invoicedamount, which we havedeliberately over estimated for our own use.
Pleasenote that the lawforbids civil servants to operate or own foreignaccounts hence thiscontact, we have agreed to sh More ...
7640  Classified as a Auction/Escrow scam A Question from ebay member    eBay
SUMMARY: Question from ebay member
"eBay" <aw-confirm@ebay.com>
eBay sent this message to you. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included)
 Question from stefanie4218
About This Member
stefanie4218( 15044) 
Positive Feedback:
100%
Member Since:
Dec-29-95
Location:
NC, US
Registered On:
www.ebay.com
Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! ! 
 
Respond to this question in My Messages.
Thank you for using eBay!
http://www.ebay.com/
More ...
7641  Classified as a Advance Fee Fraud/419 scam S From: Mr. Robert Sleeper Jnr,    mrrobertsleeper@katamail.com
SUMMARY: From: Mr. Robert Sleeper Jnr,
"mrrobertsleeper@katamail.com" <mrrobertsleeper@katamail.com>
From: Mr. Robert Sleeper Jnr,
          Bank of International Settlement (BIS),
           Switzerland.
Hi,
  
My name is Robert Sleeper Jnr, head of operations Bank of International Settlement Switzerland.
Sometime in the year 2000, a certain man Mr Greg Smith brought a luggage marked "Family Treasure"
to me for safekeeping i my Bank. I met this man in the year 1996 in United States of America
(U.S.A.) when I went for a seminar and he introduced himself as a ship captain.
  
We became intimate more than he realized my profession as a Banker, there and then, he informed me
about his intention to bring this luggage to my Bank for custody. However, I did not take this
serious not until he brought the boxes to my office, right inside my offic, he secretly revea More ...
7642  Classified as a Advance Fee Fraud/419 scam S New email address added to your account    P.a.y.P.a.l.
SUMMARY: New email address added to your account
"P.a.y.P.a.l." <pp-update@example.org>
You have added
vanhelsing@comcast.net as a new email address for your
account.
If you don't agree with this email and if you need assistance with your account,
click here and
process your login.
Thank you for using our service!
 
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
account and click the "Help" link located in the top right corner
of any
page.
E-Mail ID PP1035607 More ...
7643  Classified as a  scam  Scam Submission    Bahadur Singh
SUMMARY: More ...
7644  Classified as a Phishing, ID Theft scam P Please Update Your Account    PayPal Inc.
SUMMARY: Please Update Your Account
PayPal Inc. <ser.vers@pay-pall.com>
Dear valued PayPal® member:
 Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
 It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before
March
19, 2006.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login More ...
7645  Classified as a Generic scam G CitiBusiness security system update    CitiBusiness Online Security Management Staff
SUMMARY: CitiBusiness security system update
CitiBusiness Online Security Management Staff <securitystaff@citibusinessonline.com>
Dear CitiBank customer,
We are looking forward to your support and understanding and inform you about new
CitiBusiness® department system updrade performed by security management team in
order to protect our clients from increased online fraud activity, unauthorized account
access, illegal funds withdrawal and also to simplify some processes.
 9mgMBp1PwAoXPp7F2otGlmTEt0l3bGXk3d8FDavaJV7AkffmET416LFnM1rYTojLCrrgCYpmTyXeMdBr
The new updated technologies guaranty convenience and safety of CitiBusiness® account
usage. New services for your account will be effective immediately after an account
confirmation process by a special system activation application.
 WGu3t9rgbUfTizGW28cE6D2ZbZdZdOr9vWdY5FfhzvaT5QP7Z2L5GN5QNtQ28icEfoDk4TCEnMxuEmCE
To take an advantages of current updrad More ...
7646  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal" <service@paypal.com>
Dear Customer,
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 before December 26, 2006.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights reserved. More ...
7647  Classified as a Advance Fee Fraud/419 scam S DR. KUDIRATK CONFIDENTIAL DETAIL    MRS KUDIRAT KAREEM
SUMMARY: DR. KUDIRATK CONFIDENTIAL DETAIL
"MRS KUDIRAT KAREEM" <kudirattk@yahoo.com>
M.D
ID: 31489
ATN:M.D
Greetings in the name of our Lord , I am Dr, Mrs Kudirat Kareem Ai- Amiri, The
wife of
the iraq military finance corps, Chief, who was incharge of
the payment of the military salary during his life service time .
I am
52 years old, i am now receiving treatment in the hospital. It's
quite
obvious that I won't live Longer according to my doctor. as i am
sufering from my kidney transplant
This is because my illness has gotten to a very bad stage.My
late
husband died from the British and American attacks over my country , and during the period of our
marriage
we produce two children a Boy and a Girl. After the death of my husband ,I inherited
some
money which was deposited with a Diplomatic security
organization
[Firm.] The doctor has advis More ...
7648  Classified as a Advance Fee Fraud/419 scam S ATTENTION ON BUSINESS PROPOSAL    Lincon James
SUMMARY: ATTENTION ON BUSINESS PROPOSAL
"Lincon James" <linconjames01@msn.com>
TOPIC: ATTENTION ON BUSINESS PROPOSALAttached Message:
To whom it may concern
THOMAS PRINCE IS MY NAME FROM CANADA PRESENTLY IN THE UNITED STATE WORKING
WITH LIVESTCOOL DEMAND INVESTMENT COMPANY IN NIGERIA AS THE MANAGING
DIRECTOR.
WE DEMAND GOODS FROM COMPANIES AND SELL TO THE PRIVATE AND GOVERNMENT
ENTERPRISES THROUGH INTERNET AND MAILS. THIS IS AN INTERNATIONAL BUSINESS
THAT A LOT OF PROFIT HAS BEEN MADE AFTER THE DEAL. IT IS A STRAIGHTFORWARD
BUSINESS THAT BOTH PARTIES WILL BENEFIT FROM GREATLY IN EVERY DEAL.
IT IS A CLEAN AND CLEAR BUSINESS THAT ALL DOCUMENT NEEDED TO BACK THIS
BUSINESS AND LIVESTICOOL DEMAND INVSTMENT COMPANY ARE STILL INTACT IN
AFRICAN BANK OF THE NATION.
WHEN WE DEMAND GOODS FROM YOUR COMPANY WE CLEAR IT WITH THE NAME OF MY
COMPANY HERE IN NIGERIA THEN SUPPLY TO PRIVATE AND GOVERN More ...
7649  Classified as a Advance Fee Fraud/419 scam S Urgente   
SUMMARY: Urgente
<folarinomole@o2.co.uk>
Ex. Capt, David amossou
Trans Security And Finance Company
Cotonou - Republic of Benin
E-mail:excapt_david@zwallet.com
Estimado amigo.
Sà que esta carta puede venirle como una sorpresa. Conseguà su
direcciÃn por un directorio Comercial local en la web. Debo pedir
perdÃn por tomar un poco de su tiempo valioso para explicarle esta
oferta que creo serà de la ventaja suma a ambos nosotros.
Soy Ex,Capt David Amossou, el Director de OperaciÃn y la Entrega de
Trans Seguridad y CompaÃÃa Financiera en COTONOU â la REPÃBLICA DE
BENÃN, ÃFRICA DE OESTE En nuestra compaÃÃa descubrimos dos Caja
Galvaniza y una de la Caja contiene una suma del USD de 11,300,000.00
dÃlares (Once millÃn trescientos mil dÃlares americanos) y la otra caja
que contiene 150 kilogramos de Oro More ...
7650  Classified as a Advance Fee Fraud/419 scam S reply pls    Mr. Peter Job
SUMMARY: reply pls
"Mr. Peter Job" <xz@wave.com>
Greetings to you,
How are you today and business in your country? I am Mr. Peter Job, Bank Manager of a bank in
Senegal. I would respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail. I contacted you
independently of our investigation and no one is informed of this communication. I would like to
intimate you with certain facts that I believe would be of interest to you. I know you would be
wondering why I am writing you with a request such as this but I only urge you to read on.
In November 1999, an American Oil consultant/contractor with the Senegalese Solid Minerals
Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Five
Million Five Hundred Thousand United States Dollars ) in my branch. Upon maturity, I sent a routine More ...
7651  Classified as a  scam  Spring splash    Betty Tailor
SUMMARY: More ...
7652  Classified as a Advance Fee Fraud/419 scam S BEQUEST BENEFICIARY.    JAMES LEID
SUMMARY: BEQUEST BENEFICIARY.
"JAMES LEID" <jamesleid1@netscape.net>
ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaun
hill, piso 2 pueta2 Madrid Spain. Direct Tel:0034696846453,
email:jamesleid2005@netscape.net.
Attention: Bequest Beneficiary
Congratulation! On behalf of the Trustees and Executor of the estate of
Late Engr. Morgan Williamson,
Engr. Morgan Williamson (late), made you a beneficiary in his will, he
left Three Million One Hundred United States Dollars (US$3.100.000.00)
to you in the codicil and last testament to his will. My client,Engnr
Williamson was a pioneer member of STRABAG CONSTRUCTION CO.LTD, a God
fearing person and Philanthropist. He died on the 9th day of November
2005 at the age of 72 and his Will is now ready for execution. Please
If I
reach you as I am hopeful I will, endeavor to get back to me as soon as
possible to enable me conclude More ...
7653  Classified as a Advance Fee Fraud/419 scam S REPLY IMMEDIATELY PLEASE.    mr abdul dagogo
SUMMARY: REPLY IMMEDIATELY PLEASE.
"mr abdul dagogo" <abdul_dagogo4@hotmail.com>
CONFIDENTIAL PROPOSAL FROMMR. ABDUL DAGOGO THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR. ABDUL DAGOGO,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLAR ($19,3 More ...
7654  Classified as a Generic scam G Chase OnlineSM confirmation    Chase Personal Banking
SUMMARY: Chase OnlineSM confirmation
"Chase Personal Banking" <service@chase.com>
Dear Customer,
At JPMorgan Chase Bank, the greatest responsability
to our customer is the safekeeping of confidential information you have entrusted
to us and using it in a responsable manner. A fundamental element of safeguarding
your confidential information is to provide protection against unauthorized
access or use of this information. We maintain physical, electronic and procedural
safeguards that comply with federal guidelines to guard your nonpublic personal
information against unauthorized access.
At this time we need you to confirm your online account with our
existing database. As soon as our database will be updated we need to make a
few important anouncements to our customers so please update your contact information
with no delay.
Your PC Banking account can be confirmed at More ...
7655  Classified as a Generic scam G CONFIRM YOUR CHASE ONLINE PROFILE RECORDS    Chase Bank
SUMMARY: CONFIRM YOUR CHASE ONLINE PROFILE RECORDS
"Chase Bank" <service@chase.com>
Case ID Number:
FB-0433-03-2006
Dear Chase Bank customer,
As
part of our security measures, we regularly screen
activity in the bank systems. We recently noticed
the following issue on your account:
We would like to
ensure that your that your account was not accessed
by an unauthorized third party. Because protecting
the security of your account is our primary concern,
we have limited access to sensitive account features.
We understand that this may be an inconvenience
but please understand that this temporary limitation
is for your protection.
For your protection,
we have limited access to your account until additional
security measures can be completed. We More ...
7656  Classified as a Advance Fee Fraud/419 scam S HANG SENG BANK    chou mui
SUMMARY: HANG SENG BANK
chou mui <choumui787@walla.com>
FROM:MR.CHOU MUIHANG SENG BANK LTD,HONG KONG.Let me start by
introducing myself. I am Mr. Chou Mui Assistant Director Of Operations
of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong
Kong.Before the U.S and Iraqi war, our client a business man made a
numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months,
this is valued to Fourty Four million Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war, three years ago (2003). Again after the
war another notification was sent and still no response came from him.
We later found out that Hamadi Hashem and his family had been killed
during the war in bomb blast that hit their home at Mukaradeeb where
his personal oil well was.http://www.iraqmemorialwall.org/iraqicasualties.htmlhttp://www.iraqbodycount.net/names.h More ...
7657  Classified as a Advance Fee Fraud/419 scam S MAY GOD BLESS AS YOU READ AND ACCEPT    Mrs Hilda
SUMMARY: MAY GOD BLESS AS YOU READ AND ACCEPT
"Mrs Hilda" <mrshildaachums1@excite.com>
FROM: Mrs. Hilda Achums.EMAIL: mrshildaachums@indiatimes.com In Lordship. I am the above named person from Nigeria but now undergoing medical treatment. I was married to Dr.Roberts Achums who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2003. We were both married for eleven years without children. He died after a brief illness that lasted for only four days. Before his death we were both very close as husband and wife and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD15,000,000.00 (Fifteen Million United States Dollars) with OCEANIC Bank Nig Plc, I will send you details as soon as you indicate your interest. Recently, my Doctor told me that I
would not last for the next Six months due to my cancer illness. Having known my condition and believing the doc More ...
7658  Classified as a Generic scam G CHASE Bank READ NOW    Read Now
SUMMARY: CHASE Bank READ NOW
"Read Now"<trun@constant.org>
 
Dear Valued Customer,
CONGRATULATIONS !!!
You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.chase.com/?CustomerID=8972347&SecureID=xjskid893oe992 More ...
7659  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL ( BARR, KOFI AFIS )    kofi afis
SUMMARY: VERY CONFIDENTIAL ( BARR, KOFI AFIS )
kofi afis <kofimxm@fsmail.net>
DEAR SIR / MADAM,
I am Barrister.Kofi Afi, a solicitor at law and a personal
attorney to( Late Mr. Giulia A. Gaelle, A
foreigner ) here in after shall be referred to as my
client. My client worked as an independent contractor
to the Ashanti gold Company here Ghana. On the 21st of JANUARY 2002 my
client, his wife and their only daughter were involved
in a(BOMB EXPLOSION) unfortunately they were among
the casualties.
Since then I have made several enquiries to locate any
of my client's extended relatives
but
to no avail. I have contacted you to assist in
retrieving fund valued at Forty five Million five hundred United States
Dollars only ($US45, 500,000.00) left behind by my
client with a security deposit Company in (Madrid Spain)
before it gets confiscated or declared unserviceable
by the secu More ...
7660  Classified as a Advance Fee Fraud/419 scam S FROM JANET KONE    Janet Kone
SUMMARY: FROM JANET KONE
Janet Kone <info122@walla.com>
Dearest One,
REQUEST FOR GUARDIAN AND ASSISTANCE
Good day and how are you today? I hope fine? After going through your profile, its permit me to
inform you of my desire of asking you to be my guardian or foster parent to me and then help me out
in what I am about to tell you.
My name is Janet Kone (16). I am only child of Late Mr. & Mrs. John C Kone. My father was a cocoa
merchant here in Abidjan, the economic capital of Cote d’Ivoire. He was poisoned to death by his
business associates on one of their outings on a business trip. My mother died after two hours she
gave bet to me.
Before the death of my father on Sept 14th 2004 in a private hospital here in Abidjan, he secretly
called me by his bed side and told me that he has the sum of eight million United State Dollars USD
($8.000,00) deposited in one of the banks in Europe. He told More ...
7661  Classified as a Generic scam G Bendigo Bank - Security information - Update Your Bank Account    Bendigo Bank Support
SUMMARY: Bendigo Bank - Security information - Update Your Bank Account
Bendigo Bank Support <support@bendigobank.com.au>
Dear Bendigo Bank Customer
In our efforts to offer a competitive service and to
maintain a reliable database server, we are performing a
regular monthly update on every account enrolled with us.
In order to confirm your account and to preserve the
account stability, you are required to login to your account
using the following link below:
http://www.bendigobank-update.com
This procedure is performed one time only and it does not
require further actions on the customer side. After the
account has been confirmed by logging in, your regular daily
actions on Bendigo Bank Online website can be continued.
Bendigo Bank Limited Fountain Court Bendigo Vic 3550 ABN 11 068 049 178
AFSL No. 237879. These products are issued by Bendigo Bank Limited. More ...
7662  Classified as a  scam  MARCH 2006 BONUS.    powelball loterry
SUMMARY: More ...
7663  Classified as a Generic scam G Chase Bank READ NOW    Read Now
SUMMARY: Chase Bank READ NOW
"Read Now"<trun@constant.org>
 
Dear Valued Customer,
CONGRATULATIONS !!!
You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.chase.com/?CustomerID=8972347&SecureID=xjskid893oe992 More ...
7664  Classified as a Advance Fee Fraud/419 scam S Attention    Marthar
SUMMARY: Attention
Marthar <mapujeh@yahoo.com>
ATTENTION:
Thank you for taking the time to read this mail. My name is Mrs. MARTHA PUJEH, from Diamond rich
country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late
Mr.MOMOH PUJEH, the managing director of Sierra Leone diamond mining co-operation and transport
minister.
I am currently living in a refugee center in London, UK. My family and I have been unfortunate to
find ourselves caught up in a very difficult situation in London. I know you will be surprise to
receive this message, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder
if you can help us, it will also be of immense benefit to you too. This transaction demands utmost
trust, honesty, integrity and most important, secrecy. It is only through the above that my family
More ...
7665  Classified as a Advance Fee Fraud/419 scam S Attention Dearest:    Linda Kamara Linda
SUMMARY: Attention Dearest:
"Linda Kamara Linda" <aminarazai4@universia.com.br>
Attention Dearest,
My name is Miss Linda Kamara the only Daughter of Late General Alexander
Kamara the former Director of Military intelligence and special acting
General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). I
am contacting you to seek your good assistance to transfer and invest USD
18 million belonging to my late father which was deposited in a bank in
Abidjan.
This money is revenues from solid minirals and diamonds sale which were
under my fathers possession before the civil war broke out. Following the
brake out of the war, almost all government offices, co-operations and
parastatals were attacked and vandalized. The SLDMC was loothed and burnt
down to ashes, and diamonds worth millions of dollars was stolen by the
rebel military forces who attacked my father's office. Many top governme More ...
7666  Classified as a Advance Fee Fraud/419 scam S Please donate to help Africa!    Africa Donate Fund
SUMMARY: Please donate to help Africa!
Africa Donate Fund <donate@helpafrica.com>
 
 A Charity for the Children of Africa
Have you ever held a dying baby in your arms?
Have you ever seen a mother in tears because she cannot look after her children?
Have you ever seen a person so deformed that you cannot bear to look into his eyes?
Have you ever watched as people beg for the very things that we throw out?
Have you ever been moved by the fact that 19000 children die each day in Africa?
Have you ever thought ‘that’s awful! Somebody should do something?'
Have you ever realised that "the someone" could be you?
Have you ever cared enough to make a difference?
Life in Africa is a struggle for anyone, but the life of a child is even harder.
Imagine, growing up in a world where you lack the very basics in life: food, clean water, safety, a bed of your own.
Beyond that, there are no toys, no dolls, More ...
7667  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ASSISTANCE IS NEEDED.    Barrister Reimer Wolfgang
SUMMARY: YOUR KIND ASSISTANCE IS NEEDED.
"Barrister Reimer Wolfgang"<rwrwolfgang78@gmail.com>
WOLFGANG & ASSOCIATES.
DIETZENENBACH JAGERWEG 6 GERMANY.
E-mail: rwrwolfgang78@gmail.com
I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS SEEKING YOUR URGENT ASSISTANCE AND SUPPORT.
KINDLY GO THROUGH HIS MAIL BELOW AND GET BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR
THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.
HIS LETTER:
MY NAME IS THOMAS HENZ. I AM THE FORMER PRESIDENT OF A POPULAR CAR FACTORY, NAME WITHHELD. I WAS
FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE
COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO
WHAT I TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN GERMANY
FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD. PRESENTLY I AM ON EXILE IN AUSTRIA WHERE More ...
7668  Classified as a Advance Fee Fraud/419 scam S kindly assist me    babatunde koshegbe
SUMMARY: kindly assist me
babatunde koshegbe <babatundekoshegb@yahoo.co.uk>
Dear sir/madam,I am Babatunde Koshegbe,a student of university of  lagos (Nigeria) with matriculation no.990102020. I am an orphan trying to look for proverbial golden  fleece like every other  child,but i find it very difficult to achiev this objectives as am faced with constraint. I am using this opportunity to seek your material,moral and financial support as i dont have elsewhere to look. I come to you in weakness,fear and much trembling ,i beg of you through our lord,that you strive with me in whatever way you  find suitable to you so that my life can be meaningful. I wish I could say that I believe in Jesus  Christ, that He loves me and cares, but I find it very difficult to  believe  that any longer ,I even find myself wondering if God really exists. I look  around at all the Christians who say that they help people who d More ...
7669  Classified as a  scam  CONTACT YOUR AGENT FOR PAYMENT!!!    World Favour
SUMMARY: More ...
7670  Classified as a  scam  RE-NOTIFICATION!!!    Mrs.Anita Marie.
SUMMARY: More ...
7671  Classified as a Advance Fee Fraud/419 scam S AWAIT YOUR SWIFT RESPONSE!    Mr. Li Chow Wai
SUMMARY: AWAIT YOUR SWIFT RESPONSE!
"Mr. Li Chow Wai" <li_chowwai4@yahoo.com.hk>
Mr. Li Chow Wai
Credit Officer,
Bank of East Asia
16/F, Tower 1, Admiralty
Centre, 18 Harcourt Road,
Central, Hong Kong.
Dear Friend,
I am Mr. Li Chow Wai, Credit Officer Bank Of East Asia (BEA) Hong Kong. I
have a sincere and very confidential business proposition for you.
On October 6th 1999, a British Consultant / Contractor with the Chinese
Ministry of Agriculture, Mr. David Woodbin made a (Fixed) Deposit for
Twelve calendar months, valued at US$43,600,000.00 (Forty Three Million
six Hundred United State Dollars only) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the Chinese Ministry of Agriculture that Mr.
David Woodbin died after a brief illnes More ...
7672  Classified as a  scam  Welcome To The Powersellers Community    ebay
SUMMARY: More ...
7673  Classified as a Advance Fee Fraud/419 scam S From Mrs. Fatima Rasheed.    Mrs. Fatima Rasheed.
SUMMARY: From Mrs. Fatima Rasheed.
"Mrs. Fatima Rasheed." <fatimarasheed_54@aklan.com>
Dear Beloveth.
I am Mrs. Fatima Rasheed Khalifa a widow to Late Sheik Mohammed
Rasheed Khalifa from Iraq.
Presently i am suffering from long time cancer of the breast from
all indications my condition is really deteriorating because of the
unsuitable condition in my country that have denied me proper medical
care.
My late husband was killed during the invasion of collition forces from
American and Britain in Iraq and during the period of our marriage
we couldn't produce any child My late husband was very wealthy and
after his death I inherited all his business and wealth
Therefore my desire now is to contribute part of this wealth for
humanitarian aid such as propagation in assisting the less-privileged
and to
use part of the fund to acquire a better medical treatment else where
in Europe or A More ...
7674  Classified as a Advance Fee Fraud/419 scam S Re: Pleased to meet you.    Mr Mendi
SUMMARY: Re: Pleased to meet you.
"Mr Mendi" <josephmendi@yahoo.com>
Compliments of the day !
Before I introduce myself, I wish to inform you that this letter is an urgent
mail and I urge you to treat it serious. I would want to transfer to an
oversea account ($10,000.000.00 USD) Ten Million United States
Dollars) from one of the banks located here in Senegal. I would want to
ask you, If you are not capable of handling this transaction to quietly
look for a reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new bank
account immediately to receive this money, even an account with zero
balance could serve in receiving this money, as long as you will remain
honest to me till the end of this important business,I am trusting you
and believing in God that you will never let me down either now or in
future.
By brief introduction,I am More ...
7675  Classified as a Generic scam G Chase Bank - Account Temporarly Suspended    Chase Bank
SUMMARY: Chase Bank - Account Temporarly Suspended
"Chase Bank"<account.access@chase.com>
Dear Customer,
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
We won't require your ATM PIN number or your name for this operation!
To begin unlocking your account please click the link below.
https://www.chase.com/security/do_auth.jsp
Please note:
If we don't receive your account verification within 72 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.
©2006 JPMorgan Chase & Co. More ...
7676  Classified as a Auction/Escrow scam A Question from eBay Member - Respond Now !!!    eBay
SUMMARY: Question from eBay Member - Respond Now !!!
"eBay" <support@ebay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
7677  Classified as a  scam  Bank Giro Loterij.    bank
SUMMARY: More ...
7678  Classified as a Advance Fee Fraud/419 scam S beloved    sarah godwine
SUMMARY: beloved
sarah godwine <sarahgodwine01@excite.com>
Dearly Beloved in Christ,
It is by the grace of God that I received Christ, Having known the truth; I had no choice than to
do what is lawful and right in the sight of God for eternal life and in the sight of man for
witness of God’s mercyand glory upon my life. I am Mrs Sarah Godwine the wife of Mr James Godwine,
my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year
2002.We were married for twenty-seven years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is
against. When my late husband was alive he deposited the sum of US $5.5M. (Five Million Five
Hundred Thousand U.S. Dollars) with a Security company in Europe. Presentl More ...
7679  Classified as a Advance Fee Fraud/419 scam S Amina From Iraq    Amina Ali
SUMMARY: Amina From Iraq
"Amina Ali" <hassanaliiallah@yahoo.com>
Please read Allah has blessed my father!
In April 2003, Staff Sergeant Kenneth Buff of the United States Army found US$160 million hidden by
fleeing members of the Baath Party led by our former dictator Saddam Hussein of Iraq. Later, a
search of the area revealed more hidden loot, totaling US$650 million in all. For information about
the money found by the US Soldiers, please click on the following website:
<http://www.smh.com.au/articles/2003/04/20/1050777165192.html>
Last week, during a routine archaeological excavation of the area east of Tigris River, my father
discovered 3 boxes of the similar kind found by the US Army! he carefully broke one box and
discovered that it was full of US 100 Notes, total US$5 million. My father did a little research
and discovered that the Notes are still legal Tender.
In all, We have US$15 million More ...
7681  Classified as a Generic scam G Acknowledge: Renew Credit Card on File (Ticket# PTX14920493A2X)    CHASE Bank
SUMMARY: Acknowledge: Renew Credit Card on File (Ticket# PTX14920493A2X)
"CHASE Bank" <account@chase.com>
In attention of JPMorgan Chase & Co. customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below:
Click here to login
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another JPMorgan Chase & Co. user. Such action may also be in violation of local, national,
and/or international law. PMorgan Chase & Co. is committed to assist law enforcement with
any i More ...
7682  Classified as a Advance Fee Fraud/419 scam S --URGENT BUSINESS PROPOSAL --   
SUMMARY: --URGENT BUSINESS PROPOSAL --
williamskabila60@yahoo.co.in
FROM: MR WILLIAMS KABILA
TEL/FAX :+27-73-469-3435
SIR,
URGENT BUSINESS PROPOSAL
SORRY FOR THE SURPRISE PROPOSAL, BUT EXCUSE ME,DUE TO MY
DESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILA,YOUNGER BROTHER TO THE LATE
(DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.
SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN
SOUTH AFRICA,WHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).
ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT, I WAS ABLE TO
SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF
ONEOFAIRLINES,CONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRC,I HEARD OF MY BROTHERS
ASSASINATION.
AS A RESULT ,I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPAN More ...
7683  Classified as a Generic scam G 20$ Reward Survey    Chase Manhattan Bank
SUMMARY: 20$ Reward Survey
"Chase Manhattan Bank" <service@chase.com>
   Dear Chase Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
March -  14 - 2006
   Confirm Now your
$20 Rewa More ...
7684  Classified as a Advance Fee Fraud/419 scam S HI. REPLY    MR.ABDUL
SUMMARY: HI. REPLY
"MR.ABDUL" <abmeed@yahoo.co.uk>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C
Mr=2E Raymond Beck made a numbered time =28Fixed=29 Deposit for twelve calendar
months=2C valued at US$12=2C000=2C000=2E00 =28Twelve Million United State Dollars
in my branch=2E Upon maturity=2E
I sent a routine notification to his forwarding address but got no reply=2E
After a month=2C we sent a reminder and finally we discovered from his
contract employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died
in a plane crash along with his wife in a plain crash along with his wife in Egypt Air Flight
990=2C 1999 air crash=2E
=28for more information about this crash and person you can contact this we More ...
7685  Classified as a Generic scam G Information Regarding Your Account    PayPal Security Service
SUMMARY: Information Regarding Your Account
"PayPal Security Service" <support@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been
violated!
Someone with ip address 81.180.1.219 tried to access your
personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away.
You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also confirm your email address by
logging int More ...
7686  Classified as a Generic scam G Chase OnlineSM $20 Reward Survey    Chase Online
SUMMARY: Chase OnlineSM $20 Reward Survey
"Chase Online"<admin@chaseonline.com>
Dear
client of Chase Bank,
Chase OnlineSM is doing a $20 Reward Survey.
Chase Bank will add $20 credit to your account just for taking part in our quick 5 question survey.
To get
advantage of this offer please click the link below:
http://Online.Chase.com/.rewardsurvey/chaseonline/chase.com/index.htm
This
message has been sent to all bank customers
Thank
you,
Customers
Support Service. More ...
7687  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR GUARDIAN AND ASSISTANCE    Janet Kone.
SUMMARY: REQUEST FOR GUARDIAN AND ASSISTANCE
Janet Kone. <johnkone@cheerful.com>
From: Janet Kone
Abidjan, Cote D'Ivoire.
Email: kone_janet@Cieux.zzn.com
Dearest One,
REQUEST FOR GUARDIAN AND ASSISTANCE
Good day and how are you today? I hope fine? After going through your profile, its permit me to
inform you of my desire of asking you to be my guardian or foster parent to me and then help me out
in what i am about to tell you.
My name is Janet Kone (16). I am only child of Late Mr. & Mrs. John C Kone. My father was a very
wealthy cocoa merchant here in Abidjan, the economic capital of Cote d'Ivoire. He was poisoned to
death by his business associates on one of their outings on a business trip. My mother died after
two hours she gave bet to me.
Before the death of my father on Sept 14th 2004 in a private hospital here in Abidjan, he secretly
called me by his bed side and told me that he More ...
7688  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #4629396110    eBay
SUMMARY: Message from eBay Member Regarding Item #4629396110
"eBay"<UseYellowButton@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from eBay Member: power
Item: (4629396110)
This message was sent while the listing was active.
gucas is a potential buyer.
Hello,
I am very interested on your item.Do you accept paypal?
thanks and inform me right away.
Respond to this question in My Messages.
Item Details
Item number:
4629396110
End date:
17-04-06 15:17:47 PDT
View item description:
More ...
7689  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Verify your Chase Online® Banking Account
"Chase Bank Online® Department" <filsyry@indiatimes.com>
Chase Bank Online® Department Notice
You have received this E-Mail because you or someone else had used your Account from different locations.
For security purposes, we are required to open an investigation into this matter.
In order to safeguard your Account, we require you to confirm your Banking Details.
To help speeding up this process, please access the following link so we can complete the Verification of
your Chase Online® Banking Account Registration Information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do not receive the appropriate Account Verification within 48 hours, we will assume this Chase Bank® Account is fraudulent and it will be suspended. The purpose of this Verification is to ensure tha More ...
7690  Classified as a  scam  ( AWARD NOTIFICATION.)    luckydaystatloto04 promotions
SUMMARY: More ...
7691  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINA SHERMAN ALIHU    Mrs Amina Sherman Alihu
SUMMARY: FROM MRS AMINA SHERMAN ALIHU
"Mrs Amina Sherman Alihu" <Mary_frank2003@hotmail.com>
Attn...
From: MRS AMINA SHERMAN ALIHU
EMAIL: aminashermanalihu@yahoo.com
Dear,
May I crave your indulgence to open this business discussion with you by an informal
letter of this sort. It is pertinent that a business of this magnitude should have commenced
properly with a formal meeting between you and us to enable both parties know ourselves, have a
fore knowledge of the nature of the business, discuss and acquaint ourselves with the
responsibilities and functions of both parties and appropriate shares accordingly.
Let me start by first introducing myself properly to you. I am Professional Financial Advisor on
offshore and real estate investment, Portfolio Management with a Private Security & Finance Company
Here In Bangkok Thailand. My company work for expatriate community here in Thaila More ...
7692  Classified as a Generic scam G Live and work in Spain.    Raul Lopez Guti.
SUMMARY: Live and work in Spain.
Raul Lopez Guti. <spanish_visa @yahoo.es>
Spanish Immigrant Visas
Live and work in Spain.
General Information about Immigrant Visas.(www.map.es)
Immigrating to the Spain permanently is an important and complex
decision. In general, in order to be eligible to apply for an immigrant visa,
a foreign citizen / invitation letter must be sponsored by a Spanish
citizen or legal permanent resident relative(s), or by a prospective
employer.
Foreign citizens wishing to immigrate to live permanently in the Spain
must comply with Spain immigration law and specific procedures to apply
for your visa.
By Spanish immigration law, immigrants to the Spain are divided into
two general categories:those who may obtain legal permanent residence status without numerical
limitation, andThose who are restricted by an annual limitation on the number of
persons who may enter as perman More ...
7693  Classified as a Advance Fee Fraud/419 scam S I need your good heart    Abdul Razak Kaseem
SUMMARY: I need your good heart
Abdul Razak Kaseem <abdulrazakk@katamail.com>
Dearly Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will pass on
someday everyone eventually has appointment with death. My name is Abdul Razak Kaseem a merchant in
Dubai, in the United Arab Emirate (U.A.E).
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 am in a private
ward in a private hospital here in the United Kingdom). 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 j More ...
7694  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM DUBAI    razak
SUMMARY: GREETINGS FROM DUBAI
"razak" <akr203@emailaccount.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate
affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen
to be his account officer before I was moved to my present position recently. Upon maturity in
2003, as his accou More ...
7695  Classified as a Generic scam G Chase Manhattan Bank Online Department    Chase-Manhattan-Bank
SUMMARY: Chase Manhattan Bank Online Department
Chase-Manhattan-Bank <customer.dept@chase.com>
Dear Chase Customer,
During our regularly schedule account maintenance and verification we have
detected a slight error in your billing information on file with Chase Bank.
This might be due to either following reasons:
-A recent change in your personal information ( i. e. change of address).
-Submitting invalid information during the initial signup process.
-An inability to accurately verify your selected option of payment due an
internal error within our processors.
Your credit card on file with CHASE
MANHATTAN BANK USA:
Card Number: xxxx-xxxx-xxxx-xxxx (Not
shown for security purposes)Expiration date: xx/xxxx
Please sigh in to your Chase account and
update your billing information
https://chaseonline.chase.com/chaseonline/home/sso_co_home.jsp
We are sending this verification notice to More ...
7696  Classified as a Generic scam G WWW.TOYOTA.COM.CN PRIZE NOTIFICATION!!!    www.Toyota.com.cn
SUMMARY: WWW.TOYOTA.COM.CN PRIZE NOTIFICATION!!!
"www.Toyota.com.cn"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSUR More ...
7697  Classified as a Generic scam G Natwest Bank of London variation    Jim Shipp
SUMMARY: Natwest Bank of London variation
Jim Shipp <jimshipp@shentel.net>
The attached is very similar, if not identical, to the JUTENBACK scam
email in SCAMDEX, but I thought the variation might be of
interest.
I have left all (expanded) header information intact in the attached .txt
copy, and trust you will strip personal info before any posting.
Thanks for your efforts!
Jim Shipp
Jim Shipp
Winchester, VA
<jimshipp@shentel.net>
X-Persona: <Verizon DSL>
Received: from 1-13298-116-13298-14194-1-1141997595 ([172.18.12.132])
by vms045.mailsrvcs.net
(Sun Java System Messaging Server 6.2-4.02 (built Sep 9 2005))
with ESMTP id <0IVW004IMYGIZQC0@vms045.mailsrvcs.net> for
va.navigator@verizon.net; Fri, 10 Mar 2006 07:21:55 -0600 (CST)
Received: from vsmtp3.tin.it (212.216.176.143)
by sv14pub.verizon.net (MailPass SMTP server v1.2.0 - 112105154401JY+PrW)
More ...
7698  Classified as a Advance Fee Fraud/419 scam S From Mrs joan Coleman    joan.coleman
SUMMARY: From Mrs joan Coleman
"joan.coleman" <joan.coleman@caramail.com>
From Mrs joan Coleman, Cote D'Ivoire,West Africa. Attn :Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply.  My name is Mrs joan Coleman, 34 years,a citizen of Sierra - Leone , wife of late Fidelix Coleman, who before his death was the permanent scretary of Mobile Petroleum Co-operation. I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .  I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a
n Italian Safe and presentl More ...
7699  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.frank benson   
SUMMARY: FROM THE DESK OF:MR.frank benson
<i_williams@gala.net>
FROM THE DESK OF:MR.frank benson
NATIONAL WESTMINISTER BANK,
LONDON,
UNITED KINGDOM.
Dear Friend,
I am Mr.Brian Capon the system and control director at
the NATIONAL WESTMINISTER BANK.I am writing this
letter to solicit for support and assistance from you
to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of 11million
pounds sterling belonging to a foreign
customer(Michael Gambone) who was a gas consultant
here in UK,who happens to be deceased during a
business trip. He died with his wife(Deborah Gambone)
on board the Swissair Flight 111 , which crashed into
the Atlantic off Nova Scotia in september 2nd 1998.
The news of this crash was on the news which we have
notified his relatives to no avail.See links below for
more detail informaion:
http://cnnstudentnews.cn More ...