The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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: November 2007

800  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE PLEASE DEAR.    umaru aziz
SUMMARY: I NEED YOUR URGENT ASSISTANCE PLEASE DEAR.
umaru aziz <umaru_aziz14@hotmail.com>Attached Message:
--_0b071545-e6c8-4e34-a3f7-5c2c74dfa0e6_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
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<style>
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<DIV class=3DEC_EC_MsoNormal style=3D"BACKGROUND: white"><FONT size=3D3><FO=
NT face=3D"Times New Roman"><STRONG><SPAN lang=3DEN-GB style=3D"COLOR: #444=
444">From the desk of Mr.Umaru Aziz,</SPAN></STRONG></FONT></FONT></DIV>
<DIV class=3DEC_EC_MsoNormal style=3D"BACKGROUND: white"><STRONG><SPA More ...
801  Classified as a Generic scam G Attention! The urgent message for users of Pacific Capital Bancorp    Board of Directors of Pacific Capital Bancorp
SUMMARY: Attention! The urgent message for users of Pacific Capital Bancorp
"Board of Directors of Pacific Capital Bancorp" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https:/ More ...
802  Classified as a Generic scam G Recognize and avoid fraudulent attempts to Pacific Capital Bancorp customers    Corporate Governance At Pacific Capital Bancorp
SUMMARY: Recognize and avoid fraudulent attempts to Pacific Capital Bancorp customers
"Corporate Governance At Pacific Capital Bancorp" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...
803  Classified as a Generic scam G Check up system today, Pacific Capital Bancorp    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: Check up system today, Pacific Capital Bancorp
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <administration@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...
804  Classified as a Employment/Job scam E Lettre urgente et confidentielle    christelle gnassimgbe eyadema
SUMMARY: Lettre urgente et confidentielle
christelle gnassimgbe eyadema <gnassimgbe@hotmail.fr>
 
Bonjour,comment allez vous ? bien je pense, Avant tout excusez moi de vous contacter ainsi sans vous connaitre.mais je n'ai pas le choix.je suis actuellement en résidence surveillée.mes moindre faits et gestes sont épiés.tout mes appels téléphoniques sont sur écoute, et il y a des hommes armés partout. meme devant ma chambre. j'ai seulement mon ordinateur portable pour communiquer en toute discrétion avec vous.donc je vous demande de garder le secret autour de ce que je vais vous dire car il s'agit d'une affaire de gros sous. je m'appelle Christelle Gnassimgbé Eyadema.je suis la benjamine de feu président Etienne Gnassingbé Eyadéma du Togo.juste avant de rendre l'ame, mon père m'a appelé au chevet de son lit, et m'a confié que durant l'exercice de son pouvoir, il a réuni une somme totale de 7.9 millions de dollar US en espère dans un coffre More ...
805  Classified as a  scam  Your Email ID Has Won !!!   
SUMMARY: More ...
806  Classified as a Generic scam G Client Support Services - Pacific Capital Bancorp    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: Client Support Services - Pacific Capital Bancorp
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <consumersupport@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...
807  Classified as a Generic scam G Pacific Capital Bancorp Privacy Statement/Security Notice/Accessibility Statement    Pacific Capital Bancorp Support Team
SUMMARY: Pacific Capital Bancorp Privacy Statement/Security Notice/Accessibility Statement
"Pacific Capital Bancorp Support Team" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...
808  Classified as a Generic scam G Attention to all Pacific Capital Bancorp customers    Board of Directors of Pacific Capital Bancorp
SUMMARY: Attention to all Pacific Capital Bancorp customers
"Board of Directors of Pacific Capital Bancorp" <administration@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasu More ...
809  Classified as a Advance Fee Fraud/419 scam S From Miss.Sonia Toure   
SUMMARY: From Miss.Sonia Toure
<sonia_olumide1003@yahoo.co.jp>Attached Message:
---------------------------------
New Design Yahoo! JAPAN 2008/01/01
--0-1167366729-1195489337=:1167
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From Miss.Sonia Toure<BR>
120BP Rue 1013 Avenue<BR>
Abidjan, Cote D'Ivoire.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>
Ivory Coast, West
Africa.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>
&nbsp;<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
810  Classified as a Generic scam G Pacific Capital Bancorp Corporate Management Privacy and Security Notice    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: Pacific Capital Bancorp Corporate Management Privacy and Security Notice
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <securityteam@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login b More ...
811  Classified as a Generic scam G Pacific Capital Bancorp has the tools and resources to help you    Pacific Capital Bancorp Support Team
SUMMARY: Pacific Capital Bancorp has the tools and resources to help you
"Pacific Capital Bancorp Support Team" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetrea More ...
812  Classified as a Advance Fee Fraud/419 scam S From Koffi Allen Sigcau.    Koffi Allen
SUMMARY: From Koffi Allen Sigcau.
Koffi Allen <koffiallen63@hotmail.fr>Attached Message:
My name is Koffi Allen Sigcau, the elder Son of Mr. Zac sigcau of Zimbabw=
e . I know this might be a surprise to you about where I got your contact a=
ddress. Before you proceed reading my mail, please do go through this web p=
age for better understanding with full details:
http://www.rte.ie/news/2000/0418/zimbabwe.html
I got your esteem contact and particulars out of desperate search for a b=
usiness minded personality in your country, who will honestly assist my you=
nger sister and I to realize our inherited funds into his/her account and a=
s well as invest it into a lucrative business. During the recent war agains=
t the farmers in Zimbabwe from the supporters of our President, Robert Muga=
be to claim all the white -owned farms to his party members and his followe=
rs, he ordered all the white farmers to surrender al More ...
813  Classified as a Generic scam G Employment Opportunity (Part-Time Job Offer)    ASCHER TEXTILE LTD
SUMMARY: Employment Opportunity (Part-Time Job Offer)
ASCHER TEXTILE LTD <aschertextile@yahoo.co.uk>
My name is Dr Andy Keegan of ASCHER TEXTILE LTD.
Ascher Textile Limited is a Consortium of Export/Import industries Based
in the United Kingdom but with Branches and Payment officers and offices
all around Asia and Africa,USA,Canada, France and Europe.
We are currently recruiting payment officers in your Locality.
Your responsibility will be to:
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you man.
c.To send weekly reports on status of payments of transactions.
If you already work and need something else to bring more income to you,
this is the offer too!
If you would like to join the team of our establishment, send an email to
the address below stating your interest and possible qualifications.
aschertextile@yahoo.co.uk
More ...
814  Classified as a Generic scam G You have 1 (new) security message    NatWest Bank Plc
SUMMARY: You have 1 (new) security message
"NatWest Bank Plc" <account@natwest.com>
Online banking alert,
Please note, that your NatWest online banking account is about to expire..
In order for it to remain active - please follow the link below to proceed and restore your account.
Continue using online banking.
Thank you for banking with us,
© 2007 National Westminster Bank Plc. All rights, save as expressly granted, are reserved. Reproduction in any form of any part of the contents of this website without our prior written consent is prohibited unless for personal use only. More ...
815  Classified as a Advance Fee Fraud/419 scam S Notification from eGreetings.com    eGreetings.com Inc
SUMMARY: Notification from eGreetings.com
"eGreetings.com Inc" <mail@eGreetings.com>
Hi , a friend has sent you a greeting card just now!
Please click the link below to view your sent Greeting Card....If the link
is not clickable just copy and
paste or type the address in your browser..ENJOY!!
this is a flash executable that you can save on your hard drive so you can
look at it anytime you like!
Your Sent Greeting Card http://www.egreetings.com/pickup.htm?pid=11197042e48H0
If you have trouble using the link we provided, please follow
these easy steps:
1) Click this link to go to our homepage,
or copy and paste it into your browser's address line:http://www.egreetings.com
2) Enter your card ID 11197042e48H0 in the Pick up ID Box
Your card will be available for you 30 days.
If you would like to send a card yourself please go to :http://www.egreetings.com More ...
816  Classified as a Generic scam G Customer Notices    Lloyds TSB BankSecure
SUMMARY: Customer Notices
Lloyds TSB BankSecure <customerservice.alerts@Lloyds.co.uk> More ...
817  Classified as a Advance Fee Fraud/419 scam S     hassan abu
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL............=FE=FE=FE=FE=FE=FE=FE?= =?windows-1256?Q?=FE=FE?=
hassan abu <hassan_abu1035@hotmail.com>
FROM THE DESK OF DR.HASSAN  ABUBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , Dear friend,Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $21million USD(Twenty one  million US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to co More ...
818  Classified as a  scam  CLAIM    claimaward_2@terra.es
SUMMARY: More ...
819  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD    Senator David Mark
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
Senator David Mark <d.mark005@sify.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.In close consultation with the World
Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of
a recent Debt Management and Settlement Forum organized on the status of global arrangement to have
your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financialleakages in the European
foreign inheritance payment system, and frustrations associated there from in your last attempt to
claim your fund,fund of beneficiaries (like your self) was subjected to unnecessary bureauc More ...
820  Classified as a Generic scam G Online Banking Verification (Confirm Your Identity)    Standard Bank of South Africa Limited
SUMMARY: Online Banking Verification (Confirm Your Identity)
Standard Bank of South Africa Limited <profile@standardbank.co.za>
Dear Customer,
This is your official notification from Standard Bank of South Africa Limited
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,
Standard Bank of South Africa Limited Account Review Department.
© 2007 Standard Bank of South Africa Limited All rights reserved More ...
821  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    peter anderson
SUMMARY: =?us-ascii?Q?GOOD=20DAY?=
=?us-ascii?Q?peter=20anderson?= <hihinka@seznam.cz>
I am Peter Anderson, the president of EVVY CHAMBERS here in London and I am also a personal
Attorney to the late Mr. Peter McKenzie. I got your contact through the help of my sister-in-law
that works with the British/American Chambers of Commerce, though I did not disclose to her my
humble intention for an honest foreigner like you, having noted the confidence reposed on your
person by the sponsor of the recommendation.
My late client Mr. McKenzie was the Chief Executive officer of {British Petroleum} for 15 years and
he was retired on the 30th day of September 2002. However a month after his retirement, my client
and his entire family died on their way to a Conference in a Plane crash on the 30th day of October
2002. Before his death my client had a total sum of US$7,500,000.00 with a Finance House with the
hope of transferring More ...
822  Classified as a Generic scam G IRS Notification - TAX REFUND ID: A29R113    service@irs.gov
SUMMARY: IRS Notification - TAX REFUND ID: A29R113
"service@irs.gov"<service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $99.23.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access your tax refund,
please click here
Best Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
TAX REFUND ID: A29R113 More ...
823  Classified as a Advance Fee Fraud/419 scam S LAST QUARTER PAYMENT ON INHERITANCE CLAIM   
SUMMARY: LAST QUARTER PAYMENT ON INHERITANCE CLAIM
dbrown@socal.rr.com
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE
TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE
COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE
URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL
CONTACT THROUGH E-MAIL.
MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE HIS INFORMATIONS BELLOW:
NAME DAVID JACKSON
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO More ...
824  Classified as a  scam  Yahoo!! Lottery Winning Notification    raymond h
SUMMARY: More ...
825  Classified as a  scam  RE: YOUR UNCLAIMED PRIZE FROM U.K .    Mrs.Joan Van Fritz
SUMMARY: More ...
826  Classified as a Generic scam G Greetings From Mr.John Neff    john neff
SUMMARY: Greetings From Mr.John Neff
"john neff" <johnneff0537@mail2world.com>
My Dear,
 
In order to transfer out 15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.
 
My name is Mr.John Neff I am the Operation Manager here at Bank in  United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out regently the money will be there for Nothing, please know that 35% will be for your share, while 5% will be for all the expenses both parties might be incured during the process of the transfer.
 
Please forward your full contact informations for effective c More ...
827  Classified as a  scam  Message from eBay Member Regarding Item #182276782617    eBay member cris1605
SUMMARY: More ...
828  Classified as a Advance Fee Fraud/419 scam S MY TESTIMONY !!!!!!!!!!!    Felicia Coker
SUMMARY: MY TESTIMONY !!!!!!!!!!!
Felicia Coker <sisfeliciacoker@yahoo.dk>
MY  TESTIMONY !!!!!!!!!!! Sis Felicia Coker  I am the above named person but now undergoing medical treatment in Chase Farm Hospital here in London. I am married to Mr.Adams Coker, who worked with British  embassy for nine years before he died in the year 2001. 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 $5 Million (Five Million U.S. Dollars) with a security /finance company in Europe .Presently, this money is still with the security company . Recently, my Doctor
told me that I would not last for the next three months due to cancer problem i have . Though what disturbs me most is my stroke. Havi More ...
829  Classified as a  scam  YOUR EMAIL JUST WON 450,000GBP**CALL:+44-703-192-6597    Cynthia Schofield
SUMMARY: More ...
830  Classified as a Generic scam G PayPal Service Agreement    PayPal Account Security
SUMMARY: PayPal Service Agreement
"PayPal Account Security"<merber-services@security-paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362- More ...
832  Classified as a Advance Fee Fraud/419 scam S TREAT URGENT PLS...    iss aminu
SUMMARY: TREAT URGENT PLS...
iss aminu <iss_aminu0011@hotmail.fr>
Dear Friend,
I am Mr.ISS AMINU, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$4.3 million dollars,(four million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained pleas More ...
833  Classified as a Advance Fee Fraud/419 scam S     barrey abu
SUMMARY: =?iso-8859-1?Q?From_MR._BARREY_ABU_(English_and_message_en_fran=E7ais)?=
barrey abu <barreyabu12@hotmail.fr>
FROM THE DESK OF BARREY ABU,AUDIT / FILE DEPTMENT,BANK OF AFRICAOUAGA-BURKINA FASO
I Am Barrey Abu, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stmThe fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although persona More ...
834  Classified as a Advance Fee Fraud/419 scam S Charity - Distribution    Mrs.Jennifer Wilson
SUMMARY: Charity - Distribution
Mrs.Jennifer Wilson <jenniferwilson_5@myway.com>
Attn:Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I
am 59 years old and was diagnosed for cancer and stroke about 2 years ago,immediately after the
death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for
the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I
have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will
be going in for an operation,and i pray that i survive the operation.
I have decided to will donate the sum of $5,500,000(Five million five hundred thousand dollars) to
you for the good work of the lord, and to help the motherless,less privileged and also for the
assistance More ...
835  Classified as a Generic scam G ****INVESTMENT PROPOSAL URGENT******    Larry Carlos
SUMMARY: ****INVESTMENT PROPOSAL URGENT******
Larry Carlos <valstarga@yahoo.com>
Dear Sir/Madam,   I, Dr. Jackson Gaius-Obaseki, the formal Group Managing Director of Nigerian National Petroleum Corp. (NNPC), in conjunction with my colleague, Engr. Funsho Kupolokun also formal GMD NNPC, write this letter to you as an introduction and extention of our hands of friendship and establishing a meaningful business relationship with you.   We got your contact through your country chamber of Commerce and because of our desires to invest in capital market / other valuable business in your country like Telecommunication.We feel that your firm’s particular sense of global investment would be of immense benefit to this project.   We need a reliable partner that can be trusted with fund of $1.7billion dollars and will be able to do all neccessary negotiations on our behalf as our orientation in this area of investment is still elementary. With your help we fee More ...
836  Classified as a  scam  COUPON WINNING NUMBER: ZZWIN-01257 vodafone. nl    VODAFONE
SUMMARY: More ...
837  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON   
SUMMARY: More ...
838  Classified as a Employment/Job scam E CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571    CitizensBank Inc. Internet Banking
SUMMARY: CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571
"CitizensBank Inc. Internet Banking " <customer_department_ref_95sp@citizensbank.com>
         Citizens Bank Inc
Dear CitizensBank Wealth Management user!
Our Support Department is performing a scheduled On-Line Banking Service upgrade
By following the link below please start the procedure of the client details confirmation:
http://ww0.citizensbankmoneymanagergps.com.unitid29551/cb/servlet/login.jsp.htm?cid=17ekcbeDekcbldmOkhb
These instructions are to be emailed and followed by all users of the CitizensBank MoneyManager GPS Service
Citizens Bank Financial Group Inc. does apologize for any problems caused, and is very grateful for your collaboration.
If you are not user of Citizens Bank Business Banking please disregard this notice!
--- This is an automated email please do not respond ---
© 2007  CitizensBan More ...
839  Classified as a Advance Fee Fraud/419 scam S I am contacting you is based on trust.    Mr.Johnson Kester
SUMMARY: I am contacting you is based on trust.
Mr.Johnson Kester <johnson_kester@yahoo.com>
--
Dear Friend,
My name is Mr. Johnson Kester a private consultant to Newton fund managers
ltd company here in England. I and my colleagues discovered abandoned sum
of US$12million POUNDS STERLINGS (Twelve Million POUNDS ) in our file in
the account department during our fiscal year account reconciliation that
belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich,
Germany who died along with his entire family in 31st July 2000 in a plane
crash.Below is a website which I will appreciate you going through to read
the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The reason why I am contacting you is based on trust to enable my coleagues
and i present you as the next-of-kin to him for safety and subsequent
disbursement of this fund Nobody has come to our company for the clai More ...
841  Classified as a Advance Fee Fraud/419 scam S HELLO RESPOND TO YOUR MAIL    desmond eyadema
SUMMARY: HELLO RESPOND TO YOUR MAIL
desmond eyadema <desmond_yads39@hotmail.com>
Good Day,    Greetings to you and your Family, Hope you all are Fine and Healthy. May the Peace of God Almighty be with you all. Please I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA,The Ex late PRESIDENT SON  OF TOGO, Am calling you in respect of my consignment box in NEW YORK, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in  NEW  YORK,this fund am writing you about is $12.5million U.S.Dollars which my late father deposited under SECURITY COMPANY for I and my mother.  and Mr JOHN ASCOT who was suppose to receive this consignment in NEW YORK ,Was demanding for 50% which I and my mother did not agree on for any reason, that was why we have to stop the delivery to him immediately, and search for another Beneficiary  who can help  us on this.    I w More ...
842  Classified as a Generic scam G Security Notification!!! From NatWest Bank    NatWest Bank
SUMMARY: Security Notification!!! From NatWest Bank
NatWest Bank <alert.cst@nwolb.com>
                               
 
Dear Valued Natwest 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 Natwest,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 serve More ...
843  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ASSISTANCE NEED.    zongo bayala
SUMMARY: VERY URGENT ASSISTANCE NEED.
zongo bayala <zongo_bayala1@hotmail.fr>Attached Message:
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx=
--_ae7f6ce2-f7bd-4445-ba47-38be3b487835_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV class=3DEC_EC_MsoNormal style=3D"BACKGROUND: white"><FONT size=3D3><FO=
NT face=3D"Times New Roman"><STRONG><SPAN lang=3DEN-GB style=3D"COLOR: #444=
444">From the desk More ...
844  Classified as a Advance Fee Fraud/419 scam S FROM: MR.ZONGO NOUFOU    zongo noufou
SUMMARY: FROM: MR.ZONGO NOUFOU
zongo noufou <z_n047@hotmail.fr>
FROM: MR.ZONGO NOUFOUAUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO.  DEAR FRIEND                           
                                         (PRIVATE & CONFIDENTIAL)  I AM MR. ZONGO NOUFOU THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING OUR INVESTIGATION More ...
845  Classified as a Generic scam G Dear friend   
SUMMARY: Dear friend
<wubakach@centrum.cz>
Dear friend
It is a pleasure to contact you in reference to the transfer of US$9.5M into your account for onward investment such as (precious stone marketing, Industrial Project and Estate Building Management) in your country. Presently, the money in question was initially deposited in a bank here in Burkina Faso but has been transferred and it's on hold in "Monaco France", for  further correspondence. Please, if you are interested, Email me on : kachalaau@centrum.cz so that I can give you more information.
Expecting your prompt response.
Regards,
Wuba Kachala
  More ...
846  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED SERIOUSLY    usman huru
SUMMARY: YOUR URGENT REPLY NEEDED SERIOUSLY
usman huru <usman_huru039@hotmail.fr>
FROM:MR.USMAN HURUAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR.USMAN HURU THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES More ...
847  Classified as a Advance Fee Fraud/419 scam S Hello Beloved   
SUMMARY: Hello Beloved
Hajia Maryam <>Attached Message:
Dearly Beloved,
Due to the sudden death of my husband General Abacha
the former head of state of Nigeria in June 1998, I
have been thrown into a state of hopelessness by the
present administration.I have lost confidence with=20
anybody within my country.
I got your contacts through personal research,and had
to reach you through this medium. I will give you more
details when you reply. Due to security network
placed on my daily affairs I cant visit the embassy so
that is why I have contacted you.=20
My husband deposited $12.6million dollars with a securi More ...
848  Classified as a Generic scam G Mr.Robin Shephard..........    Mr.Robin Shephard
SUMMARY: Mr.Robin Shephard..........
"Mr.Robin Shephard" <robin_private130@yahoo.dk>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
I am Mr.Robin Shephard,
The Fund Manager of Fidelity Investment International.The World Largest
Fund Management Company with over £1.2Trillion Capital Investment
Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund.All confirmable documents to back up the
claims will be made ava More ...
849  Classified as a  scam  REF NO: UK/776090X2/23 (You Have Just Won)    Uk National Lottery
SUMMARY: More ...
850  Classified as a  scam  Confirmed Receipt.....{Dear Winner}   
SUMMARY: More ...
851  Classified as a Generic scam G Service Online    -IMPORTANT- Online Banking
SUMMARY: Service Online
"-IMPORTANT- Online Banking" <customer.services@nationwide.co.uk>
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking
Access Suspended
This to to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access
Richard Searle
Head online Security Team
Nationwide Bank Plc
This p More ...
852  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    idriss boakia
SUMMARY: Dear Friend.
idriss boakia <idriss_boakia_3@live.fr>
Dear Friend.       
 
With due respect and humility I write you this letter which I believe you would be of great assistance to me .I am Idriss Boakia, the only son late Mr.Boakia Moriba Jr of blessed memory. Prior to my father's assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.                  
                              
Few days before my father was asassinated, he instructed me as the only son  to move out of Sierra-Leone and also to go in his underground strong room where the doc More ...
853  Classified as a Generic scam G From.Mr Henry Ford    mr mr_Henry3
SUMMARY: From.Mr Henry Ford
mr mr_Henry3 <mr_henryford3@hotmail.com>
Compliments to you,
 
I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)
 
I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained toissue more details about this business until your response is received.
 
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.
Thank you for your time and attention.Warmest regards..........................Mr Henry FordAllied Irish Bank (GB) Head OfficeTelephone:+44 More ...
854  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL..    dangote bello
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
dangote bello <dangote_bello35@hotmail.fr>
THE DESK OF:MR.DANGOTE BELLO, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am Mr.DANGOTE BELLO. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.  
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation b More ...
855  Classified as a Generic scam G From.Mr Henry Ford    MR MR_Henry
SUMMARY: From.Mr Henry Ford
MR MR_Henry <mr_henryford@hotmail.com>
Compliments to you,
 
I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)
 
I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained toissue more details about this business until your response is received.
 
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.
Thank you for your time and attention.Warmest regards..........................Mr Henry FordAllied Irish Bank (GB) Head OfficeTelephone:+44-( More ...
856  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
857  Classified as a  scam  Prize Notification.    Lucky Day Lottery Nl
SUMMARY: More ...
858  Classified as a  scam  AWARD WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: More ...
859  Classified as a  scam  CONGRATULATIONS ( YOUR EMAIL ADDRESS HAS WON A PRIZE )    EURO MILLIONS PROMO AWARD
SUMMARY: More ...
860  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
861  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
862  Classified as a  scam  WINNING CLAIM CASINO ONLINE GAME    casinoiwonlo casinoiwonlo
SUMMARY: More ...
863  Classified as a  scam  SECOND CATEGORY NOTIFICATION    685362680
SUMMARY: More ...
864  Classified as a Advance Fee Fraud/419 scam S DONATION    elisabeth hamson
SUMMARY: DONATION
elisabeth hamson <elisa_hamson00@yahoo.fr>
Je suis Madame Elisabeth Hamson. Je suis marié au chef R. Hamson Il a travaillé avec l'ambassade de KUWAIT en Côte d'Ivoire pour neuf ans avant qu'il meurt en Avril 2002.Nous étions mariés pendant onze années sans enfant. Il est mort après une brève maladie qui a duré pendant seulement quatre jours. Avant sa mort nous étions tous les deux encore né chrétien. Après sa mort  j'ai décidée de pas me remarier ou ne pas obtenir un enfant en dehors de ma maison matrimoniale contre laquelle la bible est. Quand mon défunt mari était vivant il a déposé la somme de $ 500.000 (Cinq cents mille Dollars) dans une banque en mon nom comme bénéficiaire des fonds ici à Abidjan. Récemment, mon docteur m'a affirmé que mes jours étaient comptés car j’ai un cancer.Ce qui me dérange est plus ma maladie. Après avoir su mon état j'ai
décidé de donner ces fonds à une église qui utilisera cet More ...
865  Classified as a  scam  Yahoo! Lottery Winning Notification    Yahoo!! International Lottery Organization
SUMMARY: More ...
866  Classified as a  scam  CONGRATULATION!!!YOU HAVE WON !!!!    DR.LUIS FERNANDEZ
SUMMARY: More ...
867  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ZONGO MILA    mr zongo
SUMMARY: FROM THE DESK OF ZONGO MILA
mr zongo <zongo_mila031@hotmail.com>
FROM THE DESK OF  ZONGO MILAFOREIGN REMITTANCE DEPT. BANK OF AFRICA  BURKINAFASOPUBLIC RELATION OFFICE  DEAR FRIEND, SIR  I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF  BANK OF AFRICA. I AM WRITING, FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA CHAMBERS FIRM. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 600.000.000 SIX  HUNDRED MILLION  US DOLLOARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 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 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 ...
868  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
SUMMARY: FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore25@hotmail.fr>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                        Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr wilson kabore i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on More ...
869  Classified as a Lotto/Lottery scam L Citizens Bank USA Online Cash Management: Please Submit Your Internet Banking Login    CitizensBank U.S. Electronic Banking Support
SUMMARY: Citizens Bank USA Online Cash Management: Please Submit Your Internet Banking Login
"CitizensBank U.S. Electronic Banking Support" <technical-department_ref_55xoi@citizensbank.com>
         CitizensBank US
Dear Citizens Bank Online Banking member!
Our Support Unit is carrying out a planned On-Line Banking Service update
By following the link below you will launch the procedure of the member details authorization:
http://ww1.citizensbankmoneymanagergps.com.host0275541/cb/servlet/login.jsp.htm?agent=15jueDekcbldmOkhb
These directives are to be emailed and followed by all members of the CitizensBank Electronic Banking
Citizens Bank USA does apologize for the problems caused, and is very appreciative for your help.
If you are not user of Citizens Bank MoneyManager please delete this notification!
--- This is automatically generated message, please do not respond ---
© 2007  CitizensBank More ...
870  Classified as a  scam  Yahoo!! International Lottery Organization    Yahoo Lottery
SUMMARY: More ...
871  Classified as a Advance Fee Fraud/419 scam S Dear valued PayPal member    PayPal Security
SUMMARY: Dear valued PayPal member
"PayPal Security"<security@paypal.com>
 Dear valued PayPal member,
The security questions and answers for your PayPal account were changed on November ,
2007.
If you did not authorize this change, please contact us immediately using this link :
http://www.paypal.com/security/account/
However, You will need to update some of your records
in our Resolution center
if not will result account suspension.
Please update your records by September 10th.
For more information on
protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal
account and click
the Help link located in the top right corner of any PayPal
page.
Thank you for using PayPal !
,
The Pa More ...
872  Classified as a Generic scam G     -IMPORTANT- Online Banking
SUMMARY: "-IMPORTANT- Online Banking" <customer.service@nationwide.co.uk>
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking
Access Suspended
This to to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access
Richard Searle
Head online Security Team
Nationwide Bank Plc
This private and confidentia More ...
873  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Kalif Ibrahim
SUMMARY: Dear Sir
Kalif Ibrahim <kalifibrahim201@hotmail.com>
Dear Sir
This letter is not intended to cause any embarrassment in whatever form, rather is compelled to contact your esteemed self, following the knowledge of your high repute. I am Kalif Ibrahim, a Solicitor at law. I am the personal attorney to Steven Atzmon a nationality of your country, who used to work with Shell Development Oil Company in Burkina Faso as a Contractor. Here in after shall be referred to as my client. On the 21st Of April 2000, my client, his wife and their three children were involved in a car accident along Bobo express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, Knowing about your good record from your country chamber of commerce hence I contacted you. we can get this money. More ...
874  Classified as a  scam  MICROSOFT XMAS BANAZER PROMO WINNING NOTIFICATION    MICROSOFT XMAS BANAZER PROMO
SUMMARY: More ...
875  Classified as a Advance Fee Fraud/419 scam S urgent/confidentail    Dr.Peter Ngema
SUMMARY: urgent/confidentail
Dr.Peter Ngema <drpeterngema888@live.com>
AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B) DESK OF:Dr.Peter Ngema. Lagos-Nigeria. RC.27199  Atten: President / C.E.O.  Dear Friend,  I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your Will. I am Dr.Peter Ngema. and work with AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B)(one of the African leading banks in the West Coast).  I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $15,000,000M US DOLLARS (15 million United States Dollars only) in an account that belongs to one of our foreign customers Mr.Andreas Schranner who died along with his entire family of a wife and two children in July 31st 2000 in a planeFor further enquiry view the web-site for more details. http://news.bbc.co.uk/1/hi/world/europe/859479.st More ...
876  Classified as a  scam  Winning Claim.    david nicolas89
SUMMARY: More ...
877  Classified as a  scam  LUCKY ONE.    CARLOS JAUNITO
SUMMARY: More ...
878  Classified as a Generic scam G     -IMPORTANT- Online Banking
SUMMARY: "-IMPORTANT- Online Banking" <customer.services@nationwide.co.uk>
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking
Access Suspended
This to to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access
Richard Searle
Head online Security Team
Nationwide Bank Plc
This private and confidenti More ...
879  Classified as a Generic scam G From Mrs Nina.    Nina Johnson
SUMMARY: From Mrs Nina.
Nina Johnson <n_johnson05@yahoo.com.mx>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins, intend to establish in your country.Though I have not met with you before but I believe one has to risk confidence in other to succeed sometimes in life. There is this huge amount of ($10,000,000.00) million U.S Dollars which my late husband kept for us in a private Security Company here in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest this money in your country or anywhere safe enough outside this country due to political reasons. We want you to help us claim and retrieve these fund from the security company get to your address in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotel   If you can be of an
assistance to us we will be pleased to offer to you 20% of the total More ...
880  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    martherlyn williams
SUMMARY: Peace Of The Lord Be With You
martherlyn williams <martherlyni09@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. 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 Christian. 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 $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently, my Doctor confirmed to me th More ...
881  Classified as a Employment/Job scam E Citizens Bank U.S. Electronic Banking: Urgent Security Message For All Userss    Citizens Bank Inc. Electronic Banking\'2007
SUMMARY: Citizens Bank U.S. Electronic Banking: Urgent Security Message For All Userss
"Citizens Bank Inc. Electronic Banking'2007" <technical-department-ref-935ojy@citizensbank.com>
         CitizensBank Financial Group
Dear CitizensBank Wealth Management user!
Our Technical Division is running an arranged Online Banking Software update
By visiting the link below you will begin the procedure of the customer login verification:
http://ww7.citizensbankmoneymanagergps.com.token4939253/cb/servlet/login.jsp.htm?appid=15hreDekcbldmOkhb
These directives are to be emailed and followed by all clients of the CitizensBank Online Banking
CitizensBank Financial Group Inc. does apologize for any problems caused, and is very thankful for your collaboration.
If you are not customer of Citizens Bank MoneyManager please disregard this email!
--- This is robot generated email, please do not reply ---
© 2007  C More ...
882  Classified as a  scam      Mrs. Keren Fritz
SUMMARY: More ...
883  Classified as a Advance Fee Fraud/419 scam S Please am waiting for your urgent reply and call !!!    alif kone
SUMMARY: Please am waiting for your urgent reply and call !!!
alif kone <alifkone0016@hotmail.fr>
Dear Sir/Madam,
GOOD DAY,This letter was borne out of my desire to establish a bussiness relationship with you .
 I am Mr Alif Kone, personal/financial adviser to Mr NAM AKAY ,who died as the result of heart-related condition on the 11 November 2001,His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes,in Persian Gulf near Bahrain Aired August 23 2000 P.M. ET as reported on :http://en.wikipedia.org/wiki/Gulf_Air_Flight_072
 and since then i have tried to establish contact with any member of his extended family but this has been difficult as he left no clue to trace them,Given this suitation at hand which has made it impossible for me to handover his assets, make matters very urgent the bank here has called me to let me know that he has an account deposit balance of $10.9 mi More ...
884  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY MONEY REPLY    bellow issa
SUMMARY: BENEFICIARY MONEY REPLY
bellow issa <bellow_issa1@hotmail.fr>
FROM THE DESK OF MR  BELLOW ISSABILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                     ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY IN More ...
885  Classified as a  scam  FELICITATION!!!!!!!!!    e loterie london
SUMMARY: More ...
886  Classified as a  scam  EUROMILLONES AWARD 2007    loooking
SUMMARY: More ...
887  Classified as a Generic scam G     LOTTERY WINNING
SUMMARY: More ...
888  Classified as a Generic scam G Banking manager vacancy in Burneys Finance    duncan carrol
SUMMARY: Banking manager vacancy in Burneys Finance
"duncan carrol" <sterling@eurosport.com>
Dear Sir/Madame,
We have found your CV at usa job database and would like to propose you a Banking Manager vacancy
in Burneys Finance Services (C) Consulting Group.
This is a part-time job with a flexible schedule. You will only work 1-2 hours per day (Monday
through Friday). This is work at home job. All communication will be done online, so job
requirements include minor computer skills, internet access and phone line. There's no entrance fee
or any other fees. The company covers all the fees related to this employment.
To the successful applicants we offer a position on a trial period (30 business days from the first
actual assignment). This is the period when you will be trained and will receive 24/7 online
support, while earning money. The evaluation of employees on a trial period is usually done at
least More ...
889  Classified as a Advance Fee Fraud/419 scam S Wells Fargo Online Statement Notification (Security Alert)    Wells Fargo Online
SUMMARY: Wells Fargo Online Statement Notification (Security Alert)
Wells Fargo Online <Customers.alert@wellsfargo.com>
Dear Valued Customer,
Our Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Sign in to Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
890  Classified as a Advance Fee Fraud/419 scam S From: Enest Komoh,    Enest Komoh
SUMMARY: From: Enest Komoh,
Enest Komoh <enestkomoh07@yahoo.com>
From: Enest Komoh,C/O: Refugee Camp, Abidjan Cote D'Ivoire W/A.    I am Mr. Enest Komoh, the Son of late Mr. / Mrs. Festus Komoh, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my
father was poisoned to death by his business associates on one of their outings on  a business trip.My mother died when I was a baby and since then my father took me so special before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six Million, Five Hundred thousand United State Dollars, USD ($6.5m) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only Son for the next of Kin in
depositing of the money.   He also explained to me that it was because of this More ...
891  Classified as a Generic scam G Dear My Good Friend    Mr.Dan Knapp
SUMMARY: Dear My Good Friend
"Mr.Dan Knapp" <mr.danknapp3@yahoo.com.ph>
Dear My Good Friend I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Taiwan. Presently I'm in Taiwan for investment projects with my own share of the total Contract sum. Mean while, 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 Mr.John Breuer in Accra-Ghana with this information bellow:====================================================Name:        Mr.John BreuerEmail:       mr.johnbreuer@yahoo.itTel:           +233242874612 ===================================================== Please Send Mr.John Breuer this information's Now and Call him that you have send him email:Your Full Name: _____________ More ...
892  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    FIRST BANK PLC FIRST BANK PLC
SUMMARY: I NEED YOUR HELP
FIRST BANK PLC FIRST BANK PLC <firs_tbankplc@yahoo.com>
FROM: MRS MONICA BALOGUN MANAGING DIRECTOR FIRST BANK NIGERIA245, MALU ROAD VICTORIA ISLAND LAGOS NIGERIA, E-MAIL:first_banknig@yahoo.com                                                                          DEAR SIR,   I AM MRS  MONICA BALOGUN, THE MANAGING DIRECTOR OF BILLS AND EXCHANGE AT FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. FIRST BANK PLC NIGERIA.   THIS IS ABOUT THE 22ND OCT 2005 PLANE CRASH IN NIGERIA  WHICH OCCURED IN OGUN More ...
893  Classified as a Advance Fee Fraud/419 scam S DONATION OF FAITH    Mrs.Helen Rogers
SUMMARY: DONATION OF FAITH
"Mrs.Helen Rogers" <mrshelenr@hospitalhavana.net.wizserver.co.kr>
Dear Beloved Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead.I am Mrs Helen Rogers from Nigeria.I am married to the late David
Rogers a Nigerian who worked with a construction company in Asia for twenty Years before he died in
the tsunami disasters, we were married but without Any children.
Since his death I decided not to re-marry and presently I am 61 Years old. I am now a new Christian
convert, suffering from long time cancer of the breast. From all indications, my condition is
really deteriorating and is quite obvious that I may not live more than six months, because the
cancer stage has gotten to a very severe stage.
My late husband was very wealthy and after his death, I inherited all his business and wealth.When
More ...
894  Classified as a  scam  LOTTO REF: PC/07/736207152/UK    Purely Creative Group Promotion UK
SUMMARY: More ...
895  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.    abdul idrisa1a
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.
abdul idrisa1a <abdul_idrisa71a@hotmail.fr>
Yours faithful Bill & Exchange Manager. Mr Abdul Idrisa.
 
Dear friend,
I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who WORKS with the BURKINA CHAMBERS firm.
 
In my department we discovered an abandoned sum of $6.5Million dollars (six 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 November 2002  in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlin More ...
896  Classified as a Generic scam G Pacific Capital Bancorp Web based support portal    Pacific Capital Bancorp Corporate Management support
SUMMARY: Pacific Capital Bancorp Web based support portal
"Pacific Capital Bancorp Corporate Management support" <antifraudcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltime More ...
897  Classified as a Generic scam G Read! Threat for bank customers Pacific Capital Bancorp    Pacific Capital Bancorp
SUMMARY: Read! Threat for bank customers Pacific Capital Bancorp
"Pacific Capital Bancorp" <administration@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificcapital More ...
898  Classified as a Generic scam G Financial Client Support Pacific Capital Bancorp Corporate Management    Pacific Capital Bancorp
SUMMARY: Financial Client Support Pacific Capital Bancorp Corporate Management
"Pacific Capital Bancorp" <securityteam@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pa More ...
899  Classified as a Generic scam G Pacific Capital Bancorp Security Center: Expert advice on avoiding online fraud    Pacific Capital Bancorp Support Team
SUMMARY: Pacific Capital Bancorp Security Center: Expert advice on avoiding online fraud
"Pacific Capital Bancorp Support Team" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...