The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

15000  Classified as a  scam  CALL FOR CONFIRMATION    Thank
SUMMARY: More ...
15001  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED:    ibrahim musa
SUMMARY: ATTENTION REQUIRED:
"ibrahim musa" <ibrahimmusa-8@hotmail.com>
From: DR IBRAHIM MUSA.
Attention please,
I am DR IBRAHIM MUSA. the bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep
this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i have
an opportunity to transfer sum of US$1.50 MILLION UNITED STATE DOLLARS) I
have the courage to look for a reliable and Honest
Person who will be capable for this important business Transaction,
believing that you will never let me down either now or in Future. The owner
of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of
petrol chemical service,a chemical engineer by Proffession.
He died in world trade center as a victim of the September 11,2001 Incident
that befall the
United State of A More ...
15002  Classified as a Advance Fee Fraud/419 scam S From Mr. Austin Ranney   
SUMMARY: From Mr. Austin Ranney
austin_ranney2007@basilicatanet.itAttached Message:
Hello,Very important.
Do accept my sincere apologies if my mail does not meet your personal eth=
ics
although, I wish to use this medium to get in touch with you first becaus=
e it's
fastest means. I am an extenal auditor of a well known Bank here in the U=
nited
Kingdom.
In one of our periodic auditing I discorved a dormant accounts with holdi=
ng
balance of 15,000,000 (Fifteen million British Pounds) which has not been
operated for the past three years. From my investigations and confirmatio=
ns,
the owner of this account, a foreigner by name Mr. Gregory .B.Wilson died=
in
plane crash in July 19,2003 and since then nobody has done anything as re=
gards
the claiming of this money because he has no family members who are aware=
of
the existence of neither the account nor the funds.
More ...
15003  Classified as a Advance Fee Fraud/419 scam S A GOOD TRUSTED PARTNER NEEDED    craig pado
SUMMARY: A GOOD TRUSTED PARTNER NEEDED
craig pado <craigpado02@yahoo.com>
Dear trusted one,Best compliments.It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe we now have to risk confiding in someone to succeed from our present situation and for the best of our future. I am the only son of late chief pado raph. Native of Monrovia, republic of Liberia. Due to the series of continious war in our country for multiple years ago, there is this huge amount of Ten million, three hundred thousand U.S dollars($10.300,000.00) which my late father  kept for me in a security storage house in Abidjan,Cote D'Ivoire before he was assasinated by some unknown enemies. Now I the only son have decided to invest these money in your country or anywhere safe enough outside Africa for security and
political reasons. I urge that you help  More ...
15004  Classified as a Advance Fee Fraud/419 scam S URGENT    amjah kabah
SUMMARY: URGENT
amjah kabah <amjah_kabah60606@yahoo.com>
DearSir,I got your contact from  your country trade journal here in indonesia chamber of commerce and industry, and I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.I am Mr amja kabah the son of late Haji Mohammed kabah who was the Head of Darfur Province In The Crisis in my Country  Sudan.This Government sponsored Crisis has claimed the lives's of over three quarters of the whole people of
darfur in sudan. My father was killed with all our Property's Destroyed.Presently I am in jakarta indonesia along with my wife and we have been granted political asylum under the protection of United Nations High Commission for refugee due the continue problem in my country . I am Interested to invest the fund i Inherited from my late FARTHER in your country with your help. AMOUNT INVOL More ...
15005  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
SUMMARY: CALL ME 00226-76 58 88 47
"alhaji danco" <alhaji_danco29@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet 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 a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discovery to this de More ...
15006  Classified as a Advance Fee Fraud/419 scam S URGENT    amjah kabah
SUMMARY: URGENT
amjah kabah <amjah_kabah70707@yahoo.com>
DearSir,I got your contact from  your country trade journal here in indonesia chamber of commerce and industry, and I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.I am Mr amja kabah the son of late Haji Mohammed kabah who was the Head of Darfur Province In The Crisis in my Country  Sudan.This Government sponsored Crisis has claimed the lives's of over three quarters of the whole people of
darfur in sudan. My father was killed with all our Property's Destroyed.Presently I am in jakarta indonesia along with my wife and we have been granted political asylum under the protection of United Nations High Commission for refugee due the continue problem in my country . I am Interested to invest the fund i Inherited from my late FARTHER in your country with your help. AMOUNT INVOLV More ...
15007  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mohamed adams
SUMMARY: URGENT REPLY
"mohamed adams" <mohamed_adams019@hotmail.fr>
FROM:MR.MOHAMED ADAMS
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 T More ...
15008  Classified as a Advance Fee Fraud/419 scam S Business Proposal !!    Mr Daniel Chin
SUMMARY: Business Proposal !!
Mr Daniel Chin <pr0823@rbb-legal.com>
MR.DANIEL CHIN
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
Email: danielchin53@yahoo.com.sg
Dear Sir,
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. Daniel Chin, credit officer of the AFC Merchant Bank. 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 only in my More ...
15009  Classified as a Advance Fee Fraud/419 scam S For Your Perusal    Matthew Baker ESQ
SUMMARY: For Your Perusal
Matthew Baker ESQ <m_baker96@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney in UK. A deceased client of mine, by name Alh. Slamet
Hassan died in Banda Aceh, Indonesia with his wife and family as a result of the deadly Tsunami.
Please log on to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The main reason i contacted you is to assist me in ensuring that the funds lodged by my late client
with a Financial Institution Abroad is not decleared unclaimed since he died with his wife and
children.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proceeds of this funds can be paid to you, T More ...
15010  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE.    Princess Joy Anthony
SUMMARY: I NEED YOUR HELP PLEASE.
"Princess Joy Anthony" <pri.joy4@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
aboundantly and you would never regreat this.
I am a female student from University of Burkina faso, Ouagadougou. I am 25
yrs old. I'd like any person who can be caring, loving and home oriented. I
will love to have a long-term relationship with you and to know more about
you. I would like to build up a solid foundation with you in time coming if
you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother
behind. He was a king, which our town citizens titled him over sixteen years
before his death.
I was a princess to him and I am the only person who ca More ...
15011  Classified as a  scam  Contact Claims Agent    British National Lottery
SUMMARY: More ...
15012  Classified as a  scam  urgently needed    chris marshall
SUMMARY: More ...
15013  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    merre usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL
"merre usman" <mrs_merre_usman8@hotmail.com>
My Dear
I am Mrs merre 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 ...
15014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mohamed adams
SUMMARY: URGENT REPLY
"mohamed adams" <mohamed_adams030@hotmail.fr>
FROM:MR.MOHAMED ADAMS
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 More ...
15015  Classified as a Generic scam G From: Mrs Judith Williams.   
SUMMARY: From: Mrs Judith Williams.
judithsw009@iol.pt
From: Mrs Judith Williams.
E-mail:judithsw09@yahoo.com.hk
Dear Friend,
My name is Mrs Judith Williams am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial companies
and good share in various banks in the world.I spend all my life on investment and coporate
business. all the way i lost my husband and two beautiful kids in fatal accident that occur in
November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about people, since when I have an
experience of my it difficult to sleep and give rest. later in the year 2004 Febuary i was sent a
letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself, because a lot of investment
cannot be run and manage by me again. I quickly call up a pa More ...
15016  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL !!!    Dr Idrissa Kabore
SUMMARY: URGENT AND CONFIDENTIAL !!!
"Dr Idrissa Kabore" <idrissa_kabore07@hotmail.fr>
(URGENT AND CONFIDENTIAL !!! )
FROM THE DESK OF DR.IDRISSA KABORE
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO.
PHONE+22676441987
Dear Friend,
I am DR.Idrissa Kabore I work with the BANK OF AFRICA (BOA) in BURKINA-FASO
republic, It is my wish to solicit your assistance In a business transaction
that will be of benefit to you and I.
During our investigation and auditing in the bank, my department Came across
a very huge sum of money belonging to a deceased Customer of the bank HAJI
EL JAMAL ZOUE, a citizen of Lebanon
Who died on the recent crash in Cotonou Benin republic on the 26th of Dec.
2003 you can search the Website bellow.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Personally, I kept this information secret w More ...
15017  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana22@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
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 relea More ...
15018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana16@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
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 relea More ...
15019  Classified as a Generic scam G CapitaOne Bank - Last Warning Before Account Closure    CapitalOne Bank
SUMMARY: CapitaOne Bank - Last Warning Before Account Closure
"CapitalOne Bank" <security@capitalone.com>
 
In attention of all Capital One Bank customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below and login to your account:
https://onlinebanking.capitalone.com/capitalone/
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 Bank user. Such action may also be in violation of local, national,
and/or international law. Capital O More ...
15020  Classified as a Advance Fee Fraud/419 scam S URGENT ATENTION NEEDED    bin muba
SUMMARY: URGENT ATENTION NEEDED
"bin muba" <mr-bin-muda036@hotmail.com>
MR BIN MUDA.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: bin-muda@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 t More ...
15021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler32@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
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 re More ...
15022  Classified as a Advance Fee Fraud/419 scam S Good day,   
SUMMARY: Good day,
<capt_frede150@br.inter.net>
Good day,I hope my email meets you well. I am in need of your assistance. My name is Capt. julian frede, I am in the Engineering military unit here in Luanda, Angola, and we have about $12.5 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust.It is legal money and we are moving it through diplomatic means, to send it to your house directly or a bank of your choice usingdiplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 45% out and keep our own 55%. Your own part of this deal is to find a safe place wherethe funds can be sent to. Our own part is sending it to you.If you are interested I will furnish you with more details. But thewhole process is simple and we must keep a low profile at all times.Waiting for your urgent response.Please you can mail me at capt_frede1@yahoo.frRegards,capt.frede More ...
15023  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs.Mamokuena kossui.    kossuim Mamokuena
SUMMARY: Greetings from Mrs.Mamokuena kossui.
"kossuim Mamokuena" <kossuim002@hotmail.fr>
Greetings from Mrs.Mamokuena kossui.
PLOT 23 Felix Avenue
Abidjan -Cote d.Ivoire
Hello Dear,
It is my pleasure to contact you for a business
venture which I and my Son,intend to establish in your country. Though I
have not met with you before but I believe, one has to risk confiding in
someone to
succeed sometimes in life. There is this amount of
$27.Million United States Dollar (USD$27.000,000) which my late Husband
deposited with a security company in Abidjan Capital city of Cote D'Ivoire
which he wanted to used for his political reason in our Country before he
was assassinated.
Now I and my son have decided to invest these money
in your country or any wheresafe enough outside Africa for security and
political reasons. We want you to help us claim and receive the consignment
More ...
15024  Classified as a Advance Fee Fraud/419 scam S Urgent    Yumna Bhyatt
SUMMARY: Urgent
Yumna Bhyatt <yumnabhyatt22@jmail.co.za>
Name= Yumna Bhyatt
Fax +27-11-507-6192
E-mail= yumnabhyatt100@jmail.co.za
I manage my company here in South Africa,
BLUE MAX (PTY) LTD,
We supply Fabrics and Golf Shirts/Jerseys,
Pullovers & Tracksuits .
Actually i am in need of a trusthworthy and honest someone who can
stand as a rep to my little establishment as a representative in your
country,
We make alots of supplies to clients in the Europe/Asia/Usa/ and some
other part of the world,which i do come to your country to recieve
payment after supply.
I realize that its quite too expensive and stressful for me to be
coming to your country to recieve such payment twice in a month Most
of the payment we usually recieve is paid by cheque drawn on a united
states bank,This is the main and sincere reason why i should be in
need of your assistance with More ...
15025  Classified as a Generic scam G It Has Been A Long Time........From Barrister Rodrigue.    Barrister Rodrigue Michelle
SUMMARY: It Has Been A Long Time........From Barrister Rodrigue.
Barrister Rodrigue Michelle <rodriguechambers2000@hotmail.fr>
Dear Friend,   
 I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. 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 in transferring those funds despite that it failed. Believing that you can still remember me. I am Barrister Rodrigue Michelle from Cotonou Benin Republic , your estwhile proposed business partner , I really want to invest in your country and that is why I decided to offer you this gift , I will contact you after my investment plans with my new partner for more discussion and investment plans.
 
Now contact my secretary in Benin Cotonou, her name is Miss. Ifeoma H. Okeke : ( ifoook@yahoo.fr ) He More ...
15026  Classified as a Advance Fee Fraud/419 scam S COMPANY MANAGER    Yumna Bhyatt
SUMMARY: COMPANY MANAGER
"Yumna Bhyatt" <yumnabhyatt22@jmail.co.za>
Name= Yumna Bhyatt
Fax +27-11-507-6192
E-mail= yumnabhyatt100@jmail.co.za
I manage my company here in South Africa,
BLUE MAX (PTY) LTD,
We supply Fabrics and Golf Shirts/Jerseys,
Pullovers & Tracksuits .
Actually i am in need of a trusthworthy and honest someone who can stand
as a rep to my little establishment as a representative in your country,
We make alots of supplies to clients in the Europe/Asia/Usa/ and some
other part of the world,which i do come to your country to recieve payment
after supply.
I realize that its quite too expensive and stressful for me to be coming
to your country to recieve such payment twice in a month Most of the
payment we usually recieve is paid by cheque drawn on a united states
bank,This is the main and sincere reason why i should be in need of your
assistance with More ...
15027  Classified as a Generic scam G Security: Online Banking Update    Capital One
SUMMARY: Security: Online Banking Update
Capital One <noreply@capitaIone.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 More ...
15028  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <support@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 inconvenienc More ...
15029  Classified as a Generic scam G Update your PayPal records    PayPal Security Center
SUMMARY: Update your PayPal records
"PayPal Security Center" <acc@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 inconv More ...
15030  Classified as a Advance Fee Fraud/419 scam S From Linda Ogali,    linda ogali
SUMMARY: From Linda Ogali,
"linda ogali" <linda.ogali27@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
..Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my cou More ...
15031  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal Security Center" <acc-overview@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 t More ...
15032  Classified as a Generic scam G Limited account access    PayPal
SUMMARY: Limited account access
PayPal <service@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access limited?
More ...
15033  Classified as a Generic scam G Reward from PayPal    PayPal
SUMMARY: Reward from PayPal
PayPal <reward@paypal.com>
Dear PayPal
Customer,
CONGRATULATIONS!
You have been chosen by our online
department to take part in our quick and easy
online
departament. In return we will credit $20 to
your account - Just for your time! Helping us
better understand how our customers feel benefits everyone.
With the information collected we can decide to
direct a number of changes to improve and expand our
online service.
We kindly ask you to spare two minutes of your
time in taking part with this unique offer!
SERVICE: PayPal Reward
Survey EXPIRATION:
February - 15 - 2007
Confirm Now your
$20 Reward Survey with PayPal Reward
services.
The information you provide us is all non-sensitive
and
anonymous No part of it is handed down to any third
party
groups.
More ...
15034  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
SUMMARY: Update your PayPal records
"Paypal Inc." <acc-overview@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 inconven More ...
15035  Classified as a Employment/Job scam E Alliance & Leicester Rewards Online Customers with 200 pounds    Alliance & Leicester
SUMMARY: Alliance & Leicester Rewards Online Customers with 200 pounds
"Alliance & Leicester"<support@secureonline-reward.co.uk>
Us for details). So if your new years resolution is to sort out your finances then now is the time to switch, and not only will you get a great new current account you'll also get £200 thrown in.
The offer is open to all customers who,
• Switch their current account to Alliance, open a new Alliance current account (old customers reffer to 2nd step)
• Pay in £500 in the course of a month

Moving your account is simple with our account transfer service; we’ll transfer your direct debits and standing orders free of change and even arrange to close your old account for you if you wish.
All you have to do is to apply online and pay in £500 in the course of a month. The offer is only valid for a limited time, so if you want to make the most of our 2007 Year gif More ...
15036  Classified as a Advance Fee Fraud/419 scam S Please Update Your Profile - Personal Information Error    PayPal service
SUMMARY: Please Update Your Profile - Personal Information Error
"PayPal service " <Service@PaypaL.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbo More ...
15037  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    Ebay member:bluebellvue
SUMMARY: Question about Item -- Respond Now
"Ebay member:bluebellvue"<aw-confirm@ebay.com>
eBay sent this message.
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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from bluebellvue
bluebellvue( 689)
Positive feedback:
100%
Member since:May-25-05
Location:NC, United States
Registered on:www.ebay.com
Item: (250026510836)
This message was sent while the listing was active.
bluebellvue is a potential buyer.
I think this is exactly what we are looking for.. our school needs but our budget is small..any info you could provide on this would be so helpful We need to try to find out about it ASAP- as your auction ends tomorrow.
th More ...
15038  Classified as a Generic scam G Important Information Regarding Your PayPal Account:Community Support (KMM17392588V31937L0KM)    customecare@paypal.com
SUMMARY: Important Information Regarding Your PayPal Account:Community Support (KMM17392588V31937L0KM)
"customecare@paypal.com"<customecare@paypal.com> More ...
15039  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    Johny Mayor
SUMMARY: GOD BLESS YOU
"Johny Mayor"<davidthompson1474@myway.com>
Dear Sir,I am Mr. Johny Mayor, the manager of a prime bank in Africa.I do not know you and you do not know me but for reasons which will become obvious to you as you read on, I obtained Your email address from an Internet address listing hoping and Believing God that you will be trustworthy, reliable and willing to assist Me. Please Sir, exercise some patience while you read through my message.I have a very urgent and confidential business proposition for you. On June 6th 1999, an Engineer/Consultant/Contractor with a big and Influential Multi national Oil Company and a foreigner here made a time deposit in a bank Which I am presently the Manager. He did not declare any next of kin in his application paper. The money is very big and no one knows the source of this money because apparently the time frame of his employment with the company here
in Africa does indeed preclude such a large amount of More ...
15040  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mussa ali
SUMMARY: URGENT REPLY
"mussa ali" <djemafarid14@hotmail.com>
Dear Friend,
I am Mr jema farid, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso West Africa with
due respect and regard.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 this bank , my department came
across a very hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get More ...
15041  Classified as a Advance Fee Fraud/419 scam S urgent attention    edward
SUMMARY: urgent attention
"edward"<edjox2@myway.com>
Hello sir,Do accept my sincere apologies ifmy mail does not meet your personal ethics. I will introduce myself as Mr edward , a staff in the accounts management section with one of the prime Banks here in the United Kingdom One of our accounts with holding balance of (Ten Million Dollars) have been dormant and have not been operated for the past four (5) years. From my investigations and confirmations, the owner of this account, a foreigner by Name Christian Eich died in July, 2000 see this: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 nor the funds. I
have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standin More ...
15042  Classified as a Auction/Escrow scam A     PayPal
SUMMARY: Equifax Credit Alerts™ for PayPal
"PayPal"<service@paypal.com>
The new PayPal Security Center:
 
 
>
PayPal works 24/24 to keep you safe.
>
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe.
>
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe.
>
PayPal helps you stay safe, too, with a powerful combination of security features.
>
Identity theft is a rapidly growing crime in the U.S. today.
>
To help protect PayPal users, we have partnered with Equifax - one of the premier companies for personal credit products - to offer Equifax Credit Alerts for PayPal users.
>
What is Equifax Credit Alerts for PayPal?
>
Equifax Credit Alerts is a program that helps you protect yourself from iden More ...
15043  Classified as a Advance Fee Fraud/419 scam S From Miss Aranima Enfandy.    aranima enfandy
SUMMARY: From Miss Aranima Enfandy.
aranima enfandy <aranimaenfandy2@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1569659547-1171409778=:70319
Content-Type: text/html; charset=iso-2022-jp
<STRONG>From Miss Aranima Enfandy.<BR>
UNHCR Refugee Camp,<BR>
Danane,<BR>
Cote d'Ivoire.<BR>
&nbsp;<BR>
Dearest One,<BR>
&nbsp;<BR>
A PLEA FOR ASSISTANCE.<BR>
&nbsp;<BR>
It's my pleasure to contact you for an investment assistance which I intend to establish with you
in your country.<BR>
&nbsp;<BR>
Though we have not met with you before but I believe, one has to risk confiding in someone to
succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour
against your will.<BR>
& More ...
15044  Classified as a  scam  Dearest in christ    MICHAEL EZEOCHA
SUMMARY: More ...
15045  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"hassan ahmed" <hassan_ahmed065@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone appli More ...
15046  Classified as a Employment/Job scam E Alliance & Leicester Rewards Online Customers with 200 pounds    Alliance & Leicester
SUMMARY: Alliance & Leicester Rewards Online Customers with 200 pounds
"Alliance & Leicester" <support@secureonline-reward.co.uk>
Us for details). So if your new years resolution is to sort out your finances then now is the time to switch, and not only will you get a great new current account you'll also get £200 thrown in.
The offer is open to all customers who,
• Switch their current account to Alliance, open a new Alliance current account (old customers reffer to 2nd step)
• Pay in £500 in the course of a month

Moving your account is simple with our account transfer service; we’ll transfer your direct debits and standing orders free of change and even arrange to close your old account for you if you wish.
All you have to do is to apply online and pay in £500 in the course of a month. The offer is only valid for a limited time, so if you want to make the most of our 2007 Year gi More ...
15047  Classified as a Advance Fee Fraud/419 scam S THANKS DATE 13/02/2007    Mr Palaniaba Karoubia
SUMMARY: THANKS DATE 13/02/2007
"Mr Palaniaba Karoubia" <mrkaroubiapalaniaba@excite.com>
From: Palaniaba Karoubia
Director of Documentary Funds at First Gulf Bank
Gulf First Bank - United Arab Emirates
My dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abundant sum of $11.5M (Eleven Million Five
Hundred thousand United States Dollars) in an account that belongs to
one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward
to lay claims to this money as the heir. I cannot release the fund from
his acco More ...
15048  Classified as a Advance Fee Fraud/419 scam S Requesting Mutual Partnership    jov1000@worldlinkisp.com
SUMMARY: Requesting Mutual Partnership
"jov1000@worldlinkisp.com" <jov1000@worldlinkisp.com>
Greetings!
It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before, and I am deeply
sorry if I have in any manner disturbed your privacy. Please forgive
this unusual manner to contact you, but this particular letter is of
exceptional and very private nature. There is absolutely going to be a
great doubt and distrust in your heart in respect of this email,
coupled with the fact that, so many individuals have taken possession
of the Internet to facilitate their deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I
will be properly understood, but it is my duty to write and reach out
to you.
Let me start by introd More ...
15049  Classified as a Phishing, ID Theft scam P M&T BANK - urgent security notice! - Thu, 10 Feb 2007 23:55:35 -0500    M&T BANK
SUMMARY: M&T BANK - urgent security notice! - Thu, 10 Feb 2007 23:55:35 -0500
M&T BANK <onlinebanking.mandtbank.com@mail.dlf-spa.com>
 
  Security
Lockout
 
 
For the security of your accounts, your Web Banking account
has been locked. To unlock your account, please continue to M&T Web
Banking.
For your protection, we require an exact match between the information we
have on file and the information provided on your application.
   M&T Maintenance Center
 
© 2007 Manufacturers and
Traders Trust Company. Users of this web site agree to be bound by the provisions of the M&T Web Banking Terms and
Conditions. More ...
15050  Classified as a Advance Fee Fraud/419 scam S Please look into this project!!!    d thabo
SUMMARY: Please look into this project!!!
"d thabo" <david_thabo11@hotmail.co.uk>
CONFIDENTIAL DOCUMENT
Attention: President/CEO,
I hope that you are well today. I am the Manager Audit/Claims department in
ABSA bank of South Africa.
With due respect, I decided to contact you over this business financial
transaction worth the sum of US$ 22Million (Twenty-Two Million United States
Dollars) in other to entrust this fund into your bank account.
This is an ABANDONED FUND, which I found out belongs to one of our
customers, ANDREAS SCHRANNER (German) who died along with his entire family
on 25th July 2000 in a plane crash disaster, I was very fortune to meet the
deceased file when I was arranging the old and abandoned customers file of
2000-2006 in other to submit to the management accordingly for documentation
purposes. Following the South African banking policy, it was obviously
indicat More ...
15051  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry1300@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
15052  Classified as a Advance Fee Fraud/419 scam S I need your help!    janet
SUMMARY: I need your help!
janet <kumbabangora@rediffmail.com>
Dear Sir/madam,
I am janet kumba 23yrs old from kenema in sierra leone.Before contacting you,i have seek the advice
of few elderly people in my family without letting them know my plan.I was told that even if i send
this email to you,you will not beleive because of too much scam and other ways of deceiving
people.Please understand that this email is not to let you give me money or your bank details but
for you to help me in what i feel belongs to me.Please dont be confused or have doubt about me and
dont see me as bad person because I am not.
My father by name Bangora was killed by rebels because he refused to give them stocks of Diamonds
since they know he deal mainly on Diamond and they know he sells to buyers from Belgium,UK and
France.I was aware of his business with this people before he died and since then,i have lost all
my fathers property More ...
15053  Classified as a Advance Fee Fraud/419 scam S Important Notification    Capital One Bank Account Review Department
SUMMARY: Important Notification
"Capital One Bank Account Review Department"<account@capitalonebank.com> More ...
15054  Classified as a Generic scam G Fraud Prevention Notification    PayPal
SUMMARY: Fraud Prevention Notification
"PayPal"<accounts@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 hours, a failure to update your records will result in a temp More ...
15055  Classified as a Advance Fee Fraud/419 scam S hope to hear from you    Okaa Dickson
SUMMARY: hope to hear from you
"Okaa Dickson" <maganson02@yahoo.com>
Dear Sir,
I am sorry to interrupt your peace since you are not
expecting to receive any mail from me. However, I was
obliged to do so due to the importance and urgency of
the massage. I crave your indulgence and want to
reassure you that I have good intention and that it is
only for our mutual benefit . So please do not be
embbarrassed .
I am Mr.Okaa Dickson, I got to know you courtesy of
international business bureau here in ( Thailand)
Sequel to my zeal towards foreign investment and also
security for my life and my possession, I therefore
write to give you a breakdown of this proposal .
I was the personal confidant to the first
vice-president, Dr John Garang of Southern Sudan whose
death was a deep sadness by popular demand of the
citizens of Southern Sudan's as a result of helicopter
crash. Dr. More ...
15056  Classified as a  scam  ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!    Tracy Moore
SUMMARY: More ...
15057  Classified as a  scam  ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!    Tracy Moore
SUMMARY: More ...
15058  Classified as a Generic scam G Bank Of America - urgent security notice! - Thu, 13 Feb 2007    Bank Of America
SUMMARY: Bank Of America - urgent security notice! - Thu, 13 Feb 2007
Bank Of America <service@bankofamerica.com>
By now you have heard about SiteKey, our new, free, award-winning security feature we launched as part of our ongoing commitment to help protect you against identity theft and fraud. Industry experts have recognized us as the first bank to offer this extra level of protection. It has come to our attention that you did not create your personalized SiteKey properly. This require you to to sign in to Online Banking and complete the sign up process. This is the last time you will be able to sign in to Online Banking without first signing up for SiteKey. Bank of America is committed to ensuring your online security, and we are the top-rated bank in industry-leading safety features such as SiteKey.
Please verify your information within 48 hrs to avoid account suspension. To prevent this, we require that you logi More ...
15059  Classified as a Advance Fee Fraud/419 scam S From Mary Koko KHUMALO    Mary Koko KHUMALO
SUMMARY: From Mary Koko KHUMALO
Mary Koko KHUMALO <kokomary@yahoo.com>
HUMBLY REQUEST FOR YOUR KIND ASSISTANCE (PLEASE).
ALTERNATIVE EMAIL ADDRESS: (koko_mary1@yahoo.com)
Dear Sir,Madam
It will be a surprise to you receiving this letter today,though we have
not met or transact business before.I got your contact via internet, and then I decided to request
for your kind assistance to me as a foreign partner for this transaction, which is
going to profit both of us.Meanwhile, I would like to introduce myself before
moving more further, I am Mary Koko KHUMALO the Daughter of Dr.Koko KHUMALO. I
am 21 years old.
My father Dr. Koko KHUMALO deals with gold and diamond and was the Chief
Accountant of a Gold Mining Industry in Kimberly- South Africa before he
past away some few months ago. Knowing fully well that South Africa being
a country rich in Gold and Diamond, my late father who was rich and
famous More ...
15060  Classified as a Advance Fee Fraud/419 scam S Assalam Aalaikoom,    sobia moctar
SUMMARY: Assalam Aalaikoom,
sobia moctar <sobiamoctar12@yahoo.com.br>
Assalam Aalaikoom,   Donation from Mrs Sabia Moctar. Auenue 26 Rue 17,Treichville,Abidjan,Cote D'ivoire. Email :sabiamoctar@onet.eu     Dearest One    ,    In the name of  Allah  the most mercifull and the most compassionate,  greetings in the name of Allah.  I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger .   I am Mrs Sabia Moctar  from Bahrain, i am 68yrs old, I am married to
Engr. Amadu  Moctar  who  worked in Ivorien oil refinery company Zone 4 treichville abidjan Ivory Coast,  before he retired  in the year 2002. He died in the year 2004,  after a brief illness that lasted for only two weeks. Before his death we were both devoted muslims, We were married for 41 years without a child. When my More ...
15061  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    azize ouattara
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"azize ouattara" <azizeouattara3@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 ...
15062  Classified as a  scam  FROM THE DESK OF THE MICROSOFT   
SUMMARY: More ...
15063  Classified as a Advance Fee Fraud/419 scam S From Mr. Johnson Moyo    Mr. Johnson Moyo
SUMMARY: From Mr. Johnson Moyo
Mr. Johnson Moyo <johnmoyo@yahoo.com>
From: Mr. Johnson Moyo
Email.johnmoyo102@yahoo.com
N0 10 Mandela Avenue Johannesburg
South Africa
ATTN:Sir/Madam
You may be surprise to receive this latter since you do not know me personally .I got your contact
through Johannesburg chamber of commerce .I am Mr. Johnson Moyo the son of late Dr. Raymond Moyo
who was recently murdered in the land dispute in Zimbabwe .my late father was among the few black
Zimbabwean rich farmer who was murdered in cold blood by the agent of the ruling government of
president Robert Mugabe for allegedly supporting the party controlled by the white minority.
Before the death of my father he had taken to Johannesburg, republic of South Africa the sum of
US$10m (Ten million united state dollars) and deposited it with a private security company as if
he foresaw the looming danger in Zimbabwe. This money More ...
15064  Classified as a Generic scam G Amazon Account Security Measures Notification [SUNDAY, Tuesday 13, 2007 02:45:10 DST -0400 UTC]    Amazon Inc
SUMMARY: Amazon Account Security Measures Notification [SUNDAY, Tuesday 13, 2007 02:45:10 DST -0400 UTC]
"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 ...
15065  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara_11@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, 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 this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
15066  Classified as a Advance Fee Fraud/419 scam S Attn, Sir/Madam    bin zayed
SUMMARY: Attn, Sir/Madam
"bin zayed"<exco_product@myway.com>
FROM: MR BIN ZAYEDEXECUTIVE DIRECTOR;PRUDENTIAL INSURANCE COMPANY.My Dear Friend,I feel quite safe dealing with you in this mutual, and beneficial transaction.Though, this medium of emails (Internet) has been greatly abused, I choose to reachyou through it because it still remains the fastest, surest and most securedmedium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think. I am Mr Bin Zayed, Executive Director incharge of Claims and Indemnity in (PRUDENTIAL INSURANCE COMPANY) I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this Company in a recent meeting, recommended that the AssuranceContract of MR. ROBERT FINKELSTEIN, who
maintained a Life More ...
15067  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION    CENTRAL BANK
SUMMARY: IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION
CENTRAL BANK <info.thegov@yahoo.co.uk>
     IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION      ATTENTION: HONORABLE CONTRACTOR      CONTACT:NIGERIA FOREIGN PAYMENT COMMISSION   UK(info_govcbn@fastermail.com).    FIRST  QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA  TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF TWENTY EIGHT
MILLION UNITED STATE DOLLARS (USD28,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.   THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVES HUGE SUMS OF MONEY SHOULD BE PAID BY CASH/ TELEGRAPHIC TRANSFER/CERTIFIED BANK  DRAFT AS MEASURE TO CHECK TE More ...
15068  Classified as a Advance Fee Fraud/419 scam S I NEED YOU TO BE THE NEXT OF KIN!!!   
SUMMARY: I NEED YOU TO BE THE NEXT OF KIN!!!
<marckwalsh4@myway.com>
I am Barrister Marck Walsh, Solicitor locate at Johannesburg South Africa,
i got your contact information from your consulate here in Johannesburg
South Africa in my search of my late client relative Mr. Andreas a property
magnate and building contractor based in the U.K. On the 25th of July 2000,
my client Andreas , his wife and only son died in the Air France concord
990 plane crashes over Hotelissimo on July 25, 2000.
They were bound for New York in their plan for a world cruise. For more
information about this crash and people, visit this Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm .
Your surname which co-incite with my late client last name and from the
same city, i guess you might be a relative to my late client.Before death
he left behind US$12.5 M deposit in his investment account with a bank in
London.
upon More ...
15069  Classified as a Advance Fee Fraud/419 scam S Attn, Sir/Madam    bin
SUMMARY: Attn, Sir/Madam
"bin" <executive_agent@excite.com>
FROM: MR BIN ZAYEDEXECUTIVE DIRECTOR;PRUDENTIAL INSURANCE COMPANY.My Dear Friend,I feel quite safe dealing with you in this mutual, and beneficial transaction.Though, this medium of emails (Internet) has been greatly abused, I choose to reachyou through it because it still remains the fastest, surest and most securedmedium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think. I am Mr Bin Zayed, Executive Director incharge of Claims and Indemnity in (PRUDENTIAL INSURANCE COMPANY) I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury
Department of this Company in a recent meeting, recommended that the AssuranceContract of MR. ROBERT FINKELSTEIN, who maintained a Life A More ...
15070  Classified as a  scam  FROM STAATSLOTERIJ INTERNATIONAL B.V   
SUMMARY: More ...
15071  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
SUMMARY: TREAT AS URGENT
"aziz usman" <mr-aziz-usman38@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@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 ...
15072  Classified as a  scam  EUROMILLONES AWARD    euro millones
SUMMARY: More ...
15073  Classified as a Generic scam G From The Desk of:zakari_sawadogo    zakari sawadogo
SUMMARY: From The Desk of:zakari_sawadogo
"zakari sawadogo" <zakari_sawadogo@hotmail.com>
From The Desk of:Mr ZAKARI SAWADOGO
Chief Auditor,African Development Bank Burkina Faso West African.Phone:002226 76086692Private Email:  zakari_sawadogo@yahoo.fr
Dear Sir/madamI 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 ZAKARI SAWADOGO  the Chief Auditor, with African Development 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, he has an account with us valued More ...
15074  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"<secure@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 ...
15075  Classified as a  scam  Mr. Allen Kelvin.    David Vignali
SUMMARY: More ...
15076  Classified as a Advance Fee Fraud/419 scam S     biddy
SUMMARY: =?ISO-8859-1?B??=
"biddy" <politedto@yahoo.com.sg>
Hello
My name is Mr.Lee Chang an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund
in my bank.The amount is $15.7M and banking
regulation/legislation in Singapore demand that i notify the fiscal
authorities after three years.The above set of facts underscores
my reason to seek your permission to have you stand as the next of kin to
the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer More ...
15077  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    zuma nelson
SUMMARY: BUSINESS PROPOSAL
"zuma nelson" <zuma_nelson006@hotmail.com>
Absa Bank Of South Africa
Corporate Head Office,
Braanmfotien, Johannesburg,
South Africa,
Tel: +27-73-033-9722
 
 
                      STRICTLY FOR YOU AND URGENT REPLY NEEDED!
 
 ATTEN: MANAGING DIRECTOR/CEO,
 
This letter was first sent to you but until now, I have not heard from you. I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.
 
My Name Is Mr Zuma Nelson, The Bank Manager Of The Above Named Bank. I have A Good Business Proposition for You Which I Know by That, By the Special Grace of God Will Be Beneficial to You.
Firstly Before I Proceed, I Have To assure you that This Mail is neither Junk, Illusion More ...
15078  Classified as a Advance Fee Fraud/419 scam S Confidential Business/Trust needed    TONY ANDRESS
SUMMARY: Confidential Business/Trust needed
TONY ANDRESS <tony_andress3@hotmail.com>
ncubadoras Trust Inc.,
Autovía de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:tony_andress3@hotmail.com
Dear Sir,
The purpose of my writing to you is because I am searching for a
foreign business partner who is in a position to assist me with my
urgent business proposal, as time is not on my side. A partner, who
understands what confidentiality, means and who has the necessary
facilities I require in embarking on this important venture. I decided
to contact you through email as it has remained the only possible
means I consider safe to contact you. I apologize if this is not
suitable to you.
We want to transfer to abroad Sixteen Million Five Hundred Thousand
United States Dollars from A Security
Company, Incubadoras Trust
Inc., Spain Branch, situated in the More ...
15079  Classified as a Advance Fee Fraud/419 scam S Confidential Business/Trust needed    Tony Andress
SUMMARY: Confidential Business/Trust needed
Tony Andress <tony_andress3@hotmail.com>
ncubadoras Trust Inc.,
Autovía de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:tony_andress3@hotmail.com
Dear Sir,
The purpose of my writing to you is because I am searching for a
foreign business partner who is in a position to assist me with my
urgent business proposal, as time is not on my side. A partner, who
understands what confidentiality, means and who has the necessary
facilities I require in embarking on this important venture. I decided
to contact you through email as it has remained the only possible
means I consider safe to contact you. I apologize if this is not
suitable to you.
We want to transfer to abroad Sixteen Million Five Hundred Thousand
United States Dollars from A Security
Company, Incubadoras Trust
Inc., Spain Branch, situated in the More ...
15080  Classified as a Advance Fee Fraud/419 scam S Confidential Business/Trust needed    TONY ANDRESS
SUMMARY: Confidential Business/Trust needed
TONY ANDRESS <tony_andress@yahoo.es>
ncubadoras Trust Inc.,
Autovía de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:tony_andress@yahoo.es
Dear Sir,
The purpose of my writing to you is because I am searching for a
foreign business partner who is in a position to assist me with my
urgent business proposal, as time is not on my side. A partner, who
understands what confidentiality, means and who has the necessary
facilities I require in embarking on this important venture. I decided
to contact you through email as it has remained the only possible
means I consider safe to contact you. I apologize if this is not
suitable to you.
We want to transfer to abroad Sixteen Million Five Hundred Thousand
United States Dollars from A Security
Company, Incubadoras Trust
Inc., Spain Branch, situated in the above l More ...
15081  Classified as a Advance Fee Fraud/419 scam S Help Me    From Salima Dede
SUMMARY: Help Me
"From Salima Dede" <salimadede@walla.com>
Hello Dear,
I am writing you this mail only to seek for your assistance in good faith. After reading my mail i
will want you to bear with my request and be of good assistance to me, because bad people in this
world has made us not to trust the good once again. Before anything i will want you to put all your
trust in God, with his holy and merciful name all things are possible.
Well, i am Ms. Salima Dede 23 years old girl, the only daughter of My Late Father Dr. Raymond
Dede, for your information, I am now in a refugee camp here in Abidjan-Cote D’Ivoire, for the
transferring of our Money to your country. Be informed that my father and mother died 5 mouths ago
in a car accident, when they where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit of (US$2,800,000.) TWO MILLION EIGHT HUNDRED
UNIT More ...
15082  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE {this is not spam}    william muyeke
SUMMARY: URGENT PLEA FOR ASSISTANCE {this is not spam}
"william muyeke" <w_muyeke106@hotmail.co.uk>
FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-78-393-0704
Email: w_muyeke106@hotmail.co.uk
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa
won the bid to host the world cup by 2010,prior to this bid my committee was
mandated to lobby the members of board of Federation International Football
Association (FIFA) on selection of the country to host the world, the
bidding was intensive but at the end we got the hosting right. Mycommittee
was given the sum of $29 million dollars to lobby the members of the FIFA
ruling body to make sure that we win the hosting right considering the gain
that comes with the hosting ri More ...
15083  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
"hajia mariam" <jh.412@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security network placed on my daily affairs I cant visit the
embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for now till we communicate. I will be happy if you can
receive this funds and keep it safe I assure you 20% of this fund. I will
need your telephone/mobile numbers so that we can commence
communication.please read and reply back asap with your telepho More ...
15084  Classified as a Generic scam G Security Center Advisory!    service@paypal.com
SUMMARY: Security Center Advisory!
"service@paypal.com" <service@paypal.com>
 
Security Center Advisory!
Dear
submitted@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 More ...
15085  Classified as a  scam  2010 LOTTERY AWARD PROMOTIONAL PROGRAMME.    MR. ANTHONIO GOMEZ
SUMMARY: More ...
15086  Classified as a Advance Fee Fraud/419 scam S Re: RESPOND    Yousuf Fahad
SUMMARY: Re: RESPOND
Yousuf Fahad <yofahad@netscap.net>
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Yousuf Fahad, A Businessman in Dubai, in the United Arab Emirates I have been diagnosed
with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine 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 focus on my business as that was the o More ...
15087  Classified as a Advance Fee Fraud/419 scam S LETTER TO YOU    Jan Rudolf
SUMMARY: LETTER TO YOU
Jan Rudolf <mrrudolf@mynet.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$45,800,000.00 (Forty Five Million Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we
sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASHARY IB More ...
15088  Classified as a Employment/Job scam E Soliciting For Agent/Rep In Your Country Urgentlly!!!    Nautical Petroleum Plc.
SUMMARY: Soliciting For Agent/Rep In Your Country Urgentlly!!!
Nautical Petroleum Plc. <mail@infonauticalpetroleumplc.vossnet.co.uk>
Nautical Petroleum Plc.
Northumberland House
25 Petersham Road Richmond, Surrey TW10 6TP.
Would you like to work online from home/temporarily and earn constant
payment?We are glad to offer you a job position in our company,Nautical
Petroleum Plc.
We permanently need new people to occupy the position of Processing
Manager, able to receive and send payments between our partners'clients
and our company. This part-time job does not require any special skills.
You do not have to spend much time to earn sufficient money to be added
to your main salary. Every payment will be accompanied by detailed
instruction. This is in view of our not having an office presently in the
United States/ Canada. You don't need to have an Office and this
certainly won't disturb any form More ...
15089  Classified as a Generic scam G Security Update    service@paypal.com
SUMMARY: Security Update
"service@paypal.com" <service@intl.paypal.com>
   Dear PayPal Customer,
 
   Due to recent fraudulent activities on some of PayPal online
   accounts we are launching a new security system to make   PayPal online accounts more secure and safe. Before we can
   activate it we will be checking all PayPal online accounts to confirm
   the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been changed    More ...
15090  Classified as a Generic scam G    
SUMMARY: =?windows-1251?Q?PayPal_Account=AE_Posible_Fraud_-_Notification?=
=?windows-1251?Q?Paypal_Account=AE_Security_Department?= <security@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 can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
15091  Classified as a Generic scam G Unlocking your Capital One account !    Capital One
SUMMARY: Unlocking your Capital One account !
"Capital One" <Customer.support@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: We won More ...
15092  Classified as a Advance Fee Fraud/419 scam S     cylojfujToria
SUMMARY: =?windows-1252?B??=
"cylojfujToria" <politedto@yahoo.com.sg>
Good Day
My name is Mr.Lee Chang an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund
in my bank.The amount is $15.7M and banking
regulation/legislation in Singapore demand that i notify the fiscal
authorities after three years.The above set of facts underscores
my reason to seek your permission to have you stand as the next of kin to
the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimat More ...
15093  Classified as a  scam  WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
15094  Classified as a Generic scam G URGENT   
SUMMARY: URGENT
<amjah_kabah505002000@yahoo.co.jp>
DearSir,
I got your contact from  your country trade journal here in indonesia chamber of commerce and industry, and I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
I am Mr amja kabah the son of late Haji Mohammed kabah who was the Head of Darfur Province In The Crisis in my Country  Sudan.
This Government sponsored Crisis has claimed the lives's of over three quarters of the whole people of darfur in sudan. My father was killed with all our Property's Destroyed.
Presently I am in jakarta indonesia along with my wife and we have been granted political asylum under the protection of United Nations High Commission for refugee due the continue problem in my country . I am Interested to invest the fund i Inherited from my late FARTHER in
your country with y More ...
15095  Classified as a Advance Fee Fraud/419 scam S URGENT   
SUMMARY: URGENT
<amjah_kabah606062000@yahoo.co.jp>
My Dear friend,
Good day to you Today,
My name is michael  amjah. kabah. graduated from the Cavalry school of Theology where I went for my Pastoral Training. I'm in a kind of situation here and
I need your help. My father was one of the general who ruled with the late president Gnassingbe Eyadem for 38 years of active service, and also my father was
a business man who happens to own some filling
Stations in Togo. My father died in may 2005 in a bomb blast/explosion during the crisis after the death of the president here in Republic of Togo.
I am the only surviving heir to my father and  sometime before the accident occurred he deposited a
huge sum of money in my account worth $16million US dollars. My immediate problem right now is that of safety of my life, because of my Stepmother. My stepmother did not have any issue for my dad, and right now she has collected all of my fa More ...
15096  Classified as a Generic scam G Congratulations ! You have been chosen to get $50 !    PayPal
SUMMARY: Congratulations ! You have been chosen to get $50 !
"PayPal"<service102@paypal.com>
Congratulations! 
You have been chosen by the PayPal Fraud Department to take part in our quick and easy Identity Verification Program. In return we will credit $50 to your account - Just for your time!
Keeping you safer is one of our primary concerns. To that end, we’ve developed powerful countermeasures and formed partnerships with other companies – all to help fortify your online security.
To continue this Identity Verification Program please click here.Additional resources for everyone :
To learn more Online Safety Essentials, go to:
Tips for Everyone. See how you can be safer when you're online.
Useful Links. Partnerships with outside agencies dedicated to your security.
Thank you for your prompt attention to this matter and your co-operation in helping us maintain the integrity of our customers accoun More ...
15097  Classified as a Generic scam G Your Visa Card is Limited for Online Services!    Verified by Visa
SUMMARY: Your Visa Card is Limited for Online Services!
"Verified by Visa"<askvisausa@visa.com>
 
 
Verified by
Visa protects your existing Visa card with a password you
create, giving you assurance that only you can use your
Visa card online.
Simply activate
your card and create your personal password. Youll get
the added confidence that your Visa card is safe when you
shop at participating online stores.
Every day,
the hackers are breaking a very high number of accounts,
they steal the identity of humans and even their personal
card.
Thats why we have sent yo More ...
15098  Classified as a Generic scam G Your NETELLER Account    NETELLER Service
SUMMARY: Your NETELLER Account
"NETELLER Service" <support@neteller.com>
The Fastest Way to Pay and be Paid online.
Dear NETELLER Client,
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with NETELLER.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment due of an internal error within our
processors
In accordance with NETELLER User Agreement and to ensure that your account has not been compromised, access to your
account was limited. Your account access will remain limited untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some specific inf More ...
15099  Classified as a Generic scam G Important Security Notice    PayPal
SUMMARY: Important Security Notice
"PayPal"<service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
More ...

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