The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 2007

15900  Classified as a Advance Fee Fraud/419 scam S read and repl,y my family need your assistant.    kwami kofi
SUMMARY: read and repl,y my family need your assistant.
"kwami kofi" <kwami33@hotmail.com>
...................................................
...............................................
....................................................
.................................................
good day my good friend.
I need your help, I am Prince kwami kofi the son of a Late KING KOFI OTOUFOR
Of
Ashanti kingdow in Ghana west africa the Gold cost of africa, I came to know
you in the course of my search
for a
reliable and God fearing partner and I decide to contact you because I
believe you are a reputable person and I felt you can help us over this
confidential matter. I count on your integrity and honesty to be able
to
handle this business.
My father was a The late king of Ashanti during the
reign of
President JERRY JOHN RAWLINGS. Our father was killed during the More ...
15901  Classified as a  scam  CONGRATULATION    Euromillion
SUMMARY: More ...
15902  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
SUMMARY: Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you43@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal explicite introduction of my self and my aim of contacting you in
particular.
My name is Judith Taylor and we are from LIBERIAN West Africa, presently in
Benin Republic West Africa with my senior brother Joshua Taylor.we are from
the family of the formal President Charles Taylor who is in exile in one of
the country in Africa.
Here in Benin Republic we entered as a result of the Resent out break war in
my country which leads to the death of my father and mother living me and
Joshua alone on earth.
Presently here in Benin republic we live as refugees.
I was a student studying medicine and Joshua engineering before the out
break of the war. Am 23 years of age and Joshua is 25.Please we need your
as More ...
15903  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
SUMMARY: Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you44@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal explicite introduction of my self and my aim of contacting you in
particular.
My name is Judith Taylor and we are from LIBERIAN West Africa, presently in
Benin Republic West Africa with my senior brother Joshua Taylor.we are from
the family of the formal President Charles Taylor who is in exile in one of
the country in Africa.
Here in Benin Republic we entered as a result of the Resent out break war in
my country which leads to the death of my father and mother living me and
Joshua alone on earth.
Presently here in Benin republic we live as refugees.
I was a student studying medicine and Joshua engineering before the out
break of the war. Am 23 years of age and Joshua is 25.Please we need your
as More ...
15904  Classified as a  scam  LUCKY No: 8-66-97-22-65-99 DRAW    fundscollect1@aim.com
SUMMARY: More ...
15905  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO mr_m_abd_01@yahoo.com   
SUMMARY: =?iso-8859-1?Q?PLEASE=20REPLY=20TO=20=20=20mr=5Fm=5Fabd=5F01=40yahoo=2Ecom?=
m_abd_46@zipmail.com.br
DEAR PARTNER,
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
PLEASE REPLY TO MY PRIVATE E-MAIL: mr_m_abd_01@yahoo.com
---------------------
However We were directed by the council of ministers to carry out a careful
and comprehensive review of all overdue payments to foreign customers and
to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.5M
(Ten million five hundred thousand US dollars) in an account that belongs
to one of our foreign customer who died along with his entire family in
a plane crash that happened in Kenya, East Africa.
Since we got information about his death, which the bank have been expecting
his next More ...
15906  Classified as a Generic scam G Please Confirm This Account Befor Your Payment    Bello Mohamed
SUMMARY: Please Confirm This Account Befor Your Payment
"Bello Mohamed" <bello_mohamed03@rediffmail.com>
FROM:DR BELLO MOHAMMEDOffice of the Director General:bello_mohamed@rediffmail.comContract Verification & Payment CommitteeBlock E & F, suite 22 IkoyiLagos  Our ref:fm/fsc/06/vol 11/cvpc Attention: Honorable Contractor  YOUR OVER DUE OUTSTANDING CONTRACT$16MILLION PART PAYMENT. This is to notify you that the application wassubmitted to this office through Mr Andreo Thompson on thursday 25/01/2007 for an immediate change of your bank account.
However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following:  (1) Did you instruct any change of bank account to the under listedbank.  Hong Kong citi bankACCT NO:210-029-769-8SWIFT CODE:SCBLHKHHSORT CODE:06100258ABA NO:043900399ACCT NAME: INDONEIA GROUP LIMITED.&nb More ...
15907  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
SUMMARY: An Opportunity
"Jonathan Lloyd"<jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.
I write to solicit you More ...
15908  Classified as a Advance Fee Fraud/419 scam S I need your help,    fred donkor
SUMMARY: I need your help,
fred donkor <freddonkor2009@yahoo.com>
Dearest,  My name is Mrs.Tina Johnson from Ghana in West Africa and my purpose of writing is to seek your immediate Assistance in completing an urgent consignment Delivery which I shipped to the Canada in the name of Mr.William James.my business partner. This consignment has been in the Canada with the delivery company since four months ago because they could not locate the rightful recipient. So in other not to loose this shipment or pay extra for the demurrage,  I ask you to contact the security company in Canada, to receive the consignment as the new recipient on my behalf as soon as you can. I wish to inform you that the consignment is Containing USD$12.5.Million worth of Gold Dust Alluvial alone,I have another Consignment fund amount of $15,Million Dollars here in Accra Ghana.as soon as you receive the one in Canada.then we proceed and start the new process of the other one here.  And I More ...
15909  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson m
SUMMARY: DEAR ONE,
"johnson m" <johnson_m37@hotmail.fr>
DEAR ONE,
FROM JOHNSON MOLANGA,
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHNSON MOLANGA, THE ONLY CHILD OF LATE MR AND MRS. MOLANGA .
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 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2005 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN.
H More ...
15910  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Salisu Dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
"Salisu Dikima" <salisu_dikima25s@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.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
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$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF More ...
15911  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson mmmmmmmmmm
SUMMARY: DEAR ONE,
"johnson mmmmmmmmmm" <johnson_m26@hotmail.fr>
DEAR ONE,
FROM JOHNSON MOLANGA,
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHNSON MOLANGA, THE ONLY CHILD OF LATE MR AND MRS. MOLANGA .
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 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2005 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN More ...
15912  Classified as a Generic scam G Please note: If we don\'t receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.   
SUMMARY: Please note: If we don't receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.
"Chase Online® Banking Department" <service@chase.com>
Dear 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.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your C More ...
15913  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
SUMMARY: from Iraq,
URGENT MASSAGE FOR YOU <fundscollect1@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war in my country with the
Americas
but I was able to cross the border to Syria. I am contacting you on behalf of late contractor in
Iraq. Who
died on the attack by the Americas solider who have made my country a war ground?
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$204Million (two hundred and four 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 More ...
15914  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
lilian berky <lilian_berky006@yahoo.com.vn>
My Dear,   My Sincere Greetings to you.   I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing person. My name is  Lilian Berky, I am 22 years of age, the
only daughter of late Mr and Mrs Mark Berky, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he want More ...
15915  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
SUMMARY: Important : Account - Update
"Chase Online Banking" <service193@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 JPMorgan Chase & Co. All rights reserved. More ...
15916  Classified as a Employment/Job scam E Technical services of the Chase Bank    Chase Online
SUMMARY: Technical services of the Chase Bank
Chase Online <chaseonline@email-chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
update. As part of our commitment to excellent service, we want to let you know you have to update your Chase Online Service. These changes should not impact the way you bank online today.
To get
started, please click the link below:
http://www.chase.com//cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
fallow.
Thank
you,
Customers
Support Service. More ...
15917  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
SUMMARY: FROM CHARLES
<lep762005@yahoo.co.jp>
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.
 
I AM CHARLES AGOGO THE ONLY SON OF LATE MR AGOGO MAKA WHO WAS A FAMOUS COCOA MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS HONOUR
AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO THE HOSPITAL.
 
IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT
THE MONEY IN HIS REC More ...
15918  Classified as a  scam  Uk Online Program    NATIONAL LOTTERY
SUMMARY: More ...
15919  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
SUMMARY: GOOD DAY !
"MR. YUSUF ADAMS" <boxyusuf3@hotmail.com>Attached Message:
Tel: +234 8022757715
Email: yadams119@myway.com
Good day,
Courtesy of Business opportunity, I take liberty anchored on strong desire
to solicit and crave your indulgence to make this project request for a
joint business transaction which is of mutual beneficial and risk free
transaction with you and I hope will not come to you as a surprise, hence I
plead for your pardon. I am Mr. Yusuf Adams, the Auditing and Accounting
Unit, Foreign Operations Department Union Bank Of Nigeria, Plc. I have an
urgent and confidential business proposal for you. On June 6th, Engr. Steve
Moore made a numbered time (Fixed Deposit) valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United States Dollars) in my branch,
on maturity I sent a routine notification to his forwarded address but got
no reply after m More ...
15920  Classified as a  scam  CONGRATULATION............YOU HAVE JUST BEEN SELECTED A WINNER    webinfo20345@terra.es
SUMMARY: More ...
15921  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
SUMMARY: CONTACT MR CHRISTIAN
"GODWIN"<barr_godwineze01@myway.com>
Hello my good friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. 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 usiness has been concluded with another person who financed it 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 to known you.
But I want to inform you that I have successfully transferred the fundout of my bank to my new partner's account in London that was capable of assisting me in this great venture, Due to your effort, sincerity,courage and trust worthiness you showed duri More ...
15922  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Daniel Briggs
SUMMARY: Dear Friend
Daniel Briggs <smithewilly@manx.net>
Dear Friend,
I am Barrister Daniel Briggs, a consultant based in Nigeria West
Africa.I represent Her Royal Majesty,Preye Aleto Allagoa,Wife of the
late King of Degema kingdom,which is an autonomus and oil
producing community. She has instructed me to locate a foreigner
who would act as her fund manager and partner in this business
which would be of immense benefit to both parties.I want you to
contact me immediately so that we can proceed with the business.
She wishes to invest the sum of $8.5 million overseas and needs
somebody to manage this investment on her behalf.
She is now sick forsometime now,following phsycological trauma she
goes through as a result of their strict tradition which makes it difficult
for her to associate with anybody until after the burial of her late
husband. As you may not be aware,her husband was ki More ...
15923  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
SUMMARY: HELLO FROM JONAS ROBORT URGENT REPLY PLS
"jonas robort" <mrjonas_robort52@hotmail.com>
From The Desk Of Jonas Robort
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail mrjonas001@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 (Jonas Robort) a senior staff in file
department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was s More ...
15924  Classified as a  scam  CONTACT THE OFFICE   
SUMMARY: More ...
15925  Classified as a  scam  STAATSLOTERIJ NL AWARD;   
SUMMARY: More ...
15926  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
SUMMARY: Contact Me Back
" Your Friend" <bariabdul2@aim.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$204Million (two hundred and four 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 bac More ...
15927  Classified as a  scam  Claim Approved   
SUMMARY: More ...
15928  Classified as a  scam  CONTACT CLAIM OFFICE   
SUMMARY: More ...
15929  Classified as a Generic scam G Account Blocked    Washington Mutual
SUMMARY: Account Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account may have been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. Login to your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals or
deposits, and check you accoun More ...
15930  Classified as a Generic scam G ALERTS.    ICICI
SUMMARY: ALERTS.
ICICI <alerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
https://www.icicibank.com
Regards
Icici Bank More ...
15931  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
SUMMARY: YOUR FUND
MRS VERONICA <dr_mrs_cbn_veronica_amadi@yahoo.com>
Atten:                                   I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to
work against you, you mi More ...
15932  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
SUMMARY: Update Your Bank of America Account
Bank Of America Online Support <onlinebanking@alert.bankofamerica.com> More ...
15933  Classified as a  scam  YOUR NEW EMAIL ALERT   
SUMMARY: More ...
15934  Classified as a  scam  FROM: MRS. JANE VERDONK   
SUMMARY: More ...
15935  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
SUMMARY: Alert:Changes made To Your Account
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
15936  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
SUMMARY: PROPOSAL .DO NOT IGNORE
"richard jonas" <jrichard0013@hotmail.com>Attached Message:
Dear friend.
I presumed that all is well with you and your family.please let this not be
a surprised message to you because i got your contact information from the
international directory few weeks ago before i decided to contact you on
this magnitude and lucrative transaction for our present and future survival
in life. moreover,i have laid all the solemn trust in you before i decided
to disclose this succssful and confidential transaction to you.
I am the manager of bill and exchange at the foreign remittance department
of bank of africa(boa), burkina faso. i decided to contact you for this
financial transaction worth fifteen million five hundred thausand united
states dollar (15.5m) for our present and future success. this is an
abandoned fund that belongs to one of our bank foriegn customers who di More ...
15937  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
SUMMARY: Barr. Sharp From London
"David Sharp" <dsharpp07@hotmail.com>
Tanfield  Chambers London.5 New Square London WC2A 3RJPhone:+44 207 060 2993Fax : +44 207 060 2994
 
Greetings,   I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.
 
Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which I cannot disclose to you now. 
 
As his personal Attorney I believe that his associates will be coming after me because my More ...
15938  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
SUMMARY: Barr. Sharp From London
"David Sharp" <dsharpp05@hotmail.com>
Tanfield  Chambers London.5 New Square London WC2A 3RJPhone:+44 207 060 2993Fax : +44 207 060 2994
 
Greetings,   I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.
 
Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which I cannot disclose to you now. 
 
As his personal Attorney I believe that his associates will be coming after me because my More ...
15939  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
SUMMARY: An Opportunity.
Jonathan Lloyd <jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.
I write to solicit your partners More ...
15940  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
SUMMARY: Investment Proposal
"frank leon" <leon-fr16@hotmail.com>
Dear Sir,
It is my great pleasure to write to you and present my business proposal for
your consideration and possible acceptance which you will find mutually
beneficial to both parties. As an introduction, I am the Chief Engineer of
the Benin Republic Railway Corporation (BRRC) the Chairman of my
corporations contracts tender and awards board. I am happily married with
five children, three boys and two girls and I have been in employment for
the past 25 years during which time I rose to the official rank of Chief
Engineer. I would like to request through this medium for your possible
co-operation and to secure an opportunity to invest and do joint business
with you in your country. I have a substantial capital I earnestly intend to
invest in your country in any lucrative venture of which you are to advise
and assist More ...
15941  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
"hajia mariam" <jh.228@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by
the present administration.I have lost confidence with anybody within my
country. I got your contacts through personal research, and had to reach you
through this medium. I will give you more details when you reply. Due to
security network placed on my daily affairs I cant visit the embassy so that
is why I have contacted you. My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for now till we communicate. I
will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can
commence communication.
Yours Truely,
Hajia Mariam.
________ More ...
15942  Classified as a  scam  ATTN: Winner.    jacklin williams
SUMMARY: More ...
15943  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
SUMMARY: Please We Need Your Help
"Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
Dear ,
Good day to you.Based on the information I gathered about you from a very reliable source, I am
happy to send this message to you. I hope you will consider and give it urgent and favourable reply
My sources of your contact gave me the courage and
confidence.It is my pleasure to contact you for a business venture which I intend to establish in
your country, though I have not met with you before but I believe one has to risk confiding in
success sometimes in life. My name is Tijan GAMBO , the Son of the former minister for DEFENCE and
INTERIOR.
There is this huge amount of US$8.6million (EIGHT MILION SIX HUNDRED THOUSAND US DOLLARS) which my
late father kept for us in the security company here in senegal dakar before he was assassinated by
unknown persons.Now I and my younger Sister have decided to invest More ...
15944  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
SUMMARY: Reply Urgently
TERRY LAMBERT <terrylambert22@yahoo.com>
Attention: Laird,Dear Friend My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CREDIT UNION, here in London. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department.   We discovered an unclaimed sum of $15Million (Fifteen Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003, he is bearing the same last name with you. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money.   We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaime More ...
15945  Classified as a  scam  FROM:MARIA STEVE: WINNING NOTIFICATION   
SUMMARY: More ...
15946  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
SUMMARY: Card Services for Credit Unions - $50 Reward Survey
"Card Service for Credit Unions Inc."<reward_survey32666@cscu.net>
Dear Customer,CONGRATULATIONS!
You have been chosen by the Card Services for Credit Union Inc. Survey Department
to take part in our quick and easy 5 question survey. In return we will credit $50.00
to your account, just for your time!
With the information collected we can decide to direct a number of changes to improve
and expand the online services.
The information you provide us is all non-sensitive and anonymous.
No part of it is handed down to any third party groups.
It will be stored in our secure database while we process the results of this
nationwide reward survey.
We kindly ask you to spare two minutes of your time in taking part with this unique
offer!
Please note: Card Services for Credit Union Inc. will never ask you for your PIN via
e-mail or ph More ...
15947  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    service@paypal.com
SUMMARY: Notification of Limited Account Access
"service@paypal.com" <service@intl.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
27 January 2007, 15:05:08 PDT
Poland
80.53.255.174
27 January 2007, 15:07:58 PDT
Poland
141.85.99.169
27 January 2007, 15:13:09 PDT
Romania
141.85.99.169
27 January 2007, 21:28:08 PDT
Romania
195.61.146.130
27 January 2007, 21:33:43 PDT
Romania
In accordance with PayPal's User Agreeme More ...
15948  Classified as a Generic scam G Re: Recruitments   
SUMMARY: Re: Recruitments
<nicholas@lsgst.com>
Attention: All Concerned, URGENT JOB OFFER LSGS TRADING Company located in Malaysia
is pleased to advertise the following Job opportunities for various expatriates who are ready
and willing to relocate to Malaysisa .process will be divided into three categories, (i)
Short listing prospective candidates, (ii)Verifying submitted documents/certificates,
(iii)Interview and offer of provisional employment pending receipt of due-diligence clearance
on each successful candidate. The Job opportunities require highly skilled
individuals with reasonable experience and willing to relocate andcompetence to work with
Lsgs.
All contracts are meant to last for a Span of 24 to 48 months (2/4 years), and liable to upward
review on a quarterly basis. Send Resume/Detailed Curriculum Vitae, telephone number
via email attachment to nicholas@lsgst.com. The relevant reference number should be More ...
15949  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
SUMMARY: Your Online Account Is Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account may have been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. Login to your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals or
deposits, and c More ...
15950  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"bala tomson" <b_tomson61@hotmail.com>
From The Desk Of  Bala Tomson (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...
15951  Classified as a  scam  PEPSI INTERNATIONAL PROMOTION 2007, UK,(YOU HAVE WON).    onlinealert2007@terra.es
SUMMARY: More ...
15952  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
SUMMARY: Urgent response required
"Mohammed Sala" <mohammedsala24@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
Million United States Dollars only) in an account that belongs to one of our
foreign customers who died along with his entire family of a wife and two
children in the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove More ...
15953  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
SUMMARY: Urgent response required
"Mohammed Sala" <mohammedsala23@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
Million United States Dollars only) in an account that belongs to one of our
foreign customers who died along with his entire family of a wife and two
children in the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove More ...
15954  Classified as a  scam  WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
SUMMARY: More ...
15955  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora27@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may of More ...
15956  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
SUMMARY: Urgent response required
"Mohammed Sala" <mohammedsala18@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
Million United States Dollars only) in an account that belongs to one of our
foreign customers who died along with his entire family of a wife and two
children in the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove More ...
15957  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
SUMMARY: urgnet
devo kabah <devo_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.   The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy which cou More ...
15958  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
SUMMARY: urgent
kabah amjah <kabiru_amjah_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.   The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy More ...
15959  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
SUMMARY: Your PayPal account access was limited
"PayPal" <administrator@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this ad More ...
15960  Classified as a Generic scam G Phishing: eBay automatically invites qualified users to be Titanium PowerSeller    eBay
SUMMARY: =?utf-8?B?UGhpc2hpbmc6IGVCYXkgYXV0b21hdGljYWxseSBpbnZp?= =?utf-8?B?dGVzIHF1YWxpZmllZCB1c2VycyB0byBiZSBUaXRhbml1bSBQb3dlclNl?= =?utf-8?B?bGxlcg==?=
"eBay"<aw-confirm@ebay.com>
Congratulation !
    Dear eBay Member
,
          
Due to your continued activity on eBay we are delighted to invite you
to join or Titanium PowerSeller Program.
           
This icon  next to a member`s user ID means that the seller meets the
criteria for  ing  PowerSeller.
Next rank in our PowerSeller program is Titanium PowerSeller
and after your user ID will appear this icon  
           With this
mark, you can be confident that you are transacting with an experienced eBay
user who has proven that they`re More ...
15961  Classified as a Generic scam G Important : Update your account urgently !    PayPal Inc,
SUMMARY: Important : Update your account urgently !
"PayPal Inc," <service@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records 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 More ...
15962  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AUDITOR GENERAL UBN    LARRY emmanuel
SUMMARY: FROM THE DESK OF AUDITOR GENERAL UBN
LARRY emmanuel <larryemma74@yahoo.co.in>
                   AUDITOR GENERAL     ACCOUNTANT,                               UNION BANK OF NIGERIA PLC                              (U.B.N) HOUSE #23/25 MARINA                                       LAGOS NIGERIA,                 More ...
15963  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
SUMMARY: Mrs. Rita Abed
"rita abed" <r_abed54@hotmail.com>
Dearest Beloved,
I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief George
Abed who was a contractor with the Government of Cote D'Ivoire before he
died after few days in the hospital.
When my late husband was alive he deposited the sum of $4.500 Million
Dollars with a Bank in Cote D’lvoire. Presently this money is still in the
custody of the Bank here in Cote DIvoire. My Doctor told me that it is very
likely I will die within the next 3 months due to A Blood cancer {LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a
child to inherit it and it’s better I do not die leaving the money here
without it reaching to the poor and the lessprivileged ones in the society.
As soon as I receive your reply I shall tell my bank to transfer the money
to you.
Informations Required fro More ...
15964  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
SUMMARY: Your PayPal account access was limited
"Paypal Inc." <support@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this add More ...
15965  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
SUMMARY: Your PayPal account access was limited
"PayPal" <acc-overview@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this add More ...
15966  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
SUMMARY: Your PayPal account access was limited
"PayPal Security Center" <pp@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to th More ...
15967  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
SUMMARY: From: Maryam Ibrahim.
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Afr More ...
15968  Classified as a  scam  CLAIM YOUR PRIZE OF A MILLION EUROS   
SUMMARY: More ...
15969  Classified as a  scam  REF No: LN/BC921245/KY14.    lotto.nl
SUMMARY: More ...
15970  Classified as a  scam  acknowledge    erica.halen13
SUMMARY: More ...
15971  Classified as a Generic scam G eBay automatically invites qualified users to be Titanium PowerSeller    eBay
SUMMARY: eBay automatically invites qualified users to be Titanium PowerSeller
"eBay"<aw-confirm@ebay.com>
Congratulation !
    Dear eBay Member
,
          
Due to your continued activity on eBay we are delighted to invite you
to join or Titanium PowerSeller Program.
           
This icon  next to a member`s user ID means that the seller meets the
criteria for  ing  PowerSeller.
Next rank in our PowerSeller program is Titanium PowerSeller
and after your user ID will appear this icon  
           With this
mark, you can be confident that you are transacting with an experienced eBay
user who has proven that they`re committed to customer satisfaction.
       More ...
15972  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.    marwan azman
SUMMARY: PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.
"marwan azman" <dr_marwan2007@latinmail.com>
FROM,THE DESK OF Dr.AZMAN MARWAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM
TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM.
IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M
(FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY
DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT
FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY More ...
15973  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
SUMMARY: Can I trust you as my Partner?.
"Dr.Daniel Whiskey" <danielwhiskey@yahoo.com>
Dear Friend / Partner
My Name is Daniel Whiskey. A credit officer with one of the leading Bank
in Republic of South Africa,I have presently been transfered to our
affiliate Bank in the Netherlands to monitor the transfer and safe keeping
of
our late foreign customers Funds MR.ANDREAS SNYDER KENNETH from
GERMANY. I was the personal accountant to our foreign customer who died
along with his entire family in July 2000 in a plane crash leaving behind a
total sum of (USD14.5MILLION) in our Bank.
Details of the tragedy can be found in this page below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, I have been
expecting his Next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to More ...
15974  Classified as a Generic scam G    
SUMMARY: Online Banking Account® Posible Fraud - Notification
support@Online.Banking
Your Online Banking is Blocked
Dear Customer,
We recently
reviewed your account, and suspect that your Bank of America account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Tank you for your patience as we work
together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
More ...
15975  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay member - oSma8273
SUMMARY: Question from eBay member - oSma8273
"eBay member - oSma8273" <member@ebay.com>
eBay sent this message to you from mathew vistan (oSma8273) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from oSma8273
About This Member
oSma8273 ( 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.
Thank you,oSma8273
 
Respond to this question in My Messages.
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2 More ...
15976  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
SUMMARY: More ...
15977  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
SUMMARY: With Due Respect
"mr ibrahim" <i_bra29@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY
DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED
ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEAS More ...
15978  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
SUMMARY: With Due Respect
"mr ibrahim" <i_bra84@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY
DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED
ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEAS More ...
15979  Classified as a  scam  UN NEWYEAR PROMOTION!!!!!   
SUMMARY: More ...
15980  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
SUMMARY: Good Day,
Fawzi Ameen <fawziameen43@yahoo.co.jp>
Good Day,
My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with
my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad,
his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month痴 time, stipulates that any bank account more than
$5,000,000.00 [Five Million U More ...
15981  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
SUMMARY: Your PayPal account access was limited
"Paypal Inc." <administrator@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to th More ...
15982  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
SUMMARY: Your PayPal account access was limited
"PayPal" <support@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this address More ...
15983  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
SUMMARY: Your PayPal account access was limited
"PayPal Protection Center" <admin@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent More ...
15984  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
SUMMARY: Your PayPal account access was limited
"Paypal Inc." <acc-overview@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to thi More ...
15985  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay Member: oSma8273
SUMMARY: Question from eBay member - oSma8273
"eBay Member: oSma8273" <member@eBay.com>
eBay sent this message to you from mathew vistan (oSma8273) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from oSma8273
About This Member
oSma8273 ( 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.
Thank you,oSma8273
 
Respond to this question in My Messages.
End date:
26 More ...
15986  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
SUMMARY: Kindly Responds (It's Urgent)
"Peter Van Smith" <advpetervan2002@hotmail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear More ...
15987  Classified as a Generic scam G Security Updates    ICICI BANK
SUMMARY: Security Updates
ICICI BANK <customersalerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
https://www.icicibank.com
Regards
Icici Bank More ...
15988  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
SUMMARY: From Mr. David Yong
"Mr.David Yong" <williamwu1@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. Thisrequires a private arrangement.
You will receive these funds underlegal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you,
Mr. David Yong.More ...
15989  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
SUMMARY: More ...
15990  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
SUMMARY: More ...
15991  Classified as a  scam  congrats!   
SUMMARY: More ...
15992  Classified as a  scam  Angelic Theiry    Angelic
SUMMARY: More ...
15993  Classified as a Advance Fee Fraud/419 scam S Please Update Your Profile - Personal Information Error    service@paypal.com
SUMMARY: Please Update Your Profile - Personal Information Error
"service@paypal.com" <paypal_id1917@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. Th More ...
15994  Classified as a  scam  CONTACT THIS OFFICE!    Award Program
SUMMARY: More ...
15995  Classified as a  scam  CONTACT CLAIM OFFICE   
SUMMARY: More ...
15996  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
SUMMARY: Your PayPal account access was limited
"Paypal Inc." <account@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this add More ...
15997  Classified as a  scam  Update,Treat As Urgent!!!!!!    Douglas
SUMMARY: More ...
15998  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
SUMMARY: Your PayPal account access was limited
"PayPal" <admin@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this address ca More ...