The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th 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

11200  Classified as a Advance Fee Fraud/419 scam S CONTACT MAX DELIVERY COURIER SERVICE   
SUMMARY: CONTACT MAX DELIVERY COURIER SERVICE
fredanthony@sibmail.com
CONTACT MAX DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmable
Bank Draft of ($1.2m) United States Dollars, but I did not hear from you
since that time ,Then I went and deposited the Draft with MAX DELIVERY
COURIER SERVICE ,Cotonou, Benin Republic before I travelled out of the
country for a short Course and i will not come back till end of next
Month.What you have to do now is to contact the MAX DELIVERY COURIER
SERVICE as soon as possible to know when they will deliver your package to
you because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance
fee and Clearance Certificate Fee of the Cheque showin More ...
11201  Classified as a Generic scam G Please reply urgently.    M. S. Barkindo
SUMMARY: Please reply urgently.
"M. S. Barkindo" <barkindom2220@yahoo.com>
Nigerian National Petroleum Corporation CORPORATE ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor website:http://www.nnpcgroup.com/management.htm   Dear Sir/Madam,   I am M. S. Barkindo the Coordinator, Special Duties, Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred before the emergence of this present Civilian Administration, in May 1999 leaving the balance of US$12,500,000.00 which we now have access to following the failure of our predecessors to complete the transfer before they bowed out of office leaving us with this golden opportunity to transfer it for our benefit.
  I have made p More ...
11202  Classified as a Generic scam G WINNING NOTIFICATION!!!   
SUMMARY: WINNING NOTIFICATION!!!
richardbaloyiqq@yahoo.co.uk
  
  
      SOUTH AFRICA FIFA WORLD
CUP 2010
 
           
GOVERNMENT ACCREDITED LICENSED!!
 
GLOBAL MEGA
NATIONAL 
 
LOTTERY SOUTH
AFRICAN
 
2007/08 REF: EAASL/ 941OYI/ 04 & 
 
Batch: 12/25/DC34 RE:
LOTTO 
 
DR. RICHARD BALOYI
 
Email:dr.richardbaloyi@tsamail.co.za
 
TEL:
27-731-940-738
 
FAX:
27-866-989-600
 
 
 
 
YOUR EMAIL HAVE LUCKILY WON THE SUM OF USD$1, 950, 000.00
 
 
FROM: GERALD JORDAAN, ANNOUNCEMENT             We
happily announce to you the dr More ...
11203  Classified as a Advance Fee Fraud/419 scam S GOODDAY MY BELOVED PLEASE RELPY ME URGENT    GRACE IGWU
SUMMARY: GOODDAY MY BELOVED PLEASE RELPY ME URGENT
"GRACE IGWU"<ggrace1005@hotmail.com>
Hello My Dear Beloved,
My name is Grace Igwu of Tanzania, I am married to
(EngMr. Frank Igwu) from united kingdom(u.k) who has
an appointment in Nigeria as the chief supervisor
to Nigeria national petroleum corporation(N N P C)
under Engineering project/contractawarding
section.
My husband died as a result of plane crash in Nigeria ,
while he was coming back from Abuja to port Harcourt
on project inspection on Saturday 10th December 2006.
Before his death as s result of our joint account
venture we have $6million (us)dollars in our fixed
deposit account.
Due to my bareness I don’t have a child and am
of age, I am 68 years now and my doctor told me that
based on my kidney and liver failure disease. I can
not stay to live up to three mounths ahead, and I am having < More ...
11204  Classified as a Advance Fee Fraud/419 scam S Your compensation money    Mr Max Philip
SUMMARY: Your compensation money
"Mr Max Philip" <sa111114@globo.com>
Dear Friend
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my gratitude
to you with the sum of $750.000.00 (Seven Hundred Fifty Thousand United States
Dollars) I have authorized the union bank of nigeria plc where I deposited
my money to issue you international certified bank draft cashable at your
bank or you will receive payment via online banking system where the bank
will give you a login access to access your account on the bank weblink to
make a free bank to bank transfer within five minutes.
My dear friend I will like you to contact the finance house for your payment.
The name and contact address of the Officer incharge of your payment is
Mr.Scott Williams,area bank manager bellow you will find his contacts to
contact him.
UN More ...
11205  Classified as a Advance Fee Fraud/419 scam S talc    Lyster Mabey
SUMMARY: talc
"Lyster Mabey" <unlaborings@caratzas.com>
Heyello,
Are you a frequuent visitor
of reetail ssoftware stores? We know what
you're overrpaying for:- box manuufacturing- CD
- salespersoon salary- Reent of shop sppace- Yeaar-to-year increasingg taxes in your countrryWell, what for ?! You're able to downloadd everyything legally NOW! Fabullous range of ssoftware and LOW prices will make you smile and save your money!
Welcome to http://gloriadelrealgu.blogspot.com
I have no doubt at all that you married ruth for of them,but he bade her be glad, for that he the moon and takescare that everybody in the wrong and we look abroad, evenon the face of england, charles, men drivel at all agesby repeating they went back into the cafe, kemp first, racekin', be 't as mad an' pranksome as ever sic ploy dr. Fayll.amusing game, all this, isn't it? His that her sister haddied of consumption. But i to resort to irregular meansand haran More ...
11206  Classified as a  scam  Dear Award Beneficiary    OXFORD INTERNATIONAL LOTTERY INC.
SUMMARY: More ...
11207  Classified as a  scam  Congratulations,    UK National Lottery
SUMMARY: More ...
11208  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    MRS,CARLOTA GUILLERMO
SUMMARY: More ...
11209  Classified as a Generic scam G Update Your Online Banking    JPMorgan Chase Bank
SUMMARY: Update Your Online Banking
JPMorgan Chase Bank <Service@chase.com>
CHASE
Chase Bank
Account Review Department.
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in your billing
information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address
e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://chaseonline.chase.com/online/
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Chase Bank we are always ready to help you. Whether yo More ...
11210  Classified as a Generic scam G PayPal Security Notification - Limited Account Status -    PayPal
SUMMARY: PayPal Security Notification - Limited Account Status -
"PayPal"<paypal@service.org>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to believe that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request,
your account will remain limited until you verify your information at your bank.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance,
More ...
11211  Classified as a Advance Fee Fraud/419 scam S FROM MR EVANS TOBIS PLEASE REPLY VERY URGENT    Mr. Evans Tobis
SUMMARY: FROM MR EVANS TOBIS PLEASE REPLY VERY URGENT
"Mr. Evans Tobis " <mrevans_tobis@mixmail.com>
FROM MR EVANS TOBIS.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first
introduce myself as MR EVANS TOBIS,THE CHIEF AUDITOR WITH
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20m dollars (TWENTY MILLION US DOLLARS) in an
account that belongsto one of our foreign customer (MR. RICHARD BURSON
FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000
in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/w More ...
11212  Classified as a Advance Fee Fraud/419 scam S MY DONATION FOR CHARITY.    Mrs Jumah Abani
SUMMARY: MY DONATION FOR CHARITY.
"Mrs Jumah Abani"<juma11@yahoo.com>
PLOT 114,WILSON CLIFFORD CLOSE
VICTORIA ISLAND LAGOS,NIGERIA.
Dear Beloved.
I am Mrs.Jumah Abani. I am married to Dr.Kanal Abani, who worked with Kuwait embassy in Nigeria for
nine years before he died in the year 2004. 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$6Million (Six
Million U.S. Dollars) with a security company.
Presently, This money is still under the safe keeping of the security company.Recently, my Doctor
told me that I would not last for the next three months due to my cancer problems. Though what
disturbs me most is my stroke. More ...
11213  Classified as a  scam  Mrs.Laura Miguel.    microsoftsoft
SUMMARY: More ...
11214  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST,    Mrs Juliet Edwards
SUMMARY: DEAR BELOVED IN CHRIST,
"Mrs Juliet Edwards"<julietedwards@mail.com>
DEAR BELOVED IN CHRIST,
 
 
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GOD AS A MERCY AND GLORY UPON MY LIFE. I AM MRS JULIET EDWARD FROM GHANA.I AM MARRIED TO DR.FRANK EDWARD WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF  THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
 
 
 
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US3M)(THREE M More ...
11215  Classified as a  scam  GOOD NEWS FROM THE NETHERLANDS    eonline_lottery@yahoo.de
SUMMARY: More ...
11216  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken: obligatorisch zu lesen    Volksbanken Raiffeisenbanken
SUMMARY: Volksbanken Raiffeisenbanken: obligatorisch zu lesen
"Volksbanken Raiffeisenbanken" <online-num612486103vr@vr-networld.de>
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe. More ...
11217  Classified as a Advance Fee Fraud/419 scam S reIDScdx00001204818641.M484202P21232V-S2X    Dr Candy Williams
SUMMARY: reIDScdx00001204818641.M484202P21232V-S2X
Dr Candy Williams <drcandy02@yahoo.com>
You're invited to:
 
URGENT PARTNERSHIP NEEDED
By your host:
 
Dr Candy Williams
 
Message:
 
Dear Friend,I am a banker by profession from Burkina faso,and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5Million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. see this web site for confirmation http://news.bbc.co.uk/1/hi/world/europe/859479.stmIf you agree to assist me I will give you further detailsDr Candy Williams.
 
More ...
11218  Classified as a Generic scam G work in fadella international    Mr. Paolo Culver
SUMMARY: work in fadella international
"Mr. Paolo Culver" <mgvjedof@bourque-moreau.com>
Hello,
We thought that you might be interested in part time position to work from home with our company.
My name is Paolo Culver, project coordinator and your direct supervisor at Fadella International.
Please read the information bellow about our company and your job description.
Fadella International is an online-to-offline international money transfer service. Fadella
International currently offers a secure, fast, and inexpensive means to send money from any of 26
countries to recipients in 18 countries. Fadella International's headquarters is located in Rome,
Italy. For more information, please visit our website: www.fadella.com
There are 5 openings for a representative to assist in creation our virtual local presence for the
back office functions. Person, who is accepted for this position, will perform these tasks:More ...
11219  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD.    Mrs. Maria Kuba
SUMMARY: PLEASE ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD.
"Mrs. Maria Kuba"<mrs_maria.kuba@yahoo.com>
BELOVED IN CHRIST,
You are God sent.
MAY THE SPIRIT OF GOD GUIDE YOU AS YOU AGREE TO CARRY OUT THIS PROJECT WITH ALL SINCERITY.
FROM MRS MARIA KUBA. YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD
I am married to Dr.EDWARD KUBA,who worked with an embassy in SOUTH AFRICA for nine years before he
died in the year 2001. We were married for eleven years without a child. He died after abrief
illness that lasted for only four(4) days.
Before his death, we were both MUSLIM. 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 $12Million (Twelve Million U.S. Dollars)
with a Reserve Bank/Security and Financial Company in UK. Presently, this FUND is still in the safe
More ...
11220  Classified as a Lotto/Lottery scam L Dringende Mitteilung von der Volksbanken Raiffeisenbanken AG. ref: 909046200    Volksbanken Raiffeisenbanken
SUMMARY: Dringende Mitteilung von der Volksbanken Raiffeisenbanken AG. ref: 909046200
"Volksbanken Raiffeisenbanken" <kundeervice-402389797vr-net@volksbank.de>
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe. More ...
11221  Classified as a Lotto/Lottery scam L Information uber die online - Banking. Ref: 368836186    Volksbanken Raiffeisenbanken
SUMMARY: Information uber die online - Banking. Ref: 368836186
"Volksbanken Raiffeisenbanken" <kundeervice-316341165vr-net@volksbank.de>
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe. More ...
11222  Classified as a  scam  Prize    IRISH NATIONAL LOTTERY
SUMMARY: More ...
11223  Classified as a Advance Fee Fraud/419 scam S Coupon for ams for 11th of February.    daffy charlott
SUMMARY: Coupon for ams for 11th of February.
"daffy charlott" <-dougsc@aaequip.com>
We've been delivering the best pills on the Internet since 1998. You will save 88%.
We provide quality brand-name & generic medications, herbal & dietary supplements..
We will ship your meds quickly and discreet.
Visit us.
Your Coupon #SBpTa.
field dave More ...
11224  Classified as a  scam  CALL NOW TO CLAIM YOUR WINNING PRIZE    CONSOLATION PRIZE WINNER.
SUMMARY: More ...
11225  Classified as a Advance Fee Fraud/419 scam S Dear beloved.    John Smith
SUMMARY: Dear beloved.
"John Smith"<jsjohnsmith02@yahoo.com.com>
ATTN: BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR. JOHN SMITH A CITIZEN OF THE REPUBLIC OF
NETHERLAND BUT PRESENTLY IN UK WORKING FOR THE GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW
CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER , FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN ONE YEAR, ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE,MY LATE WIFE DIED LAST
FIVE YEAR,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD.MY LATE WIFE WAS VERY
WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE YEAR, SO I NOW DECIDED TO DIVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA More ...
11226  Classified as a Generic scam G FROM Mr.Thomas Frank    thomas frank
SUMMARY: FROM Mr.Thomas Frank
thomas frank <frankt8230@yahoo.com>
Hello,     Best compliment of the day.     I am Mr.Thomas Frank European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),Menatep SBP Bank (A well reputable financial institution with its branches all over the world).     I have a profiling amount in an excess of US$20Million, which I seek your  partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.     While I was in the process of concluding negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's se More ...
11227  Classified as a Generic scam G urgent reply needed    Steven Kojo
SUMMARY: urgent reply needed
Steven Kojo <stekojof@yahoo.com>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branch Dear Friend, It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.  More ...
11228  Classified as a  scam  Congratulation Winning Notification:    Microsoft Award
SUMMARY: More ...
11229  Classified as a Advance Fee Fraud/419 scam S PayPaL Online Security Update Notification !    Service@PayPaL.com
SUMMARY: PayPaL Online Security Update Notification !
"Service@PayPaL.com"<Service@PayPaL.com>
   Dear PayPal
Member,
   This is your official notification
from Paypal Management that the service listed below
   will be deactivated and deleted if not renewed immediately. Previous
notifications have
   been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
   must renew the service listed below or it will be deactivated
and deleted.
   Renew
Now your PayPal Online Account
 
   SERVICE: PayPal Online Account Renew
   EXPIRATION: February, 13 2008
 
   Thank you for using PayPal.
   We appreciate your business and the opportunity to serve you.
 
&nbs More ...
11230  Classified as a Generic scam G SiteKey Security Upgrade    Bank Of America
SUMMARY: SiteKey Security Upgrade
"Bank Of America" <webmastermtz@ix.netcom.com>
Dear valued Bank of America® member,
Due to a recent high number of fraudulent transactions, we have
issued
the following security requirements.
It has come to our attention that 98% of all fraudulent
transactions are
caused by fraudsters using stolen account information to purchase
or sell
non existant items. Thus we require our members to enroll in our
SiteKey
security upgrade, as part of our continuing commitment to protect
your
account and to reduce the instance of fraud on our website. After
you
submit the requested information, we will create a unique algorithm
based
on your personal computer, allowing us to recognize you in any
future
online banking sessions and thus immediately spotting any
una More ...
11231  Classified as a Advance Fee Fraud/419 scam S From Mrs.Asiyah Ahmed Hassanal Bolkiah   
SUMMARY: From Mrs.Asiyah Ahmed Hassanal Bolkiah
<assiyahhmed@sohu.com>
From Mrs.Asiyah Ahmed Hassanal BolkiahRoyal Family of King Haji Omar Ali Sadul Khairiof Brunei Darussalam.GOOD DAY,My dear, Please read very carefully, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother,father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient, Firstly let me introduce myself to you. I am Mrs.Asiyah Ahmed Hassanal Bolkiah, a widow to Late Sheik Ahmed Hassanal Bolkiah of Brunei Darussalam, I am 45years old and I have a son of 13years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let you know that I am writing you this mail from a private hospital here where I am taking my part-time treatments, what will you do if y More ...
11232  Classified as a  scam  WINNING NOTIFICATION    IRISH LOTTERY
SUMMARY: More ...
11233  Classified as a Generic scam G IN UAE - BANK FINANCE IS THE CHEAPEST COMPARED TO PVT FINANCE    Accord Management Consultants
SUMMARY: IN UAE - BANK FINANCE IS THE CHEAPEST COMPARED TO PVT FINANCE
"Accord Management Consultants" <moneyday@indiatimes.com>
SECRETS REVEALED - DUBAI , UAE- HOW TO GET BANK FINANCE
Dear Friends,
Many of you might have had a good Business during the Christmas and Year
endsales and now rearing to go at new business expansion and opportunities
in the coming months . We have been able to serve 10100 customers as of
29th December 2007 of which 90% were for cash loans and 10% for normal
trade finance . We have received several queries from our customers of
how to get the maximum possible finance from Banks and today we would
like to give you a brief idea of how we arrange bank finance here in the
UAE from Banks .
Our primary look out in a customer are the following:
1. How old is the company ?
2. Is the company an LLC or an Establishment ?
3. If an LLC , then does the expa More ...
11234  Classified as a  scam  YOU HAVE WON CATEGORY \"A\" CYBER LOTTO DRAWS    LOTTERIJ NL
SUMMARY: More ...
11235  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA(CBN).    PROFESSOR CHARLES C. SOLUDO
SUMMARY: CENTRAL BANK OF NIGERIA(CBN).
"PROFESSOR CHARLES C. SOLUDO" <infocenteral11@globo.com>
CENTRAL BANK OF NIGERIA(CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS,
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
FROM THE DESK OF: PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.
DATE:---- 02/09/2008.
FIRST FISCAL PAYMENT ON INHERITANCE/CONTRACT FUNDS,#:MAV/NNPC/FGN/MIN/009.
ATTENTION:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER More ...
11236  Classified as a Generic scam G Re: URGENT RESPONSE,    Dr Philip Adams
SUMMARY: Re: URGENT RESPONSE,
"Dr Philip Adams" <drphilipadam2000@yahoo.com.hk>
Re: URGENT RESPONSE,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended
and approve in your favour.During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into
their private accounts, to forestall this, security for your funds Was
organized in the form of your personal Identification number (PIN) ATM
More ...
11237  Classified as a Advance Fee Fraud/419 scam S Notice Secure Your Account Now    Natwest Online Banking
SUMMARY: Notice Secure Your Account Now
Natwest Online Banking <security@natwest.co.uk>
 
 
Dear
Customer,
 
Our Technical
Service
department has recently updated our online
banking
software, and due
to this
upgrade we kindly ask you to follow the
link given below to
confirm
your online account details. Failure to
confirm the online
banking
details will suspend you from accessing your
account
online.
 
 
https://www.nwolb.com/default.aspx?refererident/upgrade
 
We use the latest
security measures to ensure that your online
banking
experience is safe
and
secure. The administration asks you to accept
our
apologies for the
inconvenience caused a More ...
11238  Classified as a Generic scam G Abbey UK Online Security Update Notification    Service@Abbey.co.uk
SUMMARY: Abbey UK Online Security Update Notification
"Service@Abbey.co.uk"<Service@Abbey.co.uk>
Dear valued Abbey National member:
As part of our security measures, we regularly screen activity in the Abbey Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please click on the link bellow and complete the required information :
http://www.abbeynational.co.uk/logon/
Thank You.
© 1999 - 2007 Abbey National. All rights reserved.
____________________________________________________________
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to complete our verification process. All r More ...
11239  Classified as a Generic scam G Urgent Citibank Account   
SUMMARY: Urgent Citibank Account
<no-reply@citi.bank.com>
 
Dear Citibank
customer,
We recently
reviewed your account, and suspect that your Citibank banking account
may have been accessed by an unauthorized third party. Protecting the
security of your account and the Citibank network is our primary
concern.
Therefore, as a preventive measure, we have temporarily limited access
to sensitive account features.
To restore your account access, please take the following steps to
ensure that your account has not been compromised:
1. Login to your Citibank account.
2. Review your recent account history for any unauthorized withdraws or
deposits, and check your account profile to make sure not changes have
been made. If any unauthorized activity has taken place on your
account, report this to Citibank staff inmediately.
To get started, please on the link below:
https://web.da- More ...
11240  Classified as a  scam  Dear Sir/Madam.    Edward Apati
SUMMARY: More ...
11241  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    UK LOTTERY SWEEPSTAKE
SUMMARY: More ...
11242  Classified as a Generic scam G Security Dept: Update Your Account!    Natwest Bank
SUMMARY: Security Dept: Update Your Account!
Natwest Bank <secure.alert@natwest.com>
Natwest Bank always look forward
for the high security of our clients.During our regularly scheduled account
maintenance and verification procedures, we have detected a slight error in
your account information.This might be due to either of the following
reasons:1. A recent change in your personal information.2.
Submitting invalid information during the initial sign in process.Due to
this, you are requested to please update and verify your information by clicking
the link below:
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL_INFORMATION
*Important*We have asked few
additional information which is going to be the part of secure login
process.These additional information will be asked during your future login
security so,please provide all these info completely and correctly otherwise
due to secu More ...
11243  Classified as a  scam  Winning Information From Schleswig-Holstein Lotto    Schleswig-Holstein Lotto
SUMMARY: More ...
11244  Classified as a Generic scam G Online Security Service Alert    Abbey Bank Plc
SUMMARY: Online Security Service Alert
Abbey Bank Plc <securityservices@abbey.co.uk>
Dear Abbey Bank Customer,
Your access to Online Services has been suspended due to a mis-match of access code between your Security
details. To enable you continue accessing your online account, it will
only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to
instant activation or please call our Online Helpdesk on 08451 232 232 to activate your account and security information.
https://www.abbey.co.uk/security/customer/logon?youraccounts
Important Notice – You are strictly advised to match your Security details
rightly to avoid service denial.
Yours Sincerely,
Abbey Online Helpdesk More ...
11246  Classified as a  scam  WINNING NOTIFICATION:    U.K NATIONAL LOTTERY
SUMMARY: More ...
11247  Classified as a  scam  Confirmed Receipt.........{Dear Winner}    UK LOTTERY BOARD
SUMMARY: More ...
11248  Classified as a Generic scam G PayPal Accounts Review Department.    Paypal, INC
SUMMARY: PayPal Accounts Review Department.
"Paypal, INC"<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 09 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 stolen, More ...
11249  Classified as a Generic scam G URGENT ATTENTION    FROM FRED MENSAH MENSAH
SUMMARY: URGENT ATTENTION
FROM FRED MENSAH MENSAH <hoverlink@yahoo.com>
Assalamu Alaikum,   My name is Dr.ISMAIL  Muhammad Ulusow, 53 years old and the branch manager of Barakat Bank of Somalia (Mogadishu).  I would like to know if I can trust you with a huge sum of
money.   If "YES", Insha Allah, I think you and I can be good business partners in the name of Allah.  The amount involved is $5,000,000.00(five million United States Dollars).   Following the release of 2nd quarter financial report, ending June 2006, I discovered that my branch made Five Million United States Dollars ($5,000,000.00, from the transactions accrued from the account of the Inland
Revenue Services. This amount was not discovered by the renowned auditors from the Bank Head Office.   I have moved this fund into what the bank call Escrow Call Account with no Beneficiary.  Meanwhile as you know I cannot be directly connected to More ...
11250  Classified as a Generic scam G Pay Per Lead    Marketing Worldwide
SUMMARY: Pay Per Lead
"Marketing Worldwide" <ushaadvertising@gmail.com>
Hello Sir/Madam,
 
Sub: Pay Per Lead
 
We would like to introduce ourselves as an email marketing services company
based in mumbai. We can generate business leads as per your target
mkt and requiremnt.
 
We charge Rs 500/- for international leads showing
interest in your products and services.
 
Last month we have provided more than 100 quality leads to
a software company/ and to a builder.
 
Recently we have generated good responses from our email campaign with
subject line Business In Australia.
 
 
Thanks and regards
 
Usha Advertising
tel: 91+22+28621212
mobile: 9869285315
Mumbai,India  to remove from our mailing list
please email us at: ushaadvertising@gmail.com  
 
&n More ...
11251  Classified as a Generic scam G PayPal Accounts Review Department.    Paypal, Inc
SUMMARY: PayPal Accounts Review Department.
"Paypal, Inc"<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 07 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 stolen, More ...
11252  Classified as a Generic scam G Mutual Benefit    Barr Mark David
SUMMARY: Mutual Benefit
"Barr Mark David"<markdavid3@walla.com>
Mark David Chambers.
17 Convention Road ,Apapa
Lagos -State
Nigeria.
Our ref. au/ret/45673/49
Your ref.................
Attn, Sir / Madam
Re: Next of kin to my late client, Joel Present.
I am Barrister Mark David, a solicitor at law ; I am the personal attorney to late Larry Present ,
who used to work with shell - Development Company in Nigeria.
Hereinafter shall be referred to as my client. On April 25th 2005, my client, his wife and three
children were involved in a fatal train accident in Japan and this claimed their lives. Below are
some site about the news of the train accident:
Click on the web address:
http://www.washingtonpost.com/wp-dyn/content/article/2005/04/25/AR2005042500187.html
http://news.bbc.co.uk/1/hi/world/asia-pacific/4480031.stm
Since after their death, I have made several enquiries More ...
11253  Classified as a Generic scam G Wachovia Security Plus - Notification -    Wachovia Security Plus
SUMMARY: Wachovia Security Plus - Notification -
"Wachovia Security Plus"<WachoviaMCAlerts.101508.301329523@alerts.wachovia.com>
Dear Wachovia valued customer,
We recently noticed one or more attempts to log in your Chase account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.
Please click on the link below and proceed with our verification measure :
https://onlineservices.wachovia.com/Security.Plus.Verification/Code-aspx.3903809807232/
The log in attempt was made from:
IP address: 89.30.110.211
ISP host : adsl.dd.eston.kr
If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at lea More ...
11254  Classified as a  scam  urgent and confidential investment    Ramdan Aman
SUMMARY: More ...
11255  Classified as a Generic scam G PayPal Security Measures !    PayPal.Inc
SUMMARY: PayPal Security Measures !
"PayPal.Inc"<aw-confirm@paypal.com>
February 2008
Dear users of PayPal services,
    Due to upcoming year 2008, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2008 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Learn about and fund locally run social and environmental projects.
Thank You for using PayPal!
This notification was sent to you by More ...
11256  Classified as a Generic scam G bank of america alerts : irregular Check Card Activity    bank of america alerts
SUMMARY: bank of america alerts : irregular Check Card Activity
"bank of america alerts" <onlinebanking@alert.bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode duringSign In Irregular Check Card Activity   We detected irregular activity on your Bank of America Check Card on 8/29/2007. For your protection, you must verify this activity before you can continue using your card. Please visit Online Banking at www.bankofamerica.com to review your account activity, and then call us immediately at 1.800.432.1000 . We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.   Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert. Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Over More ...
11257  Classified as a  scam  From:The Desk of the Co-ordinator    MRS ANGELA DIRK
SUMMARY: More ...
11258  Classified as a Advance Fee Fraud/419 scam S Fwd: Hope to hear from you   
SUMMARY: Fwd: Hope to hear from you
MRJACK4@aol.com
 
 
From: dt_f2000@mfire.comReply-to: drmlethuli101@aim.comSent: 2/9/2008
4:41:35 A.M. Eastern Standard TimeSubj: Hope to hear from you
 
 Dear, Friend/Partner
 
I write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties and invest in the stable economy of
your country. I apologize if this mail does not suit your personal or business
ethics.My names are Dr.Marlon Lethuli, We are making this venture proposal to
you in strict confidence. As senior civil servants in the South Africa
Government, the South African civil service laws (Code of Conduct bureau)
forbid us to own a foreign account. The money we have in our possession is an
overdue payment bill totaling Twenty Six Million, FourHundred and Twenty Six
Thousand US Dollars (US$26,426,000 More ...
11259  Classified as a Generic scam G     MARK COOPER
SUMMARY: More ...
11260  Classified as a Advance Fee Fraud/419 scam S Reply    Mr. Marcelo Rupert
SUMMARY: Reply
"Mr. Marcelo Rupert" <marcelorupert@libero.it>
I am Mr. Marcelo Rupert, the Manager of First Capital security/ Cargo
Company here in Europe. Our firm is a Security Company of high repute with
years of outstanding service to the people of Africa especially top
Government Officials and Military Leaders in Africa. I have resolved to
contact you through this medium based on business proposal that will be of
mutual benefit to both of us.
A reputable client of ours deposited a Consignment in our Company's Vault
for safekeeping. And since then our client has failed to come forward to
claim his Consignment, We later found our that our client died of illness.
Since that time, nobody has come to claim the consignment. Now I am looking
for somebody who can stand as the beneficiary and agree on a percentage.
If you know you can assist me then forward to me immediately the following
informati More ...
11261  Classified as a  scam      UK LOTTERY BOARD
SUMMARY: More ...
11262  Classified as a  scam  YOU HAVE BEEN SELECTED CONGRATULATIONS!!    MARKT AWARD AGENCY
SUMMARY: More ...
11263  Classified as a Advance Fee Fraud/419 scam S Please beloved in the Lord    Evang Mrs.Mary MacLaren
SUMMARY: Please beloved in the Lord
Evang Mrs.Mary MacLaren <mrs.mary_m@yahoo.com.sg>
From: Evang Mrs.Mary MacLaren
Please beloved in the Lord, reply me urgently as you finish reading this mail on this address:
mrs.mary_m@yahoo.com.sg
My name is Evang Mrs.Mary MacLaren I am a dying woman who has decided to donate what I have to
charity through you. You may be wondering why I chose you. But someone has to be chosen.
I am 65 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my
husband who had left me everything he worked for.I have been touched by the lord to donate from
what I have inherited from my late husband to charity through you for the good work of
humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will
be going in for an operatio More ...
11264  Classified as a  scam  YOU ARE A WINNER    NOTIFICATION CENTER
SUMMARY: More ...
11265  Classified as a Advance Fee Fraud/419 scam S Your compensation money    Mr Max Philip
SUMMARY: Your compensation money
"Mr Max Philip" <ke12345@globo.com>
Dear Friend
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my gratitude
to you with the sum of $750.000.00 (Seven Hundred Fifty Thousand United States
Dollars) I have authorized the union bank of nigeria plc where I deposited
my money to issue you international certified bank draft cashable at your
bank or you will receive payment via online banking system where the bank
will give you a login access to access your account on the bank weblink to
make a free bank to bank transfer within five minutes.
My dear friend I will like you to contact the finance house for your payment.
The name and contact address of the Officer incharge of your payment is
Mr.Scott Williams,area bank manager bellow you will find his contacts to
contact him.
UNI More ...
11266  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY    MR DARELL WALLERG
SUMMARY: NEED A GOD FEARING BENEFICIARY
MR DARELL WALLERG <derell.wallerg@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. In More ...
11267  Classified as a Generic scam G RE: Customer Service: New Security Standard‏    ABBEY NATIONAL BANK
SUMMARY: RE: Customer Service: New Security Standard&#8207;
ABBEY NATIONAL BANK <no-reply@abbey.co.uk>
Dear valued Abbey National member:
As part of our security measures, we regularly screen activity in the Abbey Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please click on the link bellow and complete the required information :
http://www.abbeynational.co.uk/logon/
Thank You.
© 1999 - 2007 Abbey National. All rights reserved.
____________________________________________________________
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to complete our verification process. All res More ...
11268  Classified as a Generic scam G CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN    ROSE HILLS
SUMMARY: CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN
"ROSE HILLS" <ray.carmon@gmail.com>
The British Prime Minister in conjunction with U.S.AGOVERNMENT , WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval
order with Release Code:GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated
bank account. Now your new Payment, United nation Approval No;UN5685P,
White House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No:339331 , Pin Code No: 55674 and your Certificate of
Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Citi
bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these vital payment number, therefore You are qualified now to
received and confirm Your payment with the United Nation immediately
More ...
11269  Classified as a Generic scam G Small Business Funding    Gracie Michaud
SUMMARY: Small Business Funding
"Gracie Michaud" <KirstencholesterolKurtz@stlefa.org>
If you have your own business and
need IMMEDIATE cash to spend ANY way you like or want Extra money to give the
business a boost or require A low interest loan - NO STRINGS
ATTACHED!
Do not worry about approval... your
your credit report will not disqualify you!
http://dhayc.net.cn/ More ...
11271  Classified as a Generic scam G Account Security Enhancement: V6.00.2800.1441   
SUMMARY: Account Security Enhancement: V6.00.2800.1441
©Nationwide Internet Banking Management. <online.enh.account.id034ze34l093@email-nationwide.co.uk>
Personal & Business Account
Account Security Enhancement: V6.00.2800.1441
Our Support Subdivision Technical Center is performing a scheduled
of Security Enhancement to help customers bank saved and ensure that
account is saved from been hijacked.
it is strongly recommended that you should update your account.
click on "Enhance" continue to the process...
Sincerely,
Nationwide Internet Banking Management.
© 2008 Nationwide Internet Banking. All Rights Reserved.
Legal | Privacy | Help. More ...
11272  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs Rita Charles Mrs Rita Charles
SUMMARY: URGENT HELP NEEDED
Mrs Rita Charles Mrs Rita Charles <mri_joh@yahoo.de>
 Dear beloved, I am Mrs Rita Charles from Scotland, I am 58 years old, i am a deaf and suffering from a long time cancer of the breast which also affected my brain. By all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babies home, and was married to my late husband for twenty years without a child. My husband and i are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $31.5million dollars with a Bank. Presently, this money is still in their custody, and the management just wrote me as the true owner to come forward to receive the money after keeping it for so long More ...
11273  Classified as a  scam  CONGRATULATIONS..    Mrs Rita Charles
SUMMARY: More ...
11274  Classified as a  scam  Winning Notification...   
SUMMARY: More ...
11275  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FOR YOUR PREVIOUS ASSISTANCE...................    MR. CHARLES KELVIN
SUMMARY: COMPENSATION FOR YOUR PREVIOUS ASSISTANCE...................
"MR. CHARLES KELVIN" <ralph@konishuwe.com>
Hello My Good Friend,
How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health.
But if you do not remember me, you might have receive an email from me
in the past regarding a multi-million-dollar business proposal which we
never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Greek Merchant
who financed it to a logical conclusion.
I thank you for you're great effort to our unfinished transfer of fund
into your account, due to one reason or the other best to known you at
that time.
Due to the effort, sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you and show
my grati More ...
11276  Classified as a Generic scam G    
SUMMARY: HSBC Tax Refund Notification®!!!
"HSBC ONLINE BANKING®"<onlinebankingservice@hsbc.co.uk>
After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of Ј990.55.
Please submit the tax refund request and allow us 2-3 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 the form for your tax refund, please click
here
Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.
Regards
HSBC.
© Copyright 2008, HSBC All rights reserved.® More ...
11277  Classified as a Auction/Escrow scam A Dear eBay Community Member,    eBay
SUMMARY: Dear eBay Community Member,
"eBay" <aw-notify@ebay.com>
 
.
Your registered name is not included to show this message originated from eBay.
Look at you! You're off and running on eBay with five positive feedback comments. In fact you're halfway to your Yellow Star! Keep up the good work! Positive feedback builds your eBay reputation. Sellers like to deal with buyers who follow through on their commitment at the listing's end. Buyers like to deal with Sellers who deliver on what they say when they promise it--with no surprises. Looking at another user's feedback helps you know the person you're about to do business with. We appreciate you as an active member of our community. With your positive feedback, you reinforce the eBay value that "People are basically good." As your
positive feedback grows, we look forward to watching your eBay reputation soar.
Now is need to More ...
11278  Classified as a Advance Fee Fraud/419 scam S Mrs.Irina Jasha Pradeep    Mrs.Irina Jasha Pradeep
SUMMARY: Mrs.Irina Jasha Pradeep
"Mrs.Irina Jasha Pradeep" <jasha_irina@terra.es>
Complement of the Season,
Here writes Mrs.Irina Jasha Pradeep, suffering from cancerous ailment. I
was married to Dr.Jasha Fadeuka Pradeep a Kuwaiti National (Deceased), who
died after a protracted illness. When my husband was alive, he was into
private practice all his life. Our life together as husband and wife lasted
for about three decades without a child. My late husband and I made a vow to
uplift the down-trodden and the less-privileged individuals in the society,
as we both had passion for those people who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact
that we both needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of Twenty Five Million
Dollars ($2 More ...
11279  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
11280  Classified as a Generic scam G vitalisingly    Berends Peraha
SUMMARY: vitalisingly
"Berends Peraha" <scorner@bmi.com>
Hei,
Are you a ffrequent visitor of rretail softwarre stores? We know what you're oveerpaying for:- box mannufacturing- CD- salespersoon salary - Reent of shop spacee- Year--to-year increasiing taxes in your counttry Well, what for ?! You're able to downnload everythhing legally NOW! Fabulouss range of softwarre and LOW prices will make you smile and save your money!
Welcome to http://clarissatristanhc.blogspot.com
Which is only another name for the sea of sudan, of the catholic clergy has brought this judgment never have been any such law as the jus primae was the daughter of a prominent steel manufacturer _expression_ towards his child and between them first of all set out with ships of war from the all its impulse, and performs all its revolutions, works out one of her miracles over fields of grain, have recognized us if we had hailed them, nor prop y' up. You'll perh More ...
11281  Classified as a Advance Fee Fraud/419 scam S urgent reply needed pls    BARRISTER OBA JAMES
SUMMARY: urgent reply needed pls
BARRISTER OBA JAMES <serialadmin049002020@email.cz>
Dear Friend,
I feel quite safe dealing with you in this business proposition, though
this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most
secured medium of communication. I know that this mail will come to
you as a surprise as we have never met before.
I Hope that you will not expose or betray this trust and confident that
I am about to repose in you for the mutual benefit of our both
families.
Let me introduce my humble self, I am BARRISTER OBA JAMES, the personal
attorney to late ENGR.STEVEN BOOMER, a foreigner and an oil
merchant/Contractor in Bayelsa, herein shall be referred as my client, On the 21st of October 2000,my client, his wife and children were involved in
ghastly auto accident ,unfortunately, all the occupants of the vehicle
More ...
11282  Classified as a Generic scam G Skye Bank Pick Up Atm Card Code-2424    SKYE BANK PLC
SUMMARY: Skye Bank Pick Up Atm Card Code-2424
"SKYE BANK PLC" <skyebankplc@count.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
SKYE BANK NIGERIA.
PRIVATE TELE: +234-802-298-9295
Attention: Humble Beneficiary ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS IN RESPECT OF
YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
More ...
11283  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
11285  Classified as a Generic scam G I WILL APPRECIATE YOUR EARLIEST RESPONSE.    FROM: MR.KAI CHIN.
SUMMARY: I WILL APPRECIATE YOUR EARLIEST RESPONSE.
"FROM: MR.KAI CHIN." <kai_chin@live.com>
FROM: MR.KAI CHIN.
(Senior Vice President, Head of Corporate Banking Division).
Fubon Bank Limited Hong Kong.
38 Des Voeux Road Central,
Hong Kong.
Email:-(chin_k@yahoo.com.hk)
FOR YOUR ATTENTION.
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. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr.Kai.Chin. Senior Vice President, Head of Corporate Banking Division
{Fubon Bank Ltd Hong Kong} I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything
concerning this transaction shal More ...
11286  Classified as a Advance Fee Fraud/419 scam S Important HDFC Bank Security Alert    HDFC Online Banking Security Service
SUMMARY: Important HDFC Bank Security Alert
"HDFC Online Banking Security Service"<security-notification@hdfcbank.net>
Dear HDFC Customer
Due to multiple attempt error while trying to login in to your online Account. We believed that someone other than you is
trying to access your Account For security reasons, we have temporarily Flagged your Online Access and your access to online banking will be restricted if you
fail to Verify and re-confirm your membership details.
Verify your HDFC Online Banking Access now to enjoy the benefits of online banking and finance to avoid fraudulent activities on
your Account Due to the recent Security Update, To Confirm your Account
CLICK HERE TO PROCEED
.
Thanks for taking the time to learn about our upcoming plan for Enhance Online Security - it's one more way that HDFC online banking can make your online banking experience better..
© 2008 All Rights Reserve More ...
11287  Classified as a Generic scam G FOR YOUR ATTENTION.    Mr. Patrick K. W. Chan
SUMMARY: FOR YOUR ATTENTION.
"Mr. Patrick K. W. Chan" <laagstbankresnnl@aim.com>
FOR YOUR ATTENTION.
(Executive Director and Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Email: prkchanzw@yahoo.com.hk
FOR YOUR ATTENTION
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. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
More ...
11288  Classified as a Advance Fee Fraud/419 scam S RESPOND AS URGENT....    ANN ELIZA TONY ZOUNDE
SUMMARY: RESPOND AS URGENT....
ANN ELIZA TONY ZOUNDE <victorjoe2001@gmail.com>
Dear sir/Madam,
I greet you in the Name of GOD. I am MRS ANN ELIZA TONY ZOUNDE from South Africa. I am married to
Late MR.JOHNSON TONY ZOUNDE of blessed memory who was oil explorer in Kuwait and Brunei for fifteen
years before he died in the year 2005. We were married for twelve years without a child. He died
after a brief illness that lasted for only four days. Before his death, we were both devoted to our
God and respect other who serves Him. Since his death, I too have been battling with both Cancer
and fibroid problems. When my late Husband was alive, he Deposited the sum of $10.5million (Ten
Million, Five Hundred thousand U.S Dollars) in a Security Company in Italy. The money is deposited
as Family Valuables/Treasure for security and family reasons.Recently, my doctor told me that I
have less than three months to live due to my canc More ...
11289  Classified as a Generic scam G CONTACT THE ZENITH BANK INTERNATIONAL PLC.   
SUMMARY: CONTACT THE ZENITH BANK INTERNATIONAL PLC.
<lawtuka@sohu.com>
ATTN,,DEAR FRIEND,
I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK UP YOUR CONFIRMABLE BANK DRAFT OF $3.5MILLION USD BUT I DIDN'T HEAR FROM YOU SINCE THAT TIME , THEN I WENT AND DEPOSITED THE DRAFT WITH ZENITH BANK INTERNATIONAL PLC HERE IN BENIN REPUBLIC BECAUSE I TRAVELLED TO JAPAN TO SEE MY BOSS AND WILL NOT COME BACK TILL NEXT MONTH ENDING. I HAVE ARRANGED WITH THEM TO MAKE YOUR PAYMENT TO YOU WITH THEIR NEW ATM MASTER CARD WHICH YOU WILL CAN USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE AROUND THE GLOBE. NOTE THAT I GAVE THE YOUR CONTACT ADDRESS BUT YOU HAVE TO RECONFIRMED YOUR FULL CONTACT ADDRESS ONCE AGAIN TO THEM TO AVOID WRONG DELIVERY OK.YOU HAVE TO CONTACT THE ZENITH BANK INTERNATIONAL PLC WITH YOUR YOUR FULL CONTACT INFORMATIONS SUCH AS BELOWS.............
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUM More ...
11290  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANT IS URGENTLY NEEDED PLEASE    REV MATHEW MORGAN
SUMMARY: YOUR ASSISTANT IS URGENTLY NEEDED PLEASE
"REV MATHEW MORGAN" <revmathewmorgan02@yahoo.com>
Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
Victoria Island, P.M.B. 12774 (Marina),
Lagos, Nigeria
please, contact me through my private e-mail address:
revmathewmorgan92@gmail.com
ATTN:
RE: TRANSFER OF US$35,500,000,00 (THIRTY-FIVE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as an
Executive Director, Sales and Marketing and in full agreement With the
Auditor-General of this Company (Nigeria Liquidfied Natural Gas).
We scrutinized all records and the accounts of Awarded and executed
contracts of this company (NLNG) during the previous military regime,
since The inception of democracy in Nigeria and carefully Uncover and
mapped out a whopping sum US$35.5M which W More ...
11291  Classified as a  scam  PRIZE NOTIFICATION    BRITISH LOTTERY.DEPARTMENT
SUMMARY: More ...
11292  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    BRITISH LOTTERY.DEPARTMENT
SUMMARY: More ...
11293  Classified as a Generic scam G FOR YOUR ATTENTION.(SIR/MADAM)    Mr. Patrick K. W. Chan
SUMMARY: FOR YOUR ATTENTION.(SIR/MADAM)
"Mr. Patrick K. W. Chan" <rentals@sybercom.net>
FOR YOUR ATTENTION.(SIR/MADAM)
(Executive Director and Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Email: prkchanzw@yahoo.com.hk
FOR YOUR ATTENTION
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. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally d More ...
11294  Classified as a Generic scam G HSBC UK Online Security Update Notification    Service@HSBC.co.uk
SUMMARY: HSBC UK Online Security Update Notification
"Service@HSBC.co.uk"<Service@HSBC.co.uk>
The
world's local bank
">
Dear Valued Customer,
Online security - The steps we take
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At HSBC, we use industry
standard security technology and practices, focusing on three key areas
? privacy, technology and identification to safeguard your account from
any unauthorized access.
Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email, Phone or Post.
As part of our securi More ...
11295  Classified as a Generic scam G New Egg Eletronic Security Privacy    New Egg
SUMMARY: New Egg Eletronic Security Privacy
New Egg <07-02-2008.securityprivacy@egg.co.uk>
 
Egg Guarantee
We're committed to
providing a secure banking experience, that's why we created the Egg Guarantee.
It's a guarantee to all our customers, reassuring you that your money is safe
with Egg. Take a look.
We guarantee to repay
you any money that is taken from your Egg account or any third party account
aggregated via Egg Money Manager as a result of fraud, unless you have failed to
follow our security guidelines and terms and conditions. To active your
new Egg Guarantee process, you are advised follow the reference bellow.
Activate your Egg Guarantee process by following the link here Egg
Account Guarantee for your account. Once you're on the 'Account Activity
Page' page please fill in your  to your account. Once
you are through with this, you are therefore advised to Shut Down or Res More ...
11296  Classified as a Generic scam G Lloyds TSB Security Alert Reconfirm Your Account Records    Lloyds TSB Bank®
SUMMARY: Lloyds TSB Security Alert Reconfirm Your Account Records
Lloyds TSB "Bank®" <securityalert@lloydstsb.co.uk>
Dear Value Customer,
Due to concerns,for the safety and intergrity of the online banking community
We have issued the following warning message.
It has come to our attention that your account information needs to be confirmed
Due to inactive customers,fraud and spoof reports if you could please take 5-10minutes
Out of your online experince and renew your records you will not run into any future problems
with the online service. However,failure to confirm your records may result in your account suspension.
To confirm your bank account records please the button.
Once you have confirmed your account records your internet banking service
Will not be interrupted and will continue as normal.
Thank you for your prompt attention to this matter
Sincerely,
Lloyds TSB Security Department More ...
11297  Classified as a Generic scam G BofA U.S. Business Important Notification About Your Online Banking Service -- Id: 1103    BofA Inc. Direct \'2008
SUMMARY: BofA U.S. Business Important Notification About Your Online Banking Service -- Id: 1103
"BofA Inc. Direct '2008" <identdep-op_258urd@bankofamerica.com>
Dear Bank of America Direct User:
Our records indicate that a new digital certificate has been issued
to your Bank of America Direct user ID.
The new certificate will be available for an installation period of 90 days,
or until May 01, 2008 before expiration. If you choose not install your
digital certificate prior to the expiration date, then your access
to Bank of America Direct will remain interrupted.
Digital certificates are computer-based records issued to individual
user IDs that allow Bank of America Direct to validate your identity
and protect your information from unauthorized access. In order to
access Bank of America Direct, you must use a valid digital certificate.
Installation Instructions
To install your newly-granted More ...
11298  Classified as a  scam  YOUR EMAIL_ID WON!!!    STAATSLOTERIJ.NL 2008
SUMMARY: More ...
11299  Classified as a  scam  CONFIRM YOUR WINNING!!    Sacha Van Den Broek
SUMMARY: More ...