The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: January 2007

16500  Classified as a  scam  Congratulations !!!   
SUMMARY: More ...
16501  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL   
SUMMARY: More ...
16502  Classified as a Advance Fee Fraud/419 scam S Late Mr. Henry Cox\'s Estate.Your Co-operation Needed Please.    Mark Anderson
SUMMARY: Late Mr. Henry Cox's Estate.Your Co-operation Needed Please.
Mark Anderson <emailinfo961@tiscali.de>
Dynamic Law Firm Solicitors & Advocates Monomark house, 25 old Gloucester Street, London WCIN 3xx. Late Mr. Henry Cox's Estate.Your Co-operation Needed Please.  We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that my late client made you a beneficiary to the bequest sum of Two Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament. Henry Cox died on 8th day February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom.
 
 He was More ...
16503  Classified as a Advance Fee Fraud/419 scam S WE NEEDED YOUR URGENT ASSISTANT    karrem aliu
SUMMARY: WE NEEDED YOUR URGENT ASSISTANT
"karrem aliu" <karrem_aliu@yahoo.com>
Dear Sir,We needed your assistant, please Kindly Help Us Auot Of These Stuation,
May The God Almighty Bless You.
I Am, karrem aliu, A Sierra Leonia. Presently, I Live As A Refugee In republic
of senegal dakar, With My Younger Sister Zinarb . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji, Aliu Karrem.
The Assassinated Former President General Of Sierra Leone Gold And
Diamond Mining Corporation.My Father Was Killed With Other Government
Officials During Official Hours When The Rebel Troops Stormed And
Raided The Mining Corporation Office At The Heat Of The Crisis In My
Country.A Few Weeks Later, The Rebels Also Invaded Our Residential
Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My
Younger Sister Zinarb Was In Scho More ...
16504  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
<kkb052006@yahoo.co.jp>
Kabila Isabel.
Abidjan - Cote d'Ivoire
kkb052006@yahoo.co.jp  
Attn: Sir/Mme   Compliments of the season to you. I hope all is well at the moment. In a brief introduction I am Miss.Kabila Isabel the only daugther of Mr.Frank Kabila of the blessed memory, a Gold and Cocoa merchant who based in Abidjan and had a branch office in
Accra Ghana. My father was a wealthy Gold / Cocoa Merchant who has business in some countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age, which means that I did not even know my mother very well.  
my father Mr.Frank Kabila was poisoned  by his business associates and he died  in a private hospital here in Abidjan. But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of US$9.6000 000.00( Nine Million, Six hundred
More ...
16505  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSAL   
SUMMARY: PRIVATE AND CONFIDENTIAL PROPOSAL
princess@fayad.orangehome.co.uk
 
PRIVATE AND CONFIDENTIAL PROPOSAL
From: Dr. Davidson Khumalo.
Please if you are interested reply immediately.
Dear Sir/Madam
A letter for partnership Investment (Private and Confidential) I humbly solicit your assistance for theSmooth and quick remittance of the sum of Ten Millions United States dollars (USD 10,000,000.00) into your personal account for our mutual benefits and for investment purposes. My name is Dr. Davidson Khumalo, I am a South African by nationality and I am medical doctor by profession under United Nations. This money was part of forty- five Millions United States (USD 45,000,000.00) donated to United Nation for the payment of workers during the 2004 military massacre and civil disorder in Iraq by the government of Switzerland.
The probe panel which was set up by the United Nations to investigate missing funds and other valuable properties came More ...
16506  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
SUMMARY: Notification Before Account Closure
"TCF"<secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
16507  Classified as a  scam  Congrats!   
SUMMARY: More ...
16508  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Wilson    Mr Mark .F. Wilson
SUMMARY: Proposal From Mr Wilson
"Mr Mark .F. Wilson" <markwilson29@rediffmail.com>
From: Mr Wilson Mark
Account Supervisory Officer
National Bank of Dubai,
Emirate Tower Branch
Emirate Tower Shopping Boulevard,
Mezzanine Floor
Shaikh Zayed Road,
United Arab Emirates.
I am pleased to get across to you for a very
urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter, requiring trust and
confidentiality,
I am Mr. Wilson Mark, Account Supervisory Officer,
National Bank of Dubai, Emirate Tower Branch UNITTED
ARAB EMIRATES, married with four children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contra More ...
16509  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Adnan    Mr Adnan A K. Ismail
SUMMARY: Proposal From Mr Adnan
"Mr Adnan A K. Ismail" <ismail_adnan@myway.com>Attached Message: More ...
16510  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required    Peter van Smith
SUMMARY: Urgent Response Required
"Peter van Smith" <peter.vansmithlexlhhmmntffs@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no c More ...
16511  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy25@terra.es
SUMMARY: CAN I TRUST YOU?
"alexwippy25@terra.es" <alexwippy25@terra.es>
GREETING TO YOU SIR/MADAM.I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyeman and Iâm 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my fatherâs family member.My purpose of contacting you is to seek your help, I was informed by my late fatherâs former lawyer that my father has an amount of $45million USD in More ...
16512  Classified as a Generic scam G FROM JOHN O. ABOH.    John O. Aboh
SUMMARY: FROM JOHN O. ABOH.
"John O. Aboh" <joa1223@adinet.com.uy>
FROM JOHN O. ABOH.
Sir,
The Federal Ministry of Finance of the Federal Republic of Nigeria has
inaugurated the Contract/Inheritance Payment Verification Department to
verify Contract/Inheritance Payments to make sure that all
Contractors/beneficiaries whose payments are marked paid on our
computer here have really received their payments. This means that we
have a lot of Contractors/beneficiaries whose payment are marked paid,
which you are one of them so we are now trying to confirm from you if
you have successfully received your payment, as stated in our computer
here.
However, we have already received a lot of reports from
Contractors/beneficiaries that they have not received their payments,
but they are marked paid on our computer here so if you have not
received your payment, please get back to us imme More ...
16513  Classified as a Advance Fee Fraud/419 scam S Last Notification Before Account Closure    service@TCFonline.com
SUMMARY: Last Notification Before Account Closure
"service@TCFonline.com" <service@TCFonline.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved More ...
16514  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
SUMMARY: Notification Before Account Closure
"TCF" <secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
16515  Classified as a  scam  Re: REF Number: EQA/231-ILGI0431/06   
SUMMARY: More ...
16516  Classified as a Generic scam G Confirm Your WaMu Online Access Account    Washington Mutual Bank
SUMMARY: Confirm Your WaMu Online Access Account
"Washington Mutual Bank" <service@wamu.com>
Dear Washington Mutual Cardholder,
We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
To restore your card account access, please take the following step, to ensure that your account has not been compromised:
- Login to your Online Service, complete your Washington Mutual Access form with your correct information and check your account profile to make sure no changes have been made.
To get started, please follow the link below:
Click Here
We apologize for More ...
16517  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU (FROM REV FINN LARSEN)    REV FINN LARSEN
SUMMARY: GOD BLESS YOU (FROM REV FINN LARSEN)
REV FINN LARSEN <fnnlarson@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN a catholic priest of the
Cathedral Church. I am soliciting for your help to assist us in a search for comfortable properties
to buy in your Country for establishment of Churches as I have decided to spread all our funds
raised and contributions mainly to the development of churches in Africa, America, Australia, Asia
and Europe. I need your trust.
November last year 2006, we received a donation of US$45 Million dollars (FOURTY FIVE MILLION
DOLLARS) from a 72 years old wealthy German business man a long time Cancer patient. He decided to
donate these funds to us in order to enhance God's work and to establish churches all over the
world.
I need you to assist us to collect these funds and establish churches in your More ...
16518  Classified as a  scam  Contact Agent for Claim    contactagen07@terra.es
SUMMARY: More ...
16519  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    cicrosoft award
SUMMARY: More ...
16520  Classified as a  scam  DEAR WINNER    Online Co-Ordinator
SUMMARY: More ...
16521  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
SUMMARY: REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed8@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund eman More ...
16522  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    musa tanja
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"musa tanja" <musa_tanja75@hotmail.fr>
FROM THE DESK OF Dr.MUSA TANJA
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 release it un More ...
16523  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
SUMMARY: REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund eman More ...
16524  Classified as a Generic scam G From The Desk of:zakari_sawadogo    zakari sawadogo
SUMMARY: From The Desk of:zakari_sawadogo
"zakari sawadogo" <zakari_sawadogoh13@hotmail.com>
From The Desk of:Mr ZAKARI SAWADOGO
Chief Auditor,African Development Bank Burkina Faso West African.Phone:002226 76086692Private Email:  zakari_sawadogo@yahoo.fr
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr ZAKARI SAWADOGO  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valu More ...
16525  Classified as a Advance Fee Fraud/419 scam S Please Confirm Reciept of This Message    Peter van Smith
SUMMARY: Please Confirm Reciept of This Message
"Peter van Smith" <peter.vansmithijkcnmkg@yahoo.de>
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 leftMore ...
16526  Classified as a  scam  REF: /26510460037/07    Promotions manager
SUMMARY: More ...
16527  Classified as a Generic scam G Hijacked account.    Chase Bank
SUMMARY: Hijacked account.
"Chase Bank" <admin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copyright More ...
16528  Classified as a Generic scam G Security notice.    Chase Bank
SUMMARY: Security notice.
"Chase Bank" <onlin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copyright 2 More ...
16529  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
SUMMARY: Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <service@capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Capi More ...
16530  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
SUMMARY: Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <alerts@capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Capit More ...
16531  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
SUMMARY: Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <capitalonealerts@alerts.capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answere More ...
16532  Classified as a Advance Fee Fraud/419 scam S RECRUITMENT_EMPLOYEMENT    samton ismilla
SUMMARY: RECRUITMENT_EMPLOYEMENT
samton ismilla <metropolitanbank4all@yahoo.com.ph>
                                          NATIONAL RECRUITMENT AGENCY(NRA)   HEAD OFFICE 208 WUSE RD, ABUJA, NIGERIA. +2348068382847       PUBLIC RECRUITMENT AGENT INFORMATION     Dear sir, i am here to inform you that the national recruitment union(NRA) in nigeria, has a vacant job suited for you. please be endeavour to apply. Nigeria is the richest country in africa and the six(6th) oil producing country in the world. since the year 1924. Nigeria has been supplying ghana&usa oil and cocoa. now under the management of Agip plc limited. we are able to coup up with columbia engineers interms of refinning tools. please Appliant we urge you, be More ...
16533  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP, URGENT ASSISTANCE    Steven Wearh
SUMMARY: A CRY FOR HELP, URGENT ASSISTANCE
"Steven Wearh" <steven_wearh@hotmail.com>
DEAR SIR
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO
INTRODUCE
MYSELF TO YOU.
I AM STEVEN WEARH FROM LIBERIA, WEST AFRICA. I
WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF MR. DAVID WEARH , MY FATHER WAS
A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A
BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF
MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO
PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY
(LIBERIA).
MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,
KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO
HOSPI More ...
16534  Classified as a Generic scam G Re: Job Offer!!!    James Wilson
SUMMARY: Re: Job Offer!!!
James Wilson <bixietwo@yahoo.co.in>
Pleasant day,
would you like to work online from home, temporarily and get paid weekly? If
yes. We are glad to offer you a job position in our company, Limco Fabric Material Cooperation Ltd.
As part of our Multi Level Marketing Network,
we seek capable individuals to work for us as our Company representative in
United States and Canada, United Kind om.
This offer as our company representative can be taken as a part time job as it
has no negative effect on your present job status.
Limco Fabric Material Cooperation Ltd produces the following varieties of clothing
materials: - , assorted fabrics for interior decor, silk and traditional
costumes and we make supplies weekly to the United States and Canada.
Our integrated yarn and fabric manufacturing operations use state-of-the-art
textile equipment from the worlds leading suppliers. Order processing More ...
16535  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME??????    KERRY DENTE
SUMMARY: PLS GET BACK TO ME??????
"KERRY DENTE" <ken_ray1021@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY  A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU More ...
16536  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME ?????    KERRY DENTE
SUMMARY: PLS GET BACK TO ME ?????
"KERRY DENTE" <ken_ray1022@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY  A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU T More ...
16537  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NABJIB IBRAHIM,    nabjib ibrahim
SUMMARY: FROM THE DESK OF NABJIB IBRAHIM,
"nabjib ibrahim" <nabjib99@hotmail.com>
FROM THE DESK OF NABJIB IBRAHIM,
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
indica More ...
16538  Classified as a  scam  Dear Lucky Winner.   
SUMMARY: More ...
16539  Classified as a  scam  WE HAVE YOUR WINNINGS!!!    greg mallo
SUMMARY: More ...
16540  Classified as a Generic scam G ANZ Bank Customers Verification    ANZ Bank
SUMMARY: ANZ Bank Customers Verification
ANZ Bank <support@anz.com>
Dear customer!
ANZ is constantly working to improve the account security of our customers. In order, to
ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file
and make sure it is right.
Please, verify your account information by following the link:
https://www.anz.com/inetbank/bankmain
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
Australia and New Zealand Bank
http://www.anz.com/
© Copyright Australia and New Zealand Banking Group Limited (ANZ) More ...
16541  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
SUMMARY: REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <fatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund emana More ...
16542  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed.    Aisha Ahmed
SUMMARY: From: Aisha Ahmed.
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.
Before my late husband died he was a major oil ty More ...
16543  Classified as a Advance Fee Fraud/419 scam S ATTENTION (FROM ALI .MUSA]    ali musa
SUMMARY: ATTENTION (FROM ALI .MUSA]
ali musa <ali_musa508@yahoo.ca>
FROM: ALI .MUSA Re:Important Message.   My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am serving in the military of the 1st Armored Division in Iraqi, as you may know we are being attacked by insurgent’s everyday and car bombs. I managed to secure these funds. Which the total amount is US$25.Million dollars in cash mostly $100 dollar notes; I want to move this money out side Iraqi. Can you help me to keep these funds? Iraq is not yet conducive to keep such fund.   I will send the fund to you if you promise to be handle it confidential by not letting any body to know about these transaction. If you are interested contact me by a return mail with your personal details, phone and your office or residential address, for me to send you the details in full, contact
me immediately as here is not safe people are die and properties are being destroyed everyday. it can More ...
16544  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One;    missgracejg6@terra.es
SUMMARY: Dearest Beloved One;
"missgracejg6@terra.es" <missgracejg6@terra.es>
Your Kind Attention Dearest Beloved One;
Happy New Year; My humble supplication to you please, I am writing to seek your highly esteemed help/consent in a legal lasting business relationship of mutual benefit.
I am David J. Garang, the only 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.
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 More ...
16545  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    fatima mohammed
SUMMARY: REQUEST FOR URGENT BUSINESS ASSISTANCE
"fatima mohammed" <fatimamohammed9@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund emana More ...
16546  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
SUMMARY: FROM: MR MOHAMED BUBA
"moahmmed buba" <h_buba49@hotmail.fr>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a bu More ...
16547  Classified as a  scam  (BT:12052006/20).    Coca-Cola
SUMMARY: More ...
16548  Classified as a  scam  ACCURATE DETAILS IS PARAMOUNT    euromln@terra.es
SUMMARY: More ...
16549  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,   
SUMMARY: GOOD DAY,
lucas@lgomez8.orangehome.co.uk
GOOD DAY,
 
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LUCAS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
 
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONâT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE More ...
16550  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP   
SUMMARY: NEED YOUR KIND HELP
wpoe@wpoe.orangehome.co.uk
NEED YOUR KIND HELPAttached Message:
NEED YOUR KIND HELPFrom Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my More ...
16551  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU    PETER VAN SMITH
SUMMARY: WAITING TO HEAR FROM YOU
"PETER VAN SMITH" <petervansmith0001@caramail.com>
From: Peter Van Smith
Email Address: petervansmith1946@yahoo.de
petervansmith61@aim.com
Dear Friend,
Betsy Drummond
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 passen More ...
16552  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME    sani moha
SUMMARY: ASSISTS ME
"sani moha" <sani_moha16@hotmail.fr>
FROM. Mr Sani Mohammed
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I believe firmly that a true confidence can be born
from our communication and thus support a true partnership between you and
me.
I am officer in-charge of More ...
16553  Classified as a Generic scam G INFORMATION:Protect Your Account Info    PayPal Inc.
SUMMARY: INFORMATION:Protect Your Account Info
"PayPal Inc." <service@paypal.com>
>
 
 
 
Dear PayPal valued member,
Due to concerns, for the safety and integrity of the PayPal
community we have issued this warning message.
It has come to our attention that your account information needs to be updated due to inactive accounts, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service.However, failure to update your records will result in account deletation.
Once you have updated your account records your PayPal will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information
https://www.paypal.com/cg More ...
16554  Classified as a  scam  ONLINE PROMOTION AWARD 2007    fernando Rita
SUMMARY: More ...
16555  Classified as a Generic scam G Account Information    online@bankofamerica.com
SUMMARY: Account Information
"online@bankofamerica.com" <online@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
© 2006 Bank of America Corporation. All rights reserved More ...
16556  Classified as a  scam  YEARLY AWARD RELEASE!!!!!!   
SUMMARY: More ...
16557  Classified as a  scam  Mrs. Caro Smith   
SUMMARY: More ...
16558  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    mr zongo
SUMMARY: VERY URGENT ATTENTION.
"mr zongo" <mr_zongo_17@hotmail.com>
FROM THE DESK OF MR ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2001 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
More ...
16559  Classified as a Advance Fee Fraud/419 scam S FROM MR MOSES ADAM    moses ad
SUMMARY: FROM MR MOSES ADAM
"moses ad" <moses_ad61@hotmail.com>
FROM MR MOSES ADAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
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 DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT
UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALON More ...
16560  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS    WILLIAMS MABAZO
SUMMARY: CONTACT ME FOR MORE DETAILS
"WILLIAMS MABAZO" <willymabazo@unionplus.net>
mabazo_representative@unionplus.net
Mr. Williams Mabazo.
Telefax: +27-11-507-5168
Attention: President/CEO
I am Mr. Williams Mabazo, A Financial Advisor/Auditor and Property
Management to Xu Guojun. I have urgent and very confidential business
proposition for you. In October, 2001, my client Mr. Xu Guojun the former
Bank Manager of Kaiping Branch of Bank of China came and Made a numbered
time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million Five
Hundred Thousand United States Dollars) in the name of his relative Ms. Li
Guojun with (ABSA BANK SOUTH AFRICA).
However, Mr. Xu Guojun and two other staff of Bank of China was declared
wanted by Chinese Government, because of $480,000,000.00 (Four Hundred and
Eighty Million United States Dollars) that was stolen by the three of them
from Bank of Chi More ...
16561  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    soso philip
SUMMARY: EXTREMILY URGENT AND CONFIDENTIAL.
"soso philip" <soso_philip3000@hotmail.com>
FROM MR SOSO PHILIP
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).In my department we discovered an
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that al More ...
16562  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    philip soso
SUMMARY: EXTREMILY URGENT AND CONFIDENTIAL.
"philip soso" <philipsoso14@hotmail.fr>
FROM MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his More ...
16563  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay Inc.
SUMMARY: TKO NOTICE: Suspicious Activity
"eBay Inc." <service@eBay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, plea More ...
16564  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Dr. Abdul Sahid
SUMMARY: Business Proposal
"Dr. Abdul Sahid" <adsahid227@yahoo.fr>Attached Message:
Hello,
I am an official in a Bank in Africa. I decided to contact you after a
careful thought that you may be capable of handling this business
transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 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 indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin (his son and wife) died alongside with him at
the plane crash leaving nobody beh More ...
16565  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAR AS VERY URGENT    salemme olugbuo
SUMMARY: PLEASE TREAR AS VERY URGENT
"salemme olugbuo" <salemme_olugbuo50@hotmail.com>
ATTENTION: SIR/MADAM,
I AM BARRISTER OLUGBUO SALEMME,THE PERSONAL ATTORNEY AND ADVISER TO
LATE
MR.ZEESHAN ARTURO KHALID, AN AMERICAN CITIZEN AND ENGINEER WITH
NIGERIA LIQUEFIED OIL AND GAS COMPANY A MULTINATIONAL COMPANY, WITH
AREA OFFICE HERE IN PORT-HARCOURT, RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF MR.ZEESHAN ARTURO KHALID,WHO WAS
MURDERED IN COLD BLOOD BY HIS EX-WIFE LUCY,MR.ZEESHAN ARTURO KHALID,
WAS KILLED BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS
CHANGED HIS WILL INCLUDING HIS FUNDS AND ESTATE IN FAVOR OF HIS
ASIAN GIRL FRIEND (SUE PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN
NIGERIA AS A HARLOT.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA, THAT LEADS TO THE DEATH
OF SUE PERKASA THE ASIAN GIRL, ON THE 10TH OF DECEMBER 2005, IT WAS
DISCOVERED THAT SUE DIED WIT More ...
16566  Classified as a  scam  LUCKY WINNER CONGRATS !!!    NATIONAL LOTTERY
SUMMARY: More ...
16567  Classified as a  scam  WE HAVE YOUR WINNINGS!    hillary crompton
SUMMARY: More ...
16568  Classified as a Advance Fee Fraud/419 scam S Letter From Edward Todd    Dr Edward Todd
SUMMARY: Letter From Edward Todd
"Dr Edward Todd "<drbox@myway.com>
Letter From Edward ToddOffice of the Manager, Natwest Bank London. Dear Friend, I am Dr. Edward Todd the Manager of Natwest Bank Plc London. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million, Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WIL More ...
16569  Classified as a  scam     
SUMMARY: More ...
16570  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 has n More ...
16571  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
SUMMARY: Waiting For Your Quick Response
"Peter Smith" <peter_smith207@yahoo.de>
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$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng200401
04_131791.shtml). He left no cl More ...
16572  Classified as a Generic scam G PayPal Account Acces Limited (Routing Code: PP-389-968-945)    Paypal Resolution Center
SUMMARY: PayPal Account Acces Limited (Routing Code: PP-389-968-945)
"Paypal Resolution Center" <support@paypal.com>
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16573  Classified as a Advance Fee Fraud/419 scam S URGENT.PROPOSAL    memuna pan
SUMMARY: URGENT.PROPOSAL
memuna pan <memuna_pan3@yahoo.com>
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR   AN URGENT BUSINESS PROPOSAL.   I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY.   THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE
MONEY.   HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WH More ...
16574  Classified as a  scam  Award Numbers: NL 56/7765   
SUMMARY: More ...
16575  Classified as a Advance Fee Fraud/419 scam S in good faith!    mo akhbar
SUMMARY: in good faith!
"mo akhbar" <mohaak81@hotmail.co.uk>
Dear Investors & Buisness Minded People,
You might think this is a junk mail and turn a deaf ear to my words, I want
you to realise that the reality of it can never be empasised, you will find
yourself in the world of luxury and the pursuit of self happiness, the tax
involved isn't that much, all that is needed is your cooperation, smartness
and honesty you will be rewarded accordingly, My name is Mohammed Akhbar,
security aide to the late Alexander Valterovich Litvinenko, intelligence
agent: born Voronezh, Soviet Union 30 August 1962; married (one son); died
London 23 November 2006 after being poisoned.
Two days before his death Litvinenko, a disenchanted Russian Orthodox
Christian, informed his father that he had converted to Islam: the actual
conversion happened at a point during his sickness but before he knew he was
g More ...
16576  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account and More ...
16577  Classified as a Advance Fee Fraud/419 scam S YOU ARE THE SON OF GOD: VANITY VANITY VANITY IS EARHTLY THINGS:TRUST IN GOD:    SACRIFICE
SUMMARY: YOU ARE THE SON OF GOD: VANITY VANITY VANITY IS EARHTLY THINGS:TRUST IN GOD:
"SACRIFICE" <goodluck11@web.de>
Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson who worked with Kuwait embassy in Cameroon for nine years before
he died in the year 2002.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 8 Million Dollars (Eight
Million United State Dollars) with one Finance/Security Company in
Europe. Presently, this money is still with the Security
Company.
Recently, my Doctor informed me that I would not last for the next one
year due to cancer of the blood. w More ...
16578  Classified as a  scam  contact our fiducially Agent   
SUMMARY: More ...
16579  Classified as a  scam  WITH LUCKY DRAW TICKET NO: 53435672888   
SUMMARY: More ...
16580  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mike Emma
SUMMARY: VERY URGENT
Mike Emma <mike@mikeemma.orangehome.co.uk>
VERY URGENT  MR.Mike Emma  14, Cameroon House, Wyndham Road,  Camber well, S.E. 5 OUJ. London UK.  Email:mikeemma@myway.com
   .   I am MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company   London UK.    I am the accounting officer of Mr. Nelson Owen who died on the recent   bomb   blast which occurred in London on the 7th of July 2005.    Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has   left   the sum of Two Million one hundred and twenty thousand Dollars ($   2,120.000.00) for deposit, this Amount is yet to be credited in his   favour   before he died on the recent bomb blast in London.    I want you to open an   account with my Bank or send your bank information so that I More ...
16581  Classified as a  scam  YOU ARE A LUCKY WINNER   
SUMMARY: More ...
16582  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
SUMMARY: More ...
16583  Classified as a Generic scam G Confirm Your Identity - PayPal ID - PP468    PayPal Support
SUMMARY: Confirm Your Identity - PayPal ID - PP468
"PayPal Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 20 October 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, More ...
16586  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16587  Classified as a Advance Fee Fraud/419 scam S Business proposal    james Dapoya
SUMMARY: Business proposal
"james Dapoya" <jdapoya01@yahoo.com.hk>
Hello,
I am the head of Accounts and Audit Department of Bank of
Africa,Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which i explained
below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 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 indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at
th More ...
16588  Classified as a  scam  YOUR PRIZE AWARD    Staat Sweeps
SUMMARY: More ...
16589  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana12@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot relea More ...
16590  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16591  Classified as a Generic scam G Receipt of Your Payment to LWPELECTRONICS    service@paypal.com
SUMMARY: Receipt of Your Payment to LWPELECTRONICS
service@paypal.com <service@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 8800 CELL PHONE
Quantity:
1
Total:
$474.99 USD
Cart
Subtotal:
$454.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$474.99 USD
Shipping Information
Shipping Info:
Bill Chang
More ...
16592  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS TO YOU ( INVESTMENTS )    Michael Smith
SUMMARY: COMPLIMENTS TO YOU ( INVESTMENTS )
Michael Smith <mhsmith@ministryoftransprot.gov.ie>
Dear Sir/Madam,
I have a profiling amount of 56 Million United States Dollars secured in anoffshore private bank. I
am seeking your assistance in securing these funds into a safe account for future investment
purposes but requiring maximum confidentiality.
This is borne out of the fact that I am still in active service in the Ministry here in
Scotland-UK.Upon your positive response to my proposal, I will provideyou with the following
information:
* How I will introduce you/your company to the holding bank and make you the beneficiary of the
money.
* Who I am and why I have decided to sought for your assistance.
* What percentage of the money I am willing to give you for your assistance.
Kindly respond with your private phone and fax numbers for easier and faster
communication.
Michael Smith More ...
16593  Classified as a  scam  YOUR FINAL AWARD.   
SUMMARY: More ...
16595  Classified as a Advance Fee Fraud/419 scam S From Mr.David White    Mr.David White
SUMMARY: From Mr.David White
"Mr.David White" <david_white0000@yahoo.com>
Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David White 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 his death, we More ...
16596  Classified as a Generic scam G Please Restore Your Account Access    PayPal
SUMMARY: Please Restore Your Account Access
"PayPal" <service@paypal.com>
Please Restore Your Account Access
Dear PayPal Valued Customer,
As part of our security measures, we regularly screen activity in the
PayPal system.We would like to ensure that your account was not accessed by an
unauthorized 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.
We are contacting you to remind you that on January 10 , 2007 our Account Review Team identified some
unusual activity in your account. In accordance with PayPal's
User Agreement and to ensure that your account has not been
compromised, access to your ac More ...
16597  Classified as a Generic scam G From miss susan Ben   
SUMMARY: From miss susan Ben
<susan_ben0004@yahoo.co.jp>
bFrom Miss susan Ben Abidjan cote d' ivoire.   Dearest One,   If I must be fair to myself and to all, I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each
other but frankly, that's the primary reasons why I chose to contact you. I really am so sorry as I never meant to put you off-guard by what I intend to tell you here and will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am
divulging here.   The political situation in my country here, Cote d'Ivoire has indeed dealt a great blow to me . I have considered many options regarding my condition and resolved that I must forge ahead with my life if not for any
other thing to fulfil my dreams and the good intentions of my father who was murdered in cold blood by some group of rebel vagabonds. Their grui More ...
16598  Classified as a Advance Fee Fraud/419 scam S INVESTMENT/PARTNERSHIP PROPOSAL   
SUMMARY: INVESTMENT/PARTNERSHIP PROPOSAL
<petkamara2@centrum.cz>
INVESTMENT/PARTNERSHIP PROPOSAL
FROM MR PETER KAMARA
ABIDJAN COTE D'IVOIRE
PHONE No:+22508391486
Dear Confidant,
Good day!
It has become a known fact that thousands of emails originates from the internet as scam, and all
in a bid to deceive innocent person that are not careful enough to read in between the lines.
However, there are some genuine emails that have been termed as scam as a result of the Internet
scam stigma. In this light, I would want to crave your indulgence to assist me in taking care of
some little business in your country.
You should bear in mind that this project will need a certain measure of commitment. Let it be
known to you, that transparency and commitment is the basics of this project.And I duly apologize
for infringing on your privacy,if this busibess propsal is not acceptable to you .
My late father More ...
16599  Classified as a Generic scam G Contact my secretary now    michael uba
SUMMARY: Contact my secretary now
"michael uba" <michaeluba75@hotmail.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay.Presently i'm in
Paraguay for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr, Clem Uzu and his email
address: is (clemuzu1234@yahoo.fr) ask him to send you the total
$1,850.000.00 which I kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts at that
time very much. So feel free and get in touched with my secretary Mr, Clem
Uzu and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we More ...