The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th December, 2016

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

Date: January 2007

16400  Classified as a Advance Fee Fraud/419 scam S From Kara Basem   
SUMMARY: From Kara Basem
kar@basemkar.orangehome.co.ukAttached Message:
As the only son of my father, I have been seeking for a genuine foreign partner who can help me
receive this money into his or her account because I cannot travel now because of the chaotic
situation in my Country and we have a limited amount of money to be allowed into the Country. I
with my family are desperately in need of money now to carry on with life and to see how we can get
out of Iraq. I have been therefore faced with the dilemma of investing this money on my name.
As a strong and God fearing person, whom I will entrust my future and that of my entire family, I
must let you know that this business is completely 100% risk-free. As we cannot accept to venture
into any dangerous deal with our fortune, if you there fore accept to assist me, which I know you
will, Please confirm to me urgently with this email address
( karabasem@hotmail.com ) More ...
16401  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU   
SUMMARY: More ...
16402  Classified as a  scam  Contact Mr. Ernst Lucas.    pwin1@libero.it
SUMMARY: More ...
16403  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL.(URGENT)    SANI S.JALAN
SUMMARY: INVESTMENT PROPOSAL.(URGENT)
"SANI S.JALAN" <sanijalan@yahoo.co.uk>
Attention: PLEASE.
My names are SANI S.JALAN, the son of late HAJI EL JALAN a businessman here in Ouagadougou,
(Burkina Faso) West Africa. Who died in a plane crash in Cotonou Benin republic on the 26Th of
Dec.2003
SEE WEBSITE BELOW FOR DETAILED INFORMATION ON THE PLANE CRASH.
HTTP://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before my late father died, he deposited 5.5million (Five Million Five Hundred Thousand United
States Dollars with a security and finance company overseas. We discovered this deposit through the
deposit documents recovered in my father's secret brief case. We have also contacted the company
who confirmed the existence of the deposit with them. The company now requests us to come forward
to claim the consignment or have it confiscated. The company doest not know that the consignment
More ...
16404  Classified as a  scam  THIS IS NOT SPAM , CONTACT THE AGENT IMMEDIATELY    ESPANA GOLOTORIA COMMISSION
SUMMARY: More ...
16405  Classified as a  scam  GOOD NEWS! DO CONTACT Dr. A. J. BREWER   
SUMMARY: More ...
16406  Classified as a Generic scam G From: Sonnia.   
SUMMARY: From: Sonnia.
<sonniacamarax1@yahoo.co.jp>Attached Message:
sonniacamara.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-897866235-1169027496=:49641
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Sonnia.<BR>
Abidjan, Ivory Coast <BR>
West Africa. </DIV> <DIV>&nbsp;</DIV> <DIV>Dearest One </DIV> <DIV>&nbsp;</DIV> <DIV>It's my
pleasure to contact you for a business venture which I intend to establish in your country, </DIV>
<DIV>&nbsp;</DIV> <DIV>Though I have not met with you before but I believe one has to risk,
confiding in someone to succeed sometimes in life. </DIV> <DIV>There is this huge amount of money
United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd
ivoire before he More ...
16407  Classified as a Advance Fee Fraud/419 scam S I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.    MISS JAMILA IBRAHIM.
SUMMARY: I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.
"MISS JAMILA IBRAHIM." <jamila_ibrahim01@yahoo.co.uk>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is right More ...
16408  Classified as a Generic scam G Verify Your Account Now    PayPal
SUMMARY: Verify Your Account Now
"PayPal" <accounts_b6596070@paypal.com>
January 2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 impo More ...
16409  Classified as a Auction/Escrow scam A Question from eBay member    eBay
SUMMARY: Question from eBay member
"eBay" <members@eBay.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- 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
mike112
Activity
with mike112 (last 90 days):
- I am
currently bidding on 0 of their items
- mike112
is currently bidding on 2 of my items
- We have
traded 0 items
- I did not win
0 of their listings
mike112(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts, United
States
Registered
On:
www.ebay.com
I`m interes More ...
16410  Classified as a Advance Fee Fraud/419 scam S Your Awaiting Payment.    Rev. Timmy Christian
SUMMARY: Your Awaiting Payment.
Rev. Timmy Christian <revtim@paymgen.org>
Attn: Beneficiary.
I am Rev. Timmy Christian the pay master general of the federation and also special adviser to the
President of Federal Republic of Nigeria on contract and inheritance matters.I am delighted to
inform you that the contract panel, which just concluded it's seating in Abuja just released your
name amongst the people to benefit from the Diplomatic Immunity Payment.This Panel was primarily
delegated to investigate manipulated contract and inheritance claims and over-invoiced payment as
the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that you
contract/inheritance profile is still reflecting in our central computer as unpaid fund while
auditing was going
on.Your file was forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to infor More ...
16411  Classified as a Auction/Escrow scam A Become a PowerSeller on eBay    eBay
SUMMARY: Become a PowerSeller on eBay
"eBay"<powerseller@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a power seller
If you agree with this rank please Become an eBay PowerSeller within 24 hours.
Why you become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributions to the success of t More ...
16412  Classified as a  scam  WINNER WINNER    LOTTO.NL
SUMMARY: More ...
16415  Classified as a Generic scam G Update Your ATM Card Information    Wells Fargo
SUMMARY: Update Your ATM Card Information
Wells Fargo <customers@wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
and credit cards and to avoid problems with our ATM services, we have
recently
introduced additional security measures and upgraded our
software.
The security upgrade will be effective
immediately and requires our customers to
update their ATM card information. Please update your information by
following
the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
© 1999 - 2007 Wells Fargo. All rights reserved. Member FDIC. More ...
16416  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@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 ...
16417  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MRS, HANNAH JACK WILLIAMS
SUMMARY: GOOD DAY
"MRS, HANNAH JACK WILLIAMS" <hannh2003@carrinter.net>
Good
day
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to
donate what I have to you/Organization. I am 59 years old and I was diagnosed
for cancer about 2 years ago,immediately after the death of my
husband, who had
left me everything he worked for. I have been touched by God to donate from
what I have inherited from my late husband to you for the good work of God
than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God
to forgive
me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning I decided to WILL/donate
the sum of $3,500,000(Three million five hundred thousand dollars) to
you/Organization for the good work of the lord, and also to help theMore ...
16418  Classified as a Advance Fee Fraud/419 scam S DEAREST   
SUMMARY: DEAREST
<mariamsanogo_004@yahoo.co.jp>
COTE D IVOIRE 16BP5858ABIDJAN16   DEAREST   I am the only Daughter of my late parents Mr.and Mrs.Sanogo. My father was a highly reputable business magnet who
operated in the capital of cote d ivoire during his days. I am in cote d ivoire for presently now due to the urgent transfer.   It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his
sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.
 
Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of fifteen million,sevenhundred thousand United State Dollar(USD$15.700,000) left in fixed account More ...
16419  Classified as a Generic scam G Chase Online alert: Compromised Online Banking account    Chase Online Service Alerts
SUMMARY: Chase Online alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password
failures
were present before the logons. For your security we temporary suspended your account, for restoring your account you
need to confirm your informations using the form below. If this is not completed
by January 19, 2007, we will be forced to suspend
your account indefinitely, as it may have been
used for fraudulent purposes.
To restore your Online Banking account use the following form:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_updateform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Alert Service
Please do not reply to this e-mail
as this is only a notification. M More ...
16420  Classified as a Generic scam G Chase Online Service alert: Compromised Online Banking account    Chase Online Service Alerts
SUMMARY: Chase Online Service alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password
failures
were present before the logons. For your security we temporary suspended your account, for restoring your account you
need to confirm your informations using the form below. If this is not completed
by January 19, 2007, we will be forced to suspend
your account indefinitely, as it may have been
used for fraudulent purposes.
To restore your Online Banking account use the following form:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_updateform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Alert Service
Please do not reply to this e-mail
as this is only a notifi More ...
16421  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
SUMMARY: Update your PayPal records
"Paypal Inc." <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 18, 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 ...
16422  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <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 18, 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 More ...
16423  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal account informations
"Paypal Inc." <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 18, 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 © 1999-20 More ...
16424  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal account informations
"Paypal Inc." <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 18, 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 ...
16425  Classified as a  scam  CONTACT: MR.RAUL MATINZ!!!!!   
SUMMARY: More ...
16426  Classified as a Auction/Escrow scam A Security Validation - Respond Now    eBay
SUMMARY: Security Validation - Respond Now
"eBay"<eBay@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
16427  Classified as a Generic scam G Dear Friend    andrea_koku001@terra.es
SUMMARY: Dear Friend
"andrea_koku001@terra.es" <andrea_koku001@terra.es>
Dear Friend I am glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.  Presently I am in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that, it failed us some how.
Now contact my secretary, his name is Paul Clerk and his email address is paulclerk40@yahoo.fr  Ask him to send you the total $150.000.00 Dollars in a Certificate Bank Draft which i mapped out for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,  so, feel free and get in touched with my secretary Paul Clerk and instruct him where to send the amount to you. Please do let me know immediately you receive it so that w More ...
16428  Classified as a  scam  AWARD CLAIM   
SUMMARY: More ...
16429  Classified as a  scam  !!!GOODNEWS!!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
SUMMARY: More ...
16430  Classified as a Advance Fee Fraud/419 scam S HELLO    mr so cho
SUMMARY: HELLO
mr so cho <mrsoocho1@yahoo.com>
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757 South Korea.
www.chohungbank.co.kr
Reply : soocho1@myway.com
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an
urgent and very confidential business proposition for you.
On July 8, 2003, a British Oil consultant/contractor with
the South Korea Solid Minerals Corporation, Mr. Phillip
Morris made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Twenty-eight Million American
Dollars only) in my branch.
Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his contract
employers, that Mr. Phillip Morris died from an auto-mobile
accident.
On further investigation, I found out that he died without
making a WILL,and all a More ...
16431  Classified as a  scam  AWARD CLAIM    manet exploration
SUMMARY: More ...
16432  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
SUMMARY: For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya06@walla.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
andconfidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$46 Million. I will give the details, but in
summary,the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction. You can catch more of the story on this
website below or you can watch more of CCN or BBC to get more news
about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.c More ...
16433  Classified as a Advance Fee Fraud/419 scam S From Lazarus Djemba    From Lazarus Djemba
SUMMARY: From Lazarus Djemba
"From Lazarus Djemba" <azarus_jemba@walla.com>
Dear Sir
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i
realy needed someone honest, truthful to share my fellings
with and to share burden with and will lead me to introduced my self to you.i am Lazarus Djemba the
only child and son of late mr Martins Djemba. my father was
a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was
poisoned to death by his business associates on one of
their outing to discuss on the business. when my mother died on th 15th december 2000, my father
took me so special because i was motherless before the death of my father on 25th june 2003 in a
private hospital here in Freetown he secretly called
me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at
a su More ...
16434  Classified as a  scam  !!!CONTACT CLAIMS DEPT!!!   
SUMMARY: More ...
16435  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,   
SUMMARY: Dear Sir/Madam,
dan@danlakele.orangehome.co.uk
Dear Sir/Madam, My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got your email address from the web directory so I decided to contact you. I  am interested in diverting some funds currently floating in the foreign suspense account of the federal pay office to your account as soon as possible. Source of the funds are: During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, governmentâs officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up review panel to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and Twenty million us dollars) in a bank in Europe. I will want US$43.8m (Forty-three million & Eight Hundred Thousand) united states dollars o More ...
16436  Classified as a  scam  !!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
SUMMARY: More ...
16437  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa@terra.es
SUMMARY: URGENT AND CONFIDENTIAL
"auditor_moosa@terra.es" <auditor_moosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
16438  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)    MR
SUMMARY: PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)
MR, JAMES BRAWN <dr_brawn207@yahoo.es>
DR.JAMES BRAWN
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
Attention
First, I must solicit your strictest confidence in this
transaction; this is virtue of its nature as being utterly
confidential and top secret.
I am the Executive Investigation Chairman Committee on
Review of Contracts Payments instituted by H.E. President
Olusegun Obasanjo to probe/review all contracts executed and
payments made during the regime of late General Sani Abacha.
I have been mandated by my colleagues on the Committee to
seek your assistance in the transfer of the sum of
US$31.5Million.
As you may know, the late General Abacha and members of his
government embezzled billion of dollars through spurious
cont More ...
16439  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler14@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot re More ...
16440  Classified as a  scam  HAPPY DAY!!!    wagraph_alliance@libero.it
SUMMARY: More ...
16441  Classified as a  scam  Re: YOUR EMAIL WON YOU THIS PRIZE    george beard
SUMMARY: More ...
16442  Classified as a Advance Fee Fraud/419 scam S Urgent Message.    Musa Ibrahim
SUMMARY: Urgent Message.
"Musa Ibrahim" <musaibrahim@inbox.com>
FROM MR MUSA IBRAHIM.AUDITING AND ACCOUNTING UNIT.FOREIGN
REMITTANCE DEPT.AFRICAN DEVELOPEMENT BANK(A.D.B)OUAGA-BURKINA
FASO.Email:musaibrahim@inbox.com
TEL:+226-764-144-86.
 
Dear Sir,
 
With presumed reliance, let me introduce myself. My name is Mr Musa
Ibrahim. I am the auditing and accounting officer of African Developement Bank
(A.D.B). I got your contact over the Internet in my search for the relatives of
one of our numerous customers who died alongside with his family in Car
Accident.
 
During the routine check in my branch, I discovered an abandoned sum of
fiveteen million eight hundred thousand united states
dollars,(USD$15.8m). in an account belonging to an expatriate customer Mr. Alex
Otaman, a mining consultant/contractor with one of the leading oil company in
Ouaga- More ...
16443  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU   
SUMMARY: More ...
16444  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal Security Center" <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 18, 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 More ...
16445  Classified as a Generic scam G Notification of Limited Account Access    Chase Security Service
SUMMARY: Notification of Limited Account Access
"Chase Security Service" <service@chase.com>
Dear Chase
valued customer,
We recently noticed one or more attempts to log in your
Chase account from a foreign IP address and we have
reasons to believe
that your account was hijacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://chaseonline.chase.com/
The log in attempt was made from:
IP address: 211.30.50.107
ISP host: 211.30.50.107.nrs.tw
More ...
16446  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU    rosemary vanken
SUMMARY: More ...
16447  Classified as a Advance Fee Fraud/419 scam S Urgent Official Inquiry    Mr.Raji Abdulahi
SUMMARY: Urgent Official Inquiry
"Mr.Raji Abdulahi" <mr.raji_abdulahi41@hotmail.com>
FROM THE DESK OF MR RAJI ABDULAHI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
More ...
16448  Classified as a Advance Fee Fraud/419 scam S Await your willingness    felicia clatus
SUMMARY: Await your willingness
felicia clatus <felicia@ffclatus.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact youfor a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move outof Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and  my son decided to inve More ...
16449  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal records
"Paypal Inc." <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 18, 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 ...
16450  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <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 18, 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 ...
16451  Classified as a  scam  STAATSLOTERIJ NL AWARD 2007;   
SUMMARY: More ...
16452  Classified as a  scam  YOU E-MAIL ADDRESS HAVE WON***CONGRATULATION***    WINNING NOTIFICATION
SUMMARY: More ...
16453  Classified as a Generic scam G Update your PayPal account informations    PayPal Security Center
SUMMARY: Update your PayPal account informations
"PayPal Security Center" <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 18, 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 © 1999-20 More ...
16454  Classified as a  scam  MERCED-BENZ-PROMOTION    LUIS FERNANDEZ
SUMMARY: More ...
16456  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
SUMMARY: More ...
16457  Classified as a  scam  MAXWELL SNOWBALL STAKE INC.!!!   
SUMMARY: More ...
16458  Classified as a  scam  PRIZE AWARD   
SUMMARY: More ...
16459  Classified as a  scam  Contact Our Fiducially Agent   
SUMMARY: More ...
16460  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
16461  Classified as a Advance Fee Fraud/419 scam S HELP ME TO SPEAD GOODNESS    Ruben Camara
SUMMARY: HELP ME TO SPEAD GOODNESS
Ruben Camara <ruben_33007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, 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 but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my souL, I have decided More ...
16462  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16463  Classified as a Advance Fee Fraud/419 scam S Assalamu lekum/ Message urgent reply needed.    Hamsa Ahmed
SUMMARY: Assalamu lekum/ Message urgent reply needed.
"Hamsa Ahmed" <mrhamsaahmed02@hotmail.com>
FROM THE DESK OF MR, HAMSA AHMED,
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
Dear BORILAV,
Compliments,Mr.Hamsa Ahmed!
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writing to seek your cooperation over this business deal. In my
department, I discovered an abandoned sum of $11.3million USD (ELEVEN
million THREE hundred US dollars) only, in an account that belongs to one of
our foreign customers who died along with his entire family in a plane crash
that took place in Kenya, East Africa, the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta, United States of America but naturalised in Burkina-Faso, West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, w More ...
16464  Classified as a  scam  YOUR NEWYES AWARD   
SUMMARY: More ...
16465  Classified as a Generic scam G My Dear Friend    MARIA STEVENS
SUMMARY: My Dear Friend
MARIA STEVENS <mrsmaria_stevens_8@yahoo.com>
My Dear Friend This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.   My name is Maria Del Carmen stevens a swedish,my meeting with Mr David Yendall Stevens in south africa led us into marriage. my husband Mr David  stevens who is now late farmer and exporter of Tobacco in the Republic of zimbabwe,he was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th of april 2000 in the farm. You can confirm this by copying and pasting this link on your internet browser.or click on it:http://news.bbc.co.uk/1/hi/world/africa/725643.stm,http://news.bbc.co.uk/1/hi/world/africa/818766.stmHe (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accu More ...
16466  Classified as a Advance Fee Fraud/419 scam S From Mr. Steve Skotenski    Mr. Steve Skotenski
SUMMARY: From Mr. Steve Skotenski
"Mr. Steve Skotenski" <steve@skotenski.co.uk>
From Mr. Steve Skotenski
I need your services in a confidential matter egarding
consignment out of a family beneficiary deposit. This requires a
private arrangement. You will receive these funds under legal claims;
all legal documents will be carefully worked out to ensure a risk free
transfer. I am willing to pay a generous management fee as well as
appreciation as soon as this transaction is sponsored and 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 include your direct cell phone and
fax number, your address and company name, then lets work out the
modalities .E-mail me at my private email address for u More ...
16467  Classified as a  scam  MAXWELL SNOWBALL STAKE INC.!!!   
SUMMARY: More ...
16468  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    djema farid
SUMMARY: URGENT REPLY
"djema farid" <djemafarid03@hotmail.com>
Dear Friend,
I am Mr djema farid, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased; More ...
16469  Classified as a  scam  UPDATE,TREAT AS URGENT!!!    Douglas Lopez
SUMMARY: More ...
16470  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim(Dubai)    Maryam Ibrahim
SUMMARY: From: Maryam Ibrahim(Dubai)
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 More ...
16471  Classified as a  scam  NEW YEAR EMAIL WINNER RESULT   
SUMMARY: More ...
16472  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
SUMMARY: FROM: Mr. Mac Makuleke
"mac makuleke" <mac_11makuleke@hotmail.com>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: +27-78-257-1528.
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I find your contact while I was
doing a private research on the Internet for a reliable and capable foreign
partner that will assist my family and I to transfer fund to his personal or
private account and for investment purpose. I am Mr. Mac Makuleke the son of
Late Mr. Ernest Makuleke, who was the "Chairman" of the farmer’s
co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by supporters
of our president Robert Mugabe to claim all the white owned farms in our
country, he order More ...
16473  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IRU DUNUj EDWIN    iru dunuj
SUMMARY: FROM THE DESK OF MR IRU DUNUj EDWIN
"iru dunuj" <irudunuj0013@hotmail.com>
FROM THE DESK OF MR IRU DUNUj EDWIN
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,
we have been expecting his next of kin to come over and claim his money
because we cannot release it un More ...
16474  Classified as a Advance Fee Fraud/419 scam S From: Sonnia    Sonnia Boga
SUMMARY: From: Sonnia
Sonnia Boga <s.boga2@yahoo.com>
Dearest One,  With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before. In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.  I am Mis Sonnia Boga, The daugther of Professor Emile Boga Doudou, Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(http://news.bbc.co.uk/1/hi/world/africa/2268718.stm) Before his death he disclose to me about the diplomatic money  he deposited in a [security company] containing us$2.5million (Two million Three hundred th More ...
16475  Classified as a Generic scam G Verification for your Moneybookers account    www.moneybookers.com
SUMMARY: Verification for your Moneybookers account
"www.moneybookers.com"<no_reply@moneybookers.com>
*******************************************************************************************
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY.
TO REPLY YOU MUST LOGIN TO YOUR MONEYBOOKERS ACCOUNT AND SEND US A MESSAGE
VIA OUR MESSAGING CENTRE.
*******************************************************************************************
Dear Moneybookers Customer,
You have received this email because you or someone else had used your account from different locations.
For security purpose, we require that you confirm some of your informations and safeguard your Moneybookers account.
After that, you will not run into any future problems with the online service.
Please provide requested information to ensure you are the owner of the account by clicking on the link below:
https://www.moneybookers.com/app/login.pl More ...
16476  Classified as a Advance Fee Fraud/419 scam S BUSINESS/PROPOSAL    Mr.Mark Williams
SUMMARY: BUSINESS/PROPOSAL
"Mr.Mark Williams"<privatewilliamsdh@myway.com>
Address: 3 Presley Way
Crown hill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
(RE: TRANSFER OF $85,000,000.00 (Eighty Five Million United States Dollars)
Greetings,
I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. My name is Mr. Mr.Mark Williams, I am the personal accountant to a foreigner Late Mr. Morris Thompson. An American who unfortunately lost his life in a plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet Website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move some huge amount of money left behind by my late client to the tune of $85,000,000.00 (Eigh More ...
16477  Classified as a Advance Fee Fraud/419 scam S International Commercial Bank ICB,    OTTO PHILIPX
SUMMARY: International Commercial Bank ICB,
OTTO PHILIPX <ottophilipx1981@yahoo.co.uk>
Auditing and Accounting Unit International Commercial Bank ICB, Accra-Ghana West Africa . Dear Sir, I am Mr Otto philipx, one of the Directors in charge of Auditing and Accounting section, at the International Commercial Bank in Accra , Ghana , West Africa . With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families both now and in the very near future. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr. Morris Thompson 61 years, of Fairbanks , Alaska , United states of America who died on January 31st 2000 aboard an Alaska Airlines Flight 261. You can as well confirm it by yourself through the under-listed Website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ As the fund has been dormant in his account with this More ...
16478  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    reisebuero
SUMMARY: ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"reisebuero" <reisebuero@rheinsberg.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.< More ...
16479  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!   
SUMMARY: More ...
16480  Classified as a Auction/Escrow scam A TKO NOTICE: Restored Account - Respond To This Notification    moreinfo@ebay.com
SUMMARY: TKO NOTICE: Restored Account - Respond To This Notification
"moreinfo@ebay.com"<moreinfo@ebay.com>
 
Security Validation -- Respond Now
TKO NOTICE: Restored Account - Respond To This Notification
It appears your account was accessed by an unauthorized third party. To protect your account from further unauthorized use, we have temporarily restricted your account from sending email through Ask Seller a Question or Contact eBay Member, listing and bidding on items. Additionally, the email address on your account may have been tampered with, which is why you may not have received an email about any unauthorized activity. We have taken steps to secure your eBay account. If your account was used in any unauthorized activity, such as listing items or placing bids, this activity has been cancelled without incident. Any associated fees were credited to your account. We assure you that your credi More ...
16481  Classified as a Generic scam G waiting    Simon Bunce
SUMMARY: waiting
Simon Bunce <simonbunce12@yahoo.co.uk>
Attn:
Am Simon Bunce ;an accredited vendor of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit of my lates client, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million as your commission out of the $25m More ...
16482  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
SUMMARY: From Mr.Charles Greene
Mr Charles Greene <charles_greene128@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of
immense benefit to both of us.In my department we discovered an abandoned sum of£20.5million
British Pounds Sterling (Twenty million five hundred thousand
British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about More ...
16483  Classified as a Advance Fee Fraud/419 scam S From:Mr Paul Arafat,    Mr Paul Arafat,
SUMMARY: From:Mr Paul Arafat,
"Mr Paul Arafat," <paul1@basilicatanet.it>
From:Mr Paul Arafat,
Compliments to you,Thanks I am Mr Paul Arafat liveing in United Kingdom pls I
just have to let you know that I need your help for a business transaction
hoping that you will contact me at your earliest convenient for a possible
business deal involving money transfer of ($8,000,000 Million Usd)My Father Mr.
Arafat he deposit the sum of $8,Million in a company European, I thank God for
his ways on me today and also thank Dr Gershon for his help to me locating this
fund in the company that is in spain pls I need your help as a foreigner where
the company can move the fund for me, I only need to go out from United Kingdom
for Security resons of my life I need your help as my good friend to convince
the company moveing this fund to you as my friend before is to late for me pls,
With your sincere assistant and co-op More ...
16484  Classified as a Generic scam G Account Maintenance And Verification - Urgent Action Required   
SUMMARY: Account Maintenance And Verification - Urgent Action Required
account@PayPal.com
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
July 15, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this More ...
16485  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Rosemary King
SUMMARY: Dear Friend
"Rosemary King" <anonymous@eurekaclub.lk>
Dear Friend,
My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I chose
you. But someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2 years ago,after the death of my husband who had left me
everything he worked for.I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity,rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation,and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$15.5Million (Fifteen Million,five hundred thousand Dollars)to charity
More ...
16486  Classified as a Generic scam G FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.    Mrs. Larisa Sosnitskaya
SUMMARY: FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.
"Mrs. Larisa Sosnitskaya" <larisa2006@3web.net>
Dear Friend,
My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail
Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in
Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over to me
before he was detained and tried in Russia for financing political parties
(the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/
Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of
Mr. Vladmir Putin, the current President of Russia, thereby leading to the
freezing of his finances and assets.
You can read more about his ordeal from the following sites:
Http://www.supportmbk.com
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms More ...
16487  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    john maik
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"john maik" <johnmaik14@hotmail.com>
FROM THE DESK OF Mr.JOHN MAIK,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in Jully 2003 in a plane crash.For more informations
about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless More ...
16488  Classified as a Advance Fee Fraud/419 scam S REPLY FOR MORE DETAILS    mamuda mousa
SUMMARY: REPLY FOR MORE DETAILS
"mamuda mousa" <mamuda_mousa0006@hotmail.com>
FROM THE DESK OF DR.MAMUDA MOUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) inI
am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some More ...
16489  Classified as a Generic scam G updaite   
SUMMARY: updaite
<admin@halifax.co.uk>
personal & business account
Dear Customer
It has come to our attention that your Halifax Online 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 billing records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your records on or before june 25, 2006.
Once you have updated your account records, your Halifax Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On :
Continue To Online Banking
This email was sent by the Halifax Online server to verify your e-mail address. This is done for your protection , because some More ...
16490  Classified as a Generic scam G ***Urgent Notification ! ***    service@bankofamerica.com
SUMMARY: ***Urgent Notification ! ***
"service@bankofamerica.com"<noreply@bankofamerica.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Bank Of America Online® Banking Account registration information :
http://www.bankofamerica.com/state.cgi?section=signin&update
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account ha More ...
16491  Classified as a Advance Fee Fraud/419 scam S From Mr.IDRISI SSAH. (message in English en Francais)    mamadu mabutu
SUMMARY: From Mr.IDRISI SSAH. (message in English en Francais)
"mamadu mabutu" <mamadu_46mabutu@hotmail.com>
FROM THE DESK OF MR MAMADU MABUTU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
BANK OF AFRICA(BOA)ANNEX
OUAGA-BURKINA FASO
I Am the Snr.Manager in charge of auditing and accounting unit foreign
exchange department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West
Africa, with due respect and regards, I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction.During my investigation and auditing in the bank, I
department came across a very huge sum of money belonging to a deceased
person, a foreigner who died in a plane crash incident, you can also confirm
this in the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with the bank with More ...
16492  Classified as a Generic scam G ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    antitoxin
SUMMARY: ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"antitoxin" <antitoxin@yahoo.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.
- More ...
16493  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    info
SUMMARY: ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"info" <info@anti-speziesismus.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.
More ...
16494  Classified as a  scam  ATTN: WINNER   
SUMMARY: More ...
16495  Classified as a Advance Fee Fraud/419 scam S RE : DONATION    susan morrison
SUMMARY: RE : DONATION
susan morrison <susan@susanmorrison1.orangehome.co.uk>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. 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 believed when God gives me a second chance to come to this world I would More ...
16496  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    ken kube
SUMMARY: CONTACT ME
"ken kube" <mr_ken6@hotmail.fr>
Dear Friend,
Let me start by introducing myself. I am Mr. KEN KUBE head of operations of
the Rocha Saba Security Company here in Thailand. I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a deposit for 18 calendar months,
with a value of Four million Five Hundred Thousand United State Dollars only
in my company here in Thailand. Upon maturity several notices was sent to
him, even during the war early last year. Again after the
War another notification was sent and still no response came from him. We
later found out that the Major and his family had been killed during the war
in bomb blast that hit their home.
After further investigation it was also discovered that Major Fade Basem did
not declare any next of kin in his More ...
16497  Classified as a Advance Fee Fraud/419 scam S Dear belove    missgracejg8@terra.es
SUMMARY: Dear belove
"missgracejg8@terra.es" <missgracejg8@terra.es>
Dear Sir/Dr/Madam. My humble supplication to you please, I am David J. Garang, the Son of late General John Garang. My father was the former rebel leader of Sudan who letter became the vice president of Sudan, before he was killed by a planned deal as plane crash which took place on Monday, 1 August 2005 in mountains located in southern Sudan. http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He was buried on Saturday, 6 August 2005. http://news.bbc.co.uk/2/hi/africa/4126370.stm view the next web for more information http://www.gurtong.org/GarangTribute/Biographyof_LateDr.JohnGarangde-Mabior.asp After the death of my mother Mrs. Rebecca Garang on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on the 2nd January 2006 which made me to leave my country through road to another country where the United Nations granted me refugee under political More ...
16498  Classified as a  scam  serial number 5063-11    Online Co-Ordinator
SUMMARY: More ...
16499  Classified as a  scam  FIRST 2007 AWARDS    Staat Sweeps
SUMMARY: More ...