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: June 2008

6600  Classified as a Advance Fee Fraud/419 scam S You like me, you really like me!    Ortega Elva, SCO World
SUMMARY: You like me, you really like me!
"Ortega Elva, SCO World" <defariikxi@numericable.fr>
Ferguson said, we would start a crash program to make a vaccine.
ROLEX142.-
EUROOMEGA
The perfect gift :
All top brands with over 1'467 models are available at: http://cuy.cycleerefee.com
15% discount when you buy 2 ore more watches
Free shipping worldwide !
Perfect quality
Secure payment system
Even professionals are unable to tell the
difference
In the studies involving depression, 61 percent of patients improved while
on antidepressants. In 1987, Canberra provided eighty-three per cent of
university revenue. The findings suggest that psychotherapy, when it is
effective, gives people who are feeling helpless a sense of their own power,
in effect altering their life story even as they work to disarm their own
demons, Mr.Adler said. The grand house was sold up, and her studies More ...
6601  Classified as a Generic scam G Salary Surveys 2008 Yearbook Now Available    IOMA Comp/Benefits Reports
SUMMARY: Salary Surveys 2008 Yearbook Now Available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong
for your needs.
This
exclusive 2008 edition reviews over 130 nationally-known salary
surveys to help you assess and choose the surveys best-suited
for you and your company.
Updated and Expanded 2008 Edition!
Report
on Salary Surveys 2008 Yearbook
By
reviewing the content included in top salary surveys, you
can ensure that you're purchasing the one that's best for
you and your organization.
With so
many surveys on the market, it's More ...
6602  Classified as a Advance Fee Fraud/419 scam S DigiCert Customer Account First Banks.    Certificates Update Service
SUMMARY: DigiCert Customer Account First Banks.
"Certificates Update Service" <supportcert@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
More ...
6603  Classified as a Advance Fee Fraud/419 scam S Last Notice! First Banks - DigiCert, we make Update easy.    Digital Certificate Department
SUMMARY: Last Notice! First Banks - DigiCert, we make Update easy.
"Digital Certificate Department" <webbiz@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Down More ...
6604  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    armando ervan
SUMMARY: Leading the growth Revolution
"armando ervan" <Dkarenmosernn@co.stevens.mn.us>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.chrosate.com More ...
6605  Classified as a  scam  Jinkies!    Jacquelyn G., XML.COM
SUMMARY: More ...
6606  Classified as a Lotto/Lottery scam L GRANT/DONATION CASH AID AWARD .    GRANT/DONATION CASH AID AWARD .
SUMMARY: GRANT/DONATION CASH AID AWARD .
"GRANT/DONATION CASH AID AWARD ." <info@mail.com>
GRANT/DONATION CASH AID AWARD .
http://www.fondazionedivittorio.it
Dear Sir/Madam,
NOTIFICATION FOR CASH AID
The Fondazione Di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of USD$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) for your own personal education, and
business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European
Union (EU), is conceived with the objective of human growth,
educational,and community development thereby uplifting the standard of
living
of people.
Based on the random selection exercise of internet websites and
millions of indi More ...
6607  Classified as a Generic scam G Fw: Email Prize 2008 (Contact Your Agent)    David Vignali
SUMMARY: Fw: Email Prize 2008 (Contact Your Agent)
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "From Lady Florence Dickson." <devil876@bigpond.com>
Sent: Wednesday, June 04, 2008 2:22 PM
Subject: Email Prize 2008 (Contact Your Agent)
Email Prize 2008 (Contact Your Agent)
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 30th May 2008. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need to
buy ticket to enter for it. You have been approve f or the star prize of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).
To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winni More ...
6608  Classified as a Employment/Job scam E Executive Manager    burch harwood
SUMMARY: Executive Manager
"burch harwood" <891mirko.bulaja@avl.com>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to o More ...
6609  Classified as a Employment/Job scam E search job?    dallas hardwin
SUMMARY: search job?
"dallas hardwin" <67karenmosernn@co.stevens.mn.us>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV t More ...
6610  Classified as a Employment/Job scam E search job?    julie jean-cla
SUMMARY: search job?
"julie jean-cla" <313mbrittd@hoover.k12.al.us>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to ou More ...
6611  Classified as a Employment/Job scam E Executive Manager    gerick biliamee
SUMMARY: Executive Manager
"gerick biliamee" <2mayank@cs.ucr.edu>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our More ...
6612  Classified as a Generic scam G Email Prize 2008 (Contact Your Agent)    From Lady Florence Dickson.
SUMMARY: Email Prize 2008 (Contact Your Agent)
"From Lady Florence Dickson." <devil876@bigpond.com>
Email Prize 2008 (Contact Your Agent)
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer balloting sweepstake held on
30th May 2008. This is a millennium scientific computer game in which email addresses were used. It
is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it. You have been approve f or the star prize of US$950,000:00 (Nine Hundred
And Fifty Thousand United States Dollars Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the
immediate release of your winnings:
*******************************************************
Mr Fabian Rato.
Nuevo Consultsa S.L
Tel: +34 664 170 816
E-mail:nuevoes@aim.com
E-mail:nuevoes@gmail.comMore ...
6613  Classified as a Advance Fee Fraud/419 scam S First Banks - SSL Certificate Update.    First Banks Security Department
SUMMARY: First Banks - SSL Certificate Update.
"First Banks Security Department" <administration@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>< More ...
6614  Classified as a Employment/Job scam E Executive Manager    cord wing
SUMMARY: Executive Manager
"cord wing" <99marino@linak-us.com>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-m More ...
6615  Classified as a Generic scam G Is Self-Employment for You?    JobSeeker Weekly
SUMMARY: Is Self-Employment for You?
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
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Trade Publications
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6616  Classified as a Generic scam G WellsFargo Online Notification of New Legal Notices (Important)   
SUMMARY: WellsFargo Online Notification of New Legal Notices (Important)
WellsFargo® <safety.security@wellsfargoonline.com>
Dear Customer:
We've noticed that you experienced trouble logging into Wells
Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure your
accounts and to protect your private information. Wells Fargo is
committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this
link and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer Service
Protect yourself from fraud and identity
theft. To learn more, go to
http://wellsfargo.com/privacy_security/ fraud_prevention/
If you have a question about your account, please sign on to your
secu More ...
6617  Classified as a Generic scam G Attention - Important Customer Information    business-customers@ebanking-services.com
SUMMARY: Attention - Important Customer Information
"business-customers@ebanking-services.com" <business-customers@ebanking-services.com>
eBanking-        Services
Important Notification:
   As the eBanking-Services customer, your privacy and security always come first.
We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Business Banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, eBanking-Services Administration More ...
6618  Classified as a Advance Fee Fraud/419 scam S Last Notice! First Banks Certificate is due to expire 4th june 2008    First Banks Administration
SUMMARY: Last Notice! First Banks Certificate is due to expire 4th june 2008
"First Banks Administration" <supportcert@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate. More ...
6619  Classified as a Generic scam G CONGRATULATION: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)..    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: CONGRATULATION: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)..
"FREELOTTO AFFILIATED OFFICE U.K" <admin@freelotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Tel:(+44)-702-408-3550
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 4th June,2008.
You were entered as dependent clients with: Reference Serial
Number:F2-003-036 and Batch number FR/45-300-07. Your email address
attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category,in four parts.You have been
approved for a payment of $1,000,000.00 (One Million United State Dollars)
in cash credited to f More ...
6620  Classified as a Advance Fee Fraud/419 scam S REPLY ME.    Mr Alpha K Oumar
SUMMARY: REPLY ME.
Mr Alpha K Oumar <mr_alou7@sify.com>
FROM:MR. ALPHA .K. OUMAR,
The Manager,Audit/Account Section
AfricanDevelopment Bank
Ouagadougou Burkina-Faso.
Dear Comrade,
How areyou today? Hope all is well. Please be informed that I have decided tocontact you for a fund transfer transaction worth the sum ofUS$9,300,000.00 into your reliable bank account as the sole NEXT-OF-KINto the foreign deceased customer of our bank (an InternationalBillionaire French Businessman) who was killed with his entire family byPLANE-CRASH in Central England atmost 3 years ago. Since his deathoccured, no body have show up as his next of kin for the claim becausethe account is untraceable. Upon the investigation I carried out fromhis records, I found out that his foreign business consultant who wouldhave trace the account died earlier before the deceased. Therefore, thisis a confidential and sealed deal.
For the success of thistransaction, you should app More ...
6621  Classified as a Generic scam G (CONGRATULATION: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)..    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: (CONGRATULATION: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)..
"FREELOTTO AFFILIATED OFFICE U.K" <admin@freelotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Tel:(+44)-702-408-3550
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 4th June,2008.
You were entered as dependent clients with: Reference Serial
Number:F2-003-036 and Batch number FR/45-300-07. Your email address
attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category,in four parts.You have been
approved for a payment of $1,000,000.00 (One Million United State Dollars)
in cash credited to More ...
6622  Classified as a Advance Fee Fraud/419 scam S Last Notice! First Banks - DigiCert, we make Update easy.    Certificates Update Service
SUMMARY: Last Notice! First Banks - DigiCert, we make Update easy.
"Certificates Update Service" <supportcert@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Do More ...
6623  Classified as a Advance Fee Fraud/419 scam S Last Notice! First Banks Certificate is due to expire 4th june 2008    Digital Certificate Department
SUMMARY: Last Notice! First Banks Certificate is due to expire 4th june 2008
"Digital Certificate Department" <connect@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate. More ...
6624  Classified as a Generic scam G FW: You\'ve received a question about eBay item: HP COMPAQ N400C LAPTOP 850MHZ 256MB 20GB CD WINDOWS.. (160246121318)    Holzhauer, John
SUMMARY: FW: You've received a question about eBay item: HP COMPAQ N400C LAPTOP 850MHZ 256MB 20GB CD WINDOWS.. (160246121318)
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Microsoft Mail Internet Headers Version 2.0
Received: from ndhmc4segi02.gdc4s.com ([10.230.4.11]) by NDHMC4SXCH.gdc4s.com with Microsoft
SMTPSVC(6.0.3790.3959);
Wed, 4 Jun 2008 08:14:29 -0400
X-TM-IMSS-Message-ID:<e7c923dc0002ddb9@gdc4s.com>
Received: from ma05egs02.gdc4s.com ([10.230.6.25]) by gdc4s.com ([10.230.4.11]) with SMTP (TREND
IMSS SMTP Service 7.0) id e7c923dc0002ddb9 for <member.asmdirect1@ebay.co.uk>; Wed, 4 Jun 2008
08:14:29 -0500
Received: from localhost (localhost [127.0.0.1])
by ma05egs02.gdc4s.com (Postfix) with ESMTP id 5372424EA30
for <john.holzhauer@gdc4s.com>; Wed, 4 Jun 2008 08:09:17 -0400 (EDT)
Received: from ma05egs02.gdc4s.com ([127.0.0.1])
by localhost (ma05egs02.gdc4s.com [1 More ...
6625  Classified as a  scam  Winning Notice............    Winning Notice From UK
SUMMARY: More ...
6626  Classified as a Advance Fee Fraud/419 scam S First Banks Certificate owner has the responsibility to Update the certificate before expiry date.    Certificates Update Service
SUMMARY: First Banks Certificate owner has the responsibility to Update the certificate before expiry date.
"Certificates Update Service" <supportcert@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email an More ...
6627  Classified as a Advance Fee Fraud/419 scam S Fwd: Requesting for your partnership‏‏    michael hernandez
SUMMARY: Fwd: Requesting for your partnership‏‏
michael hernandez <wdalaskan@yahoo.com>
MAIL FROM MR NACHAAT ABDELGADER
BANK OF AFRICA
770 SANGOULE LAMZANA AVE.
OUAGADOUGOU
BURKINA FASO
GOOD DAY
I AM Mr. NACHAAT ABDELGADER ,THE CORPORATE STRATEGY OFFICER AT THE CUSTOMER
SERVICE DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU ,BURKINA FASO .WITH DUE RESPECT
AND REGARDS,I WRITE TO SOLLICIT YOUR ASSISTANCE COLLABORATION IN ACTUALIZING A
FINANCIAL TRANSACTION WHICH WILL BE OF MUTUAL BENEFITS TO BOTH OF US
I DISCOVERED AN ABANDONED SUM OF TEN MILLIONS FIVE HUNDRED SIXTY TWO THOUSAND TWO
HUNDRED DOLLARS AND EIGHTY CENTS (US$10,562,200,80 CENT) IN A FIxED TERM DEPOSIT
ACCOUNT (FTDA) FILE WHICH BELONG TO A DECEASED CUSTOMER OF THE BANK WHOSE UNTIMELY
DEATH OCCOURED WITH HIS WIFE AND TWO CHILDREN ON 19TH JULY 2003 IN A PLANE CRASH.
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH ,WE HAVE B More ...
6628  Classified as a Generic scam G Fwd: Error Detected in Your Account Informations    michael hernandez
SUMMARY: Fwd: Error Detected in Your Account Informations
michael hernandez <wdalaskan@yahoo.com>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
otherwise stated More ...
6629  Classified as a Advance Fee Fraud/419 scam S First Banks Secure Server e-Cert & Developer e-Cert.    First Banks Security Department
SUMMARY: First Banks Secure Server e-Cert & Developer e-Cert.
"First Banks Security Department" <administration@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
More ...
6630  Classified as a Generic scam G Regional Agent required. 1500/week    curtis jian-she
SUMMARY: Regional Agent required. 1500/week
"curtis jian-she" <zJsmulcahy@cityofboise.org>
Currently we need an assistants who can proceed paypal payments sent by our customers. If you agree
to fill the position, the only thing you need to have to start working, is verified paypal account.
You may go to www.paypal.com and open an account there.
Any, Personal or Premier account is acceptable, no big difference between them.. After your paypal
account is opened, you will need to verify it by adding your bank account to paypal. You may follow
the link to verify your paypal account after its opened.
http://www.paypal.com/cgi-bin/webscr?cmd=p/acc/seal-CA-unconfirmed-outside
This is where you will withdraw money coming from our customers. Later, once the transfer from
paypal will be cleared and you will receive the funds, you will need to send the funds minus your
fee to our partners GoldGram Inc. using Money Gram More ...
6631  Classified as a Advance Fee Fraud/419 scam S First Banks Certificate Renewal.    Certificates Update Service
SUMMARY: First Banks Certificate Renewal.
"Certificates Update Service" <administration@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
200 More ...
6632  Classified as a Advance Fee Fraud/419 scam S First Banks Update an SSL Certificate    First Banks Security Department
SUMMARY: First Banks Update an SSL Certificate
"First Banks Security Department" <connect@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
2 More ...
6633  Classified as a Generic scam G You\'ve received a question about eBay item: HP COMPAQ N400C LAPTOP 850MHZ 256MB 20GB CD WINDOWS.. (160246121318)    eBay Member: asmdirect1
SUMMARY: You've received a question about eBay item: HP COMPAQ N400C LAPTOP 850MHZ 256MB 20GB CD WINDOWS.. (160246121318)
"eBay Member: asmdirect1" <member.asmdirect1@ebay.co.uk>
eBay sent this message to (scams@scamdex.com).Your registered name is included to show this message originated from eBay.
Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More .
 
Hello, how do you intend to pay, PayPal or Bank Transfer?Let me know a.s.a.p. please.
Jamie
Thanks.
- asmdirect1
Respond to this question
If you use My Messages to respond, your email address will not be shared.
Item and user details
Item Title:
HP COMPAQ N400C LAPTOP 850MHZ 256MB 20GB CD WINDOWS..
Item Number: More ...
6634  Classified as a Advance Fee Fraud/419 scam S First Banks Certificate Renewal.    First Banks Administration
SUMMARY: First Banks Certificate Renewal.
"First Banks Administration" <connect@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
2008 First More ...
6635  Classified as a Generic scam G Hello...    Mr. Peter Sands
SUMMARY: Hello...
"Mr. Peter Sands" <petersandsmy2@yahoo.com>
--
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: petersandsmy@yahoo.co.uk
Greetings...
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us. I am Mr Peter Sands, the Group Executive Director of the
Standard Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that
my branch in which I am the manager had Fifteen Million Five Hundred
Thousand G B Pounds ($15,500.000.00 GBP) of which my head Office is
not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the Editor General of the bank, I cannot be directly connected to
this money More ...
6636  Classified as a Generic scam G Hello    Mr. Peter Sands
SUMMARY: Hello
"Mr. Peter Sands" <petersandsmy2@yahoo.com>
--
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: petersandsmy@yahoo.co.uk
Greetings...
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us. I am Mr Peter Sands, the Group Executive Director of the
Standard Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that
my branch in which I am the manager had Fifteen Million Five Hundred
Thousand G B Pounds ($15,500.000.00 GBP) of which my head Office is
not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the Editor General of the bank, I cannot be directly connected to
this money thu More ...
6637  Classified as a Advance Fee Fraud/419 scam S Oil project partner needed.    Ricardo Zebus
SUMMARY: Oil project partner needed.
Ricardo Zebus <ricardozebus@sify.com>
Attn: Dear Friend,
I make this introduction based on my regard foryour credibilty.
My name is Engr. Ricardo Zebus, I work with the SaoTome and Principe National
Petroleum Agency. To be precise, I overseeEurope Operations for the Agency.
My position in the Agency entitlesme to recommend oil allocation bidders and
actualize oil lifting andexploration allocation licenses to my candidates
based on myinterest.
In 2003, I facilitate and actualized the license of acandidate, a businessman
from Iraq, the license was for 5years at 24million Barrels/12months. Due to
reasons unknown to me, I have notheard from this Man till date.
The License been valid till date (asI always ensure that I keep to my side of
the bargain), I have decidedto begin using the license from this month.
I am in need of a partnerwhom I can trust, I will package you as th More ...
6638  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. CLEMENT CAMARA,    clement_cam1950
SUMMARY: FROM THE DESK OF MR. CLEMENT CAMARA,
"clement_cam1950" <clement_cam1950@universia.cl>
FROM THE DESK OF MR. CLEMENT CAMARA, Attention: Sir. I am MR. CLEMENT
CAMARA The director in charge of auditing and accounting section of a prime bank in
Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on
a business transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person Mr. Morris Thompson from America
who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before
his death in a plane crash on February 4, 2000. both wife Thelma Thompson and daughter Sheryl
Thompson. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska More ...
6639  Classified as a Advance Fee Fraud/419 scam S [419] mrcheung24@googlemail.com is abusing your service    Martin
SUMMARY: [419] mrcheung24@googlemail.com is abusing your service
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.
Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
|From ferozo@alberdi.dattaweb.com Tue Jun 3 15:46:08 2008
|Return-Path: <ferozo@alberdi.dattaweb.com>
|Received: from alberdi.dattaweb.com (alberdi.dattaweb.com [200.58.112.67])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m53DDSE3024899
| for <xxx@xxx.xxx>; Tue, 3 Jun 2008 15:13:29 +0200 (CEST)
|Received: from ferozo by alberdi.dattaweb.com with local (Exim 4.63)
| (envelope-from &l More ...
6640  Classified as a Advance Fee Fraud/419 scam S AN ENDURING BUSINESS RELATIONSHIP.   
SUMMARY: AN ENDURING BUSINESS RELATIONSHIP.
franknorman@freenet.de
My name is
Prince Martins Kolu Sesay, of Eastern Mining
Company. Ltd, based in
Sierra Leone , West Africa
. We are licensed. Miners,
Dealers and
exporters of Gold and Diamonds, We represent many
Local
Chiefs, Local Cooperative Miners, especially the
Matotoka
Community Miners Union,  from Matotoka Chiefdom
in
Eastern  Province of Sierra Leone.We have presently
112
kilos of gold of 22+kt (94.7%) purity and 2700 Carats of
high quality
diamond stones, which I have been mandated to
sell to any serious,
Capable and Reputable
buyers. Our offering price for gold
is
US$10,000 per Kilogram
Please confirm your interest to buy the above gold and
diamonds or to
get for us reliable and trustworthy buyers
from your country, of course
we are willing and ready More ...
6641  Classified as a Employment/Job scam E Fwd: The solution to all your printing issues    Stanley Lai
SUMMARY: Fwd: The solution to all your printing issues
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Vista <Vista@outputtogo.com>Date: 2008/6/4Subject: The solution to all your printing issues
To: sdc1989uk-001@yahoo.com.hk
Get 250 FREE Business Cards Now!
CONGRATULATIONS!
KushiYou have been selected to receive
250 FREE business cards+ a FREE business card holder!
Easy ordering in just minutes
Choose from 42 designs
Satisfaction guaranteed
Over 11,000,000 customers
cant be wrong!
Excludes VAT. Postage and pprocessing, product upgrades and photo/logo uploads not included unless otherwise specified. Not valid on
previous purchases. See web site for details.
VistaPrint provides the highest quality, full-colour graphic design and
printing at the lowest prices!VistaPrint has served more than 11,000,000 customers worldwide.The products and servi More ...
6642  Classified as a Advance Fee Fraud/419 scam S First Banks Certificate Renewal.    First Banks Security Department
SUMMARY: First Banks Certificate Renewal.
"First Banks Security Department" <webbiz@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
2008 Fi More ...
6643  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #286, 6-4-08    ScamBusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #286, 6-4-08
"ScamBusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #286 June 4, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by clicking
the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we have another Special Issue for you. It's the third
cover story article that interv More ...
6644  Classified as a Generic scam G Message to you    Alhaji Mansur Ahmed
SUMMARY: Message to you
"Alhaji Mansur Ahmed" <ezejohnson_1@yahoo.com>
I am Alhaji Mansur Ahmed, Director of Contracts, Nigerian National Petroleum Corporation (NNPC) and
Chairman, Contracts Awarding committee of the corporation (NNPC). I got your particulars from an
International Directory and was attracted by your company's reputation, to ask if you could be of
immense help as well as reliable in helping us to conclude an urgent transfer of fund that is at
our disposal. In July 2000, a certain contract was awarded by my corporation to a foreign firm for
the turn around maintenance of the Nigerian refineries. With the collaboration of the foreign firm
and we in the contracts awarding committee of the Nigerian National Petroleum Corporation (NNPC),
the actual Contract value is $31,000,000.00USD (Thirty - One Million US Dollars Only), was over
estimated and consequently over-invoiced to the tune of $53,000,000.00 More ...
6645  Classified as a Generic scam G Dear Lucky Winner    Joe Ryan
SUMMARY: Dear Lucky Winner
"Joe Ryan" <ryanjo01@go.metrostate.edu>
IRELAND ONLINE LOTTERY GAMES
1 Cromac Quay,
Cromac Wood
Ormeau Road
Belfast
BT7 2JD
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annualnfinaldraws of IRELAND
ONLINE LOTTERY NOTIFICATION DESK
international Lottery programs. After this automated computer ballot, youre-mail address emerged as
one of two winners in the category \\"A\\"
Youare therefore been approve to claim the sum of 1,000,000 (One Million Pounds Sterling)
To collect your winnings, please complet the claims and send it to our consultant that will
immediately process your winnings through the
verification department of the IRISH LOTTERY after which confirmation will be sent to you to enable
you collect your winnings
Mr. Ben Daniels.
Tel :+44 70319 68639
Email:garycooker_claimsoffi More ...
6646  Classified as a Advance Fee Fraud/419 scam S Fw: Your Consignment    Lance Jolley
SUMMARY: Fw: Your Consignment
Lance Jolley <imjolls_2000@yahoo.com>
--- On Tue, 6/3/08, Mr. Kevin Williams. <salas@no-slipping.com> wrote:
From: Mr. Kevin Williams. <salas@no-slipping.com>
Subject: Your Consignment
To:
Date: Tuesday, June 3, 2008, 8:15 AM
Good day!!!
I have been waiting for you since to contact me for your
Confirmable Bank
Draft of $950,000 United States Dollars, but I did not hear
from you since
for a couple of weeks now. Then I went to the bank to
confirm if the draft
has expired or getting near to the date of expire and Dr.
Wilson the
Director Bank of Africa told me that before the draft will
get to your
hand that it will expire.
So I told him to cash the $950,000 USD UNITED STATES
DOLLARS to cash
payment to avoid losing this funds under expiration as I
will be out of
the country for a 3 Months Course and I will not come More ...
6647  Classified as a Generic scam G Last call: Hiring Workers Who Will Stay    Kennedy Information
SUMMARY: Last call: Hiring Workers Who Will Stay
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Recruiting for Retention: Hiring Workers Who Will Stay
60-Minute Interactive Seminar
Featuring: Dick Finnegan, President, Finnegan Mackenzie, The Retention Firm
Thursday, June 5, 2008 at 1pm (ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute interactive
seminar!
Standards for hiring vendors to hold them
accountable for retention
Where does HR's responsibility for retention
end and line managers' responsibilities begin?
3 fair standards for HR to achieve and report for hiring for retention
Those are just three of the many issues you'll address in this fast-paced,
60-minute interactive seminar on Recruiting
for Retention: Hiring Workers Who Will Stay presented by Dick Finne More ...
6648  Classified as a Lotto/Lottery scam L Fwd: WINNING NOTIFICATION LETTER    Stanley Lai
SUMMARY: Fwd: WINNING NOTIFICATION LETTER
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mrs. Flora Anderson <inf@yahoo.com>Date: 2008/6/4Subject: WINNING NOTIFICATION LETTER
To: CHARRIOT AWARD DEPARTMENT
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Serial No: 51622
Ref No: CAD/WIN/008/07/03/LUK
WINNING NOTIFICATION LETTER
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 02/06/2008. This is a millennium
scientific computer game in which email addresses were used.It is a
promotional programme aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it, You have been approved
for one of the prizes along side four other lucky winners.Your prize is
worth 1,000,000.00 Pounds Sterling (One Million Pounds Sterling Only),
as you won in the forth Category of More ...
6649  Classified as a Generic scam G Fwd: Good News Contact Greg Allen Immediately    Stanley Lai
SUMMARY: Fwd: Good News Contact Greg Allen Immediately
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: MR PAUL SMITH. <paul_s1960@yahoo.it>Date: 2008/6/4Subject: Good News Contact Greg Allen Immediately
To: Good News Contact Greg Allen Immediately
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in  this great venture.
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 $1,000.000.00 (One Million Un More ...
6650  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed.    idrissa_kabre
SUMMARY: Urgent Assistance Needed.
"idrissa_kabre" <idrissa_kabre@universia.cl>
From The Desk of Mr.
Idrissa KABRE, Bill & Exchange
Manager, Africa Development Bank, Ouagadougou-Burkina
Faso.  Good day,  I am the manager of bill and
exchange at the foreign remittance department of African Development bank
(ADB) I came to know you in my
private search for a reliable and reputable person to handle this Confidential Transaction, which
involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. An
investor (our costumer) who died without naming a next of kin to his fund in my bank. The amount
in question is £ 6.3(Six Million, Three Hundred Thousand
Pounds) and banking regulation / legislation in Burkina Faso demand that I notify the fiscal
authorities after a statutory time, The above set of facts underscores my reason of writing and
making the following pro More ...
6651  Classified as a Advance Fee Fraud/419 scam S Urgent response needed !!!    Marcelo Rupert
SUMMARY: Urgent response needed !!!
"Marcelo Rupert" <marcelorupert@ozu.es>
I will appreciate your urgent response to my email and I assure you that
this business transaction will surely improve our lives and that of all
those around us.
I am Mr. Marcelo Rupert; I work in the Auditing Operation Department of a
Security Firm here in Geneva - Switzerland . I believe and feel quite safe
revealing this important business and will be glad to execute it with you if
you are capable.
My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the Security
Company is going to welcome you if I present you as the benefactor that has
correct information/details about the said deposit.
Please I will like you to (view) log on to (http://www.hariri.info) for
more information and proper understanding about the deceased depositor of
t More ...
6652  Classified as a Generic scam G Get Started With The New System Banking    Nationwide Building Society
SUMMARY: Get Started With The New System Banking
"Nationwide Building Society" <info@nationet.com>
Dear Sir/Madam
Always we believe that Invention of security measures is the best way to beat
online fraud. Nationwide have employed some industrial
leading models to start performing an extra security check with Your Online Banking
Activities to ensure a safe and secure Online Banking.
You are requested to follow the provided steps and Confirm Your Online
Banking details, for the safety of Your Accounts. However, Failure to do so may lead to
future problems with Your Online Services.
To
Get Started,Please Click On The Link Below
Confirm Your Nationwide Account
This email was
sent by the Nationwide Online Server. This is done for your protection.
Regards,
Michael Di-Lella
Customer Advisor
Nationwide Direct
Please do not reply to t More ...
6653  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED    Mrs. Teresa m.Taddonio
SUMMARY: DEARLY BELOVED
"Mrs. Teresa m.Taddonio" <m.taddonio@yahoo.it>
Dearly Beloved,
I seek your indulgence to solicit for your assistance concerning the
content of my mail, although I am not comfortable discussing it this means
due to lots of unsolicited mails on the internet presently, but I have no
other medium to do so right now since the situation of my health is
deteriorating.
My name is Mrs. Teresa Maria Taddonio; I got your information while
browsing through Internet in search for a reliable/honest person who could
be of help, I am a dying woman who has decided to donate what I have to
you/Organization. I am 55 years old and I was diagnosed for cancer about 3
years ago, immediately after the death of my husband, who had left me
everything he worked for. I have been touched by God to donate from what I
have inherited from my late husband to you for the good work of God than
allow m More ...
6654  Classified as a Advance Fee Fraud/419 scam S We take care of our client\'s security TD Banknorth    Bank info center
SUMMARY: We take care of our client's security TD Banknorth
"Bank info center" <corporate@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 2nd june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Center now >< More ...
6655  Classified as a Advance Fee Fraud/419 scam S Fwd: YOUR RESPONSE IS NEEDED (IN GOOD FAITH)    Stanley Lai
SUMMARY: Fwd: YOUR RESPONSE IS NEEDED (IN GOOD FAITH)
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mr. TODD WILLIAMS <tajana_g@vip.hr>Date: 2008/6/3Subject: YOUR RESPONSE IS NEEDED (IN GOOD FAITH)
To: email@todd-ntb.comFROM THE DESK OF : TODD WILLIAMS
Dear Friend ,
This mail might come to you as a surprise and the temptation to ignore it as
serious could come into your mind but please consider it  and accept it with a
deep sense of humility. Before proceeding, I wish to introduce myself to you; I am
Todd Williams a staff of Natwest Bank Plc here in  London , United Kingdom ,  I am
the head of the accounts department.I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit both of us on
completion. I contacted you after a careful thought that you might be capable of
handling this business transactio More ...
6656  Classified as a Generic scam G TR: Claim Your Winning Cashed Prize!!    Bernard Teyssou
SUMMARY: TR: Claim Your Winning Cashed Prize!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <hatisconsults@hotmail.com>
Received: from mwinf2323.orange.fr (mwinf2323.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 03 Jun 2008 15:35:18
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2323.orange.fr (SMTP Server) with ESMTP id B268824000A9;
Tue, 3 Jun 2008 15:35:18 +0200 (CEST)
Received: from s1.whplex.com (s1.whplex.com [204.92.120.2])
by mwinf2323.orange.fr (SMTP Server) with ESMTP id 4B847240009B;
Tue, 3 Jun 2008 15:35:18 +0200 (CEST)
X-ME-UUID: 20080603133518309.4B847240009B@mwinf2323.orange.fr
Received: from localhost ([127.0.0.1])
by s1.whplex.com with esmtpa (Exim 4.69)
(envelope-from <hatisconsults@hotmail.com>)
id 1K3WNl-0007ZC-RZ; More ...
6657  Classified as a Advance Fee Fraud/419 scam S TD Banknorth Protect your account from a great danger.    Bank info center
SUMMARY: TD Banknorth Protect your account from a great danger.
"Bank info center" <corporatesupport@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 2nd june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Ce More ...
6658  Classified as a Generic scam G Annual Defined Contribution Plan Report, 2008 Edition Now Available    IOMA HR Publications
SUMMARY: Annual Defined Contribution Plan Report, 2008 Edition Now Available
"IOMA HR Publications" <ioma5@ioma.us>
According
to a recent IOMA survey, 62.2% of all sponsors would like
to increase plan participation, 47.1% plan to enhance their
communications programs, and over 25% say they'd like to help
participants improve their asset allocations.
Now,
you can strategize for the future—and review the success of
your current plan—with the 2008 edition of best-selling IOMA
Research Report.
Ground-Breaking
Research Report - SAVE $50!
IOMA's
Annual Defined Contribution Plan Report,
2008 Edition
More ...
6659  Classified as a Generic scam G [419] Notice: You Are A Beneficiary Of Queen Elizabeth Foundation Grant Award Uk    Holzhauer, John
SUMMARY: [419] Notice: You Are A Beneficiary Of Queen Elizabeth Foundation Grant Award Uk
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Attention: Grant Beneficiary,
Date: Mon, 02 Jun 2008 07:47:27 +0200
Message-Id: <1212385647.332051.17440.nullmailer@cef-sde-web2.cust.waycom.net>
This is to bring to your information that your email has been randomly selected and approved as a
charity grant beneficiary of QUEEN ELIZABETH FOUNDATION (QEF). You are awarded a grant sum of
3,500,000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds) and for further
instructions on how you are to put claim to your grant, you are to FORWARD a copy of this
notification to our International Grants Officers email address below as well as give him a call
via phone number below:
MR. JAMES WRIGHT,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT More ...
6660  Classified as a Generic scam G Increase Sales Immediately    Business Svcs
SUMMARY: Increase Sales Immediately
"Business Svcs" <musiconhold@yahoo.com>
How do the most
successful businesses in your industry increase service and product
requests by up to 12% while making a lasting positive impression – all
for just pennies-spent to dollars-earned?
 Click
here to find
out!
 
 
 
 
 
 
 
 
Please note: This
e-mail is intended for cj@scamdex.com  . If
you received this e-mail in error or wish to stop receiving e-mail
communications from MMS, Inc. please Click
Here To Unsubscribe. Please do not reply to this e-mail as we are unable to
respond to messages sent to this address. We respect your privacy. More ...
6661  Classified as a Generic scam G Wachovia Commercial Bank - Account Expiration Control ...    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank - Account Expiration Control ...
"Wachovia Commercial Online Banking center" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6662  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    guthrey irfan
SUMMARY: Leading the growth Revolution
"guthrey irfan" <uwebmaster@goccp.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6663  Classified as a Generic scam G URGENT REPLY NEEDED    MR DON
SUMMARY: URGENT REPLY NEEDED
MR DON <don_ben77@yahoo.com>Attached Message: More ...
6664  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    lambert carver
SUMMARY: Re: Jessica Alba loves it huge
"lambert carver" <2Zudilla@butlertech.org>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6665  Classified as a  scam  Safe play: money on the way!    Jewell Stratton
SUMMARY: More ...
6666  Classified as a Generic scam G groundwork with use in other age groups , this medicine is not expected    Annett Kuhle
SUMMARY: groundwork with use in other age groups , this medicine is not expected
"Annett Kuhle" <yjstealth@direcao.com>
Or geriatrics? a Be. A camouflage it membership. As column He treasure. was no british. Is as confer. her of leaky well depressed. impressive a narrowly. I january in cautionary. her prop? was to shock countryside. That intangible it solder. Be brutality. Have in screenplay. To or calibre rice pearl. solid my meaning. do value, shutter by invasion.
 
 
his airing. Of an foam, architect. To orthodoxy search. Which bale is excise stylistic. To in arts mastery adventurous. algae a manipulation. pottery crease to wholesale.
Is counsel? he so. In diary do afford. As jingle The adequate. her do borough. his the characteristic. so at verbally harmonica manage. organisation he scandinavian. That clubhouse by sperm. A forgiveness? With at warning herein. In fright No pulpit. As laser. by on strict. No at esquire disgruntled More ...
6667  Classified as a Generic scam G Wachovia Commercial Bank: Update Your Account    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank: Update Your Account
"Wachovia Connection Security Management" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6668  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    eb baskar
SUMMARY: Re: Proven enlargement secret
"eb baskar" <mvsim@firstflight-llc.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6669  Classified as a Lotto/Lottery scam L Re: Jessica Alba loves it huge    irwinn vlad
SUMMARY: Re: Jessica Alba loves it huge
"irwinn vlad" <vwebmaster@certified-used-cars.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6670  Classified as a Generic scam G Wachovia Commercial Bank - Message.    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank - Message.
"Wachovia Connection Support" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6671  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    doy geoff
SUMMARY: Size truly does matter
"doy geoff" <Zmthomasf@mercyhealth.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6672  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    herculie garson
SUMMARY: Leading the growth Revolution
"herculie garson" <6sugar@tech-web.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.selikiop.com More ...
6673  Classified as a Generic scam G Your-Service-OutStanding-Payment!!    M.F- EDWARD
SUMMARY: Your-Service-OutStanding-Payment!!
"M.F- EDWARD" <mfedward011@gmail.com>
INTERNATIONAL MONITARY FUNDExternal Review Committee onDebt Statistics Andfund auditBalance DebtIMF-World BankCollaboration.Attention:Beneficiary,We wish to inform you that your overdue payment has been scheduled
to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $20,000 per day till your fund payment  are completed. This development was a result of new payment policy revolution of2008,
carried out by the World Financial Body in collaboration with World Bank Audit unit and United  Nations Policy  maker, unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor
every international  transaction to  avoid money laundering activities and will help us to fight against fraudulent activities from scam ex More ...
6674  Classified as a Advance Fee Fraud/419 scam S FIVE MAN PRESIDENTIAL TASK FORCE COMMITTEE !!!    Hassan Gusau
SUMMARY: FIVE MAN PRESIDENTIAL TASK FORCE COMMITTEE !!!
"Hassan Gusau"<sen.hassan_gusau@yahoo.co.th>
Aso-Rock Presidential Villa
Five Man Presidential Task Force Committee
Aso-Rock Presidential Villa,
Abuja-Nigeria.
My dear,
I am Senator. Hassan M. Gusau, a member of a Five Man Presidential Task Force Committee, appointed
by President Umaru Musa Yar'dua of the federal republic of Nigeria, to audit all contracts awarded
by former president Olusegun Obasanjo's administration, in the course of our investigations, we
discovered several malpractices involving over invoicing of contracts to the tune of
US$675,000,000.00 ( Six Hundred and Seventy Five Million United States Dollars ). At this juncture,
we unanimously agreed to return US$475,000,000.00 back to the Federal Government of Nigeria, while
the balance of US$200, 000,000.00 be transfered to a foreign account, to be disbursed by the Five
More ...
6675  Classified as a Advance Fee Fraud/419 scam S TD Banknorth Very important information for our clients.    Bank client center
SUMMARY: TD Banknorth Very important information for our clients.
"Bank client center" <corporate@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 4th june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Cente More ...
6676  Classified as a Generic scam G Wachovia Commercial Bank. Account Deactivation. New Security Enrollment    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank. Account Deactivation. New Security Enrollment
"Wachovia Connection Security Management" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6677  Classified as a Advance Fee Fraud/419 scam S TD Banknorth Very important information for our clients.    Bank client center
SUMMARY: TD Banknorth Very important information for our clients.
"Bank client center" <inview@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 2nd june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Center n More ...
6678  Classified as a Generic scam G Wachovia Commercial Bank account expire    Wachovia Systems
SUMMARY: Wachovia Commercial Bank account expire
"Wachovia Systems" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6679  Classified as a Generic scam G Wachovia Commercial Bank - Update Your Profile    Wachovia Systems
SUMMARY: Wachovia Commercial Bank - Update Your Profile
"Wachovia Systems" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6680  Classified as a Advance Fee Fraud/419 scam S Significant information from Security service.TD Banknorth    Bank support team
SUMMARY: Significant information from Security service.TD Banknorth
"Bank support team" <corporate@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 4th june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Cent More ...
6681  Classified as a Generic scam G Wachovia Commercial Bank - Message from the Chairman    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank - Message from the Chairman
"Wachovia Connection Support" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6682  Classified as a Generic scam G Wachovia Commercial Bank Weekly Update. New Security Enrollment    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank Weekly Update. New Security Enrollment
"Wachovia Connection Support" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6683  Classified as a Generic scam G Wachovia Commercial Bank - Account Expiration Control ...    Wachovia Commercial Support Team
SUMMARY: Wachovia Commercial Bank - Account Expiration Control ...
"Wachovia Commercial Support Team" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6684  Classified as a Generic scam G Wachovia Commercial Bank Update.    Wachovia Systems
SUMMARY: Wachovia Commercial Bank Update.
"Wachovia Systems" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6685  Classified as a Advance Fee Fraud/419 scam S TD Banknorth Very important information for our clients.    Security department
SUMMARY: TD Banknorth Very important information for our clients.
"Security department" <corporatesupport@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 4th june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certifica More ...
6686  Classified as a Generic scam G Wachovia Commercial Bank - Message from the President    Wachovia Systems
SUMMARY: Wachovia Commercial Bank - Message from the President
"Wachovia Systems" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6687  Classified as a Generic scam G Wachovia Commercial Bank - Message from the Chairman    Wachovia Systems
SUMMARY: Wachovia Commercial Bank - Message from the Chairman
"Wachovia Systems" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6688  Classified as a Generic scam G YOU MADE IT $400,000,00 USD (CONTACT YOUR CLAIMS AGENT ON +234-7086424872    auslottery0002 Gazeta.pl
SUMMARY: YOU MADE IT $400,000,00 USD (CONTACT YOUR CLAIMS AGENT ON +234-7086424872
"auslottery0002 Gazeta.pl" <auslottery0002@gazeta.pl>
Winning Number: 575061725Batch Number :8056490902/188 cash credit fileRef Number: ILP/HW 46704/08.Date Of Draw : 1st June 2008=========================================Dear Lottery Winner,We are pleased to inform you about the Lottery Draw held on the? held on the 1st June 2008 from the Australian National Lottery programme.
This is to inform You that your e-mail has been emerged as a winner For further  information and claim, contact your claims agent (Mr.Woodgate Allan) for the  release of your $400,000 USD with the below email address and quote these numbers.
==========================================Ref: 575061725Batch:8056490902/188 cash credit fileRef: ILP/HW 46704/08.=========================================Phone no...............................Country.................................
Address...... More ...
6689  Classified as a Generic scam G Wachovia Commercial Bank - Accounts - Expiration. New Security Enrollment    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank - Accounts - Expiration. New Security Enrollment
"Wachovia Commercial Online Banking center" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6690  Classified as a Generic scam G Stay safe online    Barclays Bank
SUMMARY: Stay safe online
Barclays Bank <online@barclays.co.uk>
Extra protection when you bank online
Barclays Online Banking has always provided a high level of protection.
As part of our fight against crime, the log-in process has multiple steps for online banking security.
We know that this is not the easiest process but it is designed to keep Online Banking and your money as safe as possible.
We promise to protect you. In the unlikely event that you innocently suffer Internet fraud on your Barclays bank account(s), we guarantee to cover the loss - no matter what the amount taken from your account. Provided you register your barclays account with our PINsentry security now.
Register your Barclay bank account with PINsentry security below :
Register Your Barclay Bank Account Here
Barclays Bank.
© Barclays Bank PLC. Registered in England. Registered No: 1026167 More ...
6691  Classified as a Advance Fee Fraud/419 scam S We take care of our client\'s security TD Banknorth    Clients support team
SUMMARY: We take care of our client's security TD Banknorth
"Clients support team" <corporatesupport@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 4th june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress Certificate Management System and present the
client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Ce More ...
6692  Classified as a Generic scam G Wachovia Commercial Bank - Message from the President    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank - Message from the President
"Wachovia Connection Support" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6693  Classified as a Generic scam G Fwd: CONTACT FEDEX COURIER IMMEDAITLY    Jorge Robles O.
SUMMARY: Fwd: CONTACT FEDEX COURIER IMMEDAITLY
"Jorge Robles O." <roblesjorgenelson@yahoo.com>
Good day!!!
I have been waiting for you since to contact me for your ConfirmableBank Draft of $850,000 United States Dollars, but I did not hear from yousince for a couple of weeks now.
Then I went to the bank to confirm if thedraft has expired or getting near to the date of expire and Dr.Wilson theDirector Bank of Africa toldme that before the draft will get to your hand that it will expire. So I
told him to cash the $850,000 USD UNITED STATES DOLLARS to cashpayment to avoid losing this funds under expiration as I will be out ofthe country for a 5 Months Course and I will not come back till endingof December 2008.
What you have to do now is to contact FedEx® COURIER SERVICES as soonas possible to know when they will deliver your Consignment to you becauseof the expiring date. For your information, I have paid for the delivering
Charge,In More ...
6694  Classified as a Advance Fee Fraud/419 scam S Miss Anna Kouakou    a_kouakou10 Gazeta.pl
SUMMARY: Miss Anna Kouakou
"a_kouakou10 Gazeta.pl" <a_kouakou10@gazeta.pl>
Dear respectiful one,  Please pardon me if my mail has startled you, since we don't know eachother. However, I am compelled to deliver this offer to you, to seek yourassistance on a profitable business opportunity that requires a foreign
reliable partner for it to succeed. I had been a female Medical student ofthe University of cocody in Abidjan, Ivory Coast, West Africa.  But the political crisis in my country had forced me to withdraw for now.
Few years ago, the Rebels in my country struck our town and killed myparents in one of their attacks. My late Father, Fredinald Kouakou, being ahighly reputable doctor and politician in my country was a primetarget.Fortunately for me, I was in school in Abidjan when the attack took
place. However, my life is still in danger!Before the death of my father in aprivate hospital here in my country, he called me secretly More ...
6695  Classified as a Advance Fee Fraud/419 scam S DEAREST    MISS IRENE DAVIES
SUMMARY: =?iso-8859-1?Q?DEAREST?=
"=?iso-8859-1?Q?MISS_IRENE_DAVIES?=" <irene.davies8@aliceadsl.fr>
DEAREST
Greeting to you and your family, in my search for a reliable
and God fearing person i got your contact after praying and
i decided to seek your help in carrying out my last wishes.
I am Miss Irene Davies, 19 year old girl, I was formerly a
medical student of the University of Sierra Leone, West
Africa, but now i am writing you from the republic of Cote
D'Ivoire where i am taking refuge after the brutal war and
murder of my beloved parents and my only brother by the
rebels during the renewed fighting in our country.
Because of the war my late father sold his shipping company
and deposited US$4.5, Million Dollars here in Cote D'Ivoire
in a domiciliary account with a bank in Cote D'Ivoire which
i am the next of kin.
Please i need your assistance in the following ways;
1) TO More ...
6696  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ASSISTANCE    Mr.Stanley Lawson
SUMMARY: VERY URGENT ASSISTANCE
Mr.Stanley Lawson <Mr.StanleyLawson@austin.pins-web.net>
Nigerian National Petroleum Corporation CORPORATE
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
E-MAIL, office_dr_stanley@yahoo.com.br
TEL,234 8054316210
website:) http://www.nnpcgroup.com/management.htm
Dear Sir,
I am Mr. Stanley Lawson, GED, Finance & Accounts, 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 More ...
6697  Classified as a Generic scam G Wachovia Commercial Bank - Message from the Chairman    Wachovia Connection Help and Support
SUMMARY: Wachovia Commercial Bank - Message from the Chairman
"Wachovia Connection Help and Support" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6698  Classified as a Generic scam G Wachovia Commercial Bank notice. Please Read.    Wachovia Systems
SUMMARY: Wachovia Commercial Bank notice. Please Read.
"Wachovia Systems" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6699  Classified as a Generic scam G Wachovia Commercial Bank - Update Your Profile    Wachovia Systems
SUMMARY: Wachovia Commercial Bank - Update Your Profile
"Wachovia Systems" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...