The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 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: February 2007

14400  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Possible Fraud - Notification
"Paypal Account Security Department" <service@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14401  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT...........    usman madu
SUMMARY: PLEASE VERY URGENT...........
"usman madu" <usman_madu13@hotmail.com>
FROM THE DESK OF Mr,usman madu.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.78.89.77.34
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 More ...
14402  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassanspmwmfpw@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@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, More ...
14403  Classified as a  scam  REF No: UKNL-L/200-26937    WINNING NOTIFICATION
SUMMARY: More ...
14404  Classified as a Generic scam G IMPORTANT MEMBER SERVICE INFORMATION    PayPal
SUMMARY: IMPORTANT MEMBER SERVICE INFORMATION
"PayPal"<paypal@service.com>
...
   Dear
Member,
   This is your official notification
from PayPal that the service(s) listed below
   will be deactivated and deleted if not renewed immediately. Previous
notifications have
   been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
   must renew the service(s) listed below or it will be deactivated
and deleted.
   Renew
Now your account at PayPal immediately.
   SERVICE: PayPal Online.
   EXPIRATION: Jan, 27 2007
 
   Thank you for using PayPal Online service. We appreciate
your business and the opportunity to serve you.
 
   PayPal Member
More ...
14405  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassantufrbrij@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@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, More ...
14406  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal Inc
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal Inc" <account@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14407  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal
SUMMARY: Profile Update PayPal Inc. !
"PayPal" <admin@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
14408  Classified as a Generic scam G WORK ONLINE AND GET PAID    Michael David
SUMMARY: WORK ONLINE AND GET PAID
Michael David <joboffer_uk@yahoo.com>
Payment Managers Wanted for 2007 QuarterJob Processing UnitEuropean. Industrial Supplies (UK) LtdUnit 5, Wharram Street Hull, HU2 0JB HumbersideUnited Kingdom.+447011137718+447011137717 DEAR CANDIDATE, WE HAVE A JOB OFFER AVAILABLE FOR YOU .WE ARE A COMPANY BASED IN UNITED KINGDOM.AND WE ARE HAVING PROBLEMS WITH FORM OF PAYMENTS FROM THE U.S, AUSTRALIA, CANADA. AND SOME OTHER PART OFTHE WORLD.SO THE COMPANY SEAT AND THINK WE SHOULD SEEK ONLINEJOB SEEKERS WHO ARE WILLING TO WORK ONLINE AND GET
PAIDWEEKLY.SO WE NEED PAYMENT RECEEIVING PERSONEL IN THOSE AREASWHERE WE HAVING PROBLEMS. SO THEY CAN HELP US WITH THE PAYMENTPROCESS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTSFROM THESE AREAS IN UNITED KINGDOM.WHAT WE OFFER:FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME ANDEVENING TIME WORK AT HOME: CHECKING E-MAIL AND GOING TO THE BANKPART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH More ...
14409  Classified as a Advance Fee Fraud/419 scam S Urgent and Strictly Confidential    Nelson Sankoh
SUMMARY: Urgent and Strictly Confidential
"Nelson Sankoh" <n-san50@hotmail.com>Attached Message:
Dear=2C
My name is Nelson Sankoh=2E I guess this letter may come to you as a surprise=2C since I had no
previous correspondence with you=2E But I think we can know each other
more as we proceed in this relationship=2E
I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and
complete my ducation in your country=2E I lost my father last
year=2E My father was a serving director of the Agro-exporting board until his death=2E He was
assassinated by the rebels during the political uprising=2E
Before his death he had deposited the sum of US$ 11 Million Concealed in a trunk box and deposited
in a security company here in Cote d'Ivoire which is to be used
for the establishment of cocoa processing plant before his untimely death=2E
Being that this part of the worl More ...
14410  Classified as a Advance Fee Fraud/419 scam S WIRE TRANSFER INFORMATION    Prof Charles Chukwuma Soludo
SUMMARY: WIRE TRANSFER INFORMATION
"Prof Charles Chukwuma Soludo" <pccsoludo@indiatimes.com>
ATTN: KENNETH,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE
IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT.
BENEFICIARY NAME: JANET WHITE
BEEFICIARY ADDRESS: 6606 ARCHGATE DR. SPRING TEXAS 77373 USA
BANK NAME: WOOD FOREST NATIONAL BANK
ACCT NAME: JANET WHITE
ACCOUNT NUMBER: 3959285.
BANK ROUTING: 113008465
BANK ADDRESS: P.O. BOX 788 More ...
14411  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal Inc.
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal Inc." <service@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14412  Classified as a Generic scam G Your Capital One account was blocked!    Capital One, N.A.
SUMMARY: Your Capital One account was blocked!
"Capital One, N.A."<customer.service@capitalone.com>
Dear Customer,
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.
- If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One polici to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law.
Remember: More ...
14413  Classified as a  scam  AWARD NOTIFICATION    mike smith
SUMMARY: More ...
14414  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal" <paypal@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14415  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal" <service@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14416  Classified as a  scam  From Samsung Electronics 2007 Bonanza    SAMSUNG ELECTRONICS
SUMMARY: More ...
14417  Classified as a  scam  ATTN: Winner.    euro millions
SUMMARY: More ...
14418  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FOR YOU    infofunds@aim.com
SUMMARY: URGENT MESSAGE FOR YOU
"infofunds@aim.com" <infofunds@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus Syria. Due to the war in my
country with the Americas but I was able to cross the border to Syria.
I am contacting you on behalf of late contractor in Iraq. Who died on the
attack by the Americas solider who have made my country a war ground, you to
assist in repatriating the money left behind by the contractor before they
get confiscated .The funds this huge money that was deposited as consignment
with the finance security house where the deceased have valued of
US$204Million (two hundred and four million dollars) deposited.
We shall share the money thus as partners while 20% will be used to
Re-imbrues any expenses that might be incurred on both ends. I have all
the necessary legal documentation that will be adjusted to favours to More ...
14419  Classified as a Advance Fee Fraud/419 scam S From: Mr James    Mr James
SUMMARY: From: Mr James
Mr James <Mr_james@basilicatanet.it>
From: Mr James.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I am an external auditor of a well known bank here in the
United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of
the existence of neither the account More ...
14420  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR RAMANU AHMED    Mr Ramanu Ahmed
SUMMARY: FROM THE DESK OF MR RAMANU AHMED
"Mr Ramanu Ahmed" <ramanuahmed16@hotmail.com>
FROM, THE DESK OF MR RAMANU AHMED,BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Ramanu Ahmed, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need yo More ...
14421  Classified as a  scam  CONGRATULATION!!! EURO MILLION LOTTERY PROMOTION AWARD WINNING FINAL NOTIFICATION    EURO MILLION LOTTERY PROMOTION AWARD WINNING NOTICE
SUMMARY: More ...
14422  Classified as a  scam  Message.   
SUMMARY: More ...
14423  Classified as a Generic scam G Your Capital One account have been locked!    Capital One, N.A.
SUMMARY: Your Capital One account have been locked!
"Capital One, N.A."<customer.service@capitalone.com>
Dear Customer,
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.
- If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One polici to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law.
Remem More ...
14424  Classified as a Advance Fee Fraud/419 scam S Dear, Respectful One,   
SUMMARY: Dear, Respectful One,
<helen_buntu@centrum.cz>
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from the International web site directory.
I prayed over it and selected your name among other names due to it's esteeming nature and the
recommendations given to me as a reputable and trust worthy person I can do business with and by
their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Helen buntu, the only Daughter of late Mr and Mrs Edward Buntu,
My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before
he was poisoned to death by his business associates on one of their outing to discus on a business
deal. When my mother died on the 21st October 1984, my father took me and my younger brother
samuel very special because we are More ...
14425  Classified as a Phishing, ID Theft scam P your account was hijacked    PayPal Security Departament
SUMMARY: your account was hijacked
PayPal Security Departament<service@paypal.com>
 
Dear   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 February 25, 2007. Once you have More ...
14426  Classified as a Advance Fee Fraud/419 scam S COURIER DEPARTMENT (CBN).    MR. JOHN EKE
SUMMARY: COURIER DEPARTMENT (CBN).
"MR. JOHN EKE" <johneke70@flashmail.com>
DEAR FRIEND
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO
NOT KNOW ME .I AM MR. JOHN EKE, I WORK IN THE CENTRAL BANK
OF NIGERIA, PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH
THE INTERNET. AFTER GOING THROUGH YOUR PROFILE I DECIDED TO
CONTACT YOU BELIEVING YOU ARE RESPONSIBLE AND WON'T
DISAPPOINT ME.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN
EUROPE WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER
AGENT BUT THE CONTENTS OF THE PACKAGE IS $10,000,000.00 ALL
IN $100.00 BILLS,
BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT
I HAVE IN THE PACKAGE.THIS WAS DELIBERATELY DONE TO AVOID
HIGH CHARGES,AND FOR SECURITY REASONS.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR
MAILING ADDRESS YOUR PRIVATE PHONE AND F More ...
14427  Classified as a Advance Fee Fraud/419 scam S Re: From Paul   
SUMMARY: Re: From Paul
rsiscoeky@aol.com
Do not send this to me again.
 
Robert
 
 
-----Original Message-----
From: paulzuma_za@poczta.pf.pl
To: paulzuma_za@poczta.pf.pl
Sent: Mon, 26 Feb 2007 2:38 AM
Subject: From Paul
From: Mr. Paul Zuma
Tel: +27-76-7971-790
Email: zumapaul@jmail.co.za
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that it
comes from someone strange to you. But be rest assured for it come with good
intentions. How ever,
as I was going on research, looking for responsible and trustworthy someone who
can help and assist me in this business/transferring some fund out from South
Africa into
his personal or company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe. My
father was among the rich More ...
14428  Classified as a  scam  congratulation you won    list.euro@aliceadsl.fr
SUMMARY: More ...
14429  Classified as a Advance Fee Fraud/419 scam S I am Mrs Juliana Dougbo    Juliana Dougbo
SUMMARY: I am Mrs Juliana Dougbo
"Juliana Dougbo" <dougbo1_4@hotmail.fr>
Dear Friend,
I am Mrs Juliana Dougbo from Kuwait. I am married to late Mr Harris Dougbo,
who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he
died in the year 2002,after a brief illness that lasted for only five days.
We were married for Eighteen years with a daughter (Linda) who later died in
a motor accident.
Before the untimely death of my husband,we were both born again Christians.
Since after 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 (USD$16.5 Million
Dollars ) ( Sixteen Million Five hundred Thousand United States Dollar ) in
a bank in Abidjan Cote d'Ivoire. Presently,this money which was originally
intended to be invested in the real estate before his untimely death by More ...
14430  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER?? MR WU REQUEST!!    MR ZHANG WU
SUMMARY: CAN WE WORK TOGETHER?? MR WU REQUEST!!
MR ZHANG WU <zhangwu2@netscape.net>
CAN WE WORK TOGETHER? MR WU REQUEST!
Good Day,
Although, I do not know you in person, I have received your contact via personal search on the
internet;
Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong
Kong.
I have a profitable transaction for you. I was attending a business luncheon in September 1999 in
china
and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He
later employed my services as a banker and investment Consultant, Three months later he invited me
and told me of his desire to open a fixed deposit account, he could fall back to on retirement,
under my
professional guidance and based on my advice he made a fixed deposit of Twenty five million United
States Dollars only (US$25, 000, 000) in one of our branche More ...
14431  Classified as a  scam  CONGRATULATIONS !!!( YOUR EMAIL HAS WON THE SPANISH EUROMILLION 2007 AWARD PROGRAM)    SPANISH EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
14432  Classified as a Advance Fee Fraud/419 scam S Transaction!!   
SUMMARY: Transaction!!
jozulu@sify.com
FROM: MR.JOSEPH ZULU.
EMAIL:jozulu@sify.com
PRIVATE FAX:+27-865-124-389.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990
after which, nobody has operated on this account again till date. After going
through some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who died since 1990. No other person knows about this More ...
14433  Classified as a  scam  E-MAIL PROMOTION AWARD.   
SUMMARY: More ...
14434  Classified as a  scam  eBay NOTICE : Suspended Account    eBay
SUMMARY: More ...
14435  Classified as a  scam  Lucky No: 425448/7785    hamilton
SUMMARY: More ...
14436  Classified as a Generic scam G Amazon Account Security Measures Notification [Monday 27, 2007 12:46:10 DST -0400 UTC]    Amazon Inc.
SUMMARY: Amazon Account Security Measures Notification [Monday 27, 2007 12:46:10 DST -0400 UTC]
"Amazon Inc."<associates@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)       &nb More ...
14437  Classified as a Generic scam G BUSINESS OPPORTUNITY    SMITH CAMPBELL
SUMMARY: BUSINESS OPPORTUNITY
"SMITH CAMPBELL" <smith_campbell@yahoo.com>
Dear friend,
Please it`s my pleasure to write for an urgent assistance that will profit both of us if you will
be sincerely stright forward and capable in handling the transaction. I`m writing to you now from
my sick bed in a very painful sitution that one of my legs has been caught off while the other leg
is hanging because i was hitten down by a drunk cap driver here in london.
I often fly in and out of malaysia for a business transaction but due to my condition of health
now,i can not be able to make it that`s while i`m contacting you,so please read this mail very
carefully and get back to me where you don`t understand.
There`s this animal injection for horses,cattles and other big animals by name TERMACINE XP 1000
that i supply to ventenary farms from saudi arabia and dubia,the farm always send the purchasing
doctor to malay More ...
14438  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS REQUEST    Barrister Williams
SUMMARY: URGENT BUSINESS REQUEST
Barrister Williams <Barr.GodfreyWilliams@yahoo.com>
Dear Sir/Madam,
I am compelled to write you this email for the following reason:-
One of my clients who is now deceased, in His Will, left for someone who bears your name his entire
Estate and Cash deposit valued Thirty one million and Three hundred thousand dollars
(US$31,300,000.00).
The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried
effortlessly to locate the name on the will without success hence l have contacted you.
Can you please get back to me urgently if you think you are the one or you desire further
explanation.
You can reach me at Barr.GodfreyWilliams@yahoo.com
Regards
Attorney Godfrey Williams More ...
14439  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OFDR JAMAL AHMED    jamal ahmed
SUMMARY: FROM THE DESK OFDR JAMAL AHMED
"jamal ahmed" <dr_jamal054@hotmail.com>
FROM THE DESK OFDR JAMAL AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)BURKINA FASO
OUAGADOUGOU WEST AFRICA
00226 76 05 52 85
Dear Friend,
I hope this meets you in good health. My name is DR JAMAL AHMED the
manager of bill and exchange at the foreign remittance department of bank
BANK OF AFRICA (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of seven Million, Five
Hundred Thousand United States Dollar US$7.5m dollars in an account
belonging to one of our foreign customer.Who died alongside with his entire
family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this
site that is one of the evidence the directors brought in other to swallow
the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we More ...
14440  Classified as a Advance Fee Fraud/419 scam S In Good Faith    PHIL MPENZA
SUMMARY: In Good Faith
"PHIL MPENZA" <phil_mpenza2001@yahoo.co.uk>
My name is Mr. Phil Mpenza; an auditor with Accountant General's Office, to an accredited financial
institution here in EUROPE. In the course of our auditing, I discovered an account opened with one
of the branches of this financial institution since 1996.
This account was functional and operative until August ending 2001, when the last withdrawal of
(£23,000) Twenty Three Thousand Pounds was made from the account via transfer request to Europe.
This leaves the balance of Twenty-Five Million, Five Hundred Thousand Pounds (£25, 500, 000. 00).
On further investigation into the dormant account, I found the name of the account Holder to be a
foreigner. From the cash withdrawal requisition he made through the offshore payment office in
Europe, it was discovered that this foreigner and family are billed for holiday in United States of
America by More ...
14441  Classified as a Advance Fee Fraud/419 scam S investment needed    ANGELA MOMOH
SUMMARY: investment needed
"ANGELA MOMOH" <angela_momoh5@yahoo.fr>
FROM: ANGELA MOMOH
ABIDJAN, COTE D’IVOIRE.
Email: angela_momoh2@yahoo.fr
Dear One
Permit me to inform you of my desire of on going into business relationship
with you. I got your name and contact from the commerce and industry.
I prayed over it and selected your name among other names I must not
hesitate to confide in you for this simple and sincere business. I am Angela
Momoh the only daughter of late Mr. and Mrs. KONE MOMOH. My father was a very
wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast,
my father was poisoned to death by his Business associates on one of their
outings on a business trip.
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on June 2002 in a private hospital here in
Abidjan he secretly called me on his bed side an More ...
14442  Classified as a Advance Fee Fraud/419 scam S From Brown and Grace.    browngrace Wetego
SUMMARY: From Brown and Grace.
"browngrace Wetego" <browngracewetego238@hotmail.fr>
From Brown and Grace.Bassam Coté d' Ivoire.Tel:+225-0786-0988.Our dear friend.I know that it will be very suprise to you who we are and why we decided to contact you.In all it is due to our sutiation that made me and my sister to contact you. My name is Brown Wetego and my sister's name is Grace Wetego.We are from Sierra-Leon in West Africa.
Our sutiation is very pityfull and our condition is very sorrowfull due to we are ophan.We lost our father during the civil war in my country Sierra-Leon, the day rebel soldiers came into our house by 4:00AM on that memorable day and took away our father, we never saw him again until after four days his beheaded body was found one killometer away from our home in Free-town the capital city of Sierra-Leon.
Before his death our father was the director of finance in the Ministry of Mine and Energy between 1994-1998. It was after the deat More ...
14443  Classified as a  scam  Ref no TCP, 400738213952, Ticket no, 20693721tw    Maria Martinez
SUMMARY: More ...
14444  Classified as a Advance Fee Fraud/419 scam S From Brown and Grace.    browngrace Wetego
SUMMARY: From Brown and Grace.
"browngrace Wetego" <browngracewetego240@hotmail.fr>
From Brown and Grace.Bassam Coté d' Ivoire.Tel:+225-0786-0988.Our dear friend.I know that it will be very suprise to you who we are and why we decided to contact you.In all it is due to our sutiation that made me and my sister to contact you. My name is Brown Wetego and my sister's name is Grace Wetego.We are from Sierra-Leon in West Africa.
Our sutiation is very pityfull and our condition is very sorrowfull due to we are ophan.We lost our father during the civil war in my country Sierra-Leon, the day rebel soldiers came into our house by 4:00AM on that memorable day and took away our father, we never saw him again until after four days his beheaded body was found one killometer away from our home in Free-town the capital city of Sierra-Leon.
Before his death our father was the director of finance in the Ministry of Mine and Energy between 1994-1998. It was after the deat More ...
14445  Classified as a  scam  Online Cyber Lottery    proclott@terra.es
SUMMARY: More ...
14446  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    mohamed aziz
SUMMARY: Urgent Reply
"mohamed aziz" <mohamedaziz019@hotmail.com>
FROM:MR.MOHAMED AZIZ
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B)
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED
AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO C More ...
14447  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    mohamed aziz
SUMMARY: Urgent Reply
"mohamed aziz" <mohamedaziz08@hotmail.com>
FROM:MR.MOHAMED AZIZ
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B)
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS L WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED
AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO CO More ...
14448  Classified as a Advance Fee Fraud/419 scam S TRUST URGENT    barrister i charles
SUMMARY: TRUST URGENT
barrister i charles <barrister_icharles@yahoo.com>
Dear Beloved   It is by the grace of God that I receive Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and righteousness in the present of the lord and the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the chamber of commerce.   I am Barrister Charles Igwe, the legal adviser to late Mr. and Mrs. Dave Brown, a British couple that lived in my Country senigal for 25 years before they both died in the plane crash in the
year 2005 with belview airline.   These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands,house properties, etc. As th More ...
14449  Classified as a Generic scam G Your Reply Is Needed;    SAM AHMED
SUMMARY: Your Reply Is Needed;
"SAM AHMED" <so_ahmed29@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
so_ahmed1@yours.com,
I am S.O SAM AHMED,Director allocation department from the (First Bank
of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs
of allbanks and financial institutions in Nigeria concerned with foreign
claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement.I have before me list of funds,which
could not be transferred to some nominated accounts as these accounts have
been i entified either as ghost accounts,
nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to
have a More ...
14450  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL    isa belo
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL
"isa belo" <isa_belo010@hotmail.com>
FROM THE DESK OF Dr.ISA BELO
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some More ...
14451  Classified as a Generic scam G Receipt of Your Payment !    PayPal Payment Departament.
SUMMARY: Receipt of Your Payment !
"PayPal Payment Departament." <Payment_email_ID234535345@paypal.com>
Dear PayPal Member,
Please confirm payment to POWERELECTRONICS (sales@POWERELECTRONICS.com) $1599.99 USD using
PayPal and your Shipping Information.
This credit card payment will appear on your
bill as "PAYPAL POWERELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW Sony Vaio UX180P Micro PC
Quantity:
1
More ...
14452  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    east usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"east usman" <mrs.east.usman02@hotmail.com>
My Dear
I am Mrs East usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon this More ...
14453  Classified as a Advance Fee Fraud/419 scam S Urgent Assistant.    francisekoffi25 koffi
SUMMARY: Urgent Assistant.
francisekoffi25 koffi <francisekoffi25@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you..............................................................................................................From:Mr Francis Koffi .The Manager International Commercial Bank Ghana,First Light Branch Accra, Ghana.  Attn:  I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.My name is Mr.Francis Koffi . I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at US$3,550.000 More ...
14454  Classified as a Advance Fee Fraud/419 scam S Urgent Assistant.    francisekoffi5 koffi
SUMMARY: Urgent Assistant.
francisekoffi5 koffi <francisekoffi5@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you..............................................................................................................From:Mr Francis Koffi .The Manager International Commercial Bank Ghana,First Light Branch Accra, Ghana.  Attn:  I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.My name is Mr.Francis Koffi . I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at US$3,550.000.0 More ...
14455  Classified as a Generic scam G KIND REGARDS FROM LARISA SOSNITSKAYA.    YUKOS OIL.
SUMMARY: KIND REGARDS FROM LARISA SOSNITSKAYA.
"YUKOS OIL." <infocompanyoil@medstudents.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in re-profiling
funds US$46 Million. I will give the details, but in summary, the funds are
coming via Bank Menatep. This is a legitimate transaction.You will be paid 20%
as your commision/compensation for your active efforts and contirbution to the
success of this transaction. You can catch more of the story on This website
below or you can watch more on CNN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.h More ...
14456  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    ggg_uu1 ggg_uu1
SUMMARY: TOP SECRET
"ggg_uu1 ggg_uu1" <ggg_uu1@hotmail.com>
Dear friend, TOP SECRET
I know this may come as surprise and sceptic to you. I am one of the
officials in the Energy management board, in Burkina Faso. We had a contract
with Denmark through the Burkina Faso Danish Cooperation, which was signed
on the 4th of march, 2004 on the Electrification of the Urban centres,
offices and rural dwellers.
The project has been executed, you can check on the website. www.SONABEL.BF.
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is being safeguarded under
our custody.
However, we have decided to transfer this sum of money, $12 million USA
Dollars out of this Country for disbursement. Hence, we seek for a reliable More ...
14457  Classified as a Advance Fee Fraud/419 scam S A CONFIDENTIAL PROPOSAL.   
SUMMARY: A CONFIDENTIAL PROPOSAL.
KIM ASSOCIATE/CONSULTANT¢S <infoserve22@aim.com>
KIM ASSOCIATE/CONSULTANT¢S
LITIGATOR AND ADVOCATES
71 JIN RAJA CHULAN BUKIT BINTANG
KUNLA LAMPUR, MALAYSIA
TEL: +60-146-313-354
Dear Sir/Ma,
I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be
referred to as my client, died as the result of a heart-related condition on the 11 November 2001.
His
heart condition was as a result of the death of all the members of his family in the Gulf Air
Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or
declared unserviceable by the bank where this deposit valued at 12.5 million US Dollars is lodged.
This More ...
14458  Classified as a Generic scam G Update Your Account.    FNB BANK
SUMMARY: Update Your Account.
FNB BANK <onlineserves@fnb.co.za>
Dear Sir/Madam,
First National Bank always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be
from FNB advising them to follow a link to what appear to be a FNB web
site, where they are prompted to enter their personal Online Banking
details. FNB is in no way involved with this email and the web site
does not belong to us.
FNB is proud to announce about their new updated secure system. We
updated our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers,
You Need to Update your FNB account to the new FNB server,
For not updating to the new FNB server, your account will be
terminated with 24 hours, you are requested to please update your
account info at the following link,
Upd More ...
14459  Classified as a Advance Fee Fraud/419 scam S From Paul    Paul Zuma
SUMMARY: From Paul
Paul Zuma <paulzuma_za@poczta.pf.pl>
From: Mr. Paul Zuma
Tel: +27-76-7971-790
Email: zumapaul@jmail.co.za
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that it comes from someone
strange to you. But be rest assured for it come with good intentions. How ever,
as I was going on research, looking for responsible and trustworthy someone who can help and assist
me in this business/transferring some fund out from South Africa into
his personal or company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe. My father was among the
rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE.
However, the number of farmers killed in Zimbabwe over the new land act introduced by president do
not give any concern.
My main aim of More ...
14460  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal
SUMMARY: Profile Update PayPal Inc. !
"PayPal"<admin@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
14461  Classified as a Generic scam G Account Review. PayPal Credit Union    PayPal .Inc
SUMMARY: Account Review. PayPal Credit Union
"PayPal .Inc" <Support@PayPal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit PayPal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at http://www.paypal.com.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal !The Websense® Security Labs™
Please do not reply to this email. This mailbox is not mon More ...
14462  Classified as a Advance Fee Fraud/419 scam S From Paul    paul zuma
SUMMARY: From Paul
paul zuma <zumapaul_92@yahoo.com>
From: Mr. Paul ZumaTel: +27-76-7971-790Email: zumapaul@jmail.co.za Dear Sir,   How are you today? I hope all is well with you.   I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions. How ever,as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business/transferring some fund out from South Africa intohis personal or company account overseas.   I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma  from Zimbabwe. My father was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE. However, the number of farmers killed in Zimbabwe over the new land act introduced by president do not give
any concern. My main aim of contacting you is to assist me in transferring the sum More ...
14463  Classified as a Generic scam G CONTACT MY SECRETARY NOW    RICHARD KUYE
SUMMARY: CONTACT MY SECRETARY NOW
"RICHARD KUYE" <rich.kuye106@rediffmail.com>
Att;My Dear,I'm happy to inform you about my success in getting those fundstransffered under the cooperation of a new partner from paraguay.Now contact my secretary in GHANA his name is JOHN MARTINS,his email;( secretaryfrankikem11@yahoo.com.hk )ask him to send you the total $1.5MILLION USA DOLLARS)certified bankdraft which i raised in your favour for your compensation for all thepast efforts and attempts to assist me in this matter.i'm very busy here because of the investment projects which me and thenew partner are having at hand, finally,remember that i had forwardedinstruction to the secretary on your behalf to receive that money,sofeel free to get intouch with JOHN without any delay.Best RegardBARRISTER RICHARD KUYE More ...
14464  Classified as a Auction/Escrow scam A Question from eBay member - actonic    eBay memeber - actonic
SUMMARY: Question from eBay member - actonic
"eBay memeber - actonic" <member@ebay.com>
eBay sent this message to you from mathew vistan (actonic) .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 not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from actonic
About This Member
actonic ( 22)
Positive Feedback:
100%
Member Since:
Apr-30-03
Location:
CA, United States
Registered On:
www.ebay.com
Hello,
 
Money was sent today to your paypal account.Please e-mail me as soon as possible because I want to know when I receive my package ASAP.
Thank you,actonic
 
Respond to this question in My Messages.
End date:
1 More ...
14465  Classified as a Generic scam G Please Take 5-10 Minutes Out of Your Online Experience And Update Your Nationwide Account    Nationwide Online
SUMMARY: Please Take 5-10 Minutes Out of Your Online Experience And Update Your Nationwide Account
Nationwide Online <online@nationwide.co.uk>
Dear nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account
in this year 2007
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.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
More ...
14466  Classified as a Generic scam G Please Restore Your Account Acces    service@paypal.com
SUMMARY: Please Restore Your Account Acces
"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 5 March 2005 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 associ More ...
14467  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE I MEAN NO HARM    Ochoa Nicholas
SUMMARY: URGENT ASSISTANCE I MEAN NO HARM
Ochoa Nicholas <ochoanicholas@yahoo.com>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never met. The message could
be strange but real if you pay some attention to it. I could have notified you about it at least
for the sake of your integrity. Please accept my sincere apologies. In bringing this message of
goodwill to you, I have to say that I have no intentions of causing you any pains.I managed to get
your contact details through the Internet myself. Time is of importance I hope you understand.
My name is Mr. Ochoa Nicholas, I am the humble Manager of Barclays bank United kingdom during a
recent call over our branch financial books by our Internal Auditors and myself, I discovered a
Fixed Deposit account that has been dormant for over 4yrs. The tenured sum in the account is a
total of Nine Million, Five Hundred and Thirty Eight Thou More ...
14468  Classified as a Generic scam G Update your account    RBC
SUMMARY: Update your account
"RBC" <mail@support.com>
 
 
Online
Services 1 800 769-2555
 
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security of
our
clients. Some customers have been receiving an email claiming to be
from RBC Financial Group advising them to follow a link to what
appear
to be a RBC Financial Group web site, where they are prompted to
enter
their personal Online Banking details. RBC Financial Group is in no
way involved with this email and the web site does not belong to us.
RBC Financial Group is proud to announce about their new updated
secure system.
We updated our new SSL servers to give our customers a better, fast
and secure online banking service.
Due to the recen More ...
14469  Classified as a Generic scam G HELLO    SYED HAMDANI
SUMMARY: HELLO
"SYED HAMDANI" <saye_dani@hotmail.com>
Dr.SYED ASHIQUR HAMDANI (CEO)
Wujiang Wanlida Textile Co.Ltd,
6 Third District Nanshan Road Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.
Dear Sir.
Modern Plastics/Calm Aluminum Ltd, we are supplier of materials such as:
Ohm & Haas new Plexiglas, acrylic sheet, array of value-added services,
custom compounding, compression molding, Precision Plastic Cutting and
Custom Plastics Fabrication to United States and Canada.
We have reached high sales volume in Europe and now we are trying to
concentrate in the U.S market. Quite Soon we will open representative
offices or authorized sales centers in the United States. We are currently
looking for people who will assist us in establishing a new distribution
network there. The fact is that despite the U.S market is new to us
we already have regul More ...
14470  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <support@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your b More ...
14471  Classified as a Generic scam G \"Paypal account   
SUMMARY: "Paypal account
"Online Paypal Services"<<customer@paypal.com>>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 7270 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
Bill Chang More ...
14472  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY ASSISTANCE:   
SUMMARY: BENEFICIARY ASSISTANCE:
beneficiaryinfo@aol.co.uk
Dear Sir/Madam,
My name is Frederick Duma,I was one of the personal
aids of the late congolese president Laurent
Kabila,who was succeeded by his son Joseph.The late
president Kabila before his death looted some funds
from the Central Bank Of Congo which was to the tune
of twenty million US dollars(US$20m)in cash,and that
funds were entrusted in my own care because the late
president did not know that he was going to die.
No one, even any of the family members knew about this
funds,therefore I took advantage of the situation and
move the funds to Madrid,Spain through a courier
company which was usually used by the late president
to move stolen funds from the congolese public tresury
to secret accounts in Europe.
This funds were neatly packed in a well secure box and
it is now currently in the vaults of the courier
company's a More ...
14473  Classified as a  scam  YOUR E-MAIL ADDRESS WON!!    Euro Program
SUMMARY: More ...
14474  Classified as a Advance Fee Fraud/419 scam S PRIVATE TRANSACTION    MR.QIN WANG
SUMMARY: PRIVATE TRANSACTION
MR.QIN WANG <qinwang02@aim.com>
MR.QIN WANG
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
Email: qinwang02@aim.com
Dear Friend,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction
of this nature. I know that the contents of this mail might sound so strange, but i want to assure
you that every word of it is Legitimate.
I am Mr. Qin Wang, credit officer of the AFC Merchant Bank in Singapore. I have a concealed
business suggestion for you. Before the plane crash of Macedonian’s president and his cabinet
members on February 26, 2004, our client Mile Krstevsk from the Ministry of Foreign Affairs,
Macedonia and also business man made a numbered fixed deposit for 18 calendar months, with a value
of Nine Million, Six Hundred Thousand United State Dollars($9.6Million) only More ...
14475  Classified as a Advance Fee Fraud/419 scam S Dear Trusting Friend,    Godson Williams
SUMMARY: Dear Trusting Friend,
Godson Williams <godsonwilliams01@list.ru>
Dear Trusting Friend,
I pray that this email reaches you in the best of health. In this good Year, I present my best
wishes to you and your family with blessings, goodness and mercies from God/Allah. I appologise for
my sudden mail which may come to you as a surprise due to the fact that we have not yet met. In a
brief introduction, I am Mr Godson Williams, the Director of Operation with a bank.
I have a very interesting transaction to discuss with you. The business under discussion has to do
with Eng. Lambarek Bendib a national of your country, who is a Consultant/ contractor with Societe
Nationale Des Products D Agricole (SONAPRA) a company here in Ivory Coast (Cote d Ivoire in West
Africa. I managed to get your contact details through the Internet search myself because time is of
importance to this matter and I am desperately looking for a More ...
14476  Classified as a Phishing, ID Theft scam P Your Online Banking is Blocked    Bank Of America Inc.
SUMMARY: Your Online Banking is Blocked
"Bank Of America Inc." <online@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
14477  Classified as a Advance Fee Fraud/419 scam S My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.    mr hugotor
SUMMARY: My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.
"mr hugotor" <mr.hugotor27@hotmail.com>
FROM, THE DESK OF MR HUGO TORREBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO .Dear Sir/Madam,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
14478  Classified as a  scam  Email Ticket Numbers: TL74/633/RS    rosemaryken2007
SUMMARY: More ...
14479  Classified as a Advance Fee Fraud/419 scam S A VERY URGENT REPLY NEDEED FOR TIME SAKE PLEASE!!!    zamani jalil
SUMMARY: A VERY URGENT REPLY NEDEED FOR TIME SAKE PLEASE!!!
"zamani jalil" <zamani_jalil@hotmail.com>
FROM THE DESK OF MR. ZAMANI JALIL.
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
ASSALAMALEKUN, I am ZAMANI JALIL, the manager in charge of auditing and
accounting unit foreign remittance department of bank of africa
(BOA)ouaga-burkina faso in west Africa.
With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
eith More ...
14480  Classified as a  scam  YOUR EMAIL JUST WON FOR YOU    Nl Freelotto Email Promo
SUMMARY: More ...
14481  Classified as a Generic scam G \"Paypal account limitation\"   
SUMMARY: "Paypal account limitation"
"Online Paypal Services"<<customer@paypal.com>>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 7270 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
More ...
14482  Classified as a Generic scam G very    Eric Jones
SUMMARY: very
Eric Jones <ericjones001@yahoo.com>
Sir/Madam,
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 its destination in Europe.The More ...
14483  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    mariam abacha
SUMMARY: DEAR FRIEND
"mariam abacha" <mariamsan77@aol.co.uk>
DEAR FRIEND,
l am sorry for the embarrassment this my letter might
Cause you as have not had any correspondence before
this letter. l got your address through my nephew
who works with Nigeria Chamber of Commerce industry
and Mining during my research for a reliable and
trustworthy partner who l can do business with though
l did not disclose the nature of the business intend
to do with whoever he recommend for me.
l am DR. MRS MARIAM ABACHA, wife of the late Nigeria
Head of State, General Sanni Abacha who died on the
8th of June, 1998 while still on active duty. l am
contacting you in view of the facthat we will be of
great assistance to each other likeness developing a
cordial relationship.
l currently have within my reach the sum of
Forty-five Million US Dollars (US$45,000,000.00) cash
which l intend More ...
14484  Classified as a  scam  You are a winner.    Thanks
SUMMARY: More ...
14485  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Alert code: 1366968850
"PayPal Inc." <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank ac More ...
14486  Classified as a  scam  Security Issues    Paypal Inc.
SUMMARY: More ...
14487  Classified as a  scam  Security Issues    Paypal Inc.
SUMMARY: More ...
14488  Classified as a Lotto/Lottery scam L Fwd: YOU HAVE WON (Ticket Number.7PWYZ2006***Ballot Number.T:12052006/20)    John Sailsbury
SUMMARY: Fwd: YOU HAVE WON (Ticket Number.7PWYZ2006***Ballot Number.T:12052006/20)
John Sailsbury <jksailsbury@sbcglobal.net>
WINNING NOTIFICATION <web_info129@bellsouth.net> wrote: X-Apparently-To: jksailsbury@sbcglobal.net
via 68.142.199.126; Sat, 24 Feb 2007 19:14:37 -0800
X-Originating-IP: [205.152.59.68]
Return-Path: <web_info129@bellsouth.net>
Authentication-Results: mta141.sbc.mail.mud.yahoo.com from=bellsouth.net; domainkeys=neutral (no
sig)
Received: from 207.115.36.39 (EHLO nlpi010.sbcis.sbc.com) (207.115.36.39)
by mta141.sbc.mail.mud.yahoo.com with SMTP; Sat, 24 Feb 2007 19:14:36 -0800
X-Originating-IP: [205.152.59.68]
Received: from imf20aec.mail.bellsouth.net (imf20aec.mail.bellsouth.net [205.152.59.68])
by nlpi010.sbcis.sbc.com (8.13.8 inb/8.13.8) with ESMTP id l1P3Dwii019236;
Sat, 24 Feb 2007 21:13:58 -0600
Received: from ibm62aec.bellsouth.net ([192.168.16.253])
by imf2 More ...
14489  Classified as a  scam  PERSONAL!!!    TERENCE OBRIEN
SUMMARY: More ...
14490  Classified as a Generic scam G Security Center Advisory !    PayPal
SUMMARY: Security Center Advisory !
"PayPal" <service@paypal.com>
 
Security Center Advisory!
Dear
scams@scamdex.com ,
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
14491  Classified as a Advance Fee Fraud/419 scam S Mail From Emmanuel M Kunte    emmanuel kunte
SUMMARY: Mail From Emmanuel M Kunte
"emmanuel kunte" <emmanuelkunte@zoopedmail.com>
Mail From Emmanuel M Kunte
My Dear Friend,
This letter was borne out of my sincere desire to establish business/mutual relationship with
you.My name is Mr. Emmanuel Kunte, the son of Chief Bature Kunte (the formal deputy minister of
finance under the ousted civilian government) who was killed and mutilated by the military junta
led by Charles Taylor. Though,I do not know to what extent you are familiar with events and
disturbancesIn Sierra Leone but the pressure of war drove me and my mother out of Sierra-Leone into
exile in Canadaa where we have been living under political asylum for 3years.Sadly, my mother died
of cancer 3 months ago and was buried in Canada.
Prior to her death, she handed me over a certificate meant for a secret deposit which my father
made in a security company in abroad, the Deposit that worth U More ...
14492  Classified as a  scam  WINNER NOTIFICATION/Ref: UK/6321X2/57    Online Notification
SUMMARY: More ...
14493  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    Mr. Zayed Sultan.
SUMMARY: URGENT RESPOND
Mr. Zayed Sultan. <Zayedsultan300@aol.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is Zayed Sultan a merchant in United Arab Emirate. I have been diagnosed with Esophageal
cancer .It has defiled all forms of medical treatment, and right now I have only about a few months
to live,
according to medical experts. I have not particularly lived my life so well, as I never really
cared for
anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a More ...
14494  Classified as a Advance Fee Fraud/419 scam S Re.Confirm Your Online Banking Account    LloydsTSB
SUMMARY: Re.Confirm Your Online Banking Account
LloydsTSB <services-confirm@lloyds.co.uk>
 
Dear Lloyds TSB Customer,
Technical
services of Lloyds TSB Bank are carrying out a planned
Security upgrade. We earnestly ask you to visit your personal account
Upgrade link which will only remain valid for 48hours and start the
procedure of confirmation of customers data on Profile.
To get
started, please click the link below:
Account Expiration Alert!. This instruction has been sent to all bank
customers and
is obligatory to follow.
Thank you
Customers Support Service
© 2007 Lloyds TSB Bank plc. More ...
14495  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR URGENT REPLY.    harrison ken
SUMMARY: AWAITING FOR YOUR URGENT REPLY.
"harrison ken" <harrisonken_t5@hotmail.com>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I am Barrister.
Harrison Ken the Director of International Relation with Access Bank of
Nigeria Limited. I 'm 47yrs old and I got your email address on the Chambers
of Commerce address list and my confidence reposed on you to contact you. I
hope you read this message Carefully and reply me immediately,although we
have not met before but I suggest that this transaction will bring us
together.
My dear, we have a customer from a your country but base here in Nigeria
since over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia
United State of America but reside here with his wife and his two children.
Mr. Hamilton Has being banking with our bank for the past 4yrs some time
October 2002. On 12th of August 2003 Mr More ...
14496  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"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)           &n More ...
14497  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY    james sakato
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY
"james sakato" <jamessakato2@latinmail.com>
FROM THE DESK OF JAMES SAKATO
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE ARICAN DEVOLOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS
FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT
PAYMENTS IMMEDIAT More ...
14498  Classified as a  scam  CALL NOW TO CLAIM    YOUR WINNING PRIZE
SUMMARY: More ...
14499  Classified as a Generic scam G Your PayPal account access is limited    Paypal Inc.
SUMMARY: Your PayPal account access is limited
"Paypal Inc." <acc@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 More ...