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

15100  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND.    Samuel Ken
SUMMARY: HELLO MY GOOD FRIEND.
Samuel Ken <kensamuel011@yahoo.com>
  Hello Dear,   I know you don't not know me in person, however I will want you to bear with me after reading my mail and be of good assistance to me. Of which you know bad people in this world has made us not to trust the good once again, but i really want you to trust me, because i always like truth and honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.   For your information, my name is Mr. Ken Samuel, i am working in a Bank here in New York as the remittance director of our Bank. Be
informed that i am writing you this proposal in regards to a trust transfer of the sum of ($16,500,000) That was deposited by one Late Late Dr. Masatsugu Honda that was working with Japan embassy here in New York before he died. And since he died nobody has come for the claims of the fund, so that is why i am writing you this proposal as More ...
15101  Classified as a Generic scam G Westpac Bank Urgent Notice #2    Westpac Online Banking
SUMMARY: Westpac Bank Urgent Notice #2
Westpac Online Banking <notice@westpac.com.au>
Westpac Online Security Department has been receiving complaints
from our customers for unauthorised uses of the Westpac Online accounts.
As a result we are temporarily shutting down some selected Westpac Online
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Westpac Online is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your Westpac Online Access reactivated please
reconfirm your identity by using the link provided below.
https://online.westpac.com.au/confirmationpage/secure-login/index.asp
These instructions are sent to and should be followed by all Westpac
clients,to avoid service deactivation after the verifi More ...
15102  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ !!!.    Rita Williams
SUMMARY: Dearest in Christ !!!.
"Rita Williams" <rita12007@gamerzmail.com>
Dearest in Christ, I need your help.
Calvary greeting to you and your family. My name is Mrs Rita
Williams, a scottish, but I am married to Mr John Williams who is the
Managing Director of Shell Petro-Chemical Company, before he died in
the plane crash of Oct 23, 2005 [with Bellview Airlines twin-engine
Boeing 737] with other passengers aboard all 117 passage died, as you can confirm
it yourself through this web sitehttp://edition.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
http://www.washingtonpost.com/wp-dyn/content/article/2005/10/23/AR2005102300368.html
We were married for eleven years without a child. Before he death we
were both born again Christians. When my late husband was alive we
deposited the sum of USD$6.5Million (Six Million Five hundred
thosand U.S. Dollars) with one of good bank here in Nigeria. Prese More ...
15103  Classified as a  scam  You Are Among Of Our Winners Congratulations!!!    LOTTERY BOARD
SUMMARY: More ...
15104  Classified as a  scam  FINAL ANNONCEMENT    UK NATIONAL LOTTERY
SUMMARY: More ...
15105  Classified as a Advance Fee Fraud/419 scam S Lost Family Claim    Xing Chung
SUMMARY: Lost Family Claim
Xing Chung <howejj@emailaccount.com>
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943
Perhaps a family member in Singapore.
A family member of yours (perhaps) in Singapore died twelve years ago leaving behind an
estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come
forward or put application for the claim. During the bank private search for the relative recently
your name and email contact was among the findings that matches the same surname as the decease
(name WITHELD for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left out the final details. I urge
you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way $7,560,000 More ...
15106  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_ismaler37@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 ...
15107  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL!!!    tm_auditor02@terra.es
SUMMARY: URGENT AND CONFIDENTIAL!!!
"tm_auditor02@terra.es" <tm_auditor02@terra.es>
GREETINGS, I am Mr Tom Moosa 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 along with his entire family  and  son  in-law  in  a Motor accident.  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 transaction trusting to hear from you  Yours Faithfully,  Mr Tom Moosa.
More ...
15108  Classified as a Advance Fee Fraud/419 scam S Letter From John.    John Bond
SUMMARY: Letter From John.
John Bond <john_bond1@sify.com>
Letter From John,
Direct and private cell number +447024075280
Direct and private Telephone + 448714749902
Direct and private fax number + 448701310683
Dear Friend,
I am Mr. John Bond, deputy senior regional manager at Lloyds TSB
Commercial Finance in Yorkshire. I have urgent and very confidential business
proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered
time (Fixed) Deposit for forty-eight months, (being four years)
valued at US$40,000,000.00,
(forty Million, Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his employers, that Mr. Barry Kelly died from tsunami on his
holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL More ...
15109  Classified as a Advance Fee Fraud/419 scam S I Expect your urgent response    BUBAR UMARU
SUMMARY: I Expect your urgent response
"BUBAR UMARU" <bubarumaru120@hotmail.com>
FROM THE DESK OF MR BUBAR UMARU
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. please bear with me.
My name is Mr Bubar Umaru, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from
this account for this long period and our banking law stipulates that any un
serviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund. I have made personal inquiries about the depositor
and his next of kin but sadly, the depositor and his next of kin died in
motor ac More ...
15110  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal
SUMMARY: PayPal Account Posible Fraud - Notification
"PayPal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
15111  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler range
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler range" <ismaler_range2@hotmail.com>
FROM THE DESK OF Dr.Ismaler Range,
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 rel More ...
15112  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr    benson benson
SUMMARY: REPLY TO bensonjackbj02@yahoo.fr
"benson benson" <bensonj13@hotmail.com>
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN
MYSELF TO ENABLE T More ...
15113  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Posible Fraud - Notification
"Paypal Account 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 ...
15114  Classified as a Auction/Escrow scam A eBay New Message Received from Buyer for Item #250016985045    aw-confirm@ebay.com
SUMMARY: eBay New Message Received from Buyer for Item #250016985045
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Buyer for Item #250016985045
Dear Member,
eBay member ahk2397 has left you a message regarding item #250016985045. on Jan-12-2007.
Thank you,eBay
View the dispute thread
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorialThis eBay notice was sent to you from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences. See our Priv More ...
15115  Classified as a  scam  YOU HAVE WON    Euro Millions
SUMMARY: More ...
15116  Classified as a Advance Fee Fraud/419 scam S Security: Your online banking account has been locked.    Regions Bank
SUMMARY: Security: Your online banking account has been locked.
Regions Bank<security@regions.net>
Welcome to Region Online Banking!
Dear Region Member,
Verify Your Region Online Account
This action was
initiated by our Security Departement in order to remove online fraud.
Get Verified - For security reasons, Your Region Online Account is limited in the amount it can send until it become Verified. To remove your "Unverified" status and sending limit, you must confirm that you are the owner of the account. Clik on the link below to confirm:
https://secure.regionsnet.com/EBanking/logon/user?a=defaultAffiliate
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 Region Online Banking account and choose the Help link located in the top right corner of any Region page.
Thank you for patience,
Region Online Banking Team
Region Em More ...
15117  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 ...
15118  Classified as a Generic scam G Renew Your Account Information    ICICI Bank
SUMMARY: Renew Your Account Information
ICICI Bank <customercare@icicibank.com>
We Are
Upgrading Our Server's So Verify Your Login
Details.Dear
ICICI Bank Customer,This is your official notification from ICICI
Bank that the service(s)
listed below will be deactivated
and deleted if not renewed immediately.
Previous notifications have been
sent to the Billing Contact assigned to
this account. As the Primary
Contact, you must renew the service(s) listed
below or it will be deactivated and
deleted.
SERVICE: ICICI Bank Online
Banking Update
EXPIRATION: Feb 16th 2007
https://infinity.icicibank.co.in/login.jspSincerely,ICICI Ban More ...
15119  Classified as a Generic scam G From Ms. Gloria Mumah   
SUMMARY: From Ms. Gloria Mumah
<gloria_mumah2003@yahoo.co.jp>Attached Message:
Dear,
I am introducing my self as Ms. Gloria Mumah, the only
Dauther of late Mr. and Mrs Jonathan Mumah, I wish to
request for your assistance in a financial
transaction. I got your contact from a member of this
your site, And I wish to invest in Manufacturing and
real estate management in your country.
I have Twelve million two houndred thousand united
states dollars.USD($12.200,000) to invest in your
country, and I will require your assistance in
receiving the funds in your personal/company account
for investment, I will gladly give you some resonable
percentage from the total sum for your assistance
while I pray that you do not betray me at last.
please it is very important you contact me immediately
on my private email address:(gloria_mumah2003@yahoo.co.jp) for
further explanation on how we will proce More ...
15120  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_rana17@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 ...
15121  Classified as a Advance Fee Fraud/419 scam S African GOLD Investment    John
SUMMARY: African GOLD Investment
"John" <thomas@obxmccown.com>
Land Resource Association
LLC Real investments in Real
resources  21.7% Income Monthly based on
GOLD
 
OUR JOB - MINING AND SELLING GOLD.
 
We are giving you a great opportunity for you to become our PARTNER.
 
Invest in the most stable currencies in the
world in the GOLD. Earn stable income.
 
Visit our site for info
 Letter is generated by
OPT-in Company complain@opt-in-advisecom More ...
15122  Classified as a Advance Fee Fraud/419 scam S HELP ME PLEASE!!!    K Z LABEEB
SUMMARY: HELP ME PLEASE!!!
"K Z LABEEB" <kzl101101@anpmall.net>
As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Khaleel Zakariya Labeeb,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer which
was discovered very late, in AL Bayan Specialist Hospital,
due to my laxity in caring for my health. It
has defiled all forms 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,
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from More ...
15123  Classified as a  scam  SIR/MADAM   
SUMMARY: More ...
15124  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED !!!    zayed sultan
SUMMARY: URGENT RESPONSE NEEDED !!!
zayed sultan <zayedsultan1001@yahoo.de>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My
name is Zayed Sultan a merchant in United Arab Emirate. I have been diagnosed
with Esophageal
cancer .It has defiled all forms of medical treatment, and right now I have only
about a few months to
live,according to medical experts.I have not particularly lived my life so well,
as I never really cared for
anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and
only focused on my
business as that was the only thing I cared for. But now I regret all this as I
now know that there is more
to life than just wanting to have or make all the money in the world. I believe
when God gives me a
second chance to come to this w More ...
15125  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS HIGHLY NEEDED    yusuf dauda
SUMMARY: YOUR URGENT REPLY IS HIGHLY NEEDED
"yusuf dauda" <yusuf_dauda@hotmail.com>
FROM THE DESK OF ABU ABASS .
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
www.bkofafrica.net
DEAR FRIEND
I Am ABU ABASS the 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 without any claim of the fund in our custody either
from his family or relation before our discovery to More ...
15126  Classified as a Generic scam G From the Desk Of Payment Committee   
SUMMARY: From the Desk Of Payment Committee
payment_committee@stile.it
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAAttached Message:
Attention: Hon. Contractor.
Congratulation your fund has been finally approved for immediate payment.
We have received a payment credit instruction from thefederal Government of
Nigeria to credit your account with your full contract funds from the
Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is
by Diplomatic Courier Service which means your payment will be issued by
DRAFT.
Be inform that every arrangement regarding your cash payment through DRAFT
h More ...
15127  Classified as a Generic scam G From Dr Michael Wetenku    Dr.Michael Wetenku
SUMMARY: From Dr Michael Wetenku
"Dr.Michael Wetenku" <wetenku_m6@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: wetenku_m6@yahoo.co.jpAttached Message:
This is Dr Michael From Ivory Coast and I want you to assist me in the immediate transfer of USD $
28 Million Dollars.
I will explain this transaction in details when you reply.
Waiting for your reply.
- Dr.Michael Wetenku
--0-1021673694-1171299149=:44785
Content-Type: text/html; charset=iso-2022-jp
<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px
0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot
background="http://i.yimg.jp/i/jp/pim/gr/gr_ann More ...
15128  Classified as a Generic scam G Security: We have limited access to your PayPal account    PayPal.com Security
SUMMARY: Security: We have limited access to your PayPal account
"PayPal.com Security"<security@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
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 More ...
15129  Classified as a Advance Fee Fraud/419 scam S ATTN,ITS FREE OF RISK.    MODISE MOATHLODI
SUMMARY: ATTN,ITS FREE OF RISK.
"MODISE MOATHLODI" <dr_modise000@ozu.es>
ATTN,ITS FREE OF RISK.
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is mr modise moathlodi. I work as AUDITOR GENERAL IN First
National Bank South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand
U.S dollars only}.
The owner of the fund was a foreigner, a program leader who was believed
to acquire the fund through his secret Crude Oil deal with the Former
IRAQI government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his
next of kin, now that our bank is still expecting the next of kin or
relatives ,if you are interested.
At the conclussion of this transaction, your share will be 15% More ...
15130  Classified as a  scam  FROM MRS.NANCY HOSE.    Award Notice
SUMMARY: More ...
15131  Classified as a Generic scam G Please Restore Your Account Access    PayPal
SUMMARY: Please Restore Your Account Access
PayPal <service@email-paypal.com>
Dear PayPal,
We recently noticed one or more attempts to log in to your PayPal account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit PayPal as soon as possible to verify your
identity:
http://servpro-ntl.telesa.net.br/new.paypal.com/index.html
Verify your identity is a security measure that will ensure that you are
the 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 log in at
https://www.paypal.com/. Protect yourself against fraudulent websites More ...
15132  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!   
SUMMARY: More ...
15133  Classified as a  scam  2007 Award Bonanza!!!    Fortune Sweepstakes Incorporated.
SUMMARY: More ...
15134  Classified as a Advance Fee Fraud/419 scam S Good day from Ms Kate.    Kate Johnson.
SUMMARY: Good day from Ms Kate.
"Kate Johnson." <katejon10@yahoo.co.uk>
Dear sir,
I got your contact while serching for investment assistance; I am Kate Johnson,a Sierra Leonia.I am
the only daughter of the deceased Col Duncan Johonson a rebel leader of the Revolutionary United
Front of Sierra Leone,who died,at battle field during the West Africa peace keeping intervention at
the peak of the Sierra Leonian war.
Before his death,he reviewed to me of a deposit documents which contains huge amount of money which
he concealed with one bank here in dakar Senegal containing (US$3.000,000) Three million, united
states dollars.
Presently,I want you to stand as my foreign partner and help me to transfer the money to your
account,so that you can help me to invest it and also to help me acquire naturization status in
your country.
I will give you 10% as your reward and also 5% as miscellaneous expenses.I n More ...
15135  Classified as a Generic scam G Your NETELLER Account    support@neteller.com
SUMMARY: Your NETELLER Account
"support@neteller.com" <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 More ...
15137  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN NNA    vivian_nna06@yahoo.co.jp
SUMMARY: FROM VIVIAN NNA
"vivian_nna06@yahoo.co.jp" <vivian_nna06@yahoo.co.jp>
FROM VIVIAN NNA
ABIDJAN-COTE D,IVOIRE 
DEAR SIR/MA,   I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND  TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO
YOU. ,I AM VIVIAN NNA THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
  WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
5, More ...
15138  Classified as a Advance Fee Fraud/419 scam S FROM JOY KOMA    joy_32koma@yahoo.co.jp
SUMMARY: FROM JOY KOMA
"joy_32koma@yahoo.co.jp" <joy_32koma@yahoo.co.jp>
    Dearest One,   With due rexpert and humblelity writing  you.  And i know that my mail will come to you as a surprice. I have a
proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile that  i saw in  internet  pushed me to send you this mail, I am  joy Koma, 22 years old and the only Duaghter of  my parents  Mr and 
Mrs  Ahmed Koma.   My father was a highly reputable business man (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his
business trips abroad on 12th.August 2002.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his who travelled with him at that time. But God knows the t More ...
15139  Classified as a Auction/Escrow scam A IMPORTANT: Update your PayPal account informations    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal Security Center" <acc@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure More ...
15140  Classified as a Advance Fee Fraud/419 scam S HELLO FROM PATRICK JOEL URGENT REPLY PLS    pat joel
SUMMARY: HELLO FROM PATRICK JOEL URGENT REPLY PLS
"pat joel" <pat.joel60@hotmail.com>
From The Desk Of PATRICK JOEL
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail patrick_joel001@yahoo.fr
Private Number......00226 76 04 22 77.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,On a very good day. I am (PATRICK JOEL) a seniorstaff in file department in African developent bank (ADB).I got yourcontact through google 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 dollars ( fifteen million U.S.A dollars More ...
15141  Classified as a  scam  CONTACT THOMAS HANS   
SUMMARY: More ...
15142  Classified as a Generic scam G HELLO MY GOOD FRIEND   
SUMMARY: HELLO MY GOOD FRIEND
<richardscambell1@tutopia.com>
Dear Friend,
 
How are you faring? I feel so glad to inform you about my success in getting those funds transferred with the assistance 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 getting those funds transfered.I appriciate your efforts very much.
 
To show how much i did appriciate your help i have drafted a chashier bank draft of $1.2 million
USD.(One million ,two hundred thousand United States Dollars dollars) for you which i kept with my secretary Mr Martin Carter to issue to you before i travelled.
 
Feel free to write my secretary through his private E-mail:(martin_carter@yahoo.com.br) Mobile : 0022997250995 and direct him on how to send you the Draft. More so send him the informations belo More ...
15143  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ousmane hamed
SUMMARY: URGENT AND CONFIDENTIAL
"ousmane hamed" <ousmane000015hamed@hotmail.fr>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of $10.3m in one of his Private US
Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
cu More ...
15144  Classified as a  scam  MRS.GRACE WALKER    Online Co-Ordinator
SUMMARY: More ...
15145  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    nenadi usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"nenadi usman" <mrs_nenadi_usman0019@hotmail.com>
My Dear
I am Mrs nenadi 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 up More ...
15146  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM.    mr adolfo jerome
SUMMARY: CONFIDENTIAL PROPOSAL FROM.
"mr adolfo jerome" <mr_adolfo27@hotmail.fr>
MR.ADOLFO JEROME
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR.ADOLFO JEROME. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financialtransaction worth More ...
15147  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_a103b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR,  My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my du More ...
15148  Classified as a Advance Fee Fraud/419 scam S From Bright Williams    Bright Williams
SUMMARY: From Bright Williams
"=?iso-8859-1?q?Bright=20Williams?=" <bright_williams1@orangemail.es>
reply this mail box bbright_willams@yahoo.comFrom Bright Williams My Dear Please Permit me to inform you of my mind, Because I have make up my mind to contact you through this media after going through your profile i decided to contact you for assisting me as a foreign business relation to my late father. My Name is Bright Williams, i was born to the family of Mr. Williams Okeke.and my father Name is Thompson he was a very wealthy gold and cocoa  merchant who based in ACCRA and ABIDJAN respectively,  and my mother's name is Sheila.and  I am there only child.well when i was a kid i went to a private schools and things was going on well for me and my parents till when i was in high school when my mother died  on the 21ST  october 2000 , My father took me  so special because i  am motherless. and he shower all his love on me. My father got dead recently.but be More ...
15149  Classified as a Generic scam G Buy Raw Gold at considerable prices    crystal
SUMMARY: Buy Raw Gold at considerable prices
"crystal"<crystaljuliet@myway.com>
Dear Sir,We are a small scale surface and underground miners inGhana. We have small concession and want to come intojoint venture partnership with interested investors.QUALITY: 250 kg’s of Alluvial Gold Dust.PRICE : 15% less London fixing at the day ofpurchase.Conditions of payment: The buyer or his representativewill visit Ghana for a face to face discussion and toascertain the availability of the Gold and also havepreliminary test or assay of the Gold in aninternationally recognized Assay Department (e.g.PMMC, or Geological Department of Ghana). The buyermakes 20% down payment out of the total amount due usin the buyer’s final destination. The buyer pays fortwo air tickets for our delegates who will accompanythe goods to the buyer’s destination and will alsotake care of their accommodation. Any money spent aspre-finance will be deducted from our total
amount dueus in the bu More ...
15150  Classified as a Auction/Escrow scam A Question from eBay member - Dell.Inc    Question from eBay member - Dell.Inc
SUMMARY: Question from eBay member - Dell.Inc
"Question from 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
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 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 My Messages.
More ...
15151  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS CONTACT THE COMPENSATION OFFICER    d_gumbs200
SUMMARY: GOOD NEWS CONTACT THE COMPENSATION OFFICER
d_gumbs200 <d_gumbs200@ig.com.br>
GOOD NEWS CONTACT THE COMPENSATION OFFICER
Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $150.000.00 (One Hundred And Fifty Thousand
United States Dollars) I have authorized the finance house where I deposited
my money to issue you international certified bank draft cashable at your
bank. My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque Mr. Micheal Ellis, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT: Mr. Micheal
EllisEMAIL: financieragent_ellis07@yahoo.com
At the moment, I am very busy here because of the inves More ...
15152  Classified as a Advance Fee Fraud/419 scam S Buisness proposal,   
SUMMARY: Buisness proposal,
brightkuma@atlas.sk
Hello Dear, I am Mr Bright Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my late father Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response. ThanksBright More ...
15153  Classified as a Phishing, ID Theft scam P Your Account is Eligible for monthly Reward    Amazon
SUMMARY: Your Account is Eligible for monthly Reward
"Amazon"<info@mamareluiteo.org>
click here or push the button below to access your account and follow the steps:
Click
here   More ...
15154  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_ahmed024@hotmail.com>
FROM: MR KONE 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 More ...
15155  Classified as a Generic scam G    
SUMMARY: PayPal Account® - Notification
"PayPal Account®" <resolution-center-email_ID_2276864542@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconveni More ...
15156  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    shawn david
SUMMARY: Dear Friend,
shawn david <j.collin_compensationofficer@yahoo.it>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $300.000.00 (three hundred thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collect More ...
15157  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
SUMMARY: Update your PayPal account informations
"Paypal Inc." <account@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure that your account More ...
15159  Classified as a Auction/Escrow scam A Question from eBay Member: rochion    eBay Inc,
SUMMARY: Question from eBay Member: rochion
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
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Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages. More ...
15160  Classified as a Advance Fee Fraud/419 scam S URGENT ATENTION NEEDED    bin muda
SUMMARY: URGENT ATENTION NEEDED
"bin muda" <mr-bin-muda058@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 th More ...
15161  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <acc-overview@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure that your account is
not More ...
15162  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
SUMMARY: Update your PayPal account informations
"Paypal Inc." <support@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure that your account More ...
15163  Classified as a Generic scam G Unlock your Capital One account immediately !!    Capital One, N.A.
SUMMARY: Unlock your Capital One account immediately !!
"Capital One, N.A." <support@capitalone.com>
       Online Account Services
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.
Your account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right to terminate your Capital One
subscription.
- If you received this notice a More ...
15164  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #120086128585    eBay member image_man007
SUMMARY: Message from eBay Member regarding Item #120086128585
"eBay member image_man007"<member@ebay.com>
eBay
sent this message to you.
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 image_man007
image_man007( 34980)
Positive feedback:
100%
Member since:
Apr-05-02
Location:
IL, United States
Registered on:
www.ebay.com
Item:
(120086128585)
This message was sent while the listing was active.
image_man007 is a potential buyer.
More ...
15165  Classified as a Auction/Escrow scam A Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <account@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure that your account i More ...
15166  Classified as a  scam  Congratulations!! Congratulations!!   
SUMMARY: More ...
15167  Classified as a Advance Fee Fraud/419 scam S     Mr Bari Abdul
SUMMARY: "Mr Bari Abdul" <bariabdul201@mac.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of US$25
Million dollars (TwentyFive Million Dollars) deposited with the Bank. We
shall share the money thus as partners while 20% will be used to Re-imbrues
any expenses that might be incurred on both ends. I have all the necessary
legal documentation that will be adjusted to favours to back the transfer of
More ...
15168  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
SUMMARY: Please contact me
"Mr Bari Abdul" <bariabdul201@mac.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of US$25
Million dollars (TwentyFive Million Dollars) deposited with the Bank. We
shall share the money thus as partners while 20% will be used to Re-imbrues
any expenses that might be incurred on both ends. I have all the necessary
legal documentation that will be adjusted to favours to More ...
15169  Classified as a Advance Fee Fraud/419 scam S Dear Friend/Urgent    THOMAS COLE
SUMMARY: Dear Friend/Urgent
"THOMAS COLE" <thomas55.colechb@hotmail.com>
Barrister Thomas Cole & partners.
25 Wilson Road
Olodi Apapa
Lagos- Nigeria.
Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin
Dear Friend,
I presume this letter will come to you as a surprise, but as things
unfold,we will know each other better. I will start by introducing myself to
you.My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Mr Richard Burson,who happens to be
my client an oil merchant and contractor who perished in a plane crash of
31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard.
Since the demise of my client I personally have watched with keen interest
to see the next of kin but all has proved abortive as no one has come to
claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand More ...
15170  Classified as a Advance Fee Fraud/419 scam S Security: Your online banking account has been locked.    Regions Bank
SUMMARY: Security: Your online banking account has been locked.
Regions Bank <security@regions.net>
Welcome to Region Online Banking!
Dear Region Member,
Verify Your Region Online Account
This action was
initiated by our Security Departement in order to remove online fraud.
Get Verified - For security reasons, Your Region Online Account is limited in the amount it can send until it become Verified. To remove your "Unverified" status and sending limit, you must confirm that you are the owner of the account. Clik on the link below to confirm:
https://secure.regionsnet.com/EBanking/logon/user?a=defaultAffiliate
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 Region Online Banking account and choose the Help link located in the top right corner of any Region page.
Thank you for patience,
Region Online Banking Team
Region E More ...
15171  Classified as a Generic scam G     PayPal Resolution Center
SUMMARY: PayPal Account® - Posible Fraud.
"PayPal Resolution Center" <resolution_center_email_ID_2349827498@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an More ...
15172  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C120-L9281-Q571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C120-L9281-Q571-4918)
"PayPal Security Service" <service@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
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 More ...
15173  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: F780-L9281-Q571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: F780-L9281-Q571-4918)
"PayPal Security Service" <service@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
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 More ...
15174  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>
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 anothe More ...
15175  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
SUMMARY: More ...
15176  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
SUMMARY: Update your PayPal records
"Paypal Inc." <acc@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to ensure that your account is
not compromise More ...
15177  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: H190-L9281-Q571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: H190-L9281-Q571-4918)
"PayPal Security Service" <service@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
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 More ...
15178  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: D340-L9281-A571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: D340-L9281-A571-4918)
"PayPal Security Service" <service@intl.paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
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 More ...
15179  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #160080614726    eBay member member2152
SUMMARY: Message from eBay Member regarding Item #160080614726
"eBay member member2152"<member@ebay.com>
eBay
sent this message to you.
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 member2152
member2152( 1056)
Positive feedback:
100%
Member since:
Apr-05-02
Location:
IL, United States
Registered on:
www.ebay.com
Item:
(160080614726)
This message was sent while the listing was active.
member2152 is a potential buyer.
More ...
15180  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr. Paul Watson
SUMMARY: Dear friend,
Mr. Paul Watson <paulwat@katamail.com>
Mr.Paul Watson
Head Of Claim Dept,
HSBC Bank PLC
8 Canada Square
London E14 5HQ
England
email:paulwat@katamail.com
Dear friend,
I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde new York bound flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death, she was a contractor to British national petroleum Cooperation (BNPC) and has a bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to you as her Beneficiary. For your information, I am the head of Claims Department With hsbc bank plc London.
The board of directors of hsbc bank p More ...
15181  Classified as a Advance Fee Fraud/419 scam S Re: How are you doing?    MR. EDWARD BROWN
SUMMARY: Re: How are you doing?
MR. EDWARD BROWN <help.ed_brown@yahoo.co.uk>
St.Thomas' Hospital,
Lambeth Palace Road
London SE1 7EH
United-Kingdom.
Tel: 447035900075.
Dear Friend In Christ,
I believe you will treat this mail with the fear of God. It is with tears that I am writing you
this mail; I don`t need your pity, but love to my son. My mail may seem very painful and sorrowful,
but there is more you can do in my request than to pity me, which is to show LOVE to my son. I was
an orphan and do not wish my son to experience what i have been through on Earth after an
automobile crash that nearly claimed my life.
My name is Edward Brown, married to the late Juan J.Brown, who died with our two daughters in
Indonesia on 26th of December 2004 during the Tsunami Disaster, after this Painful and sorrowful
incident, my condition worsened and I was diagnosed of cancer, which got worst and I have b More ...
15182  Classified as a Advance Fee Fraud/419 scam S New banking system    Westpac Bank
SUMMARY: New banking system
Westpac Bank <banking@westpac.com.au>
Last signed in: Jan 2007 AEDT
MessagesAdministrationHelp
Other Services----------------------------------------You will remain signed in  Other Accounts----------------------------------------You will be signed out  Online Broking  Altitude  Westpac Home  Investor Wrap  BT Online
Westpac Message centre
Security
Online Banking Message
Monday
Feburary 12, 2007
Westpac Bank places a high priority on security and confidentiality. We have years of experience in the transfer of electronic data and funds and we take pride in our excellent security record.
In order to secure your account and protect your account transaction, we have changed our online banking system and you are required to login to your account and confirm if your account is not effected with our new banking system below now:
Westpac New Banking System
Westpac One is the s More ...
15183  Classified as a Generic scam G Nationwide Customer Advisory Alert! ( Update Your Account. )    Nationwide Building Society
SUMMARY: Nationwide Customer Advisory Alert! ( Update Your Account. )
Nationwide Building Society <Customer.Advisory@nationwide.co.uk>
Dear Nationwide Internet Banking Holder,Nationwide's Internet Banking always look forward for the high security of our clients. Some customers have been receiving an email claimingto be from Nationwide's Internet Banking advising them to follow a link to what appear to be a Nationwide's Internet Banking web site, wherethey are prompted to enter their personal Online Banking details.Nationwide's Internet Banking is in no way involved with this email and theweb site does not belong to us.Nationwide's Internet Banking is proud to announce about their new upgraded secure system.We upgraded our new SSL servers to give our customers a better, fast and secure online banking service. Due to the recent upgrade of the servers, you are requested to please update your account info at the following link.
http://www.nationwide.co.uk/update.asp?ID=3b8 More ...
15184  Classified as a Auction/Escrow scam A Question from eBay Member: charger66kiss    eBay Inc,
SUMMARY: Question from eBay Member: charger66kiss
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages. More ...
15185  Classified as a Generic scam G WE NEED YOUR REPLY    sammar sisternene
SUMMARY: WE NEED YOUR REPLY
"sammar sisternene" <sammar_sisternene7@yahoo.com>Attached Message: More ...
15186  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION NEEDED    MRS LOUISA WILSON
SUMMARY: YOUR URGENT ATTENTION NEEDED
MRS LOUISA WILSON <wilsonlouis12@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight of man for witness of
God's mercy and glory upon my life. I am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my
husband worked with the Chevron/Texaco in Burundi for twenty years before he died in the year
2005.We were married for twenty-seven years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we were both GOD fearing people. Since his death I
decided not to re-marry or get a child outside my matrimonial home which our lord is against. When
my late
husband was alive he deposited the sum of US $3.5M. (Three Million Five
Hundred Thousand U.S. Dollars)with a security firm in Europe.
More ...
15187  Classified as a Generic scam G     PayPal Resolution Center
SUMMARY: PayPal Account® - Posible Fraud.
"PayPal Resolution Center" <resolution_center_email_ID_2343453543@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an More ...
15188  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL    Mallam Tanko
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL
"Mallam Tanko" <mt452006@hotmail.com>
FROM THE DESK OF MR MALLAM TANKO.BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU-BURKINA FASO.Tel. 00226 76 462 351.
 
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got information about his death, we have been expecting his next of kin to come ov More ...
15189  Classified as a Generic scam G     PayPal Resolution Center
SUMMARY: PayPal Account® - Resolution Center
"PayPal Resolution Center" <resolution-center-email_ID_2349827498@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be More ...
15190  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION NEEDED    MRS WILSONLOUISA
SUMMARY: YOUR URGENT ATTENTION NEEDED
"MRS WILSONLOUISA" <wilsonlouis12@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight of man for witness of
God's mercy and glory upon my life. I am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my
husband worked with the Chevron/Texaco in Burundi for twenty years before he died in the year
2005.We were married for twenty-seven years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we were both GOD fearing people. Since his death I
decided not to re-marry or get a child outside my matrimonial home which our lord is against. When
my late
husband was alive he deposited the sum of US $3.5M. (Three Million Five
Hundred Thousand U.S. Dollars)with a security firm in Eu More ...
15191  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!!    Khalidz Abdulaziz
SUMMARY: Assalamu alaikum!!!
"Khalidz Abdulaziz" <khalidz_abdulaziz@zayedgate.com>
Dear Beloved 
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches
and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity;
the only life worth living is a life of service to the almighty One God, most merciful, most
compassionate and most benevolent. This is the reason for my present decision based absolutely on
taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel
leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very
scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area,
as well as purchasing arms and ammunitions in return. This position made him very rich and
powerful. So powerf More ...
15192  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    tm_auditor01@terra.es
SUMMARY: URGENT AND CONFIDENTIAL
"tm_auditor01@terra.es" <tm_auditor01@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction. Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
15193  Classified as a Generic scam G Your account will be suspended !    PayPal Service
SUMMARY: Your account will be suspended !
"PayPal Service"<service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 20 October 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, More ...
15194  Classified as a Advance Fee Fraud/419 scam S URGENT ATENTION NEEDED    bin muda
SUMMARY: URGENT ATENTION NEEDED
"bin muda" <mr-bin-muda07@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 the More ...
15195  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS NEEDED!    Sheila Johnson
SUMMARY: URGENT RESPONDS NEEDED!
"Sheila Johnson" <jhn_sheila11@yahoo.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the year
2001.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$3.5M. (Three Million Five Hundred Thousand
U.S.Dolla More ...
15196  Classified as a Advance Fee Fraud/419 scam S Please help me    aisyah aisyah
SUMMARY: Please help me
aisyah aisyah <aisyah1114@yahoo.com>
Dear friend , How are you? With the hope  that you and your family are ok.Sorry for sending you this message, i just hope and pray that you will understand and be of assistance to me. Story of my life is so sad, but i am hoping you can bring back   joy, love and affection .   I lost my parents and all my family in the tsunami disaster, 26th Dec. 2004. Its difficult to forget this day in my life. I am the only survivor in my family because i was away to college in Jakarta when it happened. Since then i have tried to live on my own, without any family, each day of my life i face lot of trauma. I dont want to tell you so much about my life story because you never caused my predicament, but just need you to help me relocate my trust
fund which my late father kept for me in a safe deposit box with a private safekeeping company here in Jakarta.    Th More ...
15197  Classified as a Generic scam G Unlock your account    PayPal
SUMMARY: Unlock your account
"PayPal"<do-not-reply@paypal.com>
Security Center
Advisory!
We recently noticed one or more attempts to log in to your
PayPal account from a
foreign IP address and we have reasons to belive that your account was
hijacked
by a third party without your authorization. If you recently accessed
your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the
link below and then complete all steps from the following page as
we try to verify your identity.
Click here to verify your
accountIf you choose
to ignore our request, you leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to
this address cannot be answered. For assistance, log in to your PayPa More ...
15198  Classified as a  scam  INTERNATIONAL PROMOTIONS/PRIZE    tat tori
SUMMARY: More ...
15199  Classified as a Auction/Escrow scam A You\'re a Silver PowerSeller now!    service@eBay.com
SUMMARY: You're a Silver PowerSeller now!
"service@eBay.com"<service@eBay.com>
  Dear eBay Seller,     You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!   Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you
the support you'll need for continued success. So, why wait? Join now!   PowerSeller icon next to your User ID in recognition of your hard work. PowerSeller Priority Support via email webform and phone support at Silver level and above. Exclusive offerings on the PowerSeller portal--check in frequently to see updated
program benefits and special offers! Discussion Board for you to network with other PowerSellers. Free PowerSeller Business Templates for business cards and letterhead. Membership t More ...