The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

15200  Classified as a Advance Fee Fraud/419 scam S New Message !    PayPal
SUMMARY: New Message !
PayPal<account-restriction@paypal.com>
February
2007
Attention PayPal Online Client:
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
& More ...
15201  Classified as a Generic scam G PayPal Restore Account Acces    PayPal.
SUMMARY: PayPal Restore Account Acces
"PayPal." <support340965@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 inconvenience
but please understand that this More ...
15202  Classified as a Advance Fee Fraud/419 scam S URGENT DEAL FROM MR. HANAN AL MAZEM.    MR. HANAN AL MAZEM.
SUMMARY: URGENT DEAL FROM MR. HANAN AL MAZEM.
MR. HANAN AL MAZEM. <halmazem33@yahoo.com >
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.
Email: halmazem@walla.com
Good day.
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased
client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred
Thousand United States Dollars) with my bank.
You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He died without any registered next of kin and as such the funds now have an open beneficiary
mandate.
If you are interested you do let me kn More ...
15203  Classified as a Advance Fee Fraud/419 scam S URGENT    johnson kabah
SUMMARY: URGENT
johnson kabah <johnson_kabah777@yahoo.com>
My Dear friend,Good day to you Today,My name is michael  .johnson. kabah. graduated from the Cavalry school of Theology where I went for my Pastoral Training. I'm in a kind of situation here andI 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 wasa business man who happens to own some fillingStations 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
ahuge 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 father'sproperty including the fi More ...
15204  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."<security.notice@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 n More ...
15205  Classified as a Advance Fee Fraud/419 scam S Asalamo Alekum, WE ARE SEEKING FOR HELP.    FROM DONATUS WEST.
SUMMARY: Asalamo Alekum, WE ARE SEEKING FOR HELP.
"FROM DONATUS WEST." <donatus_and_sisterfaith6@yahoo.com>
Asalamo Alekum,Attached Message:
Goodday Please=2E
It is our pleasure to acquaint you with this proposal for the purpose of investment in your
company=2E I am Donatus West & Sister Faith West the only son & daughter of late
Chief Dr Mustamin West from free town Sierra Leone=2E Who before his death was the person managing
the Sierra - Leone Gold and Diamond Corporation=28 SGDC=29=2E
As a result of the political instability of Sierra-Leone=2C my late father came to Republic Of
Dakar Senegal with the sum of Twenty Five Million United State Dollars =28US$25 Million Us Dollars
=29 which he deposited in a Bank here in Republic of dakar senegal as a family treasure=2E
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for
investment programmes=2E We are More ...
15206  Classified as a Advance Fee Fraud/419 scam S From Joyce Hawkins    Joyce Hawkins
SUMMARY: From Joyce Hawkins
Joyce Hawkins <INVESTMENT.PURPOSE@ns6.nestdesign.com>
Dear Sir,Ma
I know this email may come as a surprise because you do not know me
neither have we met before; well, this is not one of those Scam
letters that you might of heard of; My name is Joyce Hawkins, I work
with Lloyds Tsb Bank Plc, Lagos-Nigeria. I am contacting you based
on properties allocation.
However, my main reasons for contacting you is to seek and reach a
mutual agreement with you, thus needing your assistance in providing
a safe bank account to enable my colleagues and I transfer the sum
of US$12.5Million to be used mostly on Properties.
SOURCE OF FUND
This fund - US$12.5 Million which is now in an Escrow Account at the
Lloyds Tsb Bank Plc, came about after all efforts to trace the Next
of Kin of one Mr. Danielle Totti, a deceased Architect from Milan,
Italy failed.
The said Mr. Danielle More ...
15207  Classified as a Generic scam G PayPal Security Measures - Please Update Your Information -    Paypal Security
SUMMARY: PayPal Security Measures - Please Update Your Information -
"Paypal Security"<services@paypal.com>
PayPal Security Measures!
 
We are
contacting you to remind you that: on 27 January 2007 our Account Review
Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.
 IP Address
 Time
 Country
80.53.1.130
Jan 27, 2007 15:05:08 PDT
Poland
80.53.255.174
Jan 27, 2007 15:07:58 PDT
Poland
80.80.125.1
Jan 27, 2007 15:13:09 PDT
Rusia
85.55.2.65
Jan 27, 2007 21:28:08 PDT
Romania
81.82.87.172
Jan 27, 2007 21:33:43 PDT
Belgium
In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your account
was
More ...
15208  Classified as a Generic scam G From The Desk of:Mr FELANDE ABBAS    felande_080@terra.es
SUMMARY: From The Desk of:Mr FELANDE ABBAS
"felande_080@terra.es" <felande_080@terra.es>Attached Message:
Dear Sir/madam
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 FELANDE ABBAS 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 at Ten Million, One hundred and Eighty-Three
Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of T More ...
15209  Classified as a  scam      Mrs Eava Van Boer
SUMMARY: More ...
15210  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    SWISS LOTTO
SUMMARY: More ...
15211  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    SWISS LOTTO
SUMMARY: More ...
15212  Classified as a  scam  Email: bariabdul54@aim.com    Mrs Eava Van Boer
SUMMARY: More ...
15214  Classified as a  scam  Confirm Receipt.......Lotto....Dear Winner    NATIONAL LOTTERY BOARD
SUMMARY: More ...
15215  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal
SUMMARY: Profile Update PayPal Inc. !
"PayPal"<account@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
15216  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal
SUMMARY: Profile Update PayPal Inc. !
"PayPal" <account@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
15217  Classified as a  scam  CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL    Mrs wendy witkamp
SUMMARY: More ...
15218  Classified as a  scam  WORLD WIDE WEB EMAIL DRAW   
SUMMARY: More ...
15219  Classified as a Generic scam G Please Assist Me.    MR. JIDE OGUNDARE
SUMMARY: Please Assist Me.
"MR. JIDE OGUNDARE" <piccompany@hoffaback.com>
Please Assist Me.From: Mr. Jide Ogundare,Manager: Prudential
Insurance CompanyRely to my Private Email Address: mrjideogundaremanager20@yahoo.dk Dear
Friend, I feel quite safe dealing with you in this business
proposition having gone through your remarkable profile on the internet.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. However, this correspondence is purely
private, and it should be treated as such. I also guarantee
you that this deal is hitch free from all what you may think of. I am MR.
JIDE OGUNDARE, Manager incharge of Claims and Indemnity of PRUDENTIAL
Insurance Company. I am contacting you based on Trust and
confidentiality  that will be attached to this deal for the b More ...
15220  Classified as a Generic scam G Amazon Inc Online Banking: Protect your information against unauthorized access !    Amazon
SUMMARY: Amazon Inc Online Banking: Protect your information against unauthorized access !
"Amazon" <associates@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -< More ...
15221  Classified as a Generic scam G Important M&T Account Update    M&T Bank
SUMMARY: Important M&T Account Update
"M&T Bank"<service@mandtbank.com>
Dear M&T Bank  Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
http://www.mandtbank.com/online-account-update/Update.aspxConfirm Your
M&T Bank Account now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL Encrypted Server to prevent fraudulent
activity.
© 2007 M&T Bank . All rights reserved. More ...
15222  Classified as a  scam  : YOU WON    Van Theiry
SUMMARY: More ...
15223  Classified as a  scam  : YOU WON    Van Theiry
SUMMARY: More ...
15224  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #150083677770    eBay Member solomarco
SUMMARY: Question from eBay Member regarding Item #150083677770
"eBay Member solomarco" <member@ebay.com>
eBay sent this message from solomarco.The 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.
 
More ...
15225  Classified as a  scam  CONGRATULATION.....................YOU ARE A LUCKY WINNER    AWARD NOTIFICATION
SUMMARY: More ...
15226  Classified as a  scam  Europe National Lottery    Van Theiry
SUMMARY: More ...
15227  Classified as a  scam  Congratulation Email Website Winner...   
SUMMARY: More ...
15228  Classified as a  scam  Europe National Lottery    Van Theiry
SUMMARY: More ...
15229  Classified as a  scam  Europe National Lottery    Van Theiry
SUMMARY: More ...
15230  Classified as a  scam  LOTERY AWARD WINNER    CLAIM OFFICE
SUMMARY: More ...
15231  Classified as a  scam  Europe National Lottery    Van Theiry
SUMMARY: More ...
15232  Classified as a Advance Fee Fraud/419 scam S Perhaps a family member in Singapore    Xing Chung
SUMMARY: Perhaps a family member in Singapore
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 More ...
15233  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Day.    Mr,Mark Turker
SUMMARY: Compliment Of The Day.
"Mr,Mark Turker"<wgttrsdf@myway.com>
Mr.Mark TuckerAuditor General ofNatwest Bank GroupUK. compliment of the day. I am Mr.Mark Tucker Auditor General of Natwest Bank Group UK. Natwest Bank London. I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £20.5million British Pounds Sterling (Twenty million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin More ...
15234  Classified as a  scam  CONTACT YOUR CLAIM AGAENT!!!    Angela Pemala
SUMMARY: More ...
15235  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION    MICROSOFT AWARD WINNING DEPT 07
SUMMARY: More ...
15236  Classified as a  scam  CONTACT YOUR CLAIM AGAENT!!!    Angela Pemala
SUMMARY: More ...
15237  Classified as a Generic scam G    
SUMMARY: PayPal Account® - Resolution Center
"PayPal Account® Security Department" <fraud@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 inconvenience
More ...
15238  Classified as a Generic scam G COMFIRMATION OF YOUR FINAL PAYMENT OF USD10.5M    Professor Ahmed Sodiq
SUMMARY: COMFIRMATION OF YOUR FINAL PAYMENT OF USD10.5M
Professor Ahmed Sodiq <prof_ahmedsodiq@yahoo.fr>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS}                              {OFFICE OF THE EXECUTIVE SECRETARY}                        ECOWAS EXECUTIVE SECRETARIAT ACCRA GHANA   ATTENTION: BENEFICIARY                  COMFIRMATION OF YOUR FINAL PAYMENT OF USD10.5M   After our crucial meeting today with the Presidency, we write to inform you that your payment for all foreign contractors has been approved for immediate release through our Foreign Credit Commission into your account .   Our Foreign Credit Commission in More ...
15239  Classified as a Generic scam G Attention:Tourist Hotel    puluzi kuso
SUMMARY: Attention:Tourist Hotel
puluzi kuso <pulzikuso@yahoo.gr>
Dear Beloveth,   I am looking for your cooperation in building a Tourist Hotel/amusement theme park in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman,but will be bringing in profit /distribute profit monthly or annually. I am Puluzi Kuso,a citizen of Malawi.A former Presidential adviser on Budget and planning to the former president of malawi,Bakili Muluzi .I accquirred this money as a result of gold and diamond export. Now the present government of Dr bingu wa mutharika has intensified efforts at probing Muluzi's government,which has made it quite  impossible for me to claimthe funds,With this,goverment officials have turned  their backs on us and have been frustrating me and others that served under Bakili Muluzi .That is why i need More ...
15240  Classified as a Generic scam G Please restore your accont.    service@paypal.com
SUMMARY: Please restore your accont.
"service@paypal.com" <service@paypal.com>
Dear Paypal
valued customer,
We recently noticed one or more attempts to log in your
Paypal account from a foreign IP address and we have
reasons to believe
that your account was hijacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
The log in attempt was made from:
IP address: 89.30.50.107
ISP host: 89.30.50.107.drmnet.org
More ...
15241  Classified as a  scam  NOTICE OF CONSOLATION PRIZE WINNING!!!    POWERBALL LOTTERY
SUMMARY: More ...
15242  Classified as a Advance Fee Fraud/419 scam S I am contacting you for an investment    maxwelubanko@aim.com
SUMMARY: I am contacting you for an investment
maxwelubanko@aim.com <maxwelubanko01@aim.com>
I am Mrs Aneka Ubanko of Zimbabwe wife of late Mr Fredrick Ubanko a
a well known farmer but my husband died of hearth attack after the
seizure of all his life times investment in Zimbabwe by the Government
of Robert Mugabe and and this includes his farmes and money in his
account. And my husband lost nearly all to the Government of Robert Mugabe
but I thank God my husband was able to transfer the sum of USD14.5million
through a deplomatic channel means to one of the Security Companies in europe Netherland
before his death and the money is contained in one treasury box
which we made the security to understand that the box are containing
personal effect just fot the security of the fund and my late husband told the
Security Company that the box belongs to one of his customers who will later
contact them for on More ...
15243  Classified as a  scam  FROM: MR. ERIK VAN PERSIE   
SUMMARY: More ...
15244  Classified as a Generic scam G Notification of Limited Account Access    Paypal
SUMMARY: Notification of Limited Account Access
"Paypal"<service@paypal.com>
Saturday, February 10, 2007,
PayPal Resolution Center: Your account is limited.
(Your case ID for this reason is PP-0064310.)
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. Untill
we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
December 05, 2006: We have reason to believe that your account was accessed by
a third party. Because protecting the security of your More ...
15245  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST!    Mrs.Sheila Johnson.
SUMMARY: DEAR BELOVED IN CHRIST!
"Mrs.Sheila Johnson." <sheila.johnson247@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
More ...
15246  Classified as a Generic scam G Your account has been suspended !    Capital One Bank
SUMMARY: Your account has been suspended !
"Capital One Bank" <service@capitalone.com>
Dear Capital One Bank customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://onlinebanking.capitalone.com/update/index.html
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Capital One Bank us More ...
15247  Classified as a Generic scam G Egg Bank Customer Advisory Alert! ( Update Your Account. )    Egg Bank
SUMMARY: Egg Bank Customer Advisory Alert! ( Update Your Account. )
Egg Bank <Customer.Advisory@egg.co.uk>
Dear Egg Internet Banking Holder,Egg Internet Banking always look forward for the high security of our clients. Some customers have been receiving an email claimingto be from Egg Internet Banking advising them to follow a link to what appear to be a Egg Internet Banking web site, wherethey are prompted to enter their personal Online Banking details.Egg Internet Banking is in no way involved with this email and theweb site does not belong to us.Egg 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.egg.co.uk/update.asp?ID=3b89db2a6001ec93328d21e59a011b0a25a*Important*We have asked few additional information whi More ...
15248  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL.    WANG QIN
SUMMARY: PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL.
WANG QIN <kovacirena@Safe-mail.net>
HANG SENG BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG KONG,
HONK KONG. EMAIL
qin-132@fsmail.net
DATE-10-2-2007
Dear One, I am Mr. wang qin, senior credit
officer of the HANG SENG BANK LTD.I have a concealed proposal for you. After
the United State and Iraqi war, our client Hatem Kamil Abdul Fatah who was
the deputy governor of Baghdad in Iraq and also business man made a numbered
fixed deposit for 12 calendar months, with a value of Six Million Seven
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even after the war late this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Governor has been assasinated in Baghdad.
The websites below is a verification of the news. More ...
15249  Classified as a  scam  Mr.John Travol    JOHN TRAVOL
SUMMARY: More ...
15250  Classified as a  scam  ONLINE 2007 AWARD!!!!!    Sandra Hilton
SUMMARY: More ...
15251  Classified as a Generic scam G    
SUMMARY: PayPal Account®
"PayPal Account® Security Department" <resolution-center@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 inconvenience
but More ...
15252  Classified as a  scam  Lucky Winner    Power Ball Board
SUMMARY: More ...
15253  Classified as a Auction/Escrow scam A eBay item won - Payment for transaction# 1879347905 ( New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB Laptop)    eBay member - Dell.Inc
SUMMARY: eBay item won - Payment for transaction# 1879347905 ( New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB Laptop)
"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.
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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
& More ...
15254  Classified as a Advance Fee Fraud/419 scam S Seeking investment assistance.    Ahmed Zaheed
SUMMARY: Seeking investment assistance.
Ahmed Zaheed <azaheed@rediffmail.com>
Good day,
This is Ahmed Zaheed the first son of a late Abdul Zaheed, a fish merchant and a millionaire Mogul
of Saudi Arabia who died of Esophageal cancer three years ago. I am contacting you because of my
present need to engage in a mutually beneficial business partnership with person whom I have not
had dealings with before and who has the great passion to assist people who are in need. It is
imperative that I inform you that this is not one of those numerous scam emails you might have
received in the past where you are being required by some conmen to sign out a blank cheque or give
out your personal information or bank account in order to perpetrate their illicit scam
scheme,please note that this transaction is very legitimate and all we need is your partnership.
I am therefore contacting you to assist me in channeling the sum of $5 Mi More ...
15255  Classified as a Advance Fee Fraud/419 scam S Security Update Notification.   
SUMMARY: Security Update Notification.
©Nationwide Plc <updates@nationwideplc.com>
Dear nationwide Customers Upgrade
2007
Due to concerns, for the
safety and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in
this year 2006 and to
reduce the instance of fraud on our website. If you could please take
5-10 minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
Once you have updated your account
records your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
http://www.na More ...
15256  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."<onlineaccount@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 More ...
15257  Classified as a Generic scam G Confirm Payment to POWERELECTRONICS    PayPal
SUMMARY: Confirm Payment to POWERELECTRONICS
"PayPal" <accounts_b5778097@paypal.com>
Dear PayPal Member,
Please confirm payment to POWERELECTRONICS (sales@POWERELECTRONICS.com) $1599.99 USD using
PayPal and your Shipping Information.
This credit card payment will appear on your
bill as "PAYPAL POWERELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW Sony Vaio UX180P Micro PC
Quantity:
1
More ...
15258  Classified as a Advance Fee Fraud/419 scam S RE: URGENTLY RESPONCE    isa bello
SUMMARY: RE: URGENTLY RESPONCE
"isa bello" <isa_bello1@hotmail.com>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received
about you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from
Munich,Germany.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
releas More ...
15259  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba63@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust worthy person, who will assist me to implement this transfer. l
discovered the sum of Twenty Two million and five hundred thousand United
States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.Here is the air crash website onfiltered=
http://www.cnn.com/2003 More ...
15260  Classified as a Advance Fee Fraud/419 scam S From: Love Dikko.   
SUMMARY: From: Love Dikko.
<love_dikko02@yahoo.co.jp>
From: Love Dikko. Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire. Please reply in this email; love_dikko02@yahoo.co.jp                     
                         
                                                 URGE
NT ASSISTANCE
Dearest One   Good day I am Love Dikko.From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturin More ...
15261  Classified as a Generic scam G Payment for transaction# 1879347905 ( New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB Laptop)    Paypal
SUMMARY: Payment for transaction# 1879347905 ( New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB Laptop)
"Paypal" <transaction@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantityPriceSubtotal250016390196New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB
Laptop1
$669.95 USD
$669.95 USD
Shipping & Handling via USPS First Class Mail to 154XX(includes any seller handling fees)
$19.16 USD
Shipping Insurance (optional):--Sales Tax (6.000% inPA) :
$10.88 USD
Total:
$699.99 USD
Note:Thank you!
Shipping InformationShipping Info:
Wayne E Bakewell16 elm stBrownsville, PA 15417United StatesAddress Status:Confirmed
If you have questions about the shipping and tracking of your purchased item or serv More ...
15262  Classified as a Advance Fee Fraud/419 scam S Salam Dear Friend ,    abdullah ali
SUMMARY: Salam Dear Friend ,
"abdullah ali" <abdullah_al2@hotmail.com>
Salam Dear Friend ,
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.3 USD)Ten million Three hundred thousand
United States Dollars from Bank Of Africa Dakar Senagal.
I am Mr Abdullah Ali, the Auditor General of Bank Of Africa here in Dakar
Senegal during the course of our auditing , I discovered a floating funds in
an account opened in our bank since 1992 and till date no body has operated
on the account and after going through old files in the records , I
discovered that the owner of the account died long ago in a plane crash
along with his family without leaving a[Heir/WILL], hence the floating of
the funds and if I do not remit this money out urgently it will be forfeited
for nothing.
The owner of the account was a foreigner , Mr Hazim Ibrahim From Elexandria
More ...
15263  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANTS    MR DANJUMAH.
SUMMARY: BUSINESS ASSISTANTS
"MR DANJUMAH." <masalachijumah@yahoo.com>
Salam
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in your
country.
I have a substantial capital i intend to invest in your country into a
very lucrative business venture of which you are to advise and execute the
said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my guardian in your country and
create ideas on how money will be invested,properly managed and the type of
investment after the money is transferred over to your custody with
your help and assistance.
on indication of your willingness to handle this transaction sincerely
by protecting our interests and upon your acceptance of this proposal,I
will furnish you with the full information, procedure,amount involve and
mutual More ...
15264  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP   
SUMMARY: I NEED YOUR HELP
<pepedanjuma772001@yahoo.co.jp>
                                               &nb
sp;                                                 &
nbsp;                                                 
;      More ...
15265  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #260042396782    eBay member: pamela_zurfas39
SUMMARY: Message from eBay Member regarding Item #260042396782
"eBay member: pamela_zurfas39"<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 ...
15266  Classified as a Advance Fee Fraud/419 scam S Answer zuma and mother    zuma & mother
SUMMARY: Answer zuma and mother
"zuma & mother" <zuma_bullians@yahoo.fr>
Dear,
I know that this proposal might be a surprise to you but it as an emergency to
our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you
help me and my mother to transfer and invest our money in your country.My
name is Zuma Bullians. with My Mother from the republic of Sudan in Central
Africa Dafur, now seeking for refuge in Cote D' Ivoire l under
the(UNHCR)united nation high commission for refuge with my mother.
I got your contact during a desperate search here in Cote D' Ivoire for a
possible investment transaction. My (late) father HON DR. ALMAMMY BULLIANS,
who was the former ministre of finance and economy in Sudan before he was
assasineted by the rebbles in the captal city of Khartoon 2003. And all our
properties was totally destroyed. However, we managed to escape with some of
my father's d More ...
15267  Classified as a Advance Fee Fraud/419 scam S Possible part/full-time employment is up ahead.    Dino Bledsoe
SUMMARY: Possible part/full-time employment is up ahead.
"Dino Bledsoe" <4528stocknews@townofwindham.com>
Attention all European and North American residents!
Australia based Online Gambling Concern is looking for enthusiastic
employees in North America and Europe.
The number of our online gamblers has begun to increase rapidly thanks to the
growing popularity of our Gambling Concern. We offer maximum entertainment to
our gamblers.
We have different vacancies with IT, management, payment processing and
organizing features
If you would like to apply for any of the vacancy we have available, You
must:
Be over 21 and
Be ready to use Internet around 2-3 times per day, bank account or e-wallet
initially provided by our Online Gambling Concern, Mobile or land line phone
number
Contact our foreign gamblers via email or via phone and be ready to act quickly
if it is required
W More ...
15270  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!   
SUMMARY: More ...
15271  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ON ME BACK    john_kenn@terra.es
SUMMARY: CONTACT ME ON ME BACK
"john_kenn@terra.es" <john_kenn@terra.es>
 
FROM: MR.JOHN KENN  14, Cameroon House, Wyndham Road,Camber well, S.E. 5 OUJ. London UK. Email: john_kenn1@yahoo.com          I am MR. JOHN kenn a British citizen and I am 43yras of age, I am married with three Children, I work with a Finance and Security Company in East London UK.
I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005.  Mr. Nelson Owen who was our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand pounds (Â 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London.
I want you to open an account with my Bank so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague wi More ...
15272  Classified as a Advance Fee Fraud/419 scam S Dear Family.    infofunds@aim.com
SUMMARY: Dear Family.
"infofunds@aim.com" <infofunds@aim.com>
ABIDJAN -COTE D IVOIRE
Dear Family.
I am James Alfred, First son to Late Dr Alfred Kamara the former Financial
Director to Sierra-Leone Diamond Mining Corporation
presently herein Abidjan with the rest of my family.Before the unfortunate
killing of my father he deposited the sum of
$8.5. eight Million, Five Hundred Thousand U.S Dollars with a bank in
europe.
Presently we have decided to move this funds out of the bank for
immediately investment,
And in this regards we are contacting you to act as the proper beneficiary
to this Funds
as to enable the bank in transferring this Fund to your nominated bank
account abroad for
investment which will be of your guide line. and my mother has decided in
compensating you properly
for this noble assistance which will beagreed within the both of us.
Please do More ...
15273  Classified as a Generic scam G Reduce your accounts payable by 80%    Betty
SUMMARY: Reduce your accounts payable by 80%
"Betty" <barryisemann@safe-mail.net>
ATTENTION
BUSINESS OWNER OR OPERATORAttached Message:
If you own or operate a company with a cash flow problem, we can help.
We are a national consulting company specializing in reducing problem
debts for companies of all sizes. Since our inception in 1989,
we have helped hundreds of companies including small "mom and pops" to
large multi-national organizations. We keep our clients out of the legal
system so they can concentrate on their business enabling a large savings
in both time and money.
We typically reduce our clients accounts payable and other debts to less
than 20 cents on the dollar! In fact, our settlements rarely go higher
than 35 cents on the dollar. Furthermore, we put our clients in a no
lose situation. We always give them the opportunity to accept or reject
any sett More ...
15274  Classified as a Generic scam G Please take 5-10 minutes out of your online experience and update your Nationwide Account!!    Nationwide Building Society
SUMMARY: Please take 5-10 minutes out of your online experience and update your Nationwide Account!!
Nationwide Building Society <services@update.nationwide.co.uk>
Dear nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account
in this year 2007
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the More ...
15275  Classified as a Generic scam G HM Revenue & Customs - Tax Refund    HMRC
SUMMARY: HM Revenue & Customs - Tax Refund
"HMRC"<hmrc1@amazon-survey.biz>
click here
The deadline for accepting your request is 10 February 2007 More ...
15276  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    Mrs. Rali Salami.
SUMMARY: I NEED YOUR HELP.
"Mrs. Rali Salami." <ralisalami00@yahoo.com>
Hello Dear,
I will want you to bear with me after reading my mail, and be of good assistance to me. However
you know bad people in this world has made us not to trust the good once again, but as for me you
can trust me and my only son.
Before anything, let me tell you about myself. I am Mrs. Rali Salami wife to late Dr. Ahmed
Salami. My husband died last year when me and him and my only son where coming back from a wedding,
and our car have an accindent, before they could took us to the hospital my husband died on our way
to the hospital.
For your information, me and my only son did not die, so we thank God for keeping us alife, and i
pray God will always receive the soul of my late husband any where he is today. Well, i contacted
you because after our car accindent my condition is very bad, of which i am very sick, so that is
More ...
15277  Classified as a Advance Fee Fraud/419 scam S GoodNews!    Abn Amro Bank
SUMMARY: GoodNews!
Abn Amro Bank <auditing_dept@abnamrobank.nl>
Good day!
Upon special auditing panel set-up by the Boards of directors of my bank ABN-AMRO BANK LTD
(Amsterdam, The Netherlands) to investigate all credit account operated by it costumers, that has
been in operation for the last Seven (7) years. I discover a credit account with A/C
N0:NL85ABNA6008341843 floating with a huge funds amounting to (7,467,000.00Euros).
On further trace I came across the file and found out that the true owner of this funds is Late
Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life,
including his wife and two children in the plane crash ( Flight AF4590) which crashed on July 31st
2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered thi More ...
15278  Classified as a Advance Fee Fraud/419 scam S SGT.JAMES CLAYTON (IRAQ) !!!!    SGT.JAMES CLAYTON
SUMMARY: SGT.JAMES CLAYTON (IRAQ) !!!!
SGT.JAMES CLAYTON <jamesclaytonjr2007@yahoo.com>
Compliment,
I hope my email meets you well. My name is Sgt .James Clayton jr(American soldier). I am in the
Engineering military unit here in Baghdad in Iraq , with Oesophageal cancer which has defiled all
forms of
medical treatment, and right now I have only about a few weeks/months to live, according to medical
experts. My late 2 colleagues who died last week in a bomb blast and I found a huge sum of $25
Million
USD in Baghdad neighbourhood ( http://news.bbc.co.uk/2/hi/middle_east/2988455.stm) that we have
successfully moved out of the country to Spain via a diplomatic courier service. I am contacting
you
because i want you to help with claiming of this merchandise and help me distribute them to charity
organizations and homeless people.
I feel distributing the funds would be a way to appease the LORD and More ...
15279  Classified as a Advance Fee Fraud/419 scam S reIDScdx00001173483854.M627028P28850DF40E_147.-S2X    Anthony Rock
SUMMARY: reIDScdx00001173483854.M627028P28850DF40E_147.-S2X
Anthony Rock <anthonyrock@yahoo.co.uk>
Good day,
I am Anthony Rock staff of International Private Banking at HSBC Bank.I am contacting you
concerning a deceased customer and an investment he placed under our banks management three years
ago.I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.I contacted you independently
of our investigation and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.In 2001, the subject matter came to
our bank to engage in business discussions with our private banking division.He informed us that he
had a financial portfolio of eight million three hundred and fifty thousand united states
dollars,which he wished to have us turn over (i More ...
15280  Classified as a Advance Fee Fraud/419 scam S MAY THE LORD BE YOUR STRENGHT   
SUMMARY: MAY THE LORD BE YOUR STRENGHT
queen_shiela1@yahoo.com
ATTENTION: SIR,
I'm very sorry to bother you with my E-mail. But I want you to understand that I truly need your
assistance to this great offer I'm offering you from the source of my mind. Before anything I want
use this opportunity to introduce myself.
My name is Queen Shiela, I am 21 years old from South Africa, where I school and work as a
tailor. I am the only daughter of my parents. My father died on a fatal motor accident on the 6th
March 2004, on his way to see my sick mother at hospital where she was admitted for Cancer
treatments, she also gave up when she heard about the news of the death of my father in same day
and hospital where she was (Kings Hospital her in the [South Africa), may their gentle soul rest
in perfect peace.
Before the death of my father, he had willed part of his Real Estate and the total amounts of The
total amoun More ...
15281  Classified as a Generic scam G URGENT & CONFIDENTIEL    chrito forlife
SUMMARY: URGENT & CONFIDENTIEL
"chrito forlife" <chritoforlife0031@hotmail.com>
U BUREAU DE MR  CHRISTOLY ONOO      .DIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)OUAGADOUGOU-BURKINA FASO.
   Très cher monsieur;
   Je suis MR  CHRISTOLY ONOO  Comptable, à la BANQUE CENTRALE (BURKINA FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance  absolue.
   Je  sollicite beaucoup plus  votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgenc More ...
15282  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY (TOP SECRET)    Nicolas Kadiogo
SUMMARY: GREAT OPPORTUNITY (TOP SECRET)
"Nicolas Kadiogo" <nicolaskadiogo2006@latinmail.com>
FROM THE DESK OF MR.NICOLAS KADIOGO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN (BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.NICOLAS KADIOGO,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO.DURING MY
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH:CNN NEWS:
(http://www.cnn.com/US/9910/31/egyptair.families.02/) AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M (THIRTEEN MILLON SEVEN HUNDRED
THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT More ...
15283  Classified as a Phishing, ID Theft scam P PayPal    PayPal
SUMMARY: PayPal
"PayPal" <aw.confirm@paypal.com>
We're writing to confirm that PayPal Payments has charged your credit
card  for the balance due on your account for the following
amount:
-$32.00
Here's your statement.
----------------------------------------------------------------------
                              STATEMENT
Account Summary
Closing Balance as of 07.11.2005: -$32.00
     Balance from previous statement:    -$32.00
                                       
     Closing Balance:   More ...
15284  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN TOURE URGENT REPLY PLS    Ken Toure
SUMMARY: HELLO FROM KEN TOURE URGENT REPLY PLS
"Ken Toure" <ken_toure29@hotmail.com>
From The Desk Of Ken Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail ken_t008@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 (Ken Toure) a senior staff in file
department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was searching for a fore More ...
15285  Classified as a  scam  you won    Angelic
SUMMARY: More ...
15286  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.   
SUMMARY: Hello my good friend.
okopaul201035@aol.fr
Hello my good friend.
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.
I 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 fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. More ...
15287  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon Inc
SUMMARY: Amazon request: Please follow the Member Verification Procedure!
"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 ...
15288  Classified as a  scam  you won    Angelic
SUMMARY: More ...
15289  Classified as a Advance Fee Fraud/419 scam S From Mrs Tanni Ali,    MRS TANNI ALI ALI
SUMMARY: From Mrs Tanni Ali,
"MRS TANNI ALI ALI" <mrstannialik@hotmail.com>
Dear
Greetings in the name of the Almighty.I got your e mail through the net
during a search for an individual to assist me in actualising the claim of
my deposited funds from a security company.Sincerely I dont know you before
but I believe that we will come to a good rapoor as time goes on.I am Mrs
Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory
who was an oil explorer in Libya and Kuwait for twelve years before he died
on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death
I have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited $15.5 million with a Security Company in
Ghana.
Recently, my doctor told me that I have few months to live due to my a More ...
15290  Classified as a Generic scam G Account Compromised : Billing Information Moved Or Changed    PayPal
SUMMARY: Account Compromised : Billing Information Moved Or Changed
"PayPal"<customerservice@paypal.com>
Greetings Customer ,
We recently reviewed your account, and suspect that your PayPal account has been accessed by an unauthorized third party. Protecting the
security of your account and of the PayPal network is our primary concern. Therefore, as a preventative measure, your profile has been locked
due to inactivity or because of too many failed login attempts.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
1. Login to your PayPal account.
2.Review your personal information and your recent account history for any unauthorized withdrawals or deposits. If any unauthorized activity has
taken place on your account, report to PayPal staff immediately.
To get started, please click the link below:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_acc More ...
15291  Classified as a Generic scam G NOW CONTACT MY SECRETARY    Compasation Notice
SUMMARY: NOW CONTACT MY SECRETARY
"Compasation Notice" <compas001@hotmail.com>
Dear Partner
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Chile. Presently I'm
in Chile for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Mr.Odor Roland ,
Email’(odoroland2007@yahoo.com) +226 76 50 24 50 ask him to send you the
CHEQUE of $800.000.00 Eight Hundred Thousand dollar which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter.
I appreciated your efforts at that time very much. So feel free and get in
touched with my secretary'( Odor Roland) and instruct him where to send the
CHEQUE to you. Please More ...
15292  Classified as a Generic scam G PayPal Case #13Y17222818UY182281 Account Security Measures Notification   
SUMMARY: PayPal Case #13Y17222818UY182281 Account Security Measures Notification
"PayPal Account® Posible Fraud - Notification " <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):
February 12 , 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconve More ...
15293  Classified as a Generic scam G Amazon Inc Online Banking: Protect your information against unauthorized access !    Amazon Inc
SUMMARY: Amazon Inc Online Banking: Protect your information against unauthorized access !
"Amazon Inc" <auto-confirm@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)            &n More ...
15294  Classified as a  scam  CLAIM YOUR WINNING PRIZE (URGENT).    LOTTERY BOARD
SUMMARY: More ...
15295  Classified as a  scam  DEAR WINNER    Online Co-ordinator © 2007
SUMMARY: More ...
15296  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON THIS LOTTERY    walterjones5@terra.es
SUMMARY: More ...
15297  Classified as a  scam  PROMOTION & PRIZE AWARD DEPT    URGENT LOTERIJ PROMOTION & PRIZE AWARD DEPT
SUMMARY: More ...
15298  Classified as a Advance Fee Fraud/419 scam S FROM GOODLUCK NBUABE    FROM GOODLUCK NBUABE
SUMMARY: FROM GOODLUCK NBUABE
"FROM GOODLUCK NBUABE" <goodlucknburabe@yahoo.ca>
FROM GOODLUCK NBUABE
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
EMAIL HROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I
PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATUREAND THE
ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I
AM GOOD LUCK THE ONLY CHILD OF LATE MR AND MRS NBURABE MY FAHTER 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 DEAL. WHEN MY MOTHER DIED ON More ...
15299  Classified as a  scam  Fraudulent Money in your Account    PayPal Support
SUMMARY: More ...