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: December 2007

100  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON AN ONLINE LOTTERY THIS SEASON!!!    Mrs MICHELLE GREENE
SUMMARY: More ...
101  Classified as a Employment/Job scam E JOB OFFER/EMPLOYMENT FOR UK RESIDENTS    Mr David Muller
SUMMARY: JOB OFFER/EMPLOYMENT FOR UK RESIDENTS
Mr David Muller <mullerdavid123@yahoo.co.uk>
JOB OFFER/EMPLOYMENT OPPORTUNITIES FOR UK/IRELAND RESIDENTS
In collaboration with Yahoo's Hot-Job, Harvard & Cova Consultancy
Group is offering lots of job opportunity to resident of U.K and the
Republic of IRELAND . This includes the post of part-time online sales
representatiive and book keeping.
The Company is an establishment that deals in the Import and export of
Cocoa butter cream, Rubber, Cotton, textiles and fabric materials,
making
most of its shipments to South America which has been the largest
consumer of these products.
Owing to the expansion of our shipments and our gradual penetration
into the U.K & Northern Ireland, We are looking for trustworthy
representatives that will aid as a link between us and our customers
in the U.K
& Northern Ireland for getting and remi More ...
102  Classified as a Generic scam G Abbey | Online Banking | Account Locked    Abbey National Plc
SUMMARY: Abbey | Online Banking | Account Locked
Abbey National Plc <alertsecurity@abbeyonline.co.uk>
To manage your Abbey accounts online
 
You are here:
Abbey home page >
How do I >
Security
Search:
More ...
103  Classified as a Generic scam G Please update your Regions bank account records!    Regions Bank
SUMMARY: Please update your Regions bank account records!
"Regions Bank"<no-replay@regions.com>
Dear Regions Customers
Upgrade
Due to concerns, for the safety
and integrity of the regions
account we have issued this warning message.
It has come to our attention that your
regions 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.
Once you have updated your account records
your regions account
service will not be interrupted and will continue as normal.
To update your account records click
on the following link:
http://www.regions.com/signon?LOB=CONS&screenid=Update_Acct More ...
105  Classified as a Generic scam G eBay Unpaid Item Dispute #200122150768 - Response Required    eBay
SUMMARY: eBay Unpaid Item Dispute #200122150768 - Response Required
"eBay"<aw-confirm@ebay.com>
eBay Unpaid Item Dispute #200122150768 - Response Required
Dear member,
eBay member skaeserbackgrounds (14122) has that they already paid for item #200122150768
Review the submitted details regarding the payment.
Regards,eBay International AG More ...
106  Classified as a Generic scam G Bank of America - Irregular Check Card Activity    Electronic Banking Services
SUMMARY: Bank of America - Irregular Check Card Activity
"Electronic Banking Services"<ElectronicBanking@bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode duringSign In »
Irregular Check Card Activity
 
Date: 
12/23/2007
 
You last logged intoOnline Banking on:12/22/2007
We detected irregular activity on your Bank of America check card on 12/22/2007. For your protection, you must verify this activity before you can continue using your card.
Please visit www.myfraudprotection.com to review your account activity. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account. Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.
 
 
Want to get more alerts? Sign in to your online banking account at Bank of Amer More ...
107  Classified as a Generic scam G NBK Online Access Notification (Your account is about to expire)    National Bank of Kuwait
SUMMARY: NBK Online Access Notification (Your account is about to expire)
"National Bank of Kuwait"<account@internetsiteonline.biz>
National Bank of Kuwait
Message Alert: Your NBK
Online Account Is About To Expire
Please note that Your NBK Account is about to expire. In
order for it to remain active, please Use the button below to
proceed and re-activate your account
 
  More ...
108  Classified as a  scam  !!!!!CONGRATULATION!!!!    international award
SUMMARY: More ...
109  Classified as a Generic scam G Receipt for Your eBay payment of $48.75USD    Paypal
SUMMARY: Receipt for Your eBay payment of $48.75USD
"Paypal"<service4234@paypal.com>
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $48.75USD to cheryl.blake@yahoo.com for an eBay item using PayPal.
Payment Details
Transaction ID:
8H293150XN522260H
Item Price:
$48.75USD
Total:
$48.75USD
Order Description:
Digimax 130
Item/Product Number:
(4198025020)
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
Item Information
eBay User ID:
pcheryl.blake34
Name More ...
110  Classified as a Advance Fee Fraud/419 scam S From: Mr.Howard George.    mrhoward george
SUMMARY: From: Mr.Howard George.
mrhoward george <mrhowardgeorge415@hotmail.com>
From: Mr.Howard George.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and onfirmations, the owner of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.  I have secretly dis More ...
111  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!!!!    javed ahmed
SUMMARY: URGENT ASSISTANCE!!!!
javed ahmed <javed_ahmed1969@hotmail.com>
FROM THE DESK OF MR  JAVED AHMED.           BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A).OUAGADOUGOU, BURKINA FASO     WEST AFRICA.  Dear Friend, I am the manager of bill and exchange department  BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane cr More ...
113  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL LETTER. FROM (Dr. Sam Yacouba).    sam yacouba
SUMMARY: CONFIDENTIAL LETTER. FROM (Dr. Sam Yacouba).
"sam yacouba" <sam_yacouba1997@latinmail.com>
FROM THE DESK OF Dr SAM YACOUBA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My private email
sam_yacouba1997@yahoo.fr
CONFIDENTIAL LETTER.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST More ...
114  Classified as a  scam  JOB VACANCY.    samathan
SUMMARY: More ...
115  Classified as a Generic scam G HELP IN THE NAME OF GOD    melody viera
SUMMARY: HELP IN THE NAME OF GOD
melody viera <melodyviera21@yahoo.com>
Dear Friend,    Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my junior brother, God almighty will bless and reward you aboundantly and you would never regreat this. I am a student from University of Cote,D,Ivoire Abidjan. I am 19 yrs old. I'd like any person who can be caring, loving and home oriented. Our late father was a cocao dealing export. He was poison in which we believed that it was one of his kindreds that poison him due to the hatred that they developed on us.And now i am the only one who can take care of his wealth. Before his death he left the sum of USD 5,350, 000.00 dollars (five Million,Three Hundred and Fifty Thousand US Dollars)in a bank Now i don't know how and what I will do to invests this money somewhere in abroad, so that my father's kindreds will not take over what belongs to my father More ...
116  Classified as a Lotto/Lottery scam L Fwd: Bank Of America Alert: Unauthorized Access To Your Online Banking    Arthur Luna
SUMMARY: Fwd: Bank Of America Alert: Unauthorized Access To Your Online Banking
Arthur Luna <aluna831@sbcglobal.net>
--- End Message --- More ...
117  Classified as a Generic scam G Fwd: Bank of America | Your Online Access Has Been Suspended    Arthur Luna
SUMMARY: Fwd: Bank of America | Your Online Access Has Been Suspended
Arthur Luna <aluna831@sbcglobal.net>
Dear
Bank of America Customer.
Your access to Online Services has been suspended due to a mismatch of access
code between your personal security details. To enable you continue accessing
your online account, it will only take you a few minutes to re-activate your
account.
Click on the reference link Below, and you will be guided to your quick
re-activation page.
https://www.bankofamerica.com/Control.do?page=corp_bofacom_secure,update
Important Notice : You are strictly advised to match your details correctly to
avoid service denial.
Thank you,Bank Of America Security Department Team.
***Only Individuals who have a Bank of America account and
authorized access to Online banking should proceed beyond this point. For the
security of our customers, any unauthorized attempt to access cu More ...
118  Classified as a  scam  YAHOO SEASON PROMO    YAHOO INTERNET LOTTERY
SUMMARY: More ...
119  Classified as a Generic scam G Mrs. Amenan Aline    Aline Amenana
SUMMARY: Mrs. Amenan Aline
Aline Amenana <amenan_aline@yahoo.fr>Attached Message:
16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Côte D'Ivoire
Veuillez me contacter a mon adresse suivante :
Email: amenan_aline@yahoo.fr
Dearest,
I am Mrs.Amenan Aline from Ivory Coast. I am a widow being that I lost my husband.My husband was
a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising. Before his death he made a
deposit of Ten Million USA Dollars ($10,000,000.00)here in Côte d´Ivoire in security company .This
fund he intended to buy a cocoa processing machine.
I want you to help me for us to retrieve this fund and transfer it to your account in your
country or any safer place as you will be the beneficiary and recipient of the fund .
I have plans to do investment in your country, like real estate and industrial produ More ...
120  Classified as a  scam  END OF THE AWARD.    NATIONALE POSTCODE LOTERIJ Promotion
SUMMARY: More ...
121  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance!    Lile Song
SUMMARY: Partnership/Assistance!
"Lile Song" <mrlile_song1@yahoo.com>
Partnership/Assistance!
Greetings of the day to you, although you may
be skeptical receiving this email as
we have not met before, I am Mr.
Lile Song,(Executive Director and Chief
Financial Officer) of the Hang
Seng Bank Ltd,
nevertheless I have a business proposition involving
the sum of $24,500,000.00usd
in my bank which I know will be of mutual
benefit to both of us, and I believe we
can handle together, once we
have a common understanding and mutual cooperation in the
execution of
the modalities.
Should you be interested, please forward the following
to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: patlli@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Lile Song. More ...
122  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    dr_kolima george
SUMMARY: URGENT REPLY NEEDED.
"dr_kolima george" <dr_kolima_george@latinmail.com>
FROM THE DESK OF DR KOLIMA GEORGE .
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
PLAESE HERE IS MY PRIVATE EMAIL/DRKOLIMAGEORGE@MYWAY.COM
DEAR FRIEND,
I AM DR KOLIMA GEORGE . THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK
OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO
WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF THIRTY MILLION UNITED STATES DOLLARS (USD30M) BELONGING TO A DECEASED
CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY
SINCE THE ACCOUNT OWNER LATE MR ANDREAS CSHRANNER FROM MUNICH GERMANY,
WHO WAS INVOLVED IN THE DECEMER 2000 IN A PLANE CRASH.
HERE IS T More ...
123  Classified as a  scam  Official Notification Award to Winners    Irish Lottery
SUMMARY: More ...
124  Classified as a Advance Fee Fraud/419 scam S urgent repply    kabore zuru
SUMMARY: urgent repply
kabore zuru <kabore_zuru8@hotmail.fr>
FROM MR.KABORE ZURUThe Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso.                                   ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please   let this my message do not be a surprise to you because i got your information and lay trust in you before icontacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across the deceased file when i was ar More ...
126  Classified as a Advance Fee Fraud/419 scam S Calling For Help,    Mme Amina Ahmed
SUMMARY: Calling For Help,
Mme Amina Ahmed <aminaahmed_1985@yahoo.fr>
  Calling For Help,Hope this mail meets you well, please permit me to introduce my self to you, my name is Amina
Ahmed ,i am 22 years old, the only Daughter of Late Mr Moussa Ahmed who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).    i am seeking for your assistance to help me transfer the sum of ( $4,500,000.00 ) Four Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your  bank account .    I want you to assist me to transfer this  fund  into your private account so that  this fund will be  into your business for good investment where i will continue my education in your country.   please i want  you to focus your mind in this transfer so
More ...
127  Classified as a Generic scam G Fw: Internet Banking account is suspended. Please verify your information.    ratsenburger
SUMMARY: Fw: Internet Banking account is suspended. Please verify your information.
"ratsenburger" <ratsenburger@comcen.com.au>
ï
 
----- Original Message -----
From: Westpac Bank Customer
Service
To: ratsenburger
Sent: Saturday, December 22, 2007 4:26 AM
Subject: Internet Banking account is suspended. Please verify your
information.
Westpac Bank is constantly working to increase security
for all Internet Banking users. To ensure the integrity of our online
payment system randomly selected accounts are placed under an advanced
updating process based on merchant accounts/bank relations and on-file
credit cards.
To lift up this restriction, you have to complete our
verification process. All restricted accounts have their billing
information unconfirmed, meaning that you may no longer send money or
w More ...
128  Classified as a  scam  Final Award Notification    EURO-MILLIONES
SUMMARY: More ...
129  Classified as a Advance Fee Fraud/419 scam S From : Mr Jackson Williams(Please Assist)    jackson williams
SUMMARY: From : Mr Jackson Williams(Please Assist)
"jackson williams" <jackson_williams@latinmail.com>
FROM. MR JACKSON WILLIAMS
ACCOUNTING OFFICER IN FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.
I WRITE THIS MESSAGE TO YOU IN ORDER TO REQUEST YOUR VALUABLE PARTNERSHIP FOR THE REALIZATION OF A
VERY IMPORTANT TRANSACTION WHICH MUST BE TREATED WITH GREAT DISCRETION.
I ASK OF YOU FROM THIS VERY BEGINNING TO EXCUSES ME FOR ALL THE INCONVENIENCES WHICH MY MAIL MAY
CAUSE YOU; ALL THE SAME THOUGH WE DO NOT KNOW EACH OTHER CLOSELY, I BELIEVE FIRMLY THAT A TRUE
CONFIDENCE CAN BE BORN FROM OUR COMMUNICATION AND THUS SUPPORT A TRUE PARTNERSHIP BETWEEN YOU AND I
I AM AUDIT MANAGER, IN FOREIGN ACCOUNTS DEPARTMENT HERE IN BANK OF AFRICA (ANNEX HEADQUATER ZONE
B1)OUAGADOUGOU BURKINA FASO; I HAVE BEEN WORKING IN THIS BANKING INSTITUTION FOR THE PASS 23 YEARS.
IT WAS DURING MY INVESTIGATION IN T More ...
130  Classified as a Generic scam G NatWest Online Banking Security Service Alert    NatWest Online Banking
SUMMARY: NatWest Online Banking Security Service Alert
NatWest Online Banking <customer-service@natwest.co.uk>
NatWest Personal Banking More ...
131  Classified as a Generic scam G Security measures for online banking    service@mybusinesbank.co.uk
SUMMARY: Security measures for online banking
"service@mybusinesbank.co.uk"<service@mybusinesbank.co.uk>
Dear Alliance & Leicester Business Banking customer,
We are currently performing regular maintenance of our security measures for online banking and customer databases.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through a short authentication process.
To start now please click here.
Please note! If we don't recieve the appropriate account verification within 24 hours since you've got this email your online access can be suspended until further notice. The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.
Thank you for understanding and helping us improve.
Equal Housing LenderMember FDIC© Copyright 2007 Alliance & Leicester Corporation1-800-REGIONS More ...
132  Classified as a  scam  AFFAIRE STRICTEMENT CONFIDENTILLE    joseph tanoh
SUMMARY: More ...
133  Classified as a  scam  EUROMILLONES AWARD 2007    info_realise
SUMMARY: More ...
134  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION (NEXT OF KIN REQUIRED URGENTLY)    NATWEST BANK PLC
SUMMARY: BUSINESS TRANSACTION (NEXT OF KIN REQUIRED URGENTLY)
NATWEST BANK PLC <info@natwestbank.org>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : DR,ANTHONY BARNES
Before proceeding,I wish to introduce myself to you;I am Anthony Barnes a staff of Natwest Bank plc
London.I hold a strategic position in the accounts/foreign exchange
department.I am pleased to get across to you for a very urgent and profitable business proposal
which I believe will profit us after completion.I contacted you believing you might be capable of
handling this business transaction.
The sum of (twelve million Five Hundren Thousand Pounds),has been
floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our
client who deposited the money yielded no result.All attempts to trace his next of kin were
fruitless.My position here at my office requiries me to investigate an More ...
135  Classified as a Advance Fee Fraud/419 scam S PLEASE INTERPRET CAREFULLY AND GET BACK TO ME IS URGENT,    samuel kofi
SUMMARY: PLEASE INTERPRET CAREFULLY AND GET BACK TO ME IS URGENT,
samuel kofi <ms_kofi32@hotmail.com>
Attn: I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Samuel Kofi manager of the financial institution here in Ghana. I am a Ghanaian married with four kids.  I am writing to solicit your assistance in the transfer of  $ 7,597.864.00 Million United States dollars only, This fund is the excess of what my branch in which I am the manager made as profit during the 2005 financial year.  I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 7,597.864.00Million United States dollars on an Escrow Coded account without abeneficiary (anonymous) to avoid trace.  As an officer of the bank, I cannot be directly connected More ...
136  Classified as a Generic scam G to webmaster    frazier dhan
SUMMARY: to webmaster
"frazier dhan" <randolph@four-soft.com>
Good day!
A respectable &#8220;E-Trust&#8221; company is seeking for employees in the USA.
If you are interested in finding a secure job, please, respond to us
and we will be happy to give you more details.
At this moment we are enlarging our staff and you have a chance to become a member of our team and
get additional earnings spending 2 - 3 hours per week.
You don&#8217;t need any special experience for this position.
What we offer:
Flexible program: two hours/week at your choice, daytime and evening time, mainly checking your
e-mail
Work at home: checking e-mail and going to the bank
Part time - no need to leave your current job - if you already work.
2-3 hours free during the week (mainly in the evening / non-business hours) for communication.
Important:
Adult age (must be over 18 years old)< More ...
137  Classified as a Advance Fee Fraud/419 scam S M.D MASUDUZZAMAN GOHLAM    Mr M.d Masuduzzaman Gohlam
SUMMARY: M.D MASUDUZZAMAN GOHLAM
Mr M.d Masuduzzaman Gohlam <mrmasuduzzaman59@hotmail.com>
Dear Good Friend.Compliment of the day,First, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you through your E-mail due to the urgency of this transaction. Let me start by first introducing myself properly to you.  I am M.D  MASUDUZZAMAN GOHLAM, MANAGER DIRECTOR,  BANK OF AFRICA (BOA-BURKINA FASO) I came to know of you in my private search for a reliable and reputable person to handle this confidential business which require maximum confidence.THE PROPOSITION:A foreigner, Late ENGINEER DAVID CHING CHEN, from Taiwan an Oil Merchant / Contractor with the Government of Libya,until his death in a ghastly moto More ...
138  Classified as a Generic scam G I.F. eBanking Online: Secure Verification Process -- id: 7656    Intelligent Finance eBanking Online\'2007
SUMMARY: I.F. eBanking Online: Secure Verification Process -- id: 7656
"Intelligent Finance eBanking Online'2007" <technical-department_ref_70fb@if.com>
Dear IF Digital Banking client!
Our Support Department is carrying out an arranged E-banking Online Service upgrade
By clicking on the link below please commence the procedure of the member login approval:
http://my1.intelligentfinance.co.uk-agentid7149/_mem_bin/formslogin.asp?sid=17yhnnhDekcbldmOkhb
These instructions are to be mailed and followed by all members of the Intelligent Finance Digital Banking
IF does apologize for any troubles caused to you, and is very appreciative for your cooperation.
If you are not user of Intelligent Finance Digital Banking please ignore this notification!
*** This is automatically generated e-mail, please do not respond ***
(c) 2007 I.F. Internet Banking. All Rights Reserved. More ...
139  Classified as a  scam  LOTTO24 WINNER NOTIFICATION    LOTTO24 INTERNATIONAL
SUMMARY: More ...
140  Classified as a  scam  YOUR EMAIL HAVE WON !!!!    VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
141  Classified as a Employment/Job scam E Security Updates.    NatWest Online Banking.
SUMMARY: Security Updates.
NatWest Online Banking. <onlineservices-email@natwest.com>
Security Standard:
Dear NatWest Customer,
We are glad to inform you, that our bank is switching to new
Transaction security standards. The new updated technologies that will ensure the security of your payments through our bank. We kindly ask you to switched to the new security standard
by clicking on the switch button
If you have question about your online statement, please send us an email or call us at 0846 600 2323 .
Online Fraud Department
NatWest Internet Banking More ...
142  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <acc-overview@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
143  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION   
SUMMARY: More ...
144  Classified as a  scam  GOOD NEWS AND CONGRATULATIONS.    portia moroka
SUMMARY: More ...
145  Classified as a Advance Fee Fraud/419 scam S     mary benson
SUMMARY: =?windows-1256?Q?FROM_MRS_MARY_BENSON=FE=FE=FE?=
mary benson <mmben70@hotmail.fr>
Mrs Mary Benson, Avenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoireDear Sir/Ma. It's my pleasure to contact you for a business venture which I and my Son, we intend to establish in your country,Though I have not met with you before, but I believe one has to risk, confiding in someone tosucceed sometimes in life. There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.James  Benson kept for us in a Security Storage House here in Abidjan before he was assasinated by unknown persons.Now  my son and I have decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes. So we want you to help us to transfer this fund into your account there in your country for investment purposes on the followings below: 1). Telecommunication2). International School3). Five star hotel& More ...
146  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <security@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
147  Classified as a  scam  END OF YEAR BONANZA BY VODAFONE.NL WINNER    VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
148  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <admin@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer S More ...
149  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <acc-overview@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal C More ...
150  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <account@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear scams@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Ser More ...
151  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <pp@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
152  Classified as a Advance Fee Fraud/419 scam S Money gram Urgent Fund Transfer On Your Name !!!    Sg-Ssb Money Gram
SUMMARY: Money gram Urgent Fund Transfer On Your Name !!!
"Sg-Ssb Money Gram" <2WEBMEDIA@FLASH.NET>Attached Message:
Dear Sir/ Madam,
The office of Audit Department, Money gram Sg-Ssb
Bank Ltd branch.
This is the Money gram New appointed Chief Auditor
General (Dr. Samson Long) in charge of the Head
office and controller to all Money gram Sg-Ssb Bank
Ltd branch Offices in West Africa,I want to inform
you about some Funds that is in our posession that is
registered in your name and to be transfered to you
from our office.
Contact me via my alternate email:
samson_long_23@live.com,
concerning the transfer process ASAP for a prompt
remitance of your funds.
Looking forward to hearing from you soon.
Best Regards,
Dr. Samson Long,
Cell phone +233-249-819-286
Tel: +228-222-431-50
Fax: +228-021-220-04
E-mail : samson_long_23@live More ...
153  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <administrator@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
154  Classified as a  scam  Euro Million Lottery    euromillion lottery
SUMMARY: More ...
155  Classified as a Phishing, ID Theft scam P Important Message From YES Bank Ltd (Renew Your Online Profile)    YES BANK Ltd
SUMMARY: Important Message From YES Bank Ltd (Renew Your Online Profile)
"YES BANK Ltd"<account@internetsiteonline.biz>
Banking online in the INDIA from YES BANK
Message Alert: Your YES BANK
Online Account Is About To Expire
Please note that Your YES BANK Account is about to expire. In
order for it to remain active, please Use the button below to
proceed and re-activate your account
 
  More ...
156  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <paypal@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
157  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <admin@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
158  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <paypal@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Custome More ...
159  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <acc-overview@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submissions@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Servi More ...
160  Classified as a  scam  GRANT AWARD DONATION !!    Fondazion Di Vittorio ITALY
SUMMARY: More ...
161  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_3001@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth ₤120,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London  
Sent from Yahoo! - a smarter inbox. More ...
162  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <security@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Custome More ...
163  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Security Center
SUMMARY: Your PayPal account access is limited.
"PayPal Security Center" <admin@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear submitted@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Ser More ...
164  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <acc@paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear scams@scamdex.com,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service More ...
165  Classified as a Generic scam G Online Banking Verification (Confirm Your Identity)    AXIS Bank
SUMMARY: Online Banking Verification (Confirm Your Identity)
"AXIS Bank"<account@internetsiteonline.biz>
Dear Customer,
This is your official notification from AXIS Bank Alerts
Previous
notifications have been sent to the Billing Contact assigned to
this account. As
the Primary Contact, you must renew the service(s) listed
below or it will be
deactivated or deleted.
Click on the following link below to renew online
banking information.
EXPIRATION: Aug. 9th 2008
*Renew My Online profile*
Sincerely,
AXIS Bank Account Review Department.
© 2007 AXIS Bank All rights reserved More ...
166  Classified as a Employment/Job scam E Security Updates.    NatWest Internet Banking.
SUMMARY: Security Updates.
NatWest Internet Banking. <onlineservices-email@natwest.com>
Security Standard:
Dear NatWest Customer,
We are glad to inform you, that our bank is switching to new
Transaction security standards. The new updated technologies that will ensure the security of your payments through our bank. We kindly ask you to switched to the new security standard
by clicking on the switch button
If you have question about your online statement, please send us an email or call us at 0846 600 2323 .
Online Fraud Department
NatWest Internet Banking More ...
167  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    CHAN
SUMMARY: Dear Friend,
"CHAN" <hangsong@yahoo.com.hk>
FROM: MR.Patrick K. W. Chan
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
DEAR FRIEND,
My name is Chan I work with the Hang Seng Bank Ltd,Sai Wan Ho
Branch,171 Shaukiwan Road Hong Kong.
Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who was
with the Iraqi forces and also businessman, made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen Millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response
came
from him. We later found out that the Colonel along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.
at Mukaradeeb where his per More ...
168  Classified as a Generic scam G second job    hunter toshiaki
SUMMARY: second job
"hunter toshiaki" <lancelot@onelist.com>
ProcessingManager
Company Profile
The recent transactions in all major stock-exchange and curb auctions position Weldon Business Services to be a leader in virtually all financial market segments from rendering our clients convenient payment service to the scale, industry expertise and financial strength to meet the challenge of increasing their revenues and expanding their sales market.
This combination contributes greatly and brings diverse strong businesses together into a single, stronger organization defined by its world-class workforce, intense customer focus and dedication to the creation of customer value. Customers will benefit from the complementary capabilities of the leading financial services provider.
The combined Weldon Business Services's operations offer a wide range of financial products and services to i More ...
169  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Tony Arunta
SUMMARY: Dear Beloved,
Tony Arunta <weboffice@bright.net>
Dear Beloved,
As it may interest you to know, I got your impressive information through the business directory at
chamber of commerce and Industry here in Den Haag The Netherlands, where I was searching for a good
reliable contact which I will entrust this business opportunity into his control. I was elated when
I saw your address and I picked a keen interest with confidence to solicit for your help in
executing this opportunity.
However, I was moved to contact you base on the present situation of this opportunity which I may
say that it is God given time offer. I wish to begin by way of introduction. I am Tony Arunta the
first and only surviving son of late Marc Arunta one of the foremost and rich black farmers in
Zimbabwe recently murdered in the land dispute in my country.
Before the death of my father, he had taken me to Johannesburg-South Africa, More ...
170  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM BARRISTER ALEX BEDIA (SEND FOR URGENT RESPONSE)   
SUMMARY: Fwd: FROM BARRISTER ALEX BEDIA (SEND FOR URGENT RESPONSE)
GFockler@aol.com
FROM: THE OFFICE OF BARRISTER ALEX BEDIA & ASSOCIATES,
                                                       
                   From The office of Barrister Alex Bedia                      Alex Bedia & Associates Esq           Felix avenue,Rue 12 plateux, Abidjan Cote D'Ivoire          &nb More ...
171  Classified as a  scam  Yahoo Award Notification From United Kingdom    YAHOO AWARD
SUMMARY: More ...
172  Classified as a Generic scam G NatWest Plc: Identity Confirmation    National Westminster Bank Direct Banking\'2007
SUMMARY: NatWest Plc: Identity Confirmation
"National Westminster Bank Direct Banking'2007" <customers_support-id-677ze@natwest.co.uk>
   Natwest Bank United Kingdom
Dear NatWest Internet Banking customer!
Our Maintenance Division is performing a planned Direct Banking Service upgrade
By clicking on the link below please begin the procedure of the user login approval:
http://www3.nwolb.com-ssid67671362/default.aspx?ref=17ekcbeDekcbldmOkhb
These directions are to be e-mailed and followed by all clients of the Natwest Bank Direct and Digital Banking
NatWest does apologize for any inconveniences caused to you, and is very appreciative for your collaboration.
If you are not client of Natwest On-line Banking please disregard this letter!
--- This is an automated e-mail, please do not reply ---
© 2007  National Westminster Bank Direct and Digital Banking. All Rights Reserved. More ...
173  Classified as a Advance Fee Fraud/419 scam S From Yaw Osafo-Maafo    Mr.Yaw Osafo
SUMMARY: From Yaw Osafo-Maafo
"Mr.Yaw Osafo" <yawosafo2@yahoo.com>
My Dear Friend,   How is your family? hope all of you are fine, if so splendid.I wish to accost you with a request that would be of immense benefit  to both of us. After careful consideration with my wife and children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you.   Mr.Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed $29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. I have taken pains to find your contact through personal endeavours.I decided
to contact you after due thought in respect of a transfer of a huge sum of money, More ...
174  Classified as a Advance Fee Fraud/419 scam S From Yaw Osafo-Maafo    Mr Yaw Osafo-Maafo
SUMMARY: From Yaw Osafo-Maafo
Mr Yaw Osafo-Maafo <yawosafo4@yahoo.com>
My Dear Friend,   How is your family? hope all of you are fine, if so splendid.I wish to accost you with a request that would be of immense benefit  to both of us. After careful consideration with my wife and children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you.   Mr.Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed $29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. I have taken pains to find your contact through personal endeavours.I decided
to contact you after due thought in respect of a transfer of a huge sum of money,   More ...
175  Classified as a  scam  *** IRISH END OF YEAR PROMO***    LOTTERY BOARD
SUMMARY: More ...
176  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT RESPONSE.    hamidou abu
SUMMARY: I AM WAITING FOR YOUR URGENT RESPONSE.
hamidou abu <hamidou_abu59@hotmail.fr>
FROM: HAMIDOU ABUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want to rele More ...
177  Classified as a Advance Fee Fraud/419 scam S Relative !!!    Ivan Bantos
SUMMARY: Relative !!!
Ivan Bantos <infroo34@verizon.net>
Consultants:Private Investigators and Security Consultants is conducting a standard process
investigation on behalf of Mining Cop-oration in South Africa,the international Cop oration
conglomerate, and we will like you to assist with this Independent Inquiry.
My name is IVAN BANTOS, I am a senior partner in the firm.This
investigation involves a client who shares the same surname with you and also the circumstances
surrounding investments made by this client at Mining Cop-oration.
1-Are you aware of any relative/relation who shares your same surname whose last known contact
address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at the Private Mining
Cop oration in South Africa PLC?
3-Born on the 1st of June 1927
4-Can you establish beyond reasonable doubt your eligibility to assume status of success More ...
178  Classified as a Employment/Job scam E NatWest Direct and Digital Banking Email Update    Natwest Bank UK
SUMMARY: NatWest Direct and Digital Banking Email Update
"Natwest Bank UK " <online_support-refnum-64uj@natwest.com>
   NatWest United Kingdom
Dear National Westminster Bank Internet Banking customer!
Our Support Department is performing a planned On-line Banking Service update
By visiting the link below please open the procedure of the customer login approval:
http://www6.nwolb.co.uk-token957/default.aspx?host=17ekcbeDekcbldmOkhb
These instructions are to be emailed and followed by all clients of the NatWest OnLine Banking
Natwest Bank does apologize for the troubles caused to you, and is very appreciative for your help.
If you are not customer of NatWest Bank Direct Banking please delete this email!
--- This is robot generated e-mail please do not respond ---
© 2007  Natwest Bank Direct and Digital Banking. All Rights Reserved. More ...
179  Classified as a Advance Fee Fraud/419 scam S YOU ARE FAVOURED    barristerMusa Justice
SUMMARY: YOU ARE FAVOURED
barristerMusa Justice <barristermusajustice41@yahoo.com>
Dear Favoured Friend,   I wish to approach you with a request that would be of immense to benefit, to both of us. I want you and I, to make some fortune out of a situation that iam obviously left with no other better option.I no this letter may come to you as a surprise but it is out of my desire to share this mutual proposal with you.iam doing this due to the confidentiality. My name is Barrister Musa Justice, I am an attorney to late Dr Omar Ahmad an industrialist in Cotonou, Benin Republic .Dr Omar Ahmad died 17 November 2005 during political crisis between the Israelites and the ¨Pakistan when he went home for there election. My client late Dr Omar Ahmad was a director Robert cosmetics and drilling sarl. He has two children that also died in an auto accident here in Benin, on 14 august 2005. It is my desire to write you from my heart hoping that you will not betray me. My late client More ...
180  Classified as a Advance Fee Fraud/419 scam S YOU ARE FAVOURED    barristermusa justice
SUMMARY: YOU ARE FAVOURED
barristermusa justice <barristermusajustice@yahoo.fr>
Dear Favoured Friend,   I wish to approach you with a request that would be of immense to benefit, to both of us. I want you and I, to make some fortune out of a situation that iam obviously left with no other better option.I no this letter may come to you as a surprise but it is out of my desire to share this mutual proposal with you.iam doing this due to the confidentiality. My name is Barrister Musa Justice, I am an attorney to late Dr Omar Ahmad an industrialist in Cotonou, Benin Republic .Dr Omar Ahmad died 17 November 2005 during political crisis between the Israelites and the ¨Pakistan when he went home for there election. My client late Dr Omar Ahmad was a director Robert cosmetics and drilling sarl. He has two children that also died in an auto accident here in Benin, on 14 august 2005. It is my desire to write you from my heart hoping that you will not betray me. My late client
More ...
181  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    mohammed osman
SUMMARY: CONFIDENTIAL AFFAIR.
mohammed osman <mohammed_osman010@hotmail.com>
 
mohammed_osmanDIRECTOR AUDITING ACCOUNTING UNIT,BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
 
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
 
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE   http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE , IAM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/30 WH More ...
182  Classified as a Generic scam G Account Status Notification    Abbey National Plc
SUMMARY: Account Status Notification
Abbey National Plc <customerservice@abbeynational.co.uk>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
© Abbey National plc. More ...
183  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT ATTENTION NEEDED    Lance Jolley
SUMMARY: Fw: URGENT ATTENTION NEEDED
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Mr. Prince Fred <f_p211@aliceadsl.fr>
Sent: Wednesday, December 19, 2007 8:29:40 AM
Subject: URGENT ATTENTION NEEDED
Mr. Prince Fred,
Senior Branch Manager,
Citizens International Bank Plc
119, Adeola Odeku,
Victoria Island,
Lagos Nigeria.
Mobile:00234-808-261-1525
Email box:prince_f_000@yahoo.co.uk
princefred02@gmail.com
Dear Beloved Friend,
My special greetings to you and your entire family. I am
Mr.Prince Fred, presently promoted to the office of a Senior
Branch Manager with Citizens International Bank Plc. Late
Engr.RUFUS, a National of your country, who is a contractor
with the DEPARTMENT OFPETROLEUM
RESOURCESVICTORIAISLAND,LAGOS.Here in after shall be
referred to as my client On 30 JAN 2000, my client, his
wife, and their three chil More ...
184  Classified as a Generic scam G Message from Citi Bank    CitiBank Support
SUMMARY: Message from Citi Bank
"CitiBank Support"<service@citibank.com>
Important Information Regarding Your Citi Bank Credit Card
Dear CitiBank Client ,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
Notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: CITI BANK CREDIT CARD
Expiration: 21 DEC 2007
What you need to do:
It's easy to renew your Online Banking Services by click on the link bellow :
http://service.citicardssecure.com/service/login.htm?ID=883765
1 Go to Account Login
2 Update/Verify Your Information
Thanks
Citi Bank 2007
ID: 883765 More ...
185  Classified as a Phishing, ID Theft scam P YES BANK Ltd (Your online account is about to expire)    YES BANK Ltd
SUMMARY: YES BANK Ltd (Your online account is about to expire)
"YES BANK Ltd"<account@internetsiteonline.biz>
Banking online in the INDIA from YES BANK
Message Alert: Your YES BANK
Online Account Is About To Expire
Please note that Your YES BANK Account is about to expire. In
order for it to remain active, please Use the button below to
proceed and re-activate your account
 
  More ...
186  Classified as a  scam  YOUR EMAIL WON    GLOBAL LOTTERY INTERNATIONAL
SUMMARY: More ...
187  Classified as a Generic scam G FROM MRS,LARISA    MRS.LARISA SOSNITSKAYA
SUMMARY: FROM MRS,LARISA
"MRS.LARISA SOSNITSKAYA" <slarisa47@yahoo.no>
DEAR FRIEND,
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO
MR.BORIS MIKHAIL HODORKOVSKY, 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
AND NOT PAYING TAXES (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 PRESIDENT THEREBY LEADING TO
THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE
AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO
RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME IN A PROFITABLE BUSINESS IN
YOUR COUNTR More ...
190  Classified as a Generic scam G Alert: Compulsory Internet Banking Update    Lloyds Internet Banking Update
SUMMARY: Alert: Compulsory Internet Banking Update
Lloyds Internet Banking Update <notice.sentinel@lloydstsb.com>
Internet
Banking
Dear Valued Customer,As a bank we are used to thinking about security. The internet brings new risks that must also be
recognized and guarded against. At Lloyds, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification so we can safeguard your accounts from any
unauthorized access. However, you too should play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and
Protection to all our Members this year, we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To validate your online banking account
click on More ...
191  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update.   
SUMMARY: Notification of e-gold account update.
<AccountRobot_donotreply@egold.com>
Dear valued E-GOLD member:
 Due to concerns, for the safety and integrity of the E-GOLDaccount we have issued this warning message.
 It has come to our attention that your E-GOLD 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 on or before Decembre
30, 2007.
Once you have updated your account records your E-GOLD accountservice will not be interrupted and will continue as normal.
To update your E-GOLD records click on the following link: http://www.E-GOLD.com
Thank More ...
192  Classified as a Generic scam G Important : Security Alert On Your Paypal Account !!!    Update Service
SUMMARY: Important : Security Alert On Your Paypal Account !!!
Update Service <update@services.com>
Please Update Your
Account
Dear valued
PayPal member:
It has
come to out 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 services.
However,
failure to update your records will
result in account
suspension.
Please update your records on or
before
Dec 23,
2007.
Once you < More ...
193  Classified as a Generic scam G to lotto    gregoor dedi
SUMMARY: to lotto
"gregoor dedi" <milo@tvheaven.com>
Good day!
A respectable &#8220;E-Trust&#8221; company is seeking for employees in the USA.
If you are interested in finding a secure job, please, respond to us
and we will be happy to give you more details.
At this moment we are enlarging our staff and you have a chance to become a member of our team and
get additional earnings spending 2 - 3 hours per week.
You don&#8217;t need any special experience for this position.
What we offer:
Flexible program: two hours/week at your choice, daytime and evening time, mainly checking your
e-mail
Work at home: checking e-mail and going to the bank
Part time - no need to leave your current job - if you already work.
2-3 hours free during the week (mainly in the evening / non-business hours) for communication.
Important:
Adult age (must be over 18 years old)
U. More ...
194  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    raymond jr
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
raymond jr <raymond_jr57@hotmail.fr>
MR. RAYMOND JUNIORBANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR  RAYMOND JUNIOR. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO . IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES. DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION EIGHT HUNDRED THOUSAND U.S DOLLARS ($15.8M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONUO, BENIN REPUBLIC  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU More ...
195  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    kambu sabbah
SUMMARY: TREAT AS URGENT.
"kambu sabbah" <k_sabbah01@latinmail.com>
Mr.KAMBU SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIAL INSTITUTION IN OUGADOUGOU,
BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $3.2MILLON
DOLLAR(THREE MILLON TWO HUNDRED THOUSAND DOLLAR) IN AN ACCOUNT THAT BELONG TO ONE OF OUR
FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31ST JULY 2000 IN A PLANECRASH IN
PARIS.
FOR MORE INFORMATION, PLEASE VISIT THE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER TO LAY CLAIM OVER THE MONEY BUT IT SEEMS NOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT,
IF YOU CAN APPLY AS THE DECEASED NEXT OF KIN OR RATHER AS A BUSINESS PARTINER OR EVEN More ...
196  Classified as a  scam  congratulations your Email I.D have won $2.5Million    AUSTRALIA LOTTERY
SUMMARY: More ...
197  Classified as a  scam  UK LOTTERY SEASON AWARD BONANZA!!    UNITED KINGDOM LOTTERY END OF YEAR BONANZA
SUMMARY: More ...
198  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!    FIFA/SAFA/CAF LOTTERY
SUMMARY: More ...
199  Classified as a Advance Fee Fraud/419 scam S NatWest Bank Internet Banking: Urgent Security Email    National Westminster Bank Direct and Digital Banking\'07
SUMMARY: NatWest Bank Internet Banking: Urgent Security Email
"National Westminster Bank Direct and Digital Banking'07" <customer_department-reference-661hxf@natwest.co.uk>
   NatWest UK
Dear NatWest Bank Digital Banking user!
Our Maintenance Department is running an arranged Online Banking software upgrade
By clicking on the link below you will begin the procedure of the customer login confirmation:
http://www3.natwest.com.login8031/default.aspx?pid=17ekcbeDekcbldmOkhb
These instructions are to be sent and followed by all clients of the Natwest Direct Banking
Natwest does apologize for the troubles caused, and is very appreciative for your cooperation.
If you are not client of Natwest Bank On-line Banking please delete this email!
--- This is robot generated email, please do not reply ---
© 2007  Natwest OnLine Banking. All Rights Reserved. More ...