The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: February 2008

10800  Classified as a Generic scam G Upcoming Changes to Your Online Banking Agreement   
SUMMARY: Upcoming Changes to Your Online Banking Agreement
"RBC Royal bank Canadá" <Services@support.com>
 
 
 
Welcome to Royal Bank of Canada
Dear Royal Bank customer
Now you can try Interac Email Money Transfers FREE. From February
1 to Feb More ...
10801  Classified as a  scam  CONGRATULATIONS YOU HAVE WON    anita gold
SUMMARY: More ...
10802  Classified as a  scam  CONGRATULATION YOUR EMAIL ID HAS WON!!!    93025642 DIRECTOR OF DIRECTOR OF PROMOTION
SUMMARY: More ...
10803  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    12 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"12 rose robert" <roserobert_107@mixmail.com>
FROM: MRS ROSE ROBERT. rose_robert_2008@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund t More ...
10804  Classified as a  scam  Fwd: WINNER:Batch: 12/25/0340 Ref: UK/101OXI/02    Cordelynn Baumeister
SUMMARY: More ...
10805  Classified as a Employment/Job scam E Easy Job Good Money    Elise Humphrey
SUMMARY: Easy Job Good Money
"Elise Humphrey" <xqforwarding3036@aadc.com>
Hello,
Our company is looking for dynamic individuals to be responsible for the area of transaction operations, customer service.
!Please reply ONLY to renatbbb@rol.ru
This job rrequires punctuality, good organizational skills and some computer skills with microsoft office programs.
We have started recruitment of new sales representatives whose work includes distribution of funds received for sold items and paying feees to the suppliers. many customers prefer to receive money for the product we purchaase from them through fast payment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
When we sell something sales representative receives the payment from our customer and the main task for agent is to forward the funds to our representative via bank transfer.
These procedure More ...
10806  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN JESUS NAME.    mrs.fatul.benila
SUMMARY: GREETINGS IN JESUS NAME.
"mrs.fatul.benila" <mrs.fatul.benila@orange.nl>
 
 
From: Mrs FATUL BENILA  ALISubject: GOD BLESS YOU.
GREETINGS IN JESUS NAME.
I AM Mrs FATUL BENILA  ALI FROM BENIN REPUBLIC OF COTONOU WEST AFRICA TO LATE USMAN BENILA  ALI , I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.
ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER DISEASE HASGOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.
MY LATE HUSBAND WAS KILLED DURING THE HURRICAN DISESTER, IN NEW ORLEANS AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALT More ...
10807  Classified as a Generic scam G    
SUMMARY: PayPal® Account Review Department
support@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card memeber of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address canno More ...
10808  Classified as a  scam  WINNER AWARD    UK LOTTERY PROMOTION
SUMMARY: More ...
10809  Classified as a Advance Fee Fraud/419 scam S Very Urgent Attention    Eben Kenny
SUMMARY: Very Urgent Attention
"Eben Kenny"<dr.eben1@yahoo.com>
Very Urgent Attention,
With due honor and respect, I introduce myself to you for a better
relationship. I am DR.EBEN KENNY, CHIEF AUDITOR OF LIGHTYEARS INVESTMENT
LIMITED. Your contact is courtesy of Business online network via Internet
as I decided to contact you for this beneficial transaction that is
100% risk free.
During auditing, verifications/investigations in our bank at the end of
last fiscal (financial) year, I discovered the sum of (US$20M}TWENTY
MILLION UNITED STATES DOLLARS in a dormant account belonging to MR
CHARLES NEMAN , who died along with his family in the November 5th,2003
plane crash in Abidjan west Africa. Our investigations revealed no survival
or NEXT OF KIN/RELATIONS for claims as we have long been expecting
someone to forward applications for claims as it applies to our banking
regulation More ...
10810  Classified as a  scam  Award Winner 2008!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
10811  Classified as a Generic scam G BEQUEST    Barrister James Mark Tompkins
SUMMARY: BEQUEST
"Barrister James Mark Tompkins" <jamestom_pkins@yahoo.co.uk>
This is for your attention!
 I wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand Great British Pounds) in the intent of the deceased. I contacted you because you bear the same surname with my client therefore, you can be presented as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with complete  service. We are happy to prepare Wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
  All necessary papers will be processed in your acceptance. In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable me file necessary doc More ...
10812  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    muhammad aamer
SUMMARY: URGENT RESPONSE
"muhammad aamer " <muhammad1@mixmail.com>
DEAR FRIEND,
I AM MR. MUHAMMAD AAMER, A BANKER IN ONE OF THE REPUTABLE BANK
IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE More ...
10813  Classified as a Advance Fee Fraud/419 scam S From Mrs Asiah Moham.    Asiah Moham
SUMMARY: From Mrs Asiah Moham.
Asiah Moham <asiah33moham@yahoo.com>Attached Message:
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My
name is Mrs Asiah Moham. from Iceland , I am 68yrs old,I am married to late Engr.Alahaji Moham
Shaheed who worked on oil company in Cote d'I voire. before he retired in the year 2002. He died
in the year 2005 after a Cadiac Arteries Operation.
We were married for 36 years without a child. And Recently, My Doctor told me that I would not last
for the next six months due to my cancer problem (cancer of the lever and stroke). When my late
husband was alive he deposited the sum Of $12.4.Million in one of the finance firm here in Abidjan
capital of Cote d'Ivoire for safe keeping.
Presently this money is still in the Vault of the finance firm.Having known my condition I decided
to hand over this money to an individual,Brother or sister that wil More ...
10814  Classified as a Advance Fee Fraud/419 scam S From Mrs Asiah Moham.    Asiah Moham
SUMMARY: From Mrs Asiah Moham.
Asiah Moham <asiah_moham@yahoo.fr>Attached Message:
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My
name is Mrs Asiah Moham. from Iceland , I am 68yrs old,I am married to late Engr.Alahaji Moham
Shaheed who worked on oil company in Cote d'I voire. before he retired in the year 2002. He died
in the year 2005 after a Cadiac Arteries Operation.
We were married for 36 years without a child. And Recently, My Doctor told me that I would not last
for the next six months due to my cancer problem (cancer of the lever and stroke). When my late
husband was alive he deposited the sum Of $12.4.Million in one of the finance firm here in Abidjan
capital of Cote d'Ivoire for safe keeping.
Presently this money is still in the Vault of the finance firm.Having known my condition I decided
to hand over this money to an individual,Brother or sister that will More ...
10815  Classified as a Advance Fee Fraud/419 scam S From Mrs Asiah Moham.    Asiah Moham
SUMMARY: From Mrs Asiah Moham.
Asiah Moham <asiah_22moham@yahoo.com>Attached Message:
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My
name is Mrs Asiah Moham. from Iceland , I am 68yrs old,I am married to late Engr.Alahaji Moham
Shaheed who worked on oil company in Cote d'I voire. before he retired in the year 2002. He died
in the year 2005 after a Cadiac Arteries Operation.
We were married for 36 years without a child. And Recently, My Doctor told me that I would not last
for the next six months due to my cancer problem (cancer of the lever and stroke). When my late
husband was alive he deposited the sum Of $12.4.Million in one of the finance firm here in Abidjan
capital of Cote d'Ivoire for safe keeping.
Presently this money is still in the Vault of the finance firm.Having known my condition I decided
to hand over this money to an individual,Brother or sister that wi More ...
10816  Classified as a Advance Fee Fraud/419 scam S A GOD FEARING BENEFICIARY NEEDED    MR DARELL WALLERG
SUMMARY: A GOD FEARING BENEFICIARY NEEDED
MR DARELL WALLERG <wallerge.darall@yahoo.com>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. More ...
10817  Classified as a Lotto/Lottery scam L marketing research job opportunity    Anne Little
SUMMARY: =?windows-1251?B?bWFya2V0aW5nIHJlc2VhcmNoIGpvYiBvcHBvcnR1bml0eQ==?=
Anne Little <uklotto2006@macunlimited.net>
Hi,
Our organization starts recruiting employees willing to take part in
well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of
many business ventures.
You can earn very well for participating in on-line surveys, focus group
discussions, and product/service evaluations.
If you want to become one of our highly valued survey takers, please write
back to kammeronfisher@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
10818  Classified as a Advance Fee Fraud/419 scam S WILL FOR CHARITY    Mrs. Sarah May
SUMMARY: WILL FOR CHARITY
Mrs. Sarah May <sarahmayallport@aim.com>
Urgent Assistance
Dear Sir/Madam
After going through your profile I decided to contact you for friendship and assistace and
distribution of my inherentance
I have to say that I have no intentions of causing you any Pains so I decided to contact you
through this medium. I got your Contact through a personal search via the internet. As you read
this, I don't want you to feel sorry for me, because, I Believe everyone will die someday.
My name is Sarah May I am a dying woman who have decided to donate What I have to you/
church/charity Organizations. I was diagnosed with esophageal Cancer for about 7 Years ago, I am
married to Sir Gerald Allport who worked with British Judicial Commission in Chelsea England for
over a decade before he died on 5th of July in the year 1989. We were married for fifteen years
without a child and he has left me e More ...
10819  Classified as a Advance Fee Fraud/419 scam S REPLY( WILL FOR CHARITY)    Mrs. Sarah May
SUMMARY: REPLY( WILL FOR CHARITY)
Mrs. Sarah May <sarahmayallport@aim.com>
Urgent Assistance
Dear Sir/Madam
After going through your profile I decided to contact you for friendship and assistace and
distribution of my inherentance
I have to say that I have no intentions of causing you any Pains so I decided to contact you
through this medium. I got your Contact through a personal search via the internet. As you read
this, I don't want you to feel sorry for me, because, I Believe everyone will die someday.
My name is Sarah May I am a dying woman who have decided to donate What I have to you/
church/charity Organizations. I was diagnosed with esophageal Cancer for about 7 Years ago, I am
married to Sir Gerald Allport who worked with British Judicial Commission in Chelsea England for
over a decade before he died on 5th of July in the year 1989. We were married for fifteen years
without a child and he has l More ...
10820  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Solomon Savimbi
SUMMARY: DEAR FRIEND
Solomon Savimbi <solomon_savimbi@myway.com >
DEAR FRIEND,
We are writing you with trust and confidentiality, our names are SOLOMON and SANDRA SAVIMBI the son
and Daughter of the Late Angolan president JONAS MALHEIRO SAVIMBI from the Republic of Angola. we
got your contact and after due consideration and going through your profile; we became aware and
assured of your credibility of handling this profitable transaction. Thus, our humble decision is
to solicit for your understanding and cooperation in this business that will benefit all of us.
At the mid term of the rebellion which is still on till date, our father thinking fast and decided
to send my Sister and I out of the country (Angola) to London with a total sum of (US$25m) Twenty
Five Million united state dollars only, sealed in a diplomatic bag meant for purchase of arms and
ammunitions for the rebels, the bills were carefully defaced for se More ...
10821  Classified as a Advance Fee Fraud/419 scam S the golden chance    MR. Daniel kankan .
SUMMARY: the golden chance
"MR. Daniel kankan ." <dan_kan441@myway.com>
Dear friend
I am Mr. Daniel kankan, one of about hundred talented Shell Nigeria professionals, who at any time
are working overseas in Shell Operating Companies. Please don't treat this mail as spam but rather
give it the priority it deserves because I only resorted to mailing you when my attempt to reach
you on .................. failed due to poor network. I have just returned from the remote deserts
of Oman where I swapped the swamps of the Niger Delta eighteen months ago, working for the
Petroleum Development Oman Company in temperatures above fourty degrees centigrade.
Our path narrowly missed in 2002 when a friend Mr. Brian Sheehan of Fortress Marine Anchors
Florida recommended your company ......................... for our patronage. We were then sourcing
for ............................. for our off-shore and water-ways Marin More ...
10822  Classified as a Advance Fee Fraud/419 scam S Partner with me, it\'s urgent    David Spicer
SUMMARY: Partner with me, it's urgent
David Spicer <david_spicer1986@yahoo.co.uk>
Partner with me, it's urgent
From David Spicer
Imperial Finance House Limited
United-Kingdom
Tel/Fax: +44 845-280-0544
Dear Friend,
I am Mr. David Spicer, the Auditor General, Imperial Finance House Limited,
London United-Kingdom . In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name with him. He died
leaving no heir or a will.
My intention is to transfer this sum of US$15.5Million Dollars in the
aforementioned account to a safe account overseas. I am therefore proposing
that you quietly partner with me and provide an account or More ...
10823  Classified as a Advance Fee Fraud/419 scam S FROM MR FREDRIC FAVOUR MKPAM    charles fredric
SUMMARY: FROM MR FREDRIC FAVOUR MKPAM
"charles fredric " <charlesfredric5@mixmail.com>
FROM MR FREDRIC FAVOUR MKPAM
ABIDJAN,COTE D'IVOIRE
WEST AFRICA.
Dear Friend,
I am writing you this letter with due respect and heart full of tears, i need
your help. I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am fredric favour mkpam, the only Son of late Mr and Mrs izuoma MKPAM.
My father was a very rich and wealthy Gold Trader in Monrovia the Capital
of Republic of Liberia in West Africa.
I want to let you know that my father was poisoned by his business
associates while my mother died when i was very little and since then, my
father took me so special because I am his only son.
Before the death of my father on 20th March. 2007 in a hospital here in
Cote d'Ivoire, he told me that he has the sum of More ...
10824  Classified as a Generic scam G ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.    SCAMMED VICTIMS...
SUMMARY: ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
"SCAMMED VICTIMS..." <ssmit125@slu.edu>
ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS
PAYMENTS.
DIRECTOR
ATTN:
SCAMMED VICTIM/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.
This is to bring to your notice that I am delegated from the
United
Nations To Central Bank Of Nigeria to pay 150 Nigerian 419
scam victims
$100,000 USD (One Hundred Thounsand Dollars) each. You are
listed and
approved for this payment as one of the scammed victims to
be paid this
amount, get Back to as soon as possible for the immediate
payments of
your
$100,000 USD compensations funds.
On this faithful recommendations, want you to know that
during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much
by the
rest
of the world in the meet More ...
10825  Classified as a Advance Fee Fraud/419 scam S     Dr Candy Williams
SUMMARY: =?ISO-8859-1?Q?=5BInvitation=5D_YOUR_URGENT_PARTNERSHIP_NEEDED_=2D_mar=2E_2?= =?ISO-8859-1?B?NiBm6XZyLiAyMDA4ICgp?=
Dr Candy Williams <drcandyw45@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080226
DTEND;VALUE=DATE:20080227
DTSTAMP:20080226T204441Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drcandyw45@gmail.com
UID:kkn3gv9kcpvdoshgs1pmqkjo64@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:submitted@scamdex.com
CLASS:PRIVATE
CREATED:20080226T204320Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INAFASO.\n\n YOUR URGENT PARTNERSHIP NEEDED \nReply me her
e please.\nEmail: drcandy0@gmail.com \nDear Friend\,\nThis message might me
et you in utmost More ...
10826  Classified as a  scam  From Microsoft Global Winning Centre   
SUMMARY: More ...
10827  Classified as a  scam  CONTACT MY SECERTARY FOR YOUR COMPENSATION !!!!!!!!!!    Mr.Shawn David
SUMMARY: More ...
10828  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.    hi chmarie
SUMMARY: FROM MRS CHARLOTTE MARIE LENAS.
"hi chmarie" <ccccchmarie3@centrum.sk>
FROM MRS CHARLOTTE MARIE LENAS.
Abidjan-Cote d'Ivoire
EMAIL ccccchmarie3@centrum.sk
Dearest,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name
is CHARLOTTE MARIE LENAS. I'M FRANCAIS, I am married to Mr. GLORY LENAS director J.C Industries
Cote d'Ivoire. We were married for 15 years without a child. He died after a Cadiac Arteries
Operation. And Recently, My Doctor told me that I would not last for the next three months due to
my cancer problem (cancer of the lever and stroke). Before my husband died last year he told me
that there is sum of $4.8 Million Dollars that he deposited with a private bank here on his name.
Presently this money is still in the bank. Having known my condition I decided to donate this fund
to any good God fearing brother or sister that will ut More ...
10829  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    Masari Aminue
SUMMARY: urgent and confidential
Masari Aminue <masariaminu@sify.com>
FROM THE DESK OF:AMINU MASARI
BANK OF AFRICA (B.O.A)
OUAGADOUGOUBURKINA-FASO,
WEST AFRICA.
ALTERNATIVE EMAIL -aminumasari@lavabit.com
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I amAminu Masari the Director in charge of Auditing section Bank Of Africa(B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignationif this message comes to you as a surprise. AS IT MAY INTEREST YOU TOKNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HEREIN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE ICONTACT YOU TO BE MY PARTNER.
I have decided to contact you on aproject that will be very beneficial to both of us. During our auditingin this Bank, I came across some amount of money belonging to a deceasedforeigner Mr. Sheu Yuan-dong who died with his wife and their onlydaughter on February 16,1998 in a plane crash. The fund has been dorman More ...
10830  Classified as a Generic scam G URGENT INVESTMENT    Anthony Brown
SUMMARY: URGENT INVESTMENT
Anthony Brown <anthony_brown_2005@yahoo.com>
DEAR GOOD FRIEND, I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING IN YOUR COUNTRY. MY NAME IS DR  ANTHONY  BROWN , A FINANCIAL CONSULTANT AND I WORK WITH A REPUTABLE FINANCIAL SERVICES FIRM IN LONDON.MY COMPANY MOST TIMES REPRESENTS THE INTERESTS OF VERY WEALTHY INVESTORS. DUE TO THE SENSITIVITY OF THE POSITION THEY HOLD IN THIER SOCIETY AND THE UNSTABLE INVESTMENT ENVIRONMENT OF THEIR COUNTRY, THEY EVACUATE MAJORITY OF THEIR FUNDS INTO MORE STABLE ECONOMIES AND DEVELOPED NATIONS WHERE THEY CAN GET GOOD YIELD FOR THEIR MONEY.I WAS RECENTLY APPROACHED BY A RESERVED CLIENT, WHOM I HAD PERSONALLY WORKED WITH A FEW YEARS AGO WITH A PROPOSAL. WHAT HE REQUEST IS AN INDIVIDUAL SUCH AS YOURSELF, WHO WILL BE WILLING TO RECEIVE MONEY ON HIS BEHALF ABROAD, AND PUT IT TO GOOD USE FOR A PERIOD NOT EXCEEDING 6 YEARS FOR A
START.THE CLIENT HAS OFFERED THESE TERMS:1. More ...
10831  Classified as a Generic scam G Diamond Bank Plc Benin    koffi L
SUMMARY: Diamond Bank Plc Benin
"koffi L" <klafia@yahoo.co.uk>
ATTN:CUSTOMER
THE MANAGEMENT OF DIAMOND BANK PLC BENIN REPUBLIC, WISHES TO INFORM YOU
THAT WE ARE IN RECEIPT OF YOUR BANK DRAFT WORTHS OF USD$850,000.00
ISSUED IN YOUR FAVOUR FROM YOUR AGENT AND HE TOLD US TODAY TO CANCEL THE
ISSUED BANK DRAFT.
BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO YOU ARE ADVISED TO CONTACT
US IMMEDIATELY TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE BANK
DRAFT.
WHAT IS GOING ON? AND WHY DO YOU ASKED HIM TO CANCEL THE
BANK DRAFT OF USD$850.000? YOU CAN NOW CONTACT OUR MANAGER MR AMEZ
K.VICTOR ON THIS EMAIL ADDRESS ( diamondbankbenin.bank@gmail.com )
BEFORE WE CAN TAKE ANY FURTHER ACTION ON THIS ISSUE.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR JAMES HANIA More ...
10832  Classified as a  scam  CONGRATULATIONS WINNING NOTIFICATION    NATIONAL LOTTEY
SUMMARY: More ...
10833  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON!!    CALIFORNIA CROSS LOTTERY
SUMMARY: More ...
10834  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON!!    CALIFORNIA CROSS LOTTERY
SUMMARY: More ...
10835  Classified as a Advance Fee Fraud/419 scam S your urgent response    Engr.Stanley Lawson.
SUMMARY: your urgent response
Engr.Stanley Lawson. <lengrstanley@yahoo.com >
I am Engr.Stanley Lawson.the chief finance officer at the Nigerian National Petroleum co-oporation.
(N.N.P.C) I got your information through an attachee at the Nigerian chamber of commerce,
industry,mines And Agriculture,In my search for a reliable and reputable institution/person who can
handle a very strictly, confidential transaction of the transfer of $9million to a reliable
account. This $9million is in the suspense account of my department for some time now which
represents the surplus of an overvalued contract executed for the
corporation some years back.I am seeking if you will permit the surplus to be remitted into your
personal/company account so that the money remitted will be shared among the parties concerned.
However, I want to receive your assurance that you will not sit on the money when it goes into your
account. Most
More ...
10836  Classified as a  scam  HAPPY NEW YEAR!!!    UK NATIONAL LOTTERY PROMOTIONS
SUMMARY: More ...
10837  Classified as a  scam  YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI FOR MORE INFO    Asia Pacific Lottery Association
SUMMARY: More ...
10838  Classified as a Generic scam G Ideal for both business and home    Tonya Cardenas
SUMMARY: Ideal for both business and home
"Tonya Cardenas" <moultedj6@xdiasia.com>
Microsoft Windows Vista Ultimate new features:
? Mobility-based operating system meets all your computing needs whether you're working from home,
working on the road, or searching for entertainment options
? Combines all the features of a business-focused operating system, all the efficiency features of
a mobility-focused operating system, and all of the digital entertainment features of a
consumer-focused operating system
? Remotely connect to business networks; Windows BitLocker Drive Encryption provides improved
levels of protection against theft for your important business data whether you are at home, on the
road, or in the office
? Delivers all of the entertainment features available in Windows Vista Home Premium; includes
everything you need to enjoy the latest in digital photography, music, movies, analog TV, or More ...
10839  Classified as a  scam  CONGRATULATIONS WINNING NOTIFICATION    national lottery
SUMMARY: More ...
10840  Classified as a  scam  CONGRATULATIONS WINNING NOTIFICATION:    NATIONAL LOTTERY
SUMMARY: More ...
10841  Classified as a  scam  WINNING NOTIFICATION    Dr. kenneth Cole
SUMMARY: More ...
10842  Classified as a  scam  WINNING NOTIFICATION    Dr. kenneth Cole
SUMMARY: More ...
10843  Classified as a Employment/Job scam E Best Job No Experience Needed    Young Dickens
SUMMARY: Best Job No Experience Needed
"Young Dickens" <sesconsultant5518@kwezi.com>
Hello,
Our company is looking for dynamic individuals to be responsible for the area of transaction operations, customer service.
!Please reply ONLY to renatbbb@rol.ru
This job requires punctuality, good organizational skills and some computer skills with microsoft office programs.
We have starteed recruitment oof new sales representatives whose work includes distribution of funds received for sold items and paying fees to the suppliers. many customers prefer to receive money for the product we purchase from them through fast paymment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
When we sell something sales representative receives the payment from our customer and the main task for agent is to forward the funds to our representative via bank transfer.
These More ...
10844  Classified as a Generic scam G Fidelity Investments International    mr.allen Wright
SUMMARY: Fidelity Investments International
"mr.allen Wright" <mr.allenwright07@yahoo.co.uk>
  Fidelity Investments InternationalOak hill house, 130 Ton bridge,Hildenborough.Kent TN119DZ, United Kingdom.www.fidelity-international.comAttn:I am Mr. Allen Wright the Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracts 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 25, 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 available to you prior to your acceptance. Mean More ...
10845  Classified as a Generic scam G Fidelity Investments International    Allen Wright
SUMMARY: Fidelity Investments International
Allen Wright <mr.allenwright06@yahoo.co.uk>
Fidelity Investments InternationalOak hill house, 130 Ton bridge,Hildenborough.Kent TN119DZ, United Kingdom.www.fidelity-international.comAttn:I am Mr. Allen Wright the Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracts 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 25, 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
available to you prior to your acceptance. Meanwhile, I have worked out More ...
10846  Classified as a  scam  YOUR EMAIL WAS SELECTED IN CATEGORY \"A\" CYBER LOTTO DRAWS    AWARD DEPARTMENT NL
SUMMARY: More ...
10847  Classified as a Advance Fee Fraud/419 scam S Your Eletronic Banking Security Notification    Hsbc Eletronic Banking
SUMMARY: Your Eletronic Banking Security Notification
Hsbc Eletronic Banking <26022008.notice@hsbc.net>
personal &
business account
Security Alert
Dear Customer,
HSBC internet banking security department has sent you this message as
part of our commitment to maintain a maximum security check on your
account.
 
We believe from our records that your account has been inactive for
the past days, we have therefore sent you this message to login to your
account so as to remain active, also check your account activities and
recent transactions. This will help to maintain a maximum security check
on your account.
 
If you have any question or any complain, don't hesitate to mail us
from your secured banking section.
http://www.hsbc. co.uk
Lindsay Gordon President & Chief More ...
10849  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP.    burkina faso 12 sep 1960
SUMMARY: URGENT BUSINESS RELATIONSHIP.
"burkina faso 12 sep 1960" <jimi_kante04@mixmail.com>
URGENT BUSINESS RELATIONSHIP First, I must solicit your confidence in
this transaction, this is by virtue of its nature as being utterly confidential
and top secret, though I know that a transaction of this magnitude will
make any one apprehensive and worried.I came to know you in my private
search for a reputable company through the courtesy of the commercial
section of your Embassy here in Burkina Faso and after going through the
profile of your company, I have a second thought of doing business with
you. For introduction, I am Dr .Jimi Kante credit officer with the Bank of
Africa Ouagadougou Burkian Faso. THE PROPOSITION: A foreigner- a
Canadian, Late Engr.JEFF JONES (snr) an oil merchant with the federal
government of Nigeria, until his death years ago in Kenya Air Bus (A310-
300) flight KQ 430, Banked with More ...
10850  Classified as a  scam  Fw: WINNER NOTICES    ratsenburger
SUMMARY: More ...
10851  Classified as a Advance Fee Fraud/419 scam S Re: URGENT REPLY NEEDED.    felix_ahmed6@mixmail.com 00226
SUMMARY: Re: URGENT REPLY NEEDED.
"felix_ahmed6@mixmail.com 00226 " <felix_ahmed6@mixmail.com>
Hello Dear,
My name is Mr.Felix Ahmed. I work with a Bank here in Ouagadougou,
Burkina Faso (name withheld for security reasons). I have urgent and very
confidential business proposition for you as rightly unveiled below. In
January 2002, an American Oil Consultant/Contractor (Lewis Altman) made
a numbered-time (fixed deposit) for twelve calendar month valued at (£28.5
M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND
STERLING,Upon maturity I sent a routine notification of Account status to
his forwarding address but got no reply. After two months, we sent a
reminder of same letter, and finally we discovered from his contact
employers, Halliburton Oil Services Company that Engineer.Lewis Altman
died in auto crash.
After further investigation, I found out that he did not leave a WILL and all
a More ...
10852  Classified as a Phishing, ID Theft scam P N.B:Your RBS Online Bank Account Is About To Expire    The Royal Bank Of Scotland Group
SUMMARY: N.B:Your RBS Online Bank Account Is About To Expire
The Royal Bank Of Scotland Group <customers-account-access@rbs.co.uk>
The Royal Bank Of Scotland
N.B: Online Bank Account Is About To
Expire
Please note that Your RBS Online Bank Account is about to expire.
In order for it to remain active, please Use the button below to Activate
and Get Unlimited access on your Bank Account More ...
10853  Classified as a Auction/Escrow scam A PayPal Security Notification - Information Update Required    PayPal
SUMMARY: PayPal Security Notification - Information Update Required
"PayPal"<paypal@service.org>
 
Due to
increased fraudulent activity of identity and account theft we require
that you verify your information with with us. The safety of our
services together with all your personal accounts details is our first
priority.
Will be my account access limited?
Your account access will be limited if in less than 48 hours we do not
receive the fax with the information asked.
(Your case ID for this reason is PP-136-124-102.)
More ...
10854  Classified as a  scam  CONGRATULATIONS...YOUR E-MAIL WON US$1.5MILLION............    CHINESE OLYMPIC
SUMMARY: More ...
10855  Classified as a  scam  You were selected a winner !!!   
SUMMARY: More ...
10856  Classified as a Generic scam G CONGRATULATIONS....YOU ARE A CERTIFIED WINNER    BRITISH NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS....YOU ARE A CERTIFIED WINNER
BRITISH NATIONAL LOTTERY <info@uk-lottery.co.uk>
UK NATIONAL LOTTERY
HOME OFFICE:
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
Date: 25/02/2008
Dear Winner,
You have won £840,200 (Eight Hundred And Fourty thousand Two
Hundred pounds sterling). courtesy of UK National Lottery In
regards to our online electronic email draw that was held on
the 24th of February. 2008,the above benefit and information was
attached to your winning email address. Here is your REFERENCE
NUMBER:UK/327144K2/08. You are to contact our claims officer
via this below contact for an instant released of you winnings.
Contact Mrs Anita Walters.
Contact Via email: claimdepart01@live.com
Phone Number: (+44) 704-570-9250
(+44) 702-409-5808
KINDLY FILL THE FORM BELOW
Name in full: .............
Nationality:............... More ...
10857  Classified as a Generic scam G Dear PayPal Customer    info@paypal.com
SUMMARY: Dear PayPal Customer
"info@paypal.com"<info@paypal.com>
Dear PayPal
Customer,
PayPal is committed to maintaining a safe environment for our
community of customers. To protect the security of your account, PayPal employs
some of the most advanced security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind that on 10 January 2008 our
Account Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may
require some additional information from you for the following reason:
We have been notified that a card associated with More ...
10858  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item #230218220074    eBay member: restaurant.com
SUMMARY: You've received a question about your eBay item #230218220074
"eBay member: restaurant.com"<aw-confirm@sebay.email.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from restaurant.com
Item: (230218220074)
restaurant.com is a potential buyer.
Hi there, when you can respond me ?? because i send you the money and you don`t respond me never !!! I`m waiting for you response or i will contact the safe-harbor and report you !!!Thank you!
Respond to this question in My Messages.
Item Details
 
Item number:
230218220074
End date:
Feb-25-08 20:44:23 PST
View item description:
More ...
10859  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance,    Mr Song Lile
SUMMARY: Partnership/Assistance,
"Mr Song Lile" <support@washingtonci.com>
Partnership/Assistance,
Although you might be apprehensive about my email as we have not met before,My name is Mr Song Li
le I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be
transferred to an offshore account with your assistance.
That is why I ask that we work together so as to have the sum transfered out of my bank into your
account.
Note that all is well planned as we shall do this inline with all legal and banking requirements.
All I need from you is your willingness, trust and commitment. Once the funds have been transferred
to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,Occupation
4,current residential address,
Finally after that I sha More ...
10860  Classified as a Advance Fee Fraud/419 scam S lucrative business proposal    MR.JESLIE CHUI
SUMMARY: lucrative business proposal
"MR.JESLIE CHUI" <jeslechui@sunumail.sn>
--
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNSHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) jesliechui@sunumail.sn
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong),
Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan,
New Territories, Hong Kong. I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred
Thousand United State Dollars (US$10,800,000 More ...
10861  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend,    Mary Coulibaly
SUMMARY: Dear Good Friend,
Mary Coulibaly <marycoulibaly2008@yahoo.fr>
 Dear Good Friend,   Good to write you,I have a proposal for you,Your profile pushed me to send you this mail, I am Mrs.Mary Coulibaly, My husband was a highly international reputable busnness magnate-(a cocoa merchant) who operated in the capital of Ivory coast,Abidjan during his days. It is sad to say that he passed away mysteriously in Europe. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time But only God knows the truth!.   Before the death of my husband,he called me when he is in the hospital and told me that he has the sum of nine million five hundred dollars (USD$9,500,000) in one metallic trunk box(Consignment) and he deposited with one of the leading
security company here in abidjan.   He further told me that he deposited the consignment on my name as the next of kin and advic More ...
10862  Classified as a Advance Fee Fraud/419 scam S From Mrs.esther Nadis    esther nadis
SUMMARY: From Mrs.esther Nadis
esther nadis <mrs.esther23@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !
--0-154469142-1203932733=:54421
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG><FONT face=Verdana>From Mrs.esther&nbsp;</FONT><FONT face=Arial>
Nadis</FONT></STRONG></DIV> <DIV><STRONG>16,Rue des jardins Cocody <BR>les Deux-Plateaux
<BR>Abidjan Côte D'Ivoire </STRONG></DIV> <DIV><A
href="mailto:dannacoker500@yahoo.com"><STRONG></STRONG></A>&nbsp;</DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>I am .&nbsp;From Mrs.esther Nadis&nbsp;&nbsp;from
Ivory Coast. I am a widow be More ...
10863  Classified as a Advance Fee Fraud/419 scam S From Mrs.esther Nadis    mrs.esther nadis
SUMMARY: From Mrs.esther Nadis
"mrs.esther nadis" <mrs.esther17@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !
--0-2120816056-1203932178=:23501
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG><FONT face=Verdana>From Mrs.esther&nbsp;</FONT><FONT face=Arial>
Nadis</FONT></STRONG></DIV> <DIV><STRONG>16,Rue des jardins Cocody <BR>les Deux-Plateaux
<BR>Abidjan Côte D'Ivoire </STRONG></DIV> <DIV><A
href="mailto:dannacoker500@yahoo.com"><STRONG></STRONG></A>&nbsp;</DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>I am .&nbsp;From Mrs.esther Nadis&nbsp;&nbsp;from
Ivory Coast More ...
10864  Classified as a Advance Fee Fraud/419 scam S FROM MR. JAMILA BAKI    jamila baki
SUMMARY: FROM MR. JAMILA BAKI
"jamila baki " <jamila_baki02@mixmail.com>
FROM MR. JAMILA BAKI
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR JAMILA BAKI, I WORK IN THE AUDIT/ACCOUNTING BANK OF
AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred
United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF
THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS
INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST
(16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website
on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FIN More ...
10865  Classified as a Advance Fee Fraud/419 scam S RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.    Mr.Frank Ogo
SUMMARY: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
"Mr.Frank Ogo" <Frankogo001@yahoo.co.uk>
FROM THE DESK OF MR FRANK OGO
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA.
Attn: Beneficiary,
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am MR.Frank OGO, Pay Master General of the Federation,I Wish to inform
you that we have received authentic approval and instruction directly
from the Presidency, Federal Republic of Nigeria to pay you your
outstanding Depts.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
circumstances with which some greedy Nigeria officials who always request More ...
10866  Classified as a Advance Fee Fraud/419 scam S Dear President/Ceo,    francis
SUMMARY: Dear President/Ceo,
"francis"<franc10@peoplepc.com>
 
Prudent Chambers
56-61 Essex Street
Accra Ghana
Tel:233246063731
prudentgh@myway.com
Dear President/Ceo,
I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is barrister Johnson Doke QC. I am a Barrister and a member of the Queen'sCouncil (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of our clients who was involved in a fatal auto crash accident with his wife and was flown to London medical hospital and they later died.
Late engr. Mark clement Mohammad was a personal client of mine and I managed all their legal affairs. Today, I stand as the only custodian to the deposit he and
her wife made in Time Express Bank here in Accra Ghana and now I am faced with the task of providing a benefici More ...
10867  Classified as a Generic scam G ABSA Internet Banking Security Update    ABSA
SUMMARY: ABSA Internet Banking Security Update
ABSA <info_fraudalert@absa.co.za>
Banking Alert
Notification
Absa has warned its customers for more than 18 months
about the danger of responding to Phishing emails where customers submit their personal or
banking details and this is used by fraudsters to defraud customers. Communication includes
daily updates on www.absa.co.za of the latest scams, sms messages, general website
communiqués, newsletters and also press releases.
Sequel to the new security measure, our records indicate that your
account
was Flagged and has upshot an internal error on our processor. For
security reasons, you must
update your account to restore full
access to your Online Banking.
Please
Click Here
 ">to complete your account
update.
 
Security Advisory Department
Beware of e-mails that ask you for your P More ...
10868  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal Service
SUMMARY: PayPal Accounts Review Department.
"PayPal Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind that on 29 February 2008 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost or stol More ...
10869  Classified as a  scam  WINNER No:00   
SUMMARY: More ...
10870  Classified as a Generic scam G Wellsfargo Bank***Security Alert*** (Unlock Your Online Acces Account)    Wellsfargo Online Banking
SUMMARY: Wellsfargo Bank***Security Alert*** (Unlock Your Online Acces Account)
Wellsfargo Online Banking <customerservice@wellsfargo.com>
Unlock your profile
Security Alert: Our
(2008 Sercive Alert)
For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts.
Click here and you will automatically unlock your online access account profile. More ...
10871  Classified as a Generic scam G Fw: Online Banking Alert!    ratsenburger
SUMMARY: Fw: Online Banking Alert!
"ratsenburger" <ratsenburger@comcen.com.au>
 
----- Original Message -----
From: Bank of America Alert
To: ratsenburger@comcen.com.au
Sent: Monday, February 25, 2008 3:20 AM
Subject: Online Banking Alert!
This email was sent to you by Bank of America. To ensure delivery to your
inbox, please add bankofamerica@replies.em.bankofamerica.com
to your address book or safe sender list.
Remember:Always look foryour
SiteKey beforeyou enter yourpasscode duringSign In »
Online Banking is
Blocked
Due to
the high rate of invalid login attempts on your account, we had to
believe that, there might be some security problem on your account. So
we have More ...
10872  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED   
SUMMARY: URGENT REPLY NEEDED
<michelsogbossi@sohu.com>
  Attn...  Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I onfide inyou.I am Mr. john sina, from (The Bank of Africa Cotonou Republic of Benin). During the course of our auditing we discovered the sum of Fifteen Million Six hundred thousand united states dollars (USD$15.600.000.00) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through uba jekwu: some old files in the records I discovered that the owner of the account died without a [HEIR]Dec 26th 2003 by plane crash, hence the money is floating. Here is the air crash website >http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other More ...
10873  Classified as a Employment/Job scam E Notice : Additional Security Measures    Nationwide Building Society
SUMMARY: Notice : Additional Security Measures
Nationwide Building Society <onlinesecurity@nationwide.co.uk>
Additional Security Measures
Dear Nationwide Customer,
At Nationwide Building Society,We are constantly lookingforward to improve our online security.As the New Year 2008 unfolds and we are upgrading our S.S.Lservers to give you a more secure and easy online banking.
In months to come you will experince a more easy and secure onlinebanking as we are working to make our online service more convenient.As part of our new security measure,we have restricted access to your accounts
so follow the button below to be part of our new security server:
Customer Service Department
Nationwide Building Society - Internet Banking
About Nationwide
Accessibility -
Careers -
Investor Relations -
Intermediaries -
Legal -
Media Centre -
Privacy Policy -
Security -
Sponsored By You
Madelein More ...
10874  Classified as a Auction/Escrow scam A Promemoria eBay per oggetto non pagato numero 300196401946    eBay
SUMMARY: Promemoria eBay per oggetto non pagato numero 300196401946
"eBay"<eBay-notify@ebay.it>
Questo messaggio и stato inviato da eBay.Il tuo nome и stato indicato in modo da garantire l'autenticitа del messaggio. Ulteriori informazioni.
Promemoria eBay per oggetto non pagato numero 300196401946
Gentile utente,
amip2 ha segnalato di non avere ancora ricevuto il pagamento per il seguente oggetto: MAGLIONE NORTH SAILS CON ZIP AVANTI, MARRONE TG. 48 (numero 300196401946) Al momento non viene intrapresa alcuna azione nei confronti del tuo account. Tuttavia, ti ricordiamo che quando fai un'offerta o acquisti un oggetto su eBay, prendi un impegno vincolante con il venditore. Se la situazione non verrа risolta entro 7 giorni dalla ricezione di questo promemoria, riceverai un ammonimento per oggetto non pagato, in base a quanto stabilito nelle Regole sugli oggetti non pagati, o perderai i privilegi del feedback per questa More ...
10875  Classified as a Generic scam G Hello Good News    Mr. Kofi Anan.
SUMMARY: Hello Good News
Mr. Kofi Anan. (UNITED NATIONS) <unfightingffraudd1@yahoo.com.hk>
DATE:24-2-2008
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONA
have agreed to compensate them with the sum of US$ 750,000. This includes every foriegn
contractors that may have not received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government probelms etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and
have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our r More ...
10876  Classified as a Generic scam G Security Center !    BankOfAmerica
SUMMARY: Security Center !
"BankOfAmerica"<service@boa.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on Feb 26th, 2008.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofamerica.com/cgi-bin/sso.login.controller/
More ...
10877  Classified as a Advance Fee Fraud/419 scam S Update Your Account For Security Purpose    Chase Bank
SUMMARY: Update Your Account For Security Purpose
"Chase Bank" <onllinesupport@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not More ...
10878  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP    musa ali
SUMMARY: URGENT BUSINESS RELATIONSHIP
musa ali <ali.musa10@yahoo.com>
Dear Sir/Madam,      It is my desire and pleasure to inform you that i have chosen you to handle this deal i am about to introduce to you.   It will interest you that i am the only survival of the family MRS.BETTY VAN BUSKIRK who died in a plan crash of October 31st 1999 (EgyptAir Flight 990 ).I was lucky because i was not on board with them that day because i was in school.   It will interest you to know that i have been praying all these years for God to show me the right person that can handle my mother wealth and it was you that came to be the lucky one.Please,do not refuse this offer because it will mean i have to start all over again because i am very religious person and i believe in prayer since my parents died.   Before that plan crash my mother as a deposit of USD14,500.000.00 in a
bank in London.This money have been there since then because i More ...
10879  Classified as a Generic scam G To securely confirm your PayPal information    info@paypal.com
SUMMARY: To securely confirm your PayPal information
"info@paypal.com"<info@paypal.com>
Dear PayPal
Customer,
PayPal is committed to maintaining a safe environment for our
community of customers. To protect the security of your account, PayPal employs
some of the most advanced security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind that on 10 January 2008 our
Account Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may
require some additional information from you for the following reason:
We have been notified that More ...
10880  Classified as a Generic scam G Fw: Secure Your Wells Fargo Online Banking    Bill Browne Sr
SUMMARY: Fw: Secure Your Wells Fargo Online Banking
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: Wells Fargo
Online
To: bill597@cox.net
Sent: Saturday, February 23, 2008 8:04 PM
Subject: Secure Your Wells Fargo Online Banking
Dear Customer:
We've Detected
foreign IP attempt to logging into your Wells Fargo Online Banking.
After two
unsuccessful attempts to access your account, your Wells Fargo Online Account
has been locked. This has been done to secure your accounts and to protect your
private information. To unlock your account, http://online.wellsfargo.com/signon
and verify your identity please follow those insructions
.
Wells Fargo is committed to making sure that your online transactions
are secure. Sincerely, Wells Fargo Online Customer Service
Protect yourself from fraud and identity theft. To learn more, go More ...
10881  Classified as a Advance Fee Fraud/419 scam S BUSINESS NEGOTIATION INVESTMENT.    Victor Achums
SUMMARY: BUSINESS NEGOTIATION INVESTMENT.
Victor Achums <mr_victor_achums@mybestmail.com>
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native
Country.The money was realised from gratification/kickbacks which was
received from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you can stand
as beneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this transaction will be forw More ...
10882  Classified as a Advance Fee Fraud/419 scam S FROM: Mr.Karl    Mr.Karl Hermas
SUMMARY: FROM: Mr.Karl
"Mr.Karl Hermas"<karlhermas@bondbank.com>
FROM: Mr.Karl Hermas.
Audit and Accounting Office
Bond Bank-Benin: Avenue
Jean-Paul II, 08 BP 0879-Cotonou
Tel: +229 93 997 295
email:(khermas1@gmail.com)
 
 
My Dear,
 
 
I am Mr.Karl Hermas Audit Manager Bond Bank-Benin. in the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch.
 
 
Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his More ...
10883  Classified as a Generic scam G EV SSL certification Online Banking update    Regions Bank
SUMMARY: EV SSL certification Online Banking update
Regions Bank <online.sentinel@regions.com>
         
                     
Dear Regions Banking Member,
  
Due to the high number of fraud attempts and phishing scams, it has been
decided to implement EV
SSL Certification on this Internet Banking website.
The use of EV SSL certification works with high security Web browsers to
clearly identify whether
the site belongs to the company or is another site imitating that company's
site.
It has been introduced to protect our clients against phishing and other
online fraudulent activities.
Since most Internet related crimes rely on false identity, Regions went
through a rigorous validation
process that meets the Extended Validat More ...
10884  Classified as a Generic scam G CASH GRANTS NOTIFICATION    UNITED NATION ORGANISATION
SUMMARY: CASH GRANTS NOTIFICATION
"UNITED NATION ORGANISATION" <patricia48@eircom.net>
Congratulations beneficiary,your email has been selected
by the united nations organisation(UNO)for a cash grant
award of 250,000.00 USD(Two Hundred and fifty Thousand Dollars).
The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help facilitate the
preparation
of submissions to the Commission on the Limits of the Continental
Shelf for developing States, in particular the least developed
countries
and small island developing States,and compliance with article
76 of the United Nations Convention on the Law of the Sea.
This grant is been aided by the united nations development programme
and the united nations trust funds for human security.
Your cash grant pin number is (UNO-154/4456/011)
Our corresponding office in the (AU)African Union wil More ...
10885  Classified as a  scam  ATTN: WINNER!!!    Mrs Mary Parker
SUMMARY: More ...
10886  Classified as a  scam  CONGRATULATION YOUR EMAIL ID HAS WON!!!    93025647 DIRECTOR OF PROMOTION
SUMMARY: More ...
10887  Classified as a Advance Fee Fraud/419 scam S # GOD BLESS YOU AS I AWAIT YOUR RESPONSE #    MRS. FATIMAH MOHDS SAADALLAH
SUMMARY: # GOD BLESS YOU AS I AWAIT YOUR RESPONSE #
"MRS. FATIMAH MOHDS SAADALLAH" <allenducoment@yahoo.com>
From: Mrs Fatima Mohd#23 Les CachesSt. MartinsGuernsey.channel lslands,United Kingdom.   I am the above named person but now undergoing medical treatment in London, England. I am married to AKBAR. MOHD SAADALLAH Who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child.   He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privilegedin the society.   Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of USD$5 Million (Five Million US Dollars) with one BANK IN UK. Presently, this money is still with the BANK IN UK.   Recently, my Doctor told me More ...
10888  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item #110227319340    eBay member: jimhindes325
SUMMARY: You've received a question about your eBay item #110227319340
"eBay member: jimhindes325"<aw-confirm@ebay.email.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from jimhindes325
Item: (110227319340)
whatdadealiz is a potential buyer.
Hi there, when you can respond me ?? because i send you the money and you don`t respond me never !!! I`m waiting for you response or i will contact the safe-harbor and report you !!!Thank you!
Respond to this question in My Messages.
Item Details
 
Item number:
110227319340
End date:
Feb-23-08 16:25:33 PST
View item description:
http More ...
10889  Classified as a Generic scam G Security Alert    St.George Bank Limited
SUMMARY: Security Alert
St.George Bank Limited <Customerservice@stgeorge.com.au>
Dear Valued Customer,
St.George Internet 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
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 ...
10890  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance is needed in this inheritance.    Morgan THomas
SUMMARY: Your urgent assistance is needed in this inheritance.
Morgan THomas <morgan_thomas34@yahoo.co.uk>
Dear Sir,
I will like to use this medium to introduce myself to you properly. My name is Morgan Thomas, I am a citizen of Sudan . I am now residing in Ghana where I came to claim my inheritance.
I came to Ghana for a purpose and a mission which I would want you to partake in it and also because of the rising situation that came up during my stay in Ghana . I am from a family of three (3) comprises of two boys and a girl, but unfortunately for me I lost the rest siblings of my family together with my father in Sudan during the conflict (civil war). My Father died as a result of an attack on his life by the rebel leader who invaded our country in late 2005.
My Late Father was the former personal assistant to the minister of mines, works and energy. Before he was killed, and also before he started working for the Government of my country Sudan , he was dea More ...
10891  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    sakiru sakiru hamed
SUMMARY: URGENT AND CONFIDENCIAL
"sakiru sakiru hamed" <sakiru_hamed4@mixmail.com>
DR. SAKIRU HAMEDAUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. (BOA) BANK OF AFRICANABIJAN COTE D, IVOIRE.              (REPLY TO DR. SAKIRU_HAMED01@YAHOO.Ca)
All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion. I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you. I ask you from the start to excuse yourselves for all the nuisances which my mail could have caused you. But same if we do not know each other personally and that we never meet, I believe firmly that a true confidence can be born from our communication and this support a true partnership between you More ...
10892  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    Mr. Paul Ikem
SUMMARY: NEXT OF KIN.
"Mr. Paul Ikem"<peterhenry@netcourrier.com>
Hello.
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am Mr.Paul Ikem an Auditor in a commercial Bank, in the
process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered
that there is a dormant account valued at the sum Ј10,000,000.00 (Ten Million British Pound
Sterling) and after due verification of this account we discovered that the account owner is late
and that is why the account has been dormant and as such a Ј10,000,000.00 has been lying in the
bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the
said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present
you as his next of kin, so that the More ...
10893  Classified as a Advance Fee Fraud/419 scam S waiting for your urgent response    sahi bidu
SUMMARY: waiting for your urgent response
"sahi bidu " <sahi_bidu002@mixmail.com>
 
FROM: MR.SAHI BIDUDIRECTOR IN CHAGER OF AUDITING SECTION 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 the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the money to you as the n More ...
10894  Classified as a Advance Fee Fraud/419 scam S PLEASE, URGENT REPLY NEEDED   
SUMMARY: PLEASE, URGENT REPLY NEEDED
mamadouissa@sify.com
FROM:MR.MAMADOU ISSA MANAGER,
AUDIT/ ACCOUNT SECTIONAFRIACNDEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
Dearcomrade,
How are you today? hope all is well. please be informed thati have decided to contact you for a fund transfer transaction worth thesum ofus$10,500,000.00 into your reliable bank account as the solenext-of-kinto the foreign deceased customer of our bank (aninternational billionaire french businessman) who was killed with hisentire family byplane-crash in central england atmost 3 years ago. sincehis deathoccured,no body have show up as his next of kin for the claimbecausethe account is untraceable.
upon the investigation i carriedout fromhis records, i found out that his foreign business consultantwho wouldhave trace the account died earlier beforethedeceased.therefore,this is a confidential and sealed deal.
For thesuccess of this transaction, you should apply and act as the onl More ...
10895  Classified as a  scam  ***You Won***    EURO Million E-mail Ballot Lottery
SUMMARY: More ...
10896  Classified as a Advance Fee Fraud/419 scam S URGENT MASSAGE    Mr. Zuma Bato
SUMMARY: URGENT MASSAGE
"Mr. Zuma Bato" <z_bato@jnccoperation.biz>
Tel: +27- 833-722-948
Alternative e-mail; zumabato@yahoo.com
My Dear,
I know that this mail will come to you as a surprise since we don't know each other before. I am
Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA).
There is an account opened in this bank in 1980 and was last operated in 2001. The available cash
balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States
Dollars and since 2001 nobody has operated on the account. After going through some old files , I
discovered the owner of this account was LATE MR. ANDREAS SCHRANNER from Munich,
Germany
and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane
crash.Below
is a
website which I will
appreciate you to read the information.
http://news.bbc.co.uk More ...
10897  Classified as a Advance Fee Fraud/419 scam S From Mrs Edith Pelaez.    Edith Pelaez
SUMMARY: From Mrs Edith Pelaez.
Edith Pelaez <edith_pelaez11@yahoo.it>Attached Message:
---------------------------------
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
--0-375753339-1203767109=:1185
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<STRONG>From Mrs Edith Pelaez.<BR>&nbsp;<BR>Dearest One, <BR>&nbsp;<BR>Compliments of the season, I
am Mrs Edith Pelaez. A complete citizen of Philippines.I was the Wife of Late Mr Emmanuel.N.Pelaez
of Philippines, he worked with America Embassy as An Ambassador for years and hold Political
positions in Philippines before he died in the year July 27 2003.We were married for 19 years
without a child.He died after a brief illness that lasted for only four days.&nbsp;
<BR>&nbsp;<BR>Before his death we were both born again Christians and we lived happilly.Since hi More ...
10898  Classified as a Advance Fee Fraud/419 scam S From Mrs Edith Pelaez.    Edith Pelaez
SUMMARY: From Mrs Edith Pelaez.
Edith Pelaez <edith_pelaez10@yahoo.it>Attached Message:
---------------------------------
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
--0-1865372831-1203767008=:71984
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<STRONG>From Mrs Edith Pelaez.<BR>&nbsp;<BR>Dearest One, <BR>&nbsp;<BR>Compliments of the season, I
am Mrs Edith Pelaez. A complete citizen of Philippines.I was the Wife of Late Mr Emmanuel.N.Pelaez
of Philippines, he worked with America Embassy as An Ambassador for years and hold Political
positions in Philippines before he died in the year July 27 2003.We were married for 19 years
without a child.He died after a brief illness that lasted for only four days.&nbsp;
<BR>&nbsp;<BR>Before his death we were both born again Christians and we lived happilly.Since More ...
10899  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Web based support portal    National Bank of Canada
SUMMARY: National Bank of Canada Web based support portal
"National Bank of Canada" <security@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
© NATIONAL BANK OF CANADA. All rights reserved 2001. More ...