file: 1603468939now: 1603490446diff: 21507

The Scam Email Archive : December, 2006

The Scam Email Archive for December, 2006. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 26 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala24@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
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 the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala23@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
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 the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove
Full Details of Scam Email
003  Classified as a  scam  WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
Full Details of Scam Email
004  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora27@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may of
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala18@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Department BANK OF AFRICA PLC. I am writing you following the impressive
information i got about your profile through the senegalese Chamber of
Commerce and Industry. Therefore, I believed that you posess the capability
and reliability to champion this opportunity with me. I am asking for your
support and co-operation to carry out this business transaction in my
department were we discovered an abandoned sum of $30,000,000.00 (Thirty
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 the Sept.11 2001 terrorist attack on america. Since we heard of
his death, we have been expecting his next-of-kin to come ove
Full Details of Scam Email
006  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
urgnet
devo kabah <devo_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.   The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy which cou
Full Details of Scam Email
007  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
urgent
kabah amjah <kabiru_amjah_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.   The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy
Full Details of Scam Email
008  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <administrator@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this ad
Full Details of Scam Email
010  Classified as a Generic scam G Important : Update your account urgently !    PayPal Inc,
Important : Update your account urgently !
"PayPal Inc," <service@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protect your
Full Details of Scam Email
011  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AUDITOR GENERAL UBN    LARRY emmanuel
FROM THE DESK OF AUDITOR GENERAL UBN
LARRY emmanuel <larryemma74@yahoo.co.in>
                   AUDITOR GENERAL     ACCOUNTANT,                               UNION BANK OF NIGERIA PLC                              (U.B.N) HOUSE #23/25 MARINA                                       LAGOS NIGERIA,                
Full Details of Scam Email
012  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
Mrs. Rita Abed
"rita abed" <r_abed54@hotmail.com>
Dearest Beloved,
I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief George
Abed who was a contractor with the Government of Cote D'Ivoire before he
died after few days in the hospital.
When my late husband was alive he deposited the sum of $4.500 Million
Dollars with a Bank in Cote D’lvoire. Presently this money is still in the
custody of the Bank here in Cote DIvoire. My Doctor told me that it is very
likely I will die within the next 3 months due to A Blood cancer {LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a
child to inherit it and it’s better I do not die leaving the money here
without it reaching to the poor and the lessprivileged ones in the society.
As soon as I receive your reply I shall tell my bank to transfer the money
to you.
Informations Required fro
Full Details of Scam Email
013  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <acc-overview@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this add
Full Details of Scam Email
014  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this add
Full Details of Scam Email
015  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
Your PayPal account access was limited
"PayPal Security Center" <pp@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to th
Full Details of Scam Email
016  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
From: Maryam Ibrahim.
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Afr
Full Details of Scam Email
017  Classified as a  scam  CLAIM YOUR PRIZE OF A MILLION EUROS   
Full Details of Scam Email
018  Classified as a  scam  REF No: LN/BC921245/KY14.    lotto.nl
Full Details of Scam Email
019  Classified as a  scam  acknowledge    erica.halen13
Full Details of Scam Email
021  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.    marwan azman
PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.
"marwan azman" <dr_marwan2007@latinmail.com>
FROM,THE DESK OF Dr.AZMAN MARWAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM
TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM.
IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M
(FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY
DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT
FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY
Full Details of Scam Email
022  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
Can I trust you as my Partner?.
"Dr.Daniel Whiskey" <danielwhiskey@yahoo.com>
Dear Friend / Partner
My Name is Daniel Whiskey. A credit officer with one of the leading Bank
in Republic of South Africa,I have presently been transfered to our
affiliate Bank in the Netherlands to monitor the transfer and safe keeping
of
our late foreign customers Funds MR.ANDREAS SNYDER KENNETH from
GERMANY. I was the personal accountant to our foreign customer who died
along with his entire family in July 2000 in a plane crash leaving behind a
total sum of (USD14.5MILLION) in our Bank.
Details of the tragedy can be found in this page below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, I have been
expecting his Next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to
Full Details of Scam Email
023  Classified as a Generic scam G    
Online Banking Account® Posible Fraud - Notification
support@Online.Banking
Your Online Banking is Blocked
Dear Customer,
We recently
reviewed your account, and suspect that your Bank of America account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Tank you for your patience as we work
together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
Full Details of Scam Email
024  Classified as a  scam  Question from eBay member - oSma8273    eBay member - oSma8273
Full Details of Scam Email
025  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
Full Details of Scam Email
026  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra29@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) 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 MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEAS
Full Details of Scam Email
027  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra84@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) 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 MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEAS
Full Details of Scam Email
028  Classified as a  scam  UN NEWYEAR PROMOTION!!!!!   
Full Details of Scam Email
029  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
Good Day,
Fawzi Ameen <fawziameen43@yahoo.co.jp>
Good Day,
My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with
my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad,
his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month痴 time, stipulates that any bank account more than
$5,000,000.00 [Five Million U
Full Details of Scam Email
030  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <administrator@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to th
Full Details of Scam Email
031  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this address
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
Your PayPal account access was limited
"PayPal Protection Center" <admin@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent
Full Details of Scam Email
033  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <acc-overview@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to thi
Full Details of Scam Email
034  Classified as a  scam  Question from eBay member - oSma8273    eBay Member: oSma8273
Full Details of Scam Email
035  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
Kindly Responds (It's Urgent)
"Peter Van Smith" <advpetervan2002@hotmail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm 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
Full Details of Scam Email
036  Classified as a Generic scam G Security Updates    ICICI BANK
Security Updates
ICICI BANK <customersalerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
https://www.icicibank.com
Regards
Icici Bank
Full Details of Scam Email
037  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
From Mr. David Yong
"Mr.David Yong" <williamwu1@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. Thisrequires a private arrangement.
You will receive these funds underlegal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you,
Mr. David Yong.
Full Details of Scam Email
038  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
Full Details of Scam Email
039  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
Full Details of Scam Email
040  Classified as a  scam  congrats!   
Full Details of Scam Email
041  Classified as a  scam  Angelic Theiry    Angelic
Full Details of Scam Email
042  Classified as a Advance Fee Fraud/419 scam S Please Update Your Profile - Personal Information Error    service@paypal.com
Please Update Your Profile - Personal Information Error
"service@paypal.com" <paypal_id1917@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. Th
Full Details of Scam Email
043  Classified as a  scam  CONTACT THIS OFFICE!    Award Program
Full Details of Scam Email
044  Classified as a  scam  CONTACT CLAIM OFFICE   
Full Details of Scam Email
045  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <account@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
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046  Classified as a  scam  Update,Treat As Urgent!!!!!!    Douglas
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047  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <admin@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
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securely confirm your PayPal information please go directly to https://www.paypal.com/
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your verification procedure click
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do not reply to this e-mail. Mail sent to this address ca
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049  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
Your PayPal account access was limited
"PayPal Security Center" <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
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your verification procedure click
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PayPal!
The PayPal Team
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do not reply to this e-mail. Mail sent
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050  Classified as a Advance Fee Fraud/419 scam S Can i trust you   
Can i trust you
revarinze@libero.it
Attention My Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your
personal ethics, I want to introduce myself and this
business opportunity to you. My name is Rev. Daniel Arinze,
a bank accountant.
I wish to know if we can work together. I would like you to
stand as the next of kin to my deceased client who made some
deposits to my bank. He died without any registered next of
kin and as such the funds now have an open beneficiary
mandate. Fortunately, both of you have the same last name
so it will be very easy to make you become his official next
of kin.
If you are interested you do let me know so that I can give
you Comprehensive details on what we are to do. I urgently
hope to get your response as soon as possible.
Best regards
Rev. Daniel Arinze.
Call +234803-3899-939
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051  Classified as a Advance Fee Fraud/419 scam S Access to your account was limited    PayPal Departament
Access to your account was limited
"PayPal Departament" <service@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
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your verification procedure click
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PayPal!
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053  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
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054  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    williams
From: Williams and Juliet Idreen
"williams" <williams_juliet_idre@centrum.sk>
From: Williams and Juliet Idreen
Rue 02-bp Cocody Abidjan,
Cote D' Ivoire West Africa.
williams_j_idreen225@yahoo.com
Dear ,
I am Williams Idreen the only son of late Chief PHILLIP IDREEN former Director of finance,diamond
and mining corporation Sierra-Leone .
We must confess my agitation is real, and my words is my bond, in this proposal. My late father was
the director of finance of Gold and diamond industry in my country, during the disastrous civil war
in my country, now he has deposited the money with a security company here in Abidjan, where I am
residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is
over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the
passport of all officers who served under the former regime an
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055  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
REPRESENTATIVE NEEDED URGENTLY
"Wujiang Wanlida Textile Co., Ltd" <richieola@delphiforums.com>
Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.
 
 
 
 
Hello!   how are you doing,I am Mr.QINO HAO ZHUO,md/ceo wujiang wanlinda textile co;ltd.i am involved in the manufacture and exportation of textile materials to europe,canada,america and some part of the Middle East.
i really need representatives in these regions/provinces for my business to suceed as it is,and that is the reason why i am contacting you now.I am looking for a man/woman who is trustworthy to be in charge of receiving cash on my company's behalf in his/her country.if you know you are not trustwothy please do not bother to reply at all because a lot of money is involved here.all I am asking you is if you would like to earn. for the first 60days Reps will re
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056  Classified as a  scam  CALL FOR YOUR CLAIM.    infoaward2007
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057  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
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058  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
I AM SULEMAN BELLO
"suleman bello" <sul_bello043@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR
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059  Classified as a  scam  CONTACT THE APPOINTED AGENT.   
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060  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    helen wiilams
Dear Beloved in Christ
helen wiilams <helenwiilams4@hotmail.co.uk>
Dear Beloved in Christ.
It is a privileged to hear from God and it gives me joy to relate my
testimony to you haven received instruction from God through divine
revelation. And I have the pleasure to share my testimony with you,having
seen your contact from the Internet. I am Mrs.helenwillams the legal
adviser to late Mr/Mrs.HUMA couple that lived in my Country for 32 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 their
death, the husband Mr.HUMA instructed me to write his WILL. Because they had
no child, they dedicated their wealth to God. According to the WILL, the
properti
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061  Classified as a Generic scam G Dear: Sir/Madam,   
Dear: Sir/Madam,
mrralphharrison@basilicatanet.it
Dear: Sir/Madam,
REQUEST FOR URGENT BUSINESS PROPOSAL Although this
proposal might come to you as surprise since it is coming from someone you don't
know or ever seen before. But after due deliberation with my colleagues, I
decided to forward this business proposal.
We want a reliable person who could assist us to transfer the sum of
US$37.4M (Thirty seven million,Four hundred Thousand United States
Dollars) into his or her Account. This fund resulted from an over-invoiced bill
from contract awarded by us under the budget allocation to my ministry and the
bill was approved for payment by the concerned ministries.
The contract was executed, commissioned and the Contractor was paid his actual
cost of contract.We are left with the balance of S$37.4M(Thirty seven million,
four hundred thousand United States dollars) as the over-invoiced Amount, which
w
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062  Classified as a  scam  FROM: MRS. JANE VERDONK   
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063  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    zarak hassan
URGENT RESPONSE
"zarak hassan" <zarak6hassan@hotmail.fr>
FROM THE DESK OF ZARAK HASSAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 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 somebody applies for it as next of kin or relation to the deceased as
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064  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
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Please update your records before January 28, 2007.
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065  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
With Regards
Johnson Kofi <lilixlem_4@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.   I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.   I have since th
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066  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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067  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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068  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. Al
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069  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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070  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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Copyright © 199
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071  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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072  Classified as a Generic scam G     WORLD CUP 2010 FREE LOTTERY
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073  Classified as a  scam  Update Your Billing Information    eBay
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074  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon0001@yahoo.de>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.com
Dear sir/Madam,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Terry Gordon a merchant in
London, in the U.A.E. I have been diagnosed with Esophageal cancer . It has
defiled all forms of medical treatment, and right now I have only about a
few
months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very rich,
I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as
I now know that there is more to life than just
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075  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
Update your PayPal records
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights res
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076  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
Business Assosciate
"kofi collins" <collins40.245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
in Accra-Ghana.I got your information in a Professional database when I was
searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names in the list of the
directory.After discussing my view and your profile with my colleagues,they
were very much satisfied and decided to contact you immediately for this
mutual business relationsh
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077  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
Confirm your PayPal account
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
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Copyright © 1999-2007 PayPal. All rights reserv
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Date: 25 January, 2007

078  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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079  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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080  Classified as a  scam  WORLD NEWs,    agent priswisly
Full Details of Scam Email
081  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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Copyright © 1999-200
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082  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
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083  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
Dear Beloved,
"hajia mariam" <jh.185@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by
the present administration.I have lost confidence with anybody within my
country. I got your contacts through personal research, and had to reach you
through this medium. I will give you more details when you reply. Due to
security network placed on my daily affairs I cant visit the embassy so that
is why I have contacted you. My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for now till we communicate. I
will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can
commence communication.
Yours Truely,
Hajia Mariam.
________
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084  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
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Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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Copyright © 1999-2007 PayPal. All right
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085  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyrigh
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086  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
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087  Classified as a  scam  Attenion Lucky Winner 2007.    melles molles
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088  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® 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 update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
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089  Classified as a Generic scam G FROM MR JIM FRANK    jim frank
FROM MR JIM FRANK
"jim frank" <jim_frank420@hotmail.com>
Hello,
First let me start by introducing myself. I am Mr,Jim Frank credit officer
of the Frist commercial bank addressed at 40 WAKEFIELD ROAD,LEEDS LS98 IFD
UNITED KINGDOM.I have a concealed business suggestion for you. Before the
U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of ($20.5 M)Twenty million Five Hundred Thousand United
State Dollars only in my branch.Upon maturity several notice 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 discovered that
G
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090  Classified as a  scam  REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
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091  Classified as a  scam  eBay Unpaid Item: NEW Serenity Spas St. Croix HDTV 8\\\' Spa Hot Tub Tubs ~ (260042396782)    eBay member: pamela_zurfas39
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092  Classified as a Advance Fee Fraud/419 scam S FROM MR;TABHO WESLEY    MR TABHO WESLEY
FROM MR;TABHO WESLEY
"MR TABHO WESLEY" <tabhowesley@aim.com>
ABSA BANK PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURGSOUTH AFRICA.DIRECT MOBILE
NUMBER:+27-76-360-9782PERSONAL AND CONFIDENTAILDEAR SIR /MADAM,You
may be surprised to receive this letter from me since you do not know me
personally I want to transfer to overseas the sum of Fifteen Million United
States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask
you to kindly look for a reliable and Honest person who will be capable and fit
to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this
purpose As long as you will remain honest to me till the end Of this important
business trusting in you and Believing in God that you will never let me down
Either now or in time to come.I am Mr. TABHO WESLEY, the External A
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093  Classified as a Advance Fee Fraud/419 scam S An act of fate    Salaam Salaam
An act of fate
Salaam Salaam <salaam6002@aim.com>
Peace be with you,
Sorry for contacting you in this manner.i am presently hospitalised in Bahrain for Squamous cell
Carcinoma(Cancer of the throat).I discovered your contact information by accident through a search
engine while trying to locate a long lost friend.I felt you might be interested in assisting me in
completing a
task that is of utmost importance.Due to the terminal state of my illness i have a short time to
live and i
have a cash deposit of twenty million U.S dollars in a deposit company in Europe whose maturation
date
will soon expire and has to be urgently retrieved.
I have no legal heir and the behaviour of my extended family members in recent times made me loose
my
trust on them.what the situation requires is that i nominate a claimant to this deposit which
nobody else
knows about for now.i have a contact in
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094  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Barrister Peter Van Smith
AWAITING YOUR URGENT RESPONSE
"Barrister Peter Van Smith" <advpetervan2002vv@hotmail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
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095  Classified as a  scam  Re: REFERENCE NUMBER UK/9420X2/68    Cynthia Schofield
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096  Classified as a  scam  Get Verified and Remove Your Sending Limit    PayPal
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097  Classified as a  scam  Re: From Edwards    Victor Edwards
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098  Classified as a Advance Fee Fraud/419 scam S From Nelson sankoh    Nelson Sankoh
From Nelson sankoh
Nelson Sankoh <nelsonsan1@adelphia.net>Attached Message:
Dear,
My name is Nelson Sankoh.I guess this letter may come to you as a surprise,since I had no previous
correspondence with you. But I think we can know each other more as we proceed in this
relationship.
I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and
complete my ducation in your country.
I lost my father a couple of last year. My father was a serving director of the Agro-exporting
board until his death. He was assassinated by the rebels during the political uprising.
Before his death he had deposited the sum of US$ 7 Million here Cote d'Ivoire which is to be used
for the establishment of cocoa processing plant a before his untimely death.
Being that this part of the world is experiencing political crises,I cannot invest this money here
any long, despite the fact it
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099  Classified as a  scam  VICTORY 2007!!!   
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100  Classified as a Advance Fee Fraud/419 scam S MRTABHO WESLEY    tabho wesleyTABHO
MRTABHO WESLEY
"tabho wesleyTABHO" <tabhowesley@aim.com>
ABSA BANK PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURGSOUTH AFRICA.DIRECT MOBILE
NUMBER:+27-76-360-9782PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You may be surprised to receive this letter from me since you do not know
me personally I want to transfer to overseas the sum of Fifteen Million United
States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask
you to kindly look for a reliable and Honest person who will be capable and fit
to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this
purpose As long as you will remain honest to me till the end Of this important
business trusting in you and Believing in God that you will never let me down
Either now or in time to come.
I am Mr. TABHO WESLEY, the
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