The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

14700  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Inc.
SUMMARY: PayPal Account Posible 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 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 ...
14701  Classified as a Advance Fee Fraud/419 scam S May the peace of our lord be with you    nancy brown
SUMMARY: May the peace of our lord be with you
"nancy brown" <mrsnancybrown80@hotmail.com>
Dearest in the Lord.
My name is Mrs.Nancy Brown; I am a dying woman who has decided to
donate what I have to charity through you. You may be wondering why I
chose
you.
But someone has to be chosen. I am 59 years old and was diagnosed for
cancer
about 2 years ago, immediately after the death of my husband who had
left me
everything he worked for.
I have been touched by the lord to donate from what I have inherited
from my
late husband to charity through you for the good work of
humanity,rather
than allow my relatives to use my husband's hard earned funds
inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because
He is merciful. I will be going in for an operation, and I pray that I
survive the operation but if I did not survive it d More ...
14702  Classified as a Advance Fee Fraud/419 scam S urgent investor needed.    henry annan
SUMMARY: urgent investor needed.
henry annan <prince_henryanan1@yahoo.com>
Good day, I am Prince kwame henry Anan, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal. I have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.I am willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with me. Thanks, Henry Anan.
Expecting? Get great news right away with email Auto-Check.Try the Yahoo! Mail Beta. More ...
14703  Classified as a Advance Fee Fraud/419 scam S May the peace of our lord be with you    nancy brown
SUMMARY: May the peace of our lord be with you
"nancy brown" <mrsnancybrown78@hotmail.com>
May the peace of our lord be with you
My name is Mrs.Nancy Brown; I am a dying woman who has decided to
donate what I have to charity through you. You may be wondering why I
chose
you.
But someone has to be chosen. I am 59 years old and was diagnosed for
cancer
about 2 years ago, immediately after the death of my husband who had
left me
everything he worked for.
I have been touched by the lord to donate from what I have inherited
from my
late husband to charity through you for the good work of
humanity,rather
than allow my relatives to use my husband's hard earned funds
inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because
He is merciful. I will be going in for an operation, and I pray that I
survive the operation but if I did More ...
14704  Classified as a Advance Fee Fraud/419 scam S Heartiest Greeting From Linda Komo    linda komo
SUMMARY: Heartiest Greeting From Linda Komo
linda komo <linda_10komo20_20@yahoo.ca>
Heartiest Greeting From Linda Komo    My Dear One,   Permit me to inform you of my desire of going into business relationship with you. I got your profile and name though this dating web I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .  I am Linda Komo the only daughter of late Chief. and Mrs.Anthony Komo.My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my father was poisoned to death by his business associates on one of their outings on a business trip .While my mother died when I was a baby and since then my father took m More ...
14705  Classified as a Generic scam G Upgrade And Verify Your Account Access Online    Wellsfargo Online Security Update
SUMMARY: Upgrade And Verify Your Account Access Online
Wellsfargo Online Security Update <customerservice@wellsfargo.com>
Dear Customer,
Wellsfargo understands that your trust in us depends on how
well we keep your personal, business, and account information
secure.
We've just upgraded our new SSL servers to protect our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent
upgrade, you are requested
to update your account information by
following the reference below...
http://www.wellsfargo.com/webscr/login_submit
Regards
Security Is Everyone’s Responsibility More ...
14706  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    frank garrick
SUMMARY: More ...
14707  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL SIR.    Amina Kutubu
SUMMARY: VERY CONFIDENTIAL SIR.
Amina Kutubu <aminafloww@yahoo.com>
Dear Sir,                 I am  Princess Amina sadat kutubu a citizen of Liberia the daugther of the late  ALHAJI MUMUNI  SADAT KUTUBU who was killed by rebels during the war in Liberia along line with his boss late president Samuel kanyan Doe of liberia. Before my Father's death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the fund Which deposited (marked) as family belonging, after his death.I and my mother were able to move out from Liberia through the UNITED NATION cargo ship, that Coven refugee from MORONVIA to Accra Ghana, as a refugee. My father left behind physical cash of $47 Million USD in which he deposited as a consignment with a securit More ...
14708  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
SUMMARY: From Mr. William Wu
"William Wu" <williamwu@highpolly.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you.
Mr. William Wu
More ...
14709  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba56@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.
Here is the air crash website onfiltered=
http: More ...
14710  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal" <antifraud@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 More ...
14711  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR KARIM ZONGO    karim zongo
SUMMARY: FROM THE DESK OF: MR KARIM ZONGO
"karim zongo" <karimzongo37@hotmail.com>
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the f More ...
14713  Classified as a Generic scam G contact my secretary   
SUMMARY: contact my secretary
<ikesimon555@tutopia.com>
Dear friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total
sum. meanwhile,i didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is MIKE EZE.Email Address
(mike_eze11@yahoo.fr) ask him to send you the total $1,200.000.00 which
i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. so feel free and get in touched with my secretary and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at More ...
14714  Classified as a Advance Fee Fraud/419 scam S You\'ve added an additional email address to your account.    PayPal
SUMMARY: You've added an additional email address to your account.
PayPal <service@paypal.com>
You've added an additional email address to your account.
If you don't agree with this email jholtrop@yahoo.com and if you need assistance with your account,
click here and login.
To make sure you can use your PayPal account the next time you make a
purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and click thec
Help link located in the top right corner of any
PayPal page.
PayPal Email ID PP007 More ...
14715  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum    Haleema Hamza
SUMMARY: Assalamo Alaikum
"Haleema Hamza" <halemax42@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza 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 p More ...
14716  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!!!! CONTACT BANK    Xanga Web Inc Lottery
SUMMARY: More ...
14717  Classified as a  scam  YOU ARE A CERTIFIED WINNER!!!    LOTTERY BOARD
SUMMARY: More ...
14718  Classified as a Phishing, ID Theft scam P Your account has been suspended    PayPal
SUMMARY: Your account has been suspended
"PayPal" <support@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. 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):
Feb. 5, 2007: 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 this reason is  PP- More ...
14719  Classified as a Advance Fee Fraud/419 scam S FromMr Ken Barry    thompson
SUMMARY: FromMr Ken Barry
thompson <thompson@basilicatanet.it>
Mr Ken Barry.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Atten:
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 25,000,000 (Twenty-Five 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 accoun More ...
14720  Classified as a Generic scam G Online Banking Notice - Account Verification Needed    Chase
SUMMARY: Online Banking Notice - Account Verification Needed
"Chase"<service@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
ЁП 2007 JPMorgan Chase & Co. All rights reserved. More ...
14721  Classified as a  scam  CONGRATULATION !!! YOU HAVE WON EUROPE LOTTERY 2007    EURO MILLION SPANISH LOTTERY INTERNATIONAL.
SUMMARY: More ...
14722  Classified as a Generic scam G urgent business attention   
SUMMARY: urgent business attention
funshojn_22@orchidserve.com
FROM BARRISTER FUNSHO JOHNSON.
JOHNSON and JOHNSON CHAMBERS
20/23 AWOLOWO WAY IKOYI
LAGOS, NIGERIA.
E-mail:funshojn_22@yahoo.com
MY NAME IS BARRISTER FUNSHO JOHNSON, I AM THE PERSONAL ATTORNEY TO LATE MR.
ANDREW JONES , WHO WAS WORKING WITH DYNASTY OIL AND GAS CORPORATION (D.O.G.C)
BEFORE HIS DEMISE. ON THE 21ST OF APRIL 2003, MY CLIENT (MR. ANDREW), HIS WIFE
(SARAH) AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT ALONG
LAGOS/ABEOKUTA EXPRESS ROAD; UNFORTUNATELY THEY ALL LOST THEIR LIVES INCLUDING
THEIR DRIVER MR. TIMIBRI OLORUGUN. SINCE THEN I HAVE MADE SEVERAL ATTEMPT TO
LOCATE ANY OF MY CLIENT'S KNOWN RELATIVES OR EVEN EXTENDED RELATIVES, THIS HAS
PROVED ABORTIVE.
AFTER THESE UNSUCCESSFUL ATTEMPTS THAT HAVE LASTED FOR YEARS, I DECIDED TO
CONTACT YOU NOW. I AM CONTACTING YOU IN GOOD FAITH SO THAT YOU WILL COOPERATE
More ...
14723  Classified as a  scam  ATTN:WINNER    maria brown
SUMMARY: More ...
14724  Classified as a  scam  Fwd: FINAL NOTICE*****YOU HAVE WON    Pampered Proz Corp
SUMMARY: More ...
14725  Classified as a Advance Fee Fraud/419 scam S FROM-STANDARD CHARTERE BANK ,    stand chartbank
SUMMARY: FROM-STANDARD CHARTERE BANK ,
stand chartbank <stand_chart_bank27@yahoo.co.jp>
FROM-STANDARD CHARTERE
BANK GHANA.
 
GOOD DAY,
 
I got your contact during my search for a reliable and trust worthy person to introduce this business transaction to which is very beneficial.
 
My name is Dr.Agyekum.I am the regional manager of  Standard Chartere  Bank  Ghana  I write you this proposal in good faith. I am 40 years old married with three lovely kids. I have packaged a financial transaction that will benefit you and I.
 
As the regional manager of the Standard Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
 
In the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Twenty Five million eight hundred and fifty thousand United States dol More ...
14726  Classified as a  scam  PROMOTION/PRIZE AWARD    LOTTERY BOARD
SUMMARY: More ...
14727  Classified as a  scam  FIRST QUARTER CLAIM .    nacenet1
SUMMARY: More ...
14728  Classified as a Advance Fee Fraud/419 scam S FROM-STANDARD CHARTERE BANK ,    stand chartbank
SUMMARY: FROM-STANDARD CHARTERE BANK ,
stand chartbank <stand_chart_bank26@yahoo.co.jp>
FROM-STANDARD CHARTERE
BANK GHANA.
 
GOOD DAY,
I got your contact during my search for a reliable and trust worthy person to introduce this business transaction to which is very beneficial.
 
My name is Dr.Agyekum.I am the regional manager of  Standard Chartere  Bank  Ghana  I write you this proposal in good faith. I am 40 years old married with three lovely kids. I have packaged a financial transaction that will benefit you and I.
 
As the regional manager of the Standard Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
 
In the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Twenty Five million eight hundred and fifty thousand United States dollars ($25,8 More ...
14729  Classified as a  scam  CALL FOR YOUR CLAIM.    luckydaynl2007
SUMMARY: More ...
14730  Classified as a  scam  The British Hotlotto Inc.(Claim Prize)   
SUMMARY: More ...
14731  Classified as a  scam  Fwd: Your E-mail address has won you US$4.6M    anabela santos
SUMMARY: More ...
14732  Classified as a  scam  Attn: Ref: XYC /26500460037/08    LOTTERY BOARD
SUMMARY: More ...
14733  Classified as a  scam  FREELOTTO STAKE {CONTACT LEGAL DEPARTMENT}    juliecruzofficenl
SUMMARY: More ...
14734  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <account@PayPal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
14735  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    azize ouattara
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"azize ouattara" <azizeouattara44@hotmail.com>
From The Desk of:Mr AZIZE OUATTARA
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 76086692Private Email: azize_ouattara10@yahoo.fr
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr AZIZE OUATTARA  the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, More ...
14736  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL SIR.    charles bryant jnr
SUMMARY: HIGHLY CONFIDENTIAL SIR.
charles bryant jnr <charlesbry4@yahoo.com>
Goodday Sir,                 I am  charles bryant kutubu jnr a citizen of Liberia the son of the late SIR CHARLES BRYANT KUTUBU SNR who was killed by rebels during the war in Liberia along line with his boss late president Samule kanyan Doe of liberia.                          Before my Father's death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the fund Which deposited (marked) as family belonging, after his death.I and my mother were able to move out from Liberia through the UNITED NATION cargo ship, that Coven refugee from MORONVIA to Accra Ghana, as a refug More ...
14737  Classified as a Advance Fee Fraud/419 scam S confidential business ????    Ray Smith
SUMMARY: confidential business ????
Ray Smith <raysmith1011@yahoo.com>
Dear,
First of all, let me start by introducing myself. My name is Mr. Ray Smith,the Auditor General of
Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the
accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and
his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for
his involvement on the collapse of Enron, the energy trading giant in America.It will interest to
know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on
Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were
deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON)
under their instructions, to avoid raising an eyebrow but unfortu More ...
14738  Classified as a Generic scam G Amazon Inc Online Banking: Protect your information against unauthorized access !    Amazon.com
SUMMARY: Amazon Inc Online Banking: Protect your information against unauthorized access !
"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)            &nbs More ...
14739  Classified as a Advance Fee Fraud/419 scam S FROM, EDWIN JOHNSON    edwin johnson
SUMMARY: FROM, EDWIN JOHNSON
"edwin johnson" <edwin_johnson301@hotmail.com>
FROM, EDWIN JOHNSON
ABSA Bank
Absa Building,
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
Tel:+ 27 73 190 2028(PRIVATE)
Attn: President / C.E.O.,
Greeting from Johannesburg,
In order to execute and transfer out (US$15Million) Fifteen Million United
States Dollars from Absa Tel:Bank. I have picked up trust and courage to
look for a reliable and trustworthy person like you who will be capable of
this important transaction believing that you will never let me down either
now or in the future since you have a reliable company.
My name is Micjohnson the Chief Auditing Officer of the Absa Bank. There is
an account opened in this bank in 1997 and since 2001, nobody has operated
this account. After going through some old files in the records, I
discovered that if I do not rem More ...
14740  Classified as a Advance Fee Fraud/419 scam S YOUR SINCERITY, STRAIGHTFORWARDNESS AND ONENESS NEEDED.    DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST,
SUMMARY: YOUR SINCERITY, STRAIGHTFORWARDNESS AND ONENESS NEEDED.
"DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST," <universaltrustbound@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: universaltrustbound@yahoo.co.jpFRIEND, CAN YOU BE TRUSTED???.I AM DAVID,SERVINGARMY痿儡 3RD INFANTRY DIVISION IN IRAQ.FOLLOWING THE SITUATION IN IRAQ.WE HAVE DECIDED TO ENTRUST THIS FUND INTO YOUR COSTUDY.FOR SAFETY PURPOSES. YOU HAVE NOTHING TO LOSE OR REGRET. PLS GET BACK FOR FURTHER DETAILS ASAP. REGARDS.- DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST, More ...
14741  Classified as a  scam  CONTACT YOUR PAYMENT OFFICER    celine_bosch
SUMMARY: More ...
14742  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    usuf ahmed
SUMMARY: URGENT ATTENTION NEEDED
"usuf ahmed" <mr_usuf_37@hotmail.com>
MR USUF AHMED.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:usuf_ahmed@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in More ...
14743  Classified as a Advance Fee Fraud/419 scam S From The Desk Of MUSA GARUBA    musa garuba
SUMMARY: From The Desk Of MUSA GARUBA
"musa garuba" <musagaruba57@hotmail.com>
From The Desk Of MUSA GARUBA
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")Compliment Of The Season,   (+226 76 61 18 30)On a very good day. I am (MUSA GARUBA) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along More ...
14744  Classified as a  scam  Claims Ref: Number:1om9701212545777    platinfodept
SUMMARY: More ...
14745  Classified as a Generic scam G Important Notification    PayPal
SUMMARY: Important Notification
"PayPal"<aw-confirm@paypal.com>
 
Dear PayPal Customer,
This email is to inform you, that we had to block your PayPal 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 :
https://www.paypal.com/us/cgi-bin/webscr?_cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above. < More ...
14746  Classified as a  scam  Claims Ref: Number:19701212545777    platinfodept
SUMMARY: More ...
14747  Classified as a Generic scam G From Mrs. Boripass Marnitayakul, Mutual trust    Mrs.Boripass Marnitayakul
SUMMARY: From Mrs. Boripass Marnitayakul, Mutual trust
Mrs.Boripass Marnitayakul <mrsgudrun2@yahoo.com.hk>Attached Message: More ...
14748  Classified as a Generic scam G A Request    Investment Solicitor Incorporated
SUMMARY: A Request
"Investment Solicitor Incorporated" <investment_solicitor@yahoo.co.in>
Dear Sir,
I represent a top company executive in Russia; his business interest includes crude oil
exploration, mining, construction etc. I have a very sensitive and private brief from this top
executive to ask for your partnership to re-profile funds over €90,000,000.00. I will give the
details, but in summary, the fund is coming via a bank in Western Europe. This is a legitimate
transaction. You will be paid 8% of this fund for your proposed "management fees", to assist him to
re-profile this fund appropriately to a new investment location in the USA and United Kingdom, if I
am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immerse
More ...
14749  Classified as a Advance Fee Fraud/419 scam S Business proposal ($10.5M)    James Dapoya
SUMMARY: Business proposal ($10.5M)
"James Dapoya" <Jdapoya01@yahoo.com.hk>
Hello,
I am the head of Accounts and Audit Department of Bank of
Africa,Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which i explained
below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at More ...
14750  Classified as a Generic scam G Waiting    Arrington H Mixon
SUMMARY: Waiting
Arrington H Mixon <arringtonhmixon@yahoo.co.uk>
Attn:
I Am Arrington H. Mixon ;an accredited vendor of Alliot Groups,a subsidiary firm of Emirates
International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million More ...
14751  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14752  Classified as a Advance Fee Fraud/419 scam S Please Take 5-10 Minutes Out of Your Online Experience And Update And Verify Your RBS Account!!!    RBS Digital Banking.
SUMMARY: Please Take 5-10 Minutes Out of Your Online Experience And Update And Verify Your RBS Account!!!
RBS Digital Banking. <services@update.rbs.co.uk>
Dear
Customer,
We are currently upgrading our ssl
servers to enable a fast and secure online Banking services to all our Customers
.We hereby advise all our Customers to update their RBS Digital online Banking details for future online
Banking safety.
These is a part of our continuing commitment to protect your account and
to reduce
the instance of fraud on Our website.
If you could please take 5-10 minutes out of your online
experience
and update your billing records so that you will not run into
any
future problems with our online banking service.
However, failure to update your records may result online service suspension.
Once you have updated your account records, your RBS Digital online session will not be
int More ...
14753  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE......    johnson hasan
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE......
"johnson hasan" <johnson_hasan16@hotmail.com>
FROM THE DESK OF MR JOHNSON HASAN ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $ 15 MILLION U.S.A DOLLARS (
FIFTEEN MILLION U.S.A DOLLARS) .
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( MR JOHNSON HASAN),THE MANAGER OF FILE / DEBT
RECOVERY DEPARTMENT IN BANK OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO
TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR
ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $$15
MILLION U.S.A DOLL More ...
14754  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14755  Classified as a  scam  YOU HAVE WON!!!ONCE SPANISH LOTTO PROMO.    vanitagomez
SUMMARY: More ...
14756  Classified as a Generic scam G Online Banking Alert (Change of Email Adress)   
SUMMARY: Online Banking Alert (Change of Email Adress)
service@bankofamerica.com
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by February 22,
2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
2007 Bank of America, Inc. All Rights Reserved. More ...
14757  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    mabel van ken jnr
SUMMARY: More ...
14758  Classified as a  scam  CONTACT MR. FRANK URGENTLY.   
SUMMARY: More ...
14759  Classified as a Generic scam G GOOD DAY DEAR    s_ha333 s_ha333
SUMMARY: GOOD DAY DEAR
"s_ha333 s_ha333" <s_ha333@hotmail.com>
Dear Friend.
Good day and Compliments, I am writing this letter in confidence believing
that if it is the wish of
God for you to help me and my family, God Almighty will bless and reward you
abundantly and you would never regret this.
I am contacting you with the following investment proposal for your kind
assistance. My name is Princess SARAH WEDRAGO and I am a female student of
University Burkina Faso, Ouaga. I am 24 yrs old. I'd like any person who
is caring, loving and home oriented. I will love to have a long-term
relationship with you and to know more about you. My father was a king
before his death, which the citizens of my community crowned him over ten
years before his death.
my late father was the king of Bobo Land In BURKINA-FASO, whose lands are
being used for Gold exploration and Oil drilling by some Gold companies. More ...
14760  Classified as a Advance Fee Fraud/419 scam S URGENT DEAL FROM MR. HANAN AL MAZEM.    MR. HANAN AL MAZEM.
SUMMARY: URGENT DEAL FROM MR. HANAN AL MAZEM.
MR. HANAN AL MAZEM. <halmazem33@yahoo.com >
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.
Email: halmazem@walla.com
Good day.
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased
client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred
Thousand United States Dollars) with my bank.
You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He died without any registered next of kin and as such the funds now have an open beneficiary
mandate.
If you are interested you do let me kn More ...
14761  Classified as a Auction/Escrow scam A Question from eBay member - Dell.inc regarding eBay item# 176734 ....    eBay member - Dell.inc
SUMMARY: Question from eBay member - Dell.inc regarding eBay item# 176734 ....
"eBay member - Dell.inc" <member@ebay.com>
eBay sent this message to you from mathew vistan (Dell.Inc) .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 Dell.Inc
About This Member
Dell.Inc ( 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,Dell.Inc
 
Respond to this question in More ...
14762  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED!!!    leskokayi
SUMMARY: URGENT ASSISTANCE NEEDED!!!
leskokayi <mrleskokayi@mail2spain.com>
DEAR INVESTOR,
IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE
SON OF CHIEF HONDO KOKAYI, A MEMBER OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS
AGAINST THE PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF.
IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE OF THE LEADERS OF THEIR
MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF
RACISM AND TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN
ZIMBABWE (SOUTH AFRICA) BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED CONFISCATING OUR
PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY FATHER IS A PARTNER WITH A WHITE MAN
More ...
14763  Classified as a Auction/Escrow scam A Question from eBay member - Dell.inc regarding eBay item# 84752 ....    eBay member - Dell.inc
SUMMARY: Question from eBay member - Dell.inc regarding eBay item# 84752 ....
"eBay member - Dell.inc" <member@ebay.com>
eBay sent this message to you from mathew vistan (Dell.Inc) .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 Dell.Inc
About This Member
Dell.Inc ( 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,Dell.Inc
 
Respond to this question in More ...
14764  Classified as a Advance Fee Fraud/419 scam S biz-partnership offer    van mullen
SUMMARY: biz-partnership offer
"van mullen" <van.m@email.cz>
Good day,
I got your contact on my private search for a reliable and trusted person to handle a transaction
of mutual benefit.
An investor (name with-held) died without leaving a next of kin to the funds he has in a finance
institution that I oversee. I am seeking your permission to present you as the next of kin and have
the funds released to you as his benefactor.
The total amount in question is Sixteen Million, Four Hundred and Fifty Thousand Euros
(€16,450.000.00) only. 25% of this sum will be your compensation on final conclusion of this
project.
I have all relevant records of my client’s deposit to facilitate our claim.
Further details will be given upon receipt and affirmation of your desire to participate.
Please only contact me if you are serious and capable of executing a project of this magnitude.
Thank you.
More ...
14765  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED IMMEDIATELY IN GOOD FAITH   
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED IMMEDIATELY IN GOOD FAITH
rthoward@houston.rr.com
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : WILLIAM MORIS Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.
The sum of ( £ 12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25th of July 2000, Mr. Andrea More ...
14766  Classified as a  scam  Email Award Notification    don_newport@mail2world.com
SUMMARY: More ...
14767  Classified as a Generic scam G =\"Paypal account limitation\";    Online Paypal Services
SUMMARY: ="Paypal account limitation";
" Online Paypal Services " <customer@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. 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):
Feb. 5, 2007: 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 f More ...
14768  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed    jonny peters
SUMMARY: Your Reply Needed
jonny peters <colabilla7@yahoo.com>
No 8 Garden AvenueGeneration-South Africa.MONEY TRANSACTION My name is jonny peter and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where thi More ...
14769  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed    jonny peters momoy
SUMMARY: Your Reply Needed
jonny peters momoy <colabilla6@yahoo.com>
No 8 Garden AvenueGeneration-South Africa.MONEY TRANSACTION My name is jonny peter and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account whe More ...
14770  Classified as a Advance Fee Fraud/419 scam S MY DEAREST UNCLE PLEASE UR KIND ANSWER IN MY SITUATION HERE OK.    JULLIET GEORGE
SUMMARY: MY DEAREST UNCLE PLEASE UR KIND ANSWER IN MY SITUATION HERE OK.
"JULLIET GEORGE" <julliet_84tt@yahoo.com>
Hello Darling ,
how are you today, l hope you are fine. My day is very borning over here in Dakar Senegal. In this
camp we find it hard to go out because we are not allowed to do so, its just like one staying in
the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that
i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.
Thomas Ba who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been
very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in
the women's hostel because the camp have two hostels one for men the other for women. The Pastor's
Tel number is (00221-591-16-60) if you call, tell him that you want to speak with me he will send More ...
14771  Classified as a  scam  EASYDRAW PROMOTION UK    easydrawlotuk@terra.es
SUMMARY: More ...
14772  Classified as a  scam  CONTACT CLAIM OFFICE   
SUMMARY: More ...
14773  Classified as a  scam  YOUR E-MAIL ADDRESS    ritagraham@terra.es
SUMMARY: More ...
14774  Classified as a Advance Fee Fraud/419 scam S From Mr. Fehmi Travol    Fehmi Travol
SUMMARY: From Mr. Fehmi Travol
"Fehmi Travol" <travol4@aim.com>
GREETINGS, I am Mr
Fehmi.Travol  the manager of Auditing and Accounting department of a prime
bank in South Africa. In my department, i discovered an abandoned sum of US$36
Million dollars (thirty six million dollars) in an account that belongs to one
of our foreign customers who died of heart attack.I need someone with a
foreign account to be able to receive this money, even an empty account can
serve to claim this money. Should you be willing to complete this transaction,
send to me your private telephone number for easy and effective communication
and location. As soon as the transfer is concluded you are entitled to 25% of
the total fund.Upon receipt of your reply, I will give you more details on
this transactiontrusting to hear from you   I await
your response. Best regards Fehmi
Travol More ...
14775  Classified as a Advance Fee Fraud/419 scam S From Rosemary and Norbert Koana; Kindly contact us.    Rosemary Norbert
SUMMARY: From Rosemary and Norbert Koana; Kindly contact us.
"Rosemary Norbert" <rosemary_nkoana7@hotmail.com>
Our Dearest One.
Good day, This is a letter to you with due respect
regards to our recent and present condition after the
death of our father caused by the Toxic Waste being
dumped in our Country on the 19th August 2006 in which
my father was one of the casualties that finally lead him
to death on 17th September 2006 after much treatment
in the private Hospital and we tried to have the incident
official websites from the hospital as you view below.
http://www.greenpeace.org/international/news/ivory-coast-toxic-dumping
http://www.npr.org/templates/story/story.php?storyId=6354149
My father was a wealthy Oil dealer and a contractor on
vast Estate building investment and selling of houses here
before he died may his soul rest in peace.
My name is Rosemary Koana and am 20 years an More ...
14776  Classified as a Advance Fee Fraud/419 scam S From Rosemary and Norbert Koana; Kindly contact us.    Rosemary Norbert
SUMMARY: From Rosemary and Norbert Koana; Kindly contact us.
"Rosemary Norbert" <rosemary_nkoana6@hotmail.com>
Our Dearest One.
Good day, This is a letter to you with due respect
regards to our recent and present condition after the
death of our father caused by the Toxic Waste being
dumped in our Country on the 19th August 2006 in which
my father was one of the casualties that finally lead him
to death on 17th September 2006 after much treatment
in the private Hospital and we tried to have the incident
official websites from the hospital as you view below.
http://www.greenpeace.org/international/news/ivory-coast-toxic-dumping
http://www.npr.org/templates/story/story.php?storyId=6354149
My father was a wealthy Oil dealer and a contractor on
vast Estate building investment and selling of houses here
before he died may his soul rest in peace.
My name is Rosemary Koana and am 20 years an More ...
14777  Classified as a Advance Fee Fraud/419 scam S Please I need your urgent assistance   
SUMMARY: Please I need your urgent assistance
del111@katamail.com
Hello''''
My Name is Edward Dennis. Direct Telex Department CREDIT
SUISSE FIRST BOSTON (EUROPE) LTD.I need your Help in a
mater regarding the transfer of some funds into your
personal account for an investment purposes. Please Note
that this will be handled in a very legal manners as i
have all the legal documents to back the movement of the
funds into your account.
at the receipt of your prompt reply i will update you full
details in regards to these proposition. please send your
reply to this mail with your private
telephione number to my personal email address
del111@katamail.com or call me +44-70111-28919 for more
understanding
Regards,
Edward Dennis
Tel: +44-70111-28919 More ...
14778  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr,Bababello Aku(Please Urgent Respond And Always Confidential)    MR
SUMMARY: Proposal From Mr,Bababello Aku(Please Urgent Respond And Always Confidential)
MR, BABABELLO AKU <mr_aku206@yahoo.es>
Dear Sir/Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the mili More ...
14779  Classified as a Generic scam G Account Authentication Required    Capital One
SUMMARY: Account Authentication Required
"Capital One" <account@capitalone.com>
    Dear Capital One Customer, 
 
   Due to recent fraudulent activities on some of Capital One online    accounts we are launching a new security system to make   Capital One online accounts more secure and safe. Before we can    activate it we will be checking all Capital One online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been chang More ...
14780  Classified as a  scam  You have won    enall supp
SUMMARY: More ...
14781  Classified as a Generic scam G PayPal Password Change    service@paypal.com
SUMMARY: PayPal Password Change
"service@paypal.com"<service@paypal.com>
 
 
Dear client of Paypal,
The password for PayPal account was changed on Feb. 19, 2007.If you did not authorize this change,please contact us immediately:
 
To get started, please
click the link below:
https://paypal.com/cgi-bin/webscr-login-run/confirm.php
Security Advisory: When you log in to your PayPal account, be sure to
open up a new web browser (e.g. Internet Explorer or Netscape) and type
in the PayPal URL to make sure you are on the real PayPal website.
For more information on protecting yourself from fraud, please review
the Security Tips in our Security Center.
 
Thank you,
Customers Support Service
© Copyright
2007, Paypal, Inc. All Rights Reserved. More ...
14782  Classified as a Advance Fee Fraud/419 scam S urgent attention    pet onyekwe
SUMMARY: urgent attention
"pet onyekwe" <petonyekwe@yahoo.com>
DEAR SIR,
WITH DUE RESPECT AND HUMILITY, I AM WRITING YOU THIS
PERSONAL LETTER ON BEHALF OF MRS. FLORENCE ZABINDA,
THE WIFE OF LATE WILLIAMS V. ZABINDA , BASED ON THE
FACT THAT WE WOULD BE OF GREAT ASSISTANCE TO EACH
OTHER, LIKEWISE DEVELOPING A CORDIAL RELATIONSHIP.
I AM MR PETER ONYEKWE, THE MANAGER IN CHARGE OF
DOMICILIARY ACCOUNT IN THE UNION BANK OF NIGERIA PLC.
PRESENTLY, AS THE MANAGER ,IN CHARGE OF THE ACCOUNT
BELONGING TO LATE DR. WILLIAMS V. ZABINDA ,WHO WAS
ASSASINATED BY THE REBEL FORCES LOYAL TO MAJOR JOHN
PAUL KOROMA, HE WAS THE DIRECTOR GENERAL, NATIONAL
GOLD AND DIAMOND MINING CORPORATION OF SIERRA LEONE.
THE LATE DR WILLIAMS V. ZABINDA ,PRESENTLY HAS THE
SUM OF SEVENTEEN MILLION, THREE HUNDRED AND FIFTEEN
THOUSAND UNITED STATES DOLLARS (US$17,315,000) WITH THE
BANK.THE DEATH OF THIS CUSTOMER More ...
14783  Classified as a Generic scam G PayPal : URGENT NOTICE    PayPal
SUMMARY: PayPal : URGENT NOTICE
"PayPal"<security@PayPal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online servic More ...
14784  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    frank garrick
SUMMARY: More ...
14785  Classified as a  scam      moi meme hjhyhu
SUMMARY: More ...
14786  Classified as a Generic scam G Update Your Information!   
SUMMARY: Update Your Information!
"Wells Fargo ® Update Department" <online@wellsupdate.wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
and credit cards and to avoid problems with our ATM services, we have
recently
introduced additional security measures and upgraded our
software.
The security upgrade will be effective
immediately and requires our customers to
update their ATM card information. Please update your information by
following
the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
© 1999 - 2007 Wells Fargo. All rights reserved. Member FDIC. More ...
14787  Classified as a Advance Fee Fraud/419 scam S Update Your Online Account!   
SUMMARY: Update Your Online Account!
"Wells Fargo ® Update Department" <online@wellsupdate.wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
and credit cards and to avoid problems with our ATM services, we have
recently
introduced additional security measures and upgraded our
software.
The security upgrade will be effective
immediately and requires our customers to
update their ATM card information. Please update your information by
following
the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
© 1999 - 2007 Wells Fargo. All rights reserved. Member FDIC. More ...
14788  Classified as a Generic scam G Your account requires URGENT attention    PayPal
SUMMARY: Your account requires URGENT attention
"PayPal"
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online servic More ...
14789  Classified as a  scam  Security Issues    Paypal Inc.
SUMMARY: More ...
14790  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!! Your Urgent Reply Needed.    issouf issouf
SUMMARY: CONFIDENTIAL!!! Your Urgent Reply Needed.
"issouf issouf" <issouf190@hotmail.com>
k8Mr. issouf.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:I am Mr Moussa Kabore, Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceasedcustomer to the bank where i work.He died in along with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any
of his relatives abroad.In that regard, I decided to seek your consent for this prospective opportunity.Have it at the back of your min More ...
14791  Classified as a Generic scam G Compliment Of The Day From Kirk Murdosh.    Kirk Murdosh
SUMMARY: Compliment Of The Day From Kirk Murdosh.
Kirk Murdosh <kirk_mur100@yahoo.co.uk>
Dear Friend,
I wish to approach you with a request that would be of immense benefit
to both of us. I am an attorney based in Scotland United Kingdom. I
want you and I to make some fortune out of a situation that I am
obviously left with no other better option. The issue that I am
presenting to you is a case of my client that willed a fortune to his
only daughter. It is unfortunate that he and his
daughter died on the London Bomb attacks on 7 July 2005. The wife died
of heart attack on receiving the sad news a week after. I am now
faced with a problem of getting a trusted person who I will make the
beneficiary that I would pass the fortune to. And according to the law
such fortune is supposed to be bequeathed to the government if there
is not any a relative or next-of-kin of the decease that would surface
for clai More ...
14792  Classified as a  scam  PayPal Security Measures    Paypal Inc.
SUMMARY: More ...
14793  Classified as a Generic scam G Important Information:Update your Online Banking Account Community Support (KMM17392588V31937L0KM)    Amazon Inc
SUMMARY: Important Information:Update your Online Banking Account Community Support (KMM17392588V31937L0KM)
"Amazon Inc"<auto-confirm@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 ...
14794  Classified as a Generic scam G Important Information:Update your Online Banking Account Community Support (KMM17392588V31937L0KM)    Amazon Inc
SUMMARY: Important Information:Update your Online Banking Account Community Support (KMM17392588V31937L0KM)
"Amazon Inc" <auto-confirm@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)     & More ...
14795  Classified as a Advance Fee Fraud/419 scam S Please Respond    mega
SUMMARY: Please Respond
"mega"<mega_kabah2004@myway.com>
From: Mr .Mega kabahDear sir, Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Mega Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact
from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy which could have t More ...
14796  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)           & More ...
14797  Classified as a Advance Fee Fraud/419 scam S URGENT    GABRIEL LAWSON
SUMMARY: URGENT
GABRIEL LAWSON <goldlinkcom@yahoo.com>
Dear SirWe got your address and contact through GOLD LINKS MERCHANTS LTD,and we decided to contact your company officially for the ongoing contract supply project of your products,although we saw your products through your cataloger given to us through GOLD LINKS MERCHANTS LTD.WE  ARE AFRICAN MINISTERS OF TOURISM,we are awarding contract to help waring nations in Africa like CONG,LIBERIA,SERE-LEONE,SUDAN  SOMALIA,BURUNDI,RAWANDA,  ETHOPIA ETCThe whole of african head of states have maped out about 42.5million dollars to assist these countries due to lack of food,cloths,water and homes. we maped out this fund for contract supply of Food,household,babies wears,clothling,CANNED FOOD,PACKAGING PRODUCTS FOR SUPPLY OF FOOD AND ETC..:due to this the board of the committee are looking for a company who can supply us food package items,cloths,household,rice,canned food etc, to help distribute  to this countries. More ...
14798  Classified as a Generic scam G Security: Online Banking Update    Capital One Security
SUMMARY: Security: Online Banking Update
"Capital One Security"<security@capitalone.com>
Dear Capital One Bank customer,
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.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://onlinebanking.capitalone.com/update/index.html
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 Capital One Ba More ...
14799  Classified as a Generic scam G GOLD DUST    Mrs. Gifty Abavana
SUMMARY: GOLD DUST
"Mrs. Gifty Abavana" <gifty_ghana@yahoo.com>
Dear Friend,   We have this chance in cooperation with you for long term business relationship.We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile, we have gold dust for sale for long term purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the official offer for gold dust already in mining warehouse at western region of Ghana. commodity: au gold dust.Origin:Ghana.Quantity:100kgs minimum for initial shipmentPrice: $15,000 per kilo.payment:50% cash or by swift transfer after ascertain the gold in the location.Quality:22+carat. Kindly get in touch with us for more information i wait to hear from you. Mrs Gifty Abavana Ahmad
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