The Scam Email Archive : May, 2008

The Scam Email Archive for May, 2008 contains 791 scam emails (viewing Page 7 of 8) as of Friday 26th May, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 05 January, 2008

001  Classified as a  scam  You were selected within European Countries.    Mrs. Cohen Van Ken
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002  Classified as a Generic scam G Intelligent Finance Digital Banking: Authorize Your Account Password    I.F. Plc 2007
Intelligent Finance Digital Banking: Authorize Your Account Password
"I.F. Plc 2007" <customers-department_id-17aan@if.com>
Dear I.F. E-banking member!
Our Maintenance Division is carrying out a planned Electronic Banking Service update
By visiting the link below please commence the procedure of the user login authorization:
http://my8.if.co.uk/_mem_bin/formslogin.asp?taskid=21evfbznndlDekcbldmOkhb
These directives are to be emailed and followed by all customers of the I.F. OnLine Banking
Intelligent Finance does apologize for the troubles caused, and is very appreciative for your help.
If you are not client of IF E-banking please delete this notification!
*** This is an automated e-mail, please do not reply ***
(c) 2007 Intelligent Finance Internet Banking. All Rights Reserved. More ...
003  Classified as a Generic scam G Customer Service: Your Electronic Banking In I.F. E-banking Online    IF eBanking Online \'07
Customer Service: Your Electronic Banking In I.F. E-banking Online
"IF eBanking Online '07" <customer_department-ref-95kz@if.com>
Dear I.F. E-banking user!
Our Technical Division is carrying out a planned eBanking Online Service update
By following the link below you will start the procedure of the customer login approval:
http://my5.intelligentfinance.co.uk/_mem_bin/formslogin.asp?unitid=23evfbzeezhreDekcbldmOkhb
These instructions are to be emailed and followed by all customers of the IF OnLine Banking
Intelligent Finance does apologize for the inconveniences caused, and is very thankful for your cooperation.
If you are not customer of IF Electronic Banking please disregard this letter!
*** This is automatically generated message, please do not reply ***
(C) 2007 I.F. UK. All Rights Reserved. More ...
004  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA BELLO URGENT REPLY PLS    musa-bello musa-bello
HELLO FROM MUSA BELLO URGENT REPLY PLS
musa-bello musa-bello <musa-bello4@hotmail.fr>Attached Message:
You should contact me on my number 0226 78 78 08 53 immediately as soon as =
you receive this letter.And reply me with this e mail address (musa.bello03=
0@yahoo.fr)immediately with those informations i need from you, for me to p=
rocess the text of application for you to apply to the bank.Yours faithfull=
y,
=20
Mr.Musa Bello
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always.
_________________________________________________________________
Comme 9 millions de fran=E7ais, cr=E9ez un compte More ...
005  Classified as a Generic scam G SNS Bank Liaison Office U.K # Regarding Your Family Member #    Jones Hills
SNS Bank Liaison Office U.K # Regarding Your Family Member #
Jones Hills <hills925@jmail.co.za>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Licence Office U.K with headquarters located in the
NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the
bank, Please contact me through email or you can give me your personal phone number with your full
names so that i can give you a "CALL" if you are interested to know more.
Regards,
Jones Hills.
SNS Bank Licence Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
www.snsbank.nl More ...
006  Classified as a Advance Fee Fraud/419 scam S PROPOSITION    Mr. Ochoa Nicholas
PROPOSITION
"Mr. Ochoa Nicholas" <info@web.net>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never
met. The message could be strange but real if you pay some attention to it. I
could have notified you about it at least for the sake of your integrity.
Please accept my sincere apologies in bringing this message of goodwill to you,
I have to say that I have no intentions of causing you any pain i managed to
get your contact details through the Internet myself. Time is of importance I
hope you understand.
My name is Mr. Ochoa Nicholas, I am the humble Manager of Barclays bank United
kingdom during a recent call over our branch financial books by our Internal
Auditors and myself, I discovered a Fixed Deposit account that has been dormant
for over 5yrs. The tenured sum in the account is a total of Ten Million, three
Hundred and Thirty Eight Thou More ...
007  Classified as a Employment/Job scam E Are You Interested To Work!!!    Mr.Larry Jason
Are You Interested To Work!!!
Mr.Larry Jason <mercadolibre@strompost.com>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home, temporarily and get paid
weekly?If yes,Mercadolibre is glad to offer you a job position in our
company,Mercadolibre Limited in conjuction with Ebay As part of our ongoing
Multi Level Marketing Network,
we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 a week or more in a week by working for
us as a Sub-contractor in your geographical location,you will be incharge of
collecting on behalf of our affliates and small business organisations that
are registered under us.
Does it Sounds like your dream job? Well, it certainly is for 10,000+
current members who are making $700- $2,000s weekly online with this
system.Note that no form of investment is needed from you,and this More ...
008  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg8@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIAL DEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR REL More ...
009  Classified as a Generic scam G Confirm Your IF E-banking Online Account    I.F. Plc Support
Confirm Your IF E-banking Online Account
"I.F. Plc Support" <customers_department_num-502gtn@if.com>
Dear IF E-banking Online client!
Our Maintenance Subdivision is doing a planned Internet Banking Service upgrade
By visiting the link below please launch the procedure of the customer details verification:
http://my0.if.co.uk/_mem_bin/formslogin.asp?poolid=17ekcbeDekcbldmOkhb
These instructions are to be emailed and followed by all clients of the IF eBanking
I.F. does apologize for the problems caused to you, and is very appreciative for your collaboration.
If you are not customer of I.F. eBanking Online please disregard this e-mail!
*** This is an automated e-mail please do not reply ***
(C) 2007 I.F. eBanking Online. All Rights Reserved. More ...
010  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    JUDE OKOYE
Urgent Business Transaction
JUDE OKOYE <judeokoye2007@hotmail.com>
Dear Sir/Madam,
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the information.
I am Barrister Victor Abiola, a Solicitor and Personal Attorney to Late M. Martha, a national of
your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company
(NLNG).
On the 27th June 2000, my client, his wife and their only kid were involved in a car accident along
Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the
Personal Attorney of the deceased had made several inquiries to locate any of my clients extended
relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives through the Internet, to locate any member of his f More ...
011  Classified as a Advance Fee Fraud/419 scam S urgent reply pls    Stellla Tricia
urgent reply pls
Stellla Tricia <stelllatricia@yahoo.com>
From:Dr  Reply-To: The Dirctor/Ceo Subject: BUSINESS INVESTMENTSir, My Name Is Dr stellla I am  an accountant with a bank here in Nigeria.There is a fixed deposit of £15,000,000.00 (Fifteen Million Pounds starling)made to this bank since 1994 which after ten years now and since then no claim orwithdrawal have been made on that deposit.   Fortunately, I have been the person working the interest from the day of depositto date. The interesting part of it is that the fixed deposit belongs to thelate Nigerian
dictator General Sani Abacha,this means that the account may havebeen abandoned by the surviving family members or that they are not even awareof the existence of the deposit.However, I just finished updating the interestof the deposit this October,and it has come up to £15.5,000,000.00 at the 5%interest rate per annum. It is this interest that I am interested in becauseI k More ...
012  Classified as a Advance Fee Fraud/419 scam S Barrister Dr Dunkoh,    Dunkoh Dunkoh
Barrister Dr Dunkoh,
Dunkoh Dunkoh <dunkoh2004@yahoo.fr>
Barrister Dr Dunkoh,ABIDJAN COTE D' IVOIRETEL/+225-01-42-18-17 Dear Beloved in Christ,It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you,having seen your information from the Internet. I am Barrister Dr Dunkoh,, the legal adviser to late Mr. and Mrs.Owen Davis, a British couple thatlived in my Country Cote d' lvoire for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before th More ...
013  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk Appeal for Assistance.    williams suzan
From Williams Alfarouk Appeal for Assistance.
williams suzan <w_s_19@live.fr>Attached Message:
--_b723576d-6d26-4324-a796-7741b81649f3_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<STRONG>From Williams Alfarouk Appeal for Assistance.<BR>Dearest one,<BR>Gr=
eetings in the name of God. I am Williams Alfarouk from Sierra Leone. I am =
writing you from Rep of Cote d'Ivoire where I Have been taking refuge after=
the brutal war and Murder of my parents and my younger sister by the rebel=
s during the renewed Fighting in our country Sierra Leone. Because of the w=
a More ...
014  Classified as a  scam  NEW YEAR WINNER!    SOUTH AFRICAN WORLD CUP 2010 LOTTERY
More ...
015  Classified as a Advance Fee Fraud/419 scam S     shehu abubaka
=?windows-1256?Q?VERY_URGENT_PLEASE=FE=FE=FE=FE?=
shehu abubaka <shehu_abubaka9@hotmail.fr>
DEAR FRIEND,
 
I AM MR.shehu abubaka,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
 
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH TH More ...

Date: 04 January, 2008

016  Classified as a  scam  !!!CONGRATULATION!!!    funds_ 34
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017  Classified as a Generic scam G Urgent Response. Yahoo! Mail congratulates you !    Dr. BARRY KNIGHT (PHD)
Urgent Response. Yahoo! Mail congratulates you !
"Dr. BARRY KNIGHT (PHD)"<info_winings@yahoo.co.uk>
You won $820,000.00! Yahoo! Mail congratulates you !
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $820,000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Eight Hundred And twenty Thousand US Dollars) ($820,000.00) for the month of January 2008 Lottery win promotion which is organized by yahoo.messenger.com.
YAHOO! collects all the mail id of the people that are online, among the millions that subscribe to the world email we only select five people as our new year winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were select More ...
018  Classified as a Advance Fee Fraud/419 scam S Please Check My Proposal    Mrs Fatia Kumah
Please Check My Proposal
"Mrs Fatia Kumah" <laypayned@jmail.co.za>
Dear Friend
May the blessings of God be upon you and grant you the wisdom and sympathy
to understand my situation and how much I need your help.I am Dr.Mrs.FATIA
KUMAH. I am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of 9.4 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe it
will be safe since I cannot leave the country due to the restriction of
movement imposed on the members of my family by the Government of Ghana.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country.The Russian partners returned my husbands
share .Presently, the Go More ...
019  Classified as a Generic scam G PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.    Mrs. Susan Rings.
PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.
"Mrs. Susan Rings." <mrssusanrings@susan.com>
Season Greetings!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and
deposited the Draft with FedEx COURIER SERVICE, West Africa,I
travelled out of the country for a research Course and I will
not come back till six months time I cannot have access to phone
I can only have access to e-mail only.
What you have to do now is to contact the FedEx COURIER
SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date.
For your information, I have paid fo rthe delivering Charges
Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug of the Cheque of the Cheque
Terrorist attack in your Cou More ...
020  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    oke akpam
From The Desk of Mr.OKE AKPAM
oke akpam <okeakpam700@yahoo.co.in>Attached Message: More ...
021  Classified as a  scam  2007/08 LOTTERY DRAW    newpromo2008
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022  Classified as a  scam  Winning number................... 1-2020-79    Mrs.Gordon Juilia
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023  Classified as a  scam  WINNINGS NOTIFICATION OF US$4.2M    kelvin desmond
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024  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Qwin Rafer
Hello
"Mrs. Qwin Rafer" <qwinrafer@lebinfo.org>
Mrs. Qwin Rafer Email: qwinrafer@lebinfo.org Hello
Dear,   My name is Mrs.Qwin Rafer, I am a dying woman who have
decided to donate what I have to you/ church. I am 59 years old and
I was diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has 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, rather than allow
my relatives to use my husband hard earned funds ungodly. Please pray
that the good Lord forgive me my sins. I have asked God to forgive
me and I believe he has because He is a merciful God. I will be
going in for an operation in less than one hour. I decided to
WILL/donate the sum of $2,500,000 (two million five hundred
thousand dolla More ...
025  Classified as a Generic scam G Message from PayPal.com !    PayPal
Message from PayPal.com !
"PayPal"<support@paypal.com>
Dear PayPal Member,We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling,the unusual log in attemptsmay have been initiated
by you.Therefore,if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?verify-account
if you choose to ignore our
request,you leave us on choice but to temporarily suspend your
account.
If you received this
notice and you are not authorizes account holder,please be aware that it is
in violation of PayPal policy to represent oneself as another
PayPaluser.Such action may also be in violation of local, More ...
026  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Patrick Joop
Dear Friend
"Patrick Joop" <advocate_patjoop@yahoo.com>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was
the personal attorney to Eng. Gilbert M. Reain, a
national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed
deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter
plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort
of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary More ...
027  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly Confidential\" Urgent reply please!    sonn bright
RE: "Strictly Confidential" Urgent reply please!
sonn bright <brightson0027@hotmail.fr>
Dear Partner,                         "CONFIDENTIAL"Greetings to you ! this letter is strictly personal, intimate and confidential.Forgive this unusual manner of contacting you,but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For i know that you are the only one that can be t More ...
028  Classified as a  scam  BMW GROUP    MR.JEFFERY ANDERSON
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029  Classified as a  scam  Euro Millions Lottery SPE    euromillion lottery
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030  Classified as a Advance Fee Fraud/419 scam S Message Alert - You Have 1 Important Unread Message    Abbey Bank Online
Message Alert - You Have 1 Important Unread Message
Abbey Bank Online <alerts.banking@secure.abbey.co.uk>
Dear Valued Customer,
You have 1 new important message waiting in your
inbox folder
Click here to read.
Best Regards
The Abbey National Plc Security Department
*Please do not reply to this email as your
reply will not be received*. More ...
031  Classified as a Advance Fee Fraud/419 scam S PRIVATE & CONFIDENTIAL    ABUDU ZEMZA
PRIVATE & CONFIDENTIAL
ABUDU ZEMZA <zabudu60@hotmail.fr>
FROM THE DESK OF MR ABUDU ZENZAAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.                                        (PRIVATE & CONFIDENTIAL) I am MR ABUDU ZENZA,the director in charge of auditing and accounting section of Africa Development Bank (A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.I wish to inform you that during our investigation and auditing in this bank,I discovered an abandoned sum of TEN MILLION UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who died along with his More ...
032  Classified as a Generic scam G Dear Sir / Ma,    Mr Frank Ubah
Dear Sir / Ma,
"Mr Frank Ubah" <frankuba@totonline.net>
From: Mr Frank Ubah
Manchester M27 5FX,
United Kingdom.
Phone:+447024080145
Dear Sir / Ma,
This is to inform you that your funds of Nine Million United States
Dollars (US$9,000,000.00) have been approved for immediate delivery to
you.
For the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone Numbers, Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
Mr Frank Ubah
Operational Manager,
Armor Diplomatic and Finance Company,
United Kingdom More ...
033  Classified as a Advance Fee Fraud/419 scam S Greetings And Compliments    Mrs.Susan Fernando
Greetings And Compliments
"Mrs.Susan Fernando" <fernandsu1@walla.com>
BRIEF READ CAREFULLY.
From: Mrs.susan Fernando
Email:susanfern22@aol.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one
finance/security Company in Europe
Presently this money is still with the Security Company. Recently my Doctor told me that I would
not last More ...
035  Classified as a Advance Fee Fraud/419 scam S From:Mr Michael Lucas Aderemi    MR MICHAEL LUCAS
From:Mr Michael Lucas Aderemi
"MR MICHAEL LUCAS"<updates2@freenet.de>
From:Mr Michael Lucas Aderemi
Dear Friend,
I am Mr Michael Lucas Aderemi, Director of operations with GLOBAL TRUST FINANCE a Security Company
here in Nigeria West Africa.I believe that you will be capable and trustworthy to handle this
transaction after getting your contact information.Also I hope we can assist each other as we
progress in this transaction.
I have packaged a financial transaction that will benefit both of us.On the course of the 2006 end
of the year’s report,I discovered that my branch in which I am the Director made Twenty Million
Dollars (20,000.000.00 Dollars) of which my head Office is not aware of and will never be aware
of.I have since then PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.
As a Director in the Security Company, I cannot be directly connected to this money thus I am More ...
036  Classified as a Generic scam G Dear PayPal member    paypal.com
Dear PayPal member
"paypal.com"<servicer@paypal.com>
Dear PayPal member,
During our maintenance cycle we have found that your account has been involved lately in some fraudulous activities.It has been accessed from a foreign ip address[ 172.180.141.43 Germany ] that doesnt conclude with the address on which your account has been logged in last time. You will now be taken through a series of identity verification pages. If you don`t access the link within 24 hour to complete all the verification  steps your paypal account will be permanently suspended.
 
https://www.paypal.com/us/cgi-bin/webscr?cmd=_security-center-outside
 
Protecting the security of your paypal account is our primary concern, and we apologize for any inconvenience this may cause.
Sincerely,
PayPal  
 
Copyright© 2007 PayPal Inc. All rights reserved. Designated trademarks and brand More ...

Date: 03 January, 2008

037  Classified as a  scam  CALL FOR CONFIRMATION!!!! YOU HAVE WON.    NOTIFICATION DEPARTMENT-DESK 9
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038  Classified as a  scam  HAPPY NEW YEAR!!!    UK NATIONAL LOTTERY PROMOTIONS
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039  Classified as a Generic scam G Fwd: Online Bank of America Alert : Verify your account information    Arthur Luna
Fwd: Online Bank of America Alert : Verify your account information
Arthur Luna <aluna831@sbcglobal.net>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
Thank you for using Bank Of America Online Service.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved
--- End Message --- More ...
040  Classified as a Generic scam G RE: Fill the bank payment form    Sunny Ahn
RE: Fill the bank payment form
Sunny Ahn <apgujeong@hotmail.com>
To: apgujeong@hotmail.comSubject: Fill the bank payment formDate: Thu, 3 Jan 2008 08:29:43 -0500From: standardbnkza@aim.com
Standard Bank Limited/ Beperk,Foreign Operations & Int’l.Remittance Dept.Funds Monitoring & PaymentAuthorization SectionReg No.1986/004794/07008140, International BankingBenmore Road SandtonJohannesburg South AfricaTel/Fax: 0027-866-139-696Date: 03/01/2008
Attention: Bambi,A promotional Company, South Africa National Lottery has given us a credit instruction to make payment of US$ 820,000.00 Eight Hundred And Twenty Thousand United State Dollars to you as beneficiary.
You are by this notice required to fill and return our payment form by fax number: 0027-866-139-696 or by email attached on Email: standardbnkza@aim.com Please ensure that you make copy (cc) to this email: standardbank-sa@starmail.co.za  in all your correspondences f More ...
041  Classified as a Generic scam G ‎Message Center: New Year Online Access Security Reset    Bank of America
&#8206;Message Center: New Year Online Access Security Reset
Bank of America <services@em-bankofamerica.com>
Dear Valued Customer
Your privacy is a top priority for us. Our Data Base
system has been reset
and updated for maximum performance and security. Due to this development you
may
have difficulties accessing your online banking facilitations.
To this notification, your online banking facilities
have to be updated to enable us
serve you better. Sign
In to start the validation process
Sincerely,
Privacy Department.
Bank
of America, N.A. Member FDIC. More ...
042  Classified as a  scam  FELICITATIONS!!!!!!!!!!!!!!!!!!!    jean duplin
More ...
043  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-First Banks Certificate is due to expire 4th june 2008    First Banks Administration
Last Notice! Connection-First Banks Certificate is due to expire 4th june 2008
"First Banks Administration" <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 th More ...
044  Classified as a Advance Fee Fraud/419 scam S Greetings And Compliment.    Mrs. Susan Fernando
Greetings And Compliment.
"Mrs. Susan Fernando" <fernandsu1@walla.com>
From: Mrs.susan Fernando
Email:susanfern22@aol.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one
finance/security Company in Europe
Presently this money is still with the Security Company. Recently my Doctor told me that I would
not last for the next three months More ...
046  Classified as a Advance Fee Fraud/419 scam S Dr Samuel Urgent Responsed .    Dr Omar Juma Family
Dr Samuel Urgent Responsed .
"Dr Omar Juma Family" <drsamueljfamily@terra.es>
Goodday,
You may be surprised to receive this letter from me since you don’t know me personally, I am DR SAMUEL ALI JUMA, the first son of DR. OMAR ALI JUMA, and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA . Before he died, my father died at the age of 63 in the year 2001 after addressing fellow TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DE MOCRATIC REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA . I got your contact through the Ghana information Exchange (G.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his death he had taken to Europe to deposit the sum of U More ...
047  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ISSA KABORE    issa kabore
FROM THE DESK OF MR.ISSA KABORE
issa kabore <issa_kabore359@hotmail.fr>
 
FROM THE DESK OF MR.ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
WEST AFRICA 
Dear Friend,
 
I am MR. ISSA KABORE the director in charge of auditing and accounting section of Bank of Africa (BOA) 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.Sheu Yuan-dong who died on February 16, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custo More ...
048  Classified as a Advance Fee Fraud/419 scam S ATTENTION FROM Mr Zainadu Salifo Esq    Mr.zainadu Salifo
ATTENTION FROM Mr Zainadu Salifo Esq
"Mr.zainadu Salifo" <mrzainadusalifo@box.az>
Attention Please,
I am Mr. zainadu salifo,married with husband and three children, a Legal practitional
base in West Africa Lome-Togo and I have a client who wants to invest in your country
amount worth of €17Million (Seventeen Million Euros).My client is a Serving Senator
in a State in West Africa.
And he would want his name with held for now not until after we have agreed in all terms.
If you can handle such a huge sum of investment and help us to move this money to your
country either through bank to bank transfer or cash delivery by diplomatic personnel to
your country, please get back to me as soon as possible so that we can discuss.
If you can help us, we will offer you a huge cash reward of the total €17million as fee for
your efforts.I am waiting for your urgent response.
GRATEFULLY TREAT AS URGENT. More ...
049  Classified as a Generic scam G Egg Bank: Invalid login attempts on your account    Egg Bank
Egg Bank: Invalid login attempts on your account
Egg Bank <support@egg.com>
Dear Egg Bank Customer,
During our routine check we noticed a log of invalid login attempts on your account. We believe there is a problem. As a preventive measure, we have temporary limited access to sensitive account features.
Please Reconfirm Account Access by clicking the link below:
https://new.egg.com/security/customer/logon?URI=https://new.egg.com/customer/youraccounts
It's all about your Security.
Management T18,
Az Halibai,
Egg Bank Plc. More ...
050  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.David Martins
GOOD DAY
Mr.David Martins <davidmartins7@hotmail.com>
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth person to entrust this
huge transfer project with
My name is Mr.David Martins, Branch manager of a financial institution here in Ghana. I am a
Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of $ 7,597.864.00 Million United States
dollars only. This fund is the excess of what my branch in which am the manager made as profit
during the 2005 financial year.
I have already submitted annual report for that year to my head office here in Accra Ghana as I
have watched with keen interest as they will never know of this excess I have since, placed this
amount of $ 7,597.864.00 Million United States dollars only to an Escrow Coded account without a
beneficiary (anonymous) to avo More ...
051  Classified as a  scam  Congratulations    UK National e-Lottery
More ...
052  Classified as a Generic scam G JOB OFFER .........................VERY URGENT    PASTOR COLLINS JOE
JOB OFFER .........................VERY URGENT
"PASTOR COLLINS JOE" <larryowen45@yahoo.co.uk>
Hello,
We are glad to offer you a job position with our company.We need
someone to work for the company as a Representative/Book keeper in the
EUROPE. This is in view of our not having an office presently in the
EUROPE.
Your tasks are:
1.Recieve payment from Customers.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in
same
envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment
processed
4. Forward balance after deduction of commission/pay to any of the
offices you will be contacted to send payment to.(Payment is to
forwarded either by MoneyGram or Western Union Money Transfer
Preferably).
If you are interested, Kindly
send to me the listed information below:
#Your full name:
#Your email addr More ...
053  Classified as a Advance Fee Fraud/419 scam S mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop    Martin
mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop
Martin <martyn@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.
Offending box: mr_muhammd_sahidi@yahoo.fr
|Return-Path: <muhammd_sahidi11@hotmail.fr>
|To: undisclosed-recipients@hotmail.fr;
|Received: from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76])
| by mailin.xxx.xxx (andre mi55) (RZmta 14.11)
| with ESMTP id T02102jBTDjrCx for <xxx@xxx>;
| Sat, 29 Dec 2007 14:56:49 +0100 (MET)
| (envelope-from: <muhammd_sahidi11@hotmail.fr>)
More ...

Date: 02 January, 2008

054  Classified as a Generic scam G VERY SUCCESSFULLY    HON. SULE LAMIDO
VERY SUCCESSFULLY
"HON. SULE LAMIDO" <sullamido@yahoo.com>
Dear Friend, Complement of the season, and how are you doing? I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner who is an international business man. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know you might find it a littleconfusing and difficult to remember me, but I am very delighted to contact you once more after some couple of years. I am happy to inform you that I have successfully transferred the fund. I am presently in Luxembourg trying my hands in some new ventures. For your past effort and assistance in trying to help with this transaction, I made available the sum of seven hundred and fifty thousand dollar cash {$450, 000, 00} in a save deposit with my secretary. This fund is meant for you for your support t More ...
055  Classified as a Generic scam G Online Banking Notification    NatWest Online Banking
Online Banking Notification
NatWest Online Banking <alert@natwest.com>
Dear NatWest Customer:
We recently have determined
that different computers have logged into yournatwest Online
Banking account, and multiple login failures were present before the
logons.We now need you to log into your account and verify your
account activity. account we have issued this warning
message.It has come to our
attention that your natwest Bank account information needs to be
reactivated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our
website in this new Season.Once you have reactivated your account
records your natwest Online Banking account service will not be
interrupted and will continue as normal.
To reactivate your
natwest account records Please click on
Sign in to Secured Online Banking to continue Update
your account< More ...
056  Classified as a Generic scam G IMMEDIATE FUND RELEASE NOTIFICATION    Prof. Charles C. Soludo
IMMEDIATE FUND RELEASE NOTIFICATION
"Prof. Charles C. Soludo" <payremitdeptoffice@yahoo.com.hk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/08
ATTN: Beneficiary,
IMMEDIATE FUND RELEASE NOTIFICATION
Happy new year. I am prof. Charles C. Soludo, The Executive Director (Governor) Central Bank of
Nigeria(CBN). I have been instructed by the Federal Government of Nigeria Revenue Office to leglly
transfer your contract payment valued at Ten Million, Three Hundred Thousand United States dollars
(10.3M). We apologize for any inconvenience as a result of delay in transaction.
However, during the auditing and closing of all financial records of the Central Bank of Nigeria
(CBN), it was discovered from the records of outstanding contractors and inheritance funds due for
payment with the More ...
057  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #320189950244    eBay Member look4deals999
Question from eBay Member regarding Item #320189950244
"eBay Member look4deals999"<member@ebay.com>
eBay sent this message from Richard Gore (look4deals999).For security reasons your registered name and email is not included.
Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
Learn more.
Dear eBay Member,
Hi, Is the product still for sale? Do you accept paypal as a form of payment? Please give me your phone number so i can call you to ask some questions related to the product.Thanks, Richard
- look4deals999
Responses will not include your email address.
Create Custom FAQs.
Item and user details
Item number:
320189950244
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&it More ...
058  Classified as a Generic scam G Important Notification    TD Canada Trust
Important Notification
TD Canada Trust <customer@tdcanadatrust.com>
Dear Valued Customer,In the last few days, our Online
banking security Team has observed multiple unusual logons on your account, from Different Blacklisted IP's
that is why we are Issuing this security warning. Your Online Banking Access may be Blocked, to prevent
further unauthorized access for your safety.
We have decided to put an extra verification process to ensure your identity and your account security. Please
click on More ...
059  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamal.26@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                   CONFIDENCIAL DEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION More ...
060  Classified as a  scam  Dr. B. Sadasivan, Chairman!!!    WORLD HEALTH ORGANISATION PROMOTIONS
More ...
061  Classified as a Generic scam G Fwd: Security Alert - Verification Your Account Access.Now.    Arthur Carter
Fwd: Security Alert - Verification Your Account Access.Now.
Arthur Carter <apaulc36@yahoo.com>
WARNING !!
You must update
Your Account Immediately
Please Click Here
*Important*
Please update your records on or before
48 hours,
a failure to update your records will result in a temporal hold on your funds.
Security Update Alert
Your primary Information for Bank of America Online Banking Need
To Update.
Bank Of America is
constantly working to increase security for all Online Banking
Customers . To ensure the integrity of our online payment system,
we periodically review accounts.
Your account
might be place on restricted status. Restricted accounts continue
to re More ...
062  Classified as a  scam  ONLINE AWARD WINNER    CHOSEN.INTERNET USER
More ...
063  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS.    Mrs. Jessie castor
COMPLIMENTS.
"Mrs. Jessie castor" <cas14142@inbox.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message: More ...
064  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Kumar Ibrahim
CONFIDENTIAL.
Kumar Ibrahim <ib12kumar@hotmail.fr>
 
Dear Friend,                                (TOP SECRET)
 
I know this may come as surprise and sceptic to you. My Name is Dr. Kumar Ibrahim,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
 
www.sonabel.bf
 
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is More ...
066  Classified as a Generic scam G please treat as urgent    Grace Soale
please treat as urgent
Grace Soale <ggrace_soale@yahoo.com>
Dear Friend,   My name is Miss. Grace A. Soale. I am writing to seek your highly esteemed help/consent in a long and lasting business relationship involving $13.5 million U.S dollars for investment in your country under a joint venture partnership.   I would appreciate your utmost response as soon as you receive this mail so that we can discuss further with the details of transaction and source of fund.Yours truly,   Miss. Grace A. Soale,   +233246170524
Never miss a thing. Make Yahoo your homepage. More ...
067  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrs_joy_ibeeto@hotmail.com>
                                                
   FROM THE DESK OF REV DR JAMES        MORGAN A/C OFFICER CENTRAL                  BANK OF NIGERIA {CBN}.
                             Direct Security Line +234-803-5638773
                     revdrjamesmorgan2@yahoo.es
&n More ...
068  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrsjoyibeeto7689@hotmail.com>
                                                
   FROM THE DESK OF REV DR JAMES        MORGAN A/C OFFICER CENTRAL                  BANK OF NIGERIA {CBN}.
                             Direct Security Line +234-803-5638773
                     revdrjamesmorgan2@yahoo.es
More ...
069  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrsjoyibeeto90@hotmail.com>
                                                
   FROM THE DESK OF REV DR JAMES        MORGAN A/C OFFICER CENTRAL                  BANK OF NIGERIA {CBN}.
                             Direct Security Line +234-803-5638773
                     revdrjamesmorgan2@yahoo.es
&n More ...
070  Classified as a Advance Fee Fraud/419 scam S Dubai Hotels, Airticketing & more    Arfan of Southtravels
Dubai Hotels, Airticketing & more
"Arfan of Southtravels" <seastour@emirates.net.ae>
Kind
Attention   :  Sales / HR DepartmentGreetings from
South Travels.com!!!I am sending you our Company profile for
our introduction, if we will receive feedback from you It will be our great
pleasure to establish business relationship with your company.SOUTH
TRAVEL & TOURISM LLC. a Dubai, United Arab
Emirates based company is situated in the landmark of the City. The Company is
one on the top leading company for tours and a listed member in the Government
of Dubai Department of Tourism and Commerce Marketing. The company has already
started its branch offices in different parts of Asia, Middle East and
Africa.  Since then, millions of satisfied tourists from over 200 countries
around the world have used SouthTravels.com for their hotel reservation and
holiday trips. Now, SouthTr More ...
071  Classified as a Advance Fee Fraud/419 scam S     mrselizabeth powell
=?windows-1256?Q?URGENT_AFFAIR=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE?=
mrselizabeth powell <mrs_elizabeth0001@hotmail.com>
Dear friend, I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation.  Please consider my condition,  and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I  am Mrs.Elizabeth  Powell,a citizen  of Great Britain. I am the  wife and widow to Late Mr. Julius  Powell  (a former British ambassador to Republic of Benin,West Africa ), who died in 2005.I have  recently been diagnosed of Cancer of the Pelvic and my doctor said," no hope of survivi".I am writing from my laptop on my  sick bed in this Royal clinic,Wembledon,South London.My husband  left in a charity trust foudation account ,the sum of More ...

Date: 01 January, 2008

072  Classified as a Advance Fee Fraud/419 scam S Listing Information    MR SAMM
Listing Information
MR SAMM <tom_tomsam@yaho.de>
Please, I want to introduce myself and this business opportunity to you.My
name is Mr TOM SAMM , a bank accountant,I will need your assistance in
this business transaction.I would like you to stand as the next of kin to
my deceased customer,Mr David Clemetson, who died in a plane crash in
January 31st 2000 plane crash.Check the website for the details of the
plane crash:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
He was a wealthy medical doctor who made a deposit of $17Million with our
bank.He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. If you are interested please do let me
have your private telephone number so that I can give you comprehensive
details on what we are to do.
Send me the following information:
1. Your Full name :
2. Your private secured More ...
073  Classified as a Phishing, ID Theft scam P Citibank    Citibank Security
Citibank
"Citibank Security" <bxibaiqqegtmxwxiowehagabi@cel.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the online banking
community we have issued the following warning message.
It has come to our attention that your Citibank account information needs
to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and enroll in the security
upgrade, you will not run into any future problems with the Citibank online
banking service. However, failure to meet our security requirements will
result in your account suspension.
Once you have enrolled in our security upgrade your pending Citibank
account transactions will not be interrupted and will continue as normal.
To confirm your bank More ...
074  Classified as a Generic scam G Urgent Notice    Citibank Security
Urgent Notice
"Citibank Security" <employment-scamszofygauj@fyi.net>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the online banking
community we have issued the following warning message.
It has come to our attention that your Citibank account information needs
to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and enroll in the security
upgrade, you will not run into any future problems with the Citibank online
banking service. However, failure to meet our security requirements will
result in your account suspension.
Once you have enrolled in our security upgrade your pending Citibank
account transactions will not be interrupted and will continue as normal.
To confirm your b More ...
075  Classified as a Phishing, ID Theft scam P Security Measures    Citibank Security
Security Measures
"Citibank Security" <xxxxxuxojdszwn@netvip.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the online banking
community we have issued the following warning message.
It has come to our attention that your Citibank account information needs
to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and enroll in the security
upgrade, you will not run into any future problems with the Citibank online
banking service. However, failure to meet our security requirements will
result in your account suspension.
Once you have enrolled in our security upgrade your pending Citibank
account transactions will not be interrupted and will continue as normal.
To confirm your bank More ...
076  Classified as a Phishing, ID Theft scam P Security Measures    Citibank Support
Security Measures
"Citibank Support" <xxxxxuxojdszwn@netvip.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the online banking
community we have issued the following warning message.
It has come to our attention that your Citibank account information needs
to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and enroll in the security
upgrade, you will not run into any future problems with the Citibank online
banking service. However, failure to meet our security requirements will
result in your account suspension.
Once you have enrolled in our security upgrade your pending Citibank
account transactions will not be interrupted and will continue as normal.
To confirm your bank More ...
077  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert!    Lloyds TSB Bank
New Security Message Alert!
"Lloyds TSB Bank"<service322.tgx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
Thank you for using Lloyds TSB Bank!
The Lloyds TSB Financial Corporation® Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Equal Housing LenderMember
FDIC© Copyright 2007 
Email ID: 131478235 More ...
078  Classified as a  scam  CATEGORY \"A\" WINNER ONLY    MARKT INTERNATIONAL
More ...
079  Classified as a Generic scam G You Have A New Message From Citizens Bank    Citizens Bank Online
You Have A New Message From Citizens Bank
Citizens Bank Online <customerservices.online@citizensbankonline.com>
Important
Notice:
Dear Customer,
at Citizens Bank, we take our Internet Banking security
seriously. When
using our
Internet Banking service, you automatically benefit from our
Internet
Banking Promise. Account Access:Our
records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your
internet banking account,we have temporarily placed your
account on limited access.To restore full access to your
internet
banking account,you have to reactivate your account within
24 hours of recieveing this notice.Failure to activate may
lead to your account being disbabled. Please click on Sign On
To
Online Banking to continue the account
reactivation
pr More ...
080  Classified as a Generic scam G PARTNER REQUIRE    Mr. Patrick Chan
PARTNER REQUIRE
"Mr. Patrick Chan" <patrick.chan.203@hotmail.com>
Greetings of the day to you. 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.
Let me start by introducing myself. 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 endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been successfully transferr More ...
081  Classified as a Generic scam G     Lottery Office
More ...
082  Classified as a Generic scam G Partnership/Assistance.    Mr. Patrick Chan
Partnership/Assistance.
"Mr. Patrick Chan" <patrick.chan.203@hotmail.com>
Greetings of the day to you. 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.
Let me start by introducing myself. 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 endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been successfully t More ...
083  Classified as a  scam  FROM MRS DIRK    MRS ANGELA DIRK
More ...
084  Classified as a Advance Fee Fraud/419 scam S To: 65515e73    joshia jo
To: 65515e73
"joshia jo" <C0alquesta@att.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.qugiona.com More ...
085  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert!    Lloyds TSB Bank
New Security Message Alert!
"Lloyds TSB Bank" <service322.tgx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
Thank you for using Lloyds TSB Bank!
The Lloyds TSB Financial Corporation® Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Equal Housing LenderMember
FDIC© Copyright 2007 
Email ID: 131478235 More ...
086  Classified as a  scam  ROLLING SPIN LOTTERY UK    RollingSpin
More ...
087  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR ABU GEORGE
GOOD DAY
MR ABU GEORGE < kennethabu2006@excite.com>
FROM THE DESK OF MR. ABU GEORG,
WEMA BANK PLC,
LAGOS-NIGERIA.
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I AM MR. ABU GEORG, the Accountant with Wema Bank Plc of Federal republic of Nigeria. We discovered
an abandoned sum of $15,000,000,00 (Fifteen Million United States Dollars Only) in an account that
belongs to one of our foreign customers who died along with his entire family of a wife and two
children in November 1997 in a motor accident.
After going through some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing. The owner of this account is Engineer Steve Moore,
a foreigner, He Was an Agricultural Engineer by profession and No other person knows about this
account or anything concerning it, the account has no other beneficiary and my investigation proved
to me a More ...
088  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR ABU GEORGE
GOOD DAY
MR ABU GEORGE <kennethabu2006@excite.com>
FROM THE DESK OF MR. ABU GEORG,
WEMA BANK PLC,
LAGOS-NIGERIA.
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I AM MR. ABU GEORG, the Accountant with Wema Bank Plc of Federal republic of Nigeria. We discovered
an abandoned sum of $15,000,000,00 (Fifteen Million United States Dollars Only) in an account that
belongs to one of our foreign customers who died along with his entire family of a wife and two
children in November 1997 in a motor accident.
After going through some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing. The owner of this account is Engineer Steve Moore,
a foreigner, He Was an Agricultural Engineer by profession and No other person knows about this
account or anything concerning it, the account has no other beneficiary and my investigation proved
to me More ...
089  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Mr.Donald
ATTENTION PLEASE
Mr.Donald <cca_weky8@yahoo.co.uk>
Hello,
This proposal might come to you as a surprise but believe me that it is transparent business.
My name is Donald, and I work in the delievery department in a security company here in London. I
feel quite safe dealing with you in this important Business.
I was on a routine inspection when I dscovered a deposit account with a BAL. Of (THIRTY SIX MILLION
SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS] TRANSFER OF 36,759,000.00 MILLION POUNDS
TO YOUR ACCOUNT.)
I later learnt on further discreet investigation that the depositor of the funds has passed away
(dead) leaving no beneficiary to the deposit. The company will delieve this money to anyone with
legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come
again for the claim of this money.We claim this money with legal claims to the deposit Holde More ...
090  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert!    Lloyds TSB Bank
New Security Message Alert!
"Lloyds TSB Bank" <service34.tgx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
Thank you for using Lloyds TSB Bank!
The Lloyds TSB Financial Corporation® Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Equal Housing LenderMember
FDIC© Copyright 2007 
Email ID: 131478235 More ...
091  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert    Lloyds TSB Bank
New Security Message Alert
"Lloyds TSB Bank"<service13.tx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
Thank you for using Lloyds TSB Bank!
The Lloyds TSB Financial Corporation Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Equal Housing LenderMember
FDIC Copyright 2007 
Email ID: 131478235 More ...