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

16000  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" <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 More ...
16001  Classified as a Advance Fee Fraud/419 scam S Can i trust you   
SUMMARY: Can i trust you
revarinze@libero.it
Attention My Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your
personal ethics, I want to introduce myself and this
business opportunity to you. My name is Rev. Daniel Arinze,
a bank accountant.
I wish to know if we can work together. I would like you to
stand as the next of kin to my deceased client who made some
deposits to my bank. He died without any registered next of
kin and as such the funds now have an open beneficiary
mandate. Fortunately, both of you have the same last name
so it will be very easy to make you become his official next
of kin.
If you are interested you do let me know so that I can give
you Comprehensive details on what we are to do. I urgently
hope to get your response as soon as possible.
Best regards
Rev. Daniel Arinze.
Call +234803-3899-939 More ...
16002  Classified as a Advance Fee Fraud/419 scam S Access to your account was limited    PayPal Departament
SUMMARY: Access to your account was limited
"PayPal Departament" <service@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 More ...
16004  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
SUMMARY: More ...
16005  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    williams
SUMMARY: From: Williams and Juliet Idreen
"williams" <williams_juliet_idre@centrum.sk>
From: Williams and Juliet Idreen
Rue 02-bp Cocody Abidjan,
Cote D' Ivoire West Africa.
williams_j_idreen225@yahoo.com
Dear ,
I am Williams Idreen the only son of late Chief PHILLIP IDREEN former Director of finance,diamond
and mining corporation Sierra-Leone .
We must confess my agitation is real, and my words is my bond, in this proposal. My late father was
the director of finance of Gold and diamond industry in my country, during the disastrous civil war
in my country, now he has deposited the money with a security company here in Abidjan, where I am
residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is
over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the
passport of all officers who served under the former regime an More ...
16006  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
SUMMARY: REPRESENTATIVE NEEDED URGENTLY
"Wujiang Wanlida Textile Co., Ltd" <richieola@delphiforums.com>
Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.
 
 
 
 
Hello!   how are you doing,I am Mr.QINO HAO ZHUO,md/ceo wujiang wanlinda textile co;ltd.i am involved in the manufacture and exportation of textile materials to europe,canada,america and some part of the Middle East.
i really need representatives in these regions/provinces for my business to suceed as it is,and that is the reason why i am contacting you now.I am looking for a man/woman who is trustworthy to be in charge of receiving cash on my company's behalf in his/her country.if you know you are not trustwothy please do not bother to reply at all because a lot of money is involved here.all I am asking you is if you would like to earn. for the first 60days Reps will recei More ...
16007  Classified as a  scam  CALL FOR YOUR CLAIM.    infoaward2007
SUMMARY: More ...
16008  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
SUMMARY: More ...
16009  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
SUMMARY: I AM SULEMAN BELLO
"suleman bello" <sul_bello043@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR More ...
16010  Classified as a  scam  CONTACT THE APPOINTED AGENT.   
SUMMARY: More ...
16011  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    helen wiilams
SUMMARY: Dear Beloved in Christ
helen wiilams <helenwiilams4@hotmail.co.uk>
Dear Beloved in Christ.
It is a privileged to hear from God and it gives me joy to relate my
testimony to you haven received instruction from God through divine
revelation. And I have the pleasure to share my testimony with you,having
seen your contact from the Internet. I am Mrs.helenwillams the legal
adviser to late Mr/Mrs.HUMA couple that lived in my Country for 32 years
before they both died in the plane crash late last year. These couples were
good Christians,they so dedicated to God but they had no child till they
died.throughout their stay in my country, they acquired a lot of properties
like lands, house properties, etc. As their legal adviser, before their
death, the husband Mr.HUMA instructed me to write his WILL. Because they had
no child, they dedicated their wealth to God. According to the WILL, the
properti More ...
16012  Classified as a Generic scam G Dear: Sir/Madam,   
SUMMARY: Dear: Sir/Madam,
mrralphharrison@basilicatanet.it
Dear: Sir/Madam,
REQUEST FOR URGENT BUSINESS PROPOSAL Although this
proposal might come to you as surprise since it is coming from someone you don't
know or ever seen before. But after due deliberation with my colleagues, I
decided to forward this business proposal.
We want a reliable person who could assist us to transfer the sum of
US$37.4M (Thirty seven million,Four hundred Thousand United States
Dollars) into his or her Account. This fund resulted from an over-invoiced bill
from contract awarded by us under the budget allocation to my ministry and the
bill was approved for payment by the concerned ministries.
The contract was executed, commissioned and the Contractor was paid his actual
cost of contract.We are left with the balance of S$37.4M(Thirty seven million,
four hundred thousand United States dollars) as the over-invoiced Amount, which
w More ...
16013  Classified as a  scam  FROM: MRS. JANE VERDONK   
SUMMARY: More ...
16014  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    zarak hassan
SUMMARY: URGENT RESPONSE
"zarak hassan" <zarak6hassan@hotmail.fr>
FROM THE DESK OF ZARAK HASSAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
More ...
16015  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rig More ...
16016  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
SUMMARY: With Regards
Johnson Kofi <lilixlem_4@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.   I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.   I have since th More ...
16017  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. Al More ...
16018  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-200 More ...
16019  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. Al More ...
16020  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All More ...
16021  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 199 More ...
16022  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
SUMMARY: Update your PayPal account informations
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. A More ...
16023  Classified as a Generic scam G     WORLD CUP 2010 FREE LOTTERY
SUMMARY: More ...
16024  Classified as a Auction/Escrow scam A Update Your Billing Information    eBay
SUMMARY: Update Your Billing Information
"eBay" <member@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent payment. Did you recent More ...
16025  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
SUMMARY: KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon0001@yahoo.de>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.com
Dear sir/Madam,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Terry Gordon a merchant in
London, in the U.A.E. I have been diagnosed with Esophageal cancer . It has
defiled all forms of medical treatment, and right now I have only about a
few
months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very rich,
I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as
I now know that there is more to life than just More ...
16026  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
SUMMARY: Update your PayPal records
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights res More ...
16027  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
SUMMARY: Business Assosciate
"kofi collins" <collins40.245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
in Accra-Ghana.I got your information in a Professional database when I was
searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names in the list of the
directory.After discussing my view and your profile with my colleagues,they
were very much satisfied and decided to contact you immediately for this
mutual business relationsh More ...
16028  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserv More ...
16029  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
SUMMARY: Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights res More ...
16030  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
SUMMARY: Update your PayPal account informations
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. A More ...
16031  Classified as a  scam  WORLD NEWs,    agent priswisly
SUMMARY: More ...
16032  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-200 More ...
16033  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights re More ...
16034  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
"hajia mariam" <jh.185@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 ...
16035  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
SUMMARY: Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All right More ...
16036  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyrigh More ...
16037  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All More ...
16038  Classified as a  scam  Attenion Lucky Winner 2007.    melles molles
SUMMARY: More ...
16039  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal More ...
16040  Classified as a Generic scam G FROM MR JIM FRANK    jim frank
SUMMARY: FROM MR JIM FRANK
"jim frank" <jim_frank420@hotmail.com>
Hello,
First let me start by introducing myself. I am Mr,Jim Frank credit officer
of the Frist commercial bank addressed at 40 WAKEFIELD ROAD,LEEDS LS98 IFD
UNITED KINGDOM.I have a concealed business suggestion for you. Before the
U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of ($20.5 M)Twenty million Five Hundred Thousand United
State Dollars only in my branch.Upon maturity several notice was sent to
him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that the General and his family had been killed during the war in bomb blast
that hit their home.After further investigation it was also discovered that
G More ...
16041  Classified as a  scam  REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
SUMMARY: More ...
16043  Classified as a Advance Fee Fraud/419 scam S FROM MR;TABHO WESLEY    MR TABHO WESLEY
SUMMARY: FROM MR;TABHO WESLEY
"MR TABHO WESLEY" <tabhowesley@aim.com>
ABSA BANK PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURGSOUTH AFRICA.DIRECT MOBILE
NUMBER:+27-76-360-9782PERSONAL AND CONFIDENTAILDEAR SIR /MADAM,You
may be surprised to receive this letter from me since you do not know me
personally I want to transfer to overseas the sum of Fifteen Million United
States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask
you to kindly look for a reliable and Honest person who will be capable and fit
to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this
purpose As long as you will remain honest to me till the end Of this important
business trusting in you and Believing in God that you will never let me down
Either now or in time to come.I am Mr. TABHO WESLEY, the External A More ...
16044  Classified as a Advance Fee Fraud/419 scam S An act of fate    Salaam Salaam
SUMMARY: An act of fate
Salaam Salaam <salaam6002@aim.com>
Peace be with you,
Sorry for contacting you in this manner.i am presently hospitalised in Bahrain for Squamous cell
Carcinoma(Cancer of the throat).I discovered your contact information by accident through a search
engine while trying to locate a long lost friend.I felt you might be interested in assisting me in
completing a
task that is of utmost importance.Due to the terminal state of my illness i have a short time to
live and i
have a cash deposit of twenty million U.S dollars in a deposit company in Europe whose maturation
date
will soon expire and has to be urgently retrieved.
I have no legal heir and the behaviour of my extended family members in recent times made me loose
my
trust on them.what the situation requires is that i nominate a claimant to this deposit which
nobody else
knows about for now.i have a contact in More ...
16045  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Barrister Peter Van Smith
SUMMARY: AWAITING YOUR URGENT RESPONSE
"Barrister Peter Van Smith" <advpetervan2002vv@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
More ...
16046  Classified as a  scam  Re: REFERENCE NUMBER UK/9420X2/68    Cynthia Schofield
SUMMARY: More ...
16047  Classified as a Generic scam G Get Verified and Remove Your Sending Limit    PayPal
SUMMARY: Get Verified and Remove Your Sending Limit
"PayPal" <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account, open a new web browser (e.g Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email.For more information on protecting
yourself from fraud, please review our Security Tips
at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give
your PayPal password to anyone, including PayPal
employees .Get Verified
and Remove Your Sending Limit Dear PayPal Member ,Did you know that Unverified PayPal members have a Sending Limit? Y More ...
16048  Classified as a  scam  Re: From Edwards    Victor Edwards
SUMMARY: More ...
16049  Classified as a Advance Fee Fraud/419 scam S From Nelson sankoh    Nelson Sankoh
SUMMARY: From Nelson sankoh
Nelson Sankoh <nelsonsan1@adelphia.net>Attached Message:
Dear,
My name is Nelson Sankoh.I guess this letter may come to you as a surprise,since I had no previous
correspondence with you. But I think we can know each other more as we proceed in this
relationship.
I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and
complete my ducation in your country.
I lost my father a couple of last year. My father was a serving director of the Agro-exporting
board until his death. He was assassinated by the rebels during the political uprising.
Before his death he had deposited the sum of US$ 7 Million here Cote d'Ivoire which is to be used
for the establishment of cocoa processing plant a before his untimely death.
Being that this part of the world is experiencing political crises,I cannot invest this money here
any long, despite the fact it More ...
16050  Classified as a  scam  VICTORY 2007!!!   
SUMMARY: More ...
16051  Classified as a Advance Fee Fraud/419 scam S MRTABHO WESLEY    tabho wesleyTABHO
SUMMARY: MRTABHO WESLEY
"tabho wesleyTABHO" <tabhowesley@aim.com>
ABSA BANK PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURGSOUTH AFRICA.DIRECT MOBILE
NUMBER:+27-76-360-9782PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You may be surprised to receive this letter from me since you do not know
me personally I want to transfer to overseas the sum of Fifteen Million United
States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask
you to kindly look for a reliable and Honest person who will be capable and fit
to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this
purpose As long as you will remain honest to me till the end Of this important
business trusting in you and Believing in God that you will never let me down
Either now or in time to come.
I am Mr. TABHO WESLEY, the More ...
16052  Classified as a  scam  HAPPY NEW YEAR!!!   
SUMMARY: More ...
16053  Classified as a  scam  Your Email Addres Has Won Award   
SUMMARY: More ...
16054  Classified as a Advance Fee Fraud/419 scam S Hogarth Chambers: Assistance    Chambers Hogarth
SUMMARY: Hogarth Chambers: Assistance
Chambers Hogarth <hogarthchambers003@yahoo.com.vn>
Hogarth Chambers.5 New Square London  WC2A 3RJPhone:+447031840416Email: privatehogarthchamber@yahoo.com.vn Greetings,I am Barrister Angela Hogarth, 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 are some deposit documents with security code numbers of a deposit worth of Â9,500,000,00 British Pounds(Nine Million Five Hundred Thousand British Pounds) in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his
associates will be coming aft More ...
16055  Classified as a Generic scam G Very Cheap GOLD DUST from SIERRA LEONE for sale    sierraleone miningcoltd
SUMMARY: Very Cheap GOLD DUST from SIERRA LEONE for sale
sierraleone miningcoltd <sierraleone_mining3@yahoo.com>
SIERRALEONE MINING CO. LTD.SIERRA LEONE,WEST AFRICA.Email:   sierraleone_mining@yahoo.com             sierraleone-mining@bigstring.com  DEAR SIR/MADAM,   WE THE PRINCIPAL/SELLERS ARE PLEASED TO MAKE THIS OFFER OF ALLUVIAL GOLD DUST/DIAMOND TO YOU UNDER THE PENALTY OF PERJURY AND WITH FULL LEGAL CORPORATE RESPONSIBILITY TO THE FOLLOWING TERMS AND REQUIREMENT: PRODUCTS:-     ALLUVIAL GOLD DUST ORIGIN:             SIERRA LEONE. QUANTITY:       +-100 KG QUALITY:          22+KARAT=92.67%PRICE:              ( $7,000 ) PER KILO OF GOLD DUST. (Cheapest AUCTION PRICE in More ...
16057  Classified as a  scam  PLEASE REPORT IMMEDIATELY TO YOUR AGENT    nat lott
SUMMARY: More ...
16058  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSSER   
SUMMARY: BUSSINESS PROPOSSER
tabhowesley@aim.com
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT MOBILE NUMBER:+27-76-360-9782
PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You may be surprised to receive this letter from me since you do not know me personally I want to
transfer to overseas the sum of Fifteen Million United States Dollars U.S.$15,000,000.00) from my
country South Africa. I want to ask you to kindly look for a reliable and Honest person who will be
capable and fit to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this purpose As long as
you will remain honest to me till the end Of this important business trusting in you and Believing
in God that you will never let me down Either now or in time to come.
I am Mr. TABHO WESLEY, the External Auditor of a ABS More ...
16059  Classified as a Advance Fee Fraud/419 scam S FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU    FROM SIDI AND SISTER
SUMMARY: FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU
"FROM SIDI AND SISTER" <sidi_hammed50@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a
citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the
person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from
Sierra - Leone to Dakar Senegal into a refugee camp More ...
16060  Classified as a  scam  CLAIM YOUR PRIZE.   
SUMMARY: More ...
16061  Classified as a  scam  CONTACT MR JEROEN KATWIJK!!!   
SUMMARY: More ...
16062  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    eumillionaward@terra.es
SUMMARY: More ...
16063  Classified as a  scam  FROM STAATSLOTERIJ INTERNATIONAL B.V    buckmegalot@terra.es
SUMMARY: More ...
16064  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 solic More ...
16065  Classified as a  scam  Verification    mieda baris
SUMMARY: More ...
16066  Classified as a  scam  REF:AD/GU22/66/06.NH. ( Award Notification)    I.P.A.D.F_AWARD NOTIFICATION
SUMMARY: More ...
16067  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT!!    eumillionaward@terra.es
SUMMARY: More ...
16068  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Al Yusuf
SUMMARY: Dear Friend,
Al Yusuf <alyusuffedu7@yahoo.com>
Dear Friend, I am Al-Yusuf,A merchant in Dubai, United Arab Emirate (UAE). I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine; Right now I have only about a few months to live, according to my Medical Doctor. I have not particularlylived my life so well, as I never really cared for myself but the Oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when Allah gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well a More ...
16069  Classified as a  scam  CALL FOR YOUR CLAIM.    infoaward_2007
SUMMARY: More ...
16070  Classified as a Advance Fee Fraud/419 scam S AFRICAN INVESTIGATION DEPARTMENT    Head of Investigation Department (AID)
SUMMARY: AFRICAN INVESTIGATION DEPARTMENT
"Head of Investigation Department (AID)" <africainvestdepart@yahoo.fr>
AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; 01 BP 158 BASSAWANGA OUAGADOUGOU,
BURKINA FASO.
Email: africa.invest.dep@africamail.com
Attn/
From the records of outstanding payment with the Government of Burkina Faso your name and company
was on the list amongst the outstanding beneficiaries that are yet to receive their payments. I
wish to inform you that your payment has being processed and will be released to you as soon as
you respond to this letter.
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to
me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name,position and address.
4) Profession, age and marital status.
Based on the finding in this More ...
16071  Classified as a Employment/Job scam E Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)    service@paypal.com
SUMMARY: Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify More ...
16072  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0054@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applie More ...
16073  Classified as a Employment/Job scam E *** Security Issues ***    service@paypal.com
SUMMARY: *** Security Issues ***
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial institution.
More ...
16074  Classified as a Advance Fee Fraud/419 scam S GOD BLESS UUUUUUUUUUUU    PRIVATE
SUMMARY: GOD BLESS UUUUUUUUUUUU
PRIVATE <don_ben20@yahoo.com>
Atten:
{HIGHLY CONFIDENTIAL}
RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
My name is Mr.Don Ben, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business. Though, this medium
(Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest
medium of communication. However, this correspondence
is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN.THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader. Until his deat More ...
16075  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM: LONDON.    Don ben
SUMMARY: BUSINESS FROM: LONDON.
Don ben <donben2003@yahoo.com>
Atten:
                   {HIGHLY CONFIDENTIAL}
            RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
       My name is Mr.Don Ben, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business.  Though,  this medium
(Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest
medium of communication. However, this correspondence
is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.      WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN.THE OWNER OF THIS ACCOUNT IS A FOREIG More ...
16076  Classified as a  scam  FROM: UNITED KINGDOM NATIONAL LOTTERY.    web games
SUMMARY: More ...
16077  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All righ More ...
16078  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank of America
SUMMARY: Security: Your Online Banking Account is Blocked
Bank of America<noreply@email-bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
16079  Classified as a Advance Fee Fraud/419 scam S FROM REMITTANCE DIRECTOR OF ROYAL BANK CN.    Mrs. Roseline Clark
SUMMARY: FROM REMITTANCE DIRECTOR OF ROYAL BANK CN.
"Mrs. Roseline Clark" <roselineclark1@yahoo.ca>
Hello Dear,
I know you don't know me in person, however i am Mrs. Roseline Clark, i am working as a remittance
director in a Bank here in Canada. Be informed that you where trying to help one of your partner in
transferring of his fund to your country, but you could not, and later your partner contacted a God
fearing person that assisted him here in Canada to receive the fund into his account. For your
information, your partner contacted him and inform him to send you the sum of $250,000 for your
past assistance, so i am writing you this mail only to confirm from you if you wish us to transfer
the $250,000 directly to you by wire transfer, or if you wish we can still send you a cheque of
$250,000 that will enable you to receive the fund without any problem.
So please after reading my mail try and get back to More ...
16080  Classified as a  scam  UN PROM PROGRAM!!!   
SUMMARY: More ...
16081  Classified as a  scam  UN PROM PROGRAM!!!   
SUMMARY: More ...
16082  Classified as a Advance Fee Fraud/419 scam S urgent    jimdorlerslink
SUMMARY: urgent
"jimdorlerslink" <jimdorlerslink@aruba.it>
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
business.During one of our peroidic auditing I discorved a dormant accounts
with holding balance of £15,000,000 (Fifteen Million British Pounds) which
has not been operated for the past three years.As at this moment,I am
constrained to issue more details about this business until your response is
received.
If you are not familiar with my Bank profile,please take a moment of your
very busy schedules to read more about my Bank website:
www.bankofscotland.co.uk and send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,< More ...
16083  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 Pa More ...
16084  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
SUMMARY: Update your PayPal account informations
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayP More ...
16085  Classified as a Advance Fee Fraud/419 scam S urgent   
SUMMARY: urgent
jimdoelers@ibatam.com
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
business.During one of our peroidic auditing I discorved a dormant
accounts with holding balance of £15,000,000 (Fifteen Million British
Pounds) which has not been operated for the past three years.As at this
moment,I am constrained to issue more details about this business until
your response is received.
If you are not familiar with my Bank profile,please take a moment of your
very busy schedules to read more about my Bank website:
www.bankofscotland.co.uk and send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall More ...
16086  Classified as a Generic scam G Receipt for Your Payment to sales@compubearsconrner.com    service@paypal.com
SUMMARY: Receipt for Your Payment to sales@compubearsconrner.com
"service@paypal.com" <service@paypal.com>
ayPal
This email confirms that
you have paid sales@compubearscorner.com $100.25 USD using PayPal.Payment DetailsPurchased From:pcgadgetsItem #Item TitleQuantityPriceSubtotal270005031375DELL A922 PRINTER PC FAX SCANNER COPIER FREE USB CABLE1$80.25 USD$80.25 USDShipping & Handling via Standard Delivery to 741XX(includes any seller handling
fees)$20.00 USDShipping Insurance (not offered):--Total:100.25 USDIf you have questions about the shipping and tracking of your purchased item or service, please contact the seller sales@compubearscorner.com.Thank you for using PayPal!The PayPal TeamYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.Please do not reply to this email. This m More ...
16087  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
SUMMARY: Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All r More ...
16088  Classified as a Advance Fee Fraud/419 scam S Activate your account    CommonWealth Netbank
SUMMARY: Activate your account
CommonWealth Netbank <support@commbank.com.au>
personal & business centre
Security Alert
Dear Sir / Madam ,
Please note that Your Commbank Internet Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and restore Your Account
http://www.commbank.com.au/netbank/update.asp More ...
16089  Classified as a  scam  CALL TO CLAIM YOUR PRIZE !!!!!!!!!!!!!    KRASLOTEN LOTTERY
SUMMARY: More ...
16090  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    drjimoh yogo
SUMMARY: TREAT AS URGENT
"drjimoh yogo" <dr_jimoh002@hotmail.com>
FROM DR jimoh yogo,
ATTN: FRieND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank archi More ...
16091  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
SUMMARY: Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co"<ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is requesting a new account verification procedure.Attached Message: More ...
16092  Classified as a Generic scam G     service@paypal.com
SUMMARY: Message from Amazon© Account :Your account access was limited !!
"service@paypal.com"<service@paypal.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspen More ...
16093  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He 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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the More ...
16094  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!    fundscollect1@aim.com
SUMMARY: urgent massage!!!!
"fundscollect1@aim.com" <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 b More ...
16095  Classified as a Employment/Job scam E Processing courier job in North America    Mohamed Bishop
SUMMARY: Processing courier job in North America
"Mohamed Bishop" <08stocknews@torontoresidences.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Research Centre is looking for new partners in
Europe and North America.
We run monthly “discover new genius” competitions in different European
Institutes and Universities with the main purpose of bringing the brightest of
all talented and promising minds to our Research Centre for further improvement
and development of their genuine talents.
We look forward to have them introducing new bio-chemistry and medicine,
agricultural and environmental epoch-making discoveries for the sake of our
common future.
We are looking for enthusiastic individuals in Europe and North America to help
our program.
The position we have available is the “Processing Courier”.
Monthly s More ...
16096  Classified as a Generic scam G Please Update Your Profile - Personal Information Error.    Washington Mutual
SUMMARY: Please Update Your Profile - Personal Information Error.
"Washington Mutual" <service@wamu.com>
Dear Washington Mutual 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.wamu.com/personal/default.asp
Confirm Your Washington Mutual 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 Washington Mutual. All rights reserved. More ...
16097  Classified as a  scam  RELPLY URGENT.   
SUMMARY: More ...
16098  Classified as a Generic scam G I NEED YOUR HELP PLS    johnkojo04 michael
SUMMARY: I NEED YOUR HELP PLS
johnkojo04 michael <johnkojo04@yahoo.com>
   DEAR FRIEND,          MY NAME IS MR.JOHN KOFI,, I AM THE REGIONAL MANAGER OF BARCLAYS  BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.    I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL  REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($11.7, MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
W More ...
16099  Classified as a Advance Fee Fraud/419 scam S BE MY PATNER    MOHAMMED ABACHA
SUMMARY: BE MY PATNER
MOHAMMED ABACHA <philipacto@yahoo.com>
EMAIL ADDRESS: abachamohd1@yahoo.com.
NOTE:
Please view this site and read it's content carefully;
<http://news.bbc.co.uk/1/hi/world/africa/2492425.stm>
ATTENTION: CHAIRMAN/C.E.O,
I am Mohammed Abacha, the eldest son of the late president of Nigeria,General Sani Abacha. I was
falsely accused of murder and as such was imprisoned, but thanks to God, I have been released for
my innocence.
Well dear friend, I need your assistance in transferring some of my money into your account,
because the government is making plans to seize them, as they did to my fathers own.Please view
this site and read it's content carefully;
<http://news.bbc.co.uk/1/hi/world/africa/2492425.stm>
The amount is $25 million in a Security firm in INDIA. All that is needed is for me to instruct the
company to transfer the funds to your account, I will re More ...