The Scam Email Archive : 2008

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

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

Date: April 2008

8700  Classified as a  scam  Fwd: WINNING NOTIFICATION    Chad \"The Man\" Hazen
SUMMARY: More ...
8701  Classified as a  scam  You\'ve received A Hallmark E-Card!    hallmark.com
SUMMARY: More ...
8702  Classified as a Generic scam G Status Changed    Alerts Wachovia
SUMMARY: Status Changed
"Alerts Wachovia"<alerts@wachovia.com>
Because you have to many wrong attemps on your Wachovia online banking,
we had to put your account on hold.
Account Status: Blocked
We ask you to complete as soon as possible our security steps
which will reactivate your online banking.
To do this please follow the link bellow :
http://www.warning-message-wachovia.com/
After this steps are complete you will be contacted by phone
in 3 days by a Wachovia representative. More ...
8703  Classified as a Generic scam G Messaggio da un utente eBay relativo all\'inserzione numero 380014850389    Utente di eBay: everet2
SUMMARY: Messaggio da un utente eBay relativo all'inserzione numero 380014850389
"Utente di eBay: everet2"<member@ebay.it>
eBay ha inviato questo messaggio da (everet2).Il tuo nome и stato indicato in modo da garantire l'autenticitа del messaggio. Ulteriori informazioni
Questo utente vuole farti una domanda.
Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, puт essere fraudolenta e non и coperta dai programmi di protezione acquirente. Ulteriori informazioni.
Gentile utente,Se l'offerta и reale, sono interessato all'acquisto, ma solo con consegna a mano, e dopo effettuazione controllo di autenticitа. Grazie. R.
- everet2
Rispondi alla domanda
 
Suggerimenti sulla sicurezza
Se ricevi un email con un'Offerta diretta il cui oggetto и "Messaggio da un utente eBay", si More ...
8704  Classified as a Advance Fee Fraud/419 scam S IMPORTANT AND REPLY IMMEDIATELY    trian.doan
SUMMARY: IMPORTANT AND REPLY IMMEDIATELY
"trian.doan" <trian.doan@universia.cl>
FROM THE DESK OF MR.TRIAN DOANTHE MANAGER OF AUDIT
& ACCOUNTANCY DEPT.BANK OF AFRICA /BOAOUAGADOUGOU, BURKINA-FASO. MY PRIVATE
E-MAIL ADDRESS :(trian.doan@yahoo.com)                          
                      ( READ CAREFULLY AND KEEP SECRET) Dear
friend, REPLY ME
HERE, EMAIL:  trian.doan@yahoo.com       Dear Friend, This message might meet you in utmost
surprise, however,it's just my urgent need for foreign partner that made me to contact you for
this transaction. I am a banker by profession from Burkina faso in west Africa and
currently holding the post of Director Auditing and Accounting unit of the bank.I have the
opportunity of transfering the left over funds ($10.5million) of one of my bank clients who died
along with his entire family on 31 july 2000 in a pl More ...
8706  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED?    Frank Bongani
SUMMARY: CAN YOU BE TRUSTED?
Frank Bongani <frank_bon72@yahoo.com>
Frank BonganiKiev,UkraineAttn: Dear Sir/Madam,   Good day. This very confidential request should not come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you. I had already sent to you this same letter two weeks ago, but I am notsure if it did get to you since I have not heard from you.   My name is Frank Bongani, the second son of Mr.Thabo Bongani,of Beitbridge,Zimbabwe.At the height of the present political crises in our country, in which the white farmers in our country are being slained and ripped off of their belongings by the supporters of our president,Mr Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country.   My father and my elder brother were brutally
slaimed to a painful death in their struggle to protect some white farmers who ran to take refuge in our farm. My father,during More ...
8707  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma hazan
SUMMARY: THANKS AND GOD BLESS YOU.
"zuma hazan" <zuma_hazan39@citromail.hu>
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
CONTACT ME WITH MY PRIVATE EMAIL(zuma_hazan2008@yahoo.de)
 
HELLO FRIEND,
How are you doing,hope you are fine?now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit,this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and More ...
8708  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP    alhaji ahmed nasiru
SUMMARY: PLEASE I NEED YOUR URGENT HELP
"alhaji ahmed nasiru" <alhajiahmed16@mixmail.com>
FROM THE DESK OF ALHAJI AHMED NASIRUBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO. DEAR FRIEND,FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION.  THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY. DURING THE ABOVE MENTIONED PROCESS, I DISCOVERED AN ABANDONED SUM OF US8.5M(EIGHT  MILLION FIVE HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOME More ...
8709  Classified as a Employment/Job scam E    
SUMMARY: Attention ! Votre compte PayPal a été limité
Paypal Centre de sécurité <service@centredesecurite.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à More ...
8710  Classified as a  scam  CONGRATULATIONS!!!YOU HAVE WON   
SUMMARY: More ...
8711  Classified as a Generic scam G British Succes Alert 2008   
SUMMARY: More ...
8712  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - Significant information from Security service.    Bank client center
SUMMARY: Comerica Bank - Significant information from Security service.
"Bank client center" <achmanagement@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
8713  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - Protect your account from illegal access.    Security department
SUMMARY: Comerica Bank - Protect your account from illegal access.
"Security department" <corporate@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
8714  Classified as a  scam  You Won   
SUMMARY: More ...
8715  Classified as a Advance Fee Fraud/419 scam S THANKS AND REMAIN BLESSED.    lulu zongo
SUMMARY: THANKS AND REMAIN BLESSED.
"lulu zongo " <lulu_zongo01@mixmail.com>
DR. LULU  ZONGO .BANK OF AFRICA (BOA)OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND.
I AM A FRIEND DR. LULU  ZONGO . AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITINGDEPT. AT THE BANK OF AFRICA (BOA) OUAGADOUGOU - WEST AFRICA. WITH DUERESPECT
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BEBENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSSAN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WELEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THEACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCEIT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BYTHE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY
HAVE APPLIED FOR CLAIMS More ...
8716  Classified as a  scam  85% discount. Coupon #tpqH    buckie hong-sup
SUMMARY: More ...
8717  Classified as a  scam  73% discount. Coupon #DNxi    conrade goson
SUMMARY: More ...
8718  Classified as a  scam  Award Notification!    Mr Dimel Vetrochell
SUMMARY: More ...
8719  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Beatrice Kassoum & David .    Beatrice Kassoum
SUMMARY: From: Mrs. Beatrice Kassoum & David .
Beatrice Kassoum <beatricekassoum9@yahoo.fr>
From:  Mrs. Beatrice Kassoum & David Junior.Rue 12, Avenue 16 Agboville. Abidjan - Cote D`Ivoire.Date: March  2008.  Dearest  My name is Mrs. Beatrice Kassoum, a nationality of Ivory Cost. I am married to late Dr. Charles David Kassoum, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ).  Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having
known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for More ...
8720     drugi ferdinand
SUMMARY: lotto's hidden cam video
"drugi ferdinand" <chad@replacementremotes.com>
WATCH More ...
8721  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    UK LOTTERY HOUSE
SUMMARY: More ...
8722  Classified as a Lotto/Lottery scam L     BancoPosta
SUMMARY: Bancoposta premia il suo account con un bonus di fedeltà pari a 250,00 Euro
BancoPosta <info@mondobancoposta.it>
    
" CONGRATULAZIONI "
  
Gentile Cliente,
Poste Italiane S.p.A. premia il suo account con un bonus
di fedeltа pari a 250,00 Euro.
Per ricevere il bonus и necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail.
Il bonus le sarrа accreditato nelle prossime 72 ore.
Importo bonus vinto: 249,00Commissioni: 1,00Importo totale: 250,00
  Accedi ai servizi online per accreditare il bonus fedeltа » 
Poste Italiane garantisce il corretto trattamento dei dati personali degli utenti ai sensi dell'art.13 del D. Lgs 30 giugno 2003 n.196 'Codice in materia di protezione dei dati personali.
La ringraziamo per aver scelto i nostri servizi. Distinti SalutiPoste Italiane S.p.A. More ...
8723  Classified as a Lotto/Lottery scam L Sharp, professional and honest    Watch Dealer Online
SUMMARY: Sharp, professional and honest
"Watch Dealer Online" <sepulved@fineartsouth.com>
Discover a wide range of top quality replica watches offered at discount prices. Among the timepieces on sale make sure to choose a replica watch of a famous brand featuring exactly the functions and style you need. Hurry up or we will run out of watches at stock of our on-line shop.
Enter our watches shop! More ...
8724  Classified as a Generic scam G The Royal Bank of Scotland Digital Banking Notice   
SUMMARY: The Royal Bank of Scotland Digital Banking Notice
The Royal Bank of Scotland © <rbs.digitalbanking@rbs.co.uk>
Dear Royal Bank of Scotland customer,
We have implemented security measures consistent with our internal information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.
One of these security measures is to prevent an unauthorized access and data modification, The Royal Bank of Scotland Digital Banking offers
a multistage security system including specially developed user authorization mechanism, regulations on user access rights, secure data transmission
protocol (SSL), security certificate, as well as other security guarantees.
You should complete The Royal Bank of Scotland digital banking update on a regular basis.
Click on "NEXT" to complete The Royal Bank of Sc More ...
8725  Classified as a Advance Fee Fraud/419 scam S ESCROW CALL ACCOUNT    Hector Addo
SUMMARY: ESCROW CALL ACCOUNT
Hector Addo <hectoraddo@myway.com>
From: Hector Addo
Barclays Bank Ghana
(Accounts Bills and Exchange Department)
Ref: Barc/9420x3/08
Batch: 033/05-06 /Gh 369
ADD: Barclays House
Email: hectoraddo1961@email.com
Dear Friend,
First, I must solicit your confidence in this transaction.I am the Executive
Head Manager,Bills and Exchange at BARCLAYS BANK ( GHANA ) LTD , Takoradi
Branch. This is in the Eastern Region of Republic of Ghana hence i write you
this letter in good faith.
There is a business I would want you to champion for our mutual
benefit which i
packaged that will be of mutual benefit to us. As the branch Executive
Manager,Bills and Exchange of the Barclays Bank of Ghana,it is my duty to send
a report to my head office in the capital city, Accra, at the end of each
financial year.
In the course of the last three years ( 2005 ,200 More ...
8726  Classified as a Advance Fee Fraud/419 scam S Content Syndicate: Words on Demand    Pradip Sampat
SUMMARY: Content Syndicate: Words on Demand
"Pradip Sampat" <info@mailservicecs.com>
Dear Sir,
 
This will take just 2 minutes of your time.
 
- Any business is faced with the usual questions:
- How do we get our message across?
- How do we stand out in a competitive market?
- How do you market yourself with a tight budget?
- Importantly, how we do we drive in (more) business? 
 
We have the answers. Allow me to introduce to you, Content Syndicate.
We support businesses of all kinds and sizes, including MNCs and small & medium sized businesses, for all their marketing and content requirements.  
 
 Till date, we have helped more than 150 businesses to get their corporate message across effectively - which  creates awareness and drives in sales. Importantly More ...
8727  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    rose john
SUMMARY: Dear Good Friend
"rose john " <rosejohn00137@mixmail.com>
Dear Good Friend.
 
I greet you in the name of the Lord.
 
I am Mrs.Rose  from Solomon Islands. I am married to Mr.  Gomo  who worked with our Embassy in Ivory Coast for nine years before he diedon the 15th August 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he deposited the sum of$8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody ofthe Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.
  More ...
8728  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In The Lord,    alice Idris
SUMMARY: Dear Beloved In The Lord,
"alice Idris " <aliceidris02@mixmail.com>
Dear Beloved In The Lord,
 
From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medicaltreatment.I was married to Dr.Idris, who worked with Tunisia embassy in ABIDJANfor nine years, before he died in the year 2002. We were both marriedfor eleven years without children. My husband died after a brief illness that lasted for only four days.Before his death we were both Christians and since his death I decidednot to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00(Six Million Five Hundred Thousand United States Dollars) incash,packaged in bundles into a metalic box. Recently, my Doctor told methat I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided todonate this fund to a More ...
8729  Classified as a  scam  CHECK YOUR MAIL !!!    Yahoo Msn Lottery Incorporation
SUMMARY: More ...
8730  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    Anita Adward
SUMMARY: URGENT AND CONFIDENTIAL
Anita Adward <anita_f1@yahoo.fr>
                                    URGENT AND CONFIDENTIAL For security reasons contact me through this email addres(anita_edward_1@yahoo.com     My Dear Good Friend,   It is my great pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you. I am Anita Edward, the First daughter of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior
brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they ar More ...
8731  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT WITH DISPATCH   
SUMMARY: PLEASE TREAT WITH DISPATCH
info.pvt2@switched.com
PLEASE TREAT WITH DISPATCH
Kindest Attention,
It is with trust and confidence that I make this urgent business proposal to you because I have
been very
careful due to the sensitive nature of this transaction notwithstanding the present dishonesty that
surrounds
the world today.
Do permit me to introduced myself briefly,I am Newton Anderson (ESQ) a solicitor, the Personal
Attorney to
Late Sir.Dennis Thatcher.I know it may seem Improper to introduce myself this way and more
importantly via
E-mail but i Have just considered it faster and safe means of communication. Do not be amazed by
this mail.
I am contacting you based on Trust and confidentiality that will be Attached to this transaction.
On behalf of the trustees and executor of the estate of Late Sir.Dennis Thatcher,Sir.Dennis
Thatcher passed
away peacefully in the More ...
8732  Classified as a  scam  We happily announce to you    OLIVIA MALIK
SUMMARY: More ...
8733  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY TO.. ....m_ben03@yahoo.fr    ben ben
SUMMARY: PLEASE, REPLY TO.. ....m_ben03@yahoo.fr
"ben ben " <m_ben2@mixmail.com>
DEAR FRIEND,
I AM MR. MORRIS BENSON , A BANKER IN ONE OF THE REPUTABLE BANK
IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US< More ...
8734  Classified as a Generic scam G URGENT ATTENTION NEEDED    Mohmaed Waleed
SUMMARY: URGENT ATTENTION NEEDED
Mohmaed Waleed <mohamed_waleed10@yahoo.fr>Attached Message: More ...
8735  Classified as a  scam  YOUR GBP 1,900,000.00 MICROSOFT WINNING PRIZE!!!    MICROSOFT PROMOTIONAL AWARD
SUMMARY: More ...
8736  Classified as a Generic scam G YOUR PACKAGE IS READY FOR PICK-UP    FedEx Courier Service
SUMMARY: YOUR PACKAGE IS READY FOR PICK-UP
FedEx Courier Service <fedexcouriercompany0@gmail.com>
18 Argungu Road
Abeokuta street,
Kaduna Nigeria.
TEL.....+234-703-810-6402
DATE:14/04/2008
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:
Attention! Attention!! Attention!!!
The FedEx courier Service Company are hereby passing an essential massage to all our valuable
customers to be very careful while presenting their receivers residentialaddress to avoid
wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to
this company to be delivered to you by one Mrs.SHERRY WILLIAMS,
along the delivery process there came a misunderstanding between you and the nicon insurance
company in regard of their request as per their insurance certificate which happens to be
course of your Parcel pending for the past More ...
8737  Classified as a  scam  YOU ARE A WINNER    STAATS LOTERIJ PROMOTION
SUMMARY: More ...
8738  Classified as a Generic scam G Important Message    Halifax Online Banking
SUMMARY: Important Message
Halifax Online Banking <security@halifax.co.uk>
 
Dear Halifax Customer,
During our regular update and verification of the
Halifax Online Account Service®, we could not verify your current information.
Either your information has been changed or
incomplete, as a result your access to use our services has been limited. Please
update your information.To update
your account information and start using our services as normal please fellow
the reference below:
Reference* Verify My Account Information Note: Requests for information will be initiated by Halifax Bank
Development; this process cannot be externally requested through Customer
Support.
Sincerely, Halifax Bank of Scotland
plcOnline Services Department.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No.
SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ.
  More ...
8739  Classified as a Generic scam G Update Your Account Now   
SUMMARY: Update Your Account Now
Halifax Online Banking <>
 
Dear Halifax
Customer:It has come to
our attention that your account billing updates are out of order. If you could
please take 5-10 minutes out of your online experience and update your billing
records you will not run into any future problems with the online service.
However, failure to update your records will result in account termination.
Please update your records now.
 
If you are Halifax Internet Banking
Customer, you must click the link below and complete all steps from the
following page as we are trying to verify your
identity. More ...
8740  Classified as a Generic scam G Your Online Banking Information    Lloyds TSB
SUMMARY: Your Online Banking Information
"Lloyds TSB" <alerts@lloydstsb.co.uk>
Dear LloydsTSB Customer:It has come to our attention that your account billing are out of order. If you could please take 5-10 minutes out of your online experience and check your billing records you will not run into any future problems with the online service. However, failure to check your records will result in account termination. Please check your records before april, 25th 2008.
If you are the rightful holder of the account you must
click your account type below and then complete all steps from the following page as we try to verify your identity.
 
 
If
you choose to ignore this request your account may be temporarily s More ...
8741  Classified as a  scam  ATTN:LUCKY WINNER!!!    SPANISH LOTTERY BOARD
SUMMARY: More ...
8742  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME IMMEDIATELY    michel_tanja
SUMMARY: PLEASE CONTACT ME IMMEDIATELY
"michel_tanja" <michel_tanja@universia.cl>
FROM: Mr.Micheal Tanja. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF
AFRICA. (F.B.O.A) OUAGADOUGOU BURKINA-FASO Dear friend, (TOP SECRET)
I am Mr.Micheal Tanja,the director in charge of auditing and accounting section of
First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have
decided to contact you on a business transaction that will be very beneficial to both of us at the
end of the transaction. At the bank's last accounts/auditing evaluations, my staffs
came across an old account which was being maintained by a foreign client who we learnt was among
the deceased passengers of motor accident on November.2003, the deceased was unable to run this
account since his death. The account has remained dormant without the knowledge of his family
since it was put in a safe deposit account in the bank More ...
8743  Classified as a Advance Fee Fraud/419 scam S FROM;AROUNA AMED    amed arouna
SUMMARY: FROM;AROUNA AMED
"amed arouna " <arouna_amed010@mixmail.com>
From:Arouna Amed
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any
mannercompel you to honour the content against your will. I am Arouna
Amed, I work with a bank (one of the leading banks in Africa). Here in this
bank exists a dormant account for the past 6 years which belongs to an
American national who is now late, Mr. John Cuthbertson, who died on
Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000.
Reference:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.
When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor relations
of the late person is aware of this account. Now I want an account
overseas where th More ...
8744  Classified as a Employment/Job scam E rolex glow    bo shivapra
SUMMARY: rolex glow
"bo shivapra" <Ckathylou@charter.net>
If you’ve always wanted to impress your business colleagues or friends at a party, but don’t want to spend the crazy amounts of money for branded timepieces or designer bags, here is the solution:
- The world’s largest online retailer of luxury products, including:
Rolex
Breitling
Cartier
Patek Philippe
And dozens of other famous brands
Prices starting from just $40
Hundreds of branded luxury leather products from Louis Vuitton and Gucci also available, with prices starting from just $40.
Satisfaction is absolutely guaranteed, with our secure checkout, VISA and MASTERCARD accepted, Express courier delivery – you simply can’t go wrong.
Read more>>> More ...
8745  Classified as a  scam  Dear Lucky Winner,    Canadian Lottery
SUMMARY: More ...
8746  Classified as a  scam  ATTN:WINNER    EURO MILLION LOTTERY
SUMMARY: More ...
8747  Classified as a Advance Fee Fraud/419 scam S MR. SAMUEL AMAGO,    76994278 M
SUMMARY: MR. SAMUEL AMAGO,
"76994278 M " <mr_sam_amago@mixmail.com>
MR. SAMUEL AMAGO,
THE SENIOR AUDITOR INCHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA {BOA}.
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I hope that you are well today with your entire family?
I am the Senior auditor incharge foreign rmittance unit our bank,with
due respect i decided to contact you over this business financial
transaction worth the sum of FIFTEEN MILLION,DOLLARS (15.Million usd)
in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers
who died along with his entire family on 30th July,2000 in a plane
crash disaster.
Website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I was very fortune to meet the deceased file when i was arranging the
old and abandoned customers files of 2000-2001 in other to submit to
the ban More ...
8748  Classified as a Generic scam G Security A lert - Update Your Halifax Account Information    Halifax Security
SUMMARY: Security A lert - Update Your Halifax Account Information
"Halifax Security" <security@service.com>
Security Update Notification     Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username and your password), then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing in More ...
8749  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST    suleman m
SUMMARY: PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST
"suleman m " <suleman_m03@mixmail.com>
My Dear Good Day,                          PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr SULEMAN  MUHAMMED  The manager of bill and exchange at the foreign remittance department of my Bank.  In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account More ...
8750  Classified as a Generic scam G     Halifax Bank Plc
SUMMARY: ©Halifax Bank: Security and Privacy Against Online Fraud
Halifax Bank Plc <customerservice-security.alert@halifax.co.uk>
  Halifax Security and Privacy
Halifax Bank Plc has always placed a high security on protecting the personal information you provide us.
This process safeguards your banking session from intruders. To verify your Information
at this time, please visit our secure server webform by clicking the hyperlink below.
http://www.halifax-online.co.uk/cgi_w/cfm-security/verification
Halifax Bank Plc
© 2008 Halifax Secure More ...
8751  Classified as a Employment/Job scam E designer bags    colby marion
SUMMARY: designer bags
"colby marion" <pcvdniq@prism.co.jp>
Detailed quality replicas of the most wanted designer watches are here!
Genuine solid stainless steel, and 99.9% accurate markings, finish and weight.
- The worlds largest online retailer of luxury products, including:
Rolex Sports Models
Rolex Datejusts
Breitling
Cartier
Porsche Design
Dolce & Gabbana
Dior
Gucci
Hermes Watches
Patek Philippe
Visit - www.masdiel.com More ...
8752  Classified as a Generic scam G [Info] AMAZING WATCH PHONE    Sntraders
SUMMARY: [Info] AMAZING WATCH PHONE
Sntraders <online@sntradersonline.com>
 
More
detail
 
 
 
More
detail
 
 
More
detail
 
 
More
detail
 
 
Best RegardsNaveed Qureshi1325 Eglinton Ave E,
Unit 213Mississauga, ON, L4W 4L9
 
TEL : 905 625 1100 EXT 1CEL : 647 287 2434, 647 274 7278FAX:
905 625 9913WEB: http://www.sntradersonline.com/
MSN: Naveedahmad78@hotmail.com
 
 
NOTE: This message contains confidential information and
is intended only for the individual named. If you are not the named addressee
you should not disseminate, distribute or copy this e-mail. Please notify the
sender immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system. E-mail transmission cannot be guaranteed to
More ...
8753  Classified as a  scam  CONGRATULATIONS!!!.   
SUMMARY: More ...
8754  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    yakubu amed
SUMMARY: URGENT REPLY.
"yakubu amed " <yakubu_amed1@mixmail.com>
THE DESK OF MR.YAKUBU AMED.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA.(B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICA. RE: TRANSFER OF ($15.2 USD)( FIFTEEN MILLION AND TWO HUNDRED THOUSAND US DOLLARS)
Dear Friend, This short memo would certainly come to you as surprise due to the fact that  we haven't had any previous correspondence with each other  Inspite of this,  I will appreciate it if you will permit me to inform you of my desire to  execute a business with you which will certainly be of a mutual benefit to both of us.
I am the bill  and exchange manager of  Bank OF Africa (BOA), Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of FIFTEEN MILLION AND TWO HUNDRED THOUSAND. More ...
8755  Classified as a Generic scam G Security Alert - Update Your Halifax Account Information    Halifax Security
SUMMARY: Security Alert - Update Your Halifax Account Information
"Halifax Security" <security@service.com>
Security Update Notification     Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username and your password), then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing inf More ...
8756  Classified as a Generic scam G **Verify Update Acc Sent **    VerifyUpdateRobot_donotreply@e-gold.com
SUMMARY: **Verify Update Acc Sent **
VerifyUpdateRobot_donotreply@e-gold.com <VerifyRobot_donotreply@e-gold.com>
Dear e-gold account owner!At 12 Aprial 2008 During our
regularly account maintenance our company has lost many accounts in the
systemduring the database crash. You must login into your account
immediately otherwise your accountwill be lost in two days!
Please click on the link below to get to the e-gold secure page
and re-enteryour Account Number and Passphrase.
http://e-gold.com.index.update40448djddveriry/
If your account information is not confirmed at this point then
your ability to accessyour account would become restricted.
Thank you
E-gold Account Management Deptartment
.Please do not reply to this email as no body we read your email. kindly
click to Verify and update
World
Class DDoSProtection by:
e-gold,
e-silver, e-p More ...
8757  Classified as a Lotto/Lottery scam L Forget Department Stores for Designer Footwear Check us out for Savings on Prada Shoes Gucci Chanel    carver hale
SUMMARY: Forget Department Stores for Designer Footwear Check us out for Savings on Prada Shoes Gucci Chanel
"carver hale" <3Fevalumed@mindspring.com>
Hey have you heard?
Finally, the 2008 Collections are in, enjoy 70% OFF Brand Name Shoes & Boots
for Men & Women from TOP Fashion Designers. Choose from a variety of the season's
hottest models from Gucci, Prada, Chanel, Dior, Ugg Boots, Burberry, D&G, Dsquared &
much more. Enter and Save TODAY! Free International Shipping on ALL ORDERS!
Click here! Make your way here & Save Today!
NoW That's an AMAZING Offer! More ...
8759  Classified as a Generic scam G Please Update Your Billing Information    Google AdWords
SUMMARY: Please Update Your Billing Information
"Google AdWords"<reactivation@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Ple More ...
8760  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT............PLEASE CONFIRM RECIEPT    .Henry Raymond
SUMMARY: NOTIFICATION OF PAYMENT............PLEASE CONFIRM RECIEPT
".Henry Raymond"<ro.anti1273@yahoo.fr>
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Tel : + 234 70 394 66 934
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
LETTER OF COMPENSATION/SETTLEMENT.
 
We hereby wish you and your family the best of prosperity.
This letter will definately be amazing to you because of it’s realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr.Henry Raymond  the Legal chairman of "ICP More ...
8761  Classified as a Generic scam G Your Account with Google AdWords    Google AdWords
SUMMARY: Your Account with Google AdWords
"Google AdWords" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Pleas More ...
8762  Classified as a  scam  MAKE YOUR CLAIM    STAATS LOTERIJ
SUMMARY: More ...
8763  Classified as a Advance Fee Fraud/419 scam S From: Mr.Huang Yanxiong   
SUMMARY: From: Mr.Huang Yanxiong
<huang.yxiong@live.co.uk>
Mr.Huang Yanxiong
Hang Seng Bank Ltd. Des Voeux Rd.
Branch,Central Hong Kong,
Hong Kong.
Let me start by introducing myself. I am Mr.Huang Yanxiong credit
officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you. Before the U.S and Iraqi war our client General.
Mohammed Ridzuan who was with the Iraqi forces and also business
man made a numbered fixed deposit for 18 calendar months, with a
value of Twenty million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent
to him, even during the war early this year. Again after the war
another notification was sent and still no response came from him.
We later find out that the General and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also d More ...
8764  Classified as a  scam  Re: CONGRATULATION!!!YOU ARE THE WINNER!!!    cynthia herzog
SUMMARY: More ...
8765  Classified as a Phishing, ID Theft scam P Hsbc Account Security Update    Hsbc Account Department
SUMMARY: Hsbc Account Security Update
Hsbc Account Department <security@hsbc.co.uk>
Dear valued HSBC® member:
 Due to concerns, for the safety and
integrity of the HSBCaccount we have issued this warning message.
 It hs with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before
April 22, 2008.
Once you have updated your account records your
HSBC accountservice will not be interrupted and will continue as normal.
To update your HSBC® records click on the following link: http://www.hsbc.co.uk/
Thank You.
HSBC® UPDATE TEAM
Accounts Management As outlined in our User Agreement,
HSBC® will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions. http://www.hsbc.co.uk/ More ...
8766  Classified as a Generic scam G Customer Notice    Alliance-leicester Online Banking
SUMMARY: Customer Notice
Alliance-leicester Online Banking <security@alliance-leicester.co.uk>
Dear alliance-leicester Customer,
Update and verify your
information by clicking the link below:
https://www.alliance-leicesterCustomersupdate>
*Important*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
P. R.
Crush
Security Advisor
The alliance-leicester BANK © 2008.
Please do not reply to
this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your alliance-leicester bank account and
choose
the "Help" link on any page.
alliance-leicester Email ID # 1009 More ...
8767  Classified as a Generic scam G Your AdWords Google Account is stoped    AdWords-NoReplay
SUMMARY: Your AdWords Google Account is stoped
"AdWords-NoReplay" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email More ...
8768  Classified as a Advance Fee Fraud/419 scam S NEEDS YOUR URGENT REPLY PLEASE.    hassa ali
SUMMARY: NEEDS YOUR URGENT REPLY PLEASE.
"hassa ali " <hassa2008@mixmail.com>
From The Desk of Dr hassa Audits & Accounts Dept Bank of Africa B.O.A Ouagadougou Burkina Faso West Africa.
Dear Friend,
                           Greeting's to you and your entire family!
I am Dr hassa, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one Ron Morris,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. More ...
8769  Classified as a Advance Fee Fraud/419 scam S Urgent response!!! From Mr Sani Mohamed    Sani Mohamed
SUMMARY: Urgent response!!! From Mr Sani Mohamed
"Sani Mohamed " <sani_mohamed7@mixmail.com>
From: Mr Sani Mohamed
African Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 
Dear friend,It will be a surprise for you to receive this mail. Welcome this letter in the name of God.I am Mr  Sani Mohamed the director of the accounts & auditing dept .at the African Development Bank Ouagadougou Burkina Faso. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was p More ...
8770  Classified as a Generic scam G Hello    Mr Cliff Chang
SUMMARY: Hello
Mr Cliff Chang <cnhtc@office.org>
My name is Cliff Chang and I am the manager of a Human Resourses
department of China National Heavy Duty Truck Group Corp.,China.
The purpose of this message is to draw Your attention to a
vacant position of a financial manager for cooperation
with private individuals.
Professionalism and conscientiousness of our company enables us
to attract a large number of customers. Nowadays China National
Heavy Duty Truck Group Corp.
firmly holds a position of a leading company in the Asian
market , which ensures our stable development.
So today , we are glad to offer You to:
- become a part of our company
- join a team of high qualified specialists
- get a prestigious part time job
- earn a good deal
In order to become our financial manager for cooperation
with private individuals You ARE NOT OBLIGED TO HAVE
ANY HIGHER OR PROFESSIONAL More ...
8771  Classified as a Generic scam G TREATR AS URGENT:    humphrey lama
SUMMARY: TREATR AS URGENT:
humphrey lama <humphrey_lama1@orange.net>Attached Message: More ...
8772  Classified as a Generic scam G REQUEST    Mr Haruna Nikiema
SUMMARY: REQUEST
"Mr Haruna Nikiema " <hanikiema1@mixmail.com>
SECRETARY TO THE DIRECTOR OF FINANCE,FOREIGN PAYMENT DEPT,WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F)NORTH-WEST REGIONAL OFFICE OUAGADOUGOUBURKINA FASO.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval dept of West Africa International Monetary Fund (W.A.I.M.F) North-West Regional office ouagadougou burkina faso. My office oversees all developmental projects financed by the Economic Community of West African States (ECOWAS).Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana and Guinea).With reference to an network search i made for a sure contact to champion this project with me, I do hereby, Wish to commence talk with you on a highly confidential level. After due consu More ...
8773  Classified as a Advance Fee Fraud/419 scam S [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Sun Apr 13, 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Sun Apr 13, 2008 ()
Dr Candy Williams <drca.williams143@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080413
DTEND;VALUE=DATE:20080414
DTSTAMP:20080413T173328Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drca.williams143@gmail.com
UID:k37mkq4qr84183asi4v1veeqh0@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080413T173318Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INA-FASO.\nBp 82 ZANGOTE YENUGUA 02 4587 \n\n PARTNERSHIP/CO-O
PERATION NEEDED \nReply me here please.\nEmail: dr_candy01@myway.com \nDear
Friend\,\nThis message might meet you in utmost surpr More ...
8774  Classified as a Generic scam G : CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.US$8.3M    OVER-DUE OFFICIAL PAYMENT
SUMMARY: : CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.US$8.3M
"OVER-DUE OFFICIAL PAYMENT"<online955026@telkomsa.net>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code:GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received
these vital payment number , therefore You are qualified now to received and confirm Your payment
with the United Nation immediately within the next 72hrs.
As a matter of fact, you are requir More ...
8775  Classified as a  scam  Results 2008 !!    Power Lotto
SUMMARY: More ...
8776  Classified as a Generic scam G Update your payment information    Google AdWords
SUMMARY: Update your payment information
"Google AdWords"<reactivation@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do More ...
8777  Classified as a Generic scam G Update Your Billing Information    Google-AdWords-Noreply
SUMMARY: Update Your Billing Information
"Google-AdWords-Noreply" <support@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please More ...
8778  Classified as a Generic scam G DEAR FRIEND CONTACT THEM FOR YOUR FUND ATM CARD PAYMENT CENTER (ATM-0411),    Mr.Martin Kume
SUMMARY: DEAR FRIEND CONTACT THEM FOR YOUR FUND ATM CARD PAYMENT CENTER (ATM-0411),
Mr.Martin Kume <kumemartin@hotmail.fr>
Dear Friend,
Have you been able to contact bceao bank for your atm/visa card? if not try and contact them if you
have contacted them please get back to me let me know what is happening.
It was resolved and agreed that your $1,000,000.00 outstanding inheritance/winning payment will be
released to you through our Affliated Bank (BCEAO BANK) which will issue you a CORPORATE
VISA/ATMCARD CARD where your payment will be uploaded.
You are adviced to re-comfirm your contact informations to the Bank with the informations below;Rev
Dr. Mathew Boni,
DIRECTOR FOREIGN OPERATION DEPARTMENT
Email: bceao_atmcard_center1@yahoo.fr,bceao_customer_service1@yahoo.com
Tel :+ 229-9392-6775
I have paid for the processing and delivery charges.The only Money that your are going to pay to
them is only $95 More ...
8779  Classified as a Advance Fee Fraud/419 scam S [Invitation] PARTNERSHIP/CO-OPERATION NEEDED - dim. 13 avr. 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] PARTNERSHIP/CO-OPERATION NEEDED - dim. 13 avr. 2008 ()
Dr Candy Williams <drca.williams131@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080413
DTEND;VALUE=DATE:20080414
DTSTAMP:20080413T160931Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drca.williams131@gmail.com
UID:9a5v1qmj65c108fpe229q4af1o@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080413T160908Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INA-FASO.\nBp 82 ZANGOTE YENUGUA 02 4587 \n\n PARTNERSHIP/CO-O
PERATION NEEDED \nReply me here please.\nEmail: dr_candy01@myway.com \nDear
Friend\,\nThis message might meet you in utmost surp More ...
8780  Classified as a  scam  Atten: Lucky winner    UK Sweepstakes Online Promotion
SUMMARY: More ...
8781  Classified as a  scam  CONGRATULATIONS    LOTTERY COMMITTEE (UK).
SUMMARY: More ...
8782  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
<nahribrahim05@hotmail.com>
BEGIN:VCALENDAR
METHOD:REQUEST
PRODID:-//Microsoft Corporation//MSN Calendar 05.00.0000//FR
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VTIMEZONE
TZID:GMT (GMT) (GMT+0:00)
X-MICROSOFT-MSNCALENDAR-TZID:130
X-MICROSOFT-CDO-TZID:1
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;CUTYPE=INDIVIDUAL;RSVP
=TRUE;CN="'spacesick1@yahoo.com'":MAILTO:spacesick1@yahoo.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;CUTYPE=INDIVIDUAL;RSVP
=TRUE;CN="'retnipra@yahoo.comemang'":MAILTO:retnipra@yahoo.comemang
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;CUTYPE=INDIVIDUAL;RSVP
=TRUE;CN="'iaaustudentconference2008@yahoo.com'":MAILTO:iaaustudentconfer
ence2008@yahoo.com
ATTENDEE; More ...
8783  Classified as a Advance Fee Fraud/419 scam S FROM MR WELLMAN EDOH I NEED YOUR RESPONES   
SUMMARY: FROM MR WELLMAN EDOH I NEED YOUR RESPONES
wellsmann@nifmail.jp
Dear SIR,
Permit me to inform you of my desire of going into a relationship with
you; I got your contact from a foreigners guest book in my earnest
search for a reliable and God's fearing person whom I can entrust, I am
Master Jones Edoh the only son of Mr and Mrs. Johnson S. Edoh my father
was a very wealthy cocoa merchant based in Cote Dlvoire, The economic
capital of Abidjan before he was poisoned to death by his business
associates on one of their outing to discuss on a business trip.
Before the death of my father on 29th of March 2006 in a private
hospital (CABINET MEDICAL PELAGIE) in Cote Dlvoire, He secretly called
me on his bed side and told me that he has a sum of Six Million Seven
Hundred Thousand United State Dollars left in a BANK IN MALAYSIA, That
he used my name as the next of kin in deposit of the fund. He also More ...
8784  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AHAMED ADAH    Ahamed Adah
SUMMARY: FROM THE DESK OF AHAMED ADAH
"Ahamed Adah " <ahamed_adah@mixmail.com>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank.
In my department we discovered an abandoned sum of U.S$10.5 m dollars
(ten.five million USD) in an account that belongs to one of our foreign
customer who died along with his entire family in July 2003 in a plane
crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws, but unfortunately we
learnt that all his supposed next of kin or rela More ...
8785  Classified as a  scam  OFFICIAL AND APPROVED.    DE POSTCODE LOTERIJ NL
SUMMARY: More ...
8786  Classified as a Generic scam G Please Update Your Billing Information    Bank Of America
SUMMARY: Please Update Your Billing Information
Bank Of America <service@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.bankofamerica.com/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America Billing Deptartment .
Bank of America, N. More ...
8787  Classified as a Generic scam G Please Re-activate your account    Google AdWords-noreply
SUMMARY: Please Re-activate your account
"Google AdWords-noreply" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email More ...
8788  Classified as a Generic scam G Submit your payment information    Google AdWords-noreply
SUMMARY: Submit your payment information
"Google AdWords-noreply" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email More ...
8789  Classified as a Lotto/Lottery scam L Men and Women FREE INTERNATIONAL SHIPPING on Gucci Prada Dior D&G Dsquared Shoes Heels Ugg Boots    alaric heinrich
SUMMARY: Men and Women FREE INTERNATIONAL SHIPPING on Gucci Prada Dior D&G Dsquared Shoes Heels Ugg Boots
"alaric heinrich" <odheww@adelphia.com>
Hey have you heard?
Finally, the 2008 Collections are in, enjoy 70% OFF Brand Name Shoes & Boots
for Men & Women from TOP Fashion Designers. Choose from a variety of the season's
hottest models from Gucci, Prada, Chanel, Dior, Ugg Boots, Burberry, D&G, Dsquared &
much more. Enter and Save TODAY! Free International Shipping on ALL ORDERS!
Click here! Make your way here & Save Today!
NoW That's an AMAZING Offer! More ...
8790  Classified as a Generic scam G Please submit your payment information    Google AdWords
SUMMARY: Please submit your payment information
"Google AdWords" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. More ...
8791  Classified as a Advance Fee Fraud/419 scam S Greetings from Nataliel Kamala - Write me soon !!!    Nataliel Kamala Saikol Jr
SUMMARY: Greetings from Nataliel Kamala - Write me soon !!!
Nataliel Kamala Saikol Jr <natalie_jr18@yahoo.es>
Greetings from Nataliel Kamala - Write me soon !!!
I am Nataliel Kamala Saikol Jr the only son of Mr. Kaitah Kamala Saikol a licensed solid mineral
exporter here in west coast Africa. Please I have been looking for my late father's friend for
more than 3 years please i will appreciate your help if you stand for me in alternative.
My father passed away some years back. few years before he died, he apparently married a woman
who became my stepmother because my mother died when i was very young. My stepmother already had
two daughters of about my age and they came with her to live in my father's house. I discovered
that there was some ill-feeling from my stepmother towards me, since then i have been badly
treated; being forced to undertake work befitting only a servant in my father's own house. When my
father More ...
8792  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY .    Romuald Farid
SUMMARY: REPLY ME IMMEDIATELY .
"Romuald Farid " <romualdf1@mixmail.com>
FROM THE DESK OF MR.ROMUALD FARID,
BILL AND EXHANGE UNIT
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department at BANK
INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
In my department we discovered
an abandoned sum of US$18.2m dollars ( USdollars)in an account that
belonging to one of our foreign customer.Who died along with his entire
family in monday, 31 july, 2000 in a plane crash in paris.Please visit this
site that is one of the evidence the directors brought in other to swallow
the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his nextMore ...
8793  Classified as a Generic scam G Account Reactivation    AdWords-NoReplay
SUMMARY: Account Reactivation
"AdWords-NoReplay" <adwords-noreply@google.com>
---------------------------------------------------------------------------------
Dear Google Adwords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not r More ...
8794  Classified as a  scam  INTERNET AWARD NOTICE!!!    DAYZERS NETHERLAND
SUMMARY: More ...
8795  Classified as a Generic scam G From: - Dr. David Pasela    From:Dr.David Pasela
SUMMARY: From: - Dr. David Pasela
"From:Dr.David Pasela" <davidpasela001@yahoo.com>
From: - Dr. David Pasela
Department Of Minerals And Energy,
Pretoria, South Africa.
Email:davidpasela@googlemail.com
Good Day,
I represent a top mining company executive in South Africa. I have a
very sensitive and private brief from this top executive to ask for your
partnership to re-profile funds totally Twenty Four Million Five Hundred
Thousand United States Dollars. ($24,500,000.00) .
I will give the details of how we intend to proceed,this is a legitimate
transaction. You will be paid 15% for your "management fees",if I am able
to reach terms with you.
If you are interested, please write me back by
email:davidpasela@googlemail.com and provide me
with your telephone/fax numbers and I will provide
further details.
Please keep this close to your chest as much as possible; becau More ...
8796  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    Dr John
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
Dr John <drjohn@orange.net>
FROM THE DESK OF DR JOHN.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS)
in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our bank More ...
8797  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA (BOA)    James Mazen
SUMMARY: BANK OF AFRICA (BOA)
James Mazen <jamesmazen@orange.net>
FROM:MR.JAMES MAZEN
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
E-MAIL:
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $7.2M (seven million two hundred Thousand United States dollars)
in an account that belongs to one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money
as the heir. We cannot release the fund from his account
unless someone applies for cl More ...
8798  Classified as a Generic scam G Business proposal!!!    From:Dr.David Pasela
SUMMARY: Business proposal!!!
"From:Dr.David Pasela" <davidpasela001@yahoo.com>
From: - Dr. David Pasela
Department Of Minerals And Energy,
Pretoria, South Africa.
Email:davidpasela@googlemail.com
Good Day,
I represent a top mining company executive in South Africa. I have a
very sensitive and private brief from this top executive to ask for your
partnership to re-profile funds totally Twenty Four Million Five Hundred
Thousand United States Dollars. ($24,500,000.00) .
I will give the details of how we intend to proceed,this is a legitimate
transaction. You will be paid 15% for your "management fees",if I am able
to reach terms with you.
If you are interested, please write me back by
email:davidpasela@googlemail.com and provide me
with your telephone/fax numbers and I will provide
further details.
Please keep this close to your chest as much as possible; because w More ...
8799  Classified as a Generic scam G FROM: Mr.Patrick K. W. Chan    From:Patrick k.W Chan
SUMMARY: FROM: Mr.Patrick K. W. Chan
"From:Patrick k.W Chan" <patkwchan002@yahoo.com>
FROM: Mr.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for
you. I will need you to assist me in executing a business project from
Hong Kong to your country. It involves the transfer of a large sum of
money. Everything concerning this transaction shall be legally done
without hitch. Please endeav More ...